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10-22-12 WHPS AgendaWESTLAKE HISTORICAL PRESERVATION SOCIETY BOARD MEMBER MEETING Monday, 22 October 2012 1:30 P.M. WESTLAKE HISTORY MUSEUM 3 VILLAGE CIRCLE, SUITE 104 MEETING AGENDA 1. Call to Order 2. Meeting Minutes 3. Treasurer's Report 4. Membership Report 5. Historical Marker Dedication Day Report 6. Committee Reports - Museum BOD Expansion - WA Junior Historian Program - IQ 2013 Museum Window Exhibit - 2012 Westlake Classic Car Show - Fall Living History Presentation - 2013 General Membership Meeting 7. Trophy Club Participation/Next Steps 8. Next WHPS Board Meeting Date 9. New Business 10. Adjourn Meeting CERTIFICATION Bert Schultz, President Karen Stoltenberg, Secretary Kristi Layton, Treasurer Kristi Layton, Membership Chair Bert Bert Megan Bert Bert Bert Kristi and Karen Jim Bert All Bert I certify that the above notice was posted at the Town Hall of the Town of Westlake, 3 Village Circle, on October 16, 2012 by 5:00 p.m., under the Open Meetings Act, Chapter 551 of the Texas Government Code. Kelly Edwards, Town Secretary If you plan to attend this public meeting and have a disability that requires special needs, please advise the Town Secretary 48 hours in advance at 817-490-5710 and reasonable accommodations will be