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04-12-13 WAF Agenda AGENDA Board of Directors Meeting April 12, 2013 8:30 AM Vaquero Club Dining Room 2300 Vaquero Club Drive, Westlake, TX 76262 I. Call to Order Kelly Cox (10 min) II. Superintendent’s Report Tom Brymer III. Approve Minutes of March 8, 2013 (10 min) IV. Financial Report Sean Shope (10 min) V. Development Committee Rebecca Neidich (10 min) VI. Marketing Committee Zan Jones (10 min) VII. Investment Committee Kevin Hansen (10 min) VIII. Administrative Committee Ken Gordon (10 min) IX. President’s Report Kelly Cox (5 min) X. Executive Director’s Report Shelly Myers Other Business Next Meeting: May 10, 2013, 8:30 AM – Vaquero Club, Westlake Adjournment . CERTIFICATION I certify that the above notice was posted at the Town Hall of the Town of Westlake, 3 Village Circle, Westlake, Texas, on April 5, 2013, 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 made to assist you.