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09-13-13 WAF Agenda AGENDA Board of Directors Meeting September 13, 2013 8:30 AM Arts & Sciences Conference Room 2600 JT Ottinger Road, Westlake, TX 76262 I. Call to Order Karen Stoltenberg (10 min) II. Superintendent’s Report Tom Brymer III. Approve Minutes of August 16, 2013 (10 min) IV. Financial Report Sean Shope (10 min) V. Development Committee Karen Stoltenberg (10 min) VI. Marketing Committee Zan Jones (10 min) VII. Administrative Committee Ken Gordon (10 min) VIII. President’s Report Karen Stoltenberg (5 min) IX. Executive Director’s Report Shelly Myers Other Business Next Meeting: October 11, 2013, 8:30 AM – A&S Conference Room, WA 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 September 6, 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.