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02-14-14 WAF Agenda AGENDA Board of Directors Meeting February 14, 2014, 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 January 17, 2014 (10 min) IV. Financial Report Sean Shope (10 min) V. Development Committee Karen Stoltenberg (10 min) VI. Marketing Committee Zan Jones (10 min) VII. Grants Review Leah Rennhack (10 min) VIII. Administrative Committee Ken Gordon (10 min) IX. President’s Report Karen Stoltenberg (5 min) X. Executive Director’s Report Shelly Myers Other Business Next Meeting: March 21, 2014, 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 February 10, 2014 by 10:00 a.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.