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HomeMy WebLinkAbout10-07-08 TSHA Agenda A G E N D A BOARD OF DIRECTORS OF THE TEXAS STUDENT HOUSING AUTHORITY (AN INSTRUMENTALITY OF THE TOWN OF WESTLAKE) October 7, 2008 5:30 P.M. TOWN OF WESTLAKE 3 VILLAGE CIRCLE, SUITE 207 COURTROOM 1. CALL TO ORDER. 2. DISCUSS AND CONSIDER APPROVING THE FY 2008-2009 AUTHORITY BUDGET. 3. CONSIDER A RESOLUTION APPOINTING A NOMINATING COMMITTEE TO PROPOSE TO THE BOARD OF DIRECTORS FOR ITS ACTION (1) CANDIDATES FOR THE PRESIDENCY OF THE TEXAS STUDENT HOUSING AUTHORITIES AND ITS AFFILIATES, AND (2) ANY OTHER APPROPRIATE RECOMMENDATIONS IN CONNECTION WITH THE SELECTION OF A NEW PRESIDENT. 4. CONSIDER A CONTRACT FOR THE EMPLOYMENT OF AN INTERIM PRESIDENT FOR THE TEXAS STUDENT HOUSING AUTHORITY AND ITS AFFILIATES. 5. ADJOURN. CERTIFICATION 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. _____________________________________ Kim Sutter, TRMC, Town Secretary I certify that the above notice was posted at the Town Hall of the Town of Westlake, 3 Village Circle, Westlake, Texas, by Wednesday, October 1, 2008, by 5 p.m. under the Open Meetings Act, Chapter 551 of the Texas Government Code. A G E N D A BOARD OF DIRECTORS OF THE TEXAS STUDENT HOUSING AUTHORITY (AN INSTRUMENTALITY OF THE TOWN OF WESTLAKE) October 7, 2008 5:30 P.M. TOWN OF WESTLAKE 3 VILLAGE CIRCLE, SUITE 207 COURTROOM 1. CALL TO ORDER. 2. DISCUSS AND CONSIDER APPROVING THE FY 2008-2009 AUTHORITY BUDGET. 3. CONSIDER A RESOLUTION APPOINTING A NOMINATING COMMITTEE TO PROPOSE TO THE BOARD OF DIRECTORS FOR ITS ACTION (1) CANDIDATES FOR THE PRESIDENCY OF THE TEXAS STUDENT HOUSING AUTHORITIES AND ITS AFFILIATES, AND (2) ANY OTHER APPROPRIATE RECOMMENDATIONS IN CONNECTION WITH THE SELECTION OF A NEW PRESIDENT. 4. CONSIDER A CONTRACT FOR THE EMPLOYMENT OF AN INTERIM PRESIDENT FOR THE TEXAS STUDENT HOUSING AUTHORITY AND ITS AFFILIATES. 5. ADJOURN. CERTIFICATION 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. _____________________________________ Kim Sutter, TRMC, Town Secretary I certify that the above notice was posted at the Town Hall of the Town of Westlake, 3 Village Circle, Westlake, Texas, by Wednesday, October 1, 2008, by 5 p.m. under the Open Meetings Act, Chapter 551 of the Texas Government Code.