HomeMy WebLinkAbout02-20-07 TSHA Agenda
A G E N D A
BOARD OF DIRECTORS OF THE
TEXAS STUDENT HOUSING AUTHORITY
(AN INSTRUMENTALITY OF THE TOWN OF WESTLAKE)
FEBRUARY 20, 2007
6:00 P.M.
TEXAS STUDENT HOUSING OFFICE
3 VILLAGE CIRCLE, SUITE 207
WESTLAKE, TEXAS
1. CALL TO ORDER.
2. PRESENTATION TO MS. BECKY ROGERS FOR HER SERVICE AS A
MEMBER OF THE TSHA BOARD OF DIRECTORS.
3. DISCUSS AND CONSIDER APPROVAL OF TEXAS STUDENT HOUSING
AUTHORITY AUDIT FOR FY 2005-2006 PRESENTED BY PATILLO BROWN
& HILL, L.L.P.
4. DISCUSS AND CONSIDER APPROVAL OF BALLPARK PROPERTY ANNUAL
AUDIT FOR FY 2005-2006 PRESENTED BY PATILLO BROWN & HILL, L.L.P.
5. DISCUSS AND CONSIDER APPROVAL OF TOWNLAKE ANNUAL AUDIT
FOR FY 2005-2006 PRESENTED BY PATILLO BROWN & HILL., L.L.P.
6. DISCUSS AND CONSIDER APPROVAL OF CAMBRIDGE ANNUAL AUDIT
FOR FY 2005-2006 PRESENTED BY PATILLO BROWN & HILL, L.L.P.
7. DISCUSS MOODY’S INVESTMENT SERVICES REPORT DATED JANUARY
31, 2006 REGARDING REVENUE BOND RATING.
8. CONSIDERATION OF FULL SCHOLARSHIPS FOR 2007-2008.
9. CONSIDERATION OF NEW SCHOLARSHIPS FOR 2007-2008.
10. PRESIDENT’S REPORT.
11. FINANCE DIRECTOR’S REPORT.
12. REVIEW AND TAKE ANY NECESSARY ACTION REGARDING BILLS.
13. REVIEW AND APPROVE MINUTES OF NOVEMBER 28, 2006.
14. ADJOURN.
CERTIFICATION
I certify that the above notice was posted at the Town Hall of the Town of Westlake, 2650 J.T.
Ottinger Road, Westlake, Texas, on Friday, February 16, 2007 at 5:00 p.m., under the Open
Meetings Act, Chapter 551 of the Texas Government Code.
___________________________________
Kim Sutter, Secretary