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HomeMy WebLinkAbout04-17-07 TSHA Agenda A G E N D A BOARD OF DIRECTORS OF THE TEXAS STUDENT HOUSING AUTHORITY (AN INSTRUMENTALITY OF THE TOWN OF WESTLAKE) APRIL 17, 2007 5:30 P.M. TEXAS STUDENT HOUSING OFFICE 3 VILLAGE CIRCLE, SUITE 207 WESTLAKE, TEXAS 1. CALL TO ORDER. 2. CONSIDER THE APPOINTMENT OF A VICE-PRESIDENT TO THE TEXAS STUDENT HOUSING BOARD OF DIRECTIONS. 3. CONSIDER APPROVING AMENDMENT TO THE BUDGET. 4. PRESIDENT’S REPORT. 5. FINANCE DIRECTOR’S REPORT. 6. REVIEW AND APPROVE MINUTES OF FEBRUARY 20, 2007. 7. 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 Thursday, April 12, 2007 at 7:00 p.m., under the Open Meetings Act, Chapter 551 of the Texas Government Code. ___________________________________ Kim Sutter, Secretary