HomeMy WebLinkAbout05-29-07 TSHA AgendaI certify that the above notice was posted at the Town Hall of the Town of Westlake, 3 Village Circle,
Westlake, Texas and Westlake Civic Campus, 2650 J.T. Ottinger Road, Westlake, Texas, on Friday, May
25, 2007 at 5:00 p.m., under the Open Meetings Act, Chapter 551 of the Texas Government Code.
___________________________________
Kim Sutter, Secretary
A G E N D A
BOARD OF DIRECTORS OF THE
TEXAS STUDENT HOUSING AUTHORITY
(AN INSTRUMENTALITY OF THE TOWN OF WESTLAKE)
MAY 29, 2007
5:30 P.M.
TEXAS STUDENT HOUSING OFFICE
3 VILLAGE CIRCLE, SUITE 207
WESTLAKE, TEXAS
1. CALL TO ORDER.
2. EXECUTIVE SESSION.
A. The Board will conduct a closed session under Texas Government Code section 551.074
to discuss personnel matters relating to the performance of the Texas Student Housing
Authority President.
3. EXECUTIVE SESSION ACTION.
4. CONSIDER THE APPOINTMENT OF A TREASURER TO THE TEXAS STUDENT
HOUSING BOARD OF DIRECTORS.
5. DISCUSS AND CONSIDER FORMATION OF A 501(c)3.
6. PRESIDENT’S REPORT.
7. FINANCE MANAGER’S REPORT.
8. REVIEW AND APPROVE MINUTES OF BOARD MEETING HELD ON APRIL 17,
2007.
9. ADJOURNMENT.
CERTIFICATION
I certify that the above notice was posted at the Town Hall of the Town of Westlake, 3 Village Circle,
Westlake, Texas and Westlake Civic Campus, 2650 J.T. Ottinger Road, Westlake, Texas, on Friday, May
25, 2007 at 5:00 p.m., under the Open Meetings Act, Chapter 551 of the Texas Government Code.
___________________________________
Kim Sutter, Secretary