HomeMy WebLinkAbout08-21-07 TSHA Agenda_____________________________________
Kim Sutter, TRMC, 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.
A G E N D A
BOARD OF DIRECTORS OF THE
TEXAS STUDENT HOUSING AUTHORITY
(AN INSTRUMENTALITY OF THE TOWN OF WESTLAKE)
AUGUST 21, 2007
5:30 P.M.
TEXAS STUDENT HOUSING OFFICE
3 VILLAGE CIRCLE, SUITE 207
WESTLAKE, TEXAS
1. CALL TO ORDER.
2. RATIFY ACTION OF THE PRESIDENT TO CHANGE THE TSHA FINANCIAL
INSTITUTION EFFECTIVE JULY 2007.
3. CONSIDER APPROVAL OF FY 2008 BUDGET FOR THE AUTHORITY.
4. EXECUTIVE DIRECTOR’S REPORT.
5. FINANCE DIRECTOR’S REPORT.
6. REVIEW AND APPROVE MINUTES OF JUNE 26, 2007.
7. ADJOURN.
CERTIFICATION
I certify that the above notice was posted at the Town Hall of the Town of Westlake, 3 Village Circle, and Westlake
Civic Campus, 2600 J.T. Ottinger Road, Westlake, Texas, on Friday, August 17, 2007, by 5 p.m. under the Open
Meetings Act, Chapter 551 of the Texas Government Code.