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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.