HomeMy WebLinkAbout10-16-07 THSA Agenda
A G E N D A
BOARD OF DIRECTORS OF THE
TEXAS STUDENT HOUSING AUTHORITY
(AN INSTRUMENTALITY OF THE TOWN OF WESTLAKE)
October 16, 2007
5:30 P.M.
TEXAS STUDENT HOUSING OFFICE
3 VILLAGE CIRCLE, SUITE 207
WESTLAKE, TEXAS
1. CALL TO ORDER.
2. CONSIDER APPROVAL TO SOLICIT CONTRIBUTIONS TO COMPOUND
INCREMENTAL SCHOLARSHIPS TO FULL SCHOLARSHIPS, AND
MONETARY PARTICIPATION BY THE TSHA BOARD OF DIRECTORS.
3. DISCUSS AND CONSIDER AMENDMENTS TO TEXAS STUDENT HOUSING
AUTHORITY BYLAWS.
4. DISCUSS AND CONSIDER APPROVAL OF BYLAWS FOR THE TEXAS
STUDENT HOUSING SCHOLARSHIPS, A NON-PROFIT ORGANIZATION.
5. EXECUTIVE DIRECTORS REPORT.
6. FINANCE DIRECTORS REPORT.
7. REVIEW AND APPROVE MINUTES OF AUGUST 21, 2007.
8. 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, October 12, 2007, by 5 p.m. under the Open
Meetings Act, Chapter 551 of the Texas Government Code.
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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.