HomeMy WebLinkAbout11-20-07 THSA Agenda
A G E N D A
BOARD OF DIRECTORS OF THE
TEXAS STUDENT HOUSING AUTHORITY
(AN INSTRUMENTALITY OF THE TOWN OF WESTLAKE)
November 20, 2007
5:30 P.M.
TEXAS STUDENT HOUSING OFFICE
3 VILLAGE CIRCLE, SUITE 207
WESTLAKE, TEXAS
1. CALL TO ORDER.
2. DISCUSS AND CONSIDER BUDGET AMENDMENT TO 2007-2008
AUTHORITY BUDGET TO ADD $200,000 TO CONTINGENCY FUND
EARMARKED FOR THE CONSTRUCTION OF THE ARTS AND SCIENCES
BUILDING AND PAYABLE TO THE TOWN.
3. CONSIDER DESIGNATING U.S. BANK AS THE TRUSTEE FOR THE TEXAS
STUDENT HOUSING AUTHORITY.
4. EXECUTIVE DIRECTORS REPORT.
5. CONSIDER APPROVAL OF A HIRING A SCHOLARSHIP CONSULTANT AND
SETTING COMPENSATION.
6. FINANCE DIRECTORS REPORT.
a. STATUS OF AUDIT
b. UPDATE ON CAMBRIDGE TAX ISSUE
7. REVIEW AND APPROVE MINUTES OF OCTOBER 16, 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 or before Friday, November 16, 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.