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HomeMy WebLinkAbout04-18-06 TSHA Agenda A G E N D A BOARD OF DIRECTORS OF THE TEXAS STUDENT HOUSING AUTHORITY (AN INSTRUMENTALITY OF THE TOWN OF WESTLAKE) APRIL 18, 2006 5:30 P.M. TOWN HALL CONFERENCE ROOM 2650 J. T. OTTINGER ROAD 1. CALL TO ORDER. 2. DISCUSS AND CONSIDER APPROVAL OF AMENDED BY-LAWS. 3. DISCUSS AND CONSIDER THE APPOINTMENT OF AUDITORS FOR FY 2005/2006. 4. DISCUSS AND CONSIDER RECEPTION OPTIONS. 5. EXECUTIVE DIRECTOR’S REPORT. 6. FINANCE MANAGER’S REPORT. 7. DISCUSS AND TAKE ANY NECESSARY ACTION ON EXECUTIVE DIRECTOR’S AND FINANCE MANAGER’S REPORT. 8. REVIEW AND APPROVE MINUTES OF BOARD MEETING HELD MARCH 8, 2006. 9. REVIEW AND APPROVE ANY OUTSTANDING BILLS. 10. ADJOURN. CERTIFICATION I certify that the above notice was posted at the Town Hall of the Town of Westlake, 2650 J.T. Ottinger Road, Westlake, Texas, on Friday, April 14, 2006 at 5:00 p.m., under the Open Meetings Act, Chapter 551 of the Texas Government Code. ___________________________________ Jean Dwinnell, Secretary