HomeMy WebLinkAbout11-28-06 TSHA Agenda
A G E N D A
BOARD OF DIRECTORS OF THE
TEXAS STUDENT HOUSING AUTHORITY
(AN INSTRUMENTALITY OF THE TOWN OF WESTLAKE)
NOVEMBER 28, 2006
6:00 P.M.
TEXAS STUDENT HOUSING OFFICE
3 VILLAGE CIRCLE, SUITE 207
WESTLAKE, TEXAS
1. CALL TO ORDER.
2. PRESENTATION AND CONSIDERATION OF REQUEST BY U.T.
SCHOLARSHIP RECIPIENT ZAC PADGETT.
3. PRESENTATION AND CONSIDERATION OF DRAFT TSHA
STRATEGIC PLAN BY CINDY BOYD, CONSULTANT.
4. CONSIDER APPROVAL OF A RESOLUTION AUTHORIZING THE
AMENDMENT AND RESTATEMENT OF THE ANNUAL APPROVED
BUDGETS FOR THE CAMBRIDEGE PROJECT FOR THE FISCAL
YEARS ENDING 2005, 2006, AND 2007 AND RESOLVING RELATED
MATTERS.
5. PRESIDENT’S REPORT.
6. FINANCE MANAGER’S REPORT.
7. REVIEW AND TAKE ANY NECESSARY ACTION REGARDING BILLS.
8. REVIEW AND APPROVE MINUTES OF OCTOBER 30, 2006.
9. 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 Wednesday, November 22, 2006 at 5:00 p.m., under the
Open Meetings Act, Chapter 551 of the Texas Government Code.
___________________________________
Ginger Awtry, Acting Secretary