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HomeMy WebLinkAbout03-22-05 TSHA Agenda A G E N D A BOARD OF DIRECTORS OF THE TEXAS STUDENT HOUSING AUTHORITY (AN INSTRUMENTALITY OF THE TOWN OF WESTLAKE) MARCH 22, 2005 5:30 P.M. WESTLAKE TOWN HALL 2650 J. T. OTTINGER ROAD WESTLAKE, TEXAS 1. Call the meeting to order. 2. Presentations to Worth Blake and Bill Branum 3. Review and approve minut es of the meeting of the Texas Student Housing Authority held on January 18, 2005. 4. Executive Director’s report. 5. Finance Director’s report. 6. Take any necessary action concerning items # 3 & 4. 7. Consider Renewal of Scholarships 8. Consider New Scholarships 9. Review and take any necessary action regarding bills. 10. Consider any business that may legally come before the Board . 11. 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, March 16, at 5:00 p.m., under the Open Meetings Act, Chapter 551 of the Texas Government Code. ___________________________________ Jean Dwinnell, Secretary