HomeMy WebLinkAbout04-19-05 TSHA Agenda
A G E N D A
BOARD OF DIRECTORS OF THE
TEXAS STUDENT HOUSING AUTHORITY
(AN INSTRUMENTALITY OF THE TOWN OF WESTLAKE)
APRIL 19, 2005
5:30 P.M.
WESTLAKE TOWN HALL
2650 J. T. OTTINGER ROAD
WESTLAKE, TEXAS
1. Call the meeting to order.
2. Review and approve minut es of the meeting of the Texas Student Housing Authority held
on March 22, 2005.
3. Introduction of Mike McGrath and Julie Bonnin with Asset Campus Housing.
4. Consider approval of the Audit for Ballpark facility for FY 2003-2004 presented by
Weaver and Tidwell.
5. Executive Director’s report.
6. Finance Director’s report.
7. Take any necessary action concerning items # 5 & 6.
8. Review and take any necessary action regarding bills.
9. Consider any business that may legally come before the Board.
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 15, at 5:00 p.m., under the Open Meetings Act,
Chapter 551 of the Texas Government Code.
___________________________________
Jean Dwinnell, Secretary