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HomeMy WebLinkAbout06-23-05 TSHA Agenda A G E N D A BOARD OF DIRECTORS OF THE TEXAS STUDENT HOUSING AUTHORITY (AN INSTRUMENTALITY OF THE TOWN OF WESTLAKE) JUNE 23, 2005 5:30 P.M. WESTLAKE TOWN HALL 2650 J. T. OTTINGER ROAD WESTLAKE, TEXAS 1. Call the meeting to order. 2. Consider approval of a presiding officer for this meeting. 3. Consider approval of a Vice President . 4. Consider approval of a Treasurer. 5. Review and approve minut es of the meeting of the Texas Student Housing Authority held on April 19, 2005. 6. Executive D irector’s report – Status of Scholarships and Alternate Housing. 7. Finance Director’s report – Third Quarter Financials, Year-To-Date, and 2005-2006 Budget considerations. 8. Take any necessary action concerning items # 6 & 7. 9. Review and take any necessary action regarding bills. 10. Discuss and consider a Resolution amending the Bylaws of the Texas Student Housing Authority. 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 Monday, June 20, at 5:00 p.m., under the Open Meetings Act, Chapter 551 of the Texas Government Code. ___________________________________ Jean Dwinnell, Secretary