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