HomeMy WebLinkAbout07-26-05 TSHA Agenda
A G E N D A
BOARD OF DIRECTORS OF THE
TEXAS STUDENT HOUSING AUTHORITY
(AN INSTRUMENTALITY OF THE TOWN OF WESTLAKE)
JULY 26, 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 the FY 2005-2006 Budget for the Cambridge Facility.
3. Consider approval of the FY 2005-2006 Budget for the Ballpark Facility.
4. Consider approval of the FY 2005-2006 Budget for the Townlake Facility.
5. Consider approval of the Audit for the Townlake facility for FY 2003-2004 presented by
Weaver and Tidwell.
6. Review and approve minutes of the meeting of the Texas Student Housing Authority held
on June 23, 2005.
7. Consider approval of a Treasurer.
8. Consider cancellation of the Scholarship Recipient’s Reception
9. Executive Director’s report.
10. Consider approval of the FY 2005-2006 Budget for Texas Student Housing Authority.
11. Review and take any necessary action regarding bills.
12. 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, July 22, 2005 at 5:00 p.m., under the Open
Meetings Act, Chapter 551 of the Texas Government Code.
___________________________________
Jean Dwinnell, Secretary