HomeMy WebLinkAbout09-27-05 TSHA Agenda
A G E N D A
BOARD OF DIRECTORS OF THE
TEXAS STUDENT HOUSING AUTHORITY
(AN INSTRUMENTALITY OF THE TOWN OF WESTLAKE)
SEPTEMBER 27, 2005
5:30 P.M.
WESTLAKE TOWN HALL
2650 J. T. OTTINGER ROAD
WESTLAKE, TEXAS
1. CALL TO ORDER.
2. EXECUTIVE SESSION.
a. The Board will conduct a closed session under Texas Government Code section
551.074 to discuss personnel matters.
3. RECONVENE INTO OPEN MEETING.
4. EXECUTIVE SESSION ACTION.
5. CONSIDER APPOINTMENT OF AUDITORS FOR FY 2004/2005.
6. EXECUTIVE DIRECTOR’S REPORT.
7. FINANCE DIRECTOR’S REPORT.
8. REVIEW AND TAKE ANY NECESSARY ACTION REGARDING BILLS.
9. REVIEW AND APPROVE MINUTES OF JULY 26, 2005.
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, September 23, 2005 at 5:00 p.m., under the Open
Meetings Act, Chapter 551 of the Texas Government Code.
___________________________________
Jean Dwinnell, Secretary