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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