HomeMy WebLinkAbout11-29-05 TSHA Agenda
A G E N D A
BOARD OF DIRECTORS OF THE
TEXAS STUDENT HOUSING AUTHORITY
(AN INSTRUMENTALITY OF THE TOWN OF WESTLAKE)
NOVEMBER 29, 2005
5:30 P.M.
WESTLAKE TOWN HALL
2650 J. T. OTTINGER ROAD
WESTLAKE, TEXAS
1. CALL TO ORDER.
2. DISCUSS AND APPROVE ANNUAL AUDIT FOR FY 2004-2005 PRESENTED
BY WEAVER AND TIDWELL, LLP.
3. DISCUSS AND TAKE ANY NECESSARY ACTION REGARDING
AMENDMENTS TO BYLAWS.
4. COMPENSATION COMMITTEE REPORT.
5. EXECUTIVE DIRECTOR’S REPORT.
6. FINANCE DIRECTOR’S REPORT.
7. DISCUSS AND TAKE ANY NECESSARY ACTION ON EXECUTIVE
DIRECTOR’S AND/OR FINANCE DIRECTOR’S REPORTS.
8. CONSENT AGENDA: All items listed below are considered routine by the Board of
Aldermen and will be enacted with one motion. There will be no separate discussion of
items unless a Board member or citizen so requests, in which event the item will be
removed from the general order of business and considered in its normal sequence.
A. Review and approve minutes of meetings held on September 27, 2005 and November
7, 2005
B. Review and approve any outstanding bills.
9. 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 Tuesday, November 23, 2005 at 5:00 p.m., under the Open
Meetings Act, Chapter 551 of the Texas Government Code.
___________________________________
Jean Dwinnell, Secretary