HomeMy WebLinkAbout02-16-04 TSHA Agenda NOTICE OF MEETING
OF THE BOARD OF DIRECTORS OF THE
TEXAS STUDENT HOUSING AUTHORITY
(AN INSTRUMENTALITY OF THE TOWN OF WESTLAKE)
TO THE CITIZENS OF THE TOWN OF WESTLAKE,TEXAS:
Notice is hereby given that the Board of Directors of the Texas Student Housing
Authority (TSHA), an instrumentality of the Town of Westlake, Texas, will meet at 5:30
p.m. on Monday, February 16,2004, in the Westlake Townhall, 2650 J.T. Ottinger
Road, Westlake, Texas. The Board of Directors will consider the following agenda:
1. Call the meeting to order.
2. Review and approve minutes of the meeting of the Authority and the Denton
Project held on January 20,2004.
3. Discuss and take any appropriate action regarding the scholarship policy.
4. Report from Executive Director.
5. Report from the Finance Manager.
6. Take any necessary action.regarding Item 44 or 5.
7. Consider and take any action appropriate to effect the proper management and
operation of the projects owned by the Texas Student Housing Entities.
S. Consider any business that may lawfully come before the meeting.
9. Adjourn.
CERTIIi'ICATION
I certify that the above notice was posted on the front door of the Town Hall of the Town
of Westlake, 2650 J.T. Ottinger Road, Westlake, Texas, on Friday, February 13, 2004, at
5:00 p.m., under the Open Meetings Act, Chapter 551 of the Texas Government Code.
Ginger Crosswy, Secretary