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HomeMy WebLinkAbout03-15-04 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, March 15, 2004,in the Westlake Townhall, 2650 J.T. Ottinger Road, Westlake, Texas. The Board of Directors will consider the following agenda: I. Call the meeting to order. 2. Review and approve minutes of the meeting of the Authority and the Denton Project held on February 16, 2004. 3. Discuss and take any appropriate action regarding transferring money to the Town to compensate the Town for sponsoring the Texas Student Housing Authority and it's scholarship program. 4. Report from Executive Director. 5. Report from the Finance Manager. 6. Take any necessary action regarding Item 44 or 5. 7. Discuss and take any appropriate action regarding renewals of current scholarships. 8. Consider and take any action appropriate to effect the proper management and operation of the projects owned by the Texas Student Housing Entities. 9. Consider and take any appropriate action regarding bills. 10. Consider any business that may lawfully come before the meeting. 11. Adjourn. CERTIFICATION 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, March 12, 2004, at 5;00 p.m., under the Open Meetings Act, Chapter 551 of the Texas Government Code. Ginger Crosswy, Secretary