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HomeMy WebLinkAbout05-18-04 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 Tuesday, May 18,2004,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. Hear presentation from Asset Campus Housing. 3. Review and approve minutes of the meetings held on March 29, 2004 and April 19, 2004. 4. Report from Executive Director. 5. Report from the Finance Manager. 6. Take any necessary action regarding Item 44 or 5. 7. Review and take any necessary actions regarding bills. 8. Consider a Resolution authorizing the amendment of the Bylaws of the Texas Student Housing Authority, and resolving related matters. 9. Consider and take any action appropriate to effect the proper management and operation of the projects owned by the Texas Student Housing Entities. 10. Consider any business that may lawfully come before the meeting. 11. Adj ourn. 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, May 14, 2004, at 5:00 p.m., under the Open Meetings Act, Chapter 551 of the Texas Government Code. in r Crosswy, Secrc