WEATHERFORD STUDENT HOUSING FOUNDATION

BOARD OF TRUSTEES

February 7, 2012

12 p.m.

 AGENDA

A meeting of the Weatherford Student Housing Foundation will be held on Tuesday, February 7, 2012, beginning at 12 p.m. in the Board
Room of the E.W. Mince Administration Building, located at 225 College Park Drive, Weatherford, Texas, to consider and act on the following agenda:

1.   Call to Order

2.   Open Forum for Individuals Not on the Agenda

3.   Consideration and Possible Action:  Appointment of Board Members

4.   Consideration and Possible Action:  Election and/or Designation of Officers

5.   Consideration and Possible Action:  2010-11 Financial Audit

6.  Adjourn