HomeMy WebLinkAbout01-29-02 TSHC San Marcos Agenda NOTICE OF MEETING
OF THE
TEXAS STUDENT HOUSING CORPORATION—SAN MARCOS PROJECT
(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
Corporation (TSHC), an instrumentality of the Town of Westlake, Texas, will meet at
6:30 p.m. on Tuesday,January 29,2002, in the Southlake Boardroom of the Marriott
Solana, 5 Village Circle, 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 held on November 27, 2001.
3. Hear a report by JPI and consider adopting the budget for 2002.
4. Ratify expenditures from the Project Cost Fund by JPI.
5. Consider Internet providers.
6. Consider adopting a logo for the Texas Student Housing Projects.
7. Report from Program Administrator.
8. Consider any business that may lawfully come before the meeting.
9. Adjourn.
CERTIFICATION
I certify that the above notice was posted on the front door of the Town Hall of the Town
of Westlake, 3 Village Circle, Suite 207, Westlake, Texas, on Friday, January 25, 2002, at
5:00 p.m., under the Open Meetings Act, Chapter 551 of the "Texas Government Code.
I
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