HomeMy WebLinkAbout02-27-03 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— San Marcos Project(TSHC-SMP), an instrumentality of the Town of
Westlake, Texas,will meet at 5:30 p.m. on Thursday,February 27, 2003, in the
Westlake Town Hall, 3 `tillage Circle, Westlake, Texas. The Board of Directors will
consider the following agenda.
1. Call the meeting to order.
2. Discussion with representatives from JPI regarding budget overruns and other
related matters.
3. Review and approve minutes of the meeting held on November 19, 2002.
4. Consider amendment of Bylaws and related matters.
5. Report from Program Administrator.
b. Consider and take appropriate action regarding the City of Cameron Education
Corporation Audit/AUP.
7. Consider and take appropriate action on a request from JPI to repair the Spa.
8. Consider and take appropriate action regarding bills.
9. Consider any business that may lawfully come before the meeting.
10. Adj ourn.
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 Monday, February 24,
2003, at 5:00 p.m., under the Open Meetings Act, Chapter 551 of the Texas Government
Code.
Ginger Crosswy, Secretary