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HomeMy WebLinkAbout05-18-04 TSHC San Marcos Agenda NOTICE OF MEETING OF THE BOARD OF DIRECTORS 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 (TSHCSMP), an instrumentality of the Town of Westlake, Texas, will meet at 5:30 p.m, on Tuesday,May 18, 2004, in the Westlake Town Hall, 2650 J.T. Ottinger Road, Westlake, Texas. The Board of Directors will consider the following agenda: 1. Call the meeting to order. 2. Consider a Resolution authorizing the amendment of the Bylaws of the Texas Student Housing Corporation—San Marcos Project, and resolving related matters. 3. Consider any business that may lawfully come before the meeting. 4. 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, Suite 207, Westlake, Texas, on Friday, May 14, 2004, at 5:00 p.m., under the Open Meetings Act, Chapter 551 of the Texas Government Code. Ginger rosswy, S—ecretOf