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HomeMy WebLinkAbout06-11-02 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—San Marcos Project(TSHC-SMP), an instrumentality of the Town of Westlake, Texas, will meet at£.30 p.m. on Tuesday, June 11, 2002. in the Southlake Boardroom of the Marriott Solana, 5 Village Circle, Westlake, Texas_ The Board of Directors will consider the following agenda: 1. Call the meeting to order. 2. Review and approve minutes of the meeting held on April 23. 2002. 3. Report from Program Administrator. 4. Consider an take appropriate action on memo from Allen Moon regarding attorney's fees. 5. Consider any business that may lawfully come before the meeting. 6. 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, June 7, 2002, at 5:00 p.m., under the Open Meetings Act, Chapter 551 of the Texas Government Code. GingeY Crosswy, Secrethy