HomeMy WebLinkAbout07-23-02 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 6:30 p.m. on Tuesday,July 23,2002, in the Southlake
Boardroom of the Marriott Hotel, 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 June 25, 2002,
3. Consider a resolution approving a correction to the bylaws and ratifying any
previous action taken.
4. Report from Program Administrator.
5. Consider transfer of necessary funds to pay room and board scholarship costs
for the Texas A&M students.
6. Consider and take appropriate action regarding bills.
7. Consider any business that may lawfully come before the meeting.
8. 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, July 19, 2002, at
5:00 p.m., under the Open Meetings Act, Chapter 551 of the Texas Government Code.
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