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HomeMy WebLinkAbout08-05-03 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 Tuesday,August 5, 2003, in the Westlake Town Hall, 3 Village Circle, Westlake, Texas. The Board of Directors will consider the following agenda: 1. Call the meeting to order. 2. Consider and take any necessary action regarding the proposed budget for Jefferson Commons. 3. Review and approve minutes of the meeting held on May 22, 2043. 4. Report from Executive Director. 5. Consider and take appropriate action regarding bills and other financial matters. 6. Consider an Inter-Entity Agreement among the Texas Student Housing Entities. 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, Westlake, Texas, on Friday, August 1, 2003, at 5:00 p.m., under the Open Meetings Act, Chapter 551 of the Texas Government Code. Ginger Crosswy, Secretary