HomeMy WebLinkAbout08-20-01 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(TSHC), an instrumentality of the Town of Westlake, Texas, will meet at
6:00 p.m. on Monday,August 20,2001, in the Westlake Boardroom of the Marriott
Hotel, 5 Village Circle, Westlake, Texas. The Board of Directors will consider the
following agenda:
1. Call the meeting to order.
2. EXECUTIVE SESSION:
The Board will conduct a closed session under Texas Government Code
section 551.072 to deliberate the purchase, exchange, lease or value of real
property.
3. Review and approve minutes of the meetings held on March 19, May 7 and
June 12, 2001.
4. Discuss Fiscal Year and budget review process—Program Administrator.
5. Performance Report—Program Administrator.
6. Consider appointment of Auditor for San Marcos.
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, August 17, 2001, at
6:00 p.m_, under the Open Meetings Act, Chapter 551 of the Texas Government Code.
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