HomeMy WebLinkAbout08-27-02 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 6:00 p.m. on Tuesday, August 27, 2002, 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. Review and approve minutes of the meeting held on July 23, 2002.
3. Update Board members on payments made to all consultants.
4. Report from Program Administrator.
5. Review and approve Whitley Penn annual audit.
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, August 23, 2002, at
5:00 p.m., under the Open Meetings Act, Chapter 551 of the Texas Government Code.
X, - c'y
Ging Cross , Secretary