HomeMy WebLinkAbout09-25-01 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 instrumeniality of the Town of Westlake, Texas, will meet at
6:00 p.m. on Tuesday, September 25,2001, 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. Review and approve minutes of the meeting held on August 20, 2001.
3. 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.
4. Property update--Mary Ellen Ewing.
5. Consider a Resolution to amend the bylaws to permit thw program
administrator to have check writing authority and to snake other changes
regarding financial administration.
6. Consider and take appropriate action regarding EO and General Liability
insurance.
7. Consider and take appropriate action regarding bills from consultants.
8. Consider any business that may lawfully come before the meeting.
9. 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, September 21,
2001, at 5:00 p.m., under the Open Meetings Act, Chapter 551 of the Texas Government
Code . .�
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