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HomeMy WebLinkAbout10-23-01 TSHC San Marcos Agenda NOTICE OF MEETING OF THE TEXAS STUDENT HOUSING CORPORATION—SAN A,ULRCOS PROJECT (AN INSTRUMENTALITY OF THE TOWN OF 1;,V .STLAKE) TO THE CITIZENS OF THE TOV4 N OF WESTLAKE, TEXAS.: Notice is hereby given that the Boaj d of Directors of the Texas Student Housing Corporation(TSHC), an instrumentality of the Town of Westlake., Texas, will meet at 7:00 p.m. on Tuesday, October 23, 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 September 25, 2001. 3. Consider approval of account management responsibi 11ity. 4. Consider a budget amendment. 5. Consider and take appropriate action regarding bills f-oin consultants. 6. Consider any business that may lawfully come before the meeting. 7. 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, Suits 207, Westlake, Texas, on Friday, October 19, 2001, at 5:00 p.m., under the Open Meetir gs Act, Chapter 551 of the Texas Government Code. Ging&Crosswy, Secre