HomeMy WebLinkAbout03-31-03 TSHA Agenda NOTICE OF MEETING
OF THE BOARD OF DIRECTORS OF THE
TEXAS STUDENT HOUSING AUTHORITY
(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
Authority(TSHA), an instrumentality of the Town of Westlake, Texas, will meet at 5:30
p.m. on Monday, March 31,2003, in the Westlake Townhall, 3 Village Circle,
Westlake, Texas. The Board of Directors will consider the following agenda:
1. Call the meeting to order.
2. Short presentation from representatives of Asset Campus Management
regarding the Magnolia Project in College Station.
3. EXECUTIVE SESSION
The Board will conduct a closed session under Texas Government Code
Section 551.072 to discuss the purchase, exchange, lease or value of real
property.
4. Reconvene into open session and take any necessary action regarding Item#3.
5. Receive an update on the Capstone property in Austin and take any necessary
action.
6. Review and approve minutes of the meetings held on February 27, 200') and
March 10, 2003.
7. Report from Executive Director.
8. Consider renewal of students who currently hold scholarships.
9. Review applications and award scholarships to UT in Austin for school year
2003-04.
10. Consider and take appropriate action regarding bills.
11. Discuss and take appropriate action regarding meeting date and time.
12. Consider any business that may lawfully come before the meeting.
13. Adjourn.