HomeMy WebLinkAbout05-22-03 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 5:34
p.m, on Thursday, May 22, 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. Present plaque to Annette Bush in appreciation of her service on the Board.
3. Short presentation from representatives of JPI.
4. Consider and take appropriate action regarding proposed budget for Jefferson
Commons at the Ballpark.
5. 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.
6. Reconvene into open session and take any necessary action regarding Item#6.
7. Receive an update on the Capstone property in Austin and take any necessary
action.
8. Receive an update on legislative matters.
9. Review and approve minutes of the meetings held on April 21, 2003.
10. Report from Executive Director.
11. Consider and take any necessary action regarding financial matters.
12. Consider and take appropriate action regarding bills.
13. Review applications and award incremental scholarships to Jefferson
Commons at the Ballpark in Austin for school year 2003-04.
14. Review applications and award incremental scholarships to the Cambridge at
College Station for school year 2003-04.
15. Consider any business that may lawfully come before the meeting.
16. Adjourn.
CERTIFICATION
1 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 Monday, May 19, 2003, at
5:00 p.m., under the Open Meetings Act, Chapter 551 of the Texas Government Code.
Cr ngex krosswy, SecretarY