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HomeMy WebLinkAbout11-18-03 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 Tuesday,November 18,2003, in the Westlake Townhall, 2650 J.T. Ottinger Road, Westlake, Texas. The Board of Directors will consider the following agenda: 1. Call the meeting to order. 2. Hear presentation by Asset Campus Housing. 3. Review and approve minutes of the following meetings: Texas Student Housing Authority, Texas Student Housing - San Marcos Project and Texas Student Housing -Denton Project held on November 6, 2003 and Texas Student Housing- College Station Project, Texas Student Housing Corporation, Texas Student Housing-MSU Project, Texas Charter School Corporation—New Frontiers Charter School,Inc. and Texas Charter School Corporation—LTTS Charter School, Inc. all held on August 5, 2003. 4. Consider and take any necessary action on the audit for Jefferson Commons at the Ballpark. 5. Report from Executive Director. 6. Report from the Finance Manager. 7. Take any necessary action regarding Item 46 or 7. 8. Consider and take any action appropriate to effect the proper management and operation of the projects owned by the Texas Student Housing Entities. 9. Consider and take any necessary action regarding bills and other financial matters. 10. Consider any business that may lawfully come before the meeting. 11. Adjourn_ CERTIFICATION I certify that the above notice was posted on the front door of the Town Hall of the Town of Westlake, 2650 J.T. Ottinger Road; Westlake, Texas, on Friday, November 14, 2003, at 5:00 p.m., under the Open Meetings Act, Chapter 551 of the Texas Government Code. roger rosswy, Secretary