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HomeMy WebLinkAbout01-29-02 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 (TSHCA, an instrumentality of the Town of Westlake, Texas, will meet at 7:00 p.m. on Tuesday, January 29, 2002, in the Southlake Boardroom of the Marriott Solana, 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 meetings held on November 27, 2001 and December 20, 2001. 3. Consider adopting a logo for the Texas Student Housing Projects. 4. Consideration of matters relating to the acquisition and financing of Student Housing Facilities, 5. Report from Program Administrator. 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, Suite 207, Westlake, Texas, on Friday, January 25, 2002, at 5:00 p.m., under the Open Meetings Act, Chapter 551 of the Texas Government Code. 1 singe Crosswy, Secreta