HomeMy WebLinkAbout06-12-01 TSHA Agenda NOTICE OF MEETING
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, an
instrumentality of the Town of Westlake, Texas, will meet in an organizational meeting at 5:50
p.m. on Tuesday, June 12, 2001, in Salon C of the Marriott Hotel, 5 Village Circle, Westlake,
Texas. The Board of Directors will consider the following agenda:
I. Call the meeting to order.
2. Approval of Articles of Incorporation.
3. Adoption of Bylaws.
4. Election of Officers.
5. Establishment of Principal Corporate Office.
6. Adoption of Corporate Seal.
7. Designation of a Depository Bank.
8. Engagement of a Program Administrator, General Counsel, Financial Advisor,
Finance Counsel, and Special Finance Counsel.
9. Any business that may lawfully come before the meeting.
10. 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, Westlake, Texas, on Friday, rune 8, 2001, at 5:00 p.m.,
under the Open Meetings Act, Chapter 551 of the Texas Government Code.
A. -A
Cling Crosswy, Secret