HomeMy WebLinkAbout08-20-01 TSHC Denton Agenda NOTICE OF MEETING
OF THE
TEXAS STUDENT HOUSING CORPORATION—DENTON PROJECT
(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 Corporation
(TSHC), an instrumentality of the Town of Westlake, Texas, will meet at 6:30 p.m. on Monday,
August 20,2001, in the Westlake Boardroom of the Marriott Hotel, 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 meeting held on July 9, 2001.
3. EXECUTIVE SESSION:
The Board will conduct a closed session under Texas Government Code section
551.072 to deliberate the purchase, exchange, lease or value of real property.
4. Discuss Fiscal Year and budget review process—Program Administrator.
5. Performance Report—Program Administrator.
6. Consider approval of Internet Service Provider Agreement—Program Administrator
and Legal Counsel.
7. Consider appointment of Auditor for Denton Project.
8. Consider any business that may lawfully come before the meeting.
9. 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, August 17, 2001, at 5:00 p.m.,
under the Open Meetings Act, Chapter 551 of the Texas Government Code.
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