HomeMy WebLinkAbout10-23-01 TSHC Denton Agenda NOTICE OF MEETING
OF THE
TEXAS STUDENT HOUSI'iG CORPORATION--DE 71CON PROJECT
(AN INSTRUMENTAI.JTY OF THE TOWN OF 1-,V1E?STLAKE)
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 me,-,t at 6:30 p.m. on Tuesday,
October 23, 2001, in the Westlake Boardroom of the Marriott Hotel, _F Village Circle, Westlake,
Texas. The Board of Directors will consider the following agenda:
1. Call the meeting to order.
2. EXECUTIVE SESSION:
The Board will conduct a closed session under Texas Government Code section
551.072 to deliberate the purchase, exchange, lease or valud of real property.
3. Reconvene into open session.
4. Review and approve minute, of the meeting held on Sept Ober 25, 2001.
5. Property update—Program 2idministrator
6. Consider approval of accowt.t management responsibility.
7. Consider budget amendmen:.
8. Consider and take appropria Le action regarding bills from consultants.
9. Consider any business that r-,ay lawfully come before the meeting.
10. Adjourn.
CERTIFICATION
I certify that the above notice was posted on the front door ol't: e Town Hall of the Town
of Westlake, 3 Village Circle, Westlake, Texas, on Friday, October 19, 2001, at 5:00
p.m., under the Open Meetin;;s Act, Chapter 551 of the Texas Government Code.
ing Crosswy, Seer ary