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HomeMy WebLinkAbout02-13-99 TSHC AgendaNOTICE OF MEETING OF TEXAS STUDENT HOUSING CORPORATION (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, an instrumentality of the Town of Westlake, Texas, will meet at 1:30 p.m. on Saturday, February 13, 1999, at The University Tower, Penthouse Suite, 701 East University Drive, College Station, Texas. The Board of Directors will consider the following agenda: 1. Call the meeting to order. 2. Approve minutes from the meeting held on September 17, 1998. 3. Consider and take action on an extension of the management contract with SSRS, Inc.. 4. Consider any additional business that may lawfully come before the meeting. 5. 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 Wednesday, February 10, 1999, at 12:00 noon, under the Open Meetings Act, Chapter 551 of the Texas Government Code. CA (ring r Crosswy, Secretary