HomeMy WebLinkAbout03-06-97 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 5:30 p.m.
on Thursday, March 6, 1997 at the Westlake Board Room of the Marriott Solana Hotel,
5 Village Circle, Westlake, Texas. The Board of Directors will consider the following
agenda:
1. Approve and ratify minutes of all prior meetings.
2. Approve an audit of the financial results of the Texas A&M University projects
for the fiscal year ending August 31, 1996.
3. Discuss the number of Board members and consider recommendations to the
Westlake Board of Aldermen.
4. Discuss and consider the role of the Board of Directors.
5. Authorize payment for services utilizing either Town employees or outside
vendors.
6. Consider any additional 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 Monday, March 3, 1997 at
1:00 p.m., under the Open Meetings Act, Chapter 551 of the Texas Government Code.
Pit
Clinger 6osswy, Town Secret