HomeMy WebLinkAbout03-24-99 TSHC AgendaNOTICE OF MEETING
OF THE
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 Wednesday, March 24, 1999, in the Westlake Boardroom of the Marriott Solana
Hotel, 5 Village Circle, Westlake, Texas. The Board of Directors will consider the
following agenda:
1. Call the meeting to order.
2. Approve minutes from the meetings held on February 13, 1999.
3. To consider for approval the proposed refinancing of the existing first lien
financing on the Corporation's student housing projects acquired from Rossco
Holdings Incorporated in accordance with a proposal for such refinancing
from First Union National Bank submitted to the Corporation by Rossco
Holdings Incorporated.
4. Review and award scholarships for 1999.
5. Consider any additional business that may lawfally come before the meeting.
6. Adj ourn.
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 Friday, March 19, 1999, at
1:00 p.m., under the Open Meetings Act, Chapter 551 of the Texas Government Code.
Cringe rosswy, Secret