HomeMy WebLinkAbout03-30-98 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 Monday, March 30, 1998, in Salon G 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 meeting held on March 23, 1998.
3. Consider a resolution authorizing the sale, subject to certain conditions, of the
Madison House dormitory facility located in Austin, Texas; authorizing the
president to execute documents effecting the sale of the Madison House; and
resolving related matters.
4. Consider any additional business that may lawfylly 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 Friday, March 27, 1998, at
1:00 p.m., under the Open Meetings Act, Chapter 551 of the Texas Government Code.
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