HomeMy WebLinkAbout08-27-97 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 Wednesday, August 27, 1497 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. Call the meeting to order.
2. Consider the appointment of a financial advisor.
3. Receive an update from the Corporation's legal and financial advisors.
4. Discuss the number of Board members, accept resignations and consider
recommendations to the Westlake Board of Aldermen for new members.
5. Discuss and consider the role of the Board of Directors.
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 Friday, August 22, 1997, at
1:00 p.m., under the Open Meetings Act, Chapter 551 of the Texas Government Code.
Ginger rosswy, Secretary