HomeMy WebLinkAbout09-17-98 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 6.00 p.m.
on Thursday, September 17, 1998, in the Southlake 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 March 26, and March 30, 1998.
3. Receive a report from SSRS, Inc. (management agent) concerning the
operations of the student housing properties owned by the Texas Student
Housing Corporation in College Station. and Bryan, Texas.
4. Consider and take action to adopt the budget for the operations of the student
housing properties owned by the Texas Student Housing Corporation at
College Station and Bryan, Texas, for the fiscal year ending August 31, 1999.
5. Receive a report from Charles Haynes, CPA on the status of the audit.
6. Consider a substitution of collateral for the deposit account.
7. Receive a report from the Corporation's General Counsel.
8. Consider any additional business that may lawfully come before the meeting.
9. 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, September 14,
1998, at 1:00 p.m., under the Open Meetings Act, Chapter 551 of the Texas Government
Code.
t
Ginger C sswy, Secretary