HomeMy WebLinkAbout09-22-99 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, September 22, 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 and March 24,
1999.
3. Receive a report from the Treasurer.
4. Consider and take action on a tax exempt loan for updating the
telecommunications and security systems at the University Tower and the
Forum.
5. 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, 2000.
b. Consider and take action to approve an audit of the operations of the student
housing properties owned by Texas Student Housing Corporation at College
Station and Bryan, Texas, for the fiscal year ending August 31, 1998 and the
period ending August 31, 1997.
7. To consider and act upon the modification of the resolution adopted by the
Board of Directors of the Texas Student Housing Corporation on March 24,
1999, and to ratify the actions of the officers of the Texas Student Housing
corporation taken pursuant to such resolution.
8. Consider any additional business that may lawfully come before the meeting.
9. Adjourn.
CERTIFICATION
Y 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, September 17,
1999, at 1:00 p.m., under the Open Meetings Act, Chapter 551 of the Texas Government
Code.
tinge rosswy, Secre