HomeMy WebLinkAbout09-23-97 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 Tuesday, September 23, 1997 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. Ratify the previous appointment of a financial advisor.
3. Ratify the minutes from all previous meetings as follows: April 10, 1995, July
19, 1995, December 19, 1995, January 30, 1996, March 12, 1996, May 22,
1996, July 2, 1996, August 21, 1996, October 5, 1996, January 30, 1997,
March 6, 1997, April 8, 1997 and August 27, 1997.
4. Discuss the number of Board members and consider expanding the Board.
5. Discuss and consider appointing an auditor for the year ending August 31,
1997.
6. Discuss the operation of the Madison House management and take appropriate
action.
7. Consider any additional business that may lawfully come before the meeting.
8. 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, September 19, 1997,
at 1:00 p.m., under the Open Meetings Act, Chapter 551 of the Texas Government Code.
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