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HomeMy WebLinkAbout10-20-99 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 6:00 p.m. on Wednesday, October 20, 1999, 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 September 22, 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. 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, October 15, 1999, at 5:00 p.m., under the Open Meetings Act, Chapter 551 of the Texas Government Code. Ginger Crosswy, Secretary