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HomeMy WebLinkAbout01-15-01 TSHC AgendaNOTICE OF MEETING OF THE BOARD OF DIRECTORS 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 (TSHC), an instrumentality of the Town of Westlake, Texas, will meet at 6:00 p.m. on Monday, January 15, 2001, in the Westlake Boardroom of the Marriott Hotel, 5 Village Circle, Westlake, Texas. The Board of Directors will consider the following agenda. 1. Call the meeting to order. 2. EXECUTIVE SESSION: The Board will conduct a closed session under Texas Government Code section 551.072 to deliberate the purchase, exchange, lease or value of real property. 3. Take any necessary action with respect to Item #2. 4. Consider administrative service requirements for the Texas Student Housing Corporation in regard to the Forum, Colony, Fourplexes and the University Tower. 5. Adj ourn. 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, January 12, 2001, at 5:00 p.m., under the Open Meetings Act, Chapter 551 of the Texas Government Code. Ginger Crosswy, Secretary