HomeMy WebLinkAbout01-29-02 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 Tuesday, January 24, 2002, in the Southlake Boardroom of the Marriott
Solana, 5 Village Circle, Westlake, Texas. The Board of Directors will consider the
following agenda:
1. Call the meeting to order.
2. Review and approve minutes of the meeting held on November 27, 2001.
3. EXECUTIVE SESSION:
The Board will conduct a closed session under Texas Government Code
section 551.071 to seek advice of counsel on le -al matters involving pending
or contemplated litigation.
4. Reconvene into open session.
5. Consider release of the surety bond for Chase Bank.
6. Consider adopting a logo for the Texas Student Housing Projects.
7. Consider and take appropriate action regarding bills from consultants.
8. Report from Program Administrator.
9. Consider any business that may lawfully come before the meeting.
10. 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, January 25, 2002, at
5:00 p.m., under the Open Meetings Act, Chapter 551 of the Texas Government Code.
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