HomeMy WebLinkAbout03-19-01 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
7:00 p.m. on Monday, March 19, 2001, in the Southlake 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 and Texas Government Code section 551.071 to seek advice of
counsel on legal matters involving pending or contemplated litigation.
3. Take any necessary action with respect to Item 42.
4. Approve minutes from the meeting held on November 18, 2000, November
30, 2000 and January 15, 2001.
5. Treasurer's report.
6. Presentation from Charles Haynes, CPA concerning the audit for the year
ending August 30, 2000 and take any necessary action.
7. Consider the budget for the College Station properties for the year ending
August 30, 2001.
8. Consider any business that may lawfully come before the meeting.
9. 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, March 16, 2001, at
5:00 p.m., under the Open Meetings Act, Chapter 551 of the Texas Government Code.
ing Crosswy, Secrkary