HomeMy WebLinkAbout03-22-00 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, March 22, 2000 in the Southlake Boardroom 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 January 26, 2000,
3. Receive a report from the Treasurer.
4. Consideration of a resolution authorizing the leasing and acquisition of
certain telecommunications equipment and related facilities to improve
certain dormitory facilities owned by the Texas Student Housing Corporation
and resolving other related matters.
S. Review and award scholarships for 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, March 17, 2000, at
5:00 p.m., under the Open Meetings Act, Chapter 551 of the Texas Government Code.
c i
roger rosswy, Secretary