HomeMy WebLinkAbout04-23-02 TSHC Agendar
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, April 23, 3002, 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. EXECU'T'IVE SESSION:
The Board will conduct a closed session under Texas Government Code
section 551.071 to seek advice of counsel on legal matters involving pending
or contemplated litigation.
3. Reconvene into open session and take any necessary action relating to Item 2.
4. Review and approve minutes of the meeting held on March 26, 2002.
5. Consider and take appropriate action regarding bills.
6. Treasurer's report.
7. Report from Program Administrator.
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, April 19, 2002, at
5:00 p.m., under the Open Meetings Act, Chapter 551 of the Texas Government Code.
Ginge Crosswy, Secre