HomeMy WebLinkAbout05-07-01 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 (TSHQ, an instrumentality of the Town of Westlake, Texas, will meet at
7:00 p.m. on Monday, May 7, 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 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 March 19, 2001.
5. Treasurer's report.
b. Administrative Report --- Trent Petty. Westlake Board of Aldermen pending
action items re: new corporation, board size, Scholarship Review Committee
7. Consider amending the fmancial statements dated 813112000.
8. Review and award scholarships for 2001.
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, May 4, 2001, at
5:00 /p.m., under the Open Meetings Act, Chapter 551 of the Texas Government Code.
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