HomeMy WebLinkAbout07-23-02 TSHC AgendaNOTICE OF
OF THE BOARD OF DIRECTORS OF THE
TEXAS STUDENT HOUSING CORPORATION
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 pm. on Tuesday, July 23, 2002, 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 551.071 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 June 25, 2002.
5. Consider a resolution approving a correction to the bylaws and ratifying any
previous action taken.
6. Report from Program Administrator.
7. Consider approval of payment for student room and board scholarships.
8. Consider and take appropriate action regarding bills.
9. Report from Treasurer.
10. Discuss meeting times and related activities.
11. Consider any business that may lawfully come before the meeting.
12. Adjourn.
CM 01 -,AI 101Ll7_1fY[i1►1
1 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, July 19, 2002, at
5:00 p.m., under the Open Meetings Act, Chapter 551 of the Texas Government Code.
A
Ginger Crosswy, Secretary