HomeMy WebLinkAbout09-25-01 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
7:30 p.m. on Tuesday, September 25, 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. Review and approve minutes of the meeting held on August 20, 2001
3. 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.
4. Consider and take appropriate action regarding budget from SSRS, Inc. for
FYE August 31, 2002.
5. Consider and take appropriate action regarding legal fees from Goins,
Underkofler, Crawford and Langdon, L.L.P.
6. Consider a Resolution to amend the bylaws to pe=lt the program
administrator to have check writing authority and to make other changes
regarding financial administration.
7. Consider and take appropriate action regarding EO and General Liability
insurance.
8. Consider and take appropriate action regarding bills from consultants.
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, September 21,
2001, at 5:00 p.m., under the Open Meetings Act, Chapter 551 of the Texas Government
Code/. .,
Gingd Crosswy, Secref4y