HomeMy WebLinkAbout10-23-01 TSHC Agenda1►[1��IT��1��l1
OF THE BOARD OF DIRECTORS OF TI3E
TEXAS STUDENT HOUSING CORPORA'r[ON
(AN INSTRUMENTAIATY OF THE TOWN OF ' ESTLAKE)
TO THE CITIZENS OF THE TO'XN OF WESTLAKE, TEXAS
Notice is hereby given that the Board of Directors of the Texas Student Housing
Corporation (TSMC), an instrumentality of the Town of Westlake, Texas, will meet at
6:00 p.m. on Tuesday, October 23, 2001, in the Westlake Boardroom of the Marriott
Hotel, 5 Village Circle, Westlake, Texas. The Board of Directors grill consider the
following agenda:
1. Call the meeting to order.
2. Review and approve minutes of the meeting held on September 25, 2001
3. EXECUTIVE SESSION:
The Board will conduct a closed session under Texas 1 overnment Code
section 551.071 to seek ,advice of counsel on legal matters involving pending
or contemplated litigation.
4. Reconvene into open se=.:cion.
5. Consider approval of account management responsibility.
6. Consider and take appropriate action regarding bills fxoin consultants.
7. Consider any business that may lawfully come before the meeting.
8. Adj ourn.
('ERTIFICATION
I certify that the above notice was posted on the front door of the Town Hall of the Town
of Westlake, 3 Village Circle, Suit,: 207, Westlake, Texas, on Friday, October 19, 2001,
at 5.00 p.m., under the Open Meetings Act, Chapter 551 of the Texas Government Code.
inge Crosswy, SeQretary