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HomeMy WebLinkAbout11-18-00 TSHC AgendaNOTICE OF MEETING 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 8:30 a.m. on Saturday, November 18, 2000 in the Boardroom of the Westlake Town Hall, 3 Village Circle, Westlake, Texas. The Board of Directors will consider the following agenda: 1. Call the meeting to order. 2. Approve minutes from the meeting held on March 22, 2000. 3. Discussion of contract with SSRS, Inc. for operations of dormitory facilities owned by TSHC and other related matters. 4. Discussion regarding notice of default and intent to accelerate. 5. Discussion of operations of TSHC facilities and other related matters. 6. Discussion and agreement of fees to be charged for TSHC students at facilities owned by TSHC. 7. Consider budget. 8. Presentation from Larry Williamson regarding expansion. 9. Consider any additional 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 Tuesday, November 14, 2000, at 5:00 p.m., under the Open Meetings Act, Chapter 551 of the Texas Government Code. Z'� - 6t" Gaing Crosswy, Se Lary