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HomeMy WebLinkAbout02-27-03 TSHC Agenda NOTICE 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 5:30 p.m. on Thursday,February 27,2003, in 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. 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 November 19, 2002. 5. Consider amendment of Bylaws and related matters. 6. Report from Program Administrator. 7. Report from Treasurer. 8. Consider and take appropriate action regarding an invoice from Charles Haynes, CPA. 9. Consider and take appropriate action regarding bills. 10. Consider any business that may lawfully come before the meeting. 11. 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 Monday, February 24, 2003, at 5:00 p.m., under the Open Meetings Act, Chapter 551 of the Texas Government Code. Ginger Crosswy, Secretary