HomeMy WebLinkAbout04-21-03 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 Monday,April 21,2003, 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 March 31, 2003.
5. Report from Executive Director.
6. Report from Treasurer.
7. Consider and take any necessary action regarding financial matters.
8. Consider and take appropriate action regarding bills.
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, April 18, 2003, at
5:00 p.m., under the Open Meetings Act, Chapter 551 of the Texas Government Code.
Ging r Crosswy, Sec Mary