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HomeMy WebLinkAbout09-14-15 TSH Denton Agenda AGENDA THE BOARD OF DIRECTORS OF THE TEXAS STUDENT HOUSING CORPORATION – DENTON PROJECT (AN INSTRUMENTALITY OF THE TOWN OF WESTLAKE) September 14, 2015 6:00 PM One Paigebrooke WESTLAKE, TEXAS 76262 1. CALL TO ORDER 2. REVIEW AND APPROVE MINUTES FOR THE MEETING ON JUNE 23, 2015. 3. CONSIDER AND TAKE ACTION CONCERNING FUTURE OPERATIONS OF THE DENTON CORPORATION. 4. APPOINT THE FOLLOWING OFFICERS FOR THE DENTON CORPORATION: PRESIDENT, VICE PRESIDENT, SECRETARY AND TREASURER. 5. CONSIDER AND TAKE ACTION CONCERNING THE POSITION OF EXECUTIVE DIRECTOR. 6. AUTHORIZE SIGNATORIES FOR THE DENTON CORPORATION’S BANK ACCOUNTS. 7. ADJOURN CERTIFICATION I certify that the above notice was posted at the Town Hall of the Town of Westlake, 3 Village Circle, Westlake, Texas, on September 11, 2015, by 3:00 p.m. under the Open Meetings Act, Chapter 551 of the Texas Government Code. _____________________________________ Kelly Edwards, Secretary If you plan to attend this public meeting and have a disability that requires special needs, please advise the Town Secretary 48 hours in advance at 817-490-5710 and reasonable accommodations will be made to assist you.