HomeMy WebLinkAbout12-15-15 TSH Denton Agenda
AGENDA
THE BOARD OF DIRECTORS OF THE
TEXAS STUDENT HOUSING CORPORATION – DENTON PROJECT
(AN INSTRUMENTALITY OF THE TOWN OF WESTLAKE)
DECEMBER 15, 2015
7:00 PM
3 VILLAGE CIRCLE
COUNCIL CHAMBER, 2ND FLOOR
WESTLAKE, TEXAS 76262
1. CALL TO ORDER.
2. CONSIDER AND TAKE ACTION TO ACCEPT THE SECRETARY’S RESIGNATION
AND TO APPOINT TRISH HOWARD AS THE SUCCESSOR TO THE OFFICE.
3. REVIEW AND APPROVE MINUTES FOR THE MEETING HELD NOVEMBER 12,
2015.
4. RECEIVE REPORT FROM THE AUDITORS, WEAVER TIDWELL, LLC FOR FISCAL
YEAR 2015.
5. CONSIDER AND TAKE ACTION CONCERNING FUTURE OPERATIONS OF THE
DENTON PROJECT.
6. RECEIVE A REPORT FROM THE EXECUTIVE DIRECTOR CONCERNING THE SITE
VISIT TO THE DENTON PROJECT BY BOARD MEMBERS SCHORNACK, HARROW
AND FISHER.
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 December 9, 2015, by 5:00 p.m. under the Open Meetings Act, Chapter 551 of the
Texas Government Code.
_____________________________________
Kelly Edwards, Town 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.