HomeMy WebLinkAbout12-06-16 TSH Denton Agenda
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NOTICE OF MEETING
BOARD OF DIRECTORS OF THE
TEXAS STUDENT HOUSING CORPORATION – DENTON PROJECT
December 6, 2016
7:00 PM
99 Trophy Club Drive
Conference Room
Trophy Club, TX 76262
AGENDA
1. CALL TO ORDER
2. RECEIVE DRAFT AUDITED FINANCIAL STATEMENTS FOR DENTON PROJECT
AND THE AUTHORITY FROM WEAVER AND TIDWELL.
3. REVIEW DENTON PROJECT CAPITAL IMPROVEMENT ITEMS. TAKE ACTION AS
NECESSARY.
4. RECEIVE UPDATES FROM BRYAN FISHER REGARDING SMART BOARDS FOR
WESTLAKE AND DISCUSS
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5. ADJOURN
ANY ITEM ON THIS POSTED AGENDA COULD BE DISCUSSED IN EXECUTIVE SESSION AS LONG AS IT IS WITHIN ONE
OF THE PERMITTED CATEGORIES UNDER SECTIONS 551.071 THROUGH 551.076 AND SECTION 551.087 OF THE
TEXAS GOVERNMENT CODE.
CERTIFICATION
I certify that the above notice was posted at the Town Hall of the Town of Westlake, 1301 Solana Blvd., Building 4,
Suite 4202, Westlake, Texas, on November 29, 2016 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.
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NOTICE OF MEETING
BOARD OF DIRECTORS OF THE
TEXAS STUDENT HOUSING CORPORATION – DENTON PROJECT
December 6, 2016
7:00 PM
99 Trophy Club Drive
Conference Room
Trophy Club, TX 76262
AGENDA-AMENDED
1. CALL TO ORDER
2. REVIEW DENTON PROJECT CAPITAL IMPROVEMENT ITEMS. TAKE ACTION AS
NECESSARY.
3. RECEIVE UPDATES FROM BRYAN FISHER REGARDING SMART BOARDS FOR
WESTLAKE AND DISCUSS
4. ADJOURN
ANY ITEM ON THIS POSTED AGENDA COULD BE DISCUSSED IN EXECUTIVE SESSION AS LONG AS IT IS WITHIN ONE
OF THE PERMITTED CATEGORIES UNDER SECTIONS 551.071 THROUGH 551.076 AND SECTION 551.087 OF THE
TEXAS GOVERNMENT CODE.
CERTIFICATION
I certify that the above notice was posted at the Town Hall of the Town of Westlake, 1301 Solana Blvd., Building 4,
Suite 4202, Westlake, Texas, on December 2, 2016 by 5:00 p.m. under the Open Meetings Act, Chapter 551 of the
Texas Government Code.
_____________________________________
Tanya Morris, Administrative Assistant
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.