HomeMy WebLinkAbout08-08-17 TSHA Agenda
Page 1 of 2
NOTICE OF MEETING
BOARD OF DIRECTORS OF THE
TEXAS STUDENT HOUSING AUTHORITY
(AN INSTRUMENTALITY OF THE TOWN OF WESTLAKE)
August 8, 2017
6:30 PM
99 Trophy Club Drive
Conference Room
Trophy Club, TX 76262
AGENDA
1. CALL TO ORDER.
2. REVIEW AND APPROVE MINUTES FOR THE MEETING HELD March 2, 2017.
3. RECEIVE UPDATE FROM EXECUTIVE DIRECTOR TRACY SCHORNACK ON FINAL
SCHOLARSHIP COUNT PER PROPERTY AND THE VALUE OF SCHOLARSHHIP
AWARDS FOR 2017-2018 SCHOOL YEAR.
4. NOMINATE AND APPOINT NEW OFFICERS: VICE PRESIDENT, TREASURER AND
SECRETARY.
5. DISCUSS AND APPROVE THE CAMBRIDGE BUDGET FOR FY 2017-2018 AND
THE AUTHORITY BUDGET FOR FY 2017-2018.
6. DISCUSS AND PRESENT UPDATE ON MEDIATION RESULTS FROM ITG
LITIGATION HELD AUGUST 3, 2017.
7. DISCUSS STATUS OF THE TOWN LAKE TRUE UP POST CLOSING.
8. DISCUSS WESTLAKE ACADEMY FUTURE PROJECTS.
Page 2 of 2
9. DISCUSS INQUIRY FROM EMET CAPITAL AND GREYSTONE REAL ESTATE
ADVISORS CONCERNING THE CAMBRIDGE PROPERTY.
10. DISCUSS AND APPROVE ASSET CAMPUS TO REQUIRE RENTER’S INSURANCE
FOR ALL STUDENTS BEGINNING 2018 FALL SEMESTER.
11. ADJOURNMENT
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, 1500 Solana Blvd., Building 7,
Suite 7200, Westlake, Texas, 76262 on July 28th, 2017 by 5:00 p.m. under the Open Meetings Act, Chapter 551 of
the Texas Government Code.
_____________________________________
Tanya Morris, Assistant to the 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.