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NOTICE OF MEETING
BOARD OF DIRECTORS OF THE
TEXAS STUDENT HOUSING AUTHORITY
(AN INSTRUMENTALITY OF THE TOWN OF WESTLAKE)
November 1, 2018
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 AUGUST 16, 2018.
3. DISCUSS AND CONSIDER APPROVAL OF SETTLEMENT AGREEMENT IN THE
CASE No. DC-16-10330 ITG FUND MANAGEMENT, LLC vs THE BANK OF NEW
YORK MELLON TRUST, CAMBRIDGE STUDENT HOUSING, ASSET CAMPUS
HOUSING, TEXAS STUDENT HOUSING AUTHORITY, OPPENHEIMER AND
CAMBRIDGE STUDENT HOUSING FINANCE COMPANY.
4. 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 7100, Westlake, Texas, 76262 on October 26, 2018 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.