HomeMy WebLinkAbout02-20-19 TSHA Agenda
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NOTICE OF MEETING
BOARD OF DIRECTORS OF THE
TEXAS STUDENT HOUSING AUTHORITY
(AN INSTRUMENTALITY OF THE TOWN OF WESTLAKE)
February 20, 2019
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 NOVEMBER 1,
2018.
3. REVIEW AND CONSIDER APPROVAL OF THE FISCAL YEAR 2018 AUDIT OF THE
CAMBRIDGE AND TSHA.
4. UPDATE FROM EXECUTIVE DIRECTOR HARROW ON THE SCHOLARSHIP
APPLICATION COUNT AND AVAILABLE AWARDS FOR TOWN LAKE AND THE
CAMBRIDGE FOR 2019-2020 SCHOOL YEAR.
5. EXECUTIVE SESSION.
The Board will conduct a closed session pursuant to Texas Government Code, Annotated,
Chapter 551, Subchapter D, Section 551.071 for the following:
Consultation with attorney whereby the Board seeks the advice of its attorney about
pending or contemplated litigation: Texas Student Housing Authority and Bank of New
York Mellon
6. ADJOURNMENT.
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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 February 12, 2019 by 5:00 p.m. under the Open Meetings Act, Chapter 551
of the Texas Government Code.
_____________________________________
Tanya Morris, Assistant to the Town Secretrary
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.