HomeMy WebLinkAbout05-21-19 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)
MAY 21, 2019
6:30 PM
99 Trophy Club Drive
Conference Room
Trophy Club, TX 76262
AGENDA
1. CALL TO ORDER.
2. REVIEW AND CONSIDER APPROVAL OF MINUTES FOR THE MEETING HELD
FEBRUARY 20, 2019.
3. UPDATE FROM EXECUTIVE DIRECTOR HARROW ON SCHOLARSHIP COUNT FOR
THE CAMBRIDGE AND TOWN LAKE.
4. REVIEW AND CONSIDER APPROVAL OF THE CAMPUS ADVANTAGE CATALYST
MARKETING PLAN FOR THE CAMBRIDGE.
5. DISCUSS RESULTS OF THE MOTION TO DISMISS TRIAL WITH BANK OF NEW
YORK MELLON.
6. EXECUTIVE DIRECTOR HARROW TO PRESENT THE ACTION PLAN FROM
OPPENHEIMER TO MONITOR CASH FLOW, OCCUPANCY, AND BUDGETED
EXPENSES.
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7. EXECUTIVE SESSION.
The Board will conduct a closed session pursuant to Texas Government Code, Annotated,
Chapter 551, Subchapter D, Section 551.074(a)(1): Deliberation Regarding Personnel
Matters – to deliberate the appointment, employment, evaluation, reassignment, duties,
of a public officer or employee:
Executive Director performance and salary evaluation
8. RECONVENE MEETING
9. TAKE ANY ACTION, IF NEEDED, FROM EXECUTIVE SESSION ITEMS.
10. 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 May 15, 2019 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.