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HomeMy WebLinkAbout07-02-20 TSHA Agenda NOTICE OF MEETING BOARD OF DIRECTORS OF THE TEXAS STUDENT HOUSING AUTHORITY (AN INSTRUMENTALITY OF THE TOWN OF WESTLAKE) JULY 2, 2020 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 JANUARY 29, 2020. 3. DISCUSS THE CONSULTANT’S REPORT AND CONSIDER TAKING ACTION FOR MARKETING AND MANAGEMENT OF THE CAMBRIDGE. 4. UPDATE FROM EXECUTIVE DIRECTOR HARROW ON THE SCHOLARSHIP COUNT FOR FALL 2020. 5. DISCUSS TEXAS A&M UNIVERSITY’S POSITION ON COVID-19 AS IT RELATES TO STUDENT HOUSING. 6. 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 an attorney whereby the Board seeks advice about Bank of New York litigation. The Board will conduct a closed session pursuant to Texas Government Code, Annotated, Chapter 551, Subchapter D, Section 551.072 for the following: Consultation with an attorney whereby the Board seeks advice concerning legal issues involving the management and funding of The Cambridge. . 7. 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 June 29, 2020 by 5:00 p.m. under the Open Meetings Act, Chapter 551 of the Texas Government Code. _____________________________________ Todd Woods, Town Secretary If you plan to attend this public meeting and have a disability that requires special needs, please advise Katie Kolkmeier, Secretary of Texas Student Housing Authority, 48 hours in advance at 910-742-8770 and reasonable accommodations will be made to assist you.