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HomeMy WebLinkAbout09-28-20 TSH Denton Agenda NOTICE OF MEETING BOARD OF DIRECTORS OF THE TEXAS STUDENT HOUSING CORPORATION – DENTON PROJECT September 28, 2020 6:30 PM 1025 Oasis Ct Southlake, TX 76092 AGENDA 1. CALL TO ORDER. 2. REVIEW AND CONSIDER APPROVAL OF MINUTES FOR THE MEETING HELD SEPTEMBER 1, 2020. 3. RADIFY THE ACTIONS TAKEN BY PRESIDENT SCOTT BRADLEY AND EXECUTIVE DIRECTOR TRACY HARROW TO REPLACE ASSET CAMPUS HOUSING WITH AMERICAN CAMPUS COMMUNITIES. 4. DISCUSS AND CONSIDER APPROVAL OF A MERGER BETWEEN TEXAS STUDENT HOUSING AUTHORITY AND TEXAS STUDENT HOUSING CORPORATION. 5. 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 September 24, 2020 by 5:00 p.m. under the Open Meetings Act, Chapter 551 of the Texas Government Code. _____________________________________ Todd Wood, 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 Corporation – Denton Project, 48 hours in advance at 910-742-8770 and reasonable accommodations will be made to assist you.