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HomeMy WebLinkAbout02.01.2024 TSHA Agenda■ vEX TUDENT HousING NOTICE OF MEETING BOARD OF DIRECTORS OF THE TEXAS STUDENT HOUSING AUTHORITY (AN INSTRUMENTALITY OF THE TOWN OF WESTLAKE) March 29, 2023 6:00 PM Varispace 2nd Floor Conference Room 1900 W. Kirkwood Blvd Southlake, Texas 76092 AGENDA 1. CALL TO ORDER. 2. REVIEW AND CONSIDER APPROVAL OF MINUTES FOR THE MEETING HELD OCTOBER 25, 2022. 3. UPDATE FROM EXECUTIVE DIRECTOR ON SCHOLARSHIPS AND OCCUPANCY FOR FALL 2023. 4. UPDATE FROM EXECUTIVE DIRECTOR REGARDING RENOVATIONS TO CAMBRIDGE HALL. S. CONSIDER AND TAKE ACTION TO APPOINT A NEW SECRETARY OF THE AUTHORITY, SUCH APPOINTMENT TO BECOME EFFECTIVE ONLY UPON THE RETIREMENT OF KATIE KOLKMEIER FROM THE BOARD OF DIRECTORS. 6. EXECUTIVE SESSION. The Board will conduct a closed session pursuant to Texas Government Code, Annotated, Chapter 551, Subchapter D for the foliowing: w Page 1 of 2 a. Section 551.071: 1. Consultation with an attorney whereby the Board seeks advice about the litigation with the Bank of New York. 2. Consultation with an attorney whereby the Board seeks advice on possible arbitration with ACC on alleged funds owed after management departure. 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 March 22, 2023 by 5:00 p.m. under the Open Meetings Act, Chapter 551 of the Texas Government Code. Amy Piukana, Town Secretary If you plan to attend this public meeting and have a disability that requires special needs, please advise the Authority's Executive Director, Tracy Harrow, 48 hours in advance at 817-946-6997 and reasonable accommodations will be made to assist you. Page 2 of 2