HomeMy WebLinkAbout04-21-15 TSHA Min TEXASIW
STUDENT ,.Hour I N
MINUTES OF THE
BOARD OF DIRECTORS OF THE
TEXAS STUDENT HOUSING AUTHORITY
(AN INSTRUMENTALITY OF THE TOWN OF WESTLAKE)
April 21, 2015
PRESENT: Directors, Scott Bradley, Liz Garvin, Gregg Malone, and Tracy Schornack.
ABSENT: President Jim Carter and George Ledak
OTHERS PRESENT: Executive Director Pete Ehrenberg and Secretary Kelly Edwards.
1. CALL TO ORDER
Director Bradley called the meeting to order at 6:21 p.m.
2. DISCUSS AND CONSIDERATION REGARDING THE NUMBER OF
SCHOLARSHIPS INCLUDING AN ADDITIONAL FULL OFFER AT CAMBRIDGE.
Discussion ensued regarding the offer of an additional full scholarship to a Westlake
Academy graduate and the acceptance rate.
MOTION: Director Malone made a motion to authorize the additional full
scholarship bring the total to five (5). Director Schornack
seconded the motion. The motion carried by a vote of 4-0.
TSHA Min 04/21/14
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1 3. ADJOURN
Director Bradley asked for a motion to adjourn.
MOTION: Director Garvin made a motion to adjourn the meeting. Director
Schornack seconded the motion. The motion carried by a vote of
4-0.
There being no further business before the board, Director Bradley declared the meeting
adjourned at 5:30 p.m.
THE TEXAS STUDENT HOUSING AUTHORITY BOARD OF DIRECTORS ON
JUNE 23, 2015.
ATTEST
Scott Bradley, Director
Kelly)Edwark&, Secretary
TSHA Min 04/21/15
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