HomeMy WebLinkAbout06-17-08 TSH Denton Min TEXAS
STUDENT HousING
MINUTES OF THE MEETING OF
THE BOARD OF DIRECTORS OF THE
TEXAS STUDENT HOUSING CORPORATION—DENTON PROJECT
(AN INSTRUMENTALITY OF THE TOWN OF WESTLAKE)
June 17, 2008
PRESENT: Chair Jim Carter and Directors George Ledak, Jac Irvine, and Chuck Schultz.
ABSENT: Directors Jill McKean, Larry Darlage, and Melanie Lekkos.
OTHERS PRESENT: President Hank Smyth, General Counsel Scott Bradley, Finance
Manager Pete Ehrenberg, and Secretary Kim Sutter.
1. CALL TO ORDER.
Chairman Carter called the meeting at 7:09 p.m.
2. CONSIDER APPROVAL OF MINUTES O F T HE MEETING O F T HE TEXAS
STUDENT HOUSING CORPORATION—DENTON PROJECT HELD JANUARY
29, 2008.
Chair Carter introduced the item and asked for a motion:
MOTION: Director Ledak made a motion to approve the minutes as presented.
Director Irvine seconded the motion. The motion carried by a vote of 4-0.
3. CONSIDER APPROVAL OFT E FY 2008-2009 BUDGET.
Finance Manager Pete Ehrenberg addressed the Board regarding the item and advised
that the budget is based on an occupancy of 85%. .
MOTION: Director McKean made a motion to approve the FY 2008-2009 budget as
presented. Director Ledak seconded the motion. The motion carried by a
vote of 4-0.
TSHC—Denton Project Page 2 of 2
Minutes
June 17,2008
4. ADJOURN.
There being no further business before the Board, Chairman Carter declared the meeting
adjourned at 7:12 p.m.
The Minutes are approved and certified to be a true and correct reflection of the actions of the
officers and members of the Board, and is hereby certified to be an official copy thereof, on file
among the official records of the Board, on this the 20 day of January 2009.
Jim Carter, Chairman
ATTEST:
/kim Sutter; TRMC, Secretary