HomeMy WebLinkAbout06-29-10 TSHA Min TEXAS
STUDENIT'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 29, 2010
PRESENT: President Jim Carter, Directors George Ledak, Jac Irvine, Jill McKean, and Chuck
Shultz and General Counsel Scott Bradley.
ABSENT:
OTHERS PRESENT: Executive Director Pete Ehrenberg and Secretary Kelly Edwards.
1. CALL TO ORDER
President Carter called the meeting to order at 7:00 p.m.
2. REVIEW AND APPROVE MINUTES FOR THE MEETING ON JANUARY 19, 2010.
MOTION: Director McKean made a motion to approve the minutes of the January
19, 2010. Director Schultz seconded the motion. The motion carried by
a vote of 5-0.
3. DISCUSS AND CONSIDER APPROVAL OF TSHC — D€NTON PROJECT ANNUAL
BUDGET FOR FY 2010-2011.
Executive Director Ehrenberg provided an update and overview of the proposed budget.
Discussion ensued regarding the utilities and the cost to provide those utilities. The
utilities are capped for certain utilities.
MOTION: Director McKean made a motion to approve Budget as presented.
Director Ledak seconded the motion. The motion carried by a vote of
5-0.
TSH-Denton Minutes 06/29/10
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4. ADJOURN
President Cater asked for a motion to adjourn.
MOTION: Director McKean made a motion to adjourn the meeting. Director Schultz
seconded the motion. The motion carried by a vote of 5-0.
There being no further business before the board, Director Irvine declared the meeting
adjourned at 7:14 p.m.
APPROVED BY THE TEXAS STUDENT HOUSING DENTON PROJECT BOARD OF
DIRECTORS ON DECEMBER 7, 2010,
g3jjim"hrter, r sident
ATTEST
J
Kelly Edward,, Secretary
TSHA— Denton Minutes 06/29/10
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