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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 Page 1 of 2 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 Page 2of2