HomeMy WebLinkAbout12-14-10 TSHA Min TEXAS
STUDENT HOUSING
MINUTES OF THE
BOARD OF DIRECTORS OF THE
TEXAS STUDENT HOUSING AUTHORITY
(AN INSTRUMENTALITY OF THE TOWN OF WESTLAKE)
December 14, 2010
PRESENT: President Jim Carter, Directors, George Ledak, Gregg Malone, Jill McKean and
Chuck Shultz.
ABSENT:
OTHERS PRESENT: Executive Director Pete Ehrenberg, Secretary Kelly Edwards and
General Counsel Scott Bradley.
1. CALL TO ORDER
President Carter called the meeting to order at 9:03 a.m.
2. EXECUTIVE SESSION
The Board convened into executive session at 9:05 a.m.
The Board will conduct a closed session pursuant to Texas Government Code,
annotated, Chapter 551, Subchapter D for the following:
a. Section 551.071: Consultation with Attorney - to seek advice of counsel on legal
matters involving pending or contemplated litigation, settlement offers, or other
legal matters not related directly to litigation or settlement. Pending or
contemplated litigation and settlement offers include but are not limited to the
following:
Texas Student Housing Authority vs Brazos County Appraisal District and
Appraisal Review Board for Brazos County Appraisal District—
CAUSE N0. 06-002328-CV-272
TSHA Minutes 12/14/10
Page 1 of 2
3. RECONVENE MEETING
President Carter reconvened the meeting to order at 10:13 a.m.
4. TAKE ANY ACTION, IF NEEDED, FROM EXECUTIVE SESSION ITEMS.
- No Action taken
S. DISCUSS AND CONSIDER THE SUMMER CAMP ANALYSIS AT CAMBRIDGE.
Discussion ensued regarding the college's participation and the types of camp that are
conducted in the future.
6. ADJOURN
President Cater asked for a motion to adjourn.
MOTION: Director Malone made a motion to adjourn the meeting. Director McKean
seconded the motion. The motion carried by a vote of 4-0.
There being no further business before the board, Director Irvine declared the meeting
adjourned at 10:16 a.m.
APPROVED BY THE TEXAS STUDENT HOUSING AUTHORITY BOARD OF DIRECTORS
ON JANUARY 18, 2011.
arier, President
ATTEST
Kelly Edwards, cretary
i
TSHA Minutes 12/14/10
Page 2 of 2