HomeMy WebLinkAbout01-17-12 TSH Denton Min TEXAS
STUDIENT 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)
January 17, 2012
PRESENT: President Jim Carter, Directors Scott Bradley, and Gregg Malone.
ABSENT: George Ledak
OTHERS PRESENT: Executive Director Pete Ehrenberg and Secretary Kelly Edwards.
1. CALL TO ORDER
President Carter called the meeting to order at 6:20 p.m.
2. REVIEW AND APPROVE MINUTES FOR THE MEETING ON JUNE 21, 2011.
MOTION: Director Bradley made a motion to approve the minutes. Director Malone
seconded the motion. The motion carried by a vote of 3-0.
3. DISCUSS AND CONSIDER APPROVAL OF TSHC — DENTON PROJECT ANNUAL
AUDIT FOR FY 2010-2011,
John Manning, Patillo, Brown & Hill, presented an overview of the audit as presented.
MOTION: Director Bradley made a motion to approve the FY 2010-2011 Audit.
Director Malone seconded the motion. The motion carried by a
vote of 3-0.
TSH-Denton Minutes 01/17/12
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4. ADJOURN
President Cater asked for a motion to adjourn.
MOTION: Director Malone made a motion to adjourn the meeting. Director Bradley
seconded the motion. The motion carried by a vote of 3-0.
There being no further business before the board, President Carter declared the meeting
adjourned at 6;30 p.m.
APPROVED BY THE TEXAS STUDENT HOUSING DENTON PROJECT BOARD OF
DIRECTORS ON JULY 16 2012.
ATTEST 33im er,
Kelly ltdwar4js Secretary
TSHA—Denton Minutes 01117112
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