HomeMy WebLinkAbout01-18-11 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)
January 18, 2011
PRESENT: President Jim Carter, Directors George Ledak, Gregg Malone, and Jill McKean.
ABSENT: Chuck Shultz
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 7:13 p.m.
2. REVIEW AND APPROVE MINUTES FOR THE MEETING ON DECEMBER 7, 2010.
MOTION: Director Ledak made a motion to approve the minutes. Director McKean
seconded the motion. The motion carried by a vote of 4-0.
3. DISCUSS AND CONSIDER APPROVAL OF TSHC — DENTON PROJECT ANNUAL
AUDIT FOR FY 2009-2010 PRESENTED BY PATTILLO BROWN &HILL, L.L.P.
John Manning from Patillo Brwon & Hill, L.L.P. provided an overview of the audit.
Discussion ensued regarding of the debt owed to the bond holders.
MOTION: Director McKean made a motion to approve the 2009-2010 audit.
Director Malone seconded the motion. The motion carried by a
vote of 4-0.
TSH-Denton Minutes 01/18/11
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4. ADJOURNMENT
President Cater asked for a motion to adjourn.
MOTION: Director McKean made a motion to adjourn the meeting. Director Malone
seconded the motion. The motion carried by a vote of 4-0.
There being no further business before the board, President Carter declared the meeting
adjourned at 7.22 p.m.
APPROVED BY THE TEXAS STUDENT HOUSING DENTON PROJECT BOARD OF
DIRECTORS ON JUNE 21, 2011.
Jim Carter, PresicdeM
ATTEST
Kelly Edwards, ecretary
TSHA— Denton Minutes 01/18/11
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