HomeMy WebLinkAbout06-21-11 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)
June 21, 2011
PRESENT: President Jim Carter, Directors Scott Bradley, Gregg Malone, and Jill McKean.
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 7:03 p.m.
2. REVIEW AND APPROVE MINUTES FOR THE MEETING ON JANUARY 18, 2011.
MOTION: Director McKean made a motion to approve the minutes. Director Malone
seconded the motion. The motion carried by a vote of 4-0.
3. DISCUSS AND CONSIDER APPROVAL OF TSHC — DENTON PROJECT ANNUAL
BUDGET FOR FY 2011-2012.
Executive Director provided an overview of the proposed budget.
Discussion ensued regarding the proposed expenses and necessary capital repairs.
MOTION: Director McKean made a motion to approve FY 2011-2012. Director
Malone seconded the motion. The motion carried by a
vote of 4-0.
4. EXECUTIVE DIRECTORS REPORT.
- No discussion
TSH-Denton Minutes 06/21/11
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S. 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, President Carter declared the meeting
adjourned at 7:15 p.m.
APPROVED BY THE TEXAS STUDENT HOUSING DENTON PROJECT BOARD OF
DIRECTORS ON JANUARY 17, 2012.
r C/
Jirri.Carter, President
ATTEST /
Kelly tdward P, Secretary
TSHA—Denton Minutes 06/21/11
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