HomeMy WebLinkAbout12-07-10 TSH Denton Min TEXAS
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MINUTES OF THE MEETING OF
THE BOARD OF DIRECTORS OF THE
TEXAS STUDENT HOUSING CORPORATION — DENTON PROJECT
(AN INSTRUMENTALITY OF THE TOWN OF WESTLAKE)
December 7, 2010
PRESENT: President Jim Carter, Directors George Ledak, Gregg Malone, Jill McKean, and
Chuck Shultz.
ABSENT: General Counsel Scott Bradley
OTHERS PRESENT: Executive Director Pete Ehrenberg and Secretary Kelly Edwards.
1. CALL TO ORDER
President Carter called the meeting to order at 6:07 p.m.
2. REVIEW AND APPROVE MINUTES FOR THE MEETING ON JUNE 29, 2010.
MOTION: Director Schultz made a motion to approve the minutes. Director McKean
seconded the motion. The motion carried by a vote of 5-0.
3. REVIEW AND DISCUSS THE FINANCIAL CONSULTANT REPORT REGARDING
THE RIDGE.
Director Schultz stressed his concerns to the board based on the report.
Discussion ensued regarding the report and items within the report that will need to be
addressed immediately.
Executive Director Ehrenberg assured the board that all safety issues will be address
over the next few months.
TSH-Denton Minutes 12/07/10
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4. ADJOURN
President Cater asked for a motion to adjourn.
MOTION: Director McKean made a motion to adjourn the meeting. Director Ledak
seconded the motion. The motion carried by a vote of 5-0.
There being no further business before the board, President Carter declared the meeting
adjourned at 6:13 p.m.
APPROVED BY THE TEXAS STUDENT HOUSING DENTON PROJECT BOARD OF
DIRECTORS ON JANUARY 18, 2011.
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JA Carter, P"nt
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Kelly tdwardsPSecretary
TSHA—Denton Minutes 12/07/10
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