HomeMy WebLinkAbout08-06-15 TSHA Min TEXAS
STUDENT , HousING
MINUTES OF THE
BOARD OF DIRECTORS OF THE
TEXAS STUDENT HOUSING AUTHORITY
(AN INSTRUMENTALITY OF THE TOWN OF WESTLAKE)
August 6, 2015
PRESENT: President Jim Carter, Directors, Scott Bradley, Gregg Malone and Tracy
Schornack.
ABSENT:
OTHERS PRESENT: Executive Director Pete Ehrenberg and Secretary Kelly Edwards.
1. CALL TO ORDER
President Carter called the meeting to order at 6:10 p.m.
2. REVIEW AND APPROVE MINUTES FOR THE MEETING ON JULY 21, 2015.
MOTION: Director Bradley made a motion to approve the minutes as
corrected. Director Schornack seconded the motion. The motion
carried by a vote of 4-0.
3. DISCUSS AND CONSIDER AN APPOINTMENT OF A NEW BOARD MEMBER.
Discussion ensued regarding the board member application submitted by Mr. Harrow.
The board would like to meet with Mr. Harrow at the next meeting.
4. DISCUSS AND CONSIDER THE JOB DESCRIPTION AND ADVERTISEMENT OF
THE EXECUTIVE DIRECTOR POSITION.
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President Carter provided an overview to Director Malone and others regarding the
discussion that had occurred at the July meeting including an offer from Mr. Ehrenberg's
company to contract for services.
S. EXECUTIVE SESSION
The Board convened into executive session at 6:17 p.m.
Director Bradley left the meeting at 6:19 p.m.
The Board will conduct a closed session pursuant to Texas Government Code,
annotated, Chapter 551, Subchapter D for the following:
a. Section 551.074(a)(1): Deliberation Regarding Personnel Matters —to deliberate
the appointment, employment, evaluation, reassignment, duties, of a public
officer or employee: Executive Director
6. RECONVENE MEETING
President Carter reconvened the meeting at 7:06 p.m., with Director Bradley absent.
7. TAKE ANY ACTION, IF NEEDED, FROM EXECUTIVE SESSION ITEMS.
No action as a result of executive session.
8. ADJOURN
President Carter asked for a motion to adjourn.
MOTION: Director Schornack made a motion to adjourn the meeting.
Director Malone 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 7:07 p.m.
THE TEXAS STUDENT HOUSING AUTHORITY BOARD OF DIRECTORS ON
AUGUST 13, 2015.
ATTEST
Jim Carter, President
Kelly'Edwa ds, Secretary
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