HomeMy WebLinkAbout01-15-13 TSH Denton Min d
STUD
T-HouSING
MINUTES OF THE MEETING OF
THE BOARD OF DIRECTORS OF T E
TEXAS T E T HOUSING — DENTON PROJECT
(AN INSTRUMENTALITY OF THE TOWN OF WESTLAKE)
January , 2013
PRESENT: President Jim Carter, Directors Scott Bradley, and Gregg Malone.
ABSENT: George Ledak
OTHERS ESE T: Executive Director Pete Ehrenberg and Secretary Kelly Edwards.
1. CALL TO ORDER
President Carter called the meeting to order at 6:21 p.m.
2. REVIEW AND APPROVE MINUTES FOR THE MEETING ON JULY 16, 2012.
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 APPROV L OF TS C ° DENTON PROJECT ANNUAL
AUDIT FOR 2011-2012.
MOTION: Director Bradley made a motion to approve the annual Audit. Director
Malone seconded the motion. The motion carried by a vote of 3-0.
4. DISCUSS AND CONSIDER THE NUMBER OF FULL SCHOLARSHIPS TO OFFER
FOR THE 2013-2014 C L YEAR.
Executive Director Ehrenberg provided an overview of the current number of full
scholarships the board has offered in the past year by property.
No action taken. The Board did not make any changes to the current number of full
scholarships.
TSH-Denton Minutes 01/15/13
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S. EXECUTIVE DIREC T.
No discussion.
6. 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 6:36 p.m.
APPROVED Y THE TEXAS STUDENT HOUSING DENTON PROJECT BOARD OF
DIRECTORS JUNE 1 , 2013.
a
Jim Carter, Pres ent
ATTEST
Kelly Edwards, Secretary
TSHA—Denton Minutes 01/15/13
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