HomeMy WebLinkAbout11-12-15 TSH Denton Min TEXAS-W
STUDENT H OUSIN
MINUTES OF THE MEETING OF
THE BOARD OF DIRECTORS OF THE
TEXAS STUDENT HOUSING CORPORATION — DENTON PROJECT
(AN INSTRUMENTALITY OF THE TOWN OF WESTLAKE)
November 12, 2015
PRESENT: President Scott Bradley, Treasurer Bryant Fisher, Director Tracy Schornack,
Secretary Trish Howard, Director Mark Harrow
ABSENT: Vice President Gregg Malone
OTHERS PRESENT: None
1. CALL TO ORDER
President Bradley called the meeting to order at 7:27 p.m.
2. REVIEW AND APPROVE MINUTES FOR THE MEETING ON SEPTEMBER 14, 2015.
MOTION: Director Schornack made a motion to approve the minutes of the
September 14, 2015 meeting of the Board of Directors . President
Bradley seconded the motion. The motion carried by a vote of 5-
0.
3. CONSIDER AND TAKE ACTION CONCERNING FUTURE OPERATIONS OF THE
DENTON PROJECT.
MOTION: Director Harrow made a motion that Asset Campus Housing staff
be required to present the budget for the Texas Student Housing-
Denton and to be present annually at a Board of Directors
meeting when the budget is presented so that the Board members
may discuss revenue and expense questions. The motion was
seconded by Secretary Howard. The motion carried by a vote of
5-0.
TSH-Denton Minutes 11/12/15
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4. RECEIVE REPORT FROM THE EXECUTIVE DIRECTOR CONCERNING THE STATUS
OF THE DENTON PROJECT.
DISCUSSION: The Board reviewed revenue and expenses for September.
Ms. Schornack informed the Board that Denton is currently
at 98.63% occupancy.
No Action necessary.
S. CONSIDER AND TAKE ACTION CONCERNING OPERATIONS SUCH AS BUDGET,
AUDIT, ETC.
DISCUSSION: This item was discussed previously in Item 4.
No Action necessary.
6. ADJOURN All agenda items having been acted upon, President Bradley
adjourned the meeting at 7:42 p.m.
APPROVED BY THE TEXAS STUDENT HOUSING CORPORATION-DENTON PROJECT
BOARD OF DIRECTORS ON
lc-h 2015.
7--
ATTEST
Scott Bradley, President
Tracy scWrnack, secretary
TSHA—Denton Minutes 11/12/15
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