HomeMy WebLinkAbout01-12-16 TSH Denton MinTEXAS
STU 1 )EHOUSING
MINUTES OF THE MEETING OF
THE BOARD OF DIRECTORS OF THE
TEXAS STUDENT HOUSING CORPORATION — DENTON PROJECT
HELD
January 12, 2016
AT
1301 Solana Boulevard
Building 4, Suite 4202
2ND FLOOR, COUNCIL CHAMBER
WESTLAKE, TX 76262
PRESENT: Board Members Scott Bradley, Bryant Fisher, Tracy Schornack, Trish Howard,
Gregg Malone and Mark Harrow
OTHERS PRESENT: None
1. CALL TO ORDER.
President Bradley called the meeting to order at 8:04 p.m.
2. REVIEW AND APPROVE MINUTES FOR THE MEETING HELD December 15,
2015.
Motion: Director Harrow made a motion to approve the minutes of the
December 15, 2015 meeting of the Board of Directors. Director Fisher seconded
the motion. Motion carried by a vote of 6-0.
3. RECEIVE REPORT FROM THE EXECUTIVE DIRECTOR. CONSIDER AND TAKE
ACTION CONCERNING FUTURE OPERATIONS OF THE DENTON PROJECT.
Discussion: A student left Town Lake and the University of Texas early due to
migraines. Should we release her from the lease? We are out $125/month for 5
months. Consensus is that the Executive Director will contact the property
manager to see if she signed a lease with the property. If so, defer to the
management company.
Another student at UNT left due to roommate issues and had paid in full but was
refunded the balance.
4. RECEIVE REPORT FROM ASSET CAMPUS MANAGEMENT CONCERNING BUDGET
PROCEDURES AMD MANAGEMENT OF CAMBRIDGE SCHOLARSHIPS AND TAKE
ANY NECESSARY ACTION.
This report was received by the Board in the Texas Student Housing Authority
board meeting held immediately prior to this meeting - no action necessary.
5. CONSIDER AND TAKE ACTION CONCERNING FUTURE OPERATIONS,
INCLUDING WITHOUT LIMITATION ADOPTION OF A REVISED BUDGET.
6. ADJOURN
No action taken. Agenda item will be moved forward until we are in receipt of
the budget from ACH.
All agenda items having been acted upon, President Bradley adjourned the
meeting at 8:20 p.m.
Approvedr-(1):11(0
by the Texas Student Housing Corporation — Denton Board of Directors on
1i /(/:,, 2016.
Scott Bradlef, President
ATTEST:
Trish Howard, Secretary