HomeMy WebLinkAbout01-17-17 TSH Denton Min MINUTES OF THE MEETING OF
THE BOARD OF DIRECTORS OF THE
TEXAS STUDENT HOUSING CORPORATION — DENTON PROJECT HELD JANUARY 17,
2017
AT
99 Trophy Club Drive
Conference Room
Trophy Club, TX 76262
PRESENT: Board members Scott Bradley, Tracy Schornack, Mark Harrow, Randy
Quick and Bryant Fisher.
OTHERS PRESENT: John Deburro of Weaver and Tidwell
1. CALL TO ORDER
President Bradley called the meeting to order at 8:57 p.m.
2. RECEIVE AUDIT REPORT FROM WEAVER AND TIDWELL TO CONSIDER FOR
APPROVAL. TAKE ACTION AS NECESSARY.
DISCUSSION: Previously discussed in Authority meeting.
3. REVIEW AND APPROVE MINUTES FROM THE MEETING HELD DECEMBER 6,
2016.
MOTION: Director Harrow made a motion to approve the minutes of the
December 6, 2016 meeting. Director Fisher seconded the motion.
The motion passed unanimously.
4. RECEIVE UPDATE FROM EXECUTIVE DIRECTOR TRACY SCHORNACK ON THE
NUMBER OF RENEWAL SCHOLARSHIP STUDENTS FOR FISCAL YEAR 2017
AND THE NUMBER OF NEW SCHOLARSHIP APPLICANTS RECEIVED YEAR TO
DATE.
DISCUSSION: Previously discussed in Authority meeting.
S. DISCUSS ASSET CAMPUS REQUEST TO HAVE READ ONLY ACCESS TO TSHA
BANK ACCOUNTS.
DISCUSSION: President Bradley made a motion that we deny the request for on
line access and that Executive Director Schornack will scan and
email the Denton and Cambridge statements to Asset Campus once
we have been assured that the lockbox company has correctly
fulfilled their duties. Director Quick seconded the motion. The
motion carried unanimously.
6. ADJOURMENT.
Meeting adjourned at 8:59 p.m.
Approved by the Texas Student Housing Corporation — Denton Board of Directors on
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Scott Bradley, resident
ATTEST:
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Trish Howard, Secretary
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