HomeMy WebLinkAbout03-02-17 TSH Denton Min TEx �s
STUDENT HOUSING
MINUTES OF THE MEETING OF
THE BOARD OF DIRECTORS OF THE
TEXAS STUDENT HOUSING CORPORATION — DENTON PROJECT HELD MARCH 2,
2017
AT
99 Trophy Club Drive
Conference Room
Trophy Club, TX 76262
PRESENT: Board members Scott Bradley, Mark Harrow, Bryant Fisher,
Randy Quick & Executive Director Tracy Schomack.
1. CALL TO ORDER.
President Bradley called the meeting to order at 8:17 pm.
2. REVIEW AND APPROVE MINUTES FOR THE MEETING HELD January 17, 2017.
DISCUSSION: Director Harrow made a motion to approve the minutes of the
January 17, 2017 meeting. Director Quick seconded the motion.
The motion carried unanimously.
3. RECEIVE UPDATE FROM EXECUTIVE DIRECTOR TRACY SCHORNACK ON
SCHOLARSHIP APPLICATION COUNT INCLUDING NUMBER OF RENEWALS AND
NEW SCHOLARSHIP AVALABILITY.
DISCUSSION: The Ridge-80 applications received, 12 renewals, 13 spots
available, 9 have accepted, 4 scholarships to fill
4. DISCUSS FULL SCHOLARSHIP AVAILABILITY.
DISCUSSION: 1 Renewal for Westlake Academy, 2 New for
Westlake Academy Students
S. DISCUSS WESTLAKE ACADEMY SCHOLARSHIP APPLICANTS.
DISCUSSION: Eva Connolly-Renewal; Daria Borodacheva-New; Julie
Parker-New, she is a transfer in her Junior Year.
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6. ADJOURNMENT Meeting adjourned at 8:23 pm.
APPROVED by the Texas Student Housing Authority Board of Directors on
14W6WS g 2017.
Scott Brad ey, President
ATTEST:
1�c1 e vel �
Katie Kolkmeier, Secretary
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