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HomeMy WebLinkAbout11-01-18 TSH Denton Min TTX STUDENT HOUSING ASW OF THE MEETING OF THE BOARD OF DIRECTORS OF THE TEXAS STUDENT HOUSING CORPORATION — DENTON PROJECT NOVEMBER 1, 2018 99 Trophy Club Drive Trophy Club, TX 76262 PRESENT: Board members Scott Bradley, James Krekow, Rich Mueller, Paula Peterson and Executive Director Tracy Harrow. Not in attendance: Board members Mark Harrow, Randy Quick and Katie Kolkmeier. 1. CALL TO ORDER. President Bradley called the meeting to order at 7:23 pm. 2. REVIEW AND CONSIDER APPROVAL OF MINUTES FOR THE MEETING HELD AUGUST 16, 2018. DISCUSSION: Director Peterson made a motion to approve the minutes of the August 16, 2018 meeting. Director Mueller seconded the motion. The motion passed unanimously. 3. ADJOURNMENT President Bradley adjourned the meeting at 7:24 pm. APPROVED by the Texas Student Housing Authority Board of Directors on �cb+ uG1v f 20 , 2018. Scott�y, President i2 ATTEST: KGow vaunt Katie Kolkmeier, Secretary Page IofI