HomeMy WebLinkAbout02-20-19 TSH Denton Min TERTs IW
STUDENT �3I usIN
MINUTES OF THE MEETING OF
THE BOARD OF DIRECTORS OF THE
TEXAS STUDENT HOUSING CORPORATION — DENTON PROJECT
February 20, 2019
99 Trophy Club Drive
Trophy Club, TX 76262
PRESENT: Board members Scott Bradley, Mark Harrow, James Krekow,
Richard Mueller and Executive Director Tracy Harrow.
ABSENT: Board members Katie Kolkmeier and Paula Peterson
OTHERS PRESENT: John DeBurro
1. CALL TO ORDER.
President Bradley called the meeting to order at 7:29 pm.
2. REVIEW AND APPROVE MINUTES FOR THE MEETING HELD NOVEMBER 1,
2018.
DISCUSSION: Director Mueller made a motion to approve the minutes of the
November 1, 2018 meeting. Director Krekow seconded the motion. The
motion carried unanimously.
3. REVIEW AND CONSIDER APPROVAL OF THE FISCAL YEAR 2018 AUDIT OF THE
RIDGE.
DISCUSSION: John DeBurro of Weaver and Tidwell presented the Board with the
audited financials from 2018 for The Ridge. Director Harrow made a
motion to approve the audited financials. Director Mueller seconded the
motion. The motion carried unanimously.
4. UPDATE FROM EXECUTIVE DIRECTOR HARROW ON THE SCHOLARSHIP
APPLICATION COUNT AND AVAILABLE AWARDS FOR THE RIDGE.
DISCUSSION: Executive Director Harrow provided an update on the number of new
applications received and renewal requested by current scholarship
I
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recipients for each property during the previous meeting. No action
taken.
S. ADJOURNMENT
President Bradley adjourned the meeting at 7:32 pm.
APPROVED by the Texas Student Housing Authority Board of Directors on
2019.
Scott Bradley; President
ATTEST:
Kcbb-, l
Katie Kolkmeier, Secretary
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