HomeMy WebLinkAbout06-11-13 TSH Denton Min 7 11 '*&'
STUDENT ,HOUSING
MINUTES OF THE MEETING OF
THE BOARD OF DIRECTORS OF THE
TEXAS STUDENT HOUSING CORPORATION — DENTON PROJECT
INSTRUMENTALITY OF THE TOWN OF ST E)
June 11, 2013
PRESENT: President Jim Carter, Directors Scott Bradley, George Ledak and Gregg Malone.
ASST:
OTHERS PRESENT: Executive Director Pete Ehrenberg and Secretary Kelly Edwards.
1. CALL TO ORDER
President Carter called the meeting to order at 8:16 p.m.
2. REVIEW AND APPROVE MINUTES FOR THE MEETING ON JANUARY 1 , 2013.
MOTION: Director Bradley made a motion to approve the minutes. Director
Malone seconded the motion. The motion carried by a vote of
4-0.
3. DISCUSS AND CONSIDER VA F TS C ® DENTON PROJECT ANNUAL
BUDGET FOR FY 2013-2014.
Executive Director Ehrenberg provided an overview the proposed budget.
Director Bradley made a motion to approve the annual Budget.
Director Ledak seconded the motion. The motion carried by a
vote of 4-0.
4. EXECUTIVE DIRECTORS REPORT.
Executive Director Ehrenberg provided an overview IH 35 construction and possible
affect on the property.
TSH-Denton Minutes 06/11/13
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S. ADJOURN
President Cater asked for a motion to adjourn.
MOTION: Director Malone made a motion to adjourn the meeting. Director Bradley
seconded the motion. The motion carried by a vote of 4-.0
There being no further business before the board, President Carter declared the meeting
adjourned at 8:29 p.m.
APPROVED Y THE TEXAS STUDENT HOUSING DENTON PROJECT BOARD OF
DIRECTORS JANUARY 21, 2014.
ate,
/ Carter, Pr ident
ATTEST
i
Kelly)Edwak6, Secretary
TSHA—Denton Minutes 06/11/13
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