HomeMy WebLinkAbout10-22-13 TSHA Min TEXAS�**
STUDENT :, HousING
MINUTES THE
BOARD OF DIRECTORS THE
TEXAS STUDENT HOUSING AUTHORITY
(AN INSTRUMENTALITY F THE TOWN OF WEST LAKE)
October 228 2
PRESENT: President Jim Carter, Directors, Scott Bradley, George Ledak, Gregg Malone and
Tracy Schornack.
OTHERS E Executive Director Pete Ehrenberg and Secretary Kelly Edwards.
1. CALL TO ORDER
President Carter called the meeting to order at 6:10 p.m.
President Carter welcomed new director Tracy Schornack.
2. REVIEW AND CONSIDER F THE MINUTES THE MEETING
JULY 18 2013.
Director Malone made a motion to approve the July 1,
2013, minutes with a revision of the amount paid to the
Town. Director Ledak seconded the motion. The motion
carried by a vote of 5-0.
3. REVIEW AND CONSIDER APPROVAL OF THE MINUTES THE MEETING
JULY 9, 21 .
Director Bradley made a motion to approve the July 9,
2013, minutes. Director Ledak seconded the motion.
The motion carried by a vote of 5-0.
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4. DISCUSSION REGARDING PENDING LITIGATION - TEXAS STUDENT
HOUSING AUTHORITY v. BRAZOS COUNTY APPRAISAL DISTRICT AND
APPRAISAL REVIEW BOARD FOR BRAZOS COUNTY APPRAISAL DISTRICT.
Executive Director Ehrenberg provided an overview of the process regarding appeal to
the Supreme Court and the legal fees.
President Carter and General Counsel Bradley provided an overview of the case for
Director Schornack.
5. CONSIDERATION AND DISCUSSION REGARDING THE EMPLOYMENT STATUS
OF THE EXECUTIVE DIRECTOR'S POSITION.
Executive Director Ehrenberg provided an overview of the item.
Discussion ensued regarding the position being an employee or contractor.
MOTION: Director Bradley made a motion to continue with the
Executive Director position as an employee of Texas
Student Housing. Director Malone seconded the motion.
The motion carried by a vote of 4-1-0. President Carter
opposed.
6. EXECUTIVE DIRECTOR'S REPORT.
Executive Director Ehrenberg provided an overview regarding the status of the audit,
2014-2015 applications, number of full and partial scholarships, the liens filed against
the Townlake property in Austin, and progress of the renovations at Ballpark.
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7. ADJOURN
President Carter asked for a motion to adjourn.
MOTION: Director Bradley made a motion to adjourn the meeting. Director Ledak
seconded the motion. The motion carried by a vote of 5-0.
There being no further business before the board, President Carter declared the meeting
adjourned at 6:59 p.m.
APPROVED BY THE TEXAS STUDENT HOUSING AUTHORITY"QARD OF DIRECTORS
ON JANUARY 21, 2014.
Yim�Cla rte' ;-Pre§i qe nt
ATTEST
4 �
Kell* Edwakis,—Secretary
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