HomeMy WebLinkAbout08-05-19 TSHA Min TR-xAs
STUDENT HOUSING
MINUTES OF THE MEETING OF
THE BOARD OF DIRECTORS OF THE
TEXAS STUDENT HOUSING AUTHORITY
(AN INSTRUMENTALITY OF THE TOWN OF WESTLAKE)
August S, 2019
99 Trophy Club Drive
Trophy Club, TX 76262
PRESENT: Board members Scott Bradley, James Krekow, Paula Petrsen, Rich
Mueller, Mark Harrow, Katie Kolkmeier and Executive Director Tracy
Harrow. Not in attendance: Board member Randy Quick.
1. CALL TO ORDER.
President Bradley called the meeting to order at 6:32 pm.
2. REVIEW AND CONSIDER APPROVAL OF MINUTES FOR THE MEETING HELD MAY
21, 2019.
DISCUSSION: Director Petersen made a motion to approve the minutes of the
May 21, 2019 meeting. Director Harrow seconded the motion. The
motion passed unanimously.
3. UPDATE FROM EXECUTIVE DIRECTOR HARROW ON SCHOLARSHIP COUNT FOR
THE CAMBRIDGE AND TOWN LAKE.
DISCUSSION: Executive Director Harrow shared the latest number of scholarship
recipients for the 2019-2020 academic year at The Cambridge and
Town Lake properties. The Cambridge currently has one hundred and
twenty-seven scholarship recipients, with scholarships valued at
$391,000 and Town Lake currently has forty scholarship recipients, with
scholarships valued at $110,000. No action taken.
4. DISCUSS AND CONSIDER APPROVAL OF FISCAL YEAR 2020 BUDGET FOR THE
CAMBRIDGE.
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DISCUSSION: The Board discussed the fiscal year 2020 budget for The Cambridge
that was drafted by Asset Campus Housing, the manager of the project.
No action taken.
5. DISCUSS AND CONSIDER APPROVAL OF FISCAL YEAR 2020 BUDGET FOR
TSHA.
DISCUSSION: Director Krekow made a motion to approve the budget as presented.
Director Mueller seconded the motion. The Board discussed the fiscal
year 2020 budget for TSHA. The motion passed unanimously.
6. AD30URNMENT
President Bradley adjourned the meeting at 7:06 pm.
APPROVED by the Texas Student Housing Authority Board of Directors on
2019.
CmG„
Scott Bradley, President
ATTEST:
Katie Kolkmeier, Secretary
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