HomeMy WebLinkAbout08-26-19 TSHA Min TFX SW
STUDENT Ho SING
MINUTES OF THE MEETING OF
THE BOARD OF DIRECTORS OF THE
TEXAS STUDENT HOUSING AUTHORITY
(AN INSTRUMENTALITY OF THE TOWN OF WESTLAKE)
August 26, 2019
99 Trophy Club Drive
Trophy Club, TX 76262
PRESENT: Board members Scott Bradley, James Krekow, Paula Petrsen, Randall
Quick, Mark Harrow, Katie Kolkmeier and Executive Director Tracy
Harrow. Others in attendance: Jason Fort and Kyle Nail.
Not in attendance: Board member Rich Mueller.
1. CALL TO ORDER.
President Bradley called the meeting to order at 6:30 pm.
2. REVIEW AND CONSIDER APPROVAL OF MINUTES FOR THE MEETING HELD
AUGUST S, 2019.
DISCUSSION: Director Petersen made a motion to approve the minutes of the
August 5, 2019 meeting. Director Harrow seconded the motion. The
motion passed unanimously with Director Quick abstaining.
3. DISCUSS AND CONSIDER APPROVAL OF FISCAL YEAR 2020 BUDGET FOR THE
CAMBRIDGE.
DISCUSSION: Jason Fort and Kyle Nail from Asset Campus Housing were present to
review a revised fiscal year 2020 budget for The Cambridge. The Board
discussed the revised budget.
The Board moved into recess at 7:34pm. The Board came back into
session at 8:00pm and continued discussion of the revised budget.
Director Harrow made a motion to approved the revised budget from
Asset Campus Housing. Director Krekow seconded the motion. The
motion passed unanimously.
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4. ADJOURNMENT
President Bradley adjourned the meeting at 8:06 pm.
APPROVED by the Texas Student Housing Authority Board of Directors on
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Scott Bradley, President
ATTEST:
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Katie Kolkmeier, Secretary
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