HomeMy WebLinkAbout08-17-20 TSHA MinTEXAS
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 17, 2020
99 Trophy Club Drive
Trophy Club, TX 76262
PRESENT: Board members Scott Bradley, Mark Harrow, Paula Petersen, Katie
Kolkmeier, Rich Mueller, James Krekow, and Executive Director Tracy
Harrow. Not present: Board inetnber Randall Quick.
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
JULY 2, 2020.
DISCUSSION: Director Mueller made a motion to approve the minutes of the
July 2, 2020 meeting. Director Petersen seconded the motion. The
motion passed unanimously.
3. UPDATE FROM EXECUTIVE DIRECTOR HARROW ON THE SCHOLARSHIP COUNT
FOR FALL 2020.
DISCUSSION: Executive Director Harrow updated the Board on the scholarship count
for The Cambridge for Fall 2020. The Cambridge currently has 124
scholarship recipients who have signed a lease. No action taken.
4. DISCUSS AND CONSIDER APPROVAL OF A MERGER BETWEEN TEXAS STUDENT
HOUSING AUTHORITY AND TEXAS STUDENT HOUSING CORPORATION.
DISCUSSION: The Board discussed a merger between Texas Student Housing
Authority and Texas Student Housing Corporation. Director Mueller
made a motion to authorize Texas Student Housing Authority to merge
with Texas Student Housing Corporation to simplify management and
oversight of The Cambridge and The Ridge Apartments. Director
Petersen seconded the motion. The motion passed unanimously.
S. EXECUTIVE SESSION
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The TSHA Board convened into executive session at 6:56 pm to conduct a closed session
pursuant to Texas Government Code, Annotated, Chapter 551,
Subchapter D, Section 551.071 for the following: Consultation with an
attorney whereby the Board seeks advice about Bank of New York
litigation.
The TSHA Board remained in executive session to conduct a closed session pursuant to
Texas Government Code, Annotated, Chapter 551, Subchapter D,
Section 551.072 for the following: Consultation with an attorney
whereby the Board seeks advice concerning legal issues involving the
management and funding of The Cambridge.
6. RECONVENE MEETING.
President Bradley reconvened the meeting at 7:08 pm.
7. TAKE ANY ACTION, IF NEEDED, FROM EXECUTIVE SESSION
DISCUSSION: No action taken.
8. ADJOURNMENT
President Bradley adjourned the meeting at 7:10 pm.
APPROVED by the Texas Student Housing Authority Board of Directors on
G�LI-
Scott Bradley, President
ATTEST:
Katie Kolkmeier, Secretary
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