HomeMy WebLinkAbout12-10-20 TSHA MinTEXAS IW
STUDENT HOUSING
MINUTES OF THE MEETING OF
THE BOARD OF DIRECTORS OF THE
TEXAS STUDENT HOUSING AUTHORITY
(AN INSTRUMENTALITY OF THE TOWN OF WESTLAKE)
December 10, 2020
ONE PAIGEBROOKE
WESTLAKE, TX 76262
PRESENT: Board members: Scott Bradley, Mark Harrow, Paula Petersen, Katie
Kolkmeier, James Krekow, Rich Mueller and Executive Director Tracy
Harrow. Not present: Board member Randall Quick.
1. CALL TO ORDER.
President Bradley called the meeting to order at 6:37 pm.
2. REVIEW AND CONSIDER APPROVAL OF MINUTES FOR THE MEETING HELD
OCTOBER 21, 2020.
DISCUSSION: Director Harrow made a motion to approve the minutes of the
October 21, 2020 meeting. Director Petersen seconded the motion. The
motion passed unanimously.
3. REVIEW AND CONSIDER APPROVAL OF THE FINALIZED BUDGET FOR FISCAL
YEAR ENDING AUGUST 31, 2021 FOR THE CAMBRIDGE AT COLLEGE STATION,
TEXAS.
DISCUSSION: The Board discussed the proposed budget for The Cambridge for the
fiscal year ending August 31, 2021. Director Harrow made a motion to
grant President Bradley and Executive Director Harrow discretionary
authority to approve funding for December and January, not to exceed
more than the proposed budget. Director Mueller seconded the motion.
The motion passed unanimously.
4. EXECUTIVE SESSION
The TSHA Board convened into executive session at 6:44 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.
Page 1 of 1
S. RECONVENE MEETING.
President Bradley reconvened the meeting at 8:00 pm.
6. TAKE ANY ACTION, IF NEEDED, FROM EXECUTIVE SESSION
DISCUSSION: No action taken.
7. ADJOURNMENT
President Bradley adjourned the meeting at 8:01 pm.
APPROVED by the Texas Student Housing Authority Board of Directors on
J wwoLry 21 2021.
Scott Bradley, President
ATTEST:
K OLD Inc
Katie Kolkmeier, Secretary
Page 2 of 2