HomeMy WebLinkAbout09-01-20 TSH Denton MinTEXAS 1W
STUDENT HOUSING
MINUTES OF THE MEETING OF
THE BOARD OF DIRECTORS OF THE
TEXAS STUDENT HOUSING CORPORATION — DENTON PROJECT
September 1, 2020
One Paigebrooke
Westlake, 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 member Randall Quick.
1. CALL TO ORDER.
President Bradley called the meeting to order at 7:00 pm.
2. REVIEW AND CONSIDER APPROVAL OF MINUTES FOR THE MEETING HELD
AUGUST 17, 2020.
DISCUSSION: Director Harrow made a motion to approve the minutes of the
August 17, 2020 meeting. Director Petersen seconded the motion. The
motion passed unanimously.
3. REVIEW AND CONSIDER APPROVAL OF BUDGET FOR THE RIDGE APARTMENTS
FOR FISCAL YEAR ENDING AUGUST 31, 2021.
DISCUSSION: Executive Director Harrow provided the proposed budget for The Ridge
Apartments for fiscal year 2021 for the Board to review. Director
Harrow made a motion to approve the FY 2021 budget for The Ridge
Apartments. Director Mueller seconded the motion. The motion passed
unanimously.
4. ADJOURNMENT
President Bradley adjourned the meeting at 7:08 pm.
APPROVED by the Texas Student Housing Corporation — Denton Project Board of Directors on
2020.
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Scott Bradley, President
ATTEST:
Katie Kolkmeier, Secretary
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