HomeMy WebLinkAbout09-01-20 TSHA MinTEXAS 1W
STUDENT HOUSING
MINUTES OF THE MEETING OF
THE BOARD OF DIRECTORS OF THE
TEXAS STUDENT HOUSING AUTHORITY
(AN INSTRUMENTALITY OF THE TOWN OF WESTLAKE)
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 6:38 pm.
2. REVIEW AND CONSIDER APPROVAL OF MINUTES FOR THE MEETING HELD
AUGUST 17, 2020.
DISCUSSION: Director Mueller made a motion to approve the minutes of the
August 17, 2020 meeting. Director Petersen seconded the motion. The
motion passed unanimously.
3. DISCUSS AND CONSIDER APPROVAL OF THE CAMBRIDGE BUDGET FOR THE
FISCAL YEAR ENDING AUGUST 31, 2021.
DISCUSSION: The Board discussed the proposed budget for The Cambridge for the
fiscal year ending August 31, 2021. Director Harrow made a motion to
adopt the proposed budget for September 2020 only. Director Krekow
seconded the motion. The motion passed unanimously.
4. ADJOURNMENT
President Bradley adjourned the meeting at 6:59 pm.
APPROVED by the Texas Student Housing Authority Board of Directors on
P+c+Alev , 2020.
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(' r
Scott Bradley, President
ATTEST:
Katie Kolkmeier, Secretary
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