HomeMy WebLinkAbout09-28-20 TSH Denton MinTEXAS 1W
STUDENT HOUSING
MINUTES OF THE MEETING OF
THE BOARD OF DIRECTORS OF THE
TEXAS STUDENT HOUSING CORPORATION — DENTON PROJECT
September 28, 2020
1025 OASIS COURT
SOUTHLAKE, TX 76092
PRESENT: Board members Randall Quick, Mark Harrow, Paula Petersen, Rich
Mueller, James Krekow, and Executive Director Tracy Harrow. Not
present: Board members Scott Bradley and Katie Kolkmeier.
1. CALL TO ORDER.
Vice President Quick called the meeting to order at 6:38 pm.
2. REVIEW AND CONSIDER APPROVAL OF MINUTES FOR THE MEETING HELD
SEPTEMBER 1, 2020.
DISCUSSION: Director Harrow made a motion to approve the minutes of the
September 1, 2020 meeting. Director Petersen seconded the motion.
The motion passed unanimously.
3. RATIFY THE ACTIONS TAKEN BY PRESIDENT SCOTT BRADLEY AND EXECUTIVE
DIRECTOR TRACY HARROW TO REPLACE ASSET CAMPUS HOUSING WITH
AMERICAN CAMPUS COMMUNIITES.
DISCUSSION: Director Krekow made a motion to approve the replacement of the
property manager effective November 1, 2020 for The Ridge
Apartments. Director Mueller seconded the motion. The motion passed
unanimously.
4. DISCUSS AND CONSIDER APPROVAL OF A MERGER BETWEEN TEXAS STUDENT
HOUSING AUTHORITY AND TEXAS STUDENT HOUSING CORPORATION.
DISCUSSION: Director Krekow made a motion to table the discussion until President
Bradley returned at the next Board meeting. Director Mueller seconded
the motion. The motion passed unanimously.
S. ADJOURNMENT
Vice President Quick adjourned the meeting at 6:47 pm.
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APPROVED by the Texas Student Housing Corporation — Denton Project Board of Directors on
L?� l , 2020.
Scott Bradley, President
ATTEST:
Katie Kolkmeier, Secretary
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