HomeMy WebLinkAbout01-21-14 TSH Denton Min I XA
STUDENT HousING
MINUTES OF THE MEETING OF
THE BOARD OF DIRECTORS OF THE
TEXAS STUDENT HOUSING CORPORATION — DENTON PROJECT
INSTRUMENTALITY F THE TOWN OF WEST LAKE)
January 21, 2014
PRESENT: President Jim Carter, Directors Scott Bradley, Liz Garvin, and Tracy Schornack.
ABSENT: George Ledak and Greg Malone
OTHERS T: Executive Director Pete Ehrenberg and Secretary Kelly Edwards.
1. CALL T E
President Carter called the meeting to order at 6:43 p.m.
2. REVIEW AND APPROVE TES FOR THE MEETING ON JUNE 11, 2013.
MOTION: Director Bradley made a motion to approve the minutes. Director
Schornack seconded the motion. The motion carried by a vote of
3-0-1. Director Garvin abstained.
3. DISCUSS AND CONSIDER V/ L OF TS C — DENTON PROJECT ANNUAL
AUDIT FOR 2012-2013.
Mr. John Manning, Pattillo Brown & Hill, L.L.P provided an overview the audit.
Director Schornack made a motion to approve the audit. Director
Garvin seconded the motion. The motion carried by a vote of 4-0.
TSH-Denton Minutes 01/21/14
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4. DISCUSS AND CONSIDER THE NUMBER F FULL SCHOLARSHIPS TO OFFER
FOR THE 2014-2015 SCHOOL YEAR.
Discussion ensued on the current number of partials and the ability offer full
scholarship for the Ridge.
MOTION: Director Schornack made a motion to authorize the issuance of
two (2) full scholarships for the Ridge. Director Garvin seconded
the motion. The motion carried by a vote of 4-0.
S. EXECUTIVE CT S REPORT.
Executive Director Ehrenberg provided an overview of an increase in operating
expenditures due to the depletion of the repair and replacement fund.
6. ADJOURN
President Cater asked for a motion to adjourn.
Director Bradley made a motion to adjourn the meeting. Director
Schornack seconded the motion. The motion carried by a vote of
4-0.
There being no further business before the board, President Carter declared the meeting
adjourned at 7:00 p.m.
APPROVED Y THE TEXAS STUDENT HOUSING DENTON PROJECT BOARD OF
DIRECTORS E 17, 2014.
k 'i 'Carter, President
ATTEST s
Kelly Edward Secretary
TSHA—Denton Minutes 01/21/14
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