HomeMy WebLinkAbout03-06-97 TSHC Min MINUTES AND CERTIFICATION
On March 6, 1997, the Board of Directors (the "Board") of Texas Student
Housing corporation convened in public meeting at the designated meeting place in
Westlake, Texas. The roll of the duly constituted officers and members of the Board was
called which are as follows:
Name Title
James P. Carter President
Worth Blake Vice President
Abe Bush, Jr. Secretary/Treasurer
Dr. Forrest Watson Member
Dr. John Brooks Member
Carroll W. Schubert Member
Gary Wall Member
vacant Member
all of whom were present except the following absentee(s): Worth Blake and Carroll W.
Schubert, thus constituting a quorum.
The minutes had not been distributed to the Board for their examination so this
item was tabled.
Mr. Bill Davis then presented the audit of the Texas A&M University projects for
the fiscal year ending August 31, 1996. A question and answer session was held. There
was a motion and a second to accept the audit as presented. The motion passed
unanimously.
The Board authorized President Carter to present the names of Ann Withington,
Bonita Turner and Jim Milner to the Westlake Board of Aldermen as prospective new
members of the Board of Directors.
There was no action taken on the item as follows: Authorize payment for services
utilizing either Town employees or outside vendors.
President Carter announced to the Board that Gary Wall had submitted his
resignation to the Board of Directors. President Carter accepted Mr. Wall's resignation
and thanked him for his service on this Board.
There being no further business to discuss, the meeting was adjourned.
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MINUTES APPROVED AND CERTIFIED TO BE TRUE AND CORRECT and
to correctly reflect the duly constituted officers and members of the Board, and is hereby
certified to be a correct copy of an official copy thereof, on file among the official records
of the Board, on this day of 1997.
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[SEAL]
Authorized O er
Title:
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