HomeMy WebLinkAbout03-10-03 TSHC Min MINUTES AND CERTIFICATION
On March 10, 2003, the Board of Directors (the "Board") of the Texas Student
Housing Corporation convened in a 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
Annette Bush Treasurer
Dr. Forrest Watson Member
Becky Rogers Member
Dr. John Brooks Member
Michelle Corson Member
all of whom were present except Dr. Watson, Dr. Brooks and Ms. Bush. Also present
were: Mr. Allen Moon, Mr. Bill Moon, Mr. Larry Williamson, Mr. Scott Bradley, Mr.
Hank Smyth and Ms. Ginger Crosswy.
President Carter called the meeting to order at 6:25 p.m.
Consider the approval of the appointment of an Executive Director and approval of
the terms of the Executive Director's employment contract and resolving related matters.
After a short discussion there was a motion by Ms. Rogers, seconded by Mr. Blake,to
adopt this resolution. There was no discussion and the motion carried unanimously.
There being no further business the meeting was adjourned at 6:26 p.m.
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 the 31St day of March, 2
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ATTEST: es P. Carter, Presi t.
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Gingc4' Crosswy, Secr