HomeMy WebLinkAbout09-24-02 TSHC Min MINUTES AND CERTIFICATION
On September 24, 2002, 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
Mike Farhat Member
All of whom were present except Dr. Brooks, Ms. Rogers and Dr. Watson. Also present
were: Dr. Patsy Sharp, Mr. Larry Williamson, Mr. Allen Moon, Mr. Bill Moon, Mr. Scott
Bradley, Mr. Trent Petty, Ms. Mary Midgette and Ms. Ginger Crosswy.
President Carter called the meeting to order at 7:30 p.m. and convened the meeting
into executive session. The Board reconvened into open session at 7:45 p.m. This
meeting was recessed at 7:45 p.m. Mr. Bradley and Mr. Bill Moon left at 7:45 p.m.
There was a motion by Mr. Farhat, seconded by Ms. Bush,to approve the minutes
of the meeting held on August 27, 2002, as presented. There was no discussion and the
motion carried unanimously.
There was no report from the Program Administrator.
There was a short discussion regarding the financial situation of the project.
There was a motion by Mr. Blake, seconded by Mr. Farhat, to pay Goins, Underkofler,
Crawford and Langdon,L.L.P. $8,000.00 plus $6,000.00 on the Lodgeco litigation.
There was no discussion and the motion carried unanimously. There was a motion by
Mr. Farhat, seconded by Ms. Bush, to pay Goins,Underkofler, Crawford and Langdon,
L.L.P. $2,815.00 on the Marbach case. There was no discussion and the motion carried
unanimously. The secretary was asked to add to the next agenda a resolution that will be
drafted by Mr. Allen Moon outlining the money transfers to be made into this project
from other projects.
There being no further business the meeting was adjourned at 9:55 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 29th day of October 2002.
ATTEST: games P. Carter, President
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Binge Crosswy, Secret