HomeMy WebLinkAbout10-29-02 TSHC Min MINUTES AND CERTIFICATION
On October 29, 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 and Dr. Watson. Also present were: Mr.
Larry Williamson, Mr. Allen Moon, Mr. Bill Moon, Mr. Scott Bradley,Mr. Trent Petty,
Ms. Mary Midgette,,Mr. Steve Block and Ms. Ginger Crosswy.
President Carter called the meeting to order at 7:07 p.m. and convened the meeting
into executive session_ The Board reconvened into open session at 7:09 p.m.
There was a motion by President Carter, seconded by Mr. Farhat,to approve the
minutes of the meeting held on September 24, 2002, as presented. There was no
discussion and the motion carried unanimously.
There was no report from the Program Administrator.
There was a motion by Ms. Rogers, seconded by Mr. Farhat, to pay two invoices to
Goins, Underkofler, Crawford and Langdon,L.L.P. in the amounts of $18,410.45 and
$1842.50 and Lone Star Overnight 58.97 upon receipt of the funds. There was no
discussion and the motion carried unanimously.
Consider and take appropriate action regarding a resolution outlining the money
transfers to be made into this project from other projects. Mr. Allen Moon told the
Board that this does not need a resolution. During the meeting for each project affected
there should be a motion to that effect.
There was no report from the Treasurer.
There being no further business the meeting was adjourned at 7:17 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 19`x' day of November 2002.
5i d ATTE ST: J es P. Carter, nt
A- A"I ,--
Gin r Crosswy, Secr