Loading...
HomeMy WebLinkAbout03-10-03 TSH Denton Min MINUTES AND CERTIFICATION On March 10, 2003, the Board of Directors (the `Board") of the Texas Student Housing Corporation — Denton Project 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 Slice 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 6:28 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 Ms. Corson, to adopt this resolution. There was no discussion and the motion carried unanimously. There being no further business the meeting was adjourned at 6:29 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,2003. ATTEST: J es P. Carter, re Went Uinge rosswy, Secret