HomeMy WebLinkAbout06-26-03 TSH Denton Min E
MINUTES AND CERTIFICATION
On June 26, 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 Vice President
Vacant Treasurer
Dr. Forrest Watson Member
Becky Rogers Member
Dr. John Brooks Member
Michelle Corson Member
all of whom were present except Ms. Rogers, and Dr. Brooks. Also present were: Mr.
Allen Moon, Mr. Bill Moon, Mr. Hank Smyth, Ms. Ginger Crosswy, Mr. Scott Bradley
and Mr. Larry Williamson.
President Carter called the meeting to order at 4:27 p.m. by announcing a quorum.
Mr. Smyth, Mr. Allen Moon and Mr. Williamson spoke regarding the audit for
FYF June 30, 2002. After a long discussion there was a motion by Mr. Blake, seconded.
by Ms. Corson, to approve the audit as presented. There was a short discussion and the
motion carried unanimously.
There was a motion by Ms. Corson, seconded by Mr. Blake, to approve the
minutes of the meeting held on May 22, 2003 as presented. There was no discussion and
the motion carried unanimously.
Mr. Smyth told the Board that JPI's proposed budget should be included in the
package for the next meeting.
There were no bills for the Board to consider.
President Carter suggested that the Board ask State Representatives Myra
Crovinover and Vicki Truitt to lunch to help them understand exactly what this
organization does. He stated that any other person could be invited that the Board
wanted.
Mr. Allen Moon gave a legislative update telling the Board that the legislature that
just ended passed legislation prohibiting the Texas Student Housing Entities from
purchasing more property. There was a long discussion.
1
President Carter and Ms. Corson agreed that the Board should hold a strategic
planning session.
There being no further business the meeting was adjourned at 5:07 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 5t" day of August 2003.
ATTEST: J mes P. Car4P�resi
ing Crosswy, Secret