HomeMy WebLinkAbout11-06-03 TSH Denton Min MINUTES AND CERTIFICATION
On November 6, 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
Jac Irvine Member
Dr. Forrest Watson Member
Becky Rogers Member
Dr. John Brooks Member
Michelle Corson Member
all of whom were present except Mr. Corson, Dr. Watson, and Dr. Brooks. Also present
were: Mr. Allen Moon, Mr. Hank Smyth, Ms. Ginger Crosswy and Mr. Pete Ehrenberg.
President Carter called the meeting to order at 8:25 p.m.
There was a motion by Ms. Rogers, seconded by Mr. Blake, to approve the
corrected minutes of the meeting held on August 5, 2003. There was no discussion and
the motion carried unanimously with Mr. Irvine abstaining.
There was a motion by Mr. Irvine, seconded by President Carter, to approve the
minutes of the meeting held on September 16, 2003 as presented. There was no
discussion and the motion carried unanimously.
Consider and take any necessary action on the amended budgets for Jefferson
Commons in Denton. Mr. Smyth presented the budget to the Board stating there are
increases needed in the budget to match TSH revenues to JPI expense. There was a
motion by Mr. Irvine, seconded by Ms. Rogers,to accept the budget for Jefferson
Commons in Denton subject to the changes suggested by staff. There was no discussion
and the motion carried unanimously.
Mr. Smyth reported that Steve Block was not finished with his work but should be
finished by the end of this month. It was determined that TSH would pay for Mr.
Block's work and ask JPI to reimburse the amount out of the project budget.
There being no further business the meeting was adjourned at 8:28 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 18`h day of November 2{}
ATTEST: Jame P. Carter, Presi e
Gin r Crosswy, Sec