HomeMy WebLinkAbout11-19-02 TSH Denton Min MINUTES AND CERTIFICATION
On November 19, 2002, 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 tho 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
Vacant Member
All of whom were present except Dr. Brooks and Mr. Carter. Also present were: Mr.
Allen Moon, Mr. Bill Moon, Mr. Scott Bradley,Ms. Mary Midgette,Mr. Trent Petty, Mr.
Steve Block and Ms. Ginger Crosswy.
Vice President Blake called the meeting to order at 8:45 p.m.
Ms. Joanne Blaylock, President of the Student Living Division of JPI, was invited
to attend this meeting to discuss property management issues. No one from JPI was in
attendance and the Board expressed great disappointment.
It was determined that an executive session was not needed.
Vice President Blake declared the minutes of the meeting held on October 29,
2002, accepted as presented.
There was no report from the Program Administrator. Ms. Midgette addressed the
$55,000.00 variance in the executive summary from JPI.
There was a motion by Ms. Bush, seconded by Ms. Rogers, to approve a payment of
$450.00 to Allen Moon, when funds become available. There was no discussion and the
motion carried unanimously. There was a motion by Dr. Watson, seconded by Ms.
Rogers, to approve a payment of$2,599.00 to Whitley Penn to come from the operating
budget. There was no discussion and the motion carried unanimously.
There being no further business the meeting was adjourned at 9:00 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 27th day of February 2003.
Worth Blake, Vice President
ATTEST:
Ginge Crosswy, Secre