HomeMy WebLinkAbout01-20-04 TSH Denton Min MINUTES AND CERTIFICATION
On January 20, 2004, 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
Michelle Corson Member
Jac Irvine Member
Becky Rogers Member
Vacant Member
Vacant Member
all of whom were present. Also present were: Mr. Allen Moon, Mr. Hank Smyth, Mr.
Scott Bradley,Mr. Pete Ehrenberg and Ms. Ginger Crosswy.
President Carter called the meeting to order at 7:44 p.m.
Mr. Smyth presented the special audit prepared by Steve Block of NewSource
Partners. There was a short discussion.
Mr. Smyth and Mr. Ehrenberg presented the audit prepared by Whitley Penn for
the fourteen-month period ending August 31, 2003. There was a motion by Mr. Blake,
seconded by Mr. Irvine, to accept the audit. After a short discussion the motion carried
unanimously.
Mr. Blake questioned why there were no bills to pay and was told the bills were
current except for the legal fees from Vinson& Elkins and the accounting bills from
Arthur Anderson. There was a short discussion concerning these invoices. Mr. Bradley
gave a short update of the Marbach litigation.
There being no further business the meeting was adjourned at 7:55 p.m.
NWgUTES APPROVED AND CERTIFIED TO BE TRUE AND CORRECT and
to correctly reflect the duly constituted officers and members ABotard,0 d is hereby
certified to be a correct copy of an official copy t on ficial re s
of the Board, on this the 16th day of February
G�r.._,
ATTEST: Carter, Presi e
tinge Crosswy, Secret