HomeMy WebLinkAbout03-10-03 TSH MSU Min MINUTES AND CERTIFICATION
On March 10, 2003, the Board of Directors (the "Board") of the Texas Student
Housing Corporation — MSU 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
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 6:29 p.m.
There was a motion by Mr. Carter, seconded by Ms. Corson,to approve the
minutes of the meeting held on February 27, 2003 as presented. There was no
discussion and the motion carried unanimously.
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.
At this time Ms. Corson introduced herself to the Board and was welcomed as a
new member.
There being no further business the meeting was adjourned at 6:30 p.m.
MINUTES APPROVED AND CERTIFIED TO BE TRUE AND CORRECT and
to correctly reflect the duly constituted of ern rs of the Board, and is hereby
certified to be a correct copy of an o xal copy re f, on file o facial records
of the Board, on this the 51h day of ugust 3.
A EST: Ja s P. Carter, ' nt
Ging r Crosswy, SecQtary