HomeMy WebLinkAbout07-23-02 TSH MSU Min MINUTES AND CERTIFICATION
On July 23, 2002, 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
Mike Farhat Member
All of whom were present except Ms. Rogers and Mr. Farhat. Also present were: Mr.
Larry Williamson, Mr. Allen Moon., Mr. Scott Bradley, Ms. Mary Midgette, Mr. Trent
Petty and Ms. Ginger Crosswy.
President Carter called the meeting to order at 11:10 p.m.
The minutes of the meeting held on June 11, 2002, were accepted as presented.
Mr. Allen Moon explained to the Board that MSU has requested a cap of
$150,000.00 on the consultants' fees for the upcoming transaction. He stated that since
he and Jenkens and Gilchrist were the only consultants working on this issue the balance
of the $150,000.00 would come directly to TSH. He told the Board that this acquisition
would be on the agenda for the meeting scheduled for July 30, 2002. There was a short
question and answer session.
There being no further business the meeting was adjourned at 11:12 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 241h day of September, 2002.
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ATTEST: mes P. Carter, President
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(,3ing r Crosswy, Secreta