HomeMy WebLinkAbout09-24-02 TSH MSU Min MINUTES AND CERTIFICATION
On September 24, 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,Dr. Watson and Dr. Brooks. Also present
were: Mr. Larry Williamson, Mr. Allen Moon,Ms. Mary Midgette,Mr. Trent Petty and
Ms. Ginger Crosswy.
President Carter called the meeting to order at 9:55 p.m. President Carter told the
Board that the executive session was not needed at this time.
There was a motion by Mr. Blake, seconded by Ms. Bush, to approve the minutes
of the meetings held on July 23,2002, and July 30, 2002, as presented. There was no
discussion and the motion carried unanimously.
There being no further business the meeting was adjourned at 9:56 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 29th day of October 2002.
ATTEST: ames P. Carter, Pres' ent
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tinge Crosswy, Secret