HomeMy WebLinkAbout10-29-02 TSH MSU Min MINUTES AND CERTIFICATION
On October 29, 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 Mr. Farhat, Dr. Watson and Dr. Brooks. Also present
were: Mr. Scott Bradley, Mr. Steve Block,Ms. Ginger Crosswy,Mr. Allen Moon, Mr.
Bill Moon,Ms. Mary Midgette, Mr. Trent Petty and Mr. Larry Williamson.
President Carter called the meeting to order at 8:53 p.m. In was determined that
an executive session was not needed at this tisane.
There was a motion by Ms. Rogers, seconded by President Carter,to approve the
minutes of the meetings held on September 24, 2002, as presented. There was no
discussion and the motion carried unanimously.
There was a motion by Ms Rogers, seconded by President Carter,to authorize the
Texas Student Housing Corporation--MSU Project to reimburse the Texas Student
Housing Corporation $26,368.65 for scholarships granted on or after June 21, 2001.
There was no discussion and the motion carried unanimously.
There being no further business the meeting was adjourned at 8:55 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 27h day of , 2003.
ATTEST: James P. C resident
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GingeAtrosswy, Secretary