HomeMy WebLinkAbout05-23-03 TSH San Marcos Min w
MINUTES AND CERTIFICATION
On May 22, 2003, the Board of Directors (the `Board") of the Texas Student
Housing Corporation -- San Marcos Project convened in a public meeting at tht-
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
Vacant Treasurer
Dr. Forrest Watson Member
Becky Rogers Member
Dr. John Brooks Member
Michelle Corson Member
all of whom were present except Dr. Watson, and Dr. Brooks. Also present were: Mr.
Allen Moon, Mr. Bill Moon, Mr. Hank Smyth, Ms. Ginger Crosswy, Ms. Heidi,
Breademihl and Ms. Michelle Horan.
President Carter called the meeting to order at 6:50 p.m. Ms. Brendemihl and
Ms. Horan,the JPI representatives, made a short presentation regarding the property. The
meeting was recessed at 6:55 p.m. with the JPI representatives, Mr. Allen Moon and Mr.
Bill Moon leaving at that time.
The meeting reconvened at 8:37 p.m. with a motion by Ms. Rogers, seconded by
Ms. Corson, to approve the minutes of the meeting held on April 21, 2003 as presented.
There was no discussion and the motion carried unanimously.
Mr. Smyth,the Executive Director, discussed the audit with the Board.
There was a motion by Ms. Rogers, seconded by Ms. Corson,to pay Allen
Moon's invoice in the amount of$500.00 when funds become available. There was
no discussion and the motion carried unanimously.
There was a motion by Mr. Blake, seconded by Ms. Rogers, to award incremental
scholarships to all of the upperclassmen applications received. There was no discussion
and the motion carried unanimously. Those students were Andy Taylor and Jonathan
Tierce.
There being no further business the meeting was adjourned at 8:40 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 5th day of August 2003. ,
ATTEST: 3 rues . Ca er, Pres' nt
ing Crosswy, Sec