HomeMy WebLinkAbout11-20-07 TSH San Marcos Min
BOARD OF DIRECTORS OF THE
TEXAS STUDENT HOUSING AUTHORITY – SAN MARCOS PROJECT
(AN INSTRUMENTALITY OF THE TOWN OF WESTLAKE)
NOVEMBER 20, 2007
PRESENT: Chairman Jim Carter and Directors Larry Darlage, George Ledak, Jac Irvine, Jill
McKean, Melanie Lekkos, and Chuck Schultz
ABSENT: General Counsel Scott Bradley.
OTHERS PRESENT: President Hank Smyth, Finance Manager Pete Ehrenberg, and
Secretary Kim Sutter.
1. CALL TO ORDER.
Chairman Carter called the meeting to order at 6:35 p.m.
2. CONSIDER DESIGNATING U.S. BANK AS THE TRUSTEE FOR THE TEXAS
STUDENT HOUSING CORPORATION – SAN MARCOS PROJECT.
Chairman Carter introduced the item and asked for a motion.
MOTION: Director McKean made a motion to approve the designation of U.S. Bank
as the Trustee for the Texas Student Housing Corporation – San Marcos
Project. Director Irvine seconded the motion. The motion carried by a
vote of 7-0.
3. REVIEW AND APPROVE MINUTES OF JUNE 26, 2007.
Chairman Carter introduced the item and asked for a motion to approve the minutes.
MOTION: Director McKean made a motion to approve the minutes as presented.
Director Darlage seconded the motion. The motion carried by a vote of 7-
0.
TSHA – San Marcos Project Page 2 of 2
November 20, 2007
ADJOURNMENT.
There being no further business before the board, Chairman Carter declared the meeting
adjourned at 6:35 p.m.
APPROVED BY THE TEXAS STUDENT HOUSING AUTHORITY BOARD OF
DIRECTORS ON JANUARY 29, 2008.
The Minutes are approved and certified to be a true and correct reflection of the actions of the
officers and members of the Board, and is hereby certified to be an official copy thereof, on file
among the official records of the Board, on this the 29TH day of January 2008.
______________________________________
Jim Carter, Chair
ATTEST
____________________________________
Kim Sutter, Secretary