HomeMy WebLinkAbout08-05-03 TSH College Station Min MINUTES AND CERTIFICATION
On August 5, 2003, the Board of Directors (the "Board") of the Texas Student
Housing Corporation - College Station 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
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. Scott Bradley, Mr. Hank Smyth and Ms. Ginger Crosswy.
President Carter called the meeting to order at 8:47 p.m.
There was a motion by Ms. Rogers, seconded by Ms. Corson, to approve minutes
of the meeting held on March 10, 2003 as presented. There was no discussion and the
motion carried unanimously.
There was no report from the Executive Director.
There were no bills to consider.
There was a motion by Mr. Blake, seconded by Ms. Corson, to approve the Inter-
Entity Agreement as presented. There was no further discussion and the motion carried
unanimously.
There being no further business the meeting was adjourned at 9:00 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 t r , on file among the official records
of the Board, on this the 1 gth day of Novem r 03
AT EST: J s P. Carter, Presiden
ding-J trosswy, Secre