HomeMy WebLinkAbout11-27-01 TSHC Min MINUTES AND CERTIFICATION
On November 27, 2001, the Board of Directors (the "Board") of the Texas
Student Housing Corporation 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 areas follows:
Name Title
James P. Carter President
Worth Blake Vice President
Annette Bush Treasurer
Dr. Forrest Watson Member
Dr. Patsy Sharp Member
Dr. John Brooks Member
Mike Farhat Member
all of whom were present except Dr. Brooks, Mr. Farhat and Dr. Sharp. Also present
were: Mr. Scott Bradley, Mr. Larry Williamson, Mr. Bill Moon, Mr. Allen Moon, Ms.
Mary Midgette and Ms. Ginger Crosswy.
President Carter called the meeting to order at 7:02 p.m.
There was a motion by Mr. Blake, seconded by Ms. Bush, to approve the minutes
of the meeting held on October 23, 2001.
The Board convened into executive session at 7:03 p.m. and reconvened into open
session at 7:09 p.m.
There was a motion by Mr. Carter, seconded by Mr. Blake, to approve payment
of an invoice from Goins, Underkofler, Crawford and Langdon, L.L.P. in the amount of
$6,399.24. The motion carried unanimously.
There was no report from the Program Administrator.
Ms. Bush gave a Treasurers report.
There being no further business the meeting was adjourned at 7-15 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 29«' day of January, 2002.
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ATTEST: Ja s P. Carter, resWent
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[ginger rosswy, Secreta
APPROVED AS TO FORM:
Trent O. Petty, ]� gram Administrator