HomeMy WebLinkAbout01-29-02 TSH San Marcos Min MINUTES AND CERTIFICATION
On January 29, 2002, the Board of Directors (the "Board") of the Texas Student
Housing Corporation — San Marcos 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
Dr. Patsy Sharp Member
Dr. John Brooks Member
Mike Farhat Member
all of whom were present except Dr. Watson, Dr. Brooks and Dr. Sharp. Also present
were: Mr. Allen Moon, Mr. Bill Moon, Mr. Trent Petty, and Ms. Ginger Crosswy.
President Carter called the meeting to order at 7:30 p.m.
There was a motion by Mr. Blake, seconded by Ms. Bush, to approve the minutes
from the meeting held on November 27, 2001. The motion carried unanimously.
Christine Savarese and Stewart Bul, of JPI, made a presentation regarding the
budget for Jefferson Commons in San Marcos. After a lengthy question and answer
session there was a motion by Mr. Farhat, seconded by Mr. Blake, to adopt the budget
with minor changes suggested by the Program Administrator. The motion carried
unanimously.
There was a motion by Ms. Bush, seconded by Mr. Farhat, to ratify expenditures
made from the Project Cost Fund. The motion carried unanimously.
There was no action needed regarding the internet providers.
The logo presented by the Program Administrator was adopted by the Board.
The Program Administrator had given his report during the budget presentation.
There being no further business the meeting was adjourned at 8:25 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 261h day of March, 2002.
esident
ATTEST: ames P. C rt ,
I.
Ginger' rosswy, Secretary
Trent O. Petty, Program Administrator