HomeMy WebLinkAbout11-27-01 TSH San Marcos Min MINUTES AND CERTIFICATION
On November 27, 2001, 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 Mr. Farhat, Dr. Brooks and Dr. Sharp. Also present
were: Mr. Scott Bradley, Mr. Larry Williamson, Mr. Allen Moon, Mr. Bill Moon, Ms.
Mary Midgette and Ms. Cringer Crosswy.
President Carter called the meeting to order at 6:13 p.m.
There was a motion by Mr. Blake, seconded by Mr. Carter, to approve the minutes
from the meeting held on October 23, 2001. The motion carried unanimously.
Due to technicalities related to JPI delays no summary monthly financial report
was presented by the Program Administrator or Treasurer, but Ms. Midgette told the
Board that this would be emailed to the Board later this month.
There being no further business the meeting was adjourned at 6:15 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`x' day of January, 2002.
az
ATTEST: J es P. Carter, Pr id —
ingez rossw-y, Secreta ,
APPROVED AS TO FORM:
Trent O. Petty, Pro_,g
prnAdrriinistrator