HomeMy WebLinkAbout01-29-02 TSH Denton Min MINUTES AND CERTIFICATION
On January 29, 2002, the Board of Directors (the `Board") of the Texas Student
Housing Corporation — Denton 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 8:35 p.m.
The Board convened into Executive session at 8:35 p.m. and reconvened into open
session at 8:52 p.m.
There was a motion by Mr. Farhat, seconded by Ms. Bush, to file the Plaintiffs
Original Petition and engage Vinson& Elkins, L.L.P. for legal services. The motion
carried unanimously.
There was a motion by Ms. Bush, seconded by Mr. Blake, to approve the minutes
of the meeting held on November 27, 2001. The motion carried unanimously.
The logo presented by the Program Administrator was adopted.
There was a motion by Mr. Blake, seconded by Mr. Farhat, to approve the
expenditures from the Replacement Reserve Fund. The motion carried unanimously.
There was no report from the Program Administrator.
There being no further business the meeting was adjourned at 8:55 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 26`h day of March, 2002.
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ATTEST: P`Carter, Pr dent
Ging Crosswy, Secret
APPROVED AS TO FORM: i
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Trent O. Petty, Pry ri Administrator
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