HomeMy WebLinkAbout06-25-02 TSH Denton Min MINUTES AND CERTIFICATION
On June 25, 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
Becky Rogers Member
Dr. John Brooks Member
Mike Farhat Member
All of who were present except Mr. Carter. Also present were: Mr. Bill Moon, Mr.
Allen Moon, Mr. Scott Bradley, Ms. Mary Midgette, Mr. Trent Petty and Ms. Ginger
Crosswy.
Vice President Blake called the meeting to order at 7:25 p.m. going directly into
executive session. The Board reconvened into open session at 7:30 p.m.
Mr. Petty gave a short presentation of the budget. There was a motion by Mr.
Farhat, seconded by Ms. Bush,to approve the budget as presented. The motion carried
unanimously.
There was a motion by Dr. Brooks, seconded by Dr. Watson to authorize payment
of $635.00 to Kelsey, Kelsey& Collister and $1450.00 to Allen Moon for a total of
$2085.00. The motion carried unanimously. At this point Mr. Farhat and Dr. Watson
had to leave.
The minutes of the meeting held on June 11, 2002 were approved as presented.
There was no report from the Program Administrator.
There being no further business the meeting was adjourned at 7:43 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 23rd day of July, 2002.
ATTEST: WOHh Blake, Vice President
�l
Ginger Crcisswy, Secrets