HomeMy WebLinkAbout04-23-02 TSH San Marcos Min MINUTES AND CERTIFICATION
On April 23, 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 and Mr. Farhat. Also present were: Mr.
Bill Moon, Mr. Allen Moon, Mr. Trent Petty and Ms. Ginger Crosswy.
President Carter called the meeting to order at 7:20 p.m.
Motion by Dr. Brooks, seconded by Mr. Blake, to approve the minutes of the
meeting held on March 26, 2002 as presented. The motion carried unanimously.
Mr. Petty told the Board that the Fairfield Group, which is a competitor in San
Marcos, is adding a second phase to their facility.
There being no further business the meeting was adjourned at 7:24 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 11`x' day of .Tune, 2002.
ATTEST: .;times P. Carter, Presi ht
Ginger Qsswy, Secretary .