HomeMy WebLinkAbout04-23-02 TSH Denton Min MINUTES AND CERTIFICATION
On April 23, 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 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 8:17 p.m. and went directly into
executive session. The Board reconvened into open session at 8:19 p.m.
There was no action needed coming out of executive session and no action taken
regarding matters relating to litigation.
There was a motion by Dr. Brooks, seconded by Ms. Bush, to approve the minutes
of the meeting held on March 26, 2002 as presented_ The motion carried unanimously.
Mr. Petty reported that, in regard to information from the last meeting, he had
checked on the gates at the property being left open and was told by the property
managers that the gates were left open during the day. He was also told that the property
managers have had no security complaints.
There being no further business the meeting was adjourned at 8:30 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 amon he oil cal rec- ds
of the Board, on this the 11"' day of June, 092.
ATTEST: unit s-P. Carter, President
ding C�rossw Secret