HomeMy WebLinkAbout06-11-02 THSC Min MINUTES AND CERTIFICATION
On June 11, 2002, the Board of Directors (the "Board") of the Texas Student
Housing Corporation 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 Ms. Rogers. Also present were: Mr. Bill Moon, Mr.
Allen Moon, Mr. Larry Williamson, Mr. Trent Petty, Ms. Mary Midgette and Ms. Ginger
Crosswy.
President Carter called the meeting to order at 6:22 p.m. The Board went into
executive session at 6:23 p.m. and reconvened into open session at 7:10 p.m.
Staff was instructed to invite Jim Morris and Scott Bradley to attend the next
meeting to update the Board on ongoing litigation.
Since Dr. Sharp could not attend, the plaque thanking her for her service on the
Board was not presented. She will be invited to the next meeting for the presentation.
There was a motion by Mr. Blake, seconded by Ms. Bush, to approve the minutes
of the meeting held on April 23, 2002 as presented. The motion carried unanimously.
There was a motion by Mr. Blake, seconded by Dr. Brooks,to pay $24,795.00 to
Goins, Underkofler, Crawford and Langdon for attorney's fees. The motion carried
unanimously.
There was no report from the Program Administrator.
Ms. Bush gave a Treasurers report.
Mr. Williamson gave a progress report on new properties being considered in
College Station.
Ms. Bush had several comments concerning the reception for the scholarship
students. Ms. Bush also asked what the Board wished to do in regard to the gifts that
have been given to graduates in the past. The consensus of the Board was to continue
giving the gifts to the scholarship students upon their graduation.
There being no further business the meeting was adjourned at 7:30 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 among the official records
of the Board, on this the 25`" day of June, 2002.
ATTEST: James P. Carter, President
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