HomeMy WebLinkAbout06-11-02 TSH San Marcos Min MINUTES AND CERTIFICATION
On .tune 11, 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
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 7:30 p.m.
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.
Mr. Petty told the Board that the University is now telling the students that they
must live on campus until their third year in school but staff is still working to get this
decision reversed. After several questions by Mr. Blake, there was a motion by Mr.
Blake, seconded by Dr. Watson, to allocate an amount equal to the cost of the scholarship
toward the dorm room of the student if this decision holds. The motion carried
unanimously.
There was a motion by Dr. Watson, seconded by Dr. Brooks, to authorize the
payment of attorney's fees from Vinson & Elkins, L.L.P. in the amount of $14,79$.45.
The motion carried unanimously.
There being no further business the meeting was adjourned at 7:46 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 th day of June, 2002.
ATTEST: .Tames P_ Carter, Pres ent
Ginger 6t" ss) y, Secretary