HomeMy WebLinkAbout06-11-02 TSH Denton Min MINUTES AND CERTIFICATION
On June 11, 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 Ms. Rogers. Also present were: Mr. Bill Moon, Mr.
Allen Moan, Mr. Larry Williamson, Ms. Mary Midgette, Mr. Trent Petty and Ms. Ginger
Crosswy.
President Carter called the meeting to order at 8:30 p.m. going directly into
executive session. The Board reconvened into open session at 8:40 p.m.
There was a motion by Mr. Blake, seconded by Mr. Farhat, to authorize President
Carter to sign an engagement letter with Kelsey, Kelsey and Collister to represent the
Board in the property tax litigation, The motion carried unanimously.
There was no action taken relating to attorney's fees.
The minutes of the meeting held on April 23, 2002 were approved as presented.
There was a short report from the Program Administrator.
There being no further business the meeting was adjourned at 8:44 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 Vie, 200 . '
ATTEST: games P. Carter, re ident
i
Ginger.Crosswy, Secret