HomeMy WebLinkAbout08-20-01 TSH Denton Min MINUTES AND CERTIFICATION
On August 20, 2001, 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 Ms. Bush, thus constituting a quorum.
Also present were: Mr. Allen Moon, Mr. Larry Williamson, Mr. Trent Petty, Mr.
Charles Haynes, Ms. Mary Midget:e and Ms. Cringer Crosswy.
President Carter called the meeting to order at 7:14 p.m.
There was a motion by D-. Brooks, seconded by Mr. Farhat, to approve the
minutes of the meeting held on July 9, 2001 as presented. The motion carried
unanimously.
The Board did not go into executive session.
Mr. Petty spoke with the Board regarding the budget review process, a
performance report and the Internet Service Provider Agreement. There was a lengthy
question and answer session. 5
The meeting was then recessed at 7:30 p.m. and reconvened at 10:20 p.m.
There was a motion by Dr. Brooks„@tconded by Mr. Blake,to hire the firm
Whitley Penn as the auditor for the Corporations. The motion carried with three votes
for. Mr. Carter abstained.
There being no further burin,-ss to come before the meeting was adjourned at
10:22 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 25th day of September, 2001.
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ATTEST: J es P. C resident
ingera rosswy, Secrete