HomeMy WebLinkAbout08-20-01 TSH College Station Min MINUTES AND CERTIFICATION
On August 20, 2001, the Board of Directors (the `Board") of the Texas Student
Housing Corporation — College Station 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 call{,-d, which are as follows:
Frame 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. . Also present were: Mr.
Scott Bradley, Mr. Allen Moon, Mr. Larry Williamson, Mr. Trent Petty, Mr. Charles
Haynes, Ms. Mary Midgette and Ms. Ginger Crosswy.
President Carter called the meeting to order at 11:10 p.m.
There was a motion by Dr. Brooks, seconded by Dr. Sharp, to approve the
minutes from the meeting held on March 19 and June 12, 2001. The motion carried
unanimously.
There being no further business to come before the Board there was a motion by
Dr. Sharp, seconded by Dr. Brooks, to adjourn. The motion carried unanimously and the
meeting was adjourned at 11:11 p.ni.
MINUTES APPROVED AXI) 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 25t" day o-'September,2001,
I
ATTEST: es P. Carter, Pr ent
r
G ger rosswy, Secrct,: