HomeMy WebLinkAbout11-30-00 TSHC Min MINUTES AND CERTIFICATION
On November 30, 2000, the Board of Directors (the "Board") of the Texas
Student Housing Corporation (the "TSHC") 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
Charles Bradberry Member
Dr. Patsy Sharp Member
Dr. John Brooks Member
Dr. Ted Gillum Member
Carroll Schubert Member
Mike Farhat Member
all of whom were present except Mr. Bradberry, Dr. Watson, Mr. Blake and Ms. Bush.
Also present were: Mr. Scott Bradley, Mr. Allen Moon, Mr. Larry Williamson, Mr. Bill
Moon, Mr. Mark Rogers, Ms. Mary Ellen Ewing, Mr. Rafael Figueroa and Ms. Ginger
Crosswy.
President Carter called the meeting to order at 7:00 p.m.
Everyone at the meeting introduced themselves to the representatives from JPI
and the group from JPI also spoke. There was a lengthy discussion regarding the JPI
property in San Marcos.
The meeting was adjourned at 9:20 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 19th day of March, 2001.
ATTEST: ames P. Carter, Pr dent
inge Crosswy, Secre y