HomeMy WebLinkAbout03-19-01 TSH San Marcos Min MINUTES AND CERTIFICATION
On March 19, 2001, 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
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 Dr. Watson, Mr. Farhat, Dr. Sharp and Mr. Schubert.
Also present were: Mr. Scott Bradley, Mr. Allen. Moon, Mr. Charles Haynes, Mr. Larry
Williamson, Mr. Bill Moon, Mr. Trent Petty, Ms. Mary Midgette and Ms. Ginger
Crosswy.
President Carter called the meeting to order at 7:22 p.m.
There was a motion by Mr. Blake, seconded by Mr. Bradberry, to approve the
minutes for the meeting held on December 16, 2000 as presented. After discussion the
motion carried unanimously.
Mr. Petty spoke to the Board concerning the budget for the year ending December,
2001, recommending approval. After a lengthy question and answer session there was a
motion by Dr. Brooks, seconded by Dr. Gillum, to approve the budget for the property in
San Marcos. The motion carried unanimously.
There being no further business to come before the Board there was a motion by
Dr. Brooks, seconded by Dr. Gillum, to adjourn. The motion carried unanimously and
the meeting was adjourned at 7:43 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 7th day of May, 2001.
ATTEST: J - s P. Carter, President
Ginger osswy, Secret