HomeMy WebLinkAbout03-19-01 TSH College Station Min MINUTES AND CERTIFICATION
On March 19, 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 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 7:43 p.m.
There was a lengthy discussion regarding the tax exempt status of this property.
There was a motion by Dr. Brooks, seconded by Ms. Bush,to approve the
minutes for the meeting held on January 15. 2001, as presented. After discussion the
motion carried unanimously.
There being no further business to come before the Board there was a motion by
Ms. Bush, seconded by Dr. Brooks, to adjourn. The motion carried unanimously and the
meeting was adjourned at 8:30 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 amo o ficial ords
of the Board, on this the4ggff day of 2001.
ATTEST: es P. Carter, Pres' ent
inger t3rosswy, Secre