HomeMy WebLinkAbout05-07-01 TSH San Marcos Min MINUTES AND CERTIFICATION
On May 7, 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 call(-d,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, Mr. Bradberry, Dr. Gillum and
Mr. Schubert. Also present were: M�. Allen Moon, , Mr. Larry Williamson, Ms. Denyse
Swayne, Ms. Mary Ellen Ewing, Mr. Trent Petty, Ms. Mary Midgette and Ms. Ginger
Crosswy.
President Carter called the meeting to order at 7:25 p.m.
Ms. Ewing spoke to the Board concerning the property at San Marcos. There
was a lengthy question and answer session regarding many subjects relating to the
project. The Board asked Mr. Petty to prepare criteria for second year student scholarship
applications.
Ms. Ewing then gave a report to the Board regarding the property in Denton.
With the consensus of the Board being to pursue this project.
There being no further business to come before the meeting was adjourned at 8:34
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 day of �,��_, 2001.
ATTEST: J es P. Carter, Presi t
nger C ssvvy, Secretary-?S —