HomeMy WebLinkAbout04-21-03 TSH San Marcos Min MINUTES AND CERTIFICATION
On April 21, 2003, 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
Vacant Treasurer
Dr. Forrest Watson Member
Becky Rogers Member
Dr. John Brooks Member
Michelle Corson Member
all of whom were present except Dr. Watson and Mr. Blake. Also present were: Mr.
Allen Moon, Mr. Bill Moon, Mr. Larry Williamson, Mr. Scott Bradley, Mr. Hank Smyth
and Ms. Cringer Crosswy.
President Carter called the meeting to order at 7:20 p.m.
The representatives from JPI were not in attendance.
There was a motion by Ms. Corson, seconded by Ms. Rogers, to approve the
minutes of the meeting held on March 31, 2003 as presented. There was no discussion
and the motion carried unanimously.
Mr. Smyth, the Executive Director, told the Board he has spoken with the
administration at Southwest Texas University and they will be sending him a list of upper
classmen from zip codes in our area that will be allowed to stay in our facility. The
Board will consider this list at the next meeting and decide whether to offer any of those
students a scholarship. Mr. Smyth stated that he has made no progress in the
Cameron situation.
There being no further business the meeting was adjourned at 7:21 p.m.
MINUTES APPROVED AND CERTIFIED TO BE TRUE AND CORRECT and
to correctly reflect the duly constituted offer a mbers of d is hereby
certified to be a correct copy of an off 'al copy ere f, on f ong t f ial records
of the Board, on this the 22"d day of 20
ATTEST: es P. Carter, President
Ginger trosswy, Secre