HomeMy WebLinkAbout04-21-03 TSHC Min MINUTES AND CERTIFICATION
On April 21, 2003, the Board of Directors (the "Board") of the Texas Student
Housing Corporation 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. Ginger Crosswy.
President Carter called the meeting to order at 7:17 p.m.
There was no executive session needed.
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.
There was no report from the Executive Director or the Treasurer.
There were no bills to consider
There being no further business the meeting was adjourned at 7:20 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 5"' day of August 3.
ATTEST: es P. Carter, Presi t
ing rosswy, Secreta