HomeMy WebLinkAbout02-16-04 TSH Denton Min MINUTES AND CERTIFICATION
On February 16, 2004, the Board of Directors (the "Board") of the Texas Student
Housing Corporation — Denton 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
Michelle Corson Member
Jac Irvine Member
Becky Rogers Member
Jill McKean Member
William Branum Member
all of whom were present except Mr. Irvine, Ms. Rogers and Mr. Branum. Also present
were: Mr. Allen Moon, Mr. Bill Moon, Mr. Larry Williamson, Mr. Hank Smyth, Mr.
Scott Bradley, Mr. Pete Ehrenberg and Ms. Clinger Crosswy.
President Carter called the meeting to order at 6:09 p.m.
Consider and take any necessary action regarding a resolution amending and
restating the FY 2004 annual budget, including classifying certain consulting fees as
operating expenses, authorizing the deposit of certain funds into the revenue fund and
resolving related matters. Mr. Allen Moon and Mr. Smyth explained this item to the
Board after which there was a motion by Mr. Blare, seconded by Ms. Corson, to adopt
the resolution. There was no further discussion and the motion carried unanimously.
There being no further business the meeting was adjourned at 6:14 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 29th day of Marc
ATTEST: Jame . Carter,1Pr est e
dingWcrosswy, Sec4tary