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11-27-01 TSH Denton Min MINUTES AND CERTIFICATION On November 27, 2001, 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 Annette Bush Treasurer Dr. Forrest Watson Member Dr. Patsy Sharp Member Dr. John Brooks Member Mike Farhat Member all of whom were present except Mr. Farhat, Dr. Brooks and Dr. Sharp. Also present were: Mr. Scott Bradley, Mr. Larry Williamson, Mr. Allen Moon, Mr. Bill Moon, Ms. Mary Midgette and Ms. Ginger Crosswy. President Carter called the meeting to order at 6:05 p.m. No Executive Session was needed. There was a motion by Mr. Blake, seconded by Ms. Bush, to approve the minutes of the meeting held on October 23, 2001. Due to technicalities related to JPI delays no summary monthly financial report was presented by the Program Administrator or Treasurer, but Ms. Midgette told the Board that this would be emailed to the Board later this month. There being no further bu-inc.ss the : 1�'4tini; was -adjourned at 6:08 p.m. MINUTES APPROVE;? 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 29`f' day of January, 2002. ATTEST: mes P. Carter, Pre . ent X, dingA Crosswy, Seeret APPROVED AS TO FORM: Trent O. Petty, Prograz Admihistrator