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04-23-02 TSH San Marcos Min MINUTES AND CERTIFICATION On April 23, 2002, 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 Annette Bush Treasurer Dr. Forrest Watson Member Dr. Patsy Sharp Member Dr. John Brooks Member Mike Farhat Member all of whom were present except Dr. Watson and Mr. Farhat. Also present were: Mr. Bill Moon, Mr. Allen Moon, Mr. Trent Petty and Ms. Ginger Crosswy. President Carter called the meeting to order at 7:20 p.m. Motion by Dr. Brooks, seconded by Mr. Blake, to approve the minutes of the meeting held on March 26, 2002 as presented. The motion carried unanimously. Mr. Petty told the Board that the Fairfield Group, which is a competitor in San Marcos, is adding a second phase to their facility. There being no further business the meeting was adjourned at 7:24 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 11`x' day of .Tune, 2002. ATTEST: .;times P. Carter, Presi ht Ginger Qsswy, Secretary .