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08-20-01 TSH Denton Min MINUTES AND CERTIFICATION On August 20, 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 Dr. Watson and Ms. Bush, thus constituting a quorum. Also present were: Mr. Allen Moon, Mr. Larry Williamson, Mr. Trent Petty, Mr. Charles Haynes, Ms. Mary Midget:e and Ms. Cringer Crosswy. President Carter called the meeting to order at 7:14 p.m. There was a motion by D-. Brooks, seconded by Mr. Farhat, to approve the minutes of the meeting held on July 9, 2001 as presented. The motion carried unanimously. The Board did not go into executive session. Mr. Petty spoke with the Board regarding the budget review process, a performance report and the Internet Service Provider Agreement. There was a lengthy question and answer session. 5 The meeting was then recessed at 7:30 p.m. and reconvened at 10:20 p.m. There was a motion by Dr. Brooks„@tconded by Mr. Blake,to hire the firm Whitley Penn as the auditor for the Corporations. The motion carried with three votes for. Mr. Carter abstained. There being no further burin,-ss to come before the meeting was adjourned at 10:22 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 25th day of September, 2001. f ATTEST: J es P. C resident ingera rosswy, Secrete