HomeMy WebLinkAbout04-08-97 TSHC Min MINUTES AND CERTIFICATION
On April 8, 1997, the Board of Directors (the "Board") of Texas Student Housing
corporation convened in 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
Abe Bush, Jr. Secretary/Treasurer
Dr. Forrest Watson Member
Dr. John Brooks Member
Dr. Ted Gillum Member
Dr. Charles R. Bradberry Member
Carroll W. Schubert Member
vacant Member
all of whom were present except the following absentee(s): Dr. John Brooks and Dr. Ted
Gillum, thus constituting a quorum.
President Carter welcomed Dr. Bradberry to the Board and had everyone
introduce themselves.
The minutes had not been distributed to the Board for ratification so this item was
tabled.
President Carter handed out the scholarship applications received to the various
Board members. Each school superintendent reviewed only the applications from the
other school districts. Board members only reviewed applications not in their Towns or
students they did not know. The criteria for choosing the winners was developed in
April, 1995.
After the applications were reviewed and discussed, the following applicants were
chosen for scholarships:
Name School
Shanda Herndon Keller High School
Sarah L. Folger Northwest High School
Ryan D. Koons Keller High School
Alison Paige Northwest High School
Cori M. Carlisle Northwest High School
Emily E. McCord Northwest High School
Thomas H. Smith Keller High School
Staci Rankin Carroll High School
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William Fulton Carroll High School
Christopher Wells Keller High School
Each scholarship winner was contacted by the Board that evening by phone. They
were also sent a letter congratulating them on being chosen for the scholarship and
inviting them and their parents to a reception on May 18, 1997, at the Marriott Solana.
Dr. Forrest Watson made a motion to renew all seven scholarship winners from
1996. Dr. Charles Bradberry seconded and this motion passed unanimously.
There being no further business to discuss, the meeting was adjourned.
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 day of , 1997.
[SEAL]
;3Authorized Officer--
Title: .5
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