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HomeMy WebLinkAbout05-22-96 TSHC Min MINUTES AND CERTIFICATION On May 22, 1996 the Board of Directors (the "Board") of Texas Student Housing Corporation 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 Abe A. Bush Secretary William R. Branum Treasurer John Brooks Member Forrest Watson Member Gary G. Wall Member Carroll Schubert Member vacant Member all of whom were present thus constituting a quorum. 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 Dalynn G. Barker Feller High School Jennifer R. Renken Northwest High School Autumn C. Johnson Northwest High School Maria D. McAninch Carroll High School Jill A. McKean Carroll High School Joshua C. Sallee Northwest High School Gary W. Brown Northwest 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 June 9, 1996 at the Marriott Solana. 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 the 22" day of May, 1996. ithorized Officer [SEAL] TitJQ j" � ,