HomeMy WebLinkAbout05-07-01 TSHC Min MINUTES AND CERTIFICATION
On May 7, 2001, the Board of Directors (the `Board") of the 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
Annette Bush Treasurer
Dr. Forrest Watson Member
Charles Bradberry Member
Dr. Patsy Sharp Member
Dr. John Brooks Member
Dr. Ted Gillum Member
Carroll Schubert Member
Mike Farhat Member
all of whom were present except Dr. Watson, Mr. Farhat, Dr. Gillum, Mr. Bradberry and
Mr. Schubert. Also present were: Ms. Denyse Swayne, Mr. Allen Moon, Mr. Larry
Williamson, Mr. Trent Petty,Ms. Mary Midgette and Ms. Ginger Crosswy.
President Carter called the meeting to order at 8:35 p.m.
The Board moved into executive session at 8:36 p.m. The Board reconvened into
open session at 9:17 p.m. No action was taken coming out of executive session.
Ms. Bush gave the Treasurer's report.
Mr. Petty reported to the Board on several pending items concerning the
Corporations
The Board agreed to renew all of the students currently on scholarship at A&M
University.
At this time President Carte:-handed out the scholarship applications received, to
the various Board members. Each Board member reviewed only the applications from ai "
school district they are not affiliated with. The criteria for choosing the winners was
developed in April, 1995. After tLe applications were reviewed and discussed, the
following applicants were chosen to receive scholarships for the school year 2001-2002.
Name
School
Ryan Sager Northwest High School
Jason Jones Fossil Ridge High School
Stuart RoIlilli
Scott M Southlake Carroll High School
ngs Keller High School
Cole Darneron Northwest High School
Since the Board is late in awarding the scholarships they made a second choir
from each school in case the students chosen have made other plans. e
Each scholarship winner wilt_ be contacted by the Board and receive a letter
congratulating them on being chosen. They and their parents will also be invited
reception Iater in the summer, to a
There being no further business to come before the Board the meeting was
adjourned at 10:50 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 . 0 day of
2001.
/ r
ATTEST:
am P. Carter, President
Ginger sswy, Secret