HomeMy WebLinkAbout10-23-01 TSHA Min MINUTES AND CERTIFICATION
On October 23, 2001, the Board of Directors (the "Board") of the Texas Student
Housing Authority 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 Dr. Sharp. Also present were: Mr.
Scott Bradley , 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.
There was a motion by Mr. Blake, seconded by Mr. Farhat, to approve the minutes
of the meeting held on September 25, 2001.
There was a motion by Mr. Blake, seconded by Mr. Farhat,to approve the letter
drafted by Mr. Petty explaining the account management responsibility of the Treasurer
and the Program Administrator. Mr. Petty told the Board that there would be a monthly
written financial report made by he and Ms. Bush. The motion carried unanimously.
Mr. Williamson gave a report on new projects. Mr. Petty spoke regarding
changing the scholarship regulations in the future to allow scholarships to be awarded to
students in the school districts where the properties would be coming off of the tax rolls.
Ms. Bush gave a treasurers report
There being no further business the meeting was adjourned at 8:45 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 5th day of November, 2001.
ATTEST: ames P. Carter, Pre ' ent
' a
ing r Crosswy, Secre
APPROVED AS TO FORM:
Trent O. Pet y, Program dniinistrator
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