HomeMy WebLinkAbout01-29-02 TSHA Min MINUTES AND CERTIFICATION
On January 29, 2002, 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. Sharp, Dr. Brooks, and Dr. Watson. Also present
were: Mr. Allen Moon, Mr. Bill Moon, Mr. Trent Petty, and Ms. Ginger Crosswy.
President Carter called the meeting to order at 8:25 p.m.
The minutes from the meetings held on November 27, 2001, and December 20,
2001, were approved as presented.
The logo presented by the Program Administrator was adopted.
There was a lengthy discussion regarding properties in consideration by Mr. Allen
Moon and Mr. Larry Williamson.
There was no report from the Program Administrator.
Mr. Blake told the Board that he has been asked to serve as a consultant on a
project similar to the work the TSHC is doing. He wanted to make sure none of the
Board members would consider this a conflict of interest. The members of the Board
assured Mr. Blake that there would not be a problem with his working in this capacity.
The meeting was adjourned at 8:35 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 26h day of March, 2002.
ATTEST: a es P. C rter, ident
r
Arosswy, Secretar}
ogram ninstrato Trent Q. Pete ri