HomeMy WebLinkAbout11-27-01 TSHA Min MINUTES AND CERTIFICATION
On November 27, 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 toll of the duly constituted officers and members of the Board
was called, which are as follows:
Name Title
James P. Carter President
North 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. Brooks, Mr. Farhat and Dr. Sharp. Also present
were: Mr. Scott Bradley, Mr. Allen Moon, Mr. Bill Moon, Mr. Larry Williamson, Ms.
Mary Midgette, and Ms. Ginger Crosswy.
President Carter called the meeting to order at 6:15 p.m.
There was a motion by Mr. Blake, seconded by Ms. Bush, to approve the minutes
of the meeting held on November 5, 2001.
The Board convened into Executive Session at 6:15 p.m. and reconvened into
open session at 6:18 p.m.
Consideration of a Resolution Authorizing the Issuance of Bonds to Acquire a
Student Housing Project located in Austin, Texas and Authorizing all actions to be taken
in connection therewith. Mr. Williamson and Mr. Allen Moon explained this item.
There was a lengthy question and answer session after which there was a motion by Dr.
Watson, seconded by Ms. Bush, to adopt the resolution. The motion carried
unanimously.
There was no report from the Program Administrator.
There being no further business to come before the Board the meeting was
adjourned at 6:55 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 29`h day of January, 2002.
ATTEST: Carter, Pr2ident
Ginger rosswy, Secreta
APPROVED AS TO FORM:
Trent O. Petty, Procur, a Administrator