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HomeMy WebLinkAbout03-26-02 TSH San Marcos Min MINUTES AND CERTIFICATION On March 26, 2002, the Board of Directors (the "Board") of the Texas Student Housing Corporation - San Marcos Project 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. Also present were: Mr. Bill Moon, Mr. Allen Moon Mr. Larry Williamson, Mr. Scott Bradley, Mr. Trent Petty, Ms. Mary Midgette and Ms. Ginger Crosswy. President Carter called the meeting to order at 7:38 p.m. Motion by Ms. Bush, seconded by Mr. Blake, to approve the minutes of the meeting held on January 29, 2002 as presented. The motion carried unanimously. There was a motion by Mr. Blake, seconded by Ms. Bush, to pay the bills as outlined totaling $77.39. The motion carried unanimously. There was no report from the Program Administrator. There was a motion by Dr. Watson, seconded by Dr. Brooks, to award the following scholarships for school year 2002-2003. Shayna Oden Fossil Ridge High School Nicholas Anderson Northwest High School Kali Pickowitz Keller High School The motion carried unanimously. There being no further business the meeting was adjourned at 7:40 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 23rd day of April, 2002. r ATTEST: es P. Carter, t 1/o, (!A�� Ginge Crosswy, Secreta Trent O. Petty, Progr dministrator