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.
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ATTEST: es P. Carter, t
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Ginge Crosswy, Secreta
Trent O. Petty, Progr dministrator