HomeMy WebLinkAbout03-26-02 TSHA Min 'MINUTES AND CERTIFICATION
On March 26, 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. 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 7:40 p.m.
Motion by Mr. Blake, seconded by Mr. Farhat, to approve the minutes of the
meeting held on January 29, 2002 as presented. The motion carried unanimously.
Consider the authorization to acquire a student-housing project located in the
College Station area. Mr. Williamson explained this item to the Board. After much
discussion there was a motion by Mr. Farhat, seconded by Dr. Sharp, to approve the
resolution as presented. The motion carried unanimously.
There was a motion by Mr. Carter, seconded by Dr. Watson, 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. Brooks, seconded by Dr. Sharp, to award the
following scholarships to the University of Texas in Austin for the school year 2002-
2003.
Robert Chilton Northwest High School
Nichole Decker Northwest High School
Theresa Carbonaro Northwest High School
Jeffrey McKinney Northwest High School
Jessica Cundiff Northwest High School
Carly DeJonge Keller High School
Laurel Fiske Carroll High School
Heather Keil Carroll High School
The motion carried unanimously.
There being no further business the meeting was adjourned at 7:50 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 23`d day of April, 2002.
ATTEST: James P. Carter, Pr ident
tinge Crosswy, Secreta .
Trent O. Petty, Progra inistrator