HomeMy WebLinkAbout04-23-02 TSHA Min MINUTES AND CERTIFICATION
On April 23, 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. Watson and Mr. Farhat. Also present were: Mr.
Bill Moon, Mr. Allen Moon, Mr. Trent Petty and Ms. Ginger Crosswy.
President Carter called the meeting to order at 6:35 p.m. by introducing Mrs. Fiske
to the Board. Mrs. Fiske's daughter has been awarded a scholarship to the Authority's
facility in Austin. Mrs. Fiske spoke at length with the Board members regarding the
concerns she is having with her daughter living this far off campus during her freshman
year. The Board understood Mrs. Fiske's concerns, but assured her that there is a shuttle
that would provide transport to and from the campus for the students. This portion of the
meeting was recessed at 6:55 p.m.
President Carter reopened the meeting at 7:25 p.m.
Mr. Blake suggested a minor change to the minutes being considered by the Board.
There was a motion by Mr. Blake, seconded by Dr. Sharp, to approve the minutes of the
meeting held on March 26, 2002 as amended. The motion carried unanimously.
Mr. Petty spoke to the Board at length regarding a request by JPI for a replat of
Jefferson Commons at the Ballpark to allow them to build a phase two next door. He
told the Board that Mr. Stewart with JPI had stated that TSHA would have the right of
first refusal on the new property. There was a motion by Dr. Brooks, seconded by Mr.
Blake, to deny this request to be reconsidered when the Board has their offer in writing.
The motion carried unanimously.
The Board then broke into groups to review applications for scholarships for the
University of Texas in Austin for school year 2002-03.
There was a motion by Mr. Blake, seconded by Dr. Brooks, to award the
following scholarships to the University of Texas in Austin for the school year 2002-2003
with the stipulation that since we have other applications, these students have until May
10`h to either accept or reject the scholarship.
Catherina Conte Keller High School
Gretchen Healey Keller High School
Reza Mojtabaee-Zamani Keller High School
Asha Patel Keller High School
Kimberly Villalva Keller High School
John Ambrose Fossil Ridge High School
Hanna Nguyen Fossil Ridge High School
Scott Specht Fossil Ridge High School
The motion carried unanimously.
There being no further business the meeting was adjourned at 5:16 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 I I 1 day of June, 2002.
Z/1 -
ATTEST: amen P. Carter, President
inge Crosswy, Secreta'~�