HomeMy WebLinkAbout06-25-02 TSHC Min MINUTES AND CERTIFICATION
On June 25, 2002, the Board of Directors (the "Board") of the Texas Student
Housing Corporation 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
Becky Rogers Member
Dr. John Brooks Member
Mike Farhat Member
All of who were present except Mr. Carter. Also present were: Mr. Bill Moon, Mr.
Allen Moon, Mr. Scott Bradley, Mr. Jim Morris, Mr. Trent Petty, Ms. Mary Midgette and
Ms. Ginger Crosswy.
Vice President Blake called the meeting to order at 6:04 p.m. Mr. Blake
announced that Dr. Sharp would not be attending the meeting. The Board postponed the
executive session until Mr. Farhat arrived.
There was a motion by Dr. Watson, seconded by k1s. Bush, to approve the minutes
of the meeting held on June 11, 2002 as presented- T he motion carried unanimously.
There was a short discussion regarding the letters from the students. The Board
discussed the precedent of not granting scholarships to siblings of students who have
already received scholarships. It was the consensus of the Board that the scholarships
should be awarded to the best applicants regardless of previous awards. Members of the
Board discussed the fact that soon the capacity of scholarships would outweigh the
number of students available to receive the scholarships.
The Board went into executive session at 6:26 p.m. with Mr. Farhat arriving while
the Board was in closed session. The Board reconvened into open session at 7:15 p.m.
with no action taken coming out of executive session.
There was a motion by Dr. Brooks, seconded by Mr. Farhat, to authorize payment
of $3500.00 to the Traditions, $3016.00 to Goins, Underkofler and $650.00 to Allen
Moon totaling $5850.00. The motion carried unanimously.
There was no report from the Program Administrator.
There was no report from the Treasurer.
There being no further business the meeting was adjourned at 7:20 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 July, 2002.
ATTEST: Worth Blake, Vice President
Ginger Crosswy, Secretary