HomeMy WebLinkAbout03-26-02 TSH Entity Min 'MINUTES AND CERTIFICATION
On March 26, 2002, the Board of Directors (the "Board") of the Texas Student
Housing entities 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. Charles Bradberry, Dr. Keith Sockwell, Mr.
Trent Petty, Ms. Mary Midgette and Ms. Ginger Crosswy.
President Carter called the meeting to order at 6:17 p.m.
There was much discussion regarding the scholarships available at the facility in
Austin. The Board only received eight applications for sixteen available scholarships.
There was a motion by Dr. Brooks to contact the President of the University of Texas in
Austin and offer the eight additional scholarships to the University for one year only, to
be awarded, based on the Board's criteria, to students that the University selects. The
motion died for lack of a second. There was a motion by Mr. Blake, seconded by Dr.
Sharp, to award scholarships to the eight applicants, request the management company
attempt to Iease the other eight spaces if they can before the end of April, 2002 and if
they cannot then the Board will consider how to proceed at that time. After much
discussion the motion carried unanimously.
There are three applicants for three available scholarships at Southwest Texas
State University in San Marcos and five applicants for three available scholarships at the
University of North Texas in Denton. There was a motion by Mr. Blake, seconded by
Dr. Brooks, to award the scholarships at Southwest Texas State University in San Marcos
to the three applicants and determine the three best applicants for the three available
spaces at the University of North Texas in Denton, awarding one scholarship to each
school district. There was no discussion and the motion carried unanimously.
At this time the Board and two members of the Education Leadership Advisory
Committee looked at the applications and determined the scholarship recipients.
This portion of the meeting was adjourned at 7:32 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: 7 es P. Carter, 'dent
ding Crosswy, Secr
APPROVED AS TO ]FORM:
Trent O. Petty, ProgramL Administrator