HomeMy WebLinkAbout03-31-03 TSH Denton Min MINUTES AND CERTIFICATION
On March 31, 2003, the Board of Directors (the "Board") of the Texas Student
Housing Corporation — Denton 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
Becky Rogers Member
Dr. John Brooks Member
Michelle Corson Member
all of whom were present except Dr. Watson, Dr. Brooks and Ms. Rogers. Also present
were: Mr. Don Redding, Mr. Hank Smyth and Ms. Ginger Crosswy.
President Carter called the meeting to order at 7:52 p.m.
There was a motion by Mr. Blake, seconded by Ms. Corson, to approve the minutes
of the meeting held on February 27, 2003 and March 10, 2003 as presented. There was
no discussion and the motion carried unanimously.
There was no report from the Executive Director.
Consider renewal of the students who currently hold scholarships in Denton.
After a short discussion there was a motion by Mr. Blake, seconded by Ms. Corson,
renew the three current scholarships. There was no further discussion and the motion
carried unanimously.
Review applications and award scholarships to UNT for school year 2003-04.
The Board will address this issue later in the meeting.
There were no bills to consider at this time.
The meeting was recessed at 7:54 p.m. and reconvened at 9:52 p.m. During this
break the Board evaluated the applications to determine the best candidates for the
scholarships.
There was a motion by Mr. Blare, seconded by Ms. Corson, to award the
following scholarships to Jefferson Commons in Denton for school year 2003-04.
Cole Garrett Fossil Ridge High School
Billy McElroy Fossil Ridge High School
Abigail Ballentine Keller High School
Angelina Payne Northwest High School
Deborah Whitlark Northwest High School
There was no discussion and the motion carried unanimously.
At this time President Carter read a resignation letter from Ms. Bush that is
effective April 1, 2003.
There being no further business the meeting was adjourned at 10:00 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 21" day of April 2003.
ATTEST: -James P. Carter,President
Ging Crosswy, Secre