Menis E. Ketchum, Mike Farrell, Virginia
King, Jim Sottile, General Mooney, John Hess, Sue Richardson, Mike
Perry, and Sherri Noble
Chad Caldwell, Brent Marsteller, Tish Chafin, Bob Shell and Verna
Gary White and Gary Adkins
President Hayes, staff of Marshall
University and Marshall Community and Technical College
I. Call to Order
Chairman Ketchum announced a quorum was present and called the meeting to order.
II. Community & Technical College
The revised Mission Statement of the Marshall Community and Technical College was adopted by unanimous consensus.
III. Executive Session
The Board discussed and unanimously consented and approved the Board going into Executive Session to discuss real estate purchases, real estate leases and advanced construction planning under WV Code 6-9A-4(b)(2)(f).
After a period of time the Board came out of Executive Session by unanimous consensus.
IV. Post Executive Session Actions
The following resolutions were adopted by unanimous consensus of
1) The real estate transfer agreement, with the Marshall
University Foundation, a copy of which is attached, was
2) The Chairmanís actions to condemn the Monkey Bar (2202 Third
Avenue) are ratified and he is authorized to proceed with the
eminent domain proceeding to obtain and clear the title to this
3) The purchase of the Inferno property (2222 3rd Avenue)
containing approximately 1.65 acres for $1,245,000 is
4) The purchase of the CSX spur track property (.8 acres) behind
the Inferno for $7.50 a square foot is unanimously approved.
5) The purchase of the vacant lot owned by Faith Methodist
Church at 2028-2030 Fifth Avenue for $120,000.00 is unanimously
6) The purchase of the 2 parcels containing Ron Chapmanís Used
Car lots at the northeast and southeast corners of Fifth Avenue
and 20th Street for a total of $700,000, ($680,000 for property
and 20,000 for car lot) has been unanimously approved.
7) The lease for the Engineering School labs at 812-816 Seventh
Avenue is delegated to the Executive Committee for approval and
execution, if the Executive Committee decides to approve the
There being no further business, the meeting was adjourned.