Board of Governors
Minutes of April 14, 2005
Emergency Telephonic Meeting
Mrs. Letitia Chafin, Mrs. Verna Gibson, Mr. John Hess, Mr. Menis
Ketchum, Mrs. Virginia King, Mr. Brent Marsteller, Brig. Gen. H. F.
Mooney, Mr. A. Michael Perry, Mr. Joseph Williams, Ms. Sherri Noble,
Dr. James Sottile, Mr. Seth Murphy
Mr. Gary Adkins, Mr. Robert Shell, Jr., Mr. William Smith
Mr. Michael J. Farrell, Mr. Herb Karlet,
Mr. Michael McGuffey, Dr. Sarah Denman, Mr. Layton Cottrill
Call to Order
The Meeting was called to order by Chairman A. Michael Perry.
Committee of the Whole
Mr. Hess moved, seconded by Ms. Gibson, that the Board approve the
amended lease/purchase agreement between the MUGC Foundation, Inc.
and Marshall University and authorization for the Interim President
to execute the document on behalf of the Board of Governors.
With no further business, the meeting was adjourned.