Institutional Board of
August 27, 2002
The board met by telephone
call at 3:30 p.m.
Mr. Gary White, Mr. David Todd, Mr. Mike Perry, Dr. Marshall Onofrio,
Ms. Sherri Noble, Mr. Bob Shell, Mr. Tom Wilkerson, Ms. Virginia King, Dr.
Sam Sentelle, Mr. Menis Ketchum, Mr. Joseph Williams, Ms. Carol Hartley,
Dr. Tom Scott
Dr. Steve Haid, Mr. Cory Dennison
Dan Angel, Mr. Layton Cottrill, Mr. Herb Karlet, Mr. Mike McGuffey, Dr. Ed
Grose, Dr. Sarah Denman, Mr. Jim Schneider
The meeting was
called to order by Chair Gary White. Mr. White welcomed new Board Members,
Robert Shell and Menis Ketchum.
Expenditure Request, FY 2004
Dr. Dan Angel and Dr. Ed Grose provided an overview of the capital request
document, which was previously provided to Board Members. Discussion
ensued with regard to individual projects, and priority listings. Dr.
Tom Scott commented on the proposed renovation of the Morrow Library, and
the significant space available in that facility. Following discussion,
Mr. Mike Perry moved to approve the capital expenditure request as presented.
Seconded by Mr. Tom Wilkerson. Motion carried.
II. Preliminary review, Marshall University
Dr. Dan Angel commented on Marshall’s budget preparation. Each state
agency and institution has been directed to prepare a budget reflecting a
10% reduction, due to a projected downturn in revenue collections by the
state. Discussion ensued, with Board members expressing interest in
their continued involvement in the budget process.
III. Announcements/Other Business
Mr. White inquired about fall enrollment. Dr. Denman and Mr. McGuffey
reported that preliminary figures indicate a 6% increase in FTE students,
an increase in non-resident enrollment, and improved retention.
Dr. Dan Angel discussed the upcoming Board/Policy Commission workshop, scheduled
for September 12, 2002.
The next regularly scheduled board meeting is September 18, in Huntington.
Capital campaign events are scheduled for the weekend of September 20.
Mr. Gary White commented that with the recent appointment of Board members
Bob Shell and Menis Ketchum, the September Board agenda would include election
of Board officers for 2002-03. A nominating committee for Board officers
had been previously appointed, consisting of Mr. David Todd (Chair), Dr.
Steve Haid, Ms. Carol Hartley, and Mr. Tom Wilkerson. Mr. White asked
Mr. Todd to convene the nominating committee and present nominations for
Board officers at the September meeting.
With no further business, the meeting was adjourned.
Mr. Joseph Williams, Secretary