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PRESIDENT'S OFFICE
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Minutes of April 25, 2005
| Members Participating: |
Mr. Gary Adkins, Ms. Letitia Chafin, Ms.
Verna Gibson (telephonically), Mr. John Hess, Mr. Menis Ketchum, Ms.
Virginia King, Mr. Brent Marsteller, General Harley Mooney, Mr. A.
Michael Perry, Mr. Gary White, Mr. Joseph Williams, Ms. Sherri
Noble, Dr. James Sottile, Mr. William Smith, Mr. Seth Murphy
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| Members Absent: |
Mr. Robert Shell, Jr.
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| Staff: |
Mr. Michael J. Farrell, Dr. Vicki Riley,
Dr. Charles McKown, Mr. Jim Schneider, Ms. Stephanie Neal, Mr.
Layton Cottrill, Dr. Sarah Denman, Dr. Keith Spears, Mr. Herb
Karlet, Mr. Michael McGuffey, Mr. Dave Wellman, Dr. Larry Stickler,
Dr. Dallas Brozik
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AGENDA
I. Call to Order
The Meeting was called to order by Chairman A. Michael Perry.
II. Announcement and
Information Items
A listing of announcements and upcoming events was distributed.
III. President’s Report
Mr. Farrell reviewed the 2005 legislative session, outlining the
key provisions of Senate Bill 603, and a synopsis of the higher
education budget for FY 2006.
IV. CTC President’s Report
Dr. Riley reported on the higher education budget for the coming
fiscal year noting the state CTC system received a zero budget cut
for FY 2006, and also received funds earmarked for peer equity.
V. Proposed Tuition and Fees for
Marshall University for Academic Year 2005-06
Mr. Farrell gave an overview of Marshall’s tuition and fee
proposal for 2005-06. Following discussion, Mr. Marsteller moved
that the board approve the proposed tuition and fees as listed in
the agenda item, motion includes approving Elliott County, Kentucky,
as a “metro county” for tuition and fee purposes at Marshall. Second
by Ms. King. Motion carried.
VI. Proposed Tuition and Fees for Marshall
CTC for Academic Year 2005-06
Dr. Riley outlined Marshall CTC’s tuition and fee proposal.
Mr. White moved that the Board approve a zero increase in tuition
and fees for Marshall’s CTC for academic year 2005-06, as stated in
the agenda item. Second by General Mooney. Motion carried.
VII. Proposed Facilities Building Addition and
Renovation Amended to Include New Field Turf
Mr. Farrell presented an overview of this agenda item.
Mr. Marsteller moved that the Board approve the expenditures as
listed in the agenda. Second by Mr. Hess. Motion carried.
VIII. Possible Executive Session under the authority of WV
Code § 6-9 A-4
a) Commencement Speaker and
Honorary Degrees
Mr. White moved that the Board enter into executive session,
second by Mr. Adkins. Motion carried.
At the conclusion of executive session, the Board resumed full
and open session.
General Mooney moved that the Board approve the individuals
selected to be commencement speaker and receive honorary degrees
during the 2005 Commencement. Second by Mr. Marsteller. Motion
carried.
IX. Adjournment
With no further business, the meeting was adjourned.
Respectfully submitted,
Joseph
Williams, Secretary
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