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Minutes of August
22, 2007 A meeting of the Marshall University Board of
Governors was held on August 22, 2007, at the Marshall Student Center.
| Members Present, in person: |
Bob Shell, Menis E. Ketchum, A. Michael
Perry, Verna Gibson, Gary Adkins, Mike Farrell, Sue Richardson,
Brent Marsteller, General H.F. Mooney, Monica Brooks, Sherri
Noble, Virginia King, James Sottile and Kristina Fueyo.
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Members Present,
by telephone:
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None |
Members Absent:
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Gary White, John Hess and Letitia Chafin. |
| Others Present: |
Presidents Kopp and Hayes, Senior Vice
Presidents, various staff members, Robert Plymale, and other
visitors from the community and university.
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I. Call to Order
Chairman Pro Tem, Menis Ketchum, announced a quorum was present
and called the meeting to order. Mr. Ketchum acted as chairman
pursuant to Rule 5 of the BOG Rules of Order.
II. Minutes
The minutes of the June 27, 2007 and July 20, 2007 were unanimously
approved.
III. Community & Technical College Meeting
a) Interim President Hayes presented a report on numerous projects and
initiatives of the College.
b) Sue Richardson updated the Board on admissions and the MCTC
contractual agreement for indirect costs.
c) Mike Perry spoke on the accomplishments of Interim President Hayes
and moved that a resolution be prepared honoring President Hayes.
President Hayes was given a standing ovation and the motion was approved
by unanimous consensus.
IV. University Meeting
President Kopp introduced Anita Lockridge and John Maher and reported on
the progress being made on the university’s various projects.
1. Finance, Audit & Investment Committee
Chairman Perry presented various informational items and the following
resolution:
Resolved, that the Marshall University Board of Governors
approves the FY 07-08 Expense Allocation Contract for the
Finance, Administrative and Support Services between
Marshall University and Marshall Community & Technical
College.
The resolution was adopted by unanimous consent. Mr. Perry introduced
Perry Chaffin as the new internal auditor.
2. Academic Committee
The following resolutions were approved by unanimous consensus.
Resolved, that the Marshall Board of Governors accept
the tuition waiver reports.
Resolved, that the Marshall University Board of Governors
approve the recommended changes to BOG Policy, No.
AA-22.
3. Medical School Committee
Chairman Marsteller gave a report on the progress being made by the
medical school regarding self insurance and signage.
4. Athletic Committee
Mike Farrell gave a report on the upcoming MU vs. WVU football game
ticket sales, and the work being done on the softball field and baseball
field.
V. Presentation
Bob Plymale gave a presentation on the RTI Institute.
VI. Adjournment
There being no further business, the meeting was adjourned.
Verna Gibson, Secretary
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