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Minutes of August 29, 2008 An
emergency meeting of the Marshall University Board of Governors
was held on August 29, 2008, at the Marshall University
President’s Office in Huntington, WV.
Members present, in person
or by phone: |
Gary Adkins, Tish Chafin, Michael Farrell, Verna Gibson, John Hess,
Brent Marsteller, General Mooney, A. Michael Perry, Robert Shell,
Jr., Gary White, Sherri Noble, Monica Brooks, Randy Tomblin
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| Members absent: |
Virginia King, Mike Sellards
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| Others Present: |
President Kopp, Senior Vice Presidents, various staff members of the
University and Faculty Senate. |
I. Call to Order
Chairman Robert L. Shell, Jr., announced a quorum was
present and called the meeting to order.
II. Capital Projects
The list of capital projects was sent to the Board via
email and handed out to the members present at the meeting.
The Expenditure Projects were approved upon a motion by Tish
Chafin and duly seconded, and is to be sent to the HEPC with
a notation that the list is inclusive but not prioritized.
III. Executive Session
Upon a motion by Monica Brooks, and duly seconded, the
Board went into Executive Session to discuss real estate
items.
After a time of discussion, upon a motion by Robert L.
Shell, seconded by Monica Brooks, the Board came out of
Executive Session.
The Board announced that the President and his staff be
instructed to gather additional information needed for the
Board to make an informed decision regarding the real estate
purchase brought before the Board. This should be done by
the next Board Meeting. No action was taken.
IV. Adjournment
There being no further business, the meeting was
adjourned.
Virginia King, Secretary
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