 |
|
BOARD OF GOVERNORS
Home
President's Office
|
|
|
Minutes of September 7, 2005
| Members Participating: |
Chairman Ketchum, Verna Gibson, Bob
Shell, Virginia King (telephonically), Brent Marsteller
(telephonically), General Mooney (telephonically), Sherri Noble
(telephonically), Jim Sottile (telephonically), John Hess
(telephonically), Gary Adkins (telephonically), Seth Murphy
(telephonically)
|
| Members Absent: |
Tish Chafin, Mike Perry, Bill Smith, Gary White, Michael J. Farrell
|
| Staff: |
Dr. Stephen Kopp, Sarah Denman, Layton Cottrill, Herb Karlet,
Michael McGuffey
|
AGENDA
I. Call to Order
The Meeting was called to order by Chairman Ketchum after
determining a quorum was present.
II. Meeting
The Board then considered the special meeting agenda which was
previously published pursuant to West Virginia law.
Robert Shell moved, seconded by Verna Gibson, that the new
athletic weight room building, also known as the “Indoor Athletic
Training Facility” be named in honor of former football Coach Robert
Pruett. The motion unanimously passed
Robert Shell moved, seconded by Verna Gibson, that the Request
for Proposal seeking a proposal from developers and contractors to
finance and construct a Student Health and Wellness Center, a Visual
Arts and Design Center, a 600 bed Residence Hall, a baseball and
softball stadium, with no financial obligation to Marshall, be
approved and that the location of this project be allowed to deviate
from Marshall’s land use plan. The motion unanimously passed.
The Chair reminded the Board of the date and location of the next
regular Board Meeting. Thereafter, the meeting was adjourned.
Respectfully submitted,
Verna Gibson, Secretary
|
