WEST VIRGINIA UNIVERSITY AT PARKERSBURG
BOARD OF GOVERNORS
December 4, 2008
A meeting of the West Virginia
University at Parkersburg Board of Governors was held on
December 4, 2008 by teleconference in the President’s Conference
Room at WVU Parkersburg beginning at 4:00 p.m. Board members
present were: Cindy Bullock, Gregory Busch, Joe Campbell,
Gerard El Chaar, William H. Hopkins, Curtis Miller, Violet
Mosser, Gregory K. Smith, Kim Starkey, Rock Wilson, Keith
Burdette and Kennad Skeen, II. Others present included Dr. Marie
Foster Gnage and Patsy Bee.
Guests present included
administrators, faculty, staff, and members of the media.
Call to Order
Mr. Campbell, Chair of the WVU at Parkersburg Board of
Governors, called the meeting to order.
Roll Call was taken by Patsy Bee, Executive Assistant to the
President, noting that all Board members were present.
Approval of the Minutes
The minutes of the November 12, 2008 meeting were approved upon
a motion by Mr. Smith and second by Mr. Miller.
Executive Session under the authority of WV Code §6-9A-4-2A
Mr. Miller moved to go into Executive Session. Ms. Bullock
seconded the motion. The motion passed. At approximately
4:07 p.m. the WVU Parkersburg Board of Governors moved into
At approximately 4:43 p.m., Mr. Wilson moved that the Board
return from Executive Session. Mr. Miller seconded the motion.
Mr. Burdette explained the terms of the Presidential Contract
and Compensation, and moved to approve the contract with some
editing changes previously discussed. Mr. Smith seconded the
motion. Motion carried. The contract will be presented to the
WV Council for Community and Technical College for review and
Agreement and Rules of Engagement Between West Virginia
University at Parkersburg and WVU at Parkersburg Foundation,
Following a report
by President Gnage and Chairman Campbell, Mr. Miller
moved to approve the following resolution:
That the West Virginia University at Parkersburg Board of
Governors approves the Agreement and Rules of Engagement Between
West Virginia University at Parkersburg and WVU at Parkersburg
Foundation, Inc. for 2008-2009 as presented.
Ms. Starkey seconded
the motion. Motion carried.
Date: January 14, 2009
Location Room 2209-2211
Time: 5:45 p.m.
With no further business to be discussed, Mr. Burdette moved
that the meeting be adjourned. Mr. Miller seconded the motion.
The motion passed.
Patsy J. Bee
Executive Assistant to the President
____________________________________ Joe D.