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WEST VIRGINIA UNIVERSITY BOARD OF GOVERNORS April 3, 2009

The seventy-fourth meeting of the West Virginia University Board of Governors was held on April 3, 2009 at the Erickson Alumni Center. Board members in attendance were Ellen Cappellanti, Dr. Tom Clark, James Dailey, Steve Goodwin, Drew Payne, Dr. Steve Kite, Raymond Lane, Diane Lewis, Carolyn Long, Oliver Luck, Paul Martinelli, Ted Mattern, Bill Nutting, Ed Robinson, and Dr. Charles Vest. Board member, Jason Parsons, was absent and excused.

WVU officers, divisional campus officers, and representatives present were:

Interim President, C. Peter Magrath; Interim Chief of Staff, Jay Cole; Interim Provost and Vice President for Academic Affairs and Research, E. Jane Martin; Interim Vice President for Health Sciences, Fred Butcher; Chief Financial Officer for Health Sciences, Wendy King; Vice President for Administration and Finance, Narvel Weese; Vice President for Student Affairs, Ken Gray; Vice President for University Relations, Chris Martin; Vice President for Legal Affairs & General Counsel, & Assistant BOG Secretary,

Bobbie Brandt; Deputy General Counsel, Beverly D. Kerr; Vice President for Research and Economic Development, Curt Peterson; Vice President for Human Resources, Margaret Phillips; West Virginia University Institute of Technology, Divisional Campus Provost,

Scott Hurst; Potomac State College of West Virginia University, Divisional Campus Provost,

Kerry Odell; Executive Officer for Social Justice, Jennifer McIntosh; Associate Vice President for Finance, Dan Durbin; Executive Officer for Policy Development, Jennifer Fisher; Associate Vice President for Planning & Treasury Operations, Liz Reynolds; Associate Provost for Extension & Public Service, Dave Miller; Associate Director-Organizational Advancement, WVU Extension Service, Ann Berry; Director of Internal Audit, William Quigley; Executive Director of Student Affairs Business Operations, Les Carpenter; Director, WVU’s Advanced Energy Initiative, Terri Marts; Associate General Counsel, Shea R. Browning; Associate General Counsel, Gary G. Furbee, II; Director of News & Information Services, Danial Kim; Executive Director, Internal Communications, Becky Lofstead; Special Assistant to the Provost, Jessica Thomas; Special Assistant to the President, Sara Master; and, Special Assistant to the Board of Governors, Valerie Lopez. Members of the Press were also present.

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