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WVU officers, divisional campus officers, and representatives present were: - page 9 / 9

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NOMINATING COMMITTEE

Chairman Long asked the following Board members to serve on a nominating committee to prepare and present a slate of officers at the June 5, 2009 Board meeting: James Dailey, who will serve as Chair, Oliver Luck, Ellen Cappellanti, and Ed Robinson. Tom Clark moved to accept these committee appointments, as presented by Chairman Long. The motion was seconded by Dr. Steve Kite, and passed.

NEXT MEETING

Chairman Long announced that the next meeting is scheduled for June 5, 2009, and will take place on the campus of West Virginia University Institute of Technology in Montgomery, West Virginia.

ADJOURNMENT

There being no further business, Ellen Cappellanti moved to adjourn the meeting. The motion was seconded by Ed Robinson, and passed. The meeting was adjourned at 2:10 p.m.

John T. Mattern, Secretary

April 3, 2009

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