Athletic Association
MINUTES OF THE BOARD OF DIRECTORS OF THE
UNIVERSITY OF LOUISVILLE ATHLETIC ASSOCIATION, INC.
In Open Session
The University of Louisville Athletic Association Board of Directors met on Thursday, July 13, 2006 at 8:15a.m. in the Jefferson Room, Grawemeyer Hall, Belknap Campus, with members present and absent as follows:
Present: Dr. James Ramsey, Chair
Mr. Bob Benson
Prof. Beth Boehm
Mr. Zach Brooks
Prof. Tom Byers
Mr. Brent Fryrear
Mr. Gordon Gahm
Prof. Brenda Hart
Mr. Wade Houston
Dr. J. Blaine Hudson
Mr. D. Harry Jones
Mr. Tom Jurich, ex offico
Mr. Sam Rechter
Prof. Craig Roberts
Mr. Mike Seebert
Prof. Gerald Tolson
Prof. Robert Stenger
Dr. Shirley Willihnganz
Prof. Elaine Wise
Absent: Mr. Burt Deutsch
Mr. Henry Enck
Mr. Owlsey Frazier
Mr. Grant Helman
Prof. Bruce Kemelgor
Mr. Darrell Messer
Mr. Larry Owlsey
Prof. George Raque
Ms. Annette Schnatter
From the
University: Ms. Angela D. Koshewa
Ms. Alicia Clark
Ms. Julie Hermann
Mr. Mike Curtin
Mr. Gary Friedman
Mr. Kenny Klein
Mr. Terry Veletta
Ms. Debbie Dougherty
I. Call to Order
Having determined a quorum present, Chair Ramsey called the meeting to order at 8:20 a.m.
Chair Ramsey welcomed new members Zach Brooks, Tom Byers, Brent Fryrear, and Craig Roberts to the Board of Directors.
Approval of Minutes
- Board of Directors, June 5, 2006
Prof. Stenger made a motion, which Prof. Wise seconded, to approve the minutes of June 5, 2006. The motion passed unanimously.
II. Executive Session
Mr. Jones made a motion, which Professor Boehm seconded, to recess the open session at 8:22 a.m. to discuss personnel matters pursuant to KRS 61.810(1)(f).
III. Report on Executive Session
Chair Ramsey reconvened the open session at 8:35 a.m. and reported that the Board discussed a personnel matter. Mr. Jurich recognized the media present. He expressed his excitement and pride for reaching the terms of this new contract with Head Football Coach Bobby Petrino. Coach Petrino has high aspirations for the football players on and off the field. Prof. Stenger made a motion, which Mr. Seebert seconded, to approve the
Athletic Director’s recommendation that the Board of Directors approve the attached employment contract of Head Football Coach Robert P. Petrino in substantially the form attached hereto and further authorize the President and Athletic Director to take the necessary steps to execute the employment contract (copy available upon request).
The motion passed unanimously. Coach Petrino entered the room and thanked the Board for its support.
IV. Adjournment
Prof. Stenger made a motion, which Mr. Gahm seconded, to adjourn the meeting at 8:45 a.m.
The motion passed unanimously.
MINUTES OF THE BOARD OF DIRECTORS OF THE
UNIVERSITY OF LOUISVILLE ATHLETIC ASSOCIATION, INC.
In Executive Session
July 13, 2006
Present: Dr. James Ramsey, Chair
Mr. Bob Benson
Prof. Beth Boehm
Mr. Zach Brooks
Prof. Tom Byers
Mr. Brent Fryrear
Mr. Gordon Gahm
Prof. Brenda Hart
Mr. Wade Houston
Dr. J. Blaine Hudson
Mr. D. Harry Jones
Mr. Tom Jurich, ex offico
Mr. Sam Rechter
Prof. Craig Roberts
Mr. Mike Seebert
Prof. Gerald Tolson
Prof. Robert Stenger
Dr. Shirley Willihnganz
Prof. Elaine Wise
Absent: Mr. Burt Deutsch
Mr. Henry Enck
Mr. Owlsey Frazier
Mr. Grant Helman
Prof. Bruce Kemelgor
Mr. Darrell Messer
Mr. Larry Owlsey
Prof. George Raque
Ms. Annette Schnatter
From the
University: Ms. Angela D. Koshewa
Ms. Alicia Clark
Ms. Debbie Dougherty
I. Call to Order
Chair Ramsey called the executive session to order at 8:25 a.m.
II. Personnel Matter
Mr. Jurich briefed the Board on proposed revisions of Coach Bobby Petrino’s contract.
III. Adjournment
Prof. Roberts made a motion, which Mr. Seebert seconded, to adjourn the executive session. The motion passed unanimously.
