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by Bendl,Kurt last modified Jan 21, 2010 04:49 AM

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.

 

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