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Minutes of the Board of Directors of the University

by Bendl,Kurt last modified Jan 21, 2010 04:54 AM

November 26, 2001, In Open Session

The meeting of the Board of Directors of the University of Louisville Medical School Fund, Inc. was held on Monday, November 26, 2001 at 12:30 p.m. in the Ballroom of the University Club, Belknap Campus with members present and absent as follows:

Present:
Ms. Jessica S. Loving, Chair
Mr. Ulysses L. Bridgeman, Jr.
Mr. Carlton Brown
Ms. Linda Wallbaum Cauble
Mr. Kevin D. Cogan
Dr. Richard C. Feldhoff
Mr. Owsley B. Frazier
Mr. Grant Helman
Mr. J. Chester Porter
Ms. Joyce Hagen Schifano
Ms. Annette Schnatter
Ms. Melissa Long Shuter
Ms. Sandra Metts Snowden
Ms. Mary A. Yarmuth

Absent:
Ms. Marie K. Abrams
Mr. Nathaniel E. Green
Mr. Milton M. Livingston
Mr. William P. Mulloy, Sr.
Mr. Darryl T. Owens
Ms. Elizabeth H. Worland

From the University:
Dr. John W. Shumaker, President
Dr. Carol Garrison, Provost
Mr. Joseph S. Beyel, Vice President for Development and Alumni
Dr. Denise D. Gifford, Vice President for Student Affairs
Dr. Joel A. Kaplan, Vice President for Health Affairs
Dr. Nancy C. Martin, Vice President for Research
Mr. Larry L. Owsley, Vice President for Finance & Administration
Mr. David F. Barker, Director of Audit Services
Mr. Michael J. Curtin, Director, Planning and Budget
Ms. Angela Koshewa, University Counsel
Dr. Dave Howarth, Assoc. Provost and Dean of Undergraduate Studies
Mr. Terry Gossom, AVP, Health Affairs
Ms. Carolyn Cochran, Office of the Provost
Dr. Laura Schweitzer, Dean, School of Allied Health Sciences
Ms. Terri Rutledge, Associate Vice President for Finance & Administration
Ms. Rae Goldsmith, Associate V. P. for Communications & Marketing
Mr. John Drees, Director of Public Information
Dr. Mary Korfhage, Office of Planning & Budget
Ms. Cheri Jones, Audit Services
Ms. Kathleen M. Smith, Assistant Secretary, Board of Trustees
Ms. Debbie Dougherty, Board Liaison, President’s Office

I. Call to Order

Having determined a quorum present, Chair Loving called the meeting to order at 12:45 p.m.

II. Consent Agenda

The Chair announced that with the Board’s consent the following items would be adopted without objection and further consideration.

  • Minutes of November 27, 2000 Meeting
  • Information Item regarding Annual Report of the Professional Practice Plan
  • Action Item regarding Audit Report for Year Ended 6/30/01
  • Action Item Concerning Practice Groups and Departmental Entities

Hearing no objections, Chair Loving announced the above items approved without further consideration.

III. Information Item on Practice Plan

As a follow up to an inquiry at the last meeting, Mr. Gossom noted the Practice Plan generated $3.1M of the Dean’s contingency funds for plan year 2000 which is basically the same amount generated in 1999. Seventy-eight percent (78%) of these funds supported the Dean’s Office, which includes Administration, Admissions, Student Affairs, Faculty Affairs, Curriculum, Faculty and Student Advocacy, Financial Affairs, Financial Aid, and Faculty Committee Office. Twenty-two percent (22%) of the funds supported various departments of the school. In addition to the Dean’s Fund, the faculty, through their departmental practice entities, have contributed an additional $16.7M to support the academic programs of their respective departments.

Other Business

Report from the President

President Shumaker noted there was no report at this time.

Other Business

There was no other business at this time.

V. Adjournment

Mr. Shuter made a motion, which Ms. Snowden seconded, to adjourn the meeting at 12:49 p.m. The motion passed.


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