U of L Research Foundation Inc. Board of Directors Meeting
September 1, 2005, In Open Session
The University of Louisville Research Foundation Inc. Board of Directors met on September 1, 2005, in the Jefferson Room, Grawemeyer Hall, with members present and absent as follows:
Mr. Kevin Cogan, Chairman
Ms. Marie Abrams
Mr. William Brammell, Jr.
Mr. Ulysses L. Bridgeman, Jr.
Ms. Donna Tinsley Denny
Mr. Bill Forman
Dr. Salem George
Mr. Nathaniel Green
Ms. Margaret Handmaker
Mr. Grant Helman
Dr. Robert Curtis Hughes
Ms. Jessica Loving
Mr. J. Chester Porter
Mr. Steve Poe
Ms. Sandra Metts Snowden
Mr. Bill Stone
Ms. Beth Worland
Mr. Tommie Burns
Mr. Owsley Frazier
Prof. Bill Pierce
From the University:
Dr. James R. Ramsey, President
Dr. Shirley Willihnganz, Executive Vice President and Provost
Dr. Larry Cook, Executive Vice President for Health Affairs
Dr. Nancy Martin, Senior Vice President for Research
Ms. Angela D. Koshewa, University Counsel
Mr. Mike Curtin, Vice President for Finance
Mr. Larry Owsley, Vice President for Business Affairs
Mr. Ron Moore, Vice President for Information Technology
Mr. Dan Hall, Vice President for External Affairs
Dr. David Howarth, Associate University Provost
Mr. David Barker, Director of Audit Services
Dr. Ralph Fitzpatrick, Special Assistant to the President
Mr. Jimmy Ford, Asst. Vice President, University Advancement
Ms. Terri Rutledge, Asst. VP for Business Affairs
Mr. John Drees, Interim Assoc. VP for Communications and Marketing
Ms. Anne Rademaker, Controller’s Office
Ms. Carolyn Cochran, Office of the Provost
Mrs. Kathleen M. Smith, Assistant Secretary
Mrs. Debbie Dougherty, Board Liaison
I. Call to Order
Having determined a quorum present, Chair Cogan called the meeting to order at 1:30 p.m. Chair Cogan welcomed new board members Dr. Salem George, Dr. Robert Curtis Hughes and Mr. William Brammell Jr.
II. Action Item: Approval of Minutes of meeting, May 12, 2005
Ms. Abrams made a motion, which Mr. Forman seconded, to approve the minutes of May 12, 2005. The motion passed unanimously.
III. Action Item: Approval of Recommendation Regarding Security Clearance and Managerial Group
President Ramsey explained this routine action identifies the managerial group requiring access to classified materials associated with federal grants. Ms. Snowden made a motion, which Ms. Abrams seconded, to approve the
President’s recommendation that the Board of Directors adopt the attached Resolution revising the Managerial Group of the Board of Directors of the University of Louisville Research Foundation, Inc. and waiving of security clearance for directors not a part of the managerial group; and
That the President be authorized to take any other steps necessary with regard to agreements or assurances to the Defense Investigative Service to effect the facility security clearance of the University of Louisville Research Foundation, Inc. and clearance of its personnel including compliance with the provisions of the Industrial Security Manual or other Federal government policy relating to safeguarding of classified information.
The motion passed unanimously.
Ms. Abrams made a motion, which Ms. Loving seconded, to adjourn the meeting at 1:40 p.m. The motion passed unanimously.