Minutes -- Feb. 28, 2002 -- Board of Trustees -- University of Louisville
Special Meeting of the Board of Trustees
of the University of Louisville
In Open Session
The Board of Trustees of the University of Louisville met on Thursday, February 28, 2002, in the Jefferson Room of Grawemeyer Hall with members present or absent as follows:
| Present: |
Ms. Jessica 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. Nathaniel E. Green Mr. Grant M. Helman Mr. Darryl T. Owens Mr. J. Chester Porter Ms. Joyce Hagen Schifano Ms. Annette Schnatter Ms. Melissa Long Shuter Ms. Sandra Metts Snowden Ms. Elizabeth H. Worland |
| Absent: |
Ms. Marie K. Abrams
Mr. Milton M. Livingston Ms. Mary A. Yarmuth |
| Conference Call: | Mr. William Mulloy, Sr. |
| From the University: |
Ms. Angela Koshewa, University Counsel
Ms. Trisha Wolf, Board Liaison, President's Office Ms. Debbie Dougherty, Board Liaison, President's Office Ms. Rae Goldsmith, Associate V. P. for University Relations Mr. John Drees, Director of Communications and Marketing Ms. Kathleen M. Smith, Assistant Secretary, Board of Trustees |
I. Call to Order
Having determined a quorum present, Chair Loving called the meeting to order at 12:15 p.m. Chair Loving thanked members of the media for attending, but noted the trustees wished to meet in executive executive session to express its support for President Shumaker to remain at the University of Louisville. Chair Loving stated the Board has admired President Shumaker's leadership for the past 6 ½ years.
II. Executive Executive Session
Chair Loving asked for a motion to go into executive executive session to discuss a personnel matter. Ms. Schifano made a motion, which Ms. Worland seconded to go into executive executive session. The motion passed.
V. Open Meeting Reconvenes
Chair Loving reconvened the open session at 1:12 p.m. and reported that a personnel matter was discussed.
VI. Adjournment
There being no further business to discuss, Mr. Owens made a motion, which Mr. Bridgeman seconded to adjourn the meeting at 1:13 p.m. The motion passed.
