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:
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
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.
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.