Minutes -- October 9, 2003 -- Board of Trustess -- University of Louisville
MINUTES OF THE SPECIAL MEETING
OF THE BOARD OF TRUSTEES
OF THE UNIVERSITY OF LOUISVILLE
In Open Session
The University of Louisville Board of Trustees met on Thursday, October 9, 2003 at 2:00 p.m. in the Jefferson Room of Grawemeyer Hall, Belknap Campus, with the members present and absent as follows:
| Present: |
Mr. Ulysses L. Bridgeman, Jr., Chair
Judge Angela McCormick Bisig Ms. Virginia C. Brown Mr. Tommie Burns Ms. Linda Wallbaum Cauble Mr. Kevin Cogan Ms. Donna Tinsley Denny Prof. David Ensign Mr. Nathaniel Green Mr. Grant Helman Mr. Milton M. Livingston Ms. Jessica S. Loving Mr. William Mulloy, Sr. Mr. J. Chester Porter Ms. Sandra Metts Snowden Mr. Michael Sticklen Ms. Elizabeth Worland |
| Absent: |
Ms. Marie Abrams
Mr. Owsley B. Frazier Ms. Joyce Hagen |
| From the University: |
Dr. James Ramsey, President
Dr. Shirley Willihnganz, Acting Executive Vice President and Provost Dr. Joel Kaplan, Executive Vice President and HSC Chancellor Ms. Angela D. Koshewa, University Counsel Dr. Nancy Martin, Senior Vice President for Research Mr. Joseph S. Beyel, Vice President for University Advancement Dr. Denise Gifford, Vice President for Student Affairs Mr. Daniel Hall, Vice President for External Affairs Mr. Ronald L. Moore, Vice President for Information Technology Mr. Michael J. Curtin, Vice President for Finance Dr. Alan Attaway, Acting Dean, College of Business & Public Affairs Mr. Mitchell Payne, Associate Vice President for Business Affairs Mr. David F. Barker, Director, Audit Services Dr. Linda Shapiro, Associate Provost Dr. Mary Korfhage, Asst. Director, Institutional Research Ms. Terri Rutledge, Associate Vice President for Business Affairs Ms. Rae Goldsmith, Associate Vice President for Communications and Marketing Ms. Cheri Jones, Associate Director, Audit Services Ms. Susan I. Howarth, Asst. Director, Budget and Planning Mr. John Drees, Director of Public Information Ms. Kathleen M. Smith, Assistant Secretary Ms. Debbie Dougherty, Board Liaison, President’s Office |
| Guests: |
Mr. Malcolm Chancey, Chair, UofL Foundation, Inc.
Mr. Stan Kramer, First Kentucky |
I. Call to Order
Having determined a quorum present, Chairman Bridgeman called the meeting to order at 2:30 p.m.
II. Consent Agenda
A.
Approval of Minutes
-
Minutes from Annual Board Meeting, 9/11/03
B. From the Finance Committee
-
Approval of Issuance of Consolidated Educational Buildings Revenue Bonds, Series O
-
Approval of Establishment of Endowment Fund for Oncology Research
-
Approval of Endowment Match Program 2002-03 Annual Report
C. From the Audit Committee
-
Approval of Audit Report of Executive Expenditures
D. From the Personnel Committee
-
Approval of Monthly Personnel Recommendations
Chair Bridgeman read the roll of consent agenda items, noting one change in the attendance for the minutes of September 11, 2003. Hearing no objections to the agenda as amended, Ms. Snowden made a motion, which Ms. Brown seconded, to approve the consent agenda. The motion passed unanimously.
III. Adjournment
Mr. Cogan made a motion, which Ms. Loving seconded, to adjourn the meeting at 2:35 p.m. The motion passed unanimously.
