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Minutes -- Sept. 14, 2004 -- Special Meeting of Board of Trustess -- University of Louisville

by Bendl,Kurt last modified Nov 08, 2009 03:34 PM

MINUTES OF THE SPECIAL MEETING OF THE

UNIVERSITY OF LOUISVILLE BOARD OF TRUSTEES

In Open Session

Sept. 14, 2004

The University of Louisville Board of Trustees met on Tuesday, September 14, 2004, at 12 Noon in the Jefferson Room of Grawemeyer Hall, Belknap Campus, with members present and absent as follows:

 

Present:

Mr. Ulysses L. Bridgeman, Jr., Chairman
Judge Angela McCormick Bisig
Mr. Kevin Cogan
Ms. Donna Tinsley Denny
Mr. William Forman
Mr. Owsley B. Frazier
Mr. Nathaniel Green
Ms. Margaret Handmaker
Ms. Jessica Loving
Mr. Ryan McKinley
Prof. William Pierce
Mr. Steve Poe
William Stone

Absent:

Ms. Marie Abrams
Mr. Tommie Burns
Mr. Grant Helman
Mr. Mike Livingston
Mr. J. Chester Porter
Ms. Sandra Metts Snowden
Ms. Elizabeth Worland

From the University:

Ms. Angela D. Koshewa, University Counsel
Ms. Bethany Jones, Office of the President

I. Call to Order

Having determined a quorum present, Chairman Bridgeman called the meeting to order at 12 Noon.

II. Executive Session

Pursuant to KRS 61.810(1)(f), Mr. Green made a motion, which Mr. Frazier seconded, to go into executive session at 12:03 p.m. The motion passed unanimously.

III. Open Meeting Reconvenes

Chair Bridgeman reconvened the open session at 12:50 p.m. and reported that the Committee discussed a personnel matter and no action was required.

IV. Adjournment

Mr. Green made a motion, which Mr. McKinley seconded, to adjourn the meeting at 12:55 p.m. The motion passed unanimously.

 

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