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Audit Committee Minutes -- Oct. 9, 2003 -- Board of Trustees -- University of Louisville

by Bendl,Kurt last modified Nov 08, 2009 03:56 PM

MINUTES OF THE MEETING OF THE
AD HOC COMMITTEE ON COMPENSATION
BOARD OF TRUSTEES
UNIVERSITY OF LOUISVILLE

October 9, 2003

The Ad Hoc Committee on Compensation of the Board of Trustees of the University of Louisville met on Thursday, October 9, 2003, at 2:30 p.m., in the Jefferson Room, Grawemeyer Hall, with the members present and absent as follows:

Present: Mr. J. Chester Porter, Chair, Presiding
Mr. Nathaniel E. Green, Vice Chair
Mr. Tommie Burns
Prof. David Ensign
Mr. Malcolm B. Chancey, Jr., ex officio
Absent: Ms. Joyce Hagen
Other Trustees Present: Mr. Ulysses Bridgeman, Jr.
Ms. Virginia Brown
Ms. Linda Cauble
Mr. Kevin Cogan
Ms. Donna Tinsley Denny
Mr. Grant Helman
Mr. Milton Livingston
Ms. Jessica Loving
Judge Angela McCormick-Bisig
Ms. Sandra Metts
Mr. William Mulloy
Mr. Michael Stricklen
Ms. Beth Worland
From the University: Dr. James R. Ramsey, President
Dr. Shirley C. Willihnganz, University Provost
Dr. Joel Kaplan, Chancellor
Dr. Nancy Martin, Vice President for Research
Ms. Kathleen McDaniel Smith
Ms. Angela D. Koshewa, University Counsel
Ms. Katie Niehaus, Acting Assistant Secretary
Invited Guests:

Ms. Margaret Handmaker, Mercer
Ms. Leslie Vidra, Legal Counsel, UofL Foundation, Inc.

CALL TO ORDER

Having determined a quorum was present, Chairman Porter called the meeting to order.

APPROVAL OF MINUTES

A motion was made, seconded and unanimously passed to approve the Minutes of the previous meeting held May 8, 2003.

RECESS OF OPEN MEETING

Pursuant to KRS 61.810(1)(f), a motion was made and seconded to recess the open meeting at 2:31 p.m., and go into executive session to discuss personnel matters. The motion passed unanimously.

OPEN MEETING RECONVENES

Chair Porter reconvened the open session of the Ad Hoc Committee on Compensation at 3:45 p.m. He reported the Committee discussed personnel matters during executive session. No action was taken.

ADJOURNMENT

A motion was made, seconded and passed unanimously to adjourn the meeting at 3:46 p.m.

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