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