U of L Board of Trustees - Ad Hoc Committee
September 15, 2004
The Ad Hoc Committee of the Board of Trustees of the University of Louisville met on Wednesday, September 15, 2004, in Ballroom A of the Chancey University club and Alumni Center, with members present and absent as follows:
Mr. J. Chester Porter, Chair, Presiding
Mr. Malcolm B. Chancey, Jr.
Prof. William Pierce
Ms. Margaret Handmaker
Mr. Nathaniel E. Green, Vice Chair
Mr. Tommie Burns
Other Trustees Present:
Mr. Steve Poe
Mr. William A. Stone
Ms. Sandy Metts Snowden
From the University:
Ms. Angela D. Koshewa, University Counsel
I. Call to Order
Chairman Porter called the executive session to order at 2:05 p.m.
II. Personnel Matters
The following personnel matters were discussed in executive session:
2003-04 Annual Goals and One-time Strategic Goals
Proposal for 2004-05 Annual Goals
A motion was made, seconded, and unanimously passed, to adjourn the executive session and reconvene the open meeting at 3:05 p.m.