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U of L Board of Trustees - Ad Hoc Committee

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

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:

Present:
Mr. J. Chester Porter, Chair, Presiding
Mr. Malcolm B. Chancey, Jr.
Prof. William Pierce
Ms. Margaret Handmaker

Absent:
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

III. Adjournment

A motion was made, seconded, and unanimously passed, to adjourn the executive session and reconvene the open meeting at 3:05 p.m.


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