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Personnel Committee Minutes -- Nov. 14, 2001 -- Board of Trustees -- University of Louisville

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Minutes of the Personnel Committee
University of Louisville Board of Trustees

In Open Session
The Personnel Committee of the University of Louisville Board of Trustees met on Wednesday, November 14, 2001, with the members present and absent as follows:

Present: Mrs. Linda Wallbaum Cauble, Chair
Mrs. Melissa Shuter
Mr. Darryl Owens
Mr. J. Chester Porter
Mrs. Beth Worland
Absent: Mr. Grant Helman
Other Trustees Present:
Mr. Kevin Cogan
Trustees Absent: Mrs. Marie Abrams
Mrs. Joyce Schifano
Mrs. Mary Yarmuth
From the University:
Dr. John Shumaker, President
Dr. Carol Z. Garrison, Provost
Dr. Ron Moore, Vice President for Information Technology
Ms. Angela Koshewa, University Counsel
Dr. Dave Howarth, Associate Provost, Dean of Undergraduate     Studies
Dr. Paul Weber, Professor, Political Science
Dr. Ron Atlas, Dean of the Graduate School
Mrs. Carolyn Cochran, Office of the Provost
Mrs. Kathleen Smith, Assistant Secretary
Ms. Trisha Wolf, Board Liaison
Mrs. Debbie Dougherty, Board Liaison

I. Call to Order

After determining a quorum present, Vice Chair Shuter called the meeting to order at 7:40 a.m.

Approval of Minutes

Mr. Porter made a motion, which Mrs. Worland seconded, to approve the minutes of October 22, 2001. The motion passed.

II. Executive Session

Mr. Porter made a motion, which Mrs. Worland seconded, to convene the executive session to discuss personnel matters. The motion passed.

III. Open Meeting Reconvenes

Upon reconvening the open session of the Personnel Committee at 7:58 a.m., Chair Cauble reported the committee discussed the following personnel actions:

The awarding of an honorary degree to Secretary of State Colin Powell

Mr. Owens made a motion, which Mrs. Worland seconded to approve the

The President's recommendation that the Board of Trustees confer the degree of Doctor of Public Service, honoris causa upon General Colin Powell, Secretary of State.

The motion passed.

UMC Reappointments

Mr. Porter made a motion, which Mrs. Shuter seconded to approve

The President's and the UMC Chairman's recommendation that the Board of Trustees approve the following appointments to the Board of Directors of the University Medical Center, Inc. representing the University of Louisville with terms expiring in 2004:

Dr. Joel A. Kaplan (Reappointment)
Mr. Robert W. Rounsavall, III (Reappointment)

The motion passed. Chair Cauble noted the Board of Trustees will review the above recommendations as consent agenda items at the November 26, 2001 meeting.

2002 Grawemeyer Awards

Chair Cauble reported that Dr. Weber provided information regarding the nominees for the 2002 Grawemeyer Awards. No committee action is required at this time.

IV. Other Business

There being no further business to discuss, Mrs. Shuter made a motion, which Mrs. Worland seconded, to adjourn the meeting at 8:10 a.m. The motion passed.

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