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Personnel Committee Minutes -- June 24, 2002 -- Board of Trustees -- University of Louisville

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Minutes of the Personnel Committee
of the University of Louisville Board of Trustees
June 24, 2002

In Open Session
The Personnel Committee of the Board of Trustees of the University of Louisville met on Monday, June 24, 2002 in the Mary Bingham Room of the University Club with members present and absent as follows:

Present: Ms. Linda Wallbaum Cauble, Chair, Presiding
Mr. Darryl Owens
Ms. Melissa Long Shuter
Ms. Elizabeth Worland
Absent: Mr. Grant Helman
Mr. J. Chester Porter
From the University:
Dr. Carol Z. Garrison, Acting President
Dr. Shirley Willihnganz, Acting Provost
Ms. Angela Koshewa, University Counsel
Ms. Carolyn Cochran, Assistant to the Provost
Mr. John Drees, Assistant Director, News and Public    Information
Ms. Kathleen McDaniel Smith, Assistant Secretary, Board of    Trustees
Ms. Trisha Wolf, Board Liaison, President's Office
Ms. Debbie Dougherty, Board Liaison, President's Office

I. Call to Order

Having determined a quorum present, Chair Cauble called the meeting to order at 8:50 a.m.

  • Approval of Minutes, April 22, 2002

Ms. Worland made a motion, which Ms. Shuter seconded, to approve the minutes. The motion passed.

II. Executive Session

Chair Cauble asked for a motion to go into Executive Session to discuss personnel matters. Ms. Shuter made a motion, which was seconded by Ms. Worland, to go into executive session. The motion passed.

III. Open Meeting Reconvenes

Chair Cauble reconvened the open session of the Personnel Committee at 9:01 a.m. She reported that the committee discussed the monthly personnel actions, the five-year review of Terry Singer, Dean of Kent School of Social Work, and the 2002 Alumni Fellow Award.

Ms. Shuter made a motion, which Ms. Worland seconded, to approve the

President's recommendation regarding the monthly personnel actions (copy attached)

The motion passed.

Ms. Worland made a motion, which Ms. Shuter seconded, to approve the

President's recommendation that the Board of Trustees approve the continuation of Terry L. Singer as Dean of the Kent School of Social Work.

The motion passed.

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

President's recommendation that the Board of Trustees approve the following nominee for the Alumni Fellow Award for 2002 as recommended by the Alumni Association:

Mr. Lawrence J. Hamilton, II College of Arts and Sciences

IV. Action Item: Approval of Appointment of UMC Board of Directors

Dr. Garrison reported that Dr. Shumaker and Dr. Garrison both served on the UMC Board of Directors. With the departure of Dr. Shumaker, Dr. Garrison will assume the President's appointment leaving the Provost's appointment vacant. Dr. Garrison proposed Dr. Mark Pfeifer finish the term, which expires in December 2002. Mr. Owens made a motion, which Ms. Worland seconded, to approve the

Chairman's recommendation that the Board of Trustees approve the interim appointment to the Board of Directors for the University Medical Center, Inc. representing the University of Louisville:

Dr. Mark Pfeifer, completing the unexpired term through December, 2002

The motion passed.

V. Adjournment

Mr. Owens made a motion, which Ms. Shuter seconded, to adjourn the meeting at 9:11 a.m.

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