Personnel Committee Minutes -- July 18, 2002 -- Board of Trustees -- University of Louisville
Minutes of the Personnel Committee
of the University of Louisville Board of Trustees
July 18, 2002
In Open Session
The Personnel Committee met on Thursday, July 18, 2002 in the Jefferson Room of Grawemeyer Hall at 3:30 p.m. with members present and absent as follows:
| Present: |
Ms. Linda Wallbaum Cauble, Chair
Ms. Virginia C. Brown, Vice Chair Mr. Tommie Burns, Jr. Mr. Grant Helman Mr. J. Chester Porter |
| Absent: | Ms. Elizabeth Worland |
| Other Trustees Present: |
|
| From the University: |
Dr. Carol Garrison, Acting President Dr. Shirley Willihnganz, Acting Provost Ms. Angela Koshewa, University Counsel Dr. Nancy Martin, Vice President for Research Mr. Larry Owsley, Vice President for Finance and Administration Mr. Dan Hall, Vice President for University Relations Dr. Ron Moore, Vice President for Information Technology Dr. Gene Gilchrist, Vice President for New Ventures Mr. Mike Curtin, Director, Office of Planning & Budget Ms. Rae Goldsmith, Associate VP, News and Public Information Mr. John Drees, Assistant Director, News and Public Information Dr. David Howarth, Office of the Provost Ms. Kathleen M. Smith, Assistant Secretary Ms. Trisha Wolf, Board Liaison Ms. Debbie Dougherty, Board Liaison |
I. Call to Order
Having determined a quorum present, Chair Cauble called the meeting to order at
3:30 p.m.
Chair Cauble welcomed new trustees Virginia C. Brown and Tommie Burns, Jr. to the Personnel Committee.
Approval of Minutes, June 24, 2002
Mr. Porter made a motion, which Ms. Brown 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. Mr. Helman made a motion, which Mr. Burns seconded, to go into executive session. The motion passed.
III. Open Meeting Reconvenes
Chair Cauble reconvened the open session of the Personnel Committee at 3:45 p.m. She reported that the committee discussed the monthly personnel actions, the five-year review of Mary Mundt, Dean of the School of Nursing, and the recommendation to award an honorary degree to Dr. Richard Green.
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Monthly Personnel Actions
Mr. Helman made a motion, which Ms. Brown seconded, to approve the
President’s recommendation regarding the monthly personnel actions (copy attached).
The motion passed.
-
Five Year Review, Dean of the School of Nursing
Ms. Brown made a motion, which Mr. Helman seconded, to approve the
President’s recommendation that the Board of Trustees approve the continuation of Mary Mundt as Dean of the School of Nursing.
The motion passed.
-
Honorary Degree
Mr. Burns made a motion, which Mr. Helman seconded, to approve the
President’s recommendation that the Board of Trustees approve the following candidate for honorary degree to be conferred by the University of Louisville on August 18, 2002
Dr. Richard Green, Doctor of Public Service (honoris causa)
The motion passed.
IV. Other Business
There was no other business.
V. Adjournment
Ms. Brown made a motion, which Mr. Helman seconded, to adjourn the meeting at 3:50 p.m.
