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Personnel Committee Minutes -- July 18, 2002 -- Board of Trustees -- University of Louisville

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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:


Mr. Ulysses L. Bridgeman, Jr.
Dr. Richard C. Feldhoff
Mr. Milton M. Livingston
Mr. Christopher J. Marlin
Mr. William Mulloy, Sr.
Ms. Joyce Hagen Schifano
Ms. Martha Annette Schnatter
Ms. Sandra Metts Snowden

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.

  • 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.

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