Personnel Committee Minutes -- August 19, 2002 -- Board of Trustees -- University of Louisville
Minutes of the Personnel Committee
of the University of Louisville Board of Trustees
August 19, 2002
In Open Session
The Personnel Committee of the University of Louisville Board of Trustees met on Monday, August 19, 2002, at 12:45 p.m. in the Jefferson Room of Grawemeyer Hall, Belknap Campus, with members present and absent as follows:
Ms. Linda Wallbaum Cauble, Chair
Ms. Virginia C. Brown, Vice Chair
Mr. Grant Helman
Mr. J. Chester Porter
Ms. Elizabeth Worland
|Absent:||Mr. Tommie Burns, Jr.|
|Other Trustees Present:||
|From the University:||
Dr. Carol Garrison, President
Dr. Shirley Willihnganz, Provost
Ms. Angela Koshewa, University Counsel
Mr. Larry Owsley, Vice President for Finance & Administration
Mr. Joseph Beyel, Vice President for Alumni & Development
Dr. Joel Kaplan, Vice President for Health Affairs & Dean, School of Medicine
Dr. Eugene Gilchrist, Vice President for New Ventures
Ms. Rae Goldsmith, Associate VP for Communications & Marketing
Mr. John Drees, News & Public Information
Ms. Carolyn Cochran, Assistant to the Provost
Ms. Kathleen M. Smith, Assistant Secretary
Ms. Trisha A. 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 12:45 p.m.
II Executive Session
In response to Chair Cauble’s request, Mr. Helman made a motion, which Ms. Brown seconded, to go into executive session to discuss a personnel matter. The motion passed.
III. Open Meeting Reconvenes
Chair Cauble reconvened the Open Session of the Personnel Committee at 12:50 p.m. She reported that the committee discussed a monthly personnel action. Ms. Brown made a motion, which Mr. Helman seconded, to approve the
President’s recommendation to approve hiring Julien C. Carter, J.D., University of Missouri-Columbia; Associate Vice President for Human Resources, September 16, 2002.
The motion passed.
Mr. Helman made a motion, which Ms. Brown seconded, to adjourn the meeting at 12:55 p.m. The motion passed.