Personnel Committee Minutes -- November 25, 2002 -- Board of Trustees -- University of Louisville
Minutes of the Personnel Committee
of the University of Louisville Board of Trustees
November 25, 2002
In Open Session
The Personnel Committee of the University of Louisville Board of Trustees met on Monday, November 25, 2002 in the Jefferson with members present and absent as follows:
| Present: |
Ms. Linda Wallbaum Cauble, Chair
Ms. Virginia C. Brown Mr. Tommie Burns, Jr. Mr. Grant Helman Ms. Elizabeth Worland |
| Absent: | Mr. J Chester Porter |
| Other Trustees Present: |
|
| From the University: |
Dr. James Ramsey, President Dr. Shirley Willihnganz, Acting Provost Ms. Angela D. Koshewa, University Counsel Dr. Nancy Martin, Vice President for Research Dr. Ronald Moore, Vice President for Information Technology Mr. Larry Owsley, Vice President for Finance & Administration Mr. Michael Curtin, Director, Planning and Budget Ms. Carolyn Cochran, Assistant to the Provost Ms. Rae Goldsmith, Associate VP for Communications & Marketing Ms. Kathleen Smith, Assistant Secretary Ms. Debbie Dougherty, Board Liaison |
I. Call to Order
Having determined a quorum present, Chair Cauble called the meeting to order at 12:30 p.m.
- Approval of Minutes, November 8, 2002
Mr. Helman made a motion, which Mr. Burns seconded, to approve the minutes of November 8, 2002. The motion passed.
II. Executive Session
Ms. Brown made a motion, which Ms. Worland seconded, to recess to discuss personnel matters. The motion passed.
III. Open Meeting Reconvenes
Chair Cauble reconvened the open session of the Personnel Committee. She reported that the committee discussed the dean emeritus appointment of Dr. Robert Taylor and information pertaining to 2003 Grawemeyer Awards.
Approval of Dean Emeritus Appointment for Dr. Robert Taylor
Mr. Helman made a motion, which Ms. Brown seconded, to approve the
President’s recommendations regarding the Dean Emeritus Appointment of Dr. Robert Taylor.
The motion passed.
Grawemeyer Awards
Chair Cauble reported that Dr. Paul Weber shared the information regarding the nominees for the 2003 Grawemeyer Awards. Dr. Weber presented the background data on the nominees in each category. Chair Cauble noted the University will take to the Board of Trustees official action next month.
IV. Other Business
There was no other business.
V. Adjournment
Mr. Helman made a motion, which Ms. Worland seconded, to adjourn the meeting at 12:55 p.m. The motion passed.
