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Personnel Committee Minutes -- January 9, 2003 -- Board of Trustees -- University of Louisville

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Minutes of the Personnel Committee
of the University of Louisville Board of Trustees
January 9, 2003

In Open Session
The Personnel Committee of the University of Louisville Board of Trustees met on Thursday, January 9, 2003 at 1 p.m. in the Jefferson Room of Grawemeyer Hall, Belknap Campus with members present and absent as follows:

Present: Ms. Virginia C. Brown, Vice Chair, Presiding
Ms. Marie Abrams
Mr. Tommie Burns, Jr.
Mr. Grant Helman
Absent:

Ms. Elizabeth Worland
Ms. Linda Wallbaum Cauble

Other Trustees Present:


Ms. Jessica S. Loving
Mr. Ulysses L. Bridgeman, Jr.
Mr. Kevin D. Cogan
Prof. David Ensign
Mr. Owsley B. Frazier
Mr. Milton M. Livingston
 Mr. Christopher Marlin
Mr. J. Chester Porter
Mrs. Sandra Metts Snowden

From the University:
Dr. James Ramsey, President
Dr. Shirley Willihnganz, Acting Provost
Dr. Denise D. Gifford, Vice President for Student Affairs
Dr. Joel A. Kaplan, Vice President for Health Affairs
Dr. Nancy C. Martin, Vice President for Research
Mr. Larry L. Owsley, Vice President for Finance & Administration
Dr. Ron Moore, Vice President for Information Technology
Dr. Gene Gilchrist, Vice President for New Ventures
Ms. Angela Koshewa, University Counsel
Mr. Mike Curtin, Director, Office of Planning & Budget
Dr. David Howarth, Associate Provost
Ms. Carolyn Cochran, Assistant to the Provost
Ms. Rae Goldsmith, Associate V. P. for University Relations
Mr. John Drees, Communications and Marketing
Mrs. Kathleen M. 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, Vice Chair Brown called the meeting to order at 1:00 p.m.

Approval of Minutes, November 25, 2002

Mr. Helman made a motion, which Ms.Abrams seconded, to approve the minutes of November 25, 2002. The motion passed unanimously.

II. Executive Session

Mr. Burns made a motion, which Ms. Abrams seconded, to close the session to discuss personnel matters. The motion passed unanimously.

III. Open Meeting Reconvenes

Vice Chair Brown reconvened the open session of the Personnel Committee. She reported that the committee discussed the monthly personnel actions in closed session.

Monthly Personnel Actions

Mr. Helman made a motion, which Mr. Burns seconded, to approve the following monthly personnel actions:

COLLEGE OF ARTS AND SCIENCES
Cynthia L. Selfe, Ph.D., University of Texas at Austin; Thomas R. Watson Visiting Distinguished Profess or of Rhetoric and Composition, January 1, 2004 through May 31, 2004.
SCHOOL OF MEDICINE
Irene Litvan, M.D., Universidad de le Republica; Professor of Neurology (Probationary) and Raymond Lee Lebby Endowed Professor of Parkinson's Disease Research, March 1, 2003.
Kenneth S. Ramos, Ph.D., University of Texas at Austin; Professor of Biochemistry and Molecular Biology, with tenure, and additional appointment as Chair of Biochemistry and Molecular Biology, March 1, 2003. The appointment as Chair is at the pleasure of the Board of Trustees.

APPOINTMENTS

SCHOOL OF MEDICINE

Ramesh Gupta, Ph.D., University of Roorkee, India; Professor of Pharmacology and Toxicology, with tenure, and Agnes Brown Duggan Chair of Oncological Research, April 1, 2003.

PROMOTIONS

COLLEGE OF EDUCATION AND HUMAN DEVELOPMENT

John F. Welsh, Ph.D., Acting Dean, College of Education and Human Development; promotion from Associate Professor to Professor, Department of Leadership, Foundations, and Human Resource Education, July 1, 2003. (The appointment as Acting Dean is at the pleasure of the Board of Trustees.)

The motion passed unanimously.

IV. Other Business

There was no other business.

V. Adjournment

Mr. Helman made a motion, which Ms. Abrams seconded, to adjourn the meeting at 1:30 p.m. The motion passed unanimously.

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