Personnel Committee Minutes -- January 9, 2003 -- Board of Trustees -- University of Louisville
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
|
| Other Trustees Present: |
|
| 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.
