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Personnel Committee Minutes -- April 10, 2003 -- Board of Trustees -- University of Louisville

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Minutes of the Personnel Committee
of the University of Louisville Board of Trustees
April 10, 2003

In Open Session
The Personnel Committee of the University of Louisville Board of Trustees met on Thursday, April 10, 2003 in the Jefferson Room of Grawemeyer Hall, Belknap Campus with members present and absent as follows:

Present:

Ms. Linda Wallbaum Cauble, Chair
Ms. Virginia C. Brown, Vice Chair
Ms. Marie Abrams
Mr. Tommie Burns
Ms. Donna Tinsley Denny
Ms. Elizabeth Worland

Absent:

Mr. Grant Helman

Other Trustees Present:


Ms. Jessica S. Loving
Mr. Ulysses L. Bridgeman, Jr.
Prof. David Ensign
Mr. Nathaniel E. Green
Ms. Joyce Hagen
Mr. Wiliam Mulloy, Sr.
Ms. Sandra Metts Snowden

From the University:
Dr. James Ramsey, President
Dr. Shirley Willihnganz, Acting Provost
Mr. Joseph S. Beyel, Vice President for Development and Alumni
Mr. Daniel Hall, Vice President for University Relations
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. Gene Gilchrist, Vice President for New Ventures
Ms. Angela Koshewa, University Counsel
Mr. Mike Curtin, Director, Office of Planning and Budget
Ms. Susan Ingram, Assistant Director, Office of Planning and Budget
Mr. Jason Tomlinson, Office of Planning and Budget
Ms. Kathy Keadle, Director, Health Sciences Communications & Marketing
Ms. Rae Goldsmith, Associate V. P. for University Relations
Ms. Carolyn Cochran, Assistant to the Provost
Mrs. Kathleen M. Smith, Assistant Secretary, Board of Trustees
Ms. Debbie Dougherty, Board Liaison, President's Office

I. Call to Order

Having determined a quorum present, Chair Cauble called the meeting to order at 12:44 p.m.

  • Approval of Minutes, March 13, 2003

Ms. Abrams made a motion, which Mr. Burns seconded, to approve the minutes of March 13, 2003. The motion passed unanimously.

II. Executive Session

Pursuant to KRS 61.810(1)(f), Ms. Worland made a motion, which Ms. Denny seconded, to close the session at 12:45 p.m. to discuss personnel matters. The motion passed unanimously.

III. Open Meeting Reconvenes

Chair Cauble reconvened the open session of the Personnel Committee at 12:55 p.m. She reported the Committee discussed in closed session the monthly personnel actions, honorary degree nominations and alumni fellow for School of Nursing during executive session.

Monthly Personnel Actions

Ms. Abrams made a motion, which Ms. Worland seconded, to approve the monthly personnel action:

PROMOTION/TENURE

COLLEGE OF ARTS AND SCIENCES

Mary E. Dogbe, Ph.D.; promotion from Assistant Professor to Associate Professor of Pan African Studies, July 1, 2003, and award of tenure, July 1, 2004.

The motion passed unanimously.

Acting Provost Willihnganz shared the following report with the Personnel Committee regarding 2002-03 personnel actions:

Tenure:

Applications

Successful

Percentage

Pending

Total=22

20

91%

1

Female=7

7

100%

 

Male=14

12

86%

1

Af-Am=1

1

100%

 

Promotions:

Applications

Successful

Percentage

Pending

Total=47

45

96%

1

Female=19

19

100%

 

Male=29

27

93%

1

Af-Am=3

3

100%

 

PROMOTIONS BROKEN DOWN BY RANK:

Associate Professor to Professor:

Applications

Successful

Percentage

Pending

Total=24

23

96%

 

Female=5

5

100%

 

Male=19

18

95%

 

Af-Am=0

0

n/a

 

Assistant Professor to Associate Professor:

Applications

Successful

Percentage

Pending

Total=26

24

92%

1

Female=12

12

100%

 

Male=14

12

86%

1

Af-Am=3

3

100%

 

Alumni Fellows Award -School of Nursing for 2003

Ms. Worland made a motion, which Mr. Burns seconded, to approve the

President's recommendation that the Board of Trustees approve the following nominee for Alumni Fellow Award for 2003 as recommended by the Alumni Association:

Sherill Nones Cronin, PhD, RN - School of Nursing

The motion passed unanimously.

Honorary Degree

Ms. Denny made a motion, which Mr. Burns seconded to approve the

President's recommendation that the Board of Trustees approve the following candidates for honorary degrees to be conferred by the University of Louisville on May 10, 2003:

Richard H. Carmona, Doctor of Public Service (Honoris Causa)
Lolita S. Weakley, Doctor of Public Service (Honoris Causa)
Samuel D. Weakley, Doctor of Public Service (Honoris Causa)

The motion passed unanimously.

IV. Other Business

There was no other business.

V. Adjournment

Ms. Abrams made a motion, which Ms. Worland seconded, to adjourn the meeting at 1:05 p.m. The motion passed unanimously.

 

 

 

 

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