Personnel Committee Minutes -- April 10, 2003 -- Board of Trustees -- University of Louisville
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
|
| Absent: |
Mr. Grant Helman |
| Other Trustees Present: |
|
| 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.
