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Personnel Committee Minutes -- June 12, 2003 -- Board of Trustees -- University of Louisville

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Minutes of the Personnel Committee
of the University of Louisville Board of Trustees
June 12, 2003

In Open Session
The Personnel Committee of the University of Louisville Board of Trustees met on Thursday, June 12, 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
Mr. Grant M. Helman
Ms. Donna Tinsley Denny

Absent:

Ms. Marie K. Abrams
Mr. Tommie Burns
Ms. Elizabeth K. Worland

Other Trustees Present:

Mr. Kevin D. Cogan
Mr. Ulysses L. Bridgeman, Jr.
Prof. David Ensign
Mr. Owsley B. Frazier
Mr. Nathaniel E. Green
Ms. Joyce Hagen
Ms. Jessica S. Loving
Mr. J. Chester Porter
Mr. Michael Sticklen

From the University:
Dr. James Ramsey, President
Ms. Angela D. Koshewa, University Counsel
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. Ronald L. Moore, Vice President for Information & Technology
Mr. Larry L. Owsley, Vice President for Finance & Administration
Dr. Gene Gilchrist, Vice President for New Ventures
Mr. Tom Jurich, Athletic Director
Dr. Dale Billingsley, Associate Provost
Dr. David Howarth, Associate Provost
Mr. Mike Curtin, Director, Office of Planning & Budget
Ms. Terri Rutledge, Asst. VP for Administration
Ms. Carolyn Cochran, Assistant to the Provost
Ms. Rae Goldsmith, Associate V. P. for University Relations
Mr. William Guy, Assistant to the VP for Administration
Mr. John Drees, Director, Communication & Marketing
Ms. Cheri Jones, Assistant Director, Audit Services
Ms. Susan Ingram, Assistant Director, Office of Planning & Budget
Mr. Jason Tomlinson, Office of Planning & Budget
Mr. Terry McMahan, Office of Planning & Budget
Ms. Debbie Dougherty, Board Liaison, President's Office
Mrs. Kathleen M. Smith, Assistant Secretary, Board of Trustees

I. Call to Order

Having determined a quorum present, Chair Cauble called the meeting to order at 2:08 p.m.

Approval of Minutes, May 8, 2003

Mr. Helman made a motion, which Ms. Brown seconded, to approve the minutes of May 8, 2003. The motion passed unanimously

II. Executive Session

Pursuant to KRS 61.810(1)(f), Mr. Helman made a motion, which Ms. Brown seconded, to close the session at 2:09 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 2:12 p.m. She reported the Committee discussed in closed session the monthly personnel actions. Mr. Helman made a motion, which Ms. Brown seconded to approve the

Monthly Personnel Actions

PROMOTION

COLLEGE OF ARTS AND SCIENCES

J. Blaine Hudson, Ph.D., Chair of Pan African Studies and Associate Dean; promotion from Associate Professor to Professor of Pan African Studies, July 1, 2003. The appointments as Chair and Associate Dean are at the pleasure of the Board of Trustees.

MISCELLANEOUS

ADMINISTRATION

Peter A. Cautilli, III, M.A., New York University; change of title from Assistant Athletic Director to Associate Athletic Director, and designation

as Administrator, July 1, 2003. The appointment as Associate Athletic Director is at the pleasure of the Board of Trustees.

Kenneth E. Klein, B.S., Murray State University; change of title from Assistant Athletic Director to Associate Athletic Director, and designation as Administrator, July 1, 2003. The appointment as Associate Athletic Director 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. Brown seconded, to adjourn the meeting at 2:13 p.m. The motion passed unanimously.

 

 

 

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