Personnel Committee Minutes -- June 12, 2003 -- Board of Trustees -- University of Louisville
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:
Ms. Linda Wallbaum Cauble, Chair
Ms. Marie K. Abrams
|Other Trustees Present:||
Mr. Kevin D. Cogan
|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
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.
Peter A. Cautilli, III, M.A., New York University; change of title from Assistant Athletic Director to Associate Athletic Director, and designationas 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.
Mr. Helman made a motion, which Ms. Brown seconded, to adjourn the meeting at 2:13 p.m. The motion passed unanimously.