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:
| Present: |
Ms. Linda Wallbaum Cauble, Chair
|
| Absent: |
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
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.
