Personnel Committee Minutes -- Sept. 11, 2003 -- Board of Trustees -- University of Louisville
MINUTES OF THE PERSONNEL COMMITTEE
UNIVERSITY OF LOUISVILLE BOARD OF TRUSTEES
In Open Session
The Personnel Committee of the University of Louisville Board of Trustees met on Thursday, Sept. 11, 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. Tommie Burns
|
| Other Trustees Present: |
Ms. Angela McCormick Bisig
|
| From the University: |
Dr. James Ramsey, President
Dr. Shirley Willihnganz, Acting Executive Vice President and Provost Ms. Angela D. Koshewa, University Counsel Dr. Nancy Martin, Senior Vice President for Research Mr. Tom Jurich, Vice President for Athletics Dr. Denise Gifford, Vice President for Student Affairs Mr. Larry L. Owsley, Vice President for Business Affairs Dr. David Howarth, Associate Provost Dr. Laura Rothstein, Dean, Brandeis School of Law Dr. Mary Mundt, Dean, School of Nursing Ms. Terri Rutledge, Asst. Vice President for Business Affairs Dr. Ronnie Sutton, Assistant Vice President for Student Services Dr A. Bhatnagar, Professor, Medical – Cardiology Dr. Joseph Hersh, Professor, Pediatrics Dr. Laura Schweitzer, Associate Vice President, School of Medicine Dean’s Office Ms. Susan Howarth, Assistant Director, Assistant Director, Budget & Financial Planning Ms. Denise Fitzpatrick, Director of Communications Ms. Carolyn Cochran, Assistant to the Provost Ms. Rae Goldsmith, Associate Vice President for University Advancement Ms. Jenny Sawyer, Executive Director of Admissions Mr. John Drees, Director, Communications & Marketing Dr. Ralph Fitzpatrick, Assistant to the President Mr. William Guy, Assistant to the Vice President for Business Affairs Mr. Jason Tomlinson, Office of Vice President for Finance Ms. 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 1:00 p.m.
Approval of Minutes, July 10, 2003
Ms. Abrams made a motion, which Ms. Denny seconded, to approve the minutes of July 10, 2003. The motion passed unanimously.
II. Executive Session
Pursuant to KRS 61.810(1)(f), Ms. Abrams made a motion, which Ms. Denny seconded, to close the session at 1:02 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 1:08 p.m. She reported the Committee discussed in closed session the monthly personnel actions and an alumni fellow recommendation. Ms. Denny made a motion, which Ms. Abrams seconded to approve the
Monthly Personnel Recommendations
DUAL APPOINTMENTS
Dale B. Billingsley, Ph.D., Professor of English, College of Arts and Sciences; additional appointment as Associate University Provost for Undergraduate Affairs, September 11, 2003. The appointment as Associate University Provost is at the pleasure of the Board of Trustees.
Phyllis Metcalf-Turner, Ph.D., Associate Professor, Teaching and Learning, College of Education and Human Development; additional appointment as Assistant University Provost, September 11, 2003. The appointment as Assistant University Provost is at the pleasure of the Board of Trustees.
The motion passed unanimously.
Ms. Brown made a motion, which Ms. Abrams seconded to approve the
President’s recommendation that the Board of Trustees approve the following nominee for Alumni Fellow Award posthumously for 2003 as recommended by the Alumni Association:
Rodney Williams – College of Arts & Sciences
The motion passed unanimously.
IV. Adjournment
Ms. Abrams made a motion, which Ms. Brown seconded, to adjourn the meeting at 1:10 p.m. The motion passed unanimously.
