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Personnel Committee Minutes -- Oct. 9, 2003 -- Board of Trustees -- University of Louisville

by Bendl,Kurt last modified Nov 08, 2009 04:36 PM

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, October 9, 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
Ms. Donna Tinsley Denny
Mr. Grant Helman

Absent:

Ms. Marie Abrams
Ms. Jessica S. Loving
Ms. Joyce Hagen

Other Trustees Present:

Judge Angela McCormick Bisig
Mr. Ulysses L. Bridgeman, Jr.
Mr. Tommie Burns
Prof. David Ensign
Mr. Nathaniel E. Green
Mr. Milton M. Livingston, Jr.
Mr. William Mulloy, Sr.
Mr. J. Chester Porter
Ms. Sandra Metts Snowden
Mr. Michael Sticklen
Ms. Elizabeth Worland

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
Dr. Denise Gifford, Vice President for Student Affairs
Ms. Terri Rutledge, Asst. Vice President for Business Affairs
Ms. Carolyn Cochran, Assistant to the Provost
Mr. Mitchell Payne, Assoc VP Business Affairs
Ms. Rae Goldsmith, Associate Vice President for University Advancement
Mr. John Drees, Director, Communications & Marketing
Ms. Susan I. Howarth, 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, September 11, 2003

Ms. Brown made a motion, which Mr. Helman seconded, to approve the minutes of September 11, 2003. The motion passed unanimously.

II. Action Item: Reappointment of UMC Board Members

Dr. Ramsey reported the Board of Directors of UMC, Inc. is made up of twelve individuals: three representatives from Jewish Hospital; three representatives from Norton Health System; and six representatives from the University of Louisville. These appointments assure effective policy discussions by the UMC board. The continuing University representatives are: Dr. Joel Kaplan and Mr. Robert W. Rounsavall, III, Dr. Mark Pfeifer and Dr James Ramsey. Dr. Ramsey noted the reappointment of Dr. Richard Clover and Sandy Metts Snowden completes the University’s representation. Mr. Helman made a motion, which Ms. Denny seconded, to approve the

The Chairman’s recommendation that the Board of Trustees approve the following reappointments to the Board of Directors of the University Medical Center, Inc. representing the University of Louisville for terms expiring December 2006:

Dr. Richard Clover
Ms. Sandra Metts Snowden

The motion passed unanimously.

III. Executive Session

Pursuant to KRS 61.810(1)(f), Mr. Helman made a motion, which Ms. Denny seconded, to close the session at 1:05 p.m. to discuss personnel matters. The motion passed unanimously.

IV. Open Meeting Reconvenes

Chair Cauble reconvened the open session of the Personnel Committee at 1:12 p.m. She reported the Committee discussed in closed session the monthly personnel actions. Ms. Brown made a motion, which Mr. Helman seconded, to approve the

President’s recommendation regarding the following appointment:

ADMINISTRATION

Wayne Hall; change of appointment from Acting Director to Director of Public Safety, October 9, 2003. The appointment as Director is at the pleasure of the Board of Trustees.

The motion passed unanimously. Chair Cauble noted the above recommendation will go to the special board meeting on October 9.

Mr. Helman made a motion, which Ms. Denny seconded, to approve the

President’s recommendation that the following personnel recommendations be approved by the Board of Trustees.

APPOINTMENTS

COLLEGE OF ARTS AND SCIENCES

Lt. Col. Roland Haun, M.S., Central Texas College; Professor and Chair of Military Science, July 1, 2004 through June 30, 2007. The appointment as Chair is at the pleasure of the Board of Trustees.

SCHOOL OF DENTISTRY

Thomas B. Knudsen, Ph.D., Thomas Jefferson University; Professor of Molecular, Cellular and Craniofacial Biology, with tenure, December 1, 2003.

SCHOOL OF MEDICINE

Manuel F. Casanova, M.D., University of Puerto Rico; Professor of Psychiatry and Behavioral Sciences, with tenure, and additional appointment as the Gottfried and Gisela Kolb Endowed Chair in Outpatient Psychiatry, December 1, 2003.

Yousef Abu Kwaik, Ph.D., University of New York at Buffalo; Professor of Microbiology and Immunology, with tenure, and additional appointment as the Bumgardner Endowed Chair in Molecular Pathogenesis of Microbial Infections, December 1, 2003.

James O’Brien, M.D., Professor of Family and Community Medicine and the Margaret Dorwood Smock Endowed Professor of Geriatrics; change of additional appointment from Acting Chair to Chair of Family and Community Medicine, December 1, 2003. The appointment as Chair is at the pleasure of the Board of Trustees.

Suresh C. Tyagi, Ph.D., University of Aligrah, India; Associate Professor of Physiology and Biophysics, with tenure, and additional appointment as Endowed Professor in Biomedical Research, December 1, 2003.

SCHOOL OF PUBLIC HEALTH AND INFORMATION SCIENCES

Rudoph S. Parrish, Ph.D., University of Georgia; Professor of Bioinformatics and Biostatistics, with tenure, and Chair of Bioinformatics and Biostatistics, January 1, 2004. The appointment as Chair is at the pleasure of the Board of Trustees.

David J. Tollerud, M.D., Professor of Environmental and Occupational Health Sciences and Adjunct Professor of Pharmacology and Toxicology; change of additional appointment from Acting Chair to Chair of Environmental and Occupational Health Sciences, November 14, 2003. The appointment as Chair is at the pleasure of the Board of Trustees.

The motion passed unanimously. Chair Cauble noted these recommendations will go to the Board on November 13, 2003.

V. Other Business

There was no other business.

VI. Adjournment

Ms. Brown made a motion, which Mr. Helman seconded, to adjourn the meeting at 1:15 p.m. The motion passed unanimously.

 

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