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, May 13, 2004, in the Jefferson Room, with members present and absent as follows:

I. Call to Order

Having determined a quorum present, Chair Cauble called the meeting to order at 1:05 p.m.

Approval of Minutes, April 8, 2004

Ms. Brown made a motion, which Ms. Abrams seconded, to approve the minutes of April 8, 2004. The motion passed unanimously.

II. Executive Session

Pursuant to KRS 61.810(1)(f), Ms. Loving made a motion, which Ms. Brown seconded, to go into executive session at 1:08 p.m. The motion passed unanimously.

III. Open Meeting Reconvenes

Chair Cauble reconvened the open session at 1:35 p.m. and reported that the Committee discussed personnel recommendations, the five year review of the Dean in Graduate School, and the five year review of the Dean in the School of Dentistry.

Personnel Recommendations

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

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

COLLEGE OF ARTS AND SCIENCES

G. B. Hammond, Ph.D., University of Birmingham, England; Professor of Chemistry, with tenure, July 1, 2004.

COLLEGE OF EDUCATION AND HUMAN DEVELOPMENT

Bryant Stamford, Ph.D., Professor, Department of Health Promotion, Physical Education, and Sport Studies; change from Acting Chair to Chair, Department of Health Promotion, Physical Education, and Sport Studies, June 24, 2004. (The additional appointment as

Chair is at the pleasure of the Board of Trustees.)

SCHOOL OF MEDICINE

Jonathan B. Chaires, Ph.D., University of Connecticut; Professor of Medicine (Hematology/Oncology), with tenure, July 1, 2004.

La Creis Renee Kidd, Ph.D., Massachusetts Institute of Technology; Assistant Professor of Pharmacology and Toxicology (Probationary), and James Graham Brown Foundation “Our Highest Potential” Chair in Cancer Research, James Graham Brown Cancer Center, July 1, 2004.

SCHOOL OF PUBLIC HEALTH AND INFORMATION SCIENCES

Carlton A. Hornung, Ph.D., M.P.H., Professor and Acting Chair, Department of Epidemiology and Clinical Investigation Sciences; change of status of additional appointment to Chair, Department of Epidemiology and Clinical Investigation Sciences, July 1, 2004. (The additional appointment as Chair is at the pleasure of the Board of Trustees.)

The motion passed unanimously.

Ms. Abrams made the motion, which Ms. Loving seconded, to approve the

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

J. B. SPEED SCHOOL OF ENGINEERING

Mickey R. Wilhelm, Ph.D., Professor of Industrial Engineering; additional appointment as Dean, J. B. Speed School of Engineering, May 13, 2004. The appointment as Dean is at the pleasure of the Board of Trustees.

The motion passed unanimously.

Five Year Review – Dean, the Graduate School

Ms. Abrams made a motion, which Ms. Loving seconded, to approve the

President’s recommendation that the Board of Trustees approve the continuation of Ronald M. Atlas as Dean of the Graduate School.

The motion passed unanimously.

Five Year Review – Dean, the School of Dentistry

Ms. Abrams made a motion, which Ms. Loving seconded, to approve the

President’s recommendation that the Board of Trustees approve the continuation of John W. Williams as Dean of the School of Dentistry.

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 1:37 p.m. The motion passed unanimously.