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Personnel Committee Minutes -- May 13, 2004 -- Board of Trustees -- University of Louisville

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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, June 24, 2004, in the Jefferson Room, with members present and absent as follows:

Present:

Ms. Virginia C. Brown, Vice Chair, Presiding
Ms. Donna Tinsley Denny
Ms. Joyce Hagen
Ms. Jessica Loving

Absent:

Ms. Marie Abrams
Ms. Linda Wallbaum Cauble, Chair
Mr. Grant Helman

Other Trustees Present:

J Judge Angela McCormick Bisig
Mr. Ulysses L. Bridgeman, Jr.
Mr. Kevin Cogan
Prof. David Ensign
Mr. Nathaniel Green
Mr. Milton M. Livingston
Mr. Ryan McKinley
Mr. William Mulloy, Sr.
Mr. J. Chester Porter
Ms. Sandra Metts Snowden

Via Telephone Conference:

Ms. Elizabeth Worland
From the University:

Dr. James R. Ramsey, President
Dr. Larry Cook, Acting Executive Vice President Chancellor for HSC
Ms. Angela D. Koshewa, University Counsel
Mr. Larry Owsley, Vice President for Business Affairs
Mr. Joseph S. Beyel, Vice President for University Advancement
Dr. Nancy C. Martin, Vice President for Research
Mr. Ronald L. Moore, Vice President for Information & Technology
Mr. Michael J. Curtin, Vice President for Finance
Dr. Dale Billingsley, Associate Provost
Ms. Susan I. Howarth, Director, Budget
Ms. Rae Goldsmith, Associate V. P. for Communications & Marketing
Ms. Denise Fitzpatrick, Director, Communications
Ms. Carolyn Cochran, Assistant to the Provost
Ms. Kathleen M. Smith, Assistant Secretary
Ms. Debbie Dougherty, Board Liaison, President’s Office

I. Call to Order

Having determined a quorum present, Vice Chair Brown called the meeting to order at 1:20 p.m.

Approval of Minutes, May 13, 2004

Ms. Hagen made a motion, which Ms. Loving seconded, to approve the minutes of May 13, 2004. The motion passed unanimously.

II. Executive Session

Pursuant to KRS 61.810(1)(f), Ms. Loving made a motion, which Ms. Denny seconded, to go into executive session at 1:22 p.m. The motion passed unanimously.

III. Open Meeting Reconvenes

Vice Chair Brown reconvened the open session at 1:29 p.m. and reported that the Committee discussed personnel recommendations.

Personnel Recommendations

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

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

COLLEGE OF ARTS AND SCIENCES

Jonathan M. Bloom, Ph.D., Harvard University; Frederic Lindley Morgan Chair of Architectural Design, January 1, 2005 through May 31, 2005.

Chakram Jayanthi, Ph.D., Professor of Physics; additional appointment as Associate Dean, July 1, 2004. The appointment as Associate Dean is at the pleasure of the Board of Trustees.

Thomas Riedel, Ph.D., Professor of Mathematics; additional appointment as Chair of Mathematics, July 1, 2004. The appointment as Chair is at the pleasure of the Board of Trustees.

Yongzhi Steve Xu, Ph.D., University of Delaware; Professor of Mathematics, with tenure, July 1, 2004.

COLLEGE OF BUSINESS AND PUBLIC ADMINISTRATION

R. Charles Moyer, Ph.D., University of Pittsburgh; Professor of Finance, with tenure, January 1, 2005. (Dr. Moyer’s appointment as Dean was previously approved by the Board of Trustees.)

COLLEGE OF EDUCATION AND HUMAN DEVELOPMENT

Samuel C. Stringfield, Ph.D., Temple University; Professor, Departments of Teaching and Learning, and Leadership, Foundations and Human Resource Education, with tenure, August 1, 2004.

Vivian R. Moody, Ph.D.; change of appointment from Associate Professor (Term) to Associate Professor, Department of Teaching and Learning, with tenure, July 1, 2004.


SCHOOL OF MEDICINE

David Doukas, M.D., Georgetown University; Professor of Family and Geriatric Medicine, with tenure, and William Ray Moore Chair of Family Practice, July 1, 2004.

DUAL APPOINTMENTS

Darrel L. Chenoweth, Ph.D., Professor of Electrical and Computer Engineering,, J. B. Speed School of Engineering; change of additional appointment from Assistant Vice President to Associate Vice President for Research, July 1, 2004. The appointment as Associate Vice President is at the pleasure of the Board of Trustees.


Daniel F. Mahony, Ph.D., Associate Professor, Department of Health Promotion, Physical Education and Sport Studies and Associate Dean for Academic Programs and Planning, College of Education and Human Development; additional appointment as Assistant University Provost, July 1, 2004. The appointments as Associate Dean and Assistant University Provost are at the pleasure of the Board of Trustees.

BRANDEIS SCHOOL OF LAW

EamuelA. Marcosson, J.D., Professor of Law; additional appointment as Associate Dean for Student Life, July 1, 2004. The appointment as Associate Dean is at the pleasure of the Board of Trustees.


Enid F. Trucios-Haynes, J.D., Professor of Law; additional appointment as Associate Dean for Academic Affairs, July 1, 2004. The appointment as Associate Dean is at the pleasure of the Board of Trustees.

The motion passed unanimously.

IV. Other Business

There was no other business.

V. Adjournment

Ms. Loving made a motion, which Ms. Hagen seconded, to adjourn the meeting at 1:33 p.m. The motion passed unanimously.

 

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