Personnel Committee Minutes -- Nov. 11, 2004 -- 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, November 11, 2004, in the Jefferson Room of Grawemeyer Hall, Belknap Campus, with members present and absent as follows:
Mr. Grant Helman, Chair
|Other Trustees Present:||
Judge Angela McCormick Bisig
|From the University:||
Dr. James R. Ramsey, President
I. Call to Order
Having determined a quorum present, Chair Helman called the meeting to order at 1:30 p.m.
Approval of Minutes, October 14, 2004
Ms. Abrams made a motion, which Ms. Loving seconded, to approve the minutes of October 14, 2004. The motion passed unanimously.
II. Executive Session
Pursuant to KRS 61.810(1)(f), Ms. Abrams made a motion, which Ms. Denny seconded, to go into executive session at 1:35 p.m. The motion passed unanimously.
III. Open Meeting Reconvenes
Chair Helman reconvened the open session at 1:50 p.m. and reported that the Committee discussed UMC appointments and the 2004 Grawemeyer Awards. He reported no action was required for the Grawemeyer Awards. Ms. Abrams made a motion, which Ms. Loving seconded, to approve the
President’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 the term expiring December 2007:
Dr. Larry Cook
Robert W. Rounsavall, III
The President’s recommendation that the Board of Trustees
approve the following appointment
Dr. Laura Schweitzer to fill the unexpired term of Dr. Rick Clover
The motion passed unanimously.
IV. Other Business
There was no other business.
Ms. Loving made a motion, which Ms. Handmaker seconded, to adjourn the meeting at 1:54 p.m.. The motion passed unanimously.