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Personnel Committee Minutes -- Nov. 11, 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, November 11, 2004, in the Jefferson Room of Grawemeyer Hall, Belknap Campus, with members present and absent as follows:

Present:

Mr. Grant Helman, Chair
Ms. Marie Abrams
Ms. Donna Tinsley Denny
Mr. Bill Forman
Ms. Margaret Handmaker
Ms. Jessica Loving
Ms. Elizabeth Worland

Other Trustees Present:

Judge Angela McCormick Bisig
Mr. Ulysses L. Bridgeman, Jr.
Mr. Nathaniel Green
Mr. Ryan McKinley
Prof. William Pierce
Mr. Steven Poe
Ms. Sandra Metts Snowden
Mr. William Stone

From the University:

Dr. James R. Ramsey, President
Dr. Shirley Willihnganz, Executive Vice President and Provost
Dr. Larry Cook, Acting Executive Vice President and 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. Denise Gifford, Vice President for Student Affairs
Dr. David Howarth, Associate University Provost
Ms. Susan Ingram, Director of Budgets
Dr. Paul Weber, Political Science
Dr. Al Dittmer, College of Education and Human Development
Mr. David Barker, Director of Audit Services
Ms. Rae Goldsmith, Associate V. P. for Communications & Marketing
Ms. Susan Magness, Assistant Controller
Ms. Anne Rademaker, Controller’s Office
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, 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

and

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.

V. Adjournment

Ms. Loving made a motion, which Ms. Handmaker seconded, to adjourn the meeting at 1:54 p.m.. The motion passed unanimously.

 

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