Personnel Committee Minutes -- Jan. 13, 2005 -- 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, January 13, 2005, in the Jefferson Room of Grawemeyer Hall, Belknap Campus, with members present and absent as follows:
Mr. Grant Helman, Chair
Ms. Donna Tinsley Denny
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, November 11, 2004
Ms. Handmaker made a motion, which Ms. Worland seconded, to approve the minutes of November 11, 2004. The motion passed unanimously.
II. Information Item: Naming of the Third Floor, Multidisciplinary Clinic in the Honor of Humana
President Ramsey reported Humana and the Humana Foundation have been two of the University’s most generous corporate donors. He proposed the University honor this generosity by designating the Third Floor of the Multidisciplinary Clinic at the School of Medicine for Humana. With the University Committee’s endorsement, President Ramsey will bring formal action to the Board in February. Chair Helman noted this item required no action of the Committee.
II. Executive Session
Pursuant to KRS 61.810(1)(f), Ms. Handmaker made a motion, which Ms. Abrams seconded, to go into executive session at 2:00 p.m. The motion passed unanimously.
III. Open Meeting Reconvenes
Chair Helman reconvened the open session at 2:15 p.m. and reported that the Committee had discussed personnel recommendations. Ms. Handmaker made a motion, which Mr. Forman seconded, to approve the
President’s recommendations that the following personnel recommendations be approved by the Board of Trustees.
Alvin B. Herring, M.S.; change of appointment from Acting Executive Director to Director, Muhammad Ali Institute for Peacemaking and Conflict Resolution, February 10, 2005. The appointment as Executive Director is at the pleasure of the Board of Trustees.
Connie Covington Shumake, M.Ed.; change of appointment from Acting SACS (Southern Association of Colleges and Schools) Coordinator to SACS Coordinator, February 10, 2005. The appointment as SACS Coordinator is at the pleasure of the Board of Trustees.
KENT SCHOOL OF SOCIAL WORK
Anita Barbee, Ph.D.; change of appointment from Professor (Term), to Professor, with tenure, Kent School of Social Work, February 10, 2005.
SCHOOL OF MEDICINE
Christine Cook, M.D., Professor of Obstetrics, Gynecology, and Women’s Health; change of appointment from Acting Chair to Chair of Obstetrics, Gynecology, and Women’s Health, March 1, 2005. The appointment as Chair is at the pleasure of the Board of Trustees.
Andrew L. Wright, Ph.D., Assistant Professor of Computer Information Systems, College of Business and Public Administration; change of additional appointment from Acting Director to Director of Academic Information Technology, February 10, 2005. The appointment as Director is at the pleasure of the Board of Trustees.
V. Other Business
There was no other business.
Mr. Forman made a motion, which Ms. Worland seconded, to adjourn the meeting at 2:20 p.m.