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Personnel Committee Minutes -- Jan. 13, 2005 -- 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, January 13, 2005, in the Jefferson Room of Grawemeyer Hall, Belknap Campus, with members present and absent as follows:

Present:

Mr. Grant Helman, Chair
Ms. Marie Abrams
Mr. Bill Forman
Ms. Margaret Handmaker
Ms. Elizabeth Worland

Absent:

Ms. Donna Tinsley Denny
Ms. Jessica Loving

Other Trustees Present:

 

Judge Angela McCormick Bisig
Mr. Ulysses L. Bridgeman, Jr.
Mr. Nathaniel Green
Mr. Ryan McKinley
Prof. William Pierce
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. Tom Jurich, Vice President for Athletics
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
Ms. Rae Goldsmith, Associate V. P. for Communications & Marketing
Ms. Terri Rutledge, Asst. VP for Business Affairs
Mr. John Drees, Director, Communications & Marketing
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, 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.

ADMINISTRATION

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.

DUAL APPOINTMENTS

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.

VI. Adjournment

Mr. Forman made a motion, which Ms. Worland seconded, to adjourn the meeting at 2:20 p.m.

 

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