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Personnel Committee Minutes -- Apr. 14, 2005 -- Board of Trustees -- University of Louisville

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MINUTES OF THE PERSONNEL COMMITTEE
UNIVERSITY OF LOUISVILLE BOARD OF TRUSTEES

April 14, 2005

In Open Session

The Personnel Committee of the University of Louisville Board of Trustees met on Thursday, April 14, 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. Donna Tinsley Denny
Ms. Margaret Handmaker
Ms. Jessica Loving
Ms. Beth Worland

Absent:

Judge Angela McCormick Bisig
Mr. Ulysses L. Brigeman, Jr.
Mr. Nathaniel Green
Mr. Ryan McKinley
Prof. Bill Pierce
Mr. J. Chester Porter
Mr. Bill Stone

Other Trustees Present:

 

Mr. Kevin Cogan
Mr. Ryan McKinley
Prof. Bill Pierce
Mr. Steve Poe
Mr. Bill Stone

From the University:

Dr. James R. Ramsey, President
Dr. Shirley Willihnganz, Executive Vice President and Provost
Ms. Angela D. Koshewa, University Counsel
Dr. Nancy Martin, Senior Vice President for Research
Mr. Mike Curtin, Vice President for Finance
Mr. Larry Owsley, Vice President for Business Affairs
Mr. Joe Beyel, Vice President for University Advancement
Dr. Laura Schweitzer, Interim Dean, School of Medicine
Dr. David Howarth, Associate University Provost
Ms. Susan Ingram, Director, Budget
Ms. Terri Rutledge, Asst. VP for Business Affairs
Mr. John Drees, Interim Assoc. VP for Communications and Marketing
Ms. Anne Rademaker, Controller’s Office
Ms. Carolyn Cochran, Office of the Provost
Mrs. Kathleen M. Smith, Assistant Secretary
Mrs. Debbie Dougherty, Board Liaison

I. Call to Order

Having determined a quorum present, Chair Helman called the meeting to order at 12:50 p.m.

Approval of Minutes, March 23, 2005

Ms. Denny made a motion, which Ms. Worland seconded, to approve the minutes of March 23, 2005. The motion passed unanimously.

II. Executive Session

Pursuant to KRS 61.810(1)(f), Ms. Denny made a motion, which Ms. Loving seconded, to go into executive session at 12:55 p.m. to discuss personnel matters. The motion passed unanimously.

III. Open Meeting Reconvenes

Chair Helman reconvened the open session at 1:00 p.m. and reported the Committee discussed during the Executive Session the Executive Vice President for Health Affairs position, monthly personnel actions, appointment of the Acting Dean, Brandeis School of Law, and the 2005 Alumni Fellows Awards nominations. Chair Helman noted the appointment of Prof. David Ensign as Acting Dean, Brandeis School of Law was for information purposes and did not require board action.

Executive Vice President for Health Affairs

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

President’s recommendation that the Board of Trustees approve the appointment of Dr. Larry Cook as the University’s Executive Vice President for Health Affairs effective April 15, 2005.

The motion passed unanimously.

Personnel Recommendations

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

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

DUAL APPOINTMENTS

Joy G. Carew, Ph.D., Associate Professor of Pan African Studies and Sociology, College of Arts and Sciences; change of additional appointment from Acting Associate Director to Associate Director of the International Center, April 15, 2005. The appointment as Associate Director is at the pleasure of the Board of Trustees.

The motion passed unanimously.

Alumni Fellows Awards

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

President’s recommendation that the Board of Trustees approve the following nominees for Alumni Fellows Award for 2005 as recommended by the Alumni Association:

Arts & Sciences – Edward N. Hamilton, Jr.

Kent School of Social Work – Stephan L. Buckingham

The motion passed unanimously.

V. Other Business

There was no other business.

VI. Adjournment

Ms. Loving made a motion, which Ms. Handmaker seconded, to adjourn the
meeting at 1:05 p.m. The motion passed unanimously.

 

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