U of L Board of Trustees Personnel Committee Meeting
July 14, 2005, In Open Session
The Personnel Committee of the University of Louisville Board of Trustees met on Thursday, July 14, 2005, in the Jefferson Room, Grawemeyer Hall, with members present and absent as follows:
Present:
Mr. Grant Helman, Chair
Ms. Donna Tinsley Denny
Mr. Bill Forman
Ms. Margaret Handmaker
Ms. Jessica Loving
Ms. Beth Worland
Absent:
Ms. Marie Abrams
Mr. William H. Brammell, Jr.
Mr. Ulysses L. Bridgeman, Jr.
Mr. Kevin Cogan
Prof. Bill Pierce
Mr. Steve Poe
Mr. J. Chester Porter
Ms. Sandra Metts Snowden
Mr. Bill Stone
From the University:
Dr. James R. Ramsey, President
Dr. Shirley Willihnganz, Executive Vice President and Provost
Dr. Larry Cook, EVP for Health Affairs
Dr. Nancy Martin, Senior VP for Research
Ms. Angela D. Koshewa, University Counsel
Mr. Mike Curtin, Vice President for Finance
Mr. Larry Owsley, Vice President for Business Affairs
Mr. Ron Moore, Vice President for Information Technology
Mr. Dan Hall, Vice President for External Affairs
Dr. David Howarth, Associate University Provost
Mr. David Barker, Director of Audit Services
Dr. Ralph Fitzpatrick, Special Assistant to the President
Ms. Cheri Jones, Associate Director, Audit Services
Mr. Jimmy Ford, Asst. Vice President, University Advancement
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
Guests:
Mr. Nathan Haney, representing Student Government Association
I. Call to Order
Having determined a quorum present, Chair Helman called the meeting to order at 1:50 p.m.
Approval of Minutes, June 2, 2005
Ms. Loving made a motion, which Ms. Denny seconded, to approve the minutes of June 2, 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 1:55 p.m. to discuss personnel matters. The motion passed unanimously.
III. Open Meeting Reconvenes
Chair Helman reconvened the open session at 1:59 p.m. and reported the Committee discussed during the Executive Session the personnel actions. Ms. Denny made a motion, which Ms. Loving seconded, to approve the
The President recommendation that the following personnel recommendations be approved by the Board of Trustees.
ADMINISTRATION
ATHLETICS
Kyle Moats, M.S. in Sports Management, University of Kentucky; change of appointment from Assistant Athletic Director (Professional/Administrative Staff) to Associate Athletic Director for National Marketing (Administrator), July 14, 2005. The appointment as Associate Athletic Director is at the pleasure of the Board of Trustees.
COLLEGE OF ARTS AND SCIENCES
Michael H. Nantz, Ph.D., Purdue University; Professor of Chemistry with tenure, July 1, 2006.
COLLEGE OF BUSINESS AND PUBLIC ADMINISTRATION
Julia N. Karcher, Ph.D., Associate Professor, School of Accountancy; change of additional appointment from Acting Associate Dean to Associate Dean of Undergraduate Programs, September 1, 2005. The additional appointment as Associate Dean is at the pleasure of the Board of Trustees.
William D. Stout, Ph.D., Associate Professor of Accountancy; change of additional appointment from Acting Director to Director, School of Accountancy, September 1, 2005. The additional appointment as Director is at the pleasure of the Board of Trustees.
COLLEGE OF EDUCATION AND HUMAN DEVELOPMENT
Lora Battle Bailey, Ph.D., Auburn University; Associate Professor, Department of Teaching and Learning, with tenure, August 1, 2005.
R. Daniel Mijus, Ph.D., Catholic University of Leuven; Associate Professor, Department of Leadership, Foundations, and Human Resource Education, with tenure, August 1, 2005.
SCHOOL OF MEDICINE
Ruth Greenberg, Ph.D.; promotion from Assistant Dean to Associate Dean for Medical Education, October 1, 2005. The additional appointment as Associate Dean is at the pleasure of the Board of Trustees.
J. B. SPEED SCHOOL OF ENGINEERING
Sunderesh S. Heragu, Ph.D., University of Manitoba; Professor of Industrial Engineering, with tenure, and additional appointment as the Duthie Endowed Chair of Engineering Logistics, July 15, 2005.
Frithjof Kruggel, M.D., Universitat Leipzig, Munich; Associate Professor of Electrical and Computer Engineering (Probationary); additional appointment as the Endowed Chair in Bio-imaging, September 1, 2005.
John S. Usher, Ph.D., Professor of Industrial Engineering; change of additional appointment from Acting Chair to Chair of Industrial Engineering, July 15, 2005. The appointment as Chair is at the pleasure of the Board of Trustees.
James C. Watters, Ph.D., Professor of Chemical Engineering; change of additional appointment from Acting Chair to Chair of Chemical Engineering, July 15, 2005. The appointment as Chair is at the pleasure of the Board of Trustees.
V. Adjournment
The meeting adjourned at 2:00 p.m.
Minutes of the Personnel Committee of the University of Louisville Board of Trustees
July 14, 2005, In Executive Session
Present:
Mr. Grant Helman, Chair
Ms. Donna Tinsley Denny
Mr. Bill Forman
Ms. Margaret Handmaker
Ms. Jessica Loving
Ms. Beth Worland
Absent:
Ms. Marie Abrams
Other Trustees Present:
Mr. William H. Brammell, Jr.
Mr. Ulysses L. Bridgeman, Jr.
Mr. Kevin Cogan
Prof. Bill Pierce
Mr. Steve Poe
Mr. J. Chester Porter
Ms. Sandra Metts Snowden
Mr. Bill Stone
From the University:
Dr. James R. Ramsey, President
Dr. Shirley Willihnganz, Executive Vice President and Provost
Dr. Larry Cook, EVP for Health Affairs
Dr. Nancy Martin, Senior VP for Research
Ms. Angela D. Koshewa, University Counsel
Mr. Mike Curtin, Vice President for Finance
Mr. Larry Owsley, Vice President for Business Affairs
Mr. Ron Moore, Vice President for Information Technology
Mr. Dan Hall, Vice President for External Affairs
Dr. David Howarth, Associate University Provost
Mr. Jimmy Ford, Associate Vice President, University Advancement
Mr. David Barker, Director of Audit Services
Ms. Terri Rutledge, Asst. VP for Business Affairs
Mr. John Drees, Interim Assoc. VP for Communications and Marketing
Ms. Carolyn Cochran, Office of the Provost
Mrs. Kathleen M. Smith, Assistant Secretary
Mrs. Debbie Dougherty, Board Liaison
I. Call to Order
Chair Helman called the executive session to order.
II. Personnel Matters
Monthly Personnel Actions
Provost Willihnganz briefed the Committee concerning the monthly personnel recommendations.III. Adjournment
The executive session adjourned at 1:57 p.m.
