June 2, 2005, In Open Session

The Personnel Committee of the University of Louisville Board of Trustees met on Thursday, June 2, 2005, in the Jefferson Room, Grawemeyer Hall, with members present and absent as follows:

Present:
Mr. Grant Helman, Chair
Ms. Marie Abrams
Ms. Donna Tinsley Denny
Mr. Bill Forman
Ms. Jessica Loving
Ms. Beth Worland

Absent:
Ms. Margaret Handmaker

Other Trustees Present:
Judge Angela McCormick Bisig
Mr. Ulysses L. Bridgeman, Jr.
Mr. Kevin Cogan
Mr. Owsley B. Frazier
Mr. Nathaniel Green
Mr. Mike Livingston
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. Dan Hall, Vice President for External Affairs
Mr. Joe Beyel, Vice President for University Advancement
Dr. David Howarth, Associate University Provost
Ms. Susan Ingram, Director of Budgets
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

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 1:00 p.m.

Approval of Minutes, May 12, 2005

Ms. Loving made a motion, which Ms. Denny seconded, to approve the minutes of May 12, 2005. The motion passed unanimously.

II. Action Item: Approval of Designation of Owsley Brown Frazier

President Ramsey expressed enthusiasm for brining this recommendation to the Board. Mr. Frazier, an alumnus of the University's undergraduate and law programs, has been a loyal and generous benefactor of the University for decades. Mr. Frazier chaired the fundraising efforts for Cardinal Park and was deeply involved in its construction, which has been a crucial factor in the University's success in gender equity sports. President Ramsey reported the University-wide Committee on Awards and Designations unanimously supports the recognition of the dedicated leadership of Mr. Frazier. Ms. Abrams made a motion, which Ms. Loving seconded, to approve the

President's recommendation that Cardinal Park be named for Owsley Brown Frazier.

The motion passed unanimously. Mr. Frazier thanked the Committee for this recognition.

IV. Other Business

There was no other business.

V. Adjournment

The meeting was adjourned at 1:18 p.m.