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U of L Board of Trustees Personnel Committee Meeting

by Bendl,Kurt last modified Nov 08, 2009 04:36 PM

May 12, 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
Mr. Bill Forman
Ms. Jessica Loving
Ms. Beth Worland

Absent:
Ms. Donna Tinsley Denny
Ms. Margaret Handmaker

Other Trustees Present:
Judge Angela McCormick Bisig
Mr. Ulysses L. Bridgeman, Jr.
Mr. Kevin Cogan
Mr. Nathaniel Green
Mr. Mike Livingston
Mr. Ryan McKinley
Prof. Bill Pierce
Mr. Steve Poe
Mr. J. Chester Porter
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
Mr. Mike Curtin, Vice President for Finance
Mr. Larry Owsley, Vice President for Business Affairs
Mr. Joe Beyel, Vice President for University Advancement
Dr. David Howarth, Associate University Provost
Mr. David Barker, Director of Audit Services
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 1:30 p.m.

Approval of Minutes, April 14, 2005

Ms. Loving made a motion, which Ms. Abrams seconded, to approve the minutes of April 14, 2005. The motion passed unanimously.

II. Executive Session

Pursuant to KRS 61.810(1)(f), Ms. Worland made a motion, which Ms. Loving seconded, to go into executive session at 1:35 p.m. to discuss personnel matters. The motion passed unanimously.

III. Open Meeting Reconvenes

Chair Helman reconvened the open session at 2:55 p.m. and reported the Committee discussed during the Executive Session the appointment of the Dean of the College of Arts & Sciences and monthly personnel actions.

Dean, College of Arts & Sciences

Ms. Abrams moved and Ms. Loving seconded to approve the

President’s recommendation that the Board of Trustees approve the following recommendation:

James Blaine Hudson, Ed.D., Professor of Pan African Studies; change of additional appointment from Acting Dean to Dean of the College of Arts and Sciences, June 2, 2005. The appointment as Dean is at the pleasure of the Board of Trustees.

The motion passed with one abstention.

Monthly Personnel Actions

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

The President recommends:

That the following personnel recommendations be approved by the Board of Trustees.

APPOINTMENTS

COLLEGE OF ARTS AND SCIENCES

David R. Anderson, Ph.D., Associate Professor of English; status change from Acting Associate Dean to Associate Dean of Diversity and Outreach Programs, June 10, 2005. The appointment as Associate Dean is at the pleasure of the Board of Trustees.

Robert Kimball, Ph.D., Associate Professor of Philosophy; additional appointment as Chair of Philosophy, July 1, 2005. The appointment as Chair is at the pleasure of the Board of Trustees.

COLLEGE OF BUSINESS AND PUBLIC ADMINISTRATION

Per Gunnar Fredriksson, Ph.D., University of Pennsylvania; Associate Professor of Economics, with tenure, August 1, 2005.

COLLEGE OF EDUCATION AND HUMAN DEVELOPMENT

Thaddeus Dumas, Ed.D., Professor, Department of Leadership, Foundations, and Human Resource Education; status change from Acting Assistant Dean to Assistant Dean of Diversity, June 10, 2005. The appointment as Assistant Dean is at the pleasure of the Board of Trustees.

Joseph M. Petrosko, Ph.D., Professor and Acting Chair, Department of Leadership, Foundations, and Human Resource Education; status change from Acting Chair to Chair, Department of Leadership, Foundations, and Human Resource Education, July 1, 2005. The appointment as Chair is at the pleasure of the Board of Trustees.

William T. Weinberg, Ph.D., Professor, Department of Health and Sport Sciences; status change from Acting Chair to Chair of the Department of Health and Sport Sciences, June 10, 2005. The appointment as Chair is at the pleasure of the Board of Trustees.

BRANDEIS SCHOOL OF LAW

John Todd Cross, Professor of Law; additional appointment as the Grosscurth Chair in Intellectual Property, July 1, 2005.

UNIVERSITY LIBRARIES

Susan Szasz-Palmer, M.L.S., Professor, University Libraries; award of tenure, July 1, 2006.

SCHOOL OF MEDICINE

Mary Coleman, M.D., Associate Professor of Family and Geriatric Medicine; change of additional appointment from Acting Associate Dean to Associate Dean for Curriculum, July 1, 2005. The appointment as Associate Dean is at the pleasure of the Board of Trustees.

Luis Alberto Ortiz, M.D., Universidad Pontificia Bolivariana; Professor of Medicine (Respiratory, Critical Care and Sleep Disorders Medicine), with tenure, July 1, 2005.

SCHOOL OF PUBLIC HEALTH AND INFORMATION SCIENCES

Kathy Baumgartner, Ph.D., University of Texas; Associate Professor of Epidemiology and Clinical Investigation Sciences, with tenure, July 1, 2005.

Richard Baumgartner, Ph.D., University of Texas; Professor of Epidemiology and Clinical Investigation Sciences, with tenure, July 1, 2005.

J. B. SPEED SCHOOL OF ENGINEERING

Jafar P. Mohsen, Professor of Civil and Environmental Engineering; change of additional appointment from Acting Chair to Chair of Civil and Environmental Engineering, July 1, 2005. The appointment as Chair is at the pleasure of the Board of Trustees.

JAMES GRAHAM BROWN CANCER CENTER

Jennifer M. Marsh, J.D. and Ph.D., University of Louisville; Senior Associate Director of the James Graham Brown Cancer Center, July 1, 2005. The appointment as Senior Associate Director is at the pleasure of the Board of Trustees.

The motion passed unanimously.

IV. Other Business

There was no other business.

V. Adjournment

The meeting was adjourned at 2:59 p.m.


University of Louisville Board of Trustees Personnel Committee

May 12, 2005, In Executive Session

Jefferson Room, Grawemeyer Hall

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

Absent:
Ms. Donna Tinsley Denny
Ms. Margaret Handmaker

Other Trustees Present:
Judge Angela McCormick Bisig
Mr. Ulysses L. Brigeman, Jr.
Mr. Kevin Cogan
Mr. Nathaniel Green
Mr. Mike Livingston
Mr. Ryan McKinley
Prof. Bill Pierce
Mr. Steve Poe
Mr. J. Chester Porter
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
Mrs. Kathleen M. Smith, Assistant Secretary

I. Call to Order

Chair Helman called the executive session to order at 1:35 p.m.

II. Personnel Matters

Monthly Personnel Actions

Provost Willihnganz briefed the Committee concerning the monthly personnel recommendations.

Dean, College of Arts and Sciences

The President and Provost discussed the recommendation to hire the dean of the College of Arts and Sciences.

III. Adjournment

The executive session adjourned at 2:50 p.m.


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