U of L Board of Trustees Personnel Committee Meeting
June 14, 2007
In Open Session
The Personnel Committee of the University of Louisville Board of Trustees met on Thursday, June 14, 2007, at 1:00 p.m. in the Jefferson Room of Grawemeyer Hall, Belknap Campus, with members present and absent as follows:
Present: Mr. Grant Helman, Chair
Dr. Beth Boehm
Ms. Margaret Handmaker
Dr. Robert Curtis Hughes
Absent: Ms. Marie Abrams
Ms. Bev Daly, Vice Chair
Ms. Rebecca Jackson
Present: Mr. Ulysses L. Bridgeman, Jr.
Mr. Owsley B. Frazier
Dr. Salem George
Mr. Brian Hoffman
Mr. Steve Poe
Mr. J. Chester Porter
Ms. Sandra Metts Snowden
Mr. William A. Stone
University: Dr. James R. Ramsey, President
Dr. Shirley Willihnganz, Executive Vice President and Provost
Dr. Manuel Martinez-Maldonado, Executive Vice President for Research
Ms. Angela D. Koshewa, University Counsel
Mr. Mike Curtin, Vice President for Finance
Mr. Larry Owlsey, Vice President for Business Affairs
Mr. Dan Hall, Vice President for External Affairs
Mr. Tom Sawyer, Acting Vice President for Information Technology
Ms. Susan Howarth, Director of Budget
Mr. John Drees, Assoc. VP for Communications & Marketing
Ms. Terri Rutledge, Associate VP for Business Affairs
Ms. Cindy Hess, Director of Communications & Marketing
Ms. Anne Rademaker, Manager, General Accounting & Reporting
Ms. Carolyn Cochran, Provost’s Office
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 1:05 p.m.
Approval of Minutes, May 10, 2007
Dr. Boehm made a motion, which Ms. Handmaker seconded, to approve the minutes of May 10, 2007. The motion passed unanimously.
II. Executive Session
Dr. Boehm made a motion, which Ms. Daly seconded, to recess the open session
at 1:08 p.m. to discuss personnel matters pursuant to KRS 61.810(1)(f). The
motion passed unanimously.
III. Open Meeting Reconvenes
Chair Helman reconvened the open session at 1:15 p.m. and reported the Committee discussed personnel recommendations in executive session.
Ms. Handmaker made a motion, which Ms. Daly seconded, to approve the
President’s recommendation that the following personnel recommendations be approved by the Board of Trustees:
James Michael Mardis, M.E., University of Louisville; Associate Vice President and Dean of Students, July 9, 2007. The appointment as Associate Vice President and Dean is at the pleasure of the Board of Trustees.
COLLEGE OF ARTS AND SCIENCES
Eugene C. Mueller, Ph.D., Harvard University; Professor of Chemistry, with tenure, and additional appointment as the Charles L. Bloch Endowed Chair, August 1, 2007
COLLEGE OF PUBLIC HEALTH AND INFORMATION SCIENCES
Gary Hoyle, Ph.D., Duke University; Professor of Environmental and Occupational Health Sciences, with tenure, August 1, 2007.
Susan Muldoon, Ph.D., Assistant Professor of Epidemiology and Population Health (Term); additional appointment as Associate Dean for Student Affairs, August 1, 2007. The appointment as Associate Dean is at the pleasure of the Board of Trustees.
The motion passed unanimously.
IV. Other Business
There was no other business.
Dr. Boehm made a motion, which Dr. Hughes seconded, to adjourn the meeting at 1:18 p.m. The motion passed unanimously.