Board of Trustees Meeting Minutes

              Central Michigan University
BOARD OF TRUSTEES MINUTES
February 24, 1964
Central Michigan University Board of Trustees
Meeting of February 24, 1964
The first meeting of tbe newly appointed governing board of Central Mlcbigan
University was he1d in Ml. Pleasant, Michigan, on February 24 , 1964 , begin­ning
at 10:00 A. M.
Members present: WUlts Campbell, Lawrence D. Rahtlly, Mrs. Katharine C.
Hafstad , Walter W. Wightman, Mrs. Jean Backus, Uoyd M. Cofer, Jobn W.
Slvter, E. Allan Morrow , President Judson W. Frust. (Also, Dr. N. C.
Bovee and Mrs. Doris L. Crippo. See actions below.)
Mr. Campbell moved am Mr. Wightman seconded a motion to appoint Mr. E.
Allan Morrow as President of the Board. Passed unanimously. A later motion
was made by Mr. RabtBy and seconded by Mr. Cofer that Mr. Morrow be
called the Chairm.:J.n of the Board of Trustees. Passed unanimously.
Mr. Cofcr moved Ilnd Mr. Stvier seconded a motion to appoint Mrs . Doris L.
Crippo 8S Secretary of the Board. Passed unanimously. (Mrs . Crippo Is
Administrative Assistant to President Foust.)
Mr. Morrow moved and Mr. Rahilly seconded a motion to appoint Dr. N. C.
Bovee as Treasurer of the Boar d. Passed unanimously. (Dr. Bovee is Vice
President of Business and Finance of Central Michigan UniverSity.)
Mr. Campbell moved and Mr. Rahmy seconded a motton that Dr. Judson W.
Foust be appointed presiding oHicer at the meetings of the Board . Passed
unanimously.
Mrs. Hafstad moved and Mr. Campbell seconded a motion that the President
of the Institution be authorized to operate within the lramework of the rules and
regulations set down by the former State Board of Education until such time
as the present Board shall rormulate new regulations or modHy the present
ones. Passed unanimously.
Mr. Morrow moved and Mr. Wightman secoooed the motion tbat the name of
the board be" Board of Trustees." Passed unanimously.
Mr. Campbell moved am Mr. Sivier scconded a motion tbat the formal nam e
for the Board of Trustees be "Central Micbigan Uruversity Board of Trustees."
Passed unanimously.
Mr. Campbell moved and Mr. Wightman seconded a motion tbat al l commu­nications
from the Univer sity staff to the Board of Trustees must be [tied
with the President at least ten days In advance of the next regular mMting.
Such communications shall be submitted in the required number of copies on
blanks provided for the purpose and shall be transm1ned to the Board througb
the Office of the President of tbe University. Also, that the President of the
1
Libra,.,. FIne.
A. Urtlel'Ted boot.
1. 1I011r\J' _YM
I. Z honr rewryed boob ~In IlI!rlooJ
2. J)a lIy mer,'"
n, l)erlod ~1II lod reference m. te,lab
0. All other boot.
ZOe n n t hour
10e N~h ,u_l~e hour
roO<: t LTlt boor
2:Ie el ch I~L~e hour
20c flnt da,
10e etch I ~IYI! dRY
20c n l'tt bour
lOe !!IIch l ue!'eMlye bour
;5e per dlr
~ote: N'o fine III to es:rHd LIM! COlt of lhe malm.1II kes)\ or emlle Illtcept In tIM!
OIl"" C>f ... u .. r1allo _UD!!' 1_ than fin , eoHIca. In I .... 1 ... 1&...,., the fh ..... not to
e:rrHd IW~ the ('CMIt of tbe m. !erlala.
TUITION ,um FEt: Rt:.t~1)S
Wlthd ..... w.1 frOft1 UIt! Unh'ersllY
STATE T UITION ~D U)OAL ~.~; ~): It. lIudeu! wbo wltbdrl "', from IIChoul " ' !II
be CTinted I refu nd . rwrdlllC 10 the foLlowlnC lidJeduLe:
1. Se' ell Cllelldlr da11 or '- . flfr the IAn ortlclAl ~ll'ItlOI1 d11~ vt
total ttdUOII I lld local fee s-I<l.
2. MON tII.n 7 Cllendl, d.,.. . nd 1_ til . .. :!2 d.~ ot toUtl IJIIkI.
3. MON Uu n :n Cllendl . d.,.. .nd 1_ til ... 36 da,.~ Of tOtil peld.
4. More !.han M CIIlendlr Ibn . nd '- tbln 00 d.,_2(loof. of lotal paid.
:i. More than 49 Cllelldlr d.y_no muod wilt be m nted. No .... rund ... 1Il be
mnted unl811 Ipplled ror b,. the GOth ealendl r d. , I n~r the IAIl Ortlcl.1 recl"
tm Uon d., of U>e 8t!mHter 10 which tbe nudcot ... IIM",w, .
AUTO IU:Gt S"UATION ~'~: ~.:: Si udenil wllhd ... ,,'lna: durina: lbl! fall lemeller
'11'111 ~I .. e I ~fuPd of the &eCXmd 8t!~ter tee. plua • lle!1.'l:'ntnte of lbe nnt
IIt!mester tee 1~l"d l nl 10 thi! IIChed ule under Wlthdraw.1 rrom the Unl~en:II,., Stu·
deol-' wltbdrawlnlln the Bprinr aeme.ter will ~ .. e I refund or thll IIt!mt!lllef'. tee
. l'C'OI'dlo. to lhe .chedule under WltlIdrawll from the Unhenlt:r.
)jusle .· EI::S: Unlrel'llity I nd ~)f'CtI.1 lZIulk Ilud~nt& who hi,,, earolled Ind paid
tor pri ... te IIIUllc '-. nd withdrawn betOft tbe end 0( the ellblh .. 'eek ot thoe
resut. r u .. I ...... I.,. _ rer, alI, n be " .. uu~ to I ""-funt! rur In 1-... DOl ""eo
ueept one, It , bi ll be the responllbllt l,J' or the wlthd .... S .. , Iludent to I ppl,. dl"'t!tI,.
to til., Head of 11M! l)eputment of Millie for • ~fund of hi' mlllic fee. It the time
of withdrawil. In 00 CllIII! Shill thll he 1. ler thi n the flfty·,bltt a.lendar d~, Ifler
tile lut ottl~111 reglatratJon dn,. of the llemh ler In whl.::b the Iludent wIthdraw ...
Studenll who ... Ithd .... Or I I'pt,. rOf' • ~ruDd . fter tilL. tlme wlll 1I0t be "ntltLed
10. refund,
HEALTH . nd I'IH'SICAI, EDUCATIO:-.t .od RECREATIO:-.t : COu ..... " .E. 47
( lkrwU".). Stullt!oll"hO enroll In Bowll. IDd poor the _ .... rft u th .. tI ... e or
~trlUOll Ind withdraw before the H>d of lhe 81h Wftk o f the ~lAr ullhenity
_lIr .b. n be elltltlll!d to I refund of that POrtIon <If tile fM which h .. DOl be6I
.-eel up to thlt time, It thall be the t"NpOIItlblllty of the withdrawlill Iludeal to
Ipply to tbe Re.d of lbe l)epart.ml!nt 0( PhJ'IIClI EdQCItion flit' I refund of tllia fM
n!hl! ti .... of ... 1U\dn .... 1. In no elM IhllI tbla be I. ter lhall 56th Clle .. dnr da,
after the Lu t ottlct. t ~trll.Uon or lbe Ilellle8ter 10 wblch the IlIIdenl Withdraw ..
8wlk!ntl enl'()LLed Ln a clut IIIeell!!1 fOllr dnYI per week for elKhl week~ will hare
dMdLLnM moyed up I ccordlolL,.,
81udentll wbo wllhdl'1lw or 11)1>lJ' ror I ~ru"d .rter til .. t ime " 'ill 001 be entllle\!
10. ",,(WId.
SCROLARS II II'l! 1.:"0 " .1.. 2.1:;'" So muDd will be m.de In • Bllklellt ellllhle
for I IICboI.nhlp. or to I .rudent el illbifl t ilr beneflta under AN z.t.i fir I'"bll ... AM"
or 19M. .. ID>t!Ddf)d. unl_ A'Quetl t. mlde Dot later thall tbe tWf:"I1· fl l'llt Cllf'OI.lnr
Ib,. Ilter rec\.8tratioll.,
ORA.I'WE 0.' 0 1 ..... S8 nt;a ISTIlATION : Tuilion Ind fee. (UI'f'I" musIc tee) wlll
....... fu""",\ I" U ... .,Y"nt ur , eMR'" of d B" ..... 1 . . .. ~ lIo .. 1""".1<1 ... 1 " .. , " ... " ...
oecu ... 1101 Iller thall eLlI(ht CIIle"d~r dlrl rolLowl", tlu! oftlcl ~ L .... riRlrl Uon d. ,..
l l ulle t_ will be refunded II OuUllled . OOn.
MILITARY S .:Il\'IO~; 1t1::.·UND: A IludenL .... D or wo .... n . .... L10e0llfl mlllllr,. _n.
ke tor olher than eoll~tmenl I nd ... bo ""mal", ID oollea:tl (0. I ..... _ble Ume
~ore Ind lOCtlon will ...,...1 .... el u...r • .,.d_l" en!dll ror lIM! Ie_Ie. or I ""-tulld Ie
~l"dlllO«! ... lth t.ht! (oIlowlnl CODdLtlon. :
I . A I tuden! W'ltbd ...... ln.a: durillS !hi! fi .. 1 12 W~q . h. L1 rflftLye ..... fund III
• .,..., .... n"" ... It .. lM f"lIowlnll( ..,bN,Iule.
Wm
I , ~,3
4 , ~, 8
1,8. 9, 10
11, I~
10
Ft "eatace Refunded
'.'....'.,',...'...
U. A _l ulh'11I " ·lthdnt,,,h'lli fler lhe 1\\'t'Lrth ... rek ~II"II rl"N'lfe fu ll nradl'mic' ('redlt
r"r Ihe .... to..sler wllb ,nul, ..... d.n",,\ I "d I'«'Onl«l , ,,d ... Ith 110 rerund
Illon'ed.
c. An,. d .... l. tlon from Ihl. 1>011(-,. ... 1\1 be ooly ror 1111 lemeslt r II"nlo"" I JMI t bll
III the dLSCl'I!ctLon of the deln or the ..,boo!lIlt! the balll,. tllf'wben Inrolfll!d.
Olhe. fees Ire lIot rdWldable u~rpt .. -here ~I)f!dtlf.llr I la te<!,
MICHIGAN RESIDENCE DEFINED
Residence In Michigan for the purpose of registration in STATE lNSTIroTIONS
OF HIGHER EDUCATION shall be determined according to the definitions and
regulations contained in House Concurrent Resolution No. 78, of the 72nd
LegtsiatW'e of the Regular Session of 1963 ,
A. The residence of minors follows that of his parents or legal guardians
except that a minor student who comes to the instit ution from another
state or country cannot bc registered as a resident on the basis of
having a resident of this state as guardian , except on permiss ion of
the board of the institution in each individual case.
1. Six months after the paren ts of a minor leave the state the
minor becomes a non- resident student,
B. A persOll over 21 years of age shall be deemed a resident of Michigan
for the purpose of registration in the university. i! he has resided in
this state six (6) months next preceding the date of his enrollment
without bcing registered at a state -supported college or univerSity
during that period,
C. The re sidence of a wife follows that of her busband except that. a woman
may continue to register as a resident of this state although subsequently
marrying a non-resident.
D, A person in the service of the United States am his wife or minor
children who have met the six months residence requIrement, shall be
considered as M.ichlgnn residents .
E. A full-time member of the te:lcbtng staff ard/or a member of the staff
whose appointment requires at least three (3) contact hours of teaching
each week in regularly assigned classes and their dependents may
register as Michigan residents.
F, An allen lawful ly admitted for permanent residence in the United States
and who has obtained a permanent visa, and bis wife or minor cbildren
who have met the other requirements for residence , may register as
ADchigan residents,
G. No person is deemed to have gained or lost a residence while a student
at any institution in this state (public or private) except by changes in
status effected under paragraphs A - Al - C - D .
11
Discretion to adjust ioolvldual cases within the spirit of these regula­tions
is vested with the Vice-President of 9.tsiness and Finance. It
shall be the duty of every student at registration, If there are any
questions as to his right to legal residence tn Michigan urder the rules
stated above, to raise the questions with the Vice-President of Business
and Finance and have such questions settled prior to registration.
Recommend approval of additions to the Spring Semester, 1964 schedule.
Division of Field Services.
Recommend approval of additions to the 1964 Summer Schedule, Division oC
Field Services.
On motion, the meeting adjourned.
Secretary
•
•
Univers ity prepare an ageooa for each meeting of the Board and trans mit the
same to the Board one week in advance of each meeting. Passed unanimous ly.
Mrs. Hafs tad moved a rxl. Mr. Campbell s econded a motion that any member
or tbe Board is rree to bring up nny item ro r discuss ion even though it does
not appear on the regular agenda. Passed unanimously.
Mr. Morrow moved and Mr. Cofer s econded a motion that bylaws be compiJed
and s ubmitted for consideration. Passed unanimous ly.
Mr. Rahilly moved and M.r. Cofer seconded a motion that the Chairman of the
Board of Trustees and the President of the University be authorized to s ign
tbe diplomas. Passed unanimously.
It was tbe consensus of opinion that. In general, the Board would work Without
committees , th.1s using the Board as a whole in studying, discussing and
acting on Items of business.
Il was decided that no set number of meetings be estabHshed for the year
whOe we are getting organIzed. It was suggested that perhaps after we are
better organi zed and more familiar with the work that bi-monthly meetings
for the year might suffice. This Is to be given thought and decide:! laler
after we have had more experience. The following dates were e stablished
for meetings: April 24 , 1:00 P. M . • Mt. Pleasant; May 27 , 1 :00 P. M. , Mt.
Pleasant; August 27, 28, 29, 30, Beaver Island.
Mr. Campbell moved and Mrs. Hafstad seconded a moUon to approve the
following recommendations of President Foust:
Resignat ions:
Mr. John H. Koenig, Visiting As sistant Professor , Inchlstrial Arts
Department. effective as of February I , 1964.
Mrs. Elvia Dries, Regis tered Nurse , Student Health Ser vices , effec­tive
as of Jamary 22 , 1964 .
Sgt. John E. LaPalm , School of Health , Physical Education and Recrea­tion,
e ffective as of January 6, 1964.
Mr . Coo Merrill, Trades Helper, Maintenance Oeparlmenl , effective
as of January 10, 1964.
Mis s Avis Muterapaugh . Clerk C-O , Teacher Education Project, effec­tive
as ot February 8, 1964.
Mrs . Mary M. Shackelford , Clerk Sr. C-l , Student Personnel Services,
effective as of January 11, 1964.
Mrs . Marilyn Ann Haley, Juni or Clerk C-O, English Department, effec­tive
as of January 3 , 1964.
2
Resignations continued -
Mr. John M. Zellman , Instructor , Art Department, effective as of
June 13 , 1964.
Dr. Clarence E. Webb, Assistant Professor, Department of Speech
am Drama, effective as of June 13, 1964.
Appointments:
Mr. William D. Stumptig, Visiting Instructor, Department of Commerce,
sabry rate of $700 for the Spring Semester, 1964, effective February 10,
1964.
Mrs. Eloise Cowrn Priest, Registered Nurse, Student Health Services,
salary rate of $2 . 00 per hour, effective as of JaDJary 23, 1964. Salary
to be paid from Local Health Service Income.
Mrs . Ida Meltzer , Instructor, Political Science Department, salary
rate of $2600 for the Spring Semester, 1964 , eHective as of February 10 ,
1964.
Dr. Ernest P. Donald, Assistant Professor, Sociology Department,
salary rate of $7100 for the academic year, effective as of September I ,
1964.
Mr . Marshall G. Hler, Visiting Instructor, part-time, Psychology
Department , salary rate of $750 , effec tive (or the Spring Semester, 1964.
Mr. WilHam Trembath, Visitl~ Ins tructo r , part- time, Psychology
Department , salary r ate of $650 for the spring semester , 1964 .
Mr. George Kellas. Research ASSistant, Psychology Department, salary
rate of $2 .00 per hour, effective as of January 27, 1964. Sala.ry to be
paid froOl Research Grant 1943.
Sgt. Howard M. Crain, School of Health, Pbyslcal Education and Recrea­lion,
J anuary 6 to 25, 1964, part-time, stipend of $87 . 00 for the assign­menlo
1\1r. Herbert L. NeJson, Vi siting ins tru ctor, part-time, Industrial Arts
Deparlment, salary rate of $600 for the Spring Semester, 1964 .
1\.1r. Arthur Becker, Self-Liquidating Project Superintendent, effective
as of December 29, 1963, salary rate of $9490 per year, salary paid
from Regional Universities' SeU-UQuIdaH~ Office Payroll Accounts
Receivable.
Mr . Guy BaIley, Research Assistant , Teacher Education Project,
salary rate of $875 for the Spring Semester, 1964, salary to be paid
from Teacher Eduoation Project fund s .
3
Appointments continued -
f.!rs. Donn.'l M. Dioorich. Typist Junior C-O, Academic Affairs, salary
rate of $3120 per year, effective as of December 15 . 1963.
Mrs . Patricia R. Campbell. Junior Clerk C-O, English Department.
salary rate of $3120 per year, effective as of J aruary 6, 1964.
J\.us . G. Eileen Pollard , Clerk Sr. C- l, Student Personnel Services.
salary nIle of $3320 por year, eCCecUvc as of Jaruury 6, 1964.
taus. Edna H. FUnnell, Clerk Sr. C-l, Student Health Services, salary
r ate of $3320 per year, effective December H, 1963.
1'olr. Stewart Kinde , Depart.ment ofSpeecb and Drama, salary rate of
$5900 per academic year, salary to be paid from Local Remedial Clinic
Income, effective for the period of February 1 to June 13,1964.
Mr . Surya B. Gewall, Visiting Asian Professor, Department of History
and Political Science. at a salary rale of $555 for approximately one
month effective beginning January 6, 1964.
Recommend app roval of the transfer of Mrs . Mary Lou Gillan from !.he
poSition of Clerk Sr. C-l, Student Health Services, to the JX>sition of
Secretary Jr. C-4, Admissions Office, effective as of December 16, 1963,
at a salary rate of $3680 per year.
Recommend approval of reappointment of Dr. ta'larlon GUbert, Assistant
Professor, Department of Education , at the salary rate of $8550 por academic
year, effective as of September I, 1964.
Recommend approval of renppointment of Mrs. Mary Bradnc, Instructor,
Library Deportment. salary rate of $5900 for the academic year, elIective
as of September I , 1964.
Recommend approval of the rociassiJication of hours for Mrs . Esther Ramirez ,
Housekeeper M-O, from 8 hours per week to 16 hours pel' week, at a salary
rate of $1248 per year.
Recommend adjustment in salary and in rank for Dr. Nolan Kaiser. Ins tructor.
History and Political Science Department, to the rank o f Assistant Professor
and the salary rate from $6300 to $6700 per academic year per original contnlct
letter effective as of January 12, 1964 .
Recommend approval of list of candidates for the Elementary Permanent
Certificate and Socoo:lary PermWlent Certificate dated January 16, 1964 as
submitted.
Recommend approval of list of Degrees for January, 1964 as submlUed.
4
Hecommend acceptance of gift of $150 from Mr. and Mrs. Robert F. Powers
to the Anderson-Pewers-Teng Memorial Loan FUnd.
Recommend acceptance of gift of $100 {rom Mrs. R. W. Flynn, 23626 Edward
Dearborn 7, Michigan to the Central MJchlgan University Development FUnd.
Recommend acceptance o r gift of $250 [rom Mr. and M.rs. Cbarles A. Boyer
of Manistee Michigan, to establisb the Charles A. and Nadine Boyer Student
Loan Furxl . The wrile-up for the catalog on this fund is as foUows:
"TIlE CHARLES A. AND NADINE BOYER STUDENT LOAN FUND
A sincere interest in education as exemplified by many years of family
service to numerous youth groups, aOO Mr. Boyer's contributions to the
various educational endeavors of the Michigan State Legislature, prompted
Charles A. am Nadine Boyer to establtsh this furw;! in 1963 . It is to be
used to provide aid to worthy students seeking Unancial assistance for
tbe continuation of their education."
Recommend accepta.nce of the list of gifts to the Clarke Historic al Library
as submitted.
Recommend acceptance of the gift o{ $1500 from Dr. and Jl,1rs. Roger Allen,
Grand Rapids, Michigan, for tbe Roger Allen Scholarship Fund.
Recommend acceptance of the gift of $300 from Dr. and Mrs. David S. Lirones
of Flint, Michigan for the Llrones Loan FUnd.
Recommend acceptance of the g ift. of $10 from Miss Barbara Horn, a student
on campus, {or the Creative Arts Room in the University Center.
Recommend. acceptance Of grant in the amount of $77 ,600 by the National
Science Foundation for support of a "Summer Institute in .l\.iatbematics for
Secondary School Teachers of Mathematics."
Recommend acceptance of grant in the a.mount of $42.000 {rom the National
Science Foundation for support of a "Summer Institute in Biology for Secondary
School Teachers of Biology. "
Recommend approval to secure an Oldsmobile sedan for tho oxeculive vobiclo.
Recommend a~roval of the following candidates for honorary degrees at our
June, 1964 commencement:
Nathaniel B. Nichols Doctor of Science
Walter P. Nickell
John E. Warriner
Theodore O. Yntema
- Doctor of Laws
Doctor of Laws
Doctor or Laws
Recommend that the Board of Control determine the style of the diploma to
be usoo and the signatures which are to be affixed . (The form nttacbed as a
sample was adoptod . )
5
Recommend, effective as of July 1, 1964 , that:
1. All properties other than self-liquidating properties continue to be
insurEd in the State Insurance f\md for another fiscal year.
2. All self-liquidating properties be insured in private companies.
3. Throughout the year the total Insurance program be reviewed by the
Board of Control with consideration given to:
3 . Placement of self-liquidating ingurance (specific carrier) .
b . ApPOintment of a single insurance agency to handle a1l university
insurance problems.
c . Whether or not some non sell-liquidating properties such as
Beaver Island Center, temporary type classroom buildings,
and private residences occupying future building sites should
be covered by private insurance rather than In the Stale Fire
Fund s ince, In the event of loss, thero might be some question
as to whether or not the Legislature would see fit to provide
funds to replace such facUities.
Recommend tbat Central Michigan University comply with the terms of Act 245
of The Public Acts of 1935 as amended but establisb conditions that each
student must be able to qualify on the basis of need In the same manner as
required of other students receiving University aid, effective beginning with
the fall semester, 1964 .
Recommend approval of a request to be made immediately to the 1964 Legisl a­ture
for approval for construction of the foll owing units:
Residence halls and food service center - first aDd second residence
units aM food service center, fifth quadrangle group - 300 to 350
students eacb - total project C06t not to exceed. . . . $4,020,400
Land not to exceed. . . $5,400
Buildlngs not to exceed . ...•. . . 4 ,015,000
l\'larried student housing - first tbree buildings of new twelve building
complcx (16 apartments per building) - 48 apartments _ total
project cost . . . . . . • . . • . . $ 636,640
LarrJ. not to exceed . • $ 3,040
Buildings not to exceed $633,600
Addition to West Food Commons - total project cost . . $ 60,000
Land not to exceed $ 0
Buildings not to exceed .. .. .. . . $60,000
6
1
J
I
Addition to University Center - total project cost . .. S 200 , 000
Land not to exceed $ 0
Buildings not to exceed ....... $200,000
It is further rocommended that this request be forwarded to the Chairman of
the House Ways am Means and Senate Fin..1.nce Committees of the Legislature
with sufficient copies to each for distribution to each member of the commit­tee,
one copy to the House and Senate representatives from this area, one
copy ro the Ann Arbor Trust Company Trustee and One copy to the University'S
central sclI- liquidating orrice in Lans ing.
Recommend approval of the following changes in Dormitory Room, Board
and Fee schedule to be effective begi.nning Fall Semester, 1964:
1. Charge for both room aJXI board for entire year rather than room
for 36 weeks and board for 34 weeks.
2. F\lrnish food to Freshmen during orientation week at no additional
charge.
3. Eliminate electric fee.
4. Eliminate social fee as an extra charge but allot each residence ball
a socW fee at the existing rate of $2 . 00 per resident.
5. Raise weekly room and board rate 50¢ a week (from $20.50 to $21.00)
(Room $7. 50 per week - 36 weeks, Board $13.50 per week - 36 weeks)
Total charge of $378 per semester - $756 per year.
Net increase per year to sbJdents - $42.
Recommend :lWrova! of expcrditure of current reserves as foll ows:
1.
2.
SeU- Liquidating Rcserve
u. West Food Commons Addition . (The estimated
cost for this expansion Is $45,000 to $50. 000)
Balance to go toward the total cost or expansion
or the University Center which may run $150,000
to $200,000.
Gcner:ll FUrd
3. Beaver Island Classroom $5 , 000
b . Wunderbauro house (Damon's Suburb) 16,500
c. Long term loan fund 5,000
d. Land purchase (West side of Washington
Stroct estimated $40,000. Balance other
parcels within University boundaries
$50,000) 90,000
c. Inst ruction."li equipment 12,950
TOTAL
7
$ 62,600
$129,450
$192,050
Recommend that the single rate of 8~ per mUe be adopted ns the mileage
r ate, effective as of July I, 1964.
Recommend that the hourly r ates paid to student assistants be incr eased 5~
per hour to the foll owing:
Unskilled
Seml-s kil1ed
SkU1ed
$1. 00 per hour
$1. 05 per hour
$1 . 10 per hour
Recommend that permission be given for the e mployment of local pr ivate
legal counsel at r egular estabUs hed r ates when. in the judgment of University
offic ials, such counsel is needed, :uxl furth er that the c hoice of the couns el
to be used for the particular problem involved be left up to the Univers ity
offic ials and that no s ingle attorney be r etained or paid a retaine r fee.
Recommend app roval of the proposed schedule of fee s for und ergraduate and
graduate c redit c ou rses including the Michigan Residence Defined s latement ,
effective beginning with the fall semester, 1964:
PROPOOEn SCHEDULE
FEES FOR UNDERGRADUATE AND GRADUATE CREDIT COURSES
Semes te r Michigan Utt of State
Hours Res idents Residents
1 - 2 $ 37. 00 $ 58. 00
3 - 4 56. 00 98 .00 5- . 75.00 137.00
7 - 8 93. 00 177.00
9 - 10 113. 00 217.00
11 or more 125. 00 Z50 .00
Notes:
1. FEE CHANGES;
a . All fees (regular, spec ial, penalty and depoSit) a r e subject to
change without notic e by the Gover ning Board.
Z. FEE FOR CREDIT BY EXA MINATION.
a. The fee for c redit by examination is $17. 00 per semes ter hour.
3 . DATE OF PAYMENT
a. All tuition and fees must he paid in full on registr aUon day;
no part ial payments will he accepted.
4 . MAXIMUM LOAD
a . The maximum load without s pecial per misSion in a regular
semester is e ighteen s emester hours .
5. FEES FOR AUDITING CQU HS ES
a . Auditors (Sh.idents who attend cl::asses, but do not desire c r ed it)
pay the same fees and are gove rned by the same r egulations as
s tude nts desir ing c r edit.
8
b. No auditing fees wil1 he charged members of the faculty and staff,
or s tudents as s igned to do auditing as a part of their work in some
other class .
G. MICHlGAN RESIDENCE DE F1NED
a. For definition of Mi chigan Residence refer to end of fee section.
SI' t:CIAI. t' t:t;S C(ll.u :cn :u os Rt:t': ISTtL\TIO:-O D,.\\':
I . • -\lllomOOlle Ilell"l,I .. II<)<I ( ,\11 o:Il.lblt 111lIH>nlll " '1\0 orente II m(ltOt \'o:I'Ile~
In tl\@ l ·nl ....... II,. . ..... ) • :1.00
:!. .::du"~lon : ((,;len",III .. ,. T tto .. hll11{ ) 11, .. rill • • '"')
Col, ..... : ~.:.d ',.,.I\<)n J\.">I 3.00
t:.dOOltloll ;Lj..'j 6.00
3. I [ealth and l 'h,.~ICll t .AhlClllon Iud 1te("l'Hllon :
COli netl ; I'. E. ftH (UowUUII:) 9.7:;
1' . • :. 400 ( It " Ot enrQIkd In II .O.T.e. }'or ,argtlll and
amrn unltk>n) 7.00
I '. E. II :!:: I ( }'I('111 ~1"""1 1l . I!L.. .• . ... II<. ... I
A etIYltI~) (1)O ... lIn ... 8 weeb) :;.00
8I' t;CMI. n: ~:s COLI.ECTt;O AFTt:K Kt:G ISTtL\T10:-O I},'\\' ;
Colll'I!e "'l le rilla U llJled III U«'*I..,r IIlOOM' rumM",,1 by t he 1.k:II<l r1nlC'.u l.
HI ..,I<>/I:y
""" ...... , aoo II .., J :1 10 . 't" td t rip UI-"'11JICtI witt "'" 1,,·..,ratL... I UUIO III;' " ,e,ul",,,, o!
t he"' ....
G<!oIOll:Y
CU" ,.,..,: ao:; t~eld tr ill ""' Ioeu_ " '111 "" l)rQr" ted ""'0". ",ern~ at the cI .....
lIome t :.-:onomlt'll
(, to.OO " ",eek ror 6 ...· e;-k ••I ~n ~ I" II O"~ .\l BrtU.,:."'L. ... House)
O:lur.>e: :'1::.5 .•. $00.00
h"hUlt rl~ 1 "'rt.
Cuunte m.terl. l~ III ~1 In U't;"eoiII <)( l h(lt;e rUrlll~t~ b)' !.he VelJll r tment.
JOllrru' tI~m
Cot,,.. : :!:III. c.;,UI'llO! "," te r l" l_ ... """,I In .,.~'ftII ot u.- ru.nr.!l>f!O.l by the
'~\IIr!tnetl(,
~1 ,,~lc ( lte~h' rly ,-nt .. ~I~ 1 llnh'e .. U,. Iwdenta)
''Tlute I_~ In voll'!'. IIl,u M), Ql'Jfln, IItrinp. lind wInd I n~tro"""ol.tl
(15 halr·bour IHloorqI 530.00
I'mctk ... n oom It IMl III l llf'r IOl t r111r>enl 1 __ 1"1 5.00
l in ...... C~I>e('{.1 PlIlJI;lt JllndrDU DOl "",IC"!r enl'Olk d 10 Ihe Up!1'el'@itr)
I ·rlv.~ 1_1111 In 1'Oll"', IUno. OtlOll1. .Ulnn. I nd ... ·11Id 1n..'1ln'IIM'QLI
(I::; ""It·bour ,->, ... with .lUlye ... h,. h ... IrU<:1 ...... ) $.A).OO
,',Inlte ~'IW III [liono . 1111 other ln~tru ... enlll 0:; 1",l r·hour 1-.... "'!Ih
( .... dn.le ~1"'leflt I lIlIt r1l(1o, ) &30.00
l' hYllleII Ind ChemIstry: Il reak'lI:e ree at C(IIf t CIt malemhl to es:e.a ot '1.00
and $:!.OO dcpendlllK on lhe eou ...
J' t: :-OAl.T\ ' ,\Sn m ::J>OSIT n :t.:s
l.oIIte )',,": I ... te Enrollment ) 'e.!!
' ... t<! . , lInll: of "'PI"lt"l lon to O .... dn.te •
t Ate IlOoI rd nnd UllOm j'.YllleDl (1_ d'r . ~, rull latL1'e)
Rel ,lpt-ement. or DuIlU .... ' ... or : Ac tl Yit,. ClII'd
~I t Tr~ llIIerl[}l. In .: .~ or One
.;duCII Ho,,~ 1 Culde
IlieuUtlcalion Cud
ll fttrlc ula,lo" CII.d •
","ml800lon 10 Cn n" I,I ... ,. C. rd
S 5.00
' 0 00
>'00
• 1.00
1.00 >"'00'
1.00
1.00
1)('1">01111 }'eet!: l,11 unl"el'lll l), housh,/: .. •.• .... • $:lO.OO
u ~ r" lh l l!(l al tcr mlua tlon or contnct leu l*yme nL tor dam·
p ,"- Ir nllr .
~~lIn)lh,,('nt Ct'.r1Jrlellt loo .'"" -1:;.00
Crftltl...t 1<) ,.,,1111.11 " ,,,I ~' ..... I' ,I...., .. r .... !tI81 .. UO ...
9