Central Michigan Univ e r sity
BOARD OF TRUSTEES MINUTES
August 20-21, 1965
14. Faculty and Staff CbllgaUons Report as of June 30, 1965
15. Grawn Hall remodeling - awarding of contracts
16. Enrollments
Fan , 1965
Projected for 1985
17 . Enrollment of students qualified under P. A. 245
18. Department of Public Instruction Committee appointments
19. Graduate Studies Theses completed
20. SUmmary of grants for past several years
21. Budget for 1965-66 as passed by Legislature
22. Master Budget for 1965-66
23 . Special Legislative Committee on aUocation of special funds for
planning other butldings than those provided for in regular
capital outlay budget
24. University Laundry
It was moved, seconded and carried that the following recommendations
as presented by President Foust be approved:
RESIGNATIONS:
Dr. Guido Stempel, ill, Professor, Journalism Department , effccttveJune
12 , 1965 .
Mr. Adam C. Cahow, Instructor , Geography Department , effective
August 20 , 1965.
Dr. William J. Frazer. Associate Professor, Geography Department,
effective August 13, 1965.
Dr. Hsrry W. Robinson, Director , University Laboratory School,
effective June 12, 1965.
Dr. Richard Werstler, Assistant Professor, Education Department ,
effective July 31, 1965.
Dr. Jack E. Vincent , Ass istant Professor, History and Political
Science Department , effective July 1, 1965.
Dr. Barry Bort, Assoctate Professor, English Department , effec tive
July 30, 1965.
Mr. K. T b::Imas Varghese, Research Analyst, Center for Economic
Expansion, effective July 9, 1965 .
l.tr. Charles F. Bromm, A88istant Director , University Center ,
effective July 30, 1965.
Mr. Garry Mesler, Administrative Assistant D,
effective July 31, 1965.
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Field Services,
Resignations continued -
Miss Rebecca M. Obenauf, Instructor , School of Health and Physical
Education and Rec r ealion, effective June 7 , 1965.
r.irs. Edna Haward, Housemother A-I , Housing Office. effective
August 31 , 1965 .
Mrs . Glo ria Cifaldl, Clerk Jr. C- O, P lacement Office, effective
June 18. 1965.
Mrs. Marilyn Jean Farmer, Cashier C-1 , Business Division, effective
July 2, 1965.
Mrs. Marilyn Grnham, Cashier C- 1, Business Division, effective
June 26, 1965.
:Miss Catherine J . Denton, Stenographer Sr. C-3, Business Division,
effective July 29, 1965.
Mrs . Cecile Vaz, Receptionist C-O, University Center, effective
July 9,1965.
l'olrs. Elaine W. Green, Clerk Sr. C-l, Information Services, effective
July 9, 1965.
?>irs. Rutb Domeyer. Clerk Jr. C-O, Placement Office, effective
Jul y 2 , 1965.
Mrs. Roberta Buchanan, Cashier C-l, Business Division, effe ctive
July 19, 1965.
Mr. Gary Sollner , Student Maintenance Supervisor, Hwsing, effectiveJuiy
17 , 1965.
Mrs. Reba Kimbrough, Sec retary Jr. C-4, Business Division, effective
July 23, 1965.
Miss Carole L. Weihl , Clerk Jr . C-O, HalI-time, Art Department,
effective June 30, 1965.
Mrs. Agnes Langeland, Clerk Sr . C-l, Dean of Women's Office.
effective June 20, 1965.
Mr . Gary Davis, Student Maintenance Supervisor, Housing, effec tive
June 19 , 1965.
Mrs . Sandra J. Spathelf, Secretary C- 5, Center for Economic
Expansion, effective June 11 , 1965.
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Resignations continued -
Mrs, Marie Block , Housekeeper M- O, Housing, effective August 30,
1965,
Mr, Preston Johnson , Custodian 1'.'1-1 , Housing, effective August 6,
1965.
Mr. Eugene C. Wyman, Meat Shop Supervisor F-5, Central Food
Stores, effective July 9, 1965.
Mr. Ernest Gol<llecker, Custodian M-l, Maintenance Department,
effective J uly 30, 1965.
Mr. Pw l Folsom, Custodian M-1, Maintenance Department, effective
July 27 , 1965.
Mr. Floyd Fitzgerald, Custodian M-1, Maintenance Department,
effective July 2, 1965.
Mr. Eugene R. Bushey, Custodian M-l , Housing Office, effective
June 30, 1965.
Mr. Earl Seeley, Custodian ilI-1, Housing Office, effective July 2,
1965.
The following Tem\Xlrary Groundsmen and effective dates;
Charles DeBois May 28, 1965
Darrell Parks
Gary Mogg
Lyle Potts
Mike Jackson
Donald Earl
J ames Fitzpatrick
Miss Gladys I. Griffith,
effective July 30, 1965.
"
"
June 10, 1965
June 25, 1965
July 14. 1965
J uly 16, 1965
Assistant Professor , Education Department,
Mrs. Sharon Yoder , Typist C-O, Academic Affairs, effective July 30,
1965.
Mr. C. J. Mefort, Assistant P rofessor, School of Health and Physical
Education and Recr eation , effective August 13, 1965.
APPOINTMENTS:
Mr. William M. Marsh, Instructor (Temporary), Geography Department,
effective September 6, 1965.
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Appointments continued -
:Mr , Jack Evans, Assistant Professor, Education Department,
effective beginning September 6, 1965 .
Miss Shannon p , King, Instructor, English Department, effective
beginning September 6, 1965.
Dr. Manning H. Haniine, P rofessor of Management, Commerce
Department, effective beginning September 6 , 1965.
Miss Emma Jane Arnold, Instructor, English Department, effective
beginning September 6, 1965.
Mr. P eter G. Fr onczak, TV Engineer, effective beginning July 15,
1965.
Mr. Robert SUlliVan, Instructor, School of Health ruxl Physical
Education and Recreation , effective beginning September 6, 1965.
Miss Nancy HUme, Instructor (Temporary), English Department,
effective beginning September 6, 1965.
Mr. Roy F. Kramer, Assistant Professor , School of Health and
Physical Education and Recreation, effective beginning September 6,
1965.
Mr. Michael Lynch, Instructor, English Department, effective
beginning September 6, 1965.
Mr . Leslie Turner, Instructor, English Department, effective
beginning September 6, 1965.
t.fiss Mahbanoo Ga~ht , Instructor (Temporary), History and
Political Science Department, effective for the academic year
1965- 66, beginning September 6, 1965.
:Mr. Leonard Lieberman, Assistant Professor. Sociology Department,
effective beginning September 6, 1965.
lIrr . Tim Shaffer , Instructor, Soctology Department, effective
beginning September 6, 1965.
Dr. James McManamon, Chairman, Foreign Languages Department
, effective beginning September 6, 1965.
t.rr. Curtis S. Murton, Inst ructor, Geography Department. effective
beginning September 6, 1965.
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Appointments continued -
Mr. Richard J. Beach, Instructor, Geography Department, effective
beginning September 6 , 1965.
Mr. Stewart Allen, Instructor, English Depa rtment, effective
beginning September 6, 1965.
Mr . Calvin W. Enders, Instructor (Temporary) , History and
P olftical Science Department, effective for the academic year
1965-66, beginning September 6, 1965.
Mr. Richard A. Sauerbrun, Administrative Assistant VI, Academic
Affairs, effective beginning July 6, 1965.
Mr. Peep Peter Rebane, Instructor (Temporary), History aId
Political Science Department for the academic year 1965-66 ,
effectiVe beginning September 6, 1965.
Miss Lucy M. Chin, Instructor, Sociology Department, effective
beginning September 6, 1965.
Mr. Henry H. Han, Instructor (Temporary), History and PoUtical
Science Department, for the academic year 1965- 66, effective
beginning September 6, 1965.
Mr. Birendra K. Sinha, Assistant Professor , Psychology Department,
effective beginning September 6, 1965.
Dr. Roderick Purcell, Sr. , Professor, Education Department,
effective beginning September 6, 1965.
Miss Margaret E. Porter, Instructor, English Department, effective
beginning September 6, 1965.
Miss Lidia M. Sicari, Instructor (Temporary), Biology Department,
effective beginning September 6, 1965.
Mr. Adrian L. He adley, Instructor, Journalism and Information
Services, effective beginning September 6, 1965.
Mr. Keith O'Dell, Instructor, Mathematics Department, effective
beginning September 6, 1965.
Mrs. Leslie Lieberman, Instructor , Home Economics Department,
effeCtive beginning September 6, 1965.
Dr. Paul J. Wisch, Assistant Professor, Education Department,
effective beginning September 6, 1965.
-14-
I
I
I'
I
Appointments continued -
Mr. Thompson C. Moffit , Instructor, Education Departmeat, effective
beginning September 6, 1965.
Mr. Edward A. Babcock, Instructor, Ford Fcundatton-Industrial
Arts Program, effective beginning June 21, 1965.
Dr . Thomas Benton, Assistant Professor , Educ ation -Industrial
Ar ts P roject, effective beginning September 1, 1965.
Mr. Richard A. J ansma, Instructor, English Department, effective
beginning September 6, 1965.
Miss Sara Jean McNutt, Instructor , Commerce Department , effective
beginning September 6 , 1965.
Miss KatbrynJ. Edwards, Instructor, School of Health aId Physical
Education and Recreation, effective beginning September 6, 1965.
Mr. John L. McCarthy, Instructor, Education Department, effective
beginning September 6, 1965.
Dr. Homer R. Stroyan, Assistant Professor, Director, University
Labo ratory School , effective beginning September 6, 1965.
Mr. Arthur A. Saxe , Instructor, Sociology Department , effective
beginning September 6, 1965.
Mrs. Virginia Fish, Instructor (Temporary), Sociology Department,
salary rate of $6000 per academic year, effective beginning
September 6 , 1965 .
Mr. Thomas J. Condon, Assistant Director m, University Center
effective beginning July 15, 1965 .
Mr. David V. Schultz , Coordinator, Student Financial Aids ,
Administrative Assistant A-m , Shdent Personnel Services, effective
beginning August 16, 1965.
Miss Jennie Pasternak, Housemother A-I, Housing, effective
beginning August 30, 1965.
Mrs . Helen Renwick, Housemother, for the period of July 31-
August 27, 1965.
Mr. Garry L. Mesler, Instructor, Iooustrial Arts Department,
effective beginning September 1, 1965.
- 15 -
Appointments continued -
Mr . William Trembath, Instructor (Temporary), part-Ume,
Psychology Department, effective beginning September 6, 1965,
for the Fall Semester.
Mr. Marshall G. Hier, Instructor (Temporary). part- Ume,
P sychology Department for the Fall Semester , beginning
September 6, 1965 .
Mrs. J oyce Pillote, Inst ructor (Temporary) , part-ti me, History
and Political Science Department, for the Fall Semester , beginning
September 6 , 1965 .
Mr. Howard O. Holland, Instructor (Temporary), part-time,
Psychology Department, for the Fall Semeste r , effective
beginning September 6, 1965.
Mrs. Melanie Benford, Instructor , School of Health and PhySical
Education and Recreation , effective beginning September 6, 1965.
Mr. David R. Comtois, Instructor (Temporary), part-time,
P sychology Department, for the Fall Semester , effective beginning
September 6, 1965.
Dr. Leon McDermott, Professor, Physics Department, for the
period September 1, 1964 - September 1, 1965, as Director of
the National Science Foundation In-Service P rogram.
Dr. Herbert S. Verter, Assistant Professor, Chemistry Department,
for tbe period June 14 - July 16, 1965, and July 26-
September 3, 1965 to work on the American Cancer Researcb Grant.
Dr . Michael Carson, Assistant P rofessor, Chemistry Department,
for the pertod June 14 - September 4, 1965, to act as Researcb
Investigator on the Ott Che mical DMCC Grant .
Dr. Karl lindfor s, Ass1stant Professo r , Chemistry Department ,
for the pertod June 14 - September 4 , 1965, to act as Co-Investigator
on the Ott Chemical DMCC Grant.
Mr. Woodrow J. Eber, Associate Professor, Commerce Department
for the period February 8 - June 16, 1965 , to act as Planning Cons
ultant on the Chrysler Works hop.
Dr. Gabriel P. Racz, Aesoc1ate Professor, Commerce Department,
for the partod February 8 - June 16, 1965 , to act as P lanning Consultant
on the Cbrysler Workshop.
- 16 -
Appointments continued -
Mrs. Barbara Bauman, Camler C-l, Business Di.vlsion, effective
beginning July 6, 1965.
Mrs . Esther F. Clark, Cashier C- l , Business Division, effec tive
beginning July 19, 1965.
Mrs . Elaine Green, Typist Sr. C- l , University Center, effective
beginning July 12 , 1965.
Mrs. JoAnne Beckett, Clerk Jr. C-O, half-time, Art Department,
effective beginning July 12 , 1965.
Mrs. Barbara Powers, Clerk Sr. C-l , Information Services,
effective beginning July 19, 1965.
Mrs. Joan Hartman, Cashier C- l , Business DIvis ion , effective
June 28, 1965.
Mrs . Mary J. Harter, Bookkeeper Jr. C- 4, Business Division ,
effective beginning June 28, 1965.
Mrs . Constance L. Heintz, Stenographer Jr. C-3, Business
Division, effective beginning June 30, 1965.
Mrs. Agnes Langeland, Secreta r y C- S, Graduate Studies Of8ce,
effective beginning J une 8, 1965.
Miss Edna A. Huss, Stenographer Jr. C- 2, Student Personnel
Services, effective beginning August 23, 1965.
Mrs. Judy V. Durham, Clerk Sr. C-l, P lacement Office, effective
beginning June 14, 1965.
Mrs . Linda Converso, Key Punch Operator C-l, Bus iness Division,
effective beginning June 28, 1965 .
Miss J\.1arUyn K. Johnson, Typist Sr. C-l, Bua iness Div Lsion,
effective beginning J une 28, 1965 .
Miss Jeremy Lee J ones, Stenogr apber Sr. C-3, Center for Economic
Expansion , effective beginning July 29, 1965.
Mrs. El1nor Jean HUl, Typist Sr. C-2 , Commerce Department,
for the pertod September 6, 1965 - J une 11 , 1966.
Mr. John C. McAuliffe, Student Maintenance Supervisor, Housing,
effective July 18, 1965.
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Appointments continued -
Mr. Alan W. Madsen , Student :Maintenance Supervisor, Houslog,
effective June 20, 1965.
~tr. Ferdie Lester Brewer, Custodian 111-1, Maintenance Department
, effective August 2,1965.
t-tr. He r man Schaffer, Custodian M-l, Maintenance Department,
effective July 11 , 1965.
Mr. Bruce E . Hubble, Custodian M-l, :Maintenance Department,
effective August 2, 1965.
Mr. Homer Neff, Custodian lVI-I, Housing, effective beginning
July 1, 1965.
Mr. Donald E. Courtney, Custodian M-l, Maintenance Depart ment,
effective beginning July 5, 1965.
Mr. James Strauss, Trades Helper M-2, Maintenance Department,
effective J une 28, 1965.
Mr. Lewis E. Hurley, Watchman M-l , Security , effective July 15,
1965.
:Mr. P aul L. Acbenbach, Warehouseman 1\1:-2, Maintenance
Department, effective J une 28 ,1965 .
The following Temporary Groundsmen and effective dates:
SteveJ. Krchmar June 3,1965
Hubert E. Collin June 7, 1965
Theodor Sytek "
James L. JeIUlings J une 9, 1965
Mike J ackson June 10, 1965
Otto H. Lueder July 1 , 1965
Daniel L. Morrison "
Ronald V. Riley July 1, 1965
Frank D. Glowacki, Jr. "
lloyd J. Wood ..
John R. Starr July 12, 1965
WnUam J. McCracken July 21, 1965
Recommend appr oval of reclassification of Mr. Eugene R. Bushey, from
that of Custodian M- l to that of Warehouseman M-2, effective heginning
July 1, 1965.
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Recommend approval of r eclassification of Mr. Frank Frick from that
of Meat Cutter F-4 to that of Meat Sbop Supervisor F-6, effective
July 12, 1965.
Recommend approval of salary charwe for Dr. HaIWood H. Hess,
Assistant Professor , English Department. effective July I , 1965.
Recommend approval of salary change fo r Mrs. Ruth Laidley, Clerk
Jr. C-O , Library , effective June 28, 1965.
Recommend approval of reclassification for Mrs. Aletha Dickinson ,
Typist C-O, Graduate Studies Office, from that of half-time to that of
full-time, effective June 2, 1965.
Recommend approval of reclasslfJcaUon for Mrs. Frances Batley,
Bookkeeper Jr. C-4, Busines8 Division , from that offull-time to that
of half-time, effective beginning June 28, 1965.
Recommend approval of reclassification of Miss Catherine Denton ,
Business Division, from that of Stenographer Jr. C- 2 to that of
Stenographer Sr. C-3, effectiVe June 28, 1965.
Recommend approval of transfer of Mr. Robert C. Graham, Student
Maintenance Supervisor, B.1ildings A, B. C. D, to that of Student
Maintenance Supervisor, Buildings H, J. K. HH, effective beginning
June 20, 1965.
Recommelld approval of r eclassification of Dr. Ira E. DeLong from that
of General Maintenance M- l to that of Warehouseman M-2 , effective
heginlling June 28, 1965.
Recommend approval of reclassification of Mr. Bruce B. Hamilton
Custodian M-I, to that of Warehouseman M-2 , effective beginning
June 28, 1965.
Recommend approval o f r eclassification of Mrs. Marjorie Coats,
Business Division, from that of Stenographer Jr. C-2 to that of
Stenographer Sr. C- 3, effective beginning June 28, 1965.
Recommend approval of the following persons to work on the Ford Foundation-
industrial Arts Project:
Mr. DUver Oberlander June 21, 1965
Dr. Ernest L. Minelli ..
Dr. J ames E. Bowman
Mr. Dean Hinshaw
Mr. William Lewis
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September 6, 1965
June 21, 1965
"
Recommend appr oval of s upplemental request for Dr. H. Harwood Hess
Di rector of the NDEA English Ins titute.
Recommend approval of the adjustments made in the 1965- 66 Payroll ,
as submitted. (Copy on file In the Secretary's Office.)
Recommend approval of the adjustments made in the Summer School
Payroll, 1965, as submitted. (Copy on file in the Secretary's Office.)
Recommend approval of the follOWing Graduate Assistants for the academic
year 1965-66:
Biology Department
Shlrley L. Davis
George A. McCoy
Thomas W. Brodhagen
Marion Boyd
William Swift
Earl Wilson
John G. Horton
Chemistry Department
Gary L. Blackmer
Garth D. Williamson
Commerce Department
Frederick J. Rockafellow
James R. Hasselback
Education Department
Shella Ramsower
English Department
Douglas Noverr
Lawrence P. lauria
Mary Ann Stock
Genevieve Stephens
Gloria J . Miller
Wilma G. Hook
Benjamin R. Boyd
Foreign Languages Department
Karlheinz Steigleder
Ma thematics Department
John Stock
Edward S. Shaffer
MuSic Department
Douglas Kenyon
Charles M. Coon
Nancy Schultz
School of Health and Physical
Education and Recreation
Marvin A. Schneider
George L. Brawley
Cecil C. Woodruff
Willa D. Cooney
James C. Hall
James E. Hornak
William J. Wall
John D. McGinty
David E. Maynard
Thomas W. Miller
P hysics Department
William E. Kelley
Peter C. Haase
Sociology Department
Peter A. Remender
June Licence
Roger A, Cook
Speech and Drama Department
History and Political Science Department Carol J. VanLente
Louis M. Barsi William C. Primm
Linda M. Christropherson
Roger Mer lo
Ronald J. Hy
Industrial Arts Department
Michael J. Cauley
- 20 -
Thomas Reppart
Donald G. Cla rk
Walte r Green
Recommend emeriti raril;s be established as follows:
Miss Gladys I. Griffith
Mr. Carlton J. Mefort
Assistant Professor Emeritus
Assistant Professor Emeritus
Recommend approval of resolutions for the following three persons who
are r etiring from active service: (Copy on fUe In the Secretary's Office.)
Mrs. Edna J. Howard
Miss Gladys I. Griffith
Mr . 'Carlton J. Melort
Recommend that the honorary degree. Doctor of Laws, be granted to
William Ray P rescott as of J anuary 28, 1966.
Recommend approval of list of July graduates, as submitted. (Copy on
file in the Secretary's Office.)
Recommend approval of additions to Off-Campus Program, Fall , 1965, as
submitted. (Copy on file in the Secretary's Office .)
Recommend acceptance of grant of $33, 534 from the Department of Health,
Educ ation, and Welfare for tbe operation of the 1965 fall semester College
Work-Study Program, as submitted. (Copy on fi le in the Secretary's
Office.)
Recommend acceptance of grant of $20, 000 from the Department of Health,
Education , and Welfare for the preparation of professional personnel in
the Educ ation of Handicapped Children, as submitted. (Copy on file In
the Secretary's Office.)
Recommend acceptance of grant of $39,000 from the Mott Foundation to be
used on the Master's Internship, as submitted. (Copy on file in the
Secretar y's Office.)
Recommend acceptance of a grant in the amount of $300 from th e ElkSkegemog
Lakes Association to our Biology Department.
Recommend acceptance of a gift of 29 dozen 4- oz. cyUnder-type bottles
and caps to our Chemistry Department from the Sweeney Seed Company.
Estimated value - $50.00.
Reconunend acceptance of gift of $20 , 000 from the Herbert A. and Grace A,
Dow Foundation to the School of Business Administr ation.
Recommend acceptance of a check in the amount of $500 from The Dow
Chemical Company.
Recommend acceptance of gift of chemicals on two different occasions
from The Dow Chemical Company to our Chemistry Department. Estimated
values - $750 and $1000.
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Recommend acceptance of cbeck in the amount of $2S0 from the Society
of The Sigma Xi to our Biology Department.
Recommend acceptance of the following gifts for tbe Development Fund:
Everett N. Luce
Mrs. Glenn Potter
James A. Shlmokusu
Mr. and Mrs. William Dersnah
Mr. and Mrs. Robert Griffin
Mr. and Mrs. Wayne Grimm
Floyd W. West
Mr. and Mrs. Jack London
Dr. C. L. Anspach
Dr. Arthur Dondineau
Robert L. Johnson
Mrs. Josephine B. Mathews
WilHam R. Yerington
Frank J. Bernardino
Mary Warriner 80hn
Mr. and Mrs. John Bouwman
Dr. M. J. Budge
Ruth Zubler Allison
Ruth Hetzman
Rex Hewlett
·Mr. and Mrs. Clayton Hyrd
Brig. Gen. William Kyes
Frank S. Main
Dr. Clarence H. Mead
Thelma Marshall
Mrs. Wallace Parker
Dr. Robert Rice
'MI. and Mra. louis Schmidt
R. Perry Shorts
Sidney Slavin
Clayton Timmons
$25 .00
80.00
30.00
25.00
SO.OO
2S .00
2S.00
2S.00
250 .00
50 .00
25 .00
25.00
100.00
25 . 00
50.00
50 . 00
25.00
25.00
25 .00
2S.00
25.00
2S.00
25.00
50.00
25.00
100.00
50.00
25. 00
100.00
205 .00
500.00
Robert BuUerfleld MemorlalScience
Worthy Student Fund
Recommend acceptance of the following gifts to the Central Michigan
University Library and the Clarke Historical Library:
TO THE CLARKE HISTORICAL LIBRARY:
From:
Miss Hazel Williams, Route * 3, White Cloud, Michigan, a gift of
three early children's books. Estimated value - $12.00.
Mrs. John nuke, 44 Morgan Avenue , Ashland, Ohio, a gift of the
first Mt. Pleasant Teacher's Certificate, old photographs, and a
collection of newspaper clippingS. Estimated value - $10. 00 .
- 22 -
Mrs . Margaret Krieger, 445 East Hazelhurst, Ferndale, Michigan,
a gift of two diaries . Estimated value - $lS.00.
Miss Elaine Weeks, 4901 LaSalle, Elm HaIl, .Michigan, a gift of a
chromolithograpb view of the Detrott waterfront. Estimated
value - $50.00
Mr. Gerald Elliott, Grand Rapids Press, Grand Rapids, Michigan,
a gift of the German language edition of Dr. Chase's Receipt Book.
Estimated value - $10,00.
TO THE CENTRAL MlCHIGA·N UNrvERSITY LIBRARY:
From:
Dr. John Lelghly, 430 Vassar Avenue, Berkeley, California, a gift
of periodicals . Estimated value - $100.00.
Mr. Calvin Ennes, Au Gres, Michigan, a gift copy of History of Au
Gres Area.. Estimated value - $5.00.
Mr. M. J. Baum, Baum Securities Building, Denver, Colorado, a
gift copy of Gamzey's Miracle of Israel. Estimated value - $6.00.
Dr. J. D. Marcus, Field Services, CamIXIs, a gift copy of Expan::Ung
Horizons: Continuing Education. Estimated value - $5.00.
Mr. Goddard Lieberson, President, Columbia Records, New York,
a gift of s ixty long playing Columbia Masterworks records. Estimated
value - $180.00.
Reconunend that the Board of Trustees authorize adminiBtrative officials
to join with Boards and administrative officials of Northern, Western
and Eastern Michigan Universities to:
1. Obtain written opinion of the Attorney General as to the validity
of the requirement for prior legislative approval as expressed
in Section 8 of Act 48 Public Acts Second Extra Session 1963.
2. If such opinion confirms that said provisions are unconstitutional,
make a concerted effort to get the legislature to repeal said
Section 8 of Act 48, as ameooed.
Recommend approval of tbe following ResolUtion, requesting that title to
Lot 9 , except the south sixty feet, College P ark Addition be transferred
from the Department of Conservation to Central Michigan University;
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Central MIchigan UniversIty Board of Trustees
Meeting of August 20-21, 1965
Beaver Island , Michigan
Members present: Mrs. J ean Backus ; Lloyd M. Cofer ; Mrs. Katharine C.
Halstad; James Umphrey; Walter Wightman; E. Allan Morrow, Chairman ;
Judson W. Foust , Pres ident. Also: Norvall C. Bovee, Treasurer; Mrs.
Doris L. Crippo, Secretary; Henry C. Allen; Earl H. Cress ; Wilbur E. Moore.
Members absent: Lawrence D. Rahilly; J ohn W. Sivler.
It was moved, seconded and carried that the Minutes of the meetings held
on June 16 and 29 , 1965, be approved.
It was moved, seconded and carried that a copy of the minutes of the meetings
of the Central Michigan University Board of Trustees be sent to the
Chairman of the University Senate at the time the minutes are sent to the
print shop.
It was moved, seconded and carried that the salary schedule as presented
be approved. (Copy on file in the Secretary's Office.)
It was mcved, seconded and car ried that the followtng Resolution authorizing
a term bank loan 10 the principal amount of $500 , 000 for the purpose
of acquiring additional land, be approved:
RESOLUTION OF THE BOARD OF TRUSTEES OF CENTRAL
r.UCHIGAN UNIVERSITY AUTHORIZING A T ERM BANK LOAN
IN THE PIUNCIPAL AMOUNT OF $500,000.00 FOR THE PURPOSE
OF ACQUIRING ADDITIONAL LAND
WHEREAS, the Board of Trustees of Central Michigan University,
a Corporation organized and eKist10g under the Cons titution of the
State of Michigan aoo having general supervision and control of
Central Michigan University, a public educational institution of
higher learning, located at Mount P leasant, Michigan, In the exercise
of its constitutional and statutory duties, has determined that
it Is necessary and expedient to borrow the sum of Five Hundred
Thousand ($500,000.00) Dollars, and in evidence thereof to issue
a Promissory Note for said principal amount, the proceeds of such
Note to be used for the purpose of aoquiring additional land for the
expansion of the fa oUities of Central Michigan University in connection
with self-licp.1ldating projects; and
WHEREAS, National Bank of Detroit, Detroit, Michigan, has agreed
to loan the Board the sum of $500 ,000. 00, which loan Is to be
evidenced by the Promissory Note of this Board; which principal
indebtedness fr om time to time owing on said Note shall bear
interest a t the rate of 3-1/ 4% per annum until maturity and at the
-, -
rate of 4% thereafter; which pr10c ipal indebtedness and accrued
interest shall be payable In full on or before J uly 1, 1975; and
which loans shall be subject to certain other terms and conditions
set forth in the Note and in the Term Loan Agreement to
be entered into by and between this Board, National Bank of
Detroit , and Ann Arbor Trust Company, of Ann Aroor. Michigan ,
as Trustee.
NOW, THEREFORE, BE IT RESOLVED that th is Board accept
the offer of Nat'ional Bank of Detroit to loan the aggregate sum of
$500,000.00 and to borrow said sum from said bank to provide
funds to be used to pay the costs of acquiring oodltionalland for
the expansion of the facflltles of Central Michigan University in
connection with self-liquidating p rojects, said sum to be borrowed
under the terms and conditions more speCifically set forth in a
Term Loan Agreement by and between this Board, National Bank
of Detroit, and Ann Arbor Trust Company, as Trustee, which said Term
Loan Agreement is hereby approved , and a copy thereof attaohed to
and made a part of this Resolution .
BE IT FURTHER RESOLVED that the P resident of Central Michigan
University, be and he Is hereby a uthorized and directed for and in
the name of the Board to execute tbe necessary Term Loan Agreement
am other instruments and documents necessary for the completion
of this Loan and the issuance of the Promissory Note of this
Board after the approval of the form and content Of said Agreement,
Note and other necessary documelts by legal counsel to the Univers
ity and the seal of said University shall be affixed to said Term
Loan Agreement and attested by the Secretary of this Board.
BE IT FURTHER RESOLVED that the P resident of Central Michigan
University is hereby authorized and directed for and in the name of
the Board, to execute said Note, and that the Secretary of this Board
Is hereby authorized and directed to affix the co rporate seal of
Central Michigan Unive r sity to Note and attest the same.
BE IT fURTHER RESOLVED that the aforementioned officers be
aM they are hereby authorized and directed for and in the name of
this Board, to deliver said Note to said Bank, to borrow said sum
aggregating $500, 000 . 00, In accordance with the commitment of
said Bank submitted by Ann Arbor Trust Company as Fiscal Agent
for this Board, and said Ann Arbor Trust Company Is authorized to
accept the proceeds of said loan and disburse said proceeds for the
purposes for which said loan was authorized.
BE IT F1JRTHER RESOLVED that this loan, the terms of the Term
Loan Agreement and the Promissory Note shall in no way pledge the
c redit of or create any liabiUty on the part of the State of Michigan ,
• 3 -
RE.50LUTION AS TO APPLICATION TO
DIR.tCTOR OF CONSERVATION FOR
TRANSrER OF JURISDICTION or STATE
LAND TO CENTRAL MICHIGAN V/>1VER.
SITY I>OARD or TRUSTE.F.:5
.... HEII~, C.~U ol Mich" ... Un,veulty i • • S tate 01 Mlehi,AA publie
WHEREA$. C,o ... 1 MieM,,,",, Uni .... Uy Boo..4 01 T . u ... .. I •• body
ACL. of I~U, Seeond Do ... Se .. lon, a..i i . ch . ... e<I theau""",, .. 1.1, upo._
.. • body co.po .... to hold Ud. to I",d; and
vlo.d ,h at ,h. la"d h ... lnaf, •• dooed"",,d I. ",",n.d by .h. S,',. of Mlehl •• n
Commloolon of .1,. s,.,. of M1ehl, . n ; .nd
pum. n.nlly eentlnu.d to b ' u •• d .nd " • • dod. in ,ho op . ... l oo of Con". 1
~ Con ... 1 Mlehl,&n I1nlv ... I.y 110 .. 01 01 T.u, .e.. in oonn.<llon .. Ith tho I1nl_
.... ity:
NOW. THEREFORE. BE IT R£SOLVl;O that p TOmi ... . ltu . .. In tho
C .. y 0/ M,. Pi ...... '. CO""'y ~ Io.bell. and State 01 Mich',an. doo<.lt..d
Lot~ .... eopl tho South 60 fo .. th • • oof.
COil'" P ... k AddUloo>.
I .... ~ ...... y ond ~ .. d.d f,,. tho opo u Uon of C .. ,.a! Michi.'" UOlv ... lty
at M •. Pin. Oft'. MlehL.an •• Dd tho< Application fo. T .... oI • • of Ju.l.dioUoft
or nld laftd fo. public .d"".UOI"I. 1 ""'po'" bo mode.o tho Michl ..... Dtlp ... _
moft' of Con ..... Uon on Ito [0'''' p.ovld.d fo. that pu.pO" • • eopy th.uol
1>.1"1 &nn.ud ,e .. n<l mod •• port of ,hi. Ruolu""" • • ubJ'" to all rn a" ...
th ... I. '" fO'lh ""d pu .. ua"t to tho Ita'u" In . ueh ea .. m. d • • nd p ,ovld. d,
with ,h. Application '0 b. " «<u •• d in b. bolf 01 C."tr. l Mlehl.a" I1nlv ... lty
lIoard ef Tru ..... by t. All", MOTTow , Chol.m. " of C<"".1 Mie h'. a n Unl_
nUlty Boud 01 T.u.,,,, , and Dori. L. Crlp po. See ..... y of ,h. boud.
- 24 -
", ...... . 0"
~I CIIIW DEPUn.UT Of COIIS.£IVu\D~
\.JoIL1i "'111 •
~M"'~"'"" "", ,n'~_.L,", ..... ~.""• ••, • •••, "", __ " ~
,... .' Sf '-' or J~ ~ n D 'CTIO"
APPliCATION fOR .(;()~vt\·~:: CE><O' SUTE lA~O ~OR PUBLIC USE ONLY
n IIIl IUIIT'f I' . CI III, ' . /'. IfOI
" . .. .. " .... . ...... . " ....... m •
Mjc h lgo" lInlvgulty MI 1'1 .... °1 MichlOlP
,.."
~----------------~~
f-------------li--
h i. ~,,. ... J .................. , 110. 1004 ... ,.oi. _,.i"'~ •. 1L to. ....... 1.1, I., pyblic
edy<lIjonol ... "", ... ,
... ____ " .. . .. d Io. _ .. ""' .... it .b.11 .... " to tko S!ot •• flli do i ... .
I, i •• 1 .. ....... 1 . ....... OO-!\ til ••• "" .... i ...... lor .... $t ... . r Mi <>.i_ .lolL ................ .
s .... . r lIidoi,... . 1L .i •• ,.. 1 ,.i ...... l.d.G . . .. d •• il .. ~ .... . .4.. . ".01 , d.,. " c . • • 1 ..
,.i,." . f I ............ • , ..... . ... ........... 1 .. 110 I, .... 1 ....... , . ........ ... . ,. .... _ ........ ,
,. ,k. p , •• i.i_ • • f Ac, ZlO. P.,,- 1m ....... 41 .......... i . , . 11 .1, .. ; ,; . ,. ",ti ... ;ti ••.
_ . . .. ,,., ..... . . ", •• ,.,. ..... t to tho ...... i", • • 1 .... ' Ill. P."- In,.
(:tNTIIAL MICHICAN UJo,"!V ERSITY
. lOfl[ 'iIOl !I~~ OF T R,Tf:;;S
If ?;;. k{(;1)."o.4'#. t~Wmln of (hi
Bond
'00""
- 25 -
Recommend that all items of the Insurance Analysis in group I through
IX except for items IX (2), (4), (5), (6), (8), be implemented at this
time and that a study of the excluded items be continued throughout the
ensuing year. (Copy on file in the Secretary's Office).
On motion, meeting adjourned.
- 26 -
Mrs. Doris L. Crippo
Secretary
the Board or any member of the Board, but shall be payable out
of aoo secured solely by the pledge of University Fees as defined
and specified in the Term Loan Agreement.
CERTIFICATION
I HEREBY CERTIFY that the foregoing Is a full, true and correct
copy of a resolution, and the whole thereof, of the Boord of Trustees
of Central Michigan University regularly presen ted and adopted at
a regular meeting of said Board duly called and held at :-:=-=---,~
-C-~7"""7"""-'-"----'-' Michigan on the day of August, 1965,
at which the following Board members were present and absent:
Presentc' ______ _____________ ___
Absent"_==========================================
I FURTHER CERTIFY that the said resolution was unanimously
adopted and that said resolution is duly recorded in the minute books
of the Board of Trustees of Central lIfichigan Univers ity and is still
in force aoo effect.
I FURTHER CERTIFY that I am the duly appointed and aoting
Secretary of said Board of Trustees of Central l\ficbigan Unive rsity
and the keeper .of the records thereof, including the journal of its
proceedings, and am duly authorized to execute this certification.
Secretary, Board of Trustees of
Central l\fichigan University
Dated: ________ _
(SEAL)
It was moved, seconded and carried, authorizing the filing of applications
for two loans with the Federal Housing and Home Finance Agency - -
(I) one application for the amount of $3 , 600,000 for two dormitories,
dining room and kitchen, with $200,000 for movable furniture and
equipment to be raised privately for a total projected cost of
$3 , 800,000, pledging income from dormitory rooms and 1/2 of
income from the dining room to retire the total Ioanj
(2) the second application to cover the cost of three apartment buildings
for a total of 48 units, with a total cost not to exceed $560,000;
and authorizing Mr. Henry Allen to sign the applications as an agent ofthe
Board of Trustees of Central Michigan University.
-4-
It was moved, seconded and carried , authorizing the devel opment of
financing with private funds for two dormitories , (final two units in 5th
Quadrangle).
It was moved, seconded and carried that the follOwing Resolution relative
to the acquisition of certain parcels of laoo be adopted;
Rl:SO(.,UT10N
WHER EAS . Contra! Micniian U niv ~ '" ' ty. Mt. ? !e>nn'. Mi chi ga n.
io 0 St ... of Michia an pub lic cdu <& tio n ~ 1 in " "ut'on undO' th. control a nct
m ana l.m ont of C~ n"~l Mich i .. n Univ .. oity Board of T,-u ote .. . uni or a nct
by virtu. of Act 40 01 the Publio Acto of the S lOte of M' eh il An of 19H.
In<<o u . ct " nrollm on, of n udento , ma~in i necoa .. ,y additIOna l bdHH • •
W HER E AS. Centn! M' <hi gan Univ . ,. . ity ~ n 'i e i p~' • • an immcdi.,.
furthu 'ncro .. ~ in onro llmon' of ", ud . nto , m a king nee • • u ry f urth . r a ddi _
tiona l f a ciHtiu for o ~u o "inil ' hou oinS and o. " ieing ouch "udent • • and
"'th ,h. power a n~ du,y to p,ovld. ouch foo!\it i. , ~nd to ~equ i TO la nd ,he".
W HER E AS. a oU'vey of o ? a c~ av a ila b lo . nd , " i t . h lo for o"eh a ddi .
tionol fadHtiu to o.evo th. pc ... n, " ""en' en'ollment a nd th ~ i mm.d l . , ~ ,y
•. ",icip .. ~ d i ne r n .. in " . ... ot""en' o",oll m~n' h ~ . b oon m ;><l o . and
W HER E A S. , ueh Ou<voy oh"" . not only a need for ouoh f . ci lit i ~ ,
but al oo tho need for l oc a t!nl tho U rn. a <oordl nll to ~ coo r din ated plan 10'
tn e devel op"'on' and o xp ~n o ion of C . n'r ~ l Mi eh;p n Unlve"Uy. NOW ,
THEREFORE.
I T I S HER 1; B Y R E 5 0(" V E D 'hat Cen" ~ l Mlehill an Univ .ro" y
Ilo ~ rd 0{ T'u ot e~o d~ .. hU. by d " cl ~ ro tho n ~ c . .. ' ty 01 provid inG o uch
a ddi tion .l fa ciliti • • lor .duc.ting. houoing ~ nd •• ,v i cinll a u,h " ~d.M . for
the public u" and honofi,. a nd
- 5 -
!T!5 H EREB Y IIESOLV£O t hot tI>o C ,n, . a l MicM" nUni.
fo . the puhhc u.e and h.nefit lor the l ocahon ond COn" ructiOn of ouch b cili.
,i • • , """ 10' tho fu. t h ~ .;.>< ~ of . P"'I"'. ond coo,di na ted pl.n for develop .
",enlO 'heuon, ' U bJ~ Ol to O" Om Ont . of public u,ihUe • • "d .u bJ~ ot to U" ·
m e nU i~ ,h. pubJie fo, hilhw . y pu'po.o"
P A RCEL
w .. , \l of ,h. Nouh" .. , Yo of S oction 1.1 , Town, hip
H North , R. ng . 4 We .. , Mi chtj an • • x«pt th e North
100 i u t oi tho We .. 100 I •• , thor.oJ. oxc e pt one
. qua •• ao'O . itu". it> th. Sou'h.u, co.n • • oi 'he
North ... e .. I!. 01 tho No"h ...... Yo oi .. id Soetion 17 .
ond . xcep' tho int ••• " of the Ci<y of Mt. P I .... nl. 0
Munidp.l Co.po.~tioo, 'n the County 01 I •• b . lla .nd
S .. te oj Mi chl , . n. in . nd to tho E u t ZJ fee ' o( ,h .
No"hwo " \~ of Ih. No.th..- . .. Yo of .. id S.«ion 1.7.
AI, ,,, 'he North . .. l 1/4 of Southwe st 1/4 of •• I<! s<ctJon 21.
PARC£!.. 2
PARCEL.
PAIICE!..
W . .. ~ of 'he Northe .. , Yo of tho "·o"h", .. , Yo and
Sou,hu" Yo 01 tho No"h,..." Yo of Section Z7 , To ... n _
. hip J4 No"h. 1I ..,..\:e • We .. , Miehi,, ", ~ xc e p' .he
intoro ot of 'ho City 01 Mt. P lu .. nt. olo . ... id. in a
. qo.n acre d • • crlbod .. commondn!! 43 ! Ie .. S oo,h
. nd 344. b5 fo e t g~ . t 01 ,~ . No<thwe" CQ'ne' of tho
South .. " Yo 01 .he NQrth"'e" Yo 01 oaid S.ction Z',
th.ne . Sou,h 1.08 .71 I ... , th.n« £ U t l oa. J ) fe •••
th once Nonh ZOB.71 fo .. , . nd thonco We .. lOa . 71 I.e'
to poiot of OOIl, nnioll, e xe e pt tho in'"e" 01 .. Id Ci'y
oi Mt . P lu .~ " ' in On ... em.n' one ,od In wld'h,
... ith .he o.nt<r lin. th . .. of bO i i""ln!! ~ 3 1 i • • t Sou,h oJ
tho I';onhwell <om • • of tho South .. " Yo of ,h. North ·
we .. )' of oaid Section n . " od ,,,,,nlnll £ 0 .. a di"an< .
oi 449 i e e'. and exc ept ,h. ir.to .... of tho City of Mt.
P lu , ,,,, ' in an .... "'.nt 10 f. o' in wid ,h oomm. ncinll
• t the No"hwcOl COrner of ,h. Sou,he'" Yo of tho
No"hw." Y. of • • id .section 21 and .un" iOi di a gonally
South u "ody '0 ' h e . hov. ·d.ocrib.d on. ' '1oa,_ . en.
E .. , ~ of th .. No«h • • " Yo ~i tho Nouh ... . .. Yo of
So«ion ZI . T"", n. hip 14 No.th, Rang. 4 W ~ " .
Michigan. , ubject '0 the rl8ht a: ".y of tho ""n A.oo'
lI . ilcood . nd exeopt • puoo l ;n .h~ Nouh.a" 00<0. ...
th " .of doa <';bod .. commo nci"iI at & polo. On ,h.
S.ction lin. botw u n Se ct;o", 1.2 . nd 21 in U id To"n_
ohip. "hich io 25 fee' We .. of the cent.dino oi tho
Ann Arbo, lI a ilroad " i;ht of "' . y, thonee We .. on
n id S«UOn lin<> 7 <<><I.; 'honce South a ,od • •
,h.n« E .. , ' 0 tho W .. t lin, 01 .he r.Uroad " l !!ht of
w~y , thence Northerly al ong oaid •• i l.oad riilht of
way to poln' of be;lnnl"; .
All 'hot p'. ' 01 the E .. , ~ 01 S. « lon Zl, T.,....n.hip
14 No •• h. Rani ' 4 W." , Mlehl , an. ly in\: W. " and
Soulh of th" Ann A, bOr R. il'oad .illk, oi .... y, .x«pt
tho South ~ of tho Southu ot Yo of H id S.CtiOn 21.
- 6 -
P .... RCEL
w .. t ~j.l 'C r e . of 'h~ South ~ of tho Sou,h ... , \~
of 5« ';00 1.1, To", n, hip H No.th, R.nilo 4 Weot,
Mieni p n . Iyi nil Sout" and We" of , h ..... 0" ""'bo.
Ra tl,oad ' !Ilht of ... a y. and includ ing a ll 1010 in 'he plU
oi Mu d' . L.itt l. Ae . .. . 'x<opt L.ot 13 thor oof.
PARCE L ..
PA RCEL
PARCtL
" .... RCtL
All thu part of the SOuth .... \~ oj SectIon 1.7 . TOwn_
' hip 14 I<o"h. lI a nil 0 4 w .. " Michi\:,n. l yin\: Wo"
.nd Soulh " f the Ann Mhor lI.ilroad "«P' P u ce l 'I
ond .1 , 0 ox«pt Po.ce l \, . bovo d ~. "dbod ,
We" ~ oi the South .... 'l', oi tho Southwu I Yo of
SectlQn 21. Town. hip I~ Nor'h. R,og' ~ Wo ... Mie hi ~ an.
E . .. % of '~e Sou,h .. " Yo of 'ho So~th" .. t )~ oJ Soc_
t iOn l7. Town. h lp U No"h, 11' ''11'' i We". Miehill.n.
All thot pUt oj th. Sou,h ... , Yo of Sectio n 27. T (>wn_
. hip 14 I<o"h, R. nilo 4 Wo", Mi chig an . lying Non h
and £ul of 'he Ann Mbor lI.il ' o,d r igh' 01 wa y.
P A RC EL 10
Th .. p • • t of tho Nonhoa" Yo of the Sou,h"e" Yoi
Sec '!on H. Town' hip H No"h, Rango i WO".
Mioh ig a n, commenelo, . t ,h. een •• c of P •• • lOo
1I0ad "h • • e Up.on O •• in lnt . , .. c," •• id hlih"ay.
running ,hence E .. t o\on\: tho cont .. of P, • • tOn
Road 14 ,<><1 o, thence r"nn inil in • South . .. tedy
di • • ction 00 0 lin. par.llel wl'h the A"n Arbor
R. U,o"", .iChl 01 .... y n. ~ .<><1 . 10 ' point In tho
co nto< of oaid upton Drain .. now . itu oted , ond
'h enco .unninll in a No"h.dy di <ectiOn along 'he
eent" 01 Upton Dn in to 'he po int of b_ginning .
PARCEL. 1 1
AU thot pa" 01 the North 30 OC . e , of '~e No 't h .
. .. Yo of ,h . South ... e .. Yo 01 S. ctioo 22. T o"n. hip
14 No"h, R >nj. 4 We ... Michi, an , I yin~ We" 0.
,h. Ann A.bo. lI . il .o~d dght of w ~ y • • xcopt ~ plo«
01 l and cotnme ncing at 0 point wh •• e Upton O •• ;n
in t~ • • eo," tho hlllh ... . y on tho No"h . ld. 01 oaid 30
. c'eo, ' honeo E u ' 14 rod • • th.De ~ Sou' h"' ''o<ly
paralld ... ith ,h ••• ii.Qad 37. S <od . to tho con ... of
Up,on Drain, and thence NQrthw e .... iy .lonll ,h.
cent., of Upton O. ain to pl a~. of b'i 'M.lng. &1. 0
exc optinl CollOi O H.i ilh .. Subdlvl" on.
- 7 -
PARCEL II
A pareo l of lan~ bo!! inn ins a, 'h" North y. come r of
SccUon 27. T"",n.hip Ii l<orth . Ra nS' 4 Wu t. Mien
' gM , th~ oc ~ l;ao ' on tho See'!oo Ho" 3Z2, I" J .. ,.
thonooSouth 1.:'1 2. 6 f. ot '0 'ho North IISHno of
So ction l7 . thon c " W . .. a lDnii • • id 1/8 lin" 114 (ec<
to ' he raBroad ",h' of ",ay. ,h e nco l<or,!'.we"orly
along uid ",h' o( w ay to tho N."" h and South Yo
li n. , and thence Nor ~~ 'Q pl ac . of bog;nn'n8.
P A RCJ;: L 1 J
South Y. of tho Northv., .. t Yo 01 tho SQuth,, ~ . t 1- and
Southw" , 1- "I 'ho Sou,hwe" Yo of Section 27 . T own_
. h ip (~ N o rth. R . ni' 4 W .... Mic hig on. o ~c op t .
pu ce! commcnel"i 6'10 feet E . .. of tho S outh". "
<omOT of .. ;d S«'ion n, ,h <"<o No<th 115 fOOl .
thonce Eaot 125 f • • t, th.n O< South 17\ iu, >r.d t h.no.
We .. (25 l e . t to poInt d b .ginning a nd a (.o ox o.pt
com m encing a t ,h. So",hwo" c o m o, 01 . a id S.ct ion
n . 'henc~ N",th lQ '<xI a . ,he"eo E . .. 16 , od • •
thcnco South 10 H"h . and the"co W • • t 16 rod. '0
poin' of b el' nnini '
I T IS FURTHER Rl;SOLVEO tha t a ""ified copy of ,h;. R~ . "luH,,"
be t . an , m ' '' . cl to By,on p , C a1\aih .. , .. a " ornoy lor . a id Ce n,,.l Mie~ '-
g ao UOiVH . ity Bo~rd of T,uotoo • • and til .. ~. i. h .. by . u,horl .. d and
10' 1 .. \>o1\a County, MlohlQ a ~. fo. 'he ~ cq ul . ition by C ontcal Ml ohiQ a "
Univorolty Board o! T'u. t ••• of t ho ~ bovc_dcoorl b <d land by t h~ <x cT c i ••
01 the powo' of om ;n.nt doma i n , io. ,h. ~oro .. ;d u ' " and pu,po .... a nd
furtll<r i . h. , . by a u,horl .. d and dl .. <tcd '0 olQn ony . nd .11 pleadin,' ~ nd
c .. din !! . fOT a nd On beha]/ of tho Co nt r ol Mic hlgan Unive ro ity Bou d of
- 8 -
It was moved, seconded and carried that Roger Allen md Associates be
appointed architect on those buildings on which they have done considerable
work -- Library, Speech and Dramatics facility (Elementary School), 5th
Quadrangle of Dormitories and 48 married student apartments .
It was moved, seconded and carried that the resolution of May 27. 1964.
relative to the President's residence be amended to read:
Motion made, seconded and carried that the President live on
campus in the hoose pr.ovided and fully maintained; that this be
considered as in-kind remuneration at the previously established
rate of $1200 per year; that the total of this in-kind remuneration
plus the cash amount established be considered as the total salary
from which equal bi-weekly deductions of the in-kind pay is made;
and that this action be retroactive to January 1, 1965.
It was the concensus of opinion that the preparation of the proposed budget
for 1966-67 should go forward, that the Finance Committee of the Board
shoold review the request befor e submission to the Budget Office. and
report to the Board at the next meeting.
Mr. Bovee read a letter from Mr. Byron P. Gallagher which merely confirmed
the conditions of his appointment as the legal adviser to the Board.
It was agreed that the conditions as stated in the letter were correct. (Copy
of letter on file in the Secretary's Office.)
It was moved, seconded and carried that plans for the expansion of the
Beaver Island facility for biological purposes go forward.
The next regular meeting of the Board will be held on October 20, 1965,
in the University Center.
Reports were made on the following items aod a discussion was held relative
to the position of Dean of the School of Graduate Studies:
1. Work Study Program
2. Project Head Start
3. Vocational Education Project
4. Mott Inter-University Clinical Preparation Program
5. Michigan Higher Assistance Authority
6. Building Inspection Report
7. Faculty and Staff Questionnaire
8. Meeting of Central Michigan University Board Academic Committee
with University Senate Committee
9. Senate Conunittee Investigation
10. Senator Robinson's letter to Dr. Hepler read by Dr. Foust
11. Mr. Paul Evett's letter to Mr. Umphrey (Copy of letter in Secretary's
Office) .
12. Service Staff Handbook - contains the policies as approved by the Board
Outlines responSibilities for service staff
13. Teaching Faculty Turnover
- 9 -
