Central Michigan University
BOARD OF TRUSTEES MINUTES
October 20, 1965
Transfers and Reclassifications - continued
Mrs. Marian S. Young, Secretary Sr. C-6, Curriculum Advis er- Field
Services , from thst of Stenographer Sr. C-3, Business Division,
effective October 4, 1965.
Dr: Olaf w. Steg, Dean of the School of Graduate Studies, from that
of Dean of the School of Fine and Applied Arts , effective September 6,
1965.
RecommeId adjustment in the following salaries:
Michael Lynch - E~lish Department
LaVerne L. Cu rry - Biology Department
EmU P fister - Speech and Drama Department
Richard L. Wysong - History and Political Science Department
Donald E. Holland - Counseling Office
Forrest T. Robinson - Music Department
James L, Mead - Speech and Drama Department
RecommcId approval of reclassification for Dr. William F, Hawkins,
Psychology Department, from that of full-time to that of half-Ume,
effective September 6, 1965,
Dr, George H, Nelson, Dean of the School of Graduate Studies, died on
September 12 , 1965. His name, therefore, is removed from the payroll
as of that date,
Recommend approval of list of October, 1965 Graduates as submitted. (Copy
on flle in the Secretar y's Office.)
Recommend approval of ModLfications to Off-Camp,ls P rogram - Fall ,
1965, as submitted. (Copy on fil e in tbe Secretary's Office.)
Recommend that the following penalties be assessed fur all non- suffic ient
funds c hecks returned to the Univer sity:
1. On all checks issued to the University for payment of registration
fees - $5.00
2. On all checks issued to the University other than those issued
tn payment of registration fees - $2.00
Recommend approval of the Budget Request for 1966-67 as presented in
the budget document. (Copy on file In the Secretary1s Office.)
Recommend approval of the following additions to the Insurance Program as
suhmitted at the August Board Meeting:
(1) The one thousand dollars ($1,000) medical cover age uooer Group IV
,.
(Employee Travel and Accident Insu rance) increased from $1. 000
to $5.000 for class I (President and Vice-Presidents) only - cost
$136 per year.
(2) Include the Board of Trustees UDder class II (All other employees)
with medical cover age of $5, 000 rather than $1.000 whlcb 1s proVided
all other employees. The cost - $214 per year. coverage$
25,000 "24-hour all accldent". AD&D and $5,000 accident medical
expenses whUe on official University business.
(3) Provide $25.000 AD&D life coverage for students while driving
owned or non-owned private passenger type automobiles on
officially approved University trips - cost $100 per year.
Re~ommen d acceptance of check in the amount of $25. 00 from the Comfort
Specialty Company of St. Louis, Missouri, to our Biology Department.
Recommend acceptance of gift of journals from The Dow Chemical Company
to our Chemistry Department. Es timated value - approximately $2000.
Recommend acceptance of gift of supplies and equipment from The Dow
Chemical Company to our Chemistry Department.
Recommend acceptance of gift of $20. 00 from the Chrysler Corporation
Fund.
Recommend acceptance of following gifts for the Development Fund:
RaUaa::! Maybee $25.00
George E. Butterfield 25.00 for the Robert Butterfield Memorial FuIXI
Lt . Col .. J. Martin Snider 25.00
Recommend acceptance of grant in the amount of $1400 per semester of the
scbeol year 1965-66 from the Mt. Pleasant Dally Times-News, payable
monthly, to be used solely in the following way.
"To provide as many as possible on-campus resident students with access
to daily newspaper coverage of affairs and events of the community In
which they are spending tbeir universfty years, with the end of helping
these students to be more keenly aware of the problems and opportunities
of the community, am of the Impact they as students and university-year
residents command in the Mt . Pleasant community, and to encourage
community participation as well as oommunity awareness. "
Recommend acceptance of the follOwing gifts to the Central Michigan University
Library am the Clarke Historical Library:
To The Clarite Historical library:
From.:
Mrs. Russell W. Hammond, 207 Amador Apartment, Saginaw, agilt
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of the Civil War diary of Corporal S. W. Thompson of the Micbigan
Volunteers Cavalry, his discharge certificate, and the tie presented
to him by Mrs. George Custer. Estimated value - $50.00
To the University Library:
From:
Miss Rachel Loughridge. Department of Foreign Languages, Campus,
a gift of books. Estimated value - $5.00
On motion, the meeting adjourned at 3:30 P.M.
cY~/:~
Mrs. Doris L. Crippo
Secretary
Central Michigan University Board of Trustees
Meeting of October 20, 1965
Mt. Pleasant, Michigan
Members present: Mrs. Jean Backus; Lloyd M. Cofer; Mrs . Katharine C.
Hafstad; Lawrence D. RahUly; John W. Sivier; James Umphrey; Walter W.
Wightman; E. Allan Morrow, Chairman; Judson W. Foust, President. Also
Norvall C. Bovee, Treasurer; Byron P. Gallagher, Legal Counselor; Mrs.
Doris L . CI1ppo, Secretary.
President Foust read Senate Concurrent Resolution No. 104 -- Tribute to
the Community of SlandIsb, Michigan and the Standish Development Corporation,
in which the Central Michigan University Economic Expansion Center
was named.
President Foust annoonced that at the Saturday, October 16, 1965, meetIng
of the Alumni Development Fund Board, an amendment to the constitution
was passed makIng all three Vice Presidents aOO the Chairman of the Board
of Trustees members of the Alumni Development Fund Board.
President Foust stated that the distribution of the Board of Trustees Minutes
In the past has included the Registrar. Now that the lis t of Graduates is not
included in the prtnted minutes, it was the concensus of opinion that it was
not necessary to send the mirrutes to the Registrar .
It was moved, seconded and carried, that the minutes, with the follOWing
correctlons be approved: Page 9, "Education" should be added to the
Michigan Higher Assistance Authority, thus making it read Michigan Higber
Education Assistance Authority . On page 19, change "Dr." to Mr. Ira DeLong.
It was moved, seconded and carried, that at periodic intervals the Academic
Affairs Committee of the Board of Trustees meet with an elected committee
of the University Senate to discuss matters of mutual concern; that the University
Senate Committee should include at least one member of the University
administration, and should not exceed four (4). It is understood that this procedue
In no way supersedes the channel of communication as adopted at the
Board Meettng of February 24, 1964.
It was moved, seconded and. carried, that the request for a formal hearing
by Charles M. West1e, Paul L. Evett and Thomas E. Smith, be denied.
It was moved, seconded and carr1ed, that Dr. Bovee be instructed to reply
to the Michigan State Employees' Union request of August 25, 1965, to be
recognized as the exclusive representative for "non-teaching employees" in
accordance with Aot 379 ofP.A . 1965, to the effect that no action be taken
on this request until the validity of the act is determined.
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It was moved, seconded and carried, that we adopt the salary schedule for
off-camPls teaching as presented. (Copy on file in Secretary's Office.)
It was moved, seconded and carried, that the distribution of the BJ.dget
Request be made to the members of the Financial Policies Committee of
the University Senate.
It was the concensus of opinion that we hold the Beaver Island facility for the
use of Central Michigan University rather than renting it to other institutions.
It was the concensus of opinion that the 80 acre farm be rented again for the
next year, 1966.
It was movoo, seconded and carried, that Daverman Associates, Inc. of
Grand Rapids be approved as the firm for the site development study.
The next regular meeting of the Board will be held on December 9, 1965,
in the University Center. (This is changed from December 15.)
Reports were made on the followIng items:
1. Senate Committee Investigation
2. Housing needed to handle antioipated enrollment, 1965-85
3. Student Loan Funds
4. Audit Report on self-liquidating operations as prepared by Ernst and
Ernst
5. Financia1 Report for year ended June 30, 1965
6. University Traffic Ordinance
7. Public Relations a nd Services area
8. Capital Outlay projects under Act. No. 124 , P . A. 1965
9. Meeting of the Special Finance Committee
It was moved, seconded and earned, that the formal recommendations as
presented by President Foust be approved and that the statement relative
to the supplement appropriation be taken into consideration in our next budget
or we may modify our anticipated enrollment for next year.
Resignations:
Mr. William Kretfeldt, Administrative Assistant I, Infonmtion
Services, effective September IS, 1965 .
Mr. Harold O. Sealock, Assistant Professor, Coonseling Office,
effective August 23, 1966.
Mr. James R. Hasselback, Graduate Assistant, 2/3 time, Commerce
Department, effective September 6, 1965.
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Resignations continued -
Mrs. Joyce Pillote, Instructor (Temporary), History and Political
Science Department, effective September 6, 1965.
Mrs. Helen P. Brigham, Stenographer 0-3, Housing Office,
effective October 2, 1965.
Miss Barbara Staley, Typist 0·0, Audio-Visual Services, effective
September 24, 1965.
Mrs. Marvel Sawyer, Secretary Sr. C-6, Curriculum AdviserField
Services, effective September 24, 1965 .
Miss Connie Wittekind, Secretary Sr. 0-6, Field Services, effective
October 2, 1965.
Mrs . Lynette Prill, Key-Punch Operator C-1, :&lsiness Division,
effective October 30, 1965.
Mrs. Lois M. Roehl, Stenographer Jr. C-2, Health, PhySical
Education and Recreation, effective September 3, 1965.
Mrs. Eileen Schaar, Stenograpber Jr. 0-2, Speech and Drama
Department, effective August 17 , 1965.
Miss Kathy Sniff, Clerk Sr. 0-1, Field Services, effective August 20,
1965.
Mrs. Alice I. Nelson, Clerk Jr. C-O, balf-time, Foreign Languages
Department, effective August 20, 1965.
Mrs. Sally Kaufmann, Clerk Jr. C-O, half-time, Library Department,
effective August 27, 1965.
Mrs. Elizabetb Bowser, Houaekeeper M-O, Housing, effective
August 12,1965.
Mr. Ralph Davis, Equipment Sanitizer F-2, Robinson Food Commons,
effective September 19, 1965.
Mr. Russell Messersmitb, Linotype Operator M-3, University Press,
effective September 9, 1965.
Mr. HaroW E. Struble, CustodJan M-1, Maintenance, effective
August 27, 1965.
Mr. Harold M. Love, Sr., Custodian M-l, Housing, effective
October 5, 1965.
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Resignations continued ~
There were four Temporary Groundsmen reSignations since the last
Board of Trustees meeting, August 20, 1965.
Appointments:
Mr. Alexander V. Alex, Instructor, Economics Department, effective
September 6, 1965.
Mr. C. Thomas Beck, Instructor, :Music Department, effective
September 6, 1965.
Miss Joan M. Brede, Instructor, School of Health and Physical
Education and Recreation, effective September 6, 1965.
Miss Helene B. Brewer, Instructor, PhySics Department, effective
September 6, 1965.
Mr. Hal Cowan, Administrative Assistant I, Information Services,
effective October 1, 1965.
Mr. Robert G. Fell, Instructor, Biology Department, effective
September 6, 1965.
Mr. Jerome T. Fitzbenry, Instructor, Journalism and lIiormation
Services, effective September 6, 1965.
Airs . Donna E. Denslow, Instructor, Scbool of Education, effective
September 6,1965 .
Mr. David B. Kellitz, Instructor (Temporary), Scbool of Health
and Pbyslcal Education am Recreation, for the academic year
1965-66, effective September 6, 1965.
Mr. Raymond R. KUhne, Instructor, Art Department, effective
September 6, 1965.
Mr. John R. Scbeln, Jr., Instructor, Geography Department, effective
September 6, 1965.
Mr. Gerald Shod!;, Administrative Assistant II, Field Services,
effective Auguat 1, 1965.
Mr. Peh-Yun Wen, Instructor, Geography Department, effective
September 6, 1965.
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Appointments continued -
Mr. Marlot W. Wflliams, Assistant Professor, Psychology Department
, effective September 6, 1965.
Mrs. Sylvia Blankenship , Instructor, Part-Time, 1Iusic Department,
for the pertod September 16, 1965 - June 11 , 1966.
Mr. W. Glen Hamel, Assistant Instructor (Temporary) , Part-Time ,
History and Political Science Department, for the fall semester,
1965.
Mrs. Ger trude L. Forsman, Instructor, P art - Time, Commerce
Department, for the fall semeste r , 1965.
Mr. J ames Good, Instructor, Part-Time , Journalism Department,
for the pertod September 6, 1965 - January 29, 1966.
Dr. Ole H. Kristofferson, Lecturer in Geology, Geography Department,
for the period September 6, 1965 - January 29, 1966.
Dr. Robert Newcome, Lecturer In Geology, Geography Department ,
for the period September 6, 1965 - January 29, 1966.
?o.fiss Donna GaloU. Housemother-Supervisor , Home Management
House, for the period September 7, 1965 - June 12, 1966.
Mrs. Mary Baumgardner. Instructor (Temporary). Commerce
Department, for the fall semester, 1965.
Mrs. J ean R. Lewis, Assistant Instructor (Temporary) , English
Departmeri;, for the fall semester, 1965.
Mr. Richard E . Berger, Instructor (Temporary), Commerce Department,
for the faIl semester , 1965.
Mrs. Car ol Achs, Instructor (Temporary), Part-Time, Mathematics
Department, for the fall semester, 1965.
Mr. Kenneth Feneley, Assistant Instructor, Music Department, for
the period September 17 , 1965 - June 11, 1966.
Mrs. Mary Lou Robinson, Instructor, Part-Time. Music Department,
for the period September 17, 1965 - June 11 , 1966.
Jofiss Nancy Lou Harmon . Clinical ASSi stant, Speech and Drama
Departmem, for the period September , 1965 - June, 1966.
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Appointments continued -
Mr. Robert M. Powell , School of Health am Physical Education am
Recreation, for the period September 21, 1965 - June , 1966.
Mrs . GaH Ann Robertson, Stenographer Sr. C-3, Housing, effective
October 4, 1965 .
Mrs. I rene Atterberry , Clerk J r. C-O, half- time, Physics Department,
effective October 1, 1965.
Mrs . Betty Demski, Clerk Jr . C-O, Maintenance, effective October 3,
1965.
Miss Kathleen Fitzpatrick, Clerk Jr. C-O, half- time, Economics
Department, effective October 4, 1965.
Mrs. Dorothy DeWitt , Typist C-O, Audio-Visual Services , effective
September 27, 1965.
Mrs . Tilna Rehane, Clerk Jr. C-O. Library Department, effective
September 20, 1965.
Mrs. Suzanne Kuechenmeister, Stenographer Jr. C-2, Business
Division, effective September 15 , 1965.
Mrs. Susan K. Keili!:!: , Stenographer Jr. C-2, Business Division,
effective September 14, 1965.
Mrs . Diane Faulkner. Clerk Sr. C- 1, President's Office, effective
September 27, 1965.
Miss Denise E. Coats, Stenographer Jr. C-2, Student P ersonnel
Services, effective September 7, 1965.
Mrs. Carol Demlow, Stenographer J r . C-2, School of Health and
PhySical Education and Recr eation, effective September 1, 1965.
Miss Carole Kadlabitsky, Clerk Jr. C-O, Academic Affairs , e ffective
August 16, 1965.
Mrs. Karen Kegg, Stenographer Jr. C-2, Speech and Drama Department,
effective August 10. 1965.
Mrs . Mary E. Bond, Receptlonist C-O, Housing, effective August 23,
1965.
Mrs. Carel Marciniak, Clerk Jr. C-O, Field Services, effective
August 16,1965.
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Appointments continued -
Mrs . Luoma S. Fish , Clerk Sr. a - I , half- time , Dean of Women's
Office, effective September 7. 1965.
Miss Sharon Haupt, Clerk Jr. C-O, Field Services, effective
September 1 , 1965.
Mrs. Elaine Cormell , Clerk Jr. a-o, balf-time, Foreign Languages
Department, effective August 17, 1965.
Mrs, Virginia L. McGuirk, Clerk Jr. C- O, Library Department,
half-time, effective September 20, 1965.
Mrs. Susan Green , Clerk Jr. a-o, Psychology Department, eUective
September 15 , 1965.
Mrs. Judith A. Bramble, Clerk Jr. C-O, Placement Office, effective
August 23, 1965 .
Mrs. Cammie G. We igel, Stenographer Jr. C- 2 , Business Division,
effective August 19, 1965.
:t.fiss MarUynJ. Neuendorf, Clerk Jr. C-O, half-time , Field
Services, effective August 25, 1965.
Mrs . JealUle L. Kirkwood , Clerk Sr. C-1 , Speech and Drama
Department , for the period September 5, 1965 - June 11, 1966.
Mr. Lloyd J. Wood, Custodian M-1, Maintenance, effective
September 6, 1965.
Mr. William K. Weide, Custodian M-1, Maintenance, e ffective
September 6, 1965.
Mr. John R. Starr, Custodian M-1 , Maintenance, effective
September 6, 1965.
Mr. Eugene Bierschbach, General Maintenance M- l , effective
September 6, 1965.
Mr. Jack Morrison , General Maintenance M-1, effective September 6,
1965.
Mr. Ronald V. Ril ey, Custodian M-1, HoUSing , effective Septeniler 6,
1965.
Mr. PhUltp Alward, Linotype ~erator M-3, University Press, effect
ive September 1, 1965.
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Appointments oontinued -
Mrs. Edith G, Fox, Housekeeper M-O, Housing , effective August 23,
1965.
Fifteen Temporary Grouoosmen were awolnted since the last Board
of TI\Istees :Meeting. August 20, 1965.
Mr. Carlton M. F ancher, Scbool of Health, Physical Education and
Recreation, for work done during tbe month of August, 1965.
Dr. Mary M. Wills, Chairman, Honors CauDcH, for the period
September 6, 1965 - June 11, 1966.
Trans fers and Reclassifications:
The following reclassified from half-time to full -time:
Mrs . Marian H. Sleight, Clerk Jr. C-O - Home Economics
Miss Agnes Hamilton, Clerk J r. C-O - Commerce
Mrs. Edith Gravelle, Clerk J r . C-O - Sociology
l.lrs. Maxine Yeater, Housekeeper M-O - Housing
Recommend approval of reclassification of Mrs . Kathleen Gepford ,
from temporary part-Ume to r egular full time, as Food Service
Helper F-O , University Center Reservation , effective September 20,
1965.
1lr. Ross Sponseller, Tradesheiper M-2, from that of Custodian M-1
effective September 6, 1965.
Mr. Lawrence Jones, Jr. , Tradeshelper M- 2, Maintenance, from
that of General Maintenance M-1 , effective September 6, 1965.
Mr. Robert E. Kilpatrick, Warehouseman M-2, from that of Custodian
M-1 , effective Septemher 6, 1965.
'Mr. Robert Somers, Grounds Foreman M-4, from that of Tradeshelper
M-2, effective September 6, 1965.
Mr . Charles Bingham, CustodIan Supervisor M- 4, from that of Tradeahelper
M-2, effective September 6, 1965.
Miss Cheryl Neff, Clerk Sr. C-l, Field Services, from that of Clerk
Jr. C-O, effective August 16, 1965.
Mrs. Ruth LaBrecq.1e, Secretary Sr. C-6, Field Services, from that
of Stenographer Sr. 0 - 3, effective S~tembe r 20 , 1965.
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