Central Michigan University
BOARD OF TRUSTEES MINUTES
Special Meeting
January 4, 1966
Central Michigan University Board of Trustees
Special Meeting . January 4., 1966
6:00 P.M .
Mt . Pleasant, Michigan
Members present: Lloyd M. Cofer ; Mrs. Katharine C. Hafstad , Chairman;
Lawrence D. RahlllYi Jobn W. Sivter; James M. Umphrey , Wal ter
W. Wightman; E. Allan Morrow ; Judson W. Foust, President. Also:
Norvall C. Bovee, Treasurer; Gerald J. Cotter, Legal Counselor; Mrs.
Doris L. C ripJXI, Secretary.
Absent: Mrs. Jean Backus
It was moved, seconded aId carried tbat we dlecom:lwe the litigation
of the instam: case No. 1549, bebr e the Court of Appeals which Is the
Board of Control of Central Micblgan University vs. Members of the
State Senate Special Committee on investigating Faculty-Administration
Relationships at Central Michigan University.
The Chairman apJXIinted the following ad boc committees to report back
at the February 9 , 1966, meeting:
Revision of Bylaws:
Mr. Umphrey, Chairman
Mr. Rahilly
Mr. Stvier
Poltcy on Appointments:
Mr. Cofer, Chairman
Mrs. Backus
Mr. Morrow
Mr. Wigbtman
It was moved, seoonded and carried that resolutions of appreciation he
prepared for Rachel Loughridge and George H. Nelson.
The followi~ meeting dates were set for the next few months of 1966:
February 9
March 9
April 20
May 18
June 15
On motion, meeting adjourned at 8:30 P . M.
Mrs. Doris L. Crippo
Secretary
