Central Michigan University
BOARD OF TRUSTEES MEETING
Special Meeting
August 13, 1968
Present: Mrs. Jean E. Backus; Roger M. Busfield, Jr.; Lloyd M. Cofer,
Chairman; Alfred J. Fortino; Mrs. Katharine C. Hafstad; Walter W. Wightman.
Also: N. C. Bovee, Treasurer; John H. DeCario , Vice President of Public
Services; Jeffrey A. Evans, Director, Service Staff Persoanel; Byron P.
Gallagher, John J. Lynch and J. David Kerr, Legal Counsel; Wllbur E. Moore,
Vice President of Academic Affairs; Mrs. Katheryn Sobiski, Secretary pro tern .
Absent: William B. Boyd, President; Lawrence D. Rahilly; James III. Umphrey.
Chairman Cofer called the meeting to order at 2:10 p, M.
It was moved, seconded and carried that the following Resolution be adopted:
"The proposed contract between Central Michigan University and
Council 7 and Local 1568 of the American Federation of State,
County and Municipal Employees Union (AFL-CIO) which is identified
on the first page thereof by the signatures of the members of
the respective negotiatlng committees of the University and the
Union and each page of which is initialed by the Personnel Officer
of the University and thc President of the Local Union is approved
subject to ratification and adoption of the contract by the Union
membership. The Vice President of Business and Finance Is
empowered to sign the agreement on behaU of the Board of Trustees,
The contract shall take eHect at the time it Is signed by the authorized
representatives of the University and the Union except that
the wage portion of the agreement shall, upon such signing, take
effect on July 1, 1968."
Chairman Cofer announced that the date for the next regular meeting of the
Board of Trustees is changed from September 18 to September 25.
On motion, the meeting adjollrned at 3:35 P. M.
:2'~:f'llY ::~
~ki(Mrs.}
Secretary pro tern
Central Michigan University
BOARD OF TRUSTEES
Special Meeting
August 13. 1968
Campus History and Life
