CENTRAL MICHIGAN UNIVERSITY
BOARD OF TRUSTEES MINUTES
September 17, 1969
Central Michigan University Boord of Trustees
W!eeting of September 17, 1969
Mt. Pleo~nt, Mich igan
Members present: Roger M. Busfie ld, Jr., Vice Choirman; Mrs. Jeon Bockvs;
Dr. Lloyd M. Cofer; Mrs. Kotharine Hafstad; Mr. lawrence Rohilly; Mr . James
Umphrey; Mr. Wolter W. Wigh tman and Dr. Wi lliam B. Boyd, President.
Also attending: Dr. N. C. Bovee, Treasurer; Mr. John DeCarl o, Secretory
and Dr. Charles Ping, Provost and Vice President of Academic Affairs .
W!ember absent: Mr. Alfred J. Fortino.
The meeting was ca lled to order at 2:15 P.M. by the Vice Chairman.
The minutes of the August 20, 1969 meeting were accepted as printed.
PERSONNEL ACTIONS:
Motion was mode by Katharine Hofstad, seconded by James Umphrey and
carried that the fo llowing recommendations of the administration, as reviewed
by President Boyd be approved:
Resignations:
John H. DeCarlo, Vice President, Public Serv ices
Melvin W. Donoho, Assoc iate Professor, Deportment of Speech
and Dramatic Arts
Athena P. Kolth , Assistant Professor, Economics Deportment
Bonnie M. Mullen, Temporary Instructor, Department of Sociology
and Anthropology
Fronk Mullen, Associate Professor, Department of Psychology
John P. Ross, Instructor, Department of Econom ics
David B. Shi rley, Adminis trative Assistant II, Grants and Special
Studies
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Resignations continued -
Gordon Stodda rd, InstNctor and Athletic Trainer, Deportment of
Physicol Education
lyman Stanley Walker, Administrative Assistant A-IV, Un iversity
Center
Dav id 1. Wongberg, Superintendent of Buildings and Grounds A- VII ,
Business and finance
F. Weston Wachholz, Assistant Professor, Secondary Education
Florence Cor~ut, Intermediate Cash ier C-2, Business and Finance
Paul ine Headley, A.B. Dick and Mimeo Opera tar, Un iversity Press
lola M. Krueger, Intermediate Clerk C-2, University Center
Ei lene McCullough, Cook 's Helper MF-l, Food Services
Judy Sioon, Clerk Steno C-3, Internal Auditing
Elizabeth Smith, Clerk Steno C-3 , Center for Economic Expansion
Myrna louise Tate, Senior Secretary C-7, State Technical Services
Program
Appointments:
Chriseda Allen , Temporary Asshlant Instructor, 7/12ths, Home
Economics, Fami Iy life and Consumer Education
B.S., Central Michigan University, 1959
Advanced Graduate Work: Michigan State, Wayne Slate
Central Michigan, 1958-60
Dona ld R. Alvic, Instructor, Geography
B.A., Hastings College, 1966
M.A ., Indiana State University, August, 1969
C. F. Anderson, D. 0., Un iversity Physician (one-ha lf time), Health
Serv ice
D. 0., Kirksvi lie College of Osteopathy and Surgery
69
Appointments continued -
Marilyn Barry, Temporary Assistant Instructof, Nv:!thematic$
B. A., Cen tra l Mich igan Un iversity, June, 1959
M.A. , Ce ntral Michigan University, Expected September, 1969
Kathleen BoissQnneault, Assistant Ins truc tor, Eng lish
B.A., Michigan Sto le Unive~ity, 1968
M. A., Western Michigan University, Expected September, 1969
Roberto Ann Brockman, Temporary Ins truc tor, Foreign language
foil Semester
B. S. , Un iversity of Missouri, 1959
M.A., Un iversity of Missouri, 1962
James Considine, Tempora ry In$tructor, Music
8. M., University of Wisconsin, 1967
M.M., Michigan State Un iversity, 1968
Dennis Lee Cla uss , Instructor, Music
8 . S. E.. Northern Il linois University, 1962
M.M. , Northern Il li nois University, 1968
Karen Colaw, Tempora ry Instruc tor, English
8.S.l., Ozark Bible College. 1966
M.A . , Kansos Sta te Un iversity, 1969
Patrick Doyle, Instructor, Recreation Deportment - A- IV Orr-Campus
Education '
B. S., Central Michigan Universi ty, 1968
M. A. , Eas tern Michigan Universi ty, August, 1969
Roy W. Dunham, Jr., Assistant Registror A-IV, Student Personne l
Services
Nancy Foldesi, Resident Adviser A- I, Housing
B.S . in Ed., Centra l Michigan Un iversity, 1967
M.A., Centra l Michigan Un iversity, 1969
Rona ld J. Franzen, Temporary Instructor, Eng lish
B.S . , Wisconsin State Un iversity , 1967
M.A., Western Michigan Univers ity, August, 1969
70
Appointments continu&d -
Stanford H. G la zer, Professor, Counselor, Counsel ing Office,
Student Personnel Services
A.B., Wayne Sto le Univers ity, 1948
M.Ed., Wayne Slote University, 1952
D.Ed., Wayne Stote Un iversity, 1954
George Gozmorarion, Temporary Instructor, Por t- time , Business,
Fa ll Semester
B. S. , University of Detroit, 1954
M. B. A., University of Detroit, 1956
Advanced Graduate Work: Mich igan Stote University
Gregory M. Hu ll , Tempora ry Assistant Instructor, Geography
B. S. , Cent ra l Michigan University, 1967
M.A., Centra l Mich igan University, Expected 1969
Richa rd Hargrove, J r., Ins tructor , History
A. B., Adelph i University, 1965
M.A., Duke Un iversity, 1968
Advanced Graduate Work
Robert Chong-ming Hsu, Instructor, Economics
B.A., Noti onal Toiwon Un iversity, 1960
M.A., At lanta University, 1963
Advanced Gradua te Work : University of California
Donna J . Knight, Resident Adviser A-I , Housing
B.S. , in Ed • • Centro I Michigan University, 1968
Rona ld Kyhos, Temporary Assis tant Instruc tor , 1/2 time, English
B. S. , Frostburg State College, 1964
M.Ed., University of Missouri, 1968
Emmett E. w.oson, Associate Professor, Industrial Education and
Technology
B. S., Northwest Missouri State College, 1958
M.A., Colorado Sta te College, 1959
Ph.D., Ohio State University, Expected September, 1969
John C. McAuli ffe, Direc tor of Pub lic Sofety A-V, Busi ness and
Finance
B.S . , Centra l Michigan University, 1965
M.A., Centra l Michigan University, 1967
71
Appointments continued -
Walter Wil liam McCarley, Anislant Professor, Student Teaching
i.. ;., Oklahoma State Un iversi ty, 1949
M.S., Oklahoma Sta te University, 1953
Ph. D., Michigan State Un iversity , 1969
ldo Meltzer, Temporary Instruc tor, Port-time (1/2), Political Science
B.S. , Centra l Michigan University, 1960
M.A., Central Michigan University - Advanced Work
William Miles, librarian-Bibl iographer A-IV, Clarke Historical
library
A.B. , Wayne State Un iversity, 1964
A.M.L. S., Wayne State University, 1965
A.M., Wayne Sta te Un iversi ty, 1968
Charles H. Nicho las, Professor, Biology
A.a . , Talladega College, 1930
M.S ., University of Michigan, 1939
Ed . D., Stanford Un iversity, 1963
.Y.orilyn Nichols, Temporary Assistant Instructor, oY.athemotics
B. S., Central Mich igan University, 1968
M.A., Central Mich igan Un iversi ty, Expected February, 1970 -
Advanced Graduate Work
Suzanne Nichols, Temporary Instructor, Journal ism
A. B. , Central Michigan University, 1957
M.S., Univenity of Wisconsin, 1964
Richa rd Raabe, Assistant Professor, Secondary Education
B.A., Easlern Michigan University, 1954
M.A. , Eas tern Michigan University, 1959
Advanced Graduate Work: University of Michigan
University of North Carolina
James E. Reath, Administrative Assistant A-IV, Unive rsity Center
B. 5., Mich igan State University, 1953
Wolter R. Schneider, Instructar, Physica l Education
A. B. , Olivet College, 1959
M.A., University of Michigan, 1961
Thomos J. Sherry, Administrative Assistant A- I, Business and Finance
72
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'I
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Appointments continued -
James P. Spagnolo , Resident Adviser A-I, Hoosing
B.S. in Bus. Ad . , Northern Mich igan University, 1967
James T. Stein, Temporary Assistant Professor, Business Department
1/2 time
A. S. , Alpena Community College, June, 1964
B. S., Centra l Michigan University, 1966
J . D. , Wayne State Universi ty, 1969
Alton Carl Smith, Instructor, Secondary Education
A. S. , Flint Jun ior College, 1960
A. B., Fl int University of Michigan, 1961
M. S., University of Mich igan, Rockham, 1963
Advanced Graduate Work
Phy llis Wadley, Assistant Instructor, Business Education
B.A., Morris Brown College, 1962
M.A., Work Done - Cen tral Michigan University
Illi nois Teachers College
Susan Woods, Instructor, Stvdent Teaching
B.A. , Michigan State University, 1964
M.A. , Michigan State University, 1967
Peler A. C. van den Bergh, Temporary Instructor, Foreign languages
Port-time, Fa ll Semester
Up to M. A., University of leyden, Holland, 1940-43
M.A . , University of Missouri , 1960-62
Ph.D. , Advanced Work: University of Texas
Daniel P. Vilenski, Academic Information Consultont A-I, Student
Personnel Services
B, S. in Ed ., Centra l Michigan University, 1969
Patrick John Tyson, Assistant Professor, Ge og raphy
A.B., Un iversity of Michigan, 1955
M. A., University of Michigan, 1957
Advanced Graduate Work
Ernest Cooper, Custodion Swingmon MF-4, oY.aintenance
Jere Craig, Sen ior Wri ter PTS-e, Information Services
loretta Crawford, Uti lity Worke r MF- 2, 1/2 time, Auxiliary Enterprises
73
Appointments continued -
Elnora Doyens, Util ity Helper MF- I, University Food Service
Ann F. Gill, Nurses Aide PTSM- l , Hea lth Service
Erma House , Uti lity Worker MF-2, Auxiliary Ente rprises
Christi ne Jones, Clerk Typist C-l ,. librory
Donna Keaton, Senior Programmer PTS-6, D<:Ito Processing
Kathleen Lessard, Clerk Steno C-3, Psycho Educational Cl inic
Frances Niartin, Clerk Steno C-3, 1/2 time, Guidance and Counse lor
Department
Leo toAortln, Po inter MF-7, Nia intencnce
Dione Schafer, Senior Clerk Typist C- 2, Eng lish
Carolyn lee Schrot, Clerk Typist C-I , Journal ism
Bennie SuHon, TV Engineer PTS -4, Television
Char leta Taylor, Senior Clerk Steno C-4, Economic Geology
Rose tv\ary Tilmann , Nurses Aide PTSM-I, Hea lth Service
Eve lyn Fronces Voyles, Kitchen Supervisor PTS-2, University Food
Services
Rec lanifi co ti 01'15:
Donald R. Alvic, Assistant InstructOf to Instructor, Deportment of
Geography - rece ived M.A.
Michael J. Paparella, Admissions Counse lor A- III to Coordinator of
Community Col lege Relations A-IV
linda Weesies, Graduate Assis tant to Temporary Assista nt Instructor,
Deportment of tv\athematics
R. Jerry Will ioms, Assistant Instructor to Instructor, Depo rtment of
Geogrophy - received M. A.
Reclassifications continued -
William Bo llman, Sen ior Elec tri cian MF-9 from Electri cian MF-7
Carol Cross, Bookkeeper C-4 from Intermediate Cashier, 1/2 time
Patricio Fra nces, Clerk Typist C-I from Clerk Typist C- l, 1/2 time
Leave of Absence:
G IFTS:
Niarion Luckey, Resi dent Adviser A-I
HOlJ!ing
Fall Semeste r, 1969
It was moved by Jean Ikl ckus, seconded by Lloyd Cofer and ca rried tha t the
follow ing gifts be accepted with the Boa rd's thanks:
Glassware from The Dow Chemica l Company to the Department of
Chemistry - Estimated value, 52,777.52.
Multimobile from t'h. Lawrence D. Rahilly to the Deportment of
Industria l Education and Technology - Estima ted val ue, $1,065.00.
Check in the amount of 51000 from the United Stotes Treasury
indica ting thot it is fOf the Notiona l Founda tion of the Arts and
Humani ties Grant A69 ° 181.
Mansour Ghodor '52
Iron ia,"! Ambassador
Amman, Jordon
Miss Catherine O 'Conne ll
Ston ley Paskiewicz and
Patricio McGuire Pask iewicz
Jack a nd Florence London '42
\100
25
25
26
Undesignated
Designated; Roy Koos
Memorial Fund
Designated: Ath letic
Grant-i n- Aid
Designa ted: Disadvantaged
Student Fund
74 75
Gifts continued -
To the library:
Gift of the book, The first One Hundred Years: The Memorial
Presbyterian Church of Mid land, 1867-1967, from Mr. Ear l M.
lutz, Midland, Mlchigon . Estimated value, $3.00.
A collection of books, pamphlets, pictures, maps and paper
materials from the Estole of the lote Kendoll P. Brooks, presented
to the Clarke Histori cal li brary by M-s. J. W. Dunning . Estimated
va lue, $327,00.
PROSPECTIVE GRADUATES:
Motion was mode by Wa lter Wightman, seconded by Katharine Hofstad and
ca rried thol the Ilst of Prospective Graduates for Degrees and Certifi co les,
October 1, 1969, be approved. {List on file in the Secretary's Office}.
GENERAL OPERATING BUDGET, 1969-70:
It was moved by lawrence Rah illy, seconded by James Umphrey and carried
thot the Board of Trustees approve the General Fund Operating Budget for
the 1969-70 fiscal yeor . (Copy on file in the Secretary's Office).
MISCELLANEOUS:
The Boord members expressed regret ot the resigootion of John DeCarlo,
Secretary of the Boord, and extended their thanks ond appreciation for the
service he has rendered to the University . Their best wishes go with him as
he assumes his new role as Assista nt Chancellor for the Professional Performing
Arts at Oakland University.
MALL DEVELOPMENT PROGRAM:
President William Boyd stated that the elm trees on the moll a re being replaced
with disease resistant elms. James Umphrey suggested the possibility
of planting white pines, not necessarily in the mall, but for beautifi ca tion
of the over-al l campus. The University will under take a review of the entire
campus landscaping program to determine what would be most appropriate for
the ma ll, as well as other areas.
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A presentation was made by Dr. Olaf Steg, Deem of the School of Graduate
Studies, on the duties and responsi bilities of his School.
The next meeting of the Boord will be October 15, 1969,
Meeting was adjourned 01 3:00 P.M.
fJ-h<,~a,,k
John DeS=arlo
Secretary
n
