CENTRAL MICHIGAN UNIVERSITY
BOARD OF TRUSTEES MINUTES
October 15, 1969
Centro I Michigan University Board of Trustee$
Meeting of October IS, 1969
Mt. Pleasant, Michigan
Membel'$ present: Mr. Alfred J . Fortino, Choirman; Mrs . Jean Backus; 0,..
Roger M. Busfield, Jr .; Dr . lloyd M. Cofer; Mrs . Kothorine Ho fsto d; MI-.
Jomes Umphrey; MI-. Wolter W. Wightman ond Dr. Wi lIiam B. Boyd, President .
Alsoatlending: Dr. N. C. Bovee, Treasurer; Dr. Jomes E. Hoyes, Vice
President of Public Services (Acti ng) and Dr. Charle$ Ping, Provost and Vice
President of Acodemic Affain .
Member absen t: MI. ltIwrence Ra hi lly .
The mee ti ng was called to order a t 9:10 A.M. by the Chairman. MI- . Fortiroo
announced that the public mee ting was being held in the morning because the
Board was cognizant of the /Viorotorium and the sharp division of opinion as ta
whether It should be supported by non-activity by the various segments of the
Univel'$ity, including the Boord. The comensus w<n that the business of the
Univel'$ity eannot be halted a nd 50 the Board must meet. In deference to
those who might wish to show support for the /Vioratorium, the Boa rd was meeting
early to penni! them to a ttend the various /Viorotorium funetions.
The minutes of the September 17, 1969 meeting were accepted as printed .
!'ERSONNEl ACTIONS:
Motion was made by Wal ter Wightman, seconded by Roger Busfi eld and carri ed
tha t the follow ing recommendations of the administratioo, as reviewed by
President Boyd be approved:
Re tirements:
Pa ul Winger, Dire ctor, Placement Office
Resignotions:
Caro! Senroett, Assistant Instructor, Department of English
William W. /Vlemh, Ins truetor, Department of Geography
William Andenon, Temparory Groundsman , iVv.:J intencnce
Randy Bri ckner, Temporary Groundsman , Maintenance
Robert Bufford, Temporary Groundsman , Maintenance
78
Res ignatiol'\$ continued -
Koren Combs, Univel'$ity Center, Coshier C-I
Julio Decker, Nurse 's Aide, He<l lth Service
Rvth Eastman, Univenity C..., ter, Clerk Typist C-I
John Fisher, Seasonal, Noaintenonce
M:lry Goffield, Ubrory, Clerk C- I
David Gonzalu, Utility Helper MF-I , Bornes Food Commons
Glen Honklns, Seasona l, Noaintenonce
Eugene Henry, Seasonal, oV.aintenonce
Glenna Howard, Internal Auditing, Clerk Steno C-3
Randall Kapenga, Audi o-Visua l Depo rtment, Audia-Vhuol
Teehni cian PTS-6
M:lnfred Klhch, Seasonal, M:l intenance
lydia M:l rtin, Salad Helper MF- l, Food Serviee!
linda Measel, Equipment Inventory Taker, Equipment Inventaly
Deportment
IoNJry lnu Noaore, Chemistry Deportment, Clerk C-l
Jocque li ne Ann Phillips , Economics Department, Senior CJerk
Typill C-2, he If-time
Connie lee Smith, Bureau of Sehool SeN ices, Clerk Stena C-3
Fred Speneer, M:llnteoonee
Sherrie Start, Health Service, NUl'$es's Aide
Gerald E. Ware, Temporory Groundsman , oV.aintenance
Robert L. Wi llison, Te l.vision Department, Senior TV Engineer
Joan Wisniewski, Buslne" Offiee , Clerk Stena C-3
79
Resig na tions continued -
Martha Woiock , School of Bus in~m Administration, Senior Clerk
Typist C-2
Appointments:
Joan L. Borland, Temporary Instructor, English
A.B., Wayne State University, 1962
M.A. T., Wayne State University, 1963
Doniel R. Chandler, Auistont Professor, Speech end Dramatic Arts
B. S., University of G[ohoma, 1959
M.A. , Purdue University, 1965
Ph.D., Ohio University, 1969
Gabriel Yeh-Tung Chien, Instructor, Hi5tory, Spring Semester
B.A., Notional Centra l University, 1948
M. A., Georgetown UniveNlty, 1963
Advanced Graduote Work: The University of Chicago
William Fihgibbon, Temporory, Part-Time (1/4), Instructor, Specia l
EduC<ltion
B.S . , Centra l Michigan University, 1950
M.S., Central Michigan University, 1957
Thomas Gray, Assistant Professor , English
A. B., Roberts Wesleyan College, 1957
M.A., New .o\-'oexico State University, 1959
Ph.D., Syracuse University, 1967
ChoriM B. Hause, Jr., ksiston! to the President
B.S., University of Nebraska, 1949
B.D . , Princetan Theological Seminory, 1955
Advanced Graduote Work: Michigan Stote University
Ronald L. Keaton, Assistont Profes10r, Business
B.S., Miami University, 1966
J. D., University of Toledo, 1969
Robert H. Kll'Ig, Temporary Instruttor, Biology
A. S., lake Michigan College, 1963
B.S., Central Michigan University, 1966
M.S., Centra l Michigan Univers ity, 1968
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Appointments continued -
Earl Knudson, Jr . , Instructor, Economics
B.A., Mankato State College, 1964
M.A., Northern Hlioois University, 1968
Kenneth W. Kopke, Athletic Troiner, Physical EduC<ltion
B.Ed . , University of Toledo, 1964
M.Ed . , Bowling Green State University, 1965
Kim Kratky, Temporary Instructor, English
A. B., University of KanKls, 1968
M. A., Northwestern University, 1969
Annette Jean Kytle, Tempotcry Instructor, English
B.A. , St. Olaf CoHege, 1964
M. S., .v.cnkoto Stote College, 1968
Pctricia L. Leonord, Temporary Instructor, Business Education
A.A., Port Huron Junior Co[lege, 1960
B. S. , Eastern Michigan University, 1963
M. A., Centra [ Michigan University, 1969
l yn Polodioe, kslslant Professor, English, Temporory
B. A., Champ[oin Coilege, 1952
M.A., Columbia University, 1954
Advanced Graduote Work
Donald Proud , Pari-time, Instructor, Psychology
B.A., Michigon State University, 1959
M.A., Bowling Green State University, 1962
Ph.D., University of Ottawa, 1964
James S. Sutliffe, Instructor, Economics
B.A. , Alma College, 1967
M.A., University of Illinois, 1969
lee Wirth, Temporary Instructor, Special Education, Port-time
B.A., University of Oklahoma, 1950
M.A., Centrol Michigon University, 1961
Advanced Gradua te Work : Michigan Stote University
Renee Anderson, Clerk Typist C-2, 1/2 time, School of Bosil'lll's
Administration
Paul Boumgortner, TV Engineer PTS-4, Television Deportment
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Appointments eontinued -
Constance 8ehm, Senior Clerk Typi51 C-2, Temporary, 1/2 time,
Student Teeching
Joon Bellingar, Senior Clerk Typist C-2, Student Personne l Services
Koren Brown, Clerk C-I, Studei'll Personnel Services
Joseph Ca rdenas, Utility Helper MF-I, Woldt Food Commons
Shirley Claar, SeniOT Clerk Typist C-2, 1/2 time, MathematJes
Department
lindo Dabozy, Clerk C-I , Housing
Nancy Delaat, Clerk Typist C-l , Alumni Relat ions
Caral Durfee, Senior Clerk Stenographer C-4, Vice President of
Academic Affai rs
Elton Fedewa, Custodion MF-4, Auxiliary Enterprises
Arthur Fredericks, ElectTonic Equipment Technician PTS-4, School
of Education
Ruthann Fishel, Clerk Typist C-I, 1/2 time, Chemistry Department
Robert Garrow, Dato Processing Mochine Operator PTS-3, Dato
Proeessing
David Gon;:alez, Uti lity He lper MF-I, Barnes Food Commons
Curtis Ha ll, Po liceman MF-7, Public Safety Department
Sheryl Hartman, Clerk Steno C-3, Arts and Sciences
Jane Harrupee, Utility Worker MF-2, 1/2 lime, Woldt Food Commons
Marguerite Hay, Cashier C- I, 1/2 lime, University Center Informati ... n
OMk
Shari Hoyes, Clerk Toller C-2 , Accounting Department
WIlliam Hermon, Senior TV Engineer PTS-6 , Television Department
82
'I
J
Appointments continued -
Bonnie Heslin, Senioc Clerlc: Stenographer C-4, Health Services
Glenna Howard, Clerk Steno C-3, Internal Auditing
Jeannette Liska, Clerk C-I , library
Daris Lloyd, Clerk C- I, Clarke Historica ilibrory
Phyll is M:.rtin, Intermediate Clerk C-2, University Center
John McCarthy, Utility Helper MF-I , Barnes Food Commons
M:.rgoret Nichols, Clerk Te llef C-2, Coshief's Office
Thomas Wendt, Temporary, I-klinteoonc:e
Darryl Willoughby, Seasona l, Maintenanee
Patricio Ziemke , Kitchen Supervisor PTS-2, Woldt Food Commons
Reciassi fi cations:
Marl Iyn Barry, Temporary Assistant Instructor, to Temporary Instructor,
Department of M:. themoties; received M.A. , July, 1969
Roger Freling, .Assistant Professor, Port-lime, to .Assistant Professor,
Full -time, Department of Engl i$h
Stephen Scherer, [n(;truetor, to Assistant Professor, Department of
History; received Ph.D., August, 1969
Helen Beord, Clerk Steno C-3 from Clerk C-2
lillian Belli nger, Cook MF-2 from Coolc's Helper MF-I
Helen Bolle, Utility Helper MF- I from ReHof Helper
PatTicio Davis, Clerk Stena C-3, 1/2 lime from Senior Clerk Typbt
C-2, 1/2 time
I-klrce llo Gurker, Intermediate Cle rk C-2 from Clerk C-I
Agnes Hamilton , Seniu Clerk Typist C-2 from Clerk Typist C-I
83
Redan ifico tions continued -
Gladys lippold, Cook 's He lper MF- l from Relief Helper
Kenneth l. Pete rs , ElectTicion MF-7 from Electrician Helper MF-4
Koren 5010.....oy, Senior Clerk Slenogropher C-4 from Clerk Sleno C-3
Winifred Spicer, Bookkeeper C-4 from Senior Cashier ( -3
Irene 5ytek, Clerk Steno C-3 from Clerk Typist (-1
Gera ldine Woggoner. Clerk Te ller C-2, Full- time from Clerk
Tell er C- 2, Holf- time
PromotioM:
GI FTS:
Lilyan M. AlsfXlu9h , Deportment of Business, from AssiHont Profe ssor
10 Associate Professor
Loren B. Bens ley, DefXI rtme nt of Heal th Education, from A" istont
Profeuor to Associa te ProfeS!ior
Jane McNamara, Physica l Education DefXI rtmenl, rrom Assista nt
PrafesSO!' to Associate Prefenor
Motion was made by Jomes Umphrey, se conded by Ka tha rine Hofstad and
corried thotthe fol lowing gifts be accepted with the Boord 's thanks:
Copy of '?1-ai~;T, Chopin, I
Farly-four books in the fi e ld of mU$ic, two volumes of Research in
Education , plus indelO:es and the inventory for 1966-67 from Dean
Fronk S. Still ings, School of Fine and App lied Arts . Es ti mated
value - $293 .75
Periodicals a nd books presented to the Un ive~ i ty l ibrory from Mr . John
DeCorlo. &timated va lue - $85 .00
84
Gifts continued -
Copy of The Book of the Peort presented by f*. Herbert Sd.midt,
Gmnd RapidS, Michlgon . E$limoled vo;I lue - $50 . 00
Pau l and Ela ine Groffsky
George I. Fro r>eis '23
BUDGET REQUEST, 1970-7 1:
S 25.00
195.00
DesigrKIted: Ray KOO$ ~iol
Designated: louise Stewart Froncis
Memoria l Music Scholarship
It 'NOS moved by Roger Bo.nfl e ld, seeonded by J ean Bockus and carried thot the
1970-71 Budget Request cIoeument be opproved . This hod been prepared in
accordance with guidelines estQblhhed by the State of Michigan Bureau of the
Budget.
SIGN ING OF SELF-LIQUIDATI NG FINANCING DOCUMENTS:
Motion wos made by Roger Busfie ld, seconded by James Umphrey ond corried
thot the resoluti ons presented authorizing certain a dministrative staff to sign
self-liquidating fi nancing documents be approved . Since the origina l resolution
Clu tha rhing certain admini stra tive staff to sign se lf- liquidating financ ing documents
wos fXI$$ed by the Board of Trvstees, some of those authori zed have retired
or resigned. It is necessary tho! new outhori:l:O tions be granted .
EASEMENT FOR SANITARY SEWfR:
Molion ¥><IS made by James Umphrey, seconded by Roger Busfi eld ond con led
thot the Resolution granting eosemetlt ocrou Univenily property for 0 $O nitory
sewer be opproved . (Resolution on file in Ihe Secrelory's Office).
ACTING VICE PRESIDENT Of PUBLIC SERVICES:
President Will iam Boyd requested the Board 's approval to appoint Dr. James E.
Hayes, Acti ng Vice President of Public Services . It wos moved by Roger
BU$fie ld, seconded by lloyd Cofer a nd carried thot this request be approved .
Dr. Hayes is a lso presently Di rec tor of the Office of Grants and Special Stl..ldies .
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PHASE I UNDERGROUND UTILITIES DEVElOPMENT,
The Boord opproved the reconvnendation thai the proposal submitted by the
Holp Electric Company of Mt. Pleosont in the amount of $487,700 be accepted
ond thot a con5truction controct be oworded for Underground Utilities (Electrical
Distribution System) ,
HOUSING CODES AND POLIC IES:
James Umphrey initioted 0 discuuian wilh respect to housing cades ond policies .
Generol di.scussion followed . A motion wos mode by Roger Susfleld, seconded
by Jeon Bockus ond colTied thot Dean Pike provide a detuiled report on cUlTent
housing operations together with historica l background and 0 survey of opinions
concerning housing policies.
The next meeting of the Board will be November 19, 1969.
/v\eeting W1:15 odjoumed ot 10:10 A.M.
