CENTRAL MICHIGAN UNIVERSITY
BOARD OF TRUSTEES MINUTES
December 17,1969
Promotions continued -
Rose O'Bl-ien to Food Service Supervisor PTS-2, Carey Food Commons
Donna B. Smith to Cook MF-2, Woldt Food Commons
Irene Smith to Journeyman Cook MF-8, Merrill Food Commons
Elmo Wyant to Senior Cook MF-5, Merrill Food Commons
GIFTS:
It was moved by Katharine Hafstad, seconded by Roger Busfield and carried
that the following gifts be accepted with the Board's thanks:
$100 matching gift from Aetna life and Casualty Company's Aid to
Educotion Program
law books and book cases from the Sun Oil Company to the School
of Business Administration. Estimated value - $4,434.00
To the library:
Gift copy of No Such Thing from the South Oakland Auxiliary
to the Starr Commonwealth for Boys
Copies of the Bulli!ltin of the Geol leal Socie of America
from the Alma 0 ege li rary. stimate va ue-
JANUARY GRADUATES:
It was moved by Walter Wightman, seconded by James Umphrey and carried
that the list of Prospective Graduates for Degrees and Certificates for the
January 24, 1970 commencement be approved. (Copy on file in the Secretary's
Office).
COMMENCEMENT SPEAKER:
NIotion was made by James Umphrey, seconded by Roger Busfield and carried
that the January, 1970 commencement speaker, Jacqueline Grennan Wexler,
be awarded an honorary degree from this institution.
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ELECTION OF BOARD OFFICERS:
It was moved by James Umphrey, seconded by Katha rine Hafstad and carried
that Lloyd Cofer's nomination of Roger Busfield as Chairman and Alfred Fortino
05 Vice Chairman, be approved and that a unonimous ballot be cast. Unanimous
opproval was also given to the re-election of Norvoll Bovee 05 Treasurer. The
Board members expressed their appreciatfon to Alfred Fortino for his efforts as
Chairman during 1969.
SPEECH AND DRAMATIC ARTS BUILDING:
It was moved by Roger Busfield, seconded by Katharine Hafstad and carried that
the new Speech and Dramatic Arts Building, presently under construction, be
named in honor of Dr. Wilbur E. Moore, Vice President Emeritus, in recognition
for the years of service Dr. Moore gave this University and particularly for
his efforts In the speech and dramatic arts field.
BEAVER ISLAND SCHOLARSHIP:
IY\otion was made by James Umphrey, seconded by Roger Busfleld, a nd carried
that out of consideration for the courtesies the people of Beaver Iskmd have
shown this University, it might be apprapriate If this Soard provided a scholarship
to a deserving student from the Beaver Island Public Schools. The administration
is requested to work out the details for the award.
COMMITTEE ON HOUSI NG REPORT:
Norva II Bovee reported that no report was avai lable at this time since the first
meeting of the committee was scheduled for December 18.
STUDENT HOUSING REPORT:
Dr. Boyd announced that he has received from both the A.W.S. and the
Student Senote requests for changes in women's hours and regulations governing
room visitations . He reported that he had scheduled a special women's
representative assembly meeting far January, In order to a .. iennlne from the
women themselves precisely what changes they thought were desirable. He
has also asked Professor William Hawkins, Chairman of the Psychology
Department, to work with student representatives in preparing a questionnaire
on student housing preferences for use at registration during the second
semester . Dr. Boyd indicated his hope that the university might be able
to offer at least two or three different options to students desiring to live
on campus during the academic year 1970-71.
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VICE PRESIDENT FOR PUBLIC SERVICES, SELECTION OF:
Dr. Boyd presented to the Boord 0 Srudent Senote resolution requesting student
representotion on screening committees estoblished for the selection of vice
presidents. He indicated his support for the request, but odded that unilateral
Boord oction would be inoppropriate becouse the original policy hod been
worked out in conjunction with the University Senote. He suggested that the
resolution be sent to the Senote for action ond that he be allowed to involve
students infonnol1y In the search for 0 vice president for public services, pendIng
official Sanote action on the proposal.
PTS SALARY SCHEDULE:
Dr. Norvall Bovee distributed 0 proposed PTS salary schedule ond 0 travel
allowonce recommendotion to the Boord members for their study before the
Jonuory meeting.
NIT. Austin Buchonan, Director of Admissions, gave a report on the operations
of the Admissions Office. (Copy of MT. Buchanon's report on file In the
Secretory's Office).
The next meeting of the Boord will be Jonuory 21, 1970.
The meeting wos odjourned ot 3:45 P. M.
~~~,~'l
President
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Central Michigan University Boord of Trustees
.Meeting of December 17, 1969
Mt. Pleasant, Michigan
Members present: Mr. Alfred J. Fortino, Chairman; Roger M. Busfierd, Jr.;
Dr. lloyd M. Cofer; Mrs. Katharine Hofstad; Mr. James Umphrey; Mr. Walter W.
Wightman and Dr. William B. Boyd, President.
Also attending: Dr. N. C. Bovee, Treasurer; Dr. James E. Hayes, Vice President
(Acting) of Public Services and Dr. Charies Ping, Provost and Vice President of
Academic Affairs.
Members absent: Mrs. Jeon Backus and Mr. Lawrence Rahilly.
The meeting was called to order at 2:00 P.M. by the Chairman.
The minutes of the November 19, 1969 meeting were accepted as printed.
President Boyd reported the deaths since the rast Boord meeting of:
William Volentine, Speech and Dramatic Arts Department
John Lamont, retired Director of Maintenance
Ella McDuffee, retired Residence Adviser
PERSONNEL ACTIONS:
Motion wos mode by James Umphrey, seconded by Katharine Hofstad and carried
that the following recommendations and reports of the administrotion, as reviewed
by President Boyd, be approved:
Retirements:
Mortha D. Wallace [19461, Associate Professor, Home Economics,
Family Life and Consumer Education, effective June 5, 1970
Margaret A. Foley [1956], Assistant Professor, Director of Instructional
M.oterials Center in Rowe Hall, effective July 25, 1970
John K. Osborn [1939], Professor, Psychology Department, effective
September I, 1970
Clara Smith, Utility Helper MF-I, Woldt Food Commons
Resignotions:
Nancy Carlson, Instructor, Deportment of Home Economics, Family
Life and Consumer Education, effective June 5, 1970
Arnold Taylor, Assistant Professor, Home Economics, Family Life
and Consumer Education, effective June 5, 1970
Lindo L. Leonard, Clerk Stenogropher C-3, Psychology Deportment
Robert MlcDonold, Utility Helper MF- I, Barnes Food Commons
Fronk Thiede, Press Operotor, University Press
lewis Wolters, Custodian MF-4, M.ointenance
Appointments:
Robert l. Anthony, Adjunct Professor, Business, Part-time, Spring
Semester 1970
A.M., University of Michigan, 1938
M.B.A., University of Michigan, 1941
Jock l. Bishop, Temporary Instructor, Business, Port-time, Spring
Semester 1970
B.S., University of Coloroda, 1961
Graduate Work: University of Illinois
Michigan State University
Rob.erta Ann BrocklT\On, Temporary Instructor, Foreign languoge,
Spring Semeder 1970
B.S., University of Missouri, 1959
M.A., University of Missouri, 1962
Guy Brousseou, Temporary Assistant Instructor, Foreign languoge"
Port-time, Spring Semester 1970
B.S., Central Michigan University, 1966
M.B.A. (Expected), Centrol Michigan University, June 1970
Elma Dykstra, Temporary Instructor, Art, Port-time, Fall Semester 1969
A.B., Alma College, 1962
M.A" Central Michigan University, 1965
George Gazmararian, Temporary Instructor, Business, Port-time, Spring
Semester 1970
B.S" University of Detroit, 1954
M.B.A., University of Detroit, 1956
Advanced Graduate Work: Michigan State University
98
Appointments continued -
Clyde C. Gehrig, Temporory Instructor, Sociology and Anthropology,
furt-tlme, Spring Semester 1970
A.B., University of Nebraska, 1957
B.D., Trinity Evangelical Divinity School, 1960
M.S.W., Loyola lklivenity, 1963
Fronk Mullen, Adjunct Associate Professor, P$ychology Department,
furt-time, Fall Semester 1969
A.B., University of Georgia, 1954
Ph.D., University of Tennessee, 1959
Richard Sche ll , Temporary InstructOr, Business, Port-time, Fall
Semester 1969
B.S., Andrews University, 1957
M.B.A., Centro I Michigan University (Expected January, 1970)
Ada Andres, Utility Helper MF-I, Corey Food Commons
Robert Bellingor, Custodian MF-.4, Robinson Holl
Marshall Wayne Cosh, Custodian MF-4, Robinson Hall
Iris D. Cleveland, Utility Worker MF-2, Half-time, Woldt Food Commons
Iv'Prsha COSflntina, Senior Clerk Stena C-4, Recreation Department
Patrick Dal"y, Utility Worker MF-2, Barnes Food Commons
Rochel Davis, Cook's Helper MF-I, Woldt Food Commons
Morion Deming, Cook MF-2, Robinson Food Commons
Judith Dennis, Receptionist-Clerk C-I, Placement
Wilma Ervin, Cook's Helper MF-l, Renon Food Commons
Emma Goisky, HousekeeperMF-I , Barnard Hall
Jackie Gonnon, Clerk Stenographer C-3, School of Health, Physical
Education and Recreation
Carate Gill, Utility Helper MF-l, Merri II Food Commons
Richard A. Haynes , Custodian MF-4, Business
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Appointments continued -
Voda Howell, Utility Helper MF-l, Woldt Food Commons
Helen tv\orris, Utility Helper MF-l, oV.errili Food Commons
Charlene Moutsollen, Cashier C-I, Half-time, Auxiliary EntOfPfhes
Edna Nortker, Utility Helper MF-I, Corey Food Commons
Ida Smith, Housekeeper MF-I, Thorpe Hall
Froncis Timmer, Cook's Helper, Ronon Food Commons
Virginia Yager, Utility Helper MF-I, Robinwn Food Commons
Jack Westbrook, Zoneman's Helper MF-.4, Business Division
Rec louin catl on$:
Helen Myers, Graducte Assistant to Temporary Instructor, Department
of Physical Education, Spring Semester 1970
Paul Stomm, Instructor, Half-time, to Instructor, Seven-twelfths
time, Department of Physics, Fall Semester 1969
Promotions:
Rita Bailey to Salad Moker MF-2, Corey Food Commons
lois Bage to Cook MF-2, Carey Food Commons
Esther Brookens to Cook MF-2, Carey Food Convnons
Drusilla Bigelow to Coak MF-2, Ronan Food Commons
Jenny Dionise to Unit Monoger PTS-4, Moerrill Food Commons
Alfredo Herrero to Senior Utility Worker MF-4, Merrill Food Commom
Herminia Herrera to Kitchen Supervisor PTS-2, Ronan Food Commons
Patsy Inosenclo to Journeyman Cook MF-8, Ronon Food Commons
Otto Klisch to Utility Worker MF-2, Carey Food Commons
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