Central Michigan Un ivenity Boord of Trustees
Meeting of .Yorch 25, 1970
Mt. Pleosant, Michigan
Nlemben present : Or. Roger M. Busfield, Jr . , Cha irman; 0.. . Lloyd M. Cof~
tk. Alfred J. Fortino; Mrs. Ka"tl,ci'ilineHbfstad; Mr. James M. Umphrey; W.
Wolte r W. W-ig-hrtm-a-n and 0... William B. Boyd, President
Also atlending: 0... Charles Ping, Prov05t
M.emben absent: Nn . Jean Bockus and f-k. Lawrence ~ahilly.
The meeting was cal led 10 order 012:15 P.M. by the Cha irman .
The minutes of the FebnJary 18, 1970 meeting were accepted as printed .
Dr. Boyd reported, since the last Boord meeting, the dealh of Mr . Frank lin
Kasper of the f\.Ioainteoon ce Deportment .
PERSONNEL ACTIONS:
,o\-\otian was mode by Alfred Fortino, seconded by Walter Wightmon and carried
thot the fo llowi ng recommenda ti ons of the administration be approved:
Retiremenb:
GaylOTd Fordyce, Housing Deportment
Res ignations:
Arthur W. Biddle, Instructor, Deportment of English, June B, 1970
Joy Pastucho, Instructor, Deportment of English, June 8, 1970
Richard Raabe, Assistant Professor, Student Teaching, June 8, 1970
James Ra lston, Instructor, Deportment of Engl ish, June 8, 1970
Kathryn Tote, As.sistant Professor, Physica l Education Deportment,
June 8, 1970
29
CENTRAL MICHIGAN UNIVERSITY
BOARD OF TRUSTEES MINUTES
March 25, 1970
Reslgl'lOtions - continued
Doniel Ross Chandler, Assistant Profeuor, Deportment of Speech
ond Dramatic Arts, June 8, 1970
Alton Corl Smith, Instructor , Deportment of Secondory EduCtltion,
August 14, 1970
Koren Colow, Temporary Instructor, Deportment of English, June 8,1970
Albert Drath, Assistant Profenor and Assbtont Footbo ll Coach, Physico l
Educo tion
James Cla rk , Utility Helper MF- I, Food Services
Betty Connar, Senior Clerk C-3, Business Division
.v.a~ho Cosentino, Senior Clerk Stenographer C-4, Recreotlon Deportment
Nancy DeLcot, Clerk Typist C-l , Alumni Relations
Ronald Liberty, Utility Helper MF- l! Food Services
Charlene Moutsotsen, Coshier, holf-time, C-I, University Center
Infomoolion Desk
David Porker, Utility Hel per MF-l , Food Services
Borbora Tilmonn, Senior Clerk Typist C-2, School of Fine and
App lied Arts
Frances Timmer, Cook 's Helper MF-l, Food Services
Appointments:
Mcry Ellen Brandell, Temporory Anislant Ins tructor, port- time,
Spring Semester 1970, Speech ond Dramatic Arts Deportment
B.S., B.A., Central Michigan University, 1955
Groduate Work
Lorry Butcher, Temporary Assistant Instructor, port-time, Spring
Semester 1970, Art Deportment
B.S., Centra l Michigon University, 1967
30
Appointmenl'l continued -
Robert F. Croll, Associate Professor, 1970-71, Business Deportment
B.S., Business Administration, Northwestern Unive~ ity, 1954
M.B.A., University of Michigon, 1956
D.B.A., Indiana Unive~ity, 1969
JQmes W. Dening, Systems Analyst, Adminiltrotive Octo Processing
Deportment, Werch 16, 1970
B.S.E. E., Purdue Un i ve~ ity , 1961
Kent l. Gray, Adjunc t Assistant Professor, fXJft-time, Spring Semester
1970, Health Education
A. S., Northwestern Michigan Junior College, 1957
B.S., Centra l Michigan Unive~ i ty, 1960
M.A., Central Michigon Unive~ity, 1962
Advanced work toward Ph.D. (75 hou~)
Lucille Hozekomp, Temporary Assistant Professor, port-time, Spring
Semester 1970, Music Deportment
B.M., Voice, Conservatory of Music of Kansas City, 1953
B.M., Piano, Conservotory of Music of Konsas City, 1953
M.M. Voice Pedagogy, Indiona University , 1956
James F. Hopfensperger, Temporory Indructor, port-time, Spring
Semester 1970, Art Department
B.S., Wisconsin Stote College, 1954
M. S., Unive~ity of Wisconsin, 1965
Lynn G. Kinde l, Administrative Assistant, 1970-71, Off- Campus
Edu::otion
B. S. , Central Michigan University, 1966
M.A., Central Michigan University, 1969
Patricio Louise Leonard, Ins tructor, 1970-71, Business Education
A.A. ; Port Huron Junior College, June 1960
B.S., Eostern Michigon University, Jol1.lClry 1963
M.A., Centrol Michigan University, 1969
Robert J. Lovinger, Assistonl Professor, 1970-71, Psychology Deportment
B. B.A., The City College, New York, 1953
M,S., The City College, New York, 1958
Ph . D., New York University, 1969
31
Appointments continued -
Sophie l. Lovinger, Asdstont ProfessOl', 1970-71, Psychology
B.A. , Brooklyn Coll ege, 1954
M. S., City Col lege, New York City, 1959
Ph.D., New York University, 1967
George l. Schoiberger, Jr., Temporory Assistan t Instructor, port-time,
Spring Semester 1970, Speech and Dramatic Arts Department
A.B., Albion College, 1965
Advanced graduate worle:: Centrol Michigan University
Bloine W. Stevenson, Assistant Prafenor, 1970-71, Sociology Deportment
B.A. Tork io College, 1963
M.A., West Virginio University, 1966
Ph.D., University of Florida, Expected August, 1970
Jack Winter, Visiting Instructor, port-time, Spring Semester 1970
Business Department
a.s., Central Michigan University, 1965
J. D. , Detroi t College of law, 1968
Rolph G. Yarbrough, Superintendent of Buildings ond Grounds
B.B.S., Texas Technological College, 1957
John Benoske, Custodion MF-4, Maintenance Deportment
Janet CHne , Utility Helper MF-l , University Center Re$ervafion
Gory A, Dongler, Audio-Visuol Technicion PTS-6, library
Rose Marie Fisher, Clerk Stenogropher C-J, Admissions
Susan Himmel, Senior Clerk Typist C- 2, English Deportment
Betty Huber, Senior Clerk Typist C-2, holf-time, Lib rory Science
Deportment
Athena Jonnson , Senior Clerk C- 3, Accounting Deportment
Donna Joslen, Senior Clerk Stenographer C-4, Recreation Deportmen t
Eric Nelson, Utility Helper MF- I, Carey Food Commans
Christino Orllk , Clerk Typist C-l, Librory
32
Appointments continued -
Undo Richordson, Clerk Stenographer C-3, University l.cboratory School
Chorlotte Smith , Clerk Stenographer C-3, Business Office
Jean Trisch, Clerk Typi5t C-I , Alumni Rela tions Deportment
Evelyn E. Vadno is, Intermedlote Clerk C-2, Accounting
Rec lossi fl cations:
Melanie Benford, from fu ll-time Assistont Professor to half-time Assistont
Professor, Physica l Education Deportmen t, effective August 16, 1970
Mary Bradoc, from full - ti me Li bra ry to one -fourth time library Science
and three-fourths time Lib ra ry, effective Februory 2, 1970
Thomos J . Condon, Assistant Director, Auxiliary Enterprises, to M.onoger
Universi ty Center ond Assistant Director, Auxiliary Enterprises, effective
February 1, 1970
Joyce Dorr, from one-noff lood to three -fourths load, Temporory Assistant
ProfessOf, Music Department, effec tive Februory 6, 1970
Patricio Gillette, from full-t ime Library to ane -sixth librory Science
one! five-sixths library, eUective Febrvcry 2, 1970
Mildred Ginghedck, from full-time library to one- twelfth time library
Science and eleven-twelfths li brary, effective Febrvcry 2, 1970
Robert Grove, from full-time Library to one-siltth Li brory Science and
five-s ixths Library, effec tive February 2, 1970
Gero ld Hortman, Mcnoger, Administrative Doto Processing Center A-V,
from A-IV, effective January 4, 1970
Jomes E. Hoye1, Vice Provost for Research, from Vice President (Acting),
Public Services
Gregory M. Hull, from Temporary Assistant Instructor to Temporory
Instructor of Geogrophy, effective February I, 1970
George F. Jennings , from Assistant Housing Director, to Coordinator of
Housing Progroms , effective Januory I, 1970
33
Reclouificolioos continued -
Doooid Lahmon, from full - time Library to one-sixth library Science
and five-sixths library, effective February 2, 1970
Jacqueline McCreody, from full -time library to one-fourth library
Science and three-fourths library, effective February 2, 1970
David E. .Y.oyhew, PTS-6, to Assistant .Y.onoger A-III, Univenity
Center, effective February 1, 1970
Marilyn Nichols, from Temporary Assistant Instructor to Tempotory
Instructor, .Y.othemotics Deportment, effective Spring, 1970
Catherine O 'Conne ll , from full-time Library to one - third library
Science and two-thirds library, effective February 2, 1970
Lee E. Polley, Director of Housing, to Director of Housing Operations ,
effective Jonuary 1, 1970
Jonet Rocker, from full - time librory to one - fourth Librory Science and
three-fourths library, effective Februory 2, 1970
M. leRoy Reynolds, from Ac ting Choirmon, Deportment of Specia l
Educotioo three-fourths time, 10 Chairman, Deportment of Special
Educotioo, twelve months, effective August 16, 1970 (full time)
Herry E. Trov is, from Stoff Consultant A-VI, Center for Economic Expansion
to Administrative Assistant A-VI, Pub lic Services, Office of the Vice
President
Leona Froncis to Intermedlo te Clerk C-2, Public Sofety Deportment
Arlene Henley to Clerk Stenographer C-3, Auxiliary Enterprises
Mildred Kolenda to Principo l Clerk C-4, Poyrall Deportment
Larry McDonald to Motor Vehicle Opera tor MF-7, Mcintenonce Depcrt~
ot
Freda Mullins to Senior Clerk C- 3, Motor Pool
Roy R. Tubbs to Progrommer PTS- 6, Data Processing Deportment
Elizabeth VanOver to Office Manager PTS-4
Edward Zuker to Plumber MF- 7, .Y.ointenance Deportment
34
.1\
II
Promotions:
Nelson Corey to Electrician MF-7, M.ointencmce Deportment
Pot Johnson to Recepti onist C-l, Plocement Office
Jean Iv\oss to Senior Clerk C-3, Accounting Deportment
lucille Pfeiffer to Bookkeeper C-4 , Accounting Deportment
Raymond Shoe to Sergeant PTS-5, Public Sofety DefXl rtment
Gory Strauss to Systems Programmer PTS-8, Data Processing Deportment
Edna Wood to Room Reservationis' C- 5, Acodemic Affairs
Leaves of Absence:
Williom J . Lewis, Assistant Professor, Deportment of Eng lish, 1970-71 ,
without pay
John Gill , Professor, Department of PhilO5Ophy, Foil Semester 1970,
without pay
Aileen Canfield, Assistant Professor, Deportment of Foreign Language,
Fall Semester 1970, without pey
Eugene E. Rydoh l, Associote Professor, Deportment of Speech and
Dramotic Arts. Mr. Rydahl wishes to withdraw his request for the
already approved leave of absence for the Foil of 1970
Marilyn J . Novak, Imtructor, Deportment of Geography, Academic
Year 1970-71, without poy
Miscel laneous :
Recommend emeri tus status be gra nted upon retirement as follows:
Ly le Bennett, Assaciate Profenor
lme Chambe~, Assaciate Professor
/v\arga ret A. Foley, Assistant Professor
Jane McNamaro, Associate Professor
Jahn K. Osborn, Professor
Elizabeth L. 'Mleeler, Prafessor
Martha D. Wallace, Associate Professor
35
OFF-CAMPUS ENROLLMENT FEES:
It was moved by Katharine Hofstod, seconded by Alfred Fortino and carried
that the Board approve an increase in Off-Campus enrollment fees from
$25 .00 to $30.00 per semester hour, effective Fall Semester of the 1970-71
academic year.
ESTATE OF WILLIAM P. VALENTINE:
Motion was mode by James Umphrey, seconded by Walter Wightman and carried
tha t, since the Department of Speech and Dromatic Arts hod agreed to cony
Mr. Wi lliam Valentine's lood from the dote of his death to the end of the first
semester, a grant representing the ba lance of his first semester $C lary that was
not pa id at the daht of his death be pa id to Mrs . Valentine.
Mr. Valentine joined the stoff of the Speech and Dramatic Arts Deportment
in the fall of 1969.
STUDENT EVENTS BUILDING - ARCHI TECTS:
It was moved by Alfred Fortino, seconded by Walter Wightman and carried
that Eberle M. Smith Anodates, Inc. be appointed as archi tects for the
Student Events Building.
FACULTY ASSOCIATION AGREEMENT:
After reviewing the Facu lty Associotion Agreement, Lloyd Cofer presented the
fo llowing stotement :
BE IT RESOLVED THAT the proposed Agreement between Central
Michigan University and Centra l Michigan University Distri ct of
Michigan Association of Higher Education which hos been pre-sented
to this Boord and wh ich has been ratified by the barga ining
unit members is opproved . The President or the University and the
deans of the schools offering undergraduate instruction ore empowered
to sign the Agreement on behalf of the University.
Approva l by the Boord was unanimous.
ADMINISTRATIVE SALAR IES:
Motion was mode by Katharine Hahtod, seconded by James Umphrey and carried
thot President Boyd be empowered to make adjustmenl1 in administrative $Clories.
36
ij.\
STANDING COMMITTEES:
Chairman Eklsfield appointed members to the follow!TIg committees:
Finance Committee - - - - - - - - - Alf red Forti no, Chairman
Lowrence Rahilly
Wolter Wightman
Roger Busfield
Academic AHa!" Committee - - - - - Ko thorine Hofstad, Chairman
Lloyd Cofer
Jamas Umphrey
Roger Eklsfie ld
Mos. Hofstad reported that the University Seno te - Faculty-Trustees
Liaison Committee agreed to experiment as a screening committee for
candidates for honorory degrees. The Lia ison Screening Committee would
appreciate receiving nominations for the June, 1970 Commencement as
soon as possible . Chairman Bosfield stoted tho t since this was on experiment
no forma l action wou ld be token by the Boord and the liaison Committee
could proceed to screen candidates for the June, 1970 Commencement if
at a ll possible.
GIFTS:
fv\otion was made by Alfred Fortino, Seconded by Lloyd Cofer ond carried thot
the fo llowing gifn be occepted with appropriate expressions of appredo tion:
Journals from The Dow Chemical Company to the Deportment of Chemistry Estimated
value, $82.30
Check in the amount of $500 from Dow Corning Corporotion os on Unrestricted
Grant-i n-Aid to the Schoo l of Business Administration
Gift of $50.00 rrom Mr. Hony E. Johnson, St . Louis, Michigan, to be used
toward the purchase of 0 Frantom Arbor for polishing gems
Supplies ond chemica ls rrom The Dow Chemical Compony to the Deportment of
Chemistry - estimated va lue, $40,878.91
Oak laboratory type base cabinets from Dow Corning Corporation to be used
in the materiols testing lobs of the Deportment of Industrial Education ond
Technology - Estimated value, $1,222 . 00
Check in the omount of $500 as on unrestricted Grant-i n-Aid from Dow
Coming Carporatlon to the Department of Chemistry
37
Gifts - continued
Gift of library materia ls in the field of English li tera ture and me thods of
teoching English from Dr. Warner Rice, Ann Arbar, Michigan to the library
Deportment - Estimated volue, $4,450.00
800b and pomphlel's from Mr. Ormond Danford, Traverse City, Michigan,
to the Clarke His torical Library - Est imated val ue , $72.25
Volume of
,
Library - Estimated value, $100 . 00
M::lnusc ri pt and the ga lley proofs of Journey from Peppermint St reet, from
Mr. ~indert DeJong , Chapel Hi ll, North Ca rolina, to the Clarke Hi storica l
Library - Est imated va lue , $350.00
Co ll ection of Mich igan ra ilrood photographs, from Dr. Russe lt Rogan, MI .
Pleasant, Michigan, to the Clarke Hi$lorieol Library - Est imated val ue, $35.00
tw. and Mrs. George lauer
Mr. and tv\n. Theodore Kortes
louise T. Nehil
Dr . Marjorie Peebles !VIeyers
Mr. G. I. Franch
Elva Cooper
Elva l &o Mcintosh Lapham
Wol ter M. Se ibe l
Richard A. Enberg
Joan Soderbock Boxter
Mrs. Van Lie u Minor
.lock and Sharon Popas
$ 100 .00
30.00
Designated: Ath letic Grant- in-Aid
(CentllrY Club)
Undesignated
25 .00 General Fund
50.00 Undesignated
210.00
50.00
100.00
50. 00
25.00
35 .00
50,00
25,00
3.
Designated: louise S, Francis
!VIemoria l Music:
Scholarship
Undesignoted
General Fund
Undesignoted
"
"
Gifl's - continued
Wesl ey and Maude Riches
Richard Terpstra
Dr, Frank Stillings
Beverly Milner
Virgil K. Rowland
Mrs , Gertrude Redford Gracey
Copt, Stewa rt C. Brad ley
Mr, and Mrs, Albe rt C, But ler
Arthur Andersen and Co.
Mr , and Mrs . Sherman D, Hicks
Floyd W, West
Mr. ond Mrs, Ron Hulec
Mr. and Mrs. Peter Orlik
Nn, Wi ll iam D. Volentine
S 25 .00
25.00
200,00
25,00
25,00
150 .00
25.00
100,00
40,00
25.00
25 ,00
25 . 00
25,00
1,000,00
Undesigl'lClted
"
Genera l Fund
"
Undesignated
Designa ted: Athle tic Grant-i n-Aid
Undesignated
General Fund --M::ltching Gront :
A, E, Cambridge , Jr .
General Fund
General Fund --In N'.emoriam:
Anna Mae West
Designated: Will iam D. Valentine
Fund
" "
" "
Chairman Roger Busfield announced the resignation of Boord member, Mr.-. ,
Jean Ba ckus. Her husband has purchased a business in Florida .
The date of the April , 1970 meeting will be announced at a la ter dote .
The meeting was adjourned at 2:35 P.M.
~~~ President
39
Campus History and Life
