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Centre I Mi chigan University Boord of Trustees
.Meeling of December 19, 1970
MI. Pleosant, Michigan
Members pru$ent: Miss Dee 8oeumo; Dr. Roger M. Bosfield, Jr . , Choirrnon;
Dr . Lloyd M. Cofer; tw . Alfred J. Fortino; Mrs . Katharine Hofstcd; Mr . Jomes M.
Umphrey; Mr. Wo lter Wightman; and Dr. William B. Boyd, President.
Member abienl : Mr. Lowrence D. Roni lIy was presen t during the Executive
Session only .
Also attending: Dr. Neil S. Ik.Icklew, Vice Provost; Dr . Terrence J . Corey,
Secre tory to the Boord of Tl'V$ lees; IW . Arthur Ellis, Vice President for Public
Affo irs; f-k . Byron P. Gal lagher; Dr. Alberl S. Miles, Vice Presidenl for
Student Affairs; Dr. Charl es J. Ping, Ptovost; and Mr. Jerry R. Tubb5 .
The meeting was ca lled to order at 2:10 p.m. by the Choirman.
The Minutes of August 22 and September 23, 1970, were corrected to show
Min Dee 6oenmo Clbsenl .
II was mClVed by Miss Dee Boenl'llCl, seconded by "'n . KCllharine Hc.fs ICld, Clnd
cClrried, lhallhe Minules of Ihe October 21, 1970, Meeling be approved .
PERSONNEL ACTIO NS:
Presidenl Boyd oaled that condolenC8$ hod been exprene<i to the fClmi ly of
Sam Dionise, Senior Utili ty Worker, AuxiliClry Enterprises, who passed away
AuglJ$' 1970.
It was moved by Miss Dee Boersma , seconded by Dr . Lloyd Cofer, and carried,
that the follow ing recommendCltiom of the administration be approved.
Re tirements, Resignations, and Terminations:
Wi lliam R. Force, Assistant Profenor, Secondary EduCCltion , Jonuory 2, 1971
l awrence leith, Instructor, Engl ish , September 12,1970
Wi ll iam S. Munn, Instruc tor, Business, December 19, 1970
Thomas J. Sherry, A-I, Interna l Auditing, effective September 18, 1970
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CENTRAL MICHIGAN UNIVERSITY
BOARD OF T RUSTEES MINUTES
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December 19, 1970
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Retirements, Resignations, and Terminations - continued
Pedro Crespo, Utility Helper MF-l, University Food Services
Patrick Fussman, Custodion MF-4, Ph)'$ica l Plont
Dolly Kappler, Utility Helper MF-l, University food Services
Otto Klheh, Utility Worker MF-2, University Food Services
frances Noerlin, Senior Clerk Siena ( -4, Guidance & Counselor Education
Ado Milbrodt, Clerk Stena C-3, HPER
Jeon Roe, Grophie Artist PTS- 5, Liblllry
l inda Stimson, Clerk Steno (-3, OI1e-holf lime, Center for Lo<:ol Government
Borbaro Thayer, Clerk C-l, Academic Affoirs
110 Truax, CosMer ( - 1, University C.nter
M;.ry Vilenski, Clark Sleno C-3, Infonnalion Services
Bonnie Walthorn, Intermediate Clerk (-2, Registrar & Records
Potricia Winegar, Clerk C-l , ReglstroT & Records
Appol nlments:
Paul Crotin, Oeportmef\t Chairman and Professor, winter semester, 1970-71,
Chemistry
B.A., Spring Hi ll College, 1951
M.S., St. Louis University, 1954
Ph . D., Texas A & M University, 1962
joAnn Hackos, Temporary InstTuctor, one-fourth time, fall semester, 1970- 71,
English
B.A" Indiar'lO Ul'liversity, 1968
M.A., Indiana University, 1970
Ph . D., Indiana University, expected 1971
William Horper, Programmer Consultant with rank of Asshtant Professor,
twelve months, 1970-71, Self-Instructional S~tems Center
B. S., Central Michigan Univeulty, 1949
M.A., Unlvenity of MichIgan , 1955
Advonced graduate work: University of Michigan and University of Chicago
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Appointments - continued
Dennis Horton, reoppointment, Temporory Inst ructor, ten months, 1970- 71,
Music
B.M., University of Michigan, 1964
M.M., University of Michigan, 1965
Kay Jonel , Temporary Auistont Inltructor, one-half time, until the return of
Miss McNutt , Business Educotion
B.S., Centra l Michigan University, 1970
Karl E. Krueger, Temporary Instructor, one-third time, fall semester, 1970-71.
ForeIgn I..o:ngucges
A.B" Centro I Michigon University, 1967
M.A., University of Oregon, 1968
Herbert Lohr, Temporary Assistant Instructor, one- fou rth time, fal l semester,
1970-71, Industrial Education ond Technology
B.A., Andrews University, 1947
B.S., Central Michigan University, 1966
Graduate work: Centra l Michigan University
Woyne E. Moore, Professor, winter semester, 1970-71, Geography
B.S., University of Illinois, 1946
M.S., Corne ll University
Ph . D. , Cornell Univers ity, 1950
Corlos Uribe, Temporary Visiting Instructor, one-third time, foil semester,
1970-71, Secondary Educotlon
B.A.E.D., Wayne State University, 1959
M.A . , Centrol Michigan University, 1970
Florence Ball, Intermedia te Clerk C-2, Registrar & Records
Gory CloHone, Head Resident A- I, Housing
Peter Collinson, TV Director-Producer PTS-7, Television
Koren Devine, Intermediate Clerk C-2, Public Safety
Carol Erickson, Clerk Steno C- 3, Information Serv ices
Herbert Fluhorty, Senior Construction Supervisor PTS-9, Physical Pla nt
Aubrey Gilby, Jr., .Y.ointenonce Mechonic Foreman PTS-5, Physical Plant
Leslie Goschke, Policeman MF-7, Public Safety
Appoi""ments - continued
Alfredo Mo$es, Ulilily Helper MF-I, University Food 5ef'vices
Hordet Munn, Seni« Clerk Typist C-2, Registror & Records
Dorothy 011, Clerk Steno C-3, one-holf time, Center for Local Government
Aurel Dennis Pompillus, Graphic Artist PTS-5, Library
James Read, Syslerl\$ Analyst A-4, Administrotive Dolo Processing
Michoel Roy, General Accountant PTS-S, Accounting
Alice Utley, Clerk C-I, one-half time, Health Services
Timothy Webb, Audio-Visual Technician PTS-6, Audio-Visual Servlcl$
Eleanor Wiles, Senior Clerk Steno C-4, one-half time, Speech & Dramatic
A,O
Bonnie Woodworth, Intermediate Clerk C-2, Pub lic Sofety
Promotions and Reclassifications:
Robert An:-hony, from Assistant ProfessOf", Accounting, full-time, to
Assistan t ProfeuOf", one-half lime, Accounting, and one-ha lf lime, Business,
re troac tive to August 16, 1970
SlwHwood Bridges, from Assistant Professor, Secondary Education, academic
year to Director, Self-Instructional Systems Center, and Assistont
Profenor, Secondary Education, fiscal year, effective beginning of
academic year
Noeleolm Filson, from Professor and Chairman, Chemistry, to Profess or,
Chemistry, effective beginning of winter semester, 1970-71
Paul S. Kurt:!:, from Associate Professor, Psychology, three-fourths time,
to AssocIate Professor, one-fourth time, effective January 3, 1971
William Miles, from Librarian, library, to Assistant Professor, effective
beginr'ling of the fiscal year
l. J. Ross , from Ass istant Professor, Accounting, full-time, to Anlttant
Professor, one-holf time Accounting, and one-half time, Business Education,
re troactive to August 16, 1970
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Promotions and Reclasslncations - continued
Buena Wilson, from Assistant Professor, Noethemalics.full-time.to
Assistant Professor, two-thirds lime, effective January 3, 1971
Barbara A1h ton to Head Reddent A-l , HOU3ing
Jone Balcermk to Heod Res ident A- I, HoIning
Joann Bellinger to Graduation Analyst C-4, Regislrar & Records
Evelyn Bi:!:iorek to Graduation Consultant C-6, Groduote Studies
Penelope Burlison 10 Clerk Steno C-3, one-hal f time, Guidonce &
Counselor Edueation
Morian Cliff to Head Resident A-I, Housing
Alline Cook 10 Head Resident A-I, Housing
Morgarel Epple to Housekeeper MF-I, Housing
Louis Firen:!:e to Utility Worker MF-2, University Food Services
Rona ld Gishpert to Heod Rl$ldent A-I, Hovsing
Esther Grohom to Head Resident A- I, Housing
Cloudine Howord to Utility He lper MF-I , University Food Services
Arden Howe to NeliJ Corrier W-7, PlJrchosing
Jaonne Howell to Graduate Admission Clerk (-4, Graduate Office
Ntory Huggins to Housekeeper foAF-I, University Center
Edith Kindig 10 Utility Worker MF-2, University Food Services
Gertrude Knight to Head Resident A-l, Housing
ldo Koppler to Housekeeper MF-l, Housing
Kathleen Lessard to Secretary C-5, Guidance & Counselor Education
Mory Uetue to Head Resident A-I, Housing
Loura Lockman to Head Res idenl A-I, Housing
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Promotions ond Reclossificotions - continued
Virginlo Lowell to Receptionist C- l, Heolth Services
Fronces Martin to Senior Clerk Sleno C-4, one-holf time, Guidonce &
Counse lor Educotion
Mortho Moxson to Heod Resident A-I, Housing
Mory Lou Miller to Senior Secretory C-6, Plocernent
Alfredo Pina 10 Custodian MF--4, University Center
Lorena Roy to Heod Resident A-I , Housing
Corl Smith to Mall Carrier MF-7, Mointenance
Pouli ne Smith to Head Res ident A-I , Housing
James Spagnolo to Head Resident A-I, Housing
William Vacha to Head Resident A-I, Housing
Mlrionne Wogner to Head Resident A-I , Housing
Harold Wi lson to Custodian MF- 4, Physico l Plont
Leonord Wooldridge to Head Resident ~ - l, Housing
June Yoger to Utili ty He lper MF- I, University Food Services
Marguerite Young 10 Cook's Helper MF- I, University Food Services
Salary ond Position Adjustments:
Richard K. Allen, Speech, received Ph . D., Auistont Professor,
e ffec tive August 16, 1970
Sharon Lee Davis, Women's Physlcol Education, received M.A., from
Temporary Assistont In!lnJctor to Temporary Instructor, retroactive to
September 29, 1970
Richord Hoas, Speech, received Ph.D., Assistont'Professor, effective
August 16, 1970
[)gvid Kerr, Business, Temporory Assistant Professor, one-fourth time,
foil semester, 1970-71
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Salory and Position Adjustments - continued
Lois lorson, History, received M.A., from Temporory Assistont Instructor
to Temporary Instructor, effective August 16, 1970
Phyllis Wod ley, Business Educotion, received M.A., from Assistont
Instructor to Instructor, effective August 16, 1970
SPECIAL RESOLUTIONS:
It wos moved by Mrs. Katharine Hofs lod, seconded by Mr. Alfred Fortino, and
corried, that the fo llowing Resolution be adopted:
WHEREAS, Mrs. Mory Fisher Anspach served Centrol Michigon
University os its fint lady for two decodes ond groced the Centrol
Mlchigon community fOT over 30 years,
• BE IT RESOLVED THAT: The Board of Trustees expresses its
deepetl sympo thy to President Anspoch and the Anspoch fomily
over her recent possing. She will be greatly missed by all. We
ore indeed fotlunote to hove enjoyed the presence of th is great
and gracious lady .
It wos moyed by Mt. Wolter Wightman, seconded by Miss Dee Boersma, ond
carried, thot the following Resolution be odopted~
WHEREAS, Dr. Norvall C. Bovee gave 30 yeal'1 of outstanding
service ta Centro I Michigan University and to his commun ity,
BE 11 RESOLVED THAT: The Board of Trustees expresses its
oppreciatlon of his countless contributions to this Univel'1ity and
our great J.Ofrow over his untimely death . Dr. Bovee's possing
leaves a void thot connot be filled, Centro I Michigon University
shall be forever indebted to him for the Ixcellence of his stewardship.
The Board extends its deepest sympathy to Mrs. Bovee and
her chi ldren.
The Choirmen appointed a committee of three: Mr. Alfred Fortino,
President Boyd, and Dr. Roger Busfield, Jr., to meet with the four existing
faculty members of the faculty lia ison committee to review the se lection
procedures for naming 0 new Vice Pres ident for Business and Finonce .
It was moved by Mr. Alfred Fortino, seconded by Mr . Wolter Wightman, ond
corried, that Mr. Jerry R. Tubbs be appointed Acting Vice President for
Business ond Finonce.
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LIST OF PROSPECTIVE GRADUATES FOR DECEMBER 1970:
It was moved by Mr • ..bmes Umphrey, seconded by Mr. Alfred Fortioo, and
corrled, tha t the Lbt of Pr05ptlclive Groduote1; for Degrees and Ce rtificates for
the December 19, 1970, Commencement be approved.
FINANCING NEW HEALTH SERV ICE BUILDING:
11 W<H moved by MI. Alfred f ortino, seconded by f-k ... I.::II".e$ Umphrey, and
carried, that the recommendation of the President for the financing of the new
Health Service Building be opproved and that the implementation of wid
fi nancing be left to the President's disc re tion ..
CAPITAL OUTLAY BUDGET REQUEST:
II was moved by Dr. Lloyd Cofer, seconded by Mr. Alfred Fortino, and carried,
that the Long-Ronge (F Ive -Year) Capita l Outlay Budget far 1971-72 through
1975-76 be approved.
CHANGE IN STUDENT CODE OF CONDUCT:
It was moved by Wn. Katharine Hafstad, seconded by Dr. Lloyd Cofer, and
carried that the adoption of a 3-C to the Student Code of Conduct be approved,
C. Certain grove offenses require that the sanctions therefor be
stipuloted in advance and imposed automa tically. The followIng
shall be brooches of the Standard of Conduct for which the
sanction of suspension is mancbt~:
1. Will ful destruc tion of university property
2. Dhruptlon of scheduled university activities
3. 80mb threa t or knowingly false bomb warning
4.. Illegal pO$sesslon or use of hallucinogen ic or na rcotic drugs
5. Adrninl$tering or causing to be administered to ony person
unknowingly or aga inst his will any illegal hol1ucinogen lc or
narcotic drug
6. So le or dis tribut ion of, or aiding or assisting in the sale or
distribution of, any illegal hallucinogenic or narcotic drug
7. Pouenlon of on unregbtered fi reorm or any other dongerous weopon.
A student who by due process is found to have committed any of these
aHenses sholl be suspended from the university with opportunity for
admin i$lrative review as to the length of such suspension. The
administra tive review sholl be by the President or his designated
reprluenl'o tive ..
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Change in Student Code of Conduct - continued
Mr. Rick Kedzienki, Student Body President, asked thot the Minutes dlow
he strongly objected to the adoption of the change in the Student Code of
Conduct.
MARRIED STUDENT APARTMENTS SERVICE CHARGE - CABLE TV:
It was moved by Miss Dee Boemno, seconded by Wn. Katharine Hofstad,
and carried, that the Woorried Student Apartments service charge for Coble TV
be increased $.25 per mon th, from SI.oo to S1.25.
McKIBBEN SCHOLARSHIP FUNDS:
It was moved by Mr . James Umphrey, seconded by Dr. Lloyd Cofer, and
carried, thot the gift of $7, 200 from the estate of O live Allen McKibben
for the estab lishment of scholarship funds be occepted under the terms outlined
and that the approved statement be printed in the University cata log.
GIFTS,
It wos moved by Miss Dee Boenmo, ,econded by Mr . Wo lter Wightmon, and
carried, that the fol lowing 91fh be accepted with the appreciatiOf'l of the Board :
Analytical balance, Type VR 201, to the Cent ... for Cultural a nd NohJral
History from David Brittain. Estlmoted va lue - S225.00.
Rodi(XIctive mo terials from The Dow Chemica l Company. Estimated value
$1, 006.61 .
Supplies, materials, and equipment from The Dow Chemical Company . Estimoted
value - SI,646.17.
Supplies and chemica ls from Th, Dow Chemical Company. Es ti mated va lue -
52 ,760. 06.
Test hJbes, test tube rocks, and corrlen from th e Chippewa Hills School.
Estimated value - $14 1.00 ..
Judson W. Foust $200.00
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Designated: The Judson W.
Foust Loan Fund - $100;
Generol Fund - $100
rr Gift, - continued Gi fts - cOI'Itlnued
R. J. Rogers, M.D. $100 , 00 Designated: The Irene F. Robert W. Wright I 30.00 Genera l Fund
Jorae Student Loon Fund
Donald W. Taylor, 0 ,0. 5. 100,00 Des;gnoted: Rona ld W.
Ralph Longley 25.00 General Fund
Finch .tv\emor;o l Fvnd Andy Farkas 50.00 General Fund
William H. Dickman, Sr. 100.00 Designated:
Deportment
Biology John E. Warriner 100.00 Genel'tl l Fund
The Dow Chemical Compony 100.00 Designated: Plocement
Ralph Rice 25 .00 G.nerol Fund
Office lounge John labbel 25.00 General Fund
"". and Mrs . Gerold Poor 25.00 Designated: Memoria 1 Gift Tyler J . Braddock 100 ,00 General Fund
Lincoln Scott 25 ,00 De5igoo ted: /'v\emorial Gift tv\r$ . Von Ueu Mi nor 25.00 General Fund
Mr . and Mrs . Paul Hamel 50.00 Designoted: Memorio l Gift Richard L. Powe ll 100.00 Genera l Fund
A. T. and /kJry Rolph 25 .00 Designated: Memoriol Gift Carlo Sorberl 100.00 Genera l Fund
Conservolion FOfum of New York State 25.00 Designoted: f...'oemoriol Gift Rufvs T, Gi llom 25.00 General Fund
Christopher letts 200.00 Designated: f¥\emor iol Gift ( ( Wesley Riches 25.00 General Fund
Cotherine O'Connel l 25.00 Designated: .Y,emoriol Gift Jomes H. Stoner 25.00 General Food
.Morion Whi tney 25 .00 Designated: Memorio l Gift Howord .Molhhon 25 .00 Generol Fund
M. E. Dunlop 25 .00 Designo ted: t.-'.emCll'io l Gift
Wilbur J . Wog9oner 75 .00 Genero! Fund
Erick & Bobbi 27.75 Designated: MemCll'iol Gift Mrs. Wo lloce Porker 25 ,00 Generol Fund
Gerber Boby Foods Fund 400.00 Generol Fund I>k. ond fin . .Mox Mill er<! 2<l .00 Genero I Fund
Aetno Ufe & Casualty Company 100.00 General Fund Mr. Ivor D. Hovsler 25.00 Gel'lero l Fund
Colvin E. Byel"5 50.00 Genera l Fund fv'r . E. Dole Kennedy 25 .00 Generol Fund
.oVoo rjorie Peeb les Meyers, M.D, 50.00 Genera l Fund Mr. Tom Tresh 100 .00 Generol Fund
Ston ley T, Posk iewicz 25.00 Generol Fund Mr . Jomes E, Pease 25.00 General Fund
Glenn Siorne r 50.00 Generol Fund John M. Somido 48 .50 Geneta l Fund
Wi lliom Wolker 75.00 Genera l Fund Paul Smorh 15,000.00 Genera l Fund
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ELECTION OF BOARD OFFICERS FOR 1971:
Dr. Lloyd Cofer expressed the Board's oppredotion of the leodenhip given the
Board by Dr. Roger Busfield 000 th . Alfred Fortino during 1970.
It was moved by Dr . Lloyd Cofer, seconded by Mrs. Katharine Hofs tad , and
carried, thottw • ..Iomes Umphrey be oppolnted as Chairman of the Board for 1971.
It was moved by Dr . Lloyd Cofer, seconded by Mn. Katha ri ne Hofstad, and
carr ied , that th . Lawrence Rahilly be appoin ted Vice Cha irman of the
Boord for 1971.
It wos moved by Mr . James Umphrey, seconded by M6. Alfred Fortino, and
carried, that Dr. Terrence J . Corey be oppointed Secretory to the Boord
for 1971.
It wos moved by Wo. Kotharine Hofstad, seconded by Miss Dee Boersma, ond
carried, that toM . Arthur Ellis, Vice President for Public Affairs, be appointed
Treasurer of the Board for 1971.
STAFF REPORTS :
Dr. Ne il Bucklew, Vice Provost, gave (I report on Administrat ive Stoff ond
PTS Fringe Benefil$ and Preporotion for Collective Bargoining .
The next Board of Trl)Stees meeting will be he ld Janl,lO ry 13, 197 1.
The meeting was adjourned ot 3,25 p. m.
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