Board of Trustees Meeting Minutes

              c Centrol Michigan University Boord of Trustees
oV.eeting of January 13, 1971
MI . PleoJOnt, Mic:hig(ln
Members present: Min Dee Boersmo; Dr. Roger M. Busfleld, Jr .,
Dr , lloyd M. Cofer; Mr. Alfred J . fortino; Mn. Kotharine Hofstad;
Mr . Lawrence D. Rahil ly; Mr. James M. Umphrey, Chairman;
th. Walter W. Wightmon; end tw. WHliom B. Boyd, President.
Aho a ttending: Mr. Arthur Ellis, Vice Presidenl for Public Affa irs and
Treosurer of the Board; Dr. Albert S. Mi les, Vice President for Student
Affairs; Dr. Charles J, Ping, Provost; I'k. Jerry R. Tubbs , Acting Vice
President for Busine$$ and Finance .
The meeting wos coiled tQ order ot 2: 15 p.m. by the Choirmon.
It wes moved by Mr. Alfred Fortino, seconded by Dr . Lloyd Cofer, and
carried, thot the Minutes of the December 19, 1970, fJ.eeting be approved.
PERSONNEL ACTIONS:
It was moved by Mr . Lawrence RohiHy, seconded by Mr. Walter Wightman,
and carried, that the fa llowing recommendations of the administration be
approved .
Retirements, ResisnCltions, and Terminotions :
Monica love, Clerk Steno C-J, Library
Lindo Matter, Senior Clerk Steno C-4, Library
Steven Wei$gerber, Pollcemon Mf-7, Publ ic Safety
Appoinhnenh:
Peter J . Boone, reappointment, Temporary Instructor, one-fourth time,
winter semester, 1970-71, Business
A.B., Western Michigan University, 1934
M.A., University of Mich igcn, 1969
C. l.U., American College of Life Underwriters, 1954
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CENTRAL MICHIGAN UNIVERSITY
BOARD OF TRUSTEES
January 13, 1971
Appointmenh - continued
Arthur J. Faggion, Jr. , Temporary Insiroclar, winter semester,
1970-71, Business
B.S., University of Detroit, 1967
M.B.A., Michigan Slate University, 1969
Alice Goanner, reappointment, Temporary Assistant ProfeS$Ol', winter
5eme$ter, 1970-71, Secondary Education
B.S" State College, St. Cloud, Minnesota, 1947
M.A., University of Wyoming, 1958
Advanced groduale work: University of Wyoming
Robert J. Greene, Tempoltlry Assistant Professor, one-fourth time,
winter semester, 1970-71, l'5ychology
B.A., Michigan State University, 1965
M.A., Michigan State University, 1967
Ph.D., Michigan State University, June 1970
Luci lle Hazekomp, Temporary Assistant Professor, winter semester,
1970-71, fv\usic
B.M., Conservatory of fv\usic, Konsos City, Missouri, 1953
M.M., Indiana University, 1956
Irving Kldd , Temporary Assistant Profeuor, one-fifth time, winter
semester, 1970-71, Art
B.S., Eastern Michigan University, 1940
M.A., Michigan State University, 1953
lynn E. M:lrvln, reappointment, Temporary Visiting Instructor, one­fourth
time, winter ",mester, 1 V7Q-7 1, Special Education
B.A., Albion College, 1956
M.A., Western Michigan University, 1960
&1.5. , Eastern Michigon University, 1965
Roger Olive, Adjunct Assistant Profes5Ol'", one-foorth time, winter
semester, 1 V70-71, l'5ychology
B.A., Hope College, 1949
M.A., Michlgon State University, 1963
Ph. D., Mi chigan Stole University, 1966
Michael J. Paparella, Temporory Instructor, one-fourth time, winter
semester, 1970-71, Business
B.S., Central Michigan University, 1966
M.B.A., Central Michigan University, 1968
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Appointments - continued
Florence E. Pingotore, Temporary Visiting InslTuctor, one - fourth time,
winter semester, I V70-71, Special Education
B.S., Central Michigan University , 1959
M.A" Central Michigan University, 1965
Advanced graduate work: Centrol Michigan Universi ty
Lorry G. Powell, Temporary Instructor, winter semesler, 1970-71,
Men's Phys ical Education
B.S ., Central Michigan University, 1968
M.A. , Central Michigan University, June 1970
Donna Poynor, Temporary Instructor, one - th ird time, winter semester,
1970-71, Home Economics, Family life and Consumer Education
B.S., Central Michigan University, 1962
M,A., Centra l Michigan Unive rsity, 1969
Advanced graduate work: Weslern Michigan University
Thomas Sharpe, reappointment, Temporary Visiting Instructor, one-third
time, winter semester, 1970-71, Secondary Educa tion
B.S., Ashland College, 1963
M,A., Oh io Stote University, 1967
Bonito Brooks, Clerk C-I, Regislror & Records
Sarah Gotehous.e, Home Economics Technician PTS-2, one-half time,
Home Economics, Family li fe and Consumer Educa tion
Robert Ml ihofer, Junior Audi tor PTS-5, Internal Auditing
Sharon Spence, Keypunch Operotor C-4, Adminislrotive Dota Processing
Promotions and Reclassifica tions:
Dole Cleland to Heod Res ident A-I , Housing
Helen Courser to Utility Helper MF- I, University Center Cafeteria
Carole Gill ta Sa lad He lper MF-I, Barnes Kitchen
John Knox to Assistant Superintendent for Buildings/Grounds A-5,
Physical Plant
Laura Lockman to Head Res ident A-I , Housing
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Promotions and Reclassifications - continued
Peter Otl'o 1'0 Pointer's Helper MF-4, Physical Plant
Julianne Pe ll 1'0 Senior Clerk Steno C-4, Penonnel Office
Leonerd Wooldridge to Head Resident A-I, Housing
Sa lary and Position Adjustments:
William Hackos, Assistont Professor, PhY5ics, received Ph .D. ,
efiGc::tlve November 22, 1970
leaves of Absenc::e:
Margery Bulger
Ph)"ic::al Educ::ation
Department
larry Caldwell
Biology Department
Thomas Delio
ChemIstry Department
Co lvin Enders
History Department
Henry Fulton
english Oepomnent
Henry Han
Po lltleol Seienc::e
Department
Stephen Hobson
Music:: Department
Vltold Kobln
Art Department
Contingflnc::y:
Ac::ad&mJc:: Year 1971-72 With one-fourth pay
Winter Semester 1972 With full pay
Ac::ademic Year 1971-72 Without pay
Wintef" Semester 1972 With full pay
Ac::odemlc:: Year 1971-72 Withavt pay
Winter Semester 1972 With ful l pay
Winter Semester 1972 With fu ll pay
Winter Semester 1972 With ha lf pay
Providing that c::omprehensivG examinations
have been c::ampleted suc::cessfully and a
dlssertatJon topic approved by August 15 , 1971,
Otherwise, the leave, if taken, shall be
without pay.
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leaves of Absenc::e - c::ontinued
lawrence l eemoster
Business Department
Two Years - 1971 -73 Without pay
Mwreen lev ine Ac::odemic Year 1971-72 Without pay
Psychology Department
Alice littlefield Ac::ademic Year 1971-72 With ha lf pay
Soda logy & Anthropology
Department
Contingency:
Anthony Mie le
Physical Education
Department
Olive r Oberlander
Industria l Education a nd
Techno logy Department
Alan Quick
Direc::teel Teoch ing
Robert Sander
Geogrophy Department
Cecil Wotring
Direc ted Teaching
Alexander Zawacki
Art Department
Thaddeus lo lly
Political Sdenc::e
Department
Contingenc::y:
Providing thot comprehensive examinations
have been c::omp leted successfully and a
dhsertotion topic opproved by August 15, 1971.
Otherwise, the leave, if loken, sholl be
without pay .
Winter Semester 1972
Fall Semester 1971
Summer 1971 (8 weeb)
Summer 1972 (8 weeks)
Ac::odemlc:: Year 1971-72
Fall Semester 1971
Winter Semeste r 1972
Fall Semester 1971
With fu ll pay
With full pay
With full pay
Without P'lY
With full pay
With full pay
With holf pay
Providing thot c::omprehensive examinations
have been compl eted successfully and a
disse rta tion topic approved by August 15, 1971.
Otherwise, the leave , if taken, shall be
without pay.
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SPECIAL RESOLUTIONS:
It was moved by Mr. Alfred Fortino, seconded by Dr. Roger Busfie ld , and
carried, that the follow ing Reso lution be odopted:
BE IT RESOLVED , That Centra l Michigan University pay to
Evelyn Bovee , the widow of N. C. Bovee, late Vice President
of Business ond Finance of Central Michigan University, and a
servant of the Un iversity for more than 30 years, a sum equo l to
his most recent annU(lI $Clary, payable in such sum or sums as
the President shalf decide in his disc retion, provided that the
entire amount shall in any event be pa id by a year from this
dote, 1972.
It was moved by Dr . Roger Busfield, seconded by Mr. Wo lter Wightman,
and carried, that the following Reso lution be adopted:
BE IT RESOLVED, That the Selection Process for Vice Presidents
of Central Michigan University be omended, as it would apply
to the screening of candidates for the posi tion of Vice President
of Business ond Finance, to expand the screening comm ittee to
a total of fourteen to provide representation for the Council of
Professiono l and Technical and Supervisory Employees and the
Counei I of Administrators.
UNIVERSITY RESPONSE TO STATE AUDIT:
It was moved by Miss Dee Boersma, seconded by Mr . lawrence Rahi lly,
and carried, that the University Response to the Stale Audit be approved.
AUDIT PROCEDURES FOR OFF CAMPUS EDUCATION:
It was moved by Mr. lawrence Rahilly, seconded by Dr. Roger Busfie ld, ond
carried, that on audit procedure be established by Off Campus Education,
whereby individuals wou ld be permitted to reg ister for courses off campus
th rough Off Campus Education for payment of ha lf the reg istration cost
and that those individua ls be permitted to register without the procedure
of formal matriculation.
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BOARD OF TRUSTEES ACCEPTANCE OF GIFTS :
It was moved by Mr. Lawrence Rahilly, seconded by Mrs. Kathari ne Hofstad,
and carried, that in order to insure tha t the intentions of benefoctors of the
University are respected, the Boord of Trustees instructs the President to
a llocate gifts according to the recommendations of the Centra l Michigon
University Deve lopment Fund Boord, to the extent permitted by law,
public pol icy , and the regulations of the University.
G IFTS:
11 was moved by Mrs . Kathari ne Hafdad, seconded by Miss Dee Boersma ,
and carried, that the fo llowing gifts be accepted with the appreciation
of the Boord:
Ruth Powley Delaney $ SO.OO Genera l Fund
Robert H. S. Mark 25.00 Genera l Fund
Georgian Wood Cox 50.00 General Fund
Frederick R. and Mario l. Broil 100 .00 General Fund
Charles A. McLeod, Jr. 25.00 General Fund
John F. and M. Jeanne Trask 200.00 General Fund
Edword R. and Kathryn R. Longenburg 50.00 General Fund
Marjorie Green 25.00 Genera l Fund
Wayne and Iv'I:lrian Grimm 25 . 00 Genera l Fund
Ted Kartes 30 . 00 Genera I Fund
Cha rles V. Pori< 25 . 00 Genera l Fund
John D. Bouwman 50.00 Genera I Fund
leonard E. Fritz 50.00 General Fund
Alec and Nancy Brooks 25 . 00 General Fund
Lucy Chose Ter Avest 25.00 Genera I Fund
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Gifts - continued ( Gifts - continued
Dr. ond Mr... Ward Youry $ 25 .00 Genera I Fund Miss Rose E. Herweyer $ 25 . 00 Genera I Fund
Pou l F. Totzke 25.00 General Fund H. Al lon 8crth 100 . 00 Genera I Fund
fv\c rian E. Peters 25 . 00 Genera l Fund ~. and t-ks . John M. Corey 25.00 General Fund
W. Myron Georgia 100. 00 Genera I Fund Mr . and Mr... Robert M. Jareau 100.00 Genera I Fund
Betty Dorr Wallace 25 . 00 Genera l Fund Delta M. Kelly 100. 00 General Fund
Beu lah Frye Bcmum 30 .00 Genera l Fund Dr. Everett N. Luce 25 . 00 Genera I Fund
fv\cry Warriner Bohn 25.00 Genera l Fund Roy C. Rynberg 25.00 Genera l Fund
F. E. Justice 25 .00 Genera l Fund Thomes H. Gallogher 25 . 00 Genera l Fund
Kenneth E. Gutow 30. 00 Genera l Fund Twenty- five (25) sha res of Sooled Power
Company stock from~ . and Mrs. Wilbur
Robert B. Long, Jr. 100. 00 General Fund Boyden. Current total value : 625 .00 Genera l Fund
/IN. and Mn. Wo lter M. Seibe l 50.00 Genera I Fund Mr. and NIn . S. L. Bass 25 .00 Designated : C. P. Kline
Memorial Fund
Burton Swope 25.00 Genera l Fund
( ( Dr. and Mrs. 1. E. Finch 100.00 Designated : R. W. Finch
Mr. and Mrs . Harry J . Meyer 50.00 Genera l Fund Loon Fund
Mr. 'and NIn. Rabert P. Ryndress 30. 00 Genera l Fund Mitchell Fil ip 100 . 00 Designated, Athletic Fund
Mrs . Norman X. Lyon 100.00 General Fund Mr. a nd MI"$ . James Briley 100.00 Designated: Athletic Fund
Mr. Albert H. Warner 25 . 00 General Fund Steve Allen 100.00 Designated: Ath le ti c Fund
Elva Lea (Mc intosh) Lapham 200 . 00 Genera l Fund Stuart C. Bradley 25 . 00 Designated: Ath letic Fund
Raymond and Cara lyn Watzke 50.00 General Fund Don Gould, Gaul d Drug Campany 100. 00 Designated : Ath letic Fund
R. John Cully, Jr . 30.00 Genera l Fund Campus Veterans 50 . 00 Designated: Ath le tic Fund
fvIozie Gitche ll 50,00 Genera l Fund Everett C. Brossard 100.00 Designated: Ath letic Fund
~. and Mrs , Gera ld Ridoout 25 . 00 Genera l Fund Dr. D, A. Borchard 100.00 Designated: Athletic Fund
Miss Helene M. Engwall 50,00 General Fund Gearge N, Louer 100,00 Designated : Athletic Fund
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Gifts - continued Gifts - continued
Mr. and Mrs. Carl A. Imhoff $ 50.00 Designated, SAT( loon Fund /IN. and Mrs. lester Serier $ 25.00 Designated: MlJry Fisher
Anspach Scholol"$hlp Fund
Russe 11 Leeron i er 25 .00 Designated: SATe loan Fund
lyle E. M.arshall 25.00 Designated: M.ary Fisher
tv.aynard S. Gilmore 50.00 Designoted: SATe Loon Fund Anspach Scholol"$hip Fund
Richard C. Cross 50.00 Designoted: School of Mr. and Non. J. Elmer Grohom 25.00 Designated: M.ary Fisher
Business Administration Anspach Scholol"$hlp Fund
Donald L. Liscombe 25.00 Designated : School of Gerald Cotter, Paul Jones, ond 50.00 Designated: MlJry Fish!!!r
Business Administration Poul O'Connell Anspach Scholarship Fund
Lewis F. Foster 50.00 Designoted: School of Roger Allen Associates 25.00 Designoted: Mlry Fisher
Business Administration Anspach Scholal"$hip Fund
Alfred E. Combridge 110.00 Designated: School of Mr. ond Mrs. I. W. Hartman 25.00 Deslgnoted: MlJry Fisher
Business Administration Anspach Scholorship Fund
Arthur Andersen & Company 250.00 Designated : School of Mr. and Mos. Roger Allen 25.00 Designated: MlJry Fisher
Business Administration - Anspach Scholorship Fund
Matching Gront
Paul S. Spece 25.00 Deslgnoted: .'v\ary Fisher
Carl C. Fisher Fomily 25 .00 Designated: Mory Fisher Anspach Scholarship Fund
Ansp<lch Scholorship Fund ( The Fred Turner Family 50.00 D8$ignated: /VIary Fisher
CMU Eventualities Fund 50.00 Designated: Noory Fisher Anspach Scholorshlp Fund
Ansp<lch Schalal"$hip Fund
Dr. and Mrs. Norman E. Clark 100.00 Dedgnated: MIlry Fisher
Mr. and Mrs. Ira M. Smith 25.00 Designoted: Noory Fisher Anspach Scholorshlp Fund
Anspach Scholarship Fund
Mr. and Mos. Wayne Wogor 100.00 Designated: ,lv\ary Fisher
Irving ond Alice Whittemore 25.00 Designoted: Noory Fisher Anspach Scholol"$hlp Fund
Anspach Scholorship Fund
Arvello D. Bentley 100.00 Designoted: ,lv\ary Fisher
Rollie and Olga Denison 25.00 Designoted: Mary Fisher Anspach Scholorship Fund
Anspach Scholarship Fund
Elizabeth L. Wheeler 25.00 Designated: Wv,ry Fisher
Edgor l. Horden 25 .00 Designated: foMry Fisher Anspach Scholorship Fund
Anspach Scholol"$hip Fund
Evelyn Rouner 25.00 Designoted: foMry Fisher
Earl H. Cress 100.00 Designoted: foMry Fisher Ansp<lch Scho lol"$hip Fund
Anspach Scholarship Fund
Isabe lla County Stote Bonk 100.00 Designated: Noory Fisher
Anspach Scholorship Fund
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Gifts - continued
Roche l Loughridge $ 45 . 00 Designated: f-Mry Fisher
Anspach Scho lars hip Fund
Ernest Ho lzhauser and 25.00 Designated: f-.kry Fisher
Mrs. Myron f-.kxwe ll I Anspach Scho larsh ip Fund
Robert F. Bovee 25 . 00 Designated: Norvo ll C.
Bovee Memorio l Fund
tho and Mrs. James Lockwood 25.00 Designated : Norvo ll C.
Bovee Memoria l Fund
Charles and f-.krjorie Clare 25 .00 Designated: Norvo ll C.
Bovee Memoriol Fund
CMU Eventual ities Fund 50.00 Designated: Norva ll C.
Bovee Memoriol Fund
Clarence and Janet Tume 25.00 Designated: Norvo ll C.
Bovee Memorial Fund
Mr . and Mrs. Edwin French & Fami ly 25.00 Designated: Norvo ll C.
Bovee Memoria l Fund
Mr . and Mrs . Lo rry Johns 25.00 Designoted: Norva ll C. ( Bovee Memorial Fund
Jerry Tubbs 100.00 Designated: Norvall C.
Bovee Memoria l Fund
Chorles Anspach 25 .00 Designated: Norvall C.
Bovee Memorial Fund
Byrnes- McCaffrey, Inc. 25.00 Designated: Norvall C.
Bovee Memorial Fund
Edwin Raphae l Company, Inc . 25.00 Designated: Norvall C.
Bovee Memoria l Fund
Isabe lla County State Bonk 100.00 Designated: Norva ll C.
Bovee Memorial Fund
Wi lliam B. and Louise Boyd 100. 00 Designated: Narvall C.
Bovee Memorial Fund
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Gifts - continued
Mr . and Mrs . R. H. Butterfield $ 25.00 Designated ; Norva ll C.
Bovee Memorial Fund
th. and Mrs . J . A. Woodcock 100.00 Designated : Norva ll C.
Bovee Memoria l Fund
Catherine O'Connell 50 . 00 Designated: Nv:Jry Fisher
Anspach Scho larsh ip
Fund - $25; Norvoll C.
Bovee Memorial Fund - $25
Cleon C. Richtmeyer SO,OO Designated: Mory Fisher
Anspach Scho larship
Fund - $25; Norvoll C.
Bovee Memoria l Fund - $25
Off Compu. Education 50. 00 Designated: f-.kry Fisher
Anspach Scholarship
Fund - $25; Norvall C.
Bovee Memorial Fund - $25
Harold and Nancy Te lfer 50.00 Designated: f-.kry Fisher
Anspach Scholarship
Fund - $25; Norvall C.
Bovee Memorial Fund - $25
Dr. Fronk Sti llings 200.00 Designated: Dean 's Account
Fine and Appliad Arts
STAFF REPORTS:
Mr. Lyndon We lch, President , Mr. Tom Wheat, and Mr. Ron Snyder of
Eberle M. Smith Associates, Inc . presented the building plans for the
Stadium and Student Events Building.
The next Board of Trus tees meeting wil l be held February 17,1971.
The meeting was adjourned at 3:10 p.m.
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