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CENTRAL MICHIGAN UNIVERSITY
BOARD OF TRUSTEES
February 17, 1971
Centro I Michigan Unl .... rsity Boord of Trustees
tv\eeting of February 17, 1971
Mt. Pleasant, Michigan
tv'.embers present: Miss Dee Boersma; Dr. Roger M. Busfleld, Jr.;
Dr. Lloyd M. Cofer; Mrs. Katharine Hofstad; Mr. lawrence D. Rahilly;
Mr. James M. Umphrey, Chairman; Mr. Walter W. W1ghtman; and
Dr. William B. Boyd, President.
Noember absent: Mr. Alfred J. Fortino was present dl,ll'ing the Executi ... e
Session only.
Aha attending: Dr. Terrence J. Corey, Secretory to the Boord of
Trustees; Mr. Arthur E. Ellis, Vice President for Public Affairs and
Treasurer of the Boord; Dr. Albert S. Miles, Vice President for
Student Affairs; Dr. Charles J. Ping, Pro ... ost; Mr. Jerry R. Tubbs,
Acting Vice President for Business and Finance.
The meeting was called to order at 2:05 p.m. by the Chairman.
It was moved by Mn. Katharine Hofstad, seconded by Dr. Roger llusfleld,
and carried, that the Minutes of the January 13, 1971, Iv\eeting be
appro ... ed .
PERSONNEL ACTIONS:
It was moved by Min Dee Boersma, seconded by Dr. Roger Susfield,
and carried, that the following recommendations of the admin istration
be appro ... ed.
Re tirements, Resignations, ond Termina tions:
Julie P. Richards, Assistant Professor, Foreign languages, end of
fall semester, 1970-71
Roger AI'en, Assistant Superintendent, Engineering S.rvlces A-5,
Physical Plant
Shirley Cassel, Home Economics Technician PTS-2, one-half time,
Home Economics
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Retirements, Resignations, ond Terminations - continued
Bonnie Cerny, Clerk Steno C-3, Unl ... erslty Center
Floyd Curtiss, Journeyman Painter MF-l0, Physical Plant
l ouis Flrenze , Utility Worker MF-2, Unl ... erslty Food Services
Wilsey Godwin, Senior Clerk Typist C-2, Placement
.'v\a rgaret Rood, Senior Clerk Steno C-4, library
Donna Schrotenboer, Clerk Steno C-3, Physical Plont
Donna Va lle, Equipment location Clerk C-3, Office of Equipment
In ... entory
,\-\crionne Wogner, Head Resident A-I, Housing Programs
Esther Wolworth, Utility Helper MF-l, Uni ... ersity Food Services
..lOOn Young, General ,\-\cintenonce,\-\cn MF-4, Physicol Plant
Appointments:
Robert Borris, Temporary Instructor, fi ... e -twelfths time, Music,
winter semester, 1970-71
8.M., University of Michigon, 1965
M.M., Uni ... ersity of Michigon, 1970
NIory Bradoc , library, reappointment, Assistant Professor, onefourth
time, li brary Science, winter semester, 1970-71
a.s.L.s., College of St. Catherine, 1932
A.M.l.S., Uni ... ersityof Michigon, 1945
Elaine Daniels, Temporary hsistant Professor, three-fourths time,
Business , winter semester, 1970-71
Bochelor of low, University of Arizona, 1965
Borbara Dixon, Temporary Instructor, Musi c, winter semester,
1970-71
8.M., Michigon State Uni ... ersity, 1966
M.M., Mlchigon State Uni ... erslty, 1969
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Appointments - continued
Joyce Dorr, Temporary Assistant ProfesSOl", one-holf time, MJdc,
winter semester, 1970-71
B.M., College Misericordia, 1956
M.M., DePaul UniveBlty, 1962
Ph.D., UniveBlty of Michigan, 1967
DUlTe11 &nling, Temporary Instructor, one-fourth tIme, Secondary
Education, winter semester, 1970-71
8.5., CenlTcll Michigan lkIlveBlty, 1948
M.A., Univenity of MichIgan, 1957
David Eyman, library, reappointment, Instructor, one-fourth time,
library Selence, winter semester, 1970-71
A.B., Ohio UnlveBlty, 1966
M.A., Ohio UnlveBlty, 1967
A.M.L.S., UnlveBlty of Michigan, 1969
Hilton Foster, Temporary Instructor, one..fourth time, Secondary
Education, winter semester, 1970-71
A.B. and B.S., Western Michigan UniveBity, 1949
Graduate woric: Centro I Michigan UniveBlty
UnlveBlty of Michigan
Colorado Coli.
Boston College
George Gazmorarlon, reappointment, Temporary Visiting Instructor,
one..fourth time, Business, winter semester, 1970-71
B.S., UnlveBlty of Detroit, 1956
M.B.A., UnlveBlty of Detroit, 1958
Patricia Gillette, Library, reappointment, one-sixth time, Library
Science, winter semes"", 1970-71
B.A., Alma College, 1965
M.A., CenlTcll Michigan Unlvenity, 1966
Robert Grove, library, reappointment, instructor, OM-slxth time,
library Science, winter .. mester, 1970-71
B.S., CenlTcll Michigan UnlveBlty, 1961
Graduate work: Unive~lty of Michigan
Michigan Stote University
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Appointments - continued
David E. Hoy, Sr., Temporary Instructor, one-fourth time, Business,
winter semester, 1970-71
B.B.A., UniveBity of Notre Dome, 1965
M.B.A., Centrol Michigan University, 1970
James Hicks, Temporary Instructor, one-fourth time, Accounting,
winter semester, 1970-71
B.S., University of Louisvi lie, Kentucky, 1967
M.B.A., Centrol Michigan University, 1970
Jone Hughes , Temporary Instructor, port-time, Iv\usJc, winter
semester, 1970-71
B.S., Georgia Women's College, 1956
M.A., Teacher's College, Columbia University, 1957
Gary Kaufman, Temporary Instructor, one-fourth time, Psychology,
winter semester, 1970-71
B.S., St. Lowrence University, 1967
M.A., Centro I Michigan University, 1969
Specialist in Psychological Services, Central Michigan University,
1970
Hudson Keenan, Temporary Instructor, one-fourth time , Secondary
Educatian, winter semester, 1970-71
B.S., Central Mi chigan University, 1953
M.S., Michigan State University, 1954
Adva nced graduate work: Michigon Technological Unive~ity
University of Vermont
Lois Kromer, Temporary Instructor, ono..,lxth time, Business Educa tion,
winter semester, 1970-71
B.S., Centrol Michigan University, 1964
Donald Lohman, Library, reoppointment, Assistant Professor, onesixth
time, lIbrory Science, winter se~ter, 1970-71
B.S., Michigan State University, 1939
B.A., Phillips University, 1948
M.A., Michigan State University, 1957
A.M.L.5., University of Michigan, 1963
Jacquelyn McCready, Library, reappointment, Assistant Professor,
one-fourth time, Library Science, winter lemester, 1970-71
B.S., Centrol Michigan University, 1957
A.M.L.S., University of Michigan, 1964
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Appointments - continued
Pamela Murchison, Temporary Assistant Professor, Chemistry,
winter semester, 1970-71
8.5., Carnegie MeHan University, 1965
Ph.D., University of Minnesota, 1969
Catherine O'Connell, Library, reappointment, Associate Professor,
one-fourth time, library Science, winter semester, 1970-71
B.Ed., Wisconsin Sta te University, 1930
M.A., Wisconsin State University, 1936
B.S. in L.S., Westem Reserve University, 1943
Leonard E. Plachta, Visiting Professor, one- fOUfth time, Accounting,
winter semester, 1970-71
8.5., University of Detroit, 1956
M.B.A., University of Detroit, 1958
Ph.D., Michigan State University, 1964
Doris S. Powell, Temporary Assistant Professor, one-ha lf time, Biology,
winter semester, 1970-71
8.5., University of Pugel Sound, 1948
M.S., University of Pugat Sound, 1949
Ph.D., University of Washington , 1953
Janet Rocker, Library, reappointment, Assistant Professor, one -third
time, Library Science, winter semester, 1970-71
B.A., Florida Southern College, 1960
M.S.L.S., Western Reserve University, 1961
Ray Rosevear, Temporary Instructor, part-time, Secondary Education,
winter semester, 1970-71
8.S., Central Michigan University, 1940
M.S., University of Michigon, 1950
Advanced graduote work: University of Michigan
Michigan State University
Central Michigan University
Edgar K. Smith, Temporary Instructar, ful l-time, English, winter
semester, 1970-71
B.S., Bucknell Unlvenlty, 1947
M.A., Buckne ll University, 1949
Advanced graduate work: University of Iowa
University of Michigon
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Appointments - continued
Albert Zockrie, Temporary Instructor, one-third time, Secondary
Educotion, winter semester, 1970-71
B.A., Southern University, 1961
M.A., Michigan State University, 1969
Richard Damman, Director of Financial Ana lysis A-5, Business
Stanley Dinius, Policeman Mi--7, Public Safety
Anita Fonner, Head Resident A-I , Housing Programs
Patricio Gaubatz, Senior Clerk Typist C-2, Placement
Sally Glenn, Clerk Steno C-3, Academic Affairs
Rubert Lazor, Production Supervisor Food Stores PTS-5, University
Food Services
Frank McGraw, Assistant Director of Procurement A-4, Purchasing
Donald Marvin, Utility WOI'ker MF-2, University Food Services
linda Perry, Clerk Steno C-3, Registrar & Records
Thomas Repp, Genera l Accountant PTS-a, Accounting
Marga ret Rood, Senior Clerk Steno C-4, library
Suzanne Sanders, Clerk Steno C-3, Physical Plant
NY:Jry Steinke, Receptionist C-l, ane-holf time, Housing Programs
Barbaro Stova ll , CoordinatOl', Migrant Stvdy Center
Gero ldlne Wright, Principa l Clerk C-4, Payroll
Promotions and Reclassifications:
Mildred Glngherick, Associate Professor, library, Temparary Acting
Chairman, Library Science, winter semester, 1970-71
Frederic MeiSick, from Assistant Professor, library, to Assistant
Professor, one-Iwelfrn, Library Science ond eleven-twelfths, library
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Promotions and Reclosslflcations - continued
Albert S, MHM, from Vice President for Student Arfoirs to Vice
President for Student Arfoin ond As.sociote Professor, Guidance
ond Counselor Educotion, erfective Jonoory 8, 1971
Douglos West, from one-holf time, Academic year, As50clote
Professor, Chemistry, and one-half time , Fiscal year, Director,
Honors Progrom to full-time Director, Honon Program, Academic
year and one..ftolf time, Honan Progrum, Summer, with rank as
Assaciote Professor, Chemistry, effective January 3, 1971
Donald Abbott to Corpenter's Helper MF-4, Physical Plant
l ynn Churchi ll to Coordinator, CloAifications & Training A-4,
Personnel
Gerard Felter to Poyroll Coordlnotor & Assistant Housing Director A-4,
Housing
Clifford Groubn8f to Utility He lper MF-1 , Unlvenlty Hoke Shop
tv\ary Huggins to Utility Helper MF-l, University Food Services
Nancy Jackson to Clerk Steno C-3, Migrant Study Center
Kothleen James to Programmer PTS-6, Administrative Data Processing
Kalllleen Johanson to Secretory C-5, Housing Programs
Doris lloyd to Clerk Steno C-3, library
Evelyn Mcintyre to Senior Clerk Sfeno C-4, Penonnel
lorena Mongeau to Senior Secretory C-6, Counseling
Dorollly Myers to Penonnel Aide PTS-2, Penonne l
Richard O'Connor to Senior Meatcutter 1oN-5, University Food Services
Alice Osborn to Senior Clerk Steno C-4, Health Services
Samuel Phelps to Custodian MF-4,. Physlcol Plant
Dona ld Recker to Custodian MF-4, Physical Plant
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Promotions and Reclasslficotions - continued
Alice Snider to Senior Clerk C-3, Warehouse
Roy Tubbs to Senior Programmer PTS-7,. Administrative Data
Processing
Solary and Position Adjustments:
Douglas Friedrich, Psychology, received Ph.D., effective
Jonoory 10, 1971
Norman Rasulls, &lgllsh, received Ph.D., effective November 15,1970
Ito Delong to equipment Inventory Mlnoger PTS-4, Purchasing
l eaves of Absence:
Waltet' Bhard Academic Year, 1971-72 Without pay
Physics Department
Burton Dickerson Fall Semester, 1971 With full pay
Art Department
John Grosso, Jr. Academic Year, 1971-72 Without pay
Geogtophy Department
Stephen C. Holder Academic Year, 1971-72 Without pay
english Deportment
William Donald Muiln Winter Semesl'ef", 1972 Wiffl half pay
Recreation Department
Contingency: Providing that comprehensive exomlnatlons
have been completed successfully ond 0
dissertation topic approved by December 5,
1971. Otherwise, the leave, If token,
sholl be without pay.
Dennis Thovenet Acodemlc Year, 1971-72 Wlfflout pay
History Department
Pehyun Wen Acodemlc Year, 1971-72 Without pay
Geography Department
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Special Personnel Transactions:
Walter Bhordr Instructor, Physics, extension of probationary, nontenlJl'ed
status tflrough the 1971-72, 1972-73, 1973-74 acodemlc years
Stephen Holcler, Instructor, English, extension of probationary, nontenlJl'ed
status through the 1971-72, 1972-73 academic years
John Grossa, Jr., Instructor, Geogrophy, extension of probationary,
non-tenured status tflrough tfle 1971-72, 1972-73 academic years
CecTl B. Read, Professor, Motflemotics, waiver of compulsory retirement
provision to pennit reappointment for 1971-72 academic year
Pehyun Wen, Assistant Professor, Geography, extension of probationary,
non-tenured sfotIA through the 1971-72, 1972-73 academic years
TO THE
It was moved by Dr. Roger Busfield, seconded by N.n. Katflarine Hofstad,
and carried, thot the Department of Business be changed to the Department
of Business and Administration.
MICHIGAN CONSOLIDATED GAS COMPANY EASEMENT
The Michigon Consolidated Gas Company wishes to construct 0 new
service Une to the University's Power House from Broomfield Rood. A
fifteen foot easement a long the University's Ead property line from
Broomfield Rood to the Heating Plant hos been requested.
It wes moved by Dr. lloyd Cofer, seconded by Dr. Roger Busfield, ond
carried, that the following Resolution granting to the Michigan Conrolldoted
Gas Company on easement across University property from Broomfield Road
to me Power House be approved and that said document be signed by on
officer of the University.
(See Resolution on page 157.)
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Michigan Consolidated Gas Company Easement - continued
WHEREAS, The Michigan Consolidated Gas Company has
requested 0 fifteen-foot easement along the University's
east property bovndory from s.-oomfield Rood, north to the
University Power Hoose, for the purpose of providing an
additiorool gas line to the University's Power House in
order to provide a po$itive and reliable gas supply for the
Uni versity,
BE IT RESOLVED, That sold easement be granted.
NORVALL C. BOVEE LOAN FUND:
It wos moved by Mn. Katharine Hofstad, seconded by Miss Dee Boersma,
ond corried, that gifts approximating $2,340 be accepted by the Boord
of Trustees ond thot the following statement be approved for perpetual
printing in the University catalog :
"Norvall C. Bovee Loon Fund
The Norvall C. Bovee loon Fund was established by relatives,
friends, and col leagues In December, 1970, after his untimely
death. The fund is In memory of Vice President Bovee for his
leade~hip and inspiration through mony yeors of untiring
service to the University ond the community and his demanstrated
fa ith in the youth of America. The food is available for small,
short-term interest free loons to students of the University."
WilliAM VALENTINE SPEECH SCHOLARSHIPS:
It was moved by Dr. Roger Busfleld, seconded by N.n. Kathorine Hofstad,
and carried, that gifn approximating $1,640 be accepted by the Boord
of Trustees and that the following statement be approved for perpetual
printing in the University cata log:
"William Valentine Speech Scholarships
The William Valentine Speech Scholarships were established in
his memory by his family ond friends ta provide encouragement
for two worthy students planning to enter the teaching profession
in Speech Communication. Professor Valentine, a member of the
Central Michigan University Speech Faculty at the time of his
deoth, was nationally recognized for his achievemenn os 0
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William Valentine Speech Scholonhips - continued
secondary Speech Teacher and director of foremics/debote,
named "Michigan Educator of the Year" in 1966 by the
Junior Chamber of Convnerce, and honored by two reso lutions
of commendation from the Michigan legislature.
The two Wi lliam Vo lentine scholarships in Forensic Events ond
Debate are each awarded in the Spring to a freshfTlOn,
~e, or junior Speech major or minor demonstrating
probable teaching success through scholarship and activity in
the Central Michigan Univenity Forensic program. Recipients
are selected by the Director of Forensics and Chairman of the
Speech Department. "
GIFTS:
Evelyn Rouner $200.00 Genera l Fund
Gory and Sondra Vanek 25.00 General Fund
William and Terrie Heydon 25 .00 General Fund
Eli zabeth B. Hoffmann 25.00 Genera l Fund
Mn. Ralph (Dorothy Webster) Clark 25.00 General Fund
Ronald A. and t-iodge K. Medford 25.00 Genera l Fund
Genevieve Ntacl lver 25.00 General Fund
Betty Bush Griess 25.00 Genera l Fund
MB. lone Klagstad 25.00 General Fund
l ouis E. and Fn:mces A. (Baumgarten)
Schmidt 25 .00 Genera l Fund
Alta M. Cooper 25.00 General Fund
Ella Pearce Johnson 25.00 Genera l Fund
Albert F. Butler 100.00 Genera l Fund
Mrs . Pa uline loylin 25.00 General Fund
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Gifts - continued
George M. Blackburn 25.00 Genera I Fund
Wr. and Wn. Don R. Mitchell 100.00 Genera l Fund
0... and Wn. David S. 1Ir0ne5 200.00 Designated : llrones
loon Fund
Reverend Charles D. Pottenon 25.00 06slgnateci: SATC
loan Fund
Rex and Arleen Hewlett 100.00 Designated: Fine &
Applied Arts (MJsIc)
Jomes E • .hhnson 100.00 Designated: Athletic
Fund
Supplies and equipment for the Department of Chemistry from The Dow
Chemical Company. Estimated va lue - $2, 203.52.
An unrestricted grant to the School of BusTnea Administration from
The Dow Chemical Company. Actua l value - $1,000.00. As In
the past this money will be used as a fe llowship for a groduote
student In marketing .
Materials for The Center for Cultural and Natural History from
0... Norman E. Clarke. estimated value - $1,754.00.
A collection of books, photographs, maps , and papen from the estate
of the late Augustus Gensser, a promInent military ofOcer and leader
in veterons' affaln donated by Mt. and Wr. Victor l. Germer.
Estimated va lue - $286.00.
A scholarship grant to the Department of h'uslc from The Presser Foundation.
Actual value - $200.00.
APPOINTMENT OF COMMITTEES:
The following committe. appointments were made by the Chairman:
Finance Committee: Mr. Alfred J . Fortino, Chairman
tw. lawrence D. Rahilly
MI. Wolter W. WIghtman
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Appointment of Committees - continued
Academic Affairs Committee: Mn. Katharine Hofstad, Chalnnan
MilS Dee Boersma
Dr. Roger Busn.ld
Dr. Lloyd Cofer
SPECIAL REPORT:
Dr. Lloyd Cofer gQ\l'e a report on the meeting of governing boords of
state colleges and universities held at EIl$tern Michigan lkIlverslty
on January 30, 1971.
STAFF REPORTS:
Dr. Charles J. Ping gave a report on Curriculum Development and
Planning. The Board of Education has approved our request for new
majors and degree programs which will be implemented in the fall of 1971.
President Boyd gave a report on executive budget recommendotiom.
1*. Rick Kedzierski , student body president, robed a question relative
to the money fOf the student events building. Nr. Arthur E. Ellls,
Vice President fOf Public Affairs, stoted that money contributed by
student fHs fOf this building would remain ooder coolTol of the Boord
of Trustees .
President Boyd stated that members of the Search Committee, Vice
President for Business and Finance have been a ppointed. Representatives
are from the Acodemlc Senate, Student Senate, PTS Council,
Admi nistrative Staff, and by Presidentiol appointment.
The next Board of Trustees meeting will be held tv\arch 17, 1971.
It wos moved by tin. KatharIne Hafstad, seconded by Mr. Lawrence Rahilly,
and carried, that the meeting be adjourned at ~
To"o"o J. 2, 7- Secretary
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