CENTRAL MICHIGAN UNIVERSITY
BOARD OF TRUSTEES MI N UTES
January 21, 1970
Central Michl9Qn University Boo rd of Trustees
Meeting of Jonuory 21, 1970
Mt. Pleasant, Michigan
Members presen t ~ Dr. Roger M. Bvsfie ld, J r., Chairman; Dr. Lloyd M. Cofer;
WIT. Alfred J . Fortino; Mrs. Katharine Hafstad; Mt-. lawrence Rahilly; Mr.
James Umphrey; tho Walter W. Wightman and Dr. Wil liom 8. Bayd, President .
Also attending; Dr. N. C. Bovee, Trea$lll"erand Dr. Cha rles Ping, Pravast and
Vice President af Academic Affairs .
tv\ember absent: Mrs. Jean Bockus
The meeti ng was called to order at 2~ 1 0 P.M. by the Cha innan.
President Bayd reported the dea th since the last 80ard meeti ng of;
Gene Ettinger, food Services Department
PERSONNEL ACTIONS :
Motion was made by Lawrence Rah illy, seconded by Wal ter Wightman and
carried that the following recommendations and reports of the administration, as
reviewed by President Boyd, be approved:
Reti rements~
Margaret Johnson, Placement Office
Edith J . Pew, Housing Department
Res i gno ti ons~
Irvin C. Sigler, Instructor, Physica l Education, effective Janoory 24,
1970
Frands L. Reidelberger, Sports Information Director PTS- 6, Information
Services
Carol Demlaw, Clerk Stena C-3, Schoo l of Hea lth, Physica l Educa ti on
and Recrea tion
Nancy Fox, Clen.: Steno C-3, Speech and Dramatic Arts Department
Irene M. Sytek, Clerk Stena C-3, Hau$ing Department
Gjf~ - continued
GIf~ - continued
William C. and Laura Walker $ 100.00 Designated: Athletic Grant-in-Aid
(Cen tury Club) Jack Doremlre $100.00 Designated: Athletic Grant-in-Aid
(Century Club)
Wilbur B. Boyden 100.00
J. Dean Eckersley 100.00 "
Dr. Frederick L. Bradford 100.00 Mr. and Mrs. Richard C. Eisenach 100.00 "
~ern Salvage Sales 100.00 "
(Merlene S. Kautz) Vic Erler 100.00 "
Robert Acker 100.00 " Fronk A. Fabiano 100.00 "
Gera ld Allen 100.00 " Joseph R. Fabiano 100.00 "
Dr. C. F, Anderwn 100,00 " Anthony Falsetta 100,00 ,
Dr. Fred Anderson 100,00 " Thomas Falsetto 100.00 "
Richard Anderson 100,00 " Keith Feight 100,00 "
Dr. C, L Anspach 100,00 " Bud Fisher 100.00 ,
Archey Bros. Sa les & Service 100.00 " AI Fortina 100.00 ,
Norman F. Assmann 100.00 " Paul Fortino, J •• 100.00 ••
Thomas Baii 100, 00 •• Victor Fortino 100.00 .,
James R, Barwick 100,00 " Dr. WillIam F. Fortino 100,00 "
Dr. Andrew Bedo 100,00 Fred A, Froede 100,00 "
Henry Boersma 100,00 " Sam Goldberg 100.00 ,
Wi lliam Brehm 100.00 " Dr, Dean E. Goblirsch 100.00 "
Dr. Ray W. Chamberlain 100,00 ., Ned Hansen Texaco Oil. Co, 100.00 "
Dr. Souren L Chamichlan 100,00 furl Hartman 100.00 "
Jamel M, Currier 100,00 Lawrence Hood 100.00 .,
Daily Times-News 100,00 " Kenn~th Hastutler 100,00 ,
G. R. Denison 100,00 " Paul Hubscher 100,00 "
10 11
Gifts - continued Gifts - continued
/vl,erle T. Huggins $100.00 Designated: Ath letic Grant-i n-Aid Wi lliom Iv\ese l $ 100.00 Designoted: Athletic Grant-in-Aid
(Century Club) (Century Club)
lsobe llo County State Bank 100.00 " Jock F. Neyer 100,00 "
Dr. Frank D. Jehnsen 100.00 " Vance W. 0" 100 .00 "
Do le Joslin 100.00 " Ed Ososki 100.00 "
Roy J. Joynt 100.00 " Russe ll Otteroine 100 .00 "
Dr, LeRoy W. Juhnke 100. 00 " John Dttney 100.00 "
~Icolm M. Kienzle 100.00 " Art Period ond J im Truox 100.00 "
Dr . Jomas D. Klouer 100.00 " Bob and Tom Peters 100.00
Robert Kle in 100,00 " James Phil li ps 100 .00 "
Ted Kjo lhede 100.00 Richard Pieratt 100.00 "
Eugene Knight 100.00 Sammy Pishos 100.00 "
Nerman LoBelle 100.00 Howard J . Pohl 100 .00
lee W. Lo rimer 100.00 Dr. Gera Id L. Poor 100.00
J, l yndon Leet 100.00 " Charles W. Romseth , ) e. 100. 00 ..
J. W. Leonord 100.00 •• Dr. Robert Ronk 100.00 ..
Deug McFeriene 100.00 Mrs. Robert Ronk 100.00 ••
Jock Long 100 .00 Dr. Horeld J . Reese 100,00
Jerry McForioM 100.00 Henry Roehri ch 100 .00 ••
~cGrego r Ne~ Agency 100.00 •• Dr, lee Scott 100 .00 ••
Jomes R, ~c Leon 100 .00 •• Jerry J . SheohQn 100,00 ..
lloyd ~r zke 100 .00 •• Lester H. Seri er 25.00 ..
Thomas Mosie: 100.00 Dr. Williom Sleeper 100.00 .,
12 13
Gifts - continued
Woodword S. Smith
Dr. Sominador A. Soriano
Sidney Sowle & Son, Inc.
Dr. Olaf W. Stog
Dr. Frank S. Stillings
Donald Stinson
Russ Stinson
William J. Strickler
Superior-Torberson
(Richard Green)
Dr. William Theunhsen
Dr. Andrew H. Ve lclluis
Dr. Wi lbur Waggoner
l.e$lie A. Walton
David I. Wongberg
Jock Weisenburger
Lorry Wentworth
Bernard Wi lson
Dr. John M. Wood
K. P. Wood
Robert A. Wood
Everett C. Brossard
$ 100.00 Designated: Athletic Grant-in-Aid
(Century Club)
100.00 "
100.00 •
100.00 "
100.00 "
100.00
100.00 "
100.00 "
100.00 "
100.00 "
100.00 "
100.00 "
100.00 •
100.00 •
100.00 "
100.00 "
100.00 "
100,00 "
100.00 "
100.00 "
100.00 "
14
Gifts - continued
Check in the amount of $1500 from Roger orn:!lv\c rgoret Allen for the Roser
Allen Scholarsh ip Fund.
FACULTY HOUSING COMMITTEE REPORT:
Dr. N. C. Bovee reported thot ot the Dflcember meeting of the Faculty Housing
Committee, dhcussions wete held regarding the length of lime staff mould be
allowed 10 live in Univenity housing; acquisition of future housing; and the
possibility of the Credit Union being expanded with a brooder bo~ to provide
funds for staff for housing.
The next meeting of the Boord of Trustees wil l be February 18, 1970.
The meeting was ad journed at 2:40 P.M.
15
Resignations - continued
Robert E1IJott, Custodion MF-4, Mlinteoance
Appointments:
Jonn l. Aitken, Temporary Reappointment, Adjunct ksistont Profeuor,
one--fourth time , Spring Semester, Psychology Deportment
G.C. E.O., St. Peten College, 1956
B.I .E., Genera l ~ton Institute, 1962
Ph. D., Cose Western Reserve University, 1967
Ronald J. (hondonnet, Temporary Instructor, one-fourth time, Spring
Semester, Speciol Education
B.A., Weslern Michigan University, 1959
M.A., Western Michigan University, 1961
William D. Fltz9lbbon, Temporary Reoppointment, Instructor, one-fourth
time, Spring Semester, Special Education
B.S., Central MIchigan University, 1950
M.S., Central Michigan University, 1957
Virginia L. Kjolhede, Temporary Adjunct Assistant Professor, fivetwelfths
time, Spring Semester, Home Economics, Family Ufe and
Consumer Education
B. S., Kansas State University, 1945
Graduate Work: Internmip in Dietetics at Massachusetts General
arid Colorado State tiolpitols
Lowrence F. Sorno, Temporary Instructor, ooe-foorth time, Spring
Semester, Business
B.S., Engineering, U. S. Navol Academy, 1960
M.S., Personnel M:magement, George Womington University, 1967
Richord Schell, Temporary Reappointment, Instructor, one-fourth time,
Spring Semester, Acc01Jnting
B.S., AndreWl University, 1957
Graduate Work: Centro I Michigan University - M.A. expected
January, 1970
William Owen Vacha, Resident Adviser, H01Jsing
Timothy Bowers, Carpenter's Helper, Maintenance
Patricia Campbell, Senior Clerk Stena C-4, Foreign languages
IkJrjorie Carroll, Salad Helper MF-I, Bomes Food ComlTlClns
2
•
Appointments - continued
l ynn F. Churchill, Personnel Technician PTS-b, Business Division
James Clark, Utility He lper MF-l, Bomes Food CommoflS
Patrick Fussmon, Custodian MF-4, Centrol Iv\eat Shop
Pom Heintz, Senior Clerk 51eoo (-4, Psychology Department
Ronald L. Uberty, Utility Helper MF-l, Robinson Food Commons
Wilfred Martin, Custodion MF-4, Iv\ointenance
Vernon Myers, Custodian MF-4, .Maintenance
IkJry Notzel, Utility Worker MF-2, half-time, Woldt Food Commons
David Parker, Custodian MF-4, Maintenance
Pauline Robinson, Cook's Helper MF-l, Merrill Food Commons
Eldena Tickle, Clerk Steno C-3, Elementary Education Department
Rose Tope, Clerk C-I, Mail Room
Charles Van Horn , Caretoker MF-4, Maintenance
Frank Wixon, ZonelTlCln 's Helper MF-4, Maintenance
Reclassifications:
Michael P. Corey, Assistont to the Vice President for Pub lic Services,
to Assistant Director, Plocement Office, effective January 1, 1970
Leslie H. Cochran, Aswciote Professor of Industriol Education arid
Technology to one-half time Associate Professor and one-half time
Assistant Dean, School of Fine and Applied Arts
Orville L. Eoton, Director of Libraries to Professor and Choirmon of
the Department of Library Science
Roger E. Hendrick, Groduate Assistant, Fall Semester, to Temporary
Assistant Instructor, Spring Semester, Department of Geography
Christa Kamenetsky, Assistont Professor, one-half time, Foil Semester,
to full-time, Spring Semluler, Department of Englhh
3
Reclassifications - continlJ8d
8ue1'lll M. Wi lson, As.sistant Profe55Ol", one- third time, Fall Semester,
to ful l time, Spring Semester, Deportment of MJthematic!
Leaves of Absence:
Dr. Gerh"ude Grodski
Economics Deportment
Spring Semester, 1971
Dr. A~tin Knapp Spring Semester, 1971
Polltlcol Science Deportment
Dr. Charies Pfeiffer
Eng lish - 1/2 time
History - 1/2 time
Spring Semester, 1971
Dr. Charles Ri c:hardson Spring Semester, 1971
Geography Deportment
Dr. Et.igene Ryelahl Fall Semester, 1970
Spaech and Dramati c Arts
Dr. Carl Scheel
Biology Department
Fall Semester, 1 VIO
Dr. David Goodell Fa ll Semester, 1970
Ea rly Chi lct.ood and Elementary Education
Dr. MJrion Gilbert
Secondory Educotion
Spring Semester, 1971
Dr. loren Bensley, Jr. Spring Semester, IVII
He<llth Education Department
Mr. Richard R. Kline Academic Year 1970-71
Art Department
Mr. Levi O. Dees Spri ng Semester, 1971
Musi c Deportment
Min Vela lou Schultz Spring Semester, 1971
Mudc Department
Dr . Forrest Robinson Spring Semester, 1971
Musi c: Deportment
4
With Fu ll Pay
With Full Pay
With Full Pay
With Full Pay
With Full Pay
With Full Pay
Wi th Full Pay
With Fu ll Pay
With Full Poy
With Ha lf Pay
With Full Pay
With Full Pay
With Full Pay
•
Leaves of Absence - continued
Dr . Orvi lie L. Eaton
library Science
Mrs. Julie Richards
Foreign Languages
Mrs . Norma Richardson
Foreign Languages
Spring Semester, 1971 Wi th Fu ll Pay
Academic Year 1970-71 With Ha lf Pay
Spring Semester, lVI! Wi th Ha If Poy
Contingency: Provi ding that (0) the department can c:over her
clones, and (b) she has passed the prel iminary
examinations by January 1, 1971
Mr. Arnold Hammel Academic: Year 1970-71 With Half Pay
N.athematic:s Department
Contingency: Providing tha t he has passed all pre limi nary
examinations by 1970
Mr. Elmer Scovi II
History Deportment
Academic Year l VIO-71 With Ha lf Pay
Contingency: The Department of History recommends thot Mr.
Toggie end Mr. Scovill be granted leaves for the
ac:ademic: yew 1970-71, providing it is possible to
continue their appointments for two years after the
leave is over without gronting tenure; and that the
leove of 80th man shalf be with half pay if he has
c:ompleted his comprehensive examinations suc:cessfu
lly ond had his dinertotion topic: a pproved by
September 1, 1970. Otherwise, the leave, if it is
token, sha ll be without pay .
Mr. Benjamin Toggie Academic Year 1970-71 Wi th Ha lf Pay
History Deportment
Contingency: Some as above
Mrs. Jean Halkmd Spring Semester, 1971 With Half Pay
Psyc:ho logy Department
Contingency: Providing that she hos passed the preliminary
exem il'llltions by JanU<lry 1, 1971
Renewa ls of (ontrect:
Colvin Enders, Instructor, Deportment of History, 5 years at Centra l
Mic:higan University, renewa l for 1970-71 - 72.
5
Renewoh of Controct - continued
Elmer Scovill , Assistant Professor, History Department, 4 years ot
Centro I Michigan University, renewol for 1970-71 -72.
ESTABLISHMENT OF NEW DEPARTMENTS:
f'oIotion was mode by Lloyd Cofer, seconded by Katharine Hofstad and carried
thot the fo llowing two departments be established, effective September, 1970:
Department of Women's Physical Educotion
School of Hea lth and Physical Education and Recreation
Department of Educational Administration
School of Educotion
KARL HOWE LOAN FUND:
It was moved by James Umphrey, seconded by Katharine Hofstad and carried
that gifts for the Karl Howe Loon Fund be accepted and the fund be established
as a long tenn loon fund. It is further recommended that the fallowing statement
be adapted as a statement to be printed perpetually in the University cata log:
" The Karl Howe Loon Fund was mode available through contributions
from relatives, students and friends in memory of Karl Howe, a member
of the Business Education Deportment from 1956 to 1969. loons are
made on a priority basis to students in Business EdU(:o tion, Pre- law,
Foreign language, Music or other curricula . n
JACK D. SERJER STUDENT LOAN FUND:
Motion WIlS made by Katharine Hofstad, seconded by James Umphrey and carried
that gifh for the Jack D. Serier Student Loon Fund be accepted and that the
fol lowing statement be approved for perpetual printing in the Un iversity catalog:
" The Jock D. Serier Student Loon Fund was established by his fam ily
and friends as a memorial to Jack, a 1964 graduate of Central Michigan
University . This loon fund is to be used primarily for students in the
field of mathematics. "
6
PTS SAlARY SCHEDULE:
It was moved by Alfred Fortino, seconded by Lloyd Cofer and carried thot the
PTS Solary Schedule and Handbook far Fringe Benefits and Personnel Policies
for a ll stoff classified under the PTS sa lary schedule, as furnished to Boord
memben a t the December, 1969 meeting , be opproved. (Copy on file in the
Secretary's Office).
TRAVEL ALLOWANCE:
f'oIotian WIlS mode by Wolter Wightman, seconded by James Umphrey and carried
that the new trovel rotes set forth in the document, "Centro I Michigan Univanity
Trovel Allowance Comparison/Recommendation November, 1969", furnished to
the Board of Trustees at the December, 1969 meeting, be adapted and made effective
February I, 1970. (Copy on file in the Secretory's Office).
RONAN RESIDENT HALL DEMOLITION:
Motion was mode by Alfred Fortino, seconded by James Umphrey and ccrried
thot based upan the recommendatian contoined in the Engineering Study, it is
recommended that the Board of Trustees authorize the Administration to:
A. Secure approval and funds for the demol ition of the Ronan
Residence Hall from the State legislature
B. Advise the P.nn Arbor Trust Company (bond trustees) to
make the necessary arrongements with the bond holden
for the e limina tion of th is faci lity
CHANGES IN FEE SCHEDULE :
1. Late Registration Fee
It was moved by Alfred Fortino, seconded by Lawrence Rahilly and
carried that the late registrotion fee be increased from $5.00 ta
$10.00
2. Out-of-State Fee
Motian was mode by Wolter Wightman, seconded by Katharine Hofstad
and carried to increase tultian $154 per year for out-ohtate students,
or $77 per term.
3. Capital Plant Fee
Motion was made by Kotharlne Hafstad, seconded by Lloyd Cofer and
carried that beginning with the Fall Semester, 1970, students will be
assessed $20 per year to finance the new Student Events Buil ding .
7
STUDENT WOMEN'S HOURS:
Motion was made by Alfred fort ino, seconded by lawrence Rohil ly and carried
that the University approve 0 "no hoursM policy for women students except for
first semester f reshmen and for those women under 21 years of age whose parents
specificolly request hours supervision as established for first semester freshmen.
Voting agoinst the proposa l were Kothorine Hofstad , James Umphrey and
Wolter Wightman.
It was moved by Alfred Fortino, seconded by Lawrence Rahilly lho t the University
opproved housing units be permitted to establish programs of room vis ita tion
within existing University gui de lines without limitotion os to the number of visita tion
events per week . Voting,ogoinst the recommendation were Lloyd Cofer, Katharine
Hofstad , James Umphrey and Wol ter Wightman . Therefore, the recommendation
did not pass.
fRED R. BUSH THEATRE:
Motion was mode by lawrence Rahilly, seconded by Alfred Fortino and carried
that the new UniveT5 ity theater by named the fred R. Bush Theatre in honor of
~. Bush wha served as Director of Drama tics, la ter 05 Director of University
Theatre, from the fal l af 1939 to M:J.y f 1964, the year of his death .
GIfTS;
It was moved by Alfred Forti no, seconded by lawrence Rahilly and carried
that the Following gifts be accepted with the Boord's thanks :
Check in the amount of $500 from Emsl & Emst - $250 to be used a t the
discretion of the accoun ting facu lty members and $250 to con tinue the
Ernst & Ernst Achievement Award
N.cnuscri pts and correspondence to be added to our holdings of the Russell
Ki rk Papers in the Cla rke Historical Li brary from Dr . Russell Kirk of
Mecosta, Michigan
Four books and a 1573 imprint to the Clarke Historicol Libra ry from Dr .
Norman E. Clarke, Sr., Birmingham , Michigon
Sixty-seven publications in the fie ld of music from Dr. frank S. Stillings,
Dean of the Schoo l of Fine and Applied Arts. Estima ted va lue - S489.00
Dorothy and Rolph Clark $ 25.00 Undesignated
Ra lph and RO$emory lang ley 70.00 General Fund
8
J
I,
Gifls - continued
Dr . Wil liam R. Bush $100.00 Designated: Ath letic Grant-in-Aid
(Century Club)
Wilbur K. and ,v,oxine Pierpont 50.00 Genel'll l Fund
Dr. and Mn. David Lirones 200.00 Designated: The lirones Loon fund
Bernice Butterfield Ridout
Pau l F. and Patricio Totzke
Mr. ond Mrs. Orville El dred
Howard M. fv1athison
Mr. and Mrs. Harold C. Sohn
Mr. and Mrs. John Serier
Mr. and Mrs. Claude D. Lave
Dr. Donold W. Taylor
Dr. Sam J. Prisk
William and Doris Howtdm
Dr . George W. oVoor ley
Exchange Savings Bonk
Johnson Oi I Company
(Lewis Johnson)
R. Adom Sauerbrun
Kenneth and Vel'll Kelly
Spicer Oil Company
(L. D. Spicer)
100 .00 Designated: The Robert A. Butterfie ld
Student l oon Fund
25.00 Undesignated
25.00 Designated: Ath letic Grant-in-Aid
25 .00 General Fund
25.00 Undesignated
100.00 Designated; Jack 'Serier Memoria l
Fund
25 .00 Designated: Karl F. Howe Memorial
Food
100.00
100.00
100.00
25 . 00
100.00
100.00
100 .00
100 .00
100,00
9
Designated: Ronold W. Fi nch Student
loon Fund
D~ignoted; Athletic Grant-in-Aid
(Century Club)
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