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Centro I Michigon University Soard of Trustees
h'.eeliog of Mly 15, 1971
Mt. Pleasent, Michigan
Members present: t-h. James M. Umphrey, Chairman; Dr. Roger M.
BlJsfield; Dr. lloyd M. Cofer; Mrs. Katharine C. Hofstodj f.k. Wol ter W.
Wightmon; Dr . William B. Boyd, President.
Members absent: Miss Dee SoerslnO, f.k. Alfred J. Fortino,
tw. la ..... rence D. Rahilly
Alsoottending: Or . Terrence J. Corey, Secretory to the Boord of
Trustees; Mr. Arthur E. Ellis , Vice President for Public Affairs;
Dr. Albert S. Miles, Vice President fOf Student Affairs; Dr. Charles J .
Ping, Provost; Wir. Jerry R. Tubbs, Acting Vice President for Business
and Fioonce.
The meeting wos Oliled to Ofder at 2:00 p.m. by the Chairmen.
It was moved by Dr . Roger Bosfie:ld, seconded by Mr. Wolter Wightman,
and carried, that the minutes of the April 21, 1971, meeting be approved .
RATIfiCATION OF FACULTY ASSOCIATION CONTRACT:
It wal moved by Dr. lloyd Cofer, ~canded by Dr. Roger Susfield, and
corried, that the contract negotiated between Central Michigan University
and the Faculty AS$ociation be approved and thot the following Rerolution
be adopted:
BE IT RESOLVED THAT: The Contract negotiated
between the University and Central Michigan
University District of Michigan Association of
Higher Educa tion which is effective July 1, 1971,
(except as otherwise provided in the Agreement)
and which expires June JO, 1974, is hereby adopted
as University policy. The President and Provost of
the University and such other persons as are designated
by the President are hereby authorized to sign the
Confroct on behalf of the University. The Secretory
of the Boord of Trustees shall keep a copy of the
Contract referred to in this Rerolution, which has been
initialed by the Chai rman of the Boord, on file in
his am ce .
185
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CENTRAL MICHIGAN UNI V ERSITY
BOARD OF TRUSTEES
iWJy 15, 1971
PERSONNEL ACTIONS:
It was moved by Dr . Roger Bosfield, seconded by Mrs . Kathori ne Hofstad,
and cord ed , that the fol lowing recommenda tions of the admi nistration be
a pproved .
Re ti rements, Resignations, and Terminoti ons , e tc . :
lily 8riwnan, Ins tructor, Music, effective f.kJy 15, 1971
Marion Carr, Anod a te Professor, Engl ish, effective June 5, 1971
l aurence A. Don', Assod a te Dean , School of Educ:o tion , effecti ve
June 25 , 1971
Walter Gislason , Assistant Professor and Theatre Bosiness Manoger,
Speech and Drama tic Arb, effe cti ve f.kJy 15, 1971
Ri cha rd Haas, Assistan t Professor, Speech and Dromatic Arts ,
effective July 30, 1971
David lake , Instructor , tv\!themati es , e ffec tive May 15, 1971
Nancy M. Ripp, Instructor, Home Economies, Family li fe and
Canwmer Educa tion, e ffec ti ve May IS, 1971
tIory Rolph, Assistant Professor and Periodi c:als librarian , li brary,
e ffecti ve May 15, 1971
Bueno M. Wilson , Assistant PrafenOT, f.kJ thema ti cs, effecti ve
July 1, 1971
Warren CaJe, Wa rehouseman MF-7, Physico l Plant
Pamela Curtis, Se nior Clerit Typi st C-2, Groduate Offi ce
Pe ter Otto, Pointer's Helper MF-4, Physicol Pla nt
Appointments:
Thomas W. Arch , Assistan t Professor, Stude nt Teaching,
1971 -72
B.A ., Western Mi chigan Un i veo.i ~ , 1958
M.A. , Western Mi chigan U ni vers i ~ , 1962
Ph.D., Mi chigan Stote Un i versi ~, 1970
186
10 months ,
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AppoIntments - continued
Robert Borris, Assistant Professor, MJsic, JO month!, 1971-72
B. M.J! . Ed . , Univers i~ of Mich igan, 1965
M.Mus . , Univers i ~ of Michigan, 1970
.James W. Damitio, Temporary Instructor, reappointment, Bosinen
and Administration, 10 month!, 1971 -72
B.S . , Centrol Mich igan University , 1969
M.B.A. , Michigan State University , 1970
.lomes R. Deoling, Ins tructor, Hi story , 10 montfu , 1971-72
(Appointment as Anistont Professor if Ph .D. rece ived by Augus t 1971)
B.A., Dartmou th College, 1965
Ph.D. , Northwestern Universi ty , expected 1971
Alan W. Ellsberg, Assodate Professor, Student Teaching, 10 months,
1971-72
B.A . , Stanford Univeo.ity , 1943
M.A . , Uni veo.ity of California, 1954
Ed . D., University af California , 1958
Ronald J . Franzen, Temporary Instruc tor , r&appointment, English ,
JO months , 1971-72
B. S. , Wisconsin Stote Univers ity , 1967
M.A., Weste rn Michigan Univers ity , 1969
Scott E. Frear, Adiunct Anocia te Pro fessor, Home Economics, Family
Ufe and Consumer Education, 10 months, 1971 -72
8.5., Pennsylvania Stote Univers ity , 1953
Royden R. Jones, Tempora ry Assistont Ins tructor, Bi ology , 10 mon ths ,
1971 -72
(Appointment as Instructor if M.A. rece ived by August 1971)
8.5 ., Central Michigan University , 1966
M.A . , Central Michigan University, expec ted 1971
Brion S. /okrsden, Temporary Assistan t Professor, Geography, 10 months ,
1971-72
B.A., Univers ity of l eeds, 1959
M.A., University of l eeds, 1969
187
Appointments - continued
Jonn P. Novosod, Associote Professor, Industriol Education & Technology,
10 months, 1971 -72
(Appointment 01 Associote Professor (solory chonge) if doctorate degree
not received by August 1971)
8 .S.Ed., Woyne State University, 1967
M.Ed., Woyne State University , 1968
Ed.D., Woyne State University, expected 1971
Jon Povlisko, Instructor, one-holf time, Health Educotion ond one -heir
lime, ,\.',en's Physicol Educotion, 10 months, 1971 -72
8.A., West liberty Stote College, 1966
M.A . , Eostern Kentucky University, 1969
Arthur E. Poutinen, Instructor, History, 10 months , 1971-72
(Appoi n!ment os Assistant Professor if Ph.D. received by August 1971)
A.A., Suomi College, 1961
8.A . , Augustono College, 1963
B.D., lutheran School of Theology, 1967
M.A., Divinity School, 1969
Ph.D., University of Chicago, expected 1971
Doris S. Powell , Associote Professor, Biology, 10 months , 1971 -72
B.S., University of Puge t Sound, 1948
M.S., University of Puget Sound, 1949
Ph.D., UniversityofWoYiington, 1953
Delbert Rinquist, Pol iticol Science, 10 months , 1971-72
(Appointment os Assistant ProfesSOl' if Ph . D. received by August 1971
B.S., CentTol Michigan University, 1965
M.A., University of Oklohome , 1968
Ph.D . , University of Oklohoma, expected 1971
Mery lou Robinson, Assistont Professor, Nusic , 10 months, 1971-72
B.M., lowrence University , 1955
M.M. , University of Alobomo, 1957
Sydney C. Walston, Instructor, Heolth Education, 10 months, 1971-72
(Appointment os Assistant Professor if Ph.D. received by August 1971)
B. S., University of lowo, 1963
M.S.Ed . , Northwest Missouri State College, 1968
Ph . D., University of Utoh, expected 1971
188
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Appointments - continued
Joon Yehl , Temporary Instructor, reappointment, Engl ish, 10 months,
1971-72
A.B., Alma College, 1966
M.A . , Cen trol Michigan University, 1968
Robert S. Yuill, Choirmon and Associote Professor , Geography, 1971-72
(Includes deportmen t cha irman supplemen t)
8.S. , Antioch Coll ege , 1960
M.A., University of Michigan, 1964
Ph . D. , University of Michigon, 1969
Thomos M. Zepp , Ins tru ctor, Economics , 10 months , 197 1-72
(Appointmen t os Assistant Profenor if Ph . D. received by August 1971)
B.A., Wofford College, 1965
M.A. , University of Floride, 1968
Ph . D. , University of Flori de, expected 1971
Vivion A. Boersmo , Assistont Di rector of Development A- 5,
Institutional Developmen t
Potricio Caen, Clerk Steno C-3, Fi nonciol Aids
So lly Glenn , Senior Clerk Typist C-2, Graduate Studies
John l ol onde, Assistant _ Speciol Projech A-4, Physico l PI oM
Kothleen Tobey, Clerk Steno C- 3, Acodemi c Affa irs
Thomes M. Tresh, Assistant Director of Development A-5, Institvtioool
Development
Poulette Yeich , Keypunch Operator C-4, Doto Processing
Promotions, Reclossifi cations, ond Rea ll oco tions:
Mery Ann Cole to Senior Clerk Steno C-4, Financial Aids
Tom Condon to AS5istant Direc tor Auxili ory Services A...(j
Noncy Dogue to Clerk Steoo C-3, Studen t Affoirs
G . Po trick Doyle to Dire ctor of Community Services Programs A-5
189
Promotions, Reclassifica ti ons, ond Reallocations - continued
R. William Dunham to Anistont Registrar - Registration and Re cords A~
Jeff Evons to Director of Personnel & Stoff Re lations A-7
Adah Gunton to Director - Off Campus Education Center A~
Richard Hortley to Systeln$ Analyst A-4, Data Processing
Wil liam Herdl e in to Caretoker MF-4, Pn)"ical Plant
Roy I~nho rt to Utili ty Woricer MF-2, Auxiliory Enterprises
Richerd Ucnlenfeh 10 Director of Auxiliary Services A-8
Tony Poporello 10 University Archi tect A-8
Jome$ Reolh to Univenity food Service Coordinator A-5
Roger Sonders to Director of Business Services A-7
Shirley Sli lgenbouer to Principal Clerlo:. C-4, Housing
T. TefTY Stoner to Assisl'Clnt Director of Penonnel & Stoff Relations A-5
Daniel Vilenski to Academic Infonnotion Adviser A-3
Horold Wagner to Custodial Supervisor PTS-4
Jerry Woodcock to Controlle r A-7
Wtorgare l Woodley to Academic Information Adviser A-3
Solary Ad;ustments:
Alexonder V. Alex, Economics , rece ived Ph . D. , effec tive April IB, 1971
Extension of Probationary Period:
IW:Jry Thompson, Instructor, Deportment of Home Economics , fomil y
Ufe ond Consumer Educotion, extension of pi'"obotionory period th rough
the 197 1-72 ocademic ~r
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Extension of Leove of Absence:
John T. Deines, Instructor, Counseling Center, for one -yeer ext .... sion
of his leeve of absence, without poy, for the 197I-n ocademic year
for Ihe purpose of continuing his work toward his doctorate at
Mich igan State University
Tenure :
Tenure Begiru with 1971-1972 Appoi ntment
Arts and Sciences
Robert C105On , Anociate ProFessor, Wtothemotics
Burton Nelson, Assistant Professor, Geography
Williom Swort, AS5Ociote ProFessor, Wtothemotics
Robert Wordrop, As5Ocio te ProFessor, IW:Jthematic;s
Education
f.My lonce. Assistont Profeuor, Secondary Educotlon
James Owen, Associate Professor, Guidonce and Counse lor Education
Fine a nd Applied Arts
David Fisher, Au1stont Professor, Art
Frederick Messick, Assistant Professor, Library
Tenure Begin$ with 1972-1973 Appointment
Arts and Sci ences
Richard Allen, Assistant Professor, Speech and Dramatic Arts
191
EMERITI FACULTY STATUS:
It was moved by Mr . Wal ter Wightmon, seconded by f.Ar1 . Katharine
Hofs tad , and carried uoonimously, that the follow ing Resol ution be
adopted:
WHEREAS, MtJry R. Rolph, Bueno M. Wilson,
and Loh Cross have fa i thfully served CentTa l
Michigon University and hove contributed
thei r personol and professional ta lents ta its
growth and improvement ,
BE IT THEREFORE RESOLVED, Thot the Boord
of Trustees of Central Mic higan Un ive rsity, in
behalf of the Universi ty community, express
the ir apprec iation and extend the rank of
Emeritus Faculty .
VICE PRES IDENT FOR BUSINESS AND FINANCE:
Hoving reviewed the recommendat ions of the Seorch Committee ,
Pres ident Boyd recommended tho , Mr. Jerry R. Tubbs be oppointed os
Vice Pres iden t for Business ond Finonce .
It wos moved by Mr . Wolter Wightman, seconded by Dr . lloyd Cofer,
ond carried unonimOU$ly, thai the President 's recommendation be approved.
Mr . Jerry R. Tubbs is the new Vice President for BusineS$ ond Finonce .
Dr . Roger ausneld reques ted the floor to moke the follow ing sta tement:
At the l ime of Dr. Corey 's oppointment last yeor, it was
understood thot his job was o t the vice president iol leve l .
His portfol io nos olways included mony of the operations
thot normal ly rol l under the Uni ve rs ity Re la ti ons umbrello .
Recent adm inistrative OI"goniw tiono i changes underscore
the need to give him a tille that be tler reflects thot consid erable
portion of his pos ition not connected wi th the
Boord of Trus tees . I recommend tho t his t it le be changed
rrom Sec retory to the Boord of Trustees to Sec retary to the
Boord of Trustees and Vice President for University Rela tions .
It wos moved by Mrs . Kotharine Hofstad , seconded by Dr . Ll oyd Cofe r ,
a nd corried unonimously, tha i Dr. Roger Susneld's recommendotion be
opproved . Dr . Terrence Carey 's title is naw Secretory to the Boord of
Trustees ond Vice Presi dent for Uni veni ty Rela tions .
192
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REVISED STUDENT CODE Of CONDUCT:
Choirman Lmphrey asked thot in order to ollow full study of the Revised
Student Code of Conduct th is item be moved to the June ogendo . The
draft of the proposed code wos distributed for study .
APPROVAL OF GAS LINE EASEMENT:
It was moved by Mrs . Katha rine Hofslod, seconded by Dr . Roger Busfield,
and carried, that the following Resolution granting to the Mich igan
Con$Olidoted Gas Compony on eosement ocross University property be
adopted:
WHEREAS, The Michigan Consolidated Gas Company
has requested on easement ocross Univenity land rrom
Broomfield Rood south through the Southwest MtJrried
Student Aportment orea , for the purpose of providing
natural gos service to the marri ed student opartments ,
BE IT THEREFORE RESOLVED, Thot $O id easement be
gronted and thot on officer of the University be authorized
to execute $O id eosement .
ISABELLA COUNTY EASEMENT FOR HIGHWAY PURPOSES:
It wos moved by Mr. Wol ter Wightman , seconded by Dr. lloyd Cofer,
and carried, that the follow ing Re$Ol ution be odopted:
BE IT RESOLVED, Tha t the Boord of Trustees of CentTol
Michigan University, Mt. Pleosanl, Michigan, gront
to Isabella County Rood Commiss ion an easement for
highway purposes over ony and 011 lands owned by Of
under the control of so id Boord it the NW 1/4 and the
NE 1/4 of Section 27, T14N, R4W, Union Towmhip,
l!Obella County , Michigon, ond lying North of a line
drown parol lei to and 117 fe" t South of the presen t
centerline of Broomfield Rood;
BE IT FURTHER RESOLVED, Thot the Treasurer cnd
Sec retory of $Oid Boord execute and del iver to so id
Rood Commiss ion a grant in appropr iate f«m to convey
an easement os oforesoid .
193
LUCAS CHRISTIAN REFORMED CHURCH - WARRANTY DEED:
It was moved by Mr . Wolle r Wightman , seconded by Dr. Roger Bvsfield,
and carried, thai the fol lowing Resolution be adopted:
BE IT RESOLVED, That the Boord of Trustees of Central
Michigan University, Mt. Pleasant, Michigan, convey
and worronl 10 Lucas Christian Refonned Church, McBain,
Michigan, premises situated in Union Townmip, lsobello
County, Michigan , de~ribed as follows:
Commencing at a point on the Section line between
Sections 22 and 27 in Township 14 North, Ronge 4 West,
Michigan, which is 25 feel West of the Centerline of
the Ann Arbor Roilrood r ighl-of~y, thence Wes t on
soid Section line 250 feet, thence South to a point
384 feet South of the South line of Broomfield Rood,
thence East to the Ann Arbor Rail road right-of-way,
thence Northerly along the Wes t line af said ri ght-of-way
to the point of beginning, subject to highways and
recorded easements and excepting such port of the above
described premises as were conveyed by the under'1igned
to the above Grantee by Warranty Deed doted Ww:Jy 16, 1969,
and recorded Ww:Jy 19, 1969, in the Office of the Register
of Deeds for Isabel la Cconly, Michigan, in liber 335 on
Page 228, and excep't such port thereof as was conv.yed
by Stanley O il Compony to Grantee by Deed doted May
May 19, 1969, and recorded in so id office in lib.r 335
on Poge 231, it being uoderstood tho l the prem ises hereby
conveyed are subjec t to the s(II'I'Ie restrictions as s.t forth
in the Warranty Deed doled May 16, 1969, above ref..,.ed to .
BE IT FURTHER RESOLVED, That the t reasurer and Secretory
of said Boord execute and deliver to soid Lucas Christian
Reformed Church a Warranty De.d in appropri ate form.
STUDENT LOAN ASSOCIATION MEMBERSHIP - 197 1-72 FISCAL YEAR:
It was moved by [K . Lloyd Cofer, seconded by Mr . Wolter Wigh tman,
and carried, that all c urrent memben of the Student Loon Assoc iation
be reappointed for another yea r. The membersh ip is 0$ foll ows:
(See poge 195) .
194
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Student Loon Anoc iation Membersh ip
Curtis E. Nosh , Choirmon
C. M. Pike, Jr .
Nikol ine A . Bye
Norman C. Dietz
Lee S . Polley
Beo Hollett
continued
John Stressman (ex officio)
Jerry R. Tubbs (ex officio)
President Bayd (ex officio)
BROOMFIELD ROAD "' PARTMENTS AND FACULTY HOUSING R.ATEFISCAL
YEAR 197 1-72:
It was moved by Dr . Roger Blnfield, seconded by Mn. Katharine Hofstad ,
and carr ied, that the following rotes be approved:
Broomfield Rood Apartments:
A. Students:
Includes furn ish ings, utilities, coble TV, and centrex phone .
(Second and third bedrooms are ~ furn ished ).
(1). 1 bedroom
(2). 2 bedroom
(3 ). 3 bedroom
B. Faculty:
Includes utilities, coble TV, ond centrex phone.
(I ). 1 bedroom fumhhed (4 units)
(2). 2 bedroom (20 uni" ):
{oj. I bedroom furnished
(b). 2 bedroom fumished
(3 ). 3 bedroom (20 unih)
(0). Unfurnished·
(b ). 1 bedrOCftl furnished
(c ). 2 bedroom furnished
(d). 3 bedroom fu rnished
*Includes stove, refrige rator and disposal
Northwest .A partments - Focu lty/Stoff
Includes coble TV
195
Sl20
130
165
\140
155
160
180
190
195
200
\150
Broomfield Rood Apartments a nd Faculty Housing Rate - continued
Homes - Facul ty/S toff
A. Engelsen 5145
3554 Pres ton
8. Hepler 145
3560 Preston
C. Taylor 145
1102 South Main
D. Brown 125
3785 Deerfield
E. Brien 160
3605 Grown
Each pay own utilities, except we would poy water on Toylor house.
These rates are effective August 1, 1971, or when new faculty/ staff
move in immediately prior to that date.
GIFTS:
It W05 moved by Mrs . Kotnarine Halltad, seconded by Mt. Walter Wightman,
and carried, that the following gifts be accepted with the apprec iation of
the Board:
Minnie Von Deusen diaries and books to the Clarke Historical library
from Mr . and Mrs. George Corter.
Equ ipment from The Dow Chemical Company . Estimated value - 51,000.
Economic Geology Publish ing $1,050.00
Company
Mr. and Mrs. Clayton M. Timmons 500.00
Mr . R. Perry Shorts 100.00
196
Designated: School of
Arts and Sciences
Designated: Ananymous
Scholarsh ip Fund
General Fund
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Mr. and Mrs . Robert M. Ginn 50.00 General Fund
The next meeting of the Boord of Trustees wil l be June 16, 1971 .
The meeting was adjourned at 2:30 p.m.
• ~,:f' 7 Secretory
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