Board of Trustees Meeting Minutes

              CENTRAL MICHIGAN UNIVERSITY
BOARD OF TRUSTEES MINUTES
February 18, 1970
Central Michigon lJnive~ity Board of Trvstees
Meeting of Februory 18, 1970
Mt. Pleasant, Michigan
Membe~ present : Dr. Roger M. Busfield, Jr., Choirmon; Dr. lloyd M. Cofer;
~. Alfred J. Fortino; Mrs. Katharine Hofstad; ~. I..cwrence Rohill y;~.
Jomes M. Umphrey; Mr. Wolter W. Wightrnanand Dr. William B. Boyd,
President.
Also attending: Dr. N. C. Bovee, Treasurer; Dr. James E. Hayes, Vice
President (Acting ), Public Services and Dr. Chorles Ping, PrOV()$t and Vice
President of Academic Affol~.
Member absent: Mn. Jean Bockus.
The meeting was ca lled to order at 2:00 P.M. by the Choinnan.
The minutes of the December 17, 1969 and Jonuory 21, 1970 meetings were
accepted as printed.
PERSONNEL ACTIONS:
oVootion was mode by James Umphrey, seconded by lloyd Cofer and corrled
that the following recommendations of the odministratioo, as reviewed by
President Boyd be approved:
ReSignotiON:
Ann B. Anderson, Temporary Instructor, Business Education
Charles R. Burr, Assistant Professor, Oepartmentof Physics
Terry Lundgren, Instructor, Department of Sociology
Luther W. Smith, Jr., Assistant Professor, Department of Political
Science
Lloyd A. Ta te, A-IV, Administrative Assistant, Off-Campus Education
Barbara Beaton, Clerk C-I, Library
Kathryn Borgert, Senior Clerk Typist C-2, School of Fine and
Applied Arts
Iris D. Cleveland, Utility Worker MF-2, half-time, Ronan Food Commons
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Resignotioos continved -
N.arion Dowell, Utility Helper MF-I, Reservation, Unive~ity Center
Florence Horgan, Relief He lper, Food Services
Christine L. Jones, Clerk Typist C-I, Library
Leslye Lynn Mntin, Secretary C-5, Business Division
Diane Schafer, Senior Clerk Typist C-2, English Department
Appointmenn:
Frederick P. Adams, Temporary Assistant Professor, one-fourth time,
Spring Semester 1970, Mathernetics Department
B.S.E., Unive~ity of Michigan, 1959
M. S. E., University of Michigan, 1967
All requirements for Ph.D., Chemical Engineering, complete
except thesis
M:::!rcia Bailey, Temporory Assistant Professor, one-fourth time, Spring
Semester 1970, Physics Department
A.B., Oberlin College, 1960
Ph.D., University of Wisconsin, 1965
James BedoN!, Temporary Instructor, one-fourth time, Spring Semesfet>
1970, Political Science Department
B.A., Central Michigon Unive~ity, 1965
M.A., Unive~ity of Hawaii, 1969
Chinese (Mandarin) language Certificate, Unive~ity of
Hong Kong, 1969
Marilyn Bendena, Instructor, 1970-71, Foreign I..cngooge
B.A., Wayne State University, 1966
M.A., Wayne State University, 1968
Ph.D., Wayne State University, expected June 1970
Peter J. Boone, Temporary Instructor, one-fourth time, Spring
Semester 1970, Business Deportment
A.B., Western Michigan University, 1934
A.M., University of Michigan, 1969
/kry Jo Bum, Temporary Assistant Instruc tor, Full time, Spring 1970,
Business Education Deportment
B.A., Central Michigan Unive~ity, 1968
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Appointments continued -
Noncy J. Corey, Temporory Instructor, one-fourth time, Spring
Semester 1970, Speech ond Dromotic Arts Deportment
Neil S. Bucklew, Vice Provost for Administrotion, Acodemic Affoirs,
twelve months
A.B., University of Missouri, 1962
M.S. , Personnel Administrotion, University of North Corolino, 1966
Ph.D., Industrial Relations, University of Wisconsin, 1970
Chories Collord, Temporory As.s istant Instructor, one-fourth time, Spring
Semester 1970, Guidonce and Counselor Education
B.S., Centro I Michigon University, 1964
Advonced Groduote Work
Joyce Dorr, Reoppointment, Temporory Assistant Professor, one-holf
time, Spring Semester 1970, Music Deportment
B.M., College Misericordia, 1956
M.M., DePoul University, 1962
Ph.D., University of Michigon, 1967
Albert Droth, As.sistant Professor ond Cooch, 1970-71 , Physical Educotion
Deportment
B.S. , Centro I Michigon University, 1953
M.A., Centro I Michigon University, 1964
Durell Emling, Temporory Instructor, one-fourth time, Spring Semester
1970, Secondary Educotlon Deportment
B.S., Centrol Michigan University, 1948
M.A., University of Mlchlgon, 1952
Gayle D. Ewing, Temporory As.sistont Professor, one -fourth time , Spring
Semester 1970, Guidonce and Counse lor Educotion
B.A., Kentucky Wesleyan College, 1964
M.A., University of Kentucky, 1966
Ed. D., Expected June 1970
Dovid Eymon, AssisklOt Reference Ubrorion and Instructor, ten months,
1969-70, librory
A.8., Ohio University, 1966
M.A., Ohio University, 1967
A.M.L.S., Unive1'5ity of Michigan, 1969
Hilton Foster, Temporary Instructor, one-fourth time, Spring S&me5ter
1970, Secondory education Deportment
A.B., Western Michigan University, 1949
B. S., Western Michlgon University, 1949
Graduote WOI'k
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Appointments continued -
Dophne Freor, Reoppointment, Adjunct Assistant Professor, five­twe
lfths time, Spring Semester 1970, Home Economics
B.S., University of Wisconsin, 1943
tv\assochusetts Generol Hospita l (Dietetic Internship), 1944
Registered Dietitian, June 1969
Andrew Geryol, Reappointment, Temporary Instructor, one-fourth
time, Spring Semester 1970, Secondory Education Deportment
B.S., Northern Illinois University, 1942
M. A. , Northern Illinois University, 1957
Alice Goenner, Temporary Instructor, one-fourth time, Spring
Semester 1970, Chemistry Department
B.S., Minne~ta State College, 1947
M.A., University of Wyoming, 195B
Suson Griga liunos, Temporary Instructor, one-fourth time, Spring
Semester 1970, Speech and Dromotic Arts Deportment
B.A., tv\arquette University, 1961
M.A., Centrol Michigon University, 1965
Dole D. Gust, Assoc iote Professor, 1970-71, Business Educotion
B. 5. , tv\ayville Stote Teochers College, 1960
M.S., University of South Dokoto, 1961
Ph.D., Colorodo State University, 1969
Dennis Horton, Reoppaintment, Temporory Inslnlctor, one-ho lf time,
Spring Semester 1970, Music Deportment
8.M., University of Michigan, 1964
M.M., University of Michigan, 1965
Doniel C. Jensen, Temporory Insln.lctor, one -fourth time, Spring
Semester 1970, Business Deportment
8.5., Centrol Michigon Univenity, 1964
M.B.A., Centrol Michigon University, 1966
Hudson Keenon, Temporary Insln.lctor, one-fou rth time, Spring
Semester 1970, Secondary Education Deportment
B.S., Centrol Michigan University, 1953
M.S., Michigon Stote University, 1954
Michoel Kent, Anistont Professor, 1970-71 , Psychology Deportment
B.S., lowo Stote University, 1966
M. S. , lowo Stote University, 1968
Ph.D., Iowa State Universi ty, expec ted 1970
19
Appointments continued -
Caiman Levich, Professor, Itf70-71 , Physics Deportment
B.S., Morningside Co llege, 1949
Ph.D., Cotholic University of America, 1966
Michoel F. Moher, Temporory Assistant Instructor, one- twelfth time,
Spring Semester l tf70, Guidonce ond Counselor Educotlon
B.A., North Central Col lege, 1968
M. A., Central Michigon University, expected June 1970
Pory Motlogh, Temporary Instrvctor, one- fourth time, Spring
Semester Itf70, Secoodory Education Deportment
A.B., Fredonio State College, 1968
M.A., Centrol Michigon University, 1969
Joseph A. Olagba iye, Temporory Instructor, one -ho lf time, Spring
Semester ltf70, Geography Deportment
B.A., University of lbadon, 1965
M.A., University of Waterl oo, 1968
Ph.D. , .'v\cfv\oster University, Itf70
Roger Olive, Temporary Adjunct Assiltont Professor, one- fou rth time,
Spring Semester 1970, Psychology Deportment
B.A., Hope College, 1949
M.A., Mlchlgon Stote University, 1963
Ph. D., Michlgon Stote University, 1966
M.orgoret Porkim, Temporory Inslnlctor, one-fourth time, Spring
Semester 1970, Eorly <llildhood and Elementary Education
B. S., University of Chicago, 1947
M.A., University of Chicogo, 1950
Fred S. Patterson, Temporory Assistant Professor, one-fourth time,
Spring Semester ltf70, M.othemoticJ Deportment
B. S., Clarkson College of Techno logy, 1965 (Computer Sciences
M.S., University of Wisconsin, 1967
Florence Pingotore, Reappointmen t, Temporary Instructor, one -fourth
time, Spring Semester ltf70, Special Education
B.S., Central Michigan University , 1959
M.A., Centra l Michigon University, 1965
Donold Proud, Reappointment, Temporory Instructar, one-fourth time,
Spring Semester Itf70, Psychology Deportment
B.A. , Michigan Stote University, 1959
M.A., Bowling Green Stote University, 1962
Ph.D., University of Ottawa, 1964
20
Appointments continued -
Ira Rosenbaum, Associote Professor, Itf70-71, Psycho logy Deportment
B.A. , University of Whconsin, 1953
M. S., Purdue University, 1957
Ph.D., New York University, 1964
Roy R05eveor, Temporary Instructor, fovr hours, Spring Semester l tf70,
Secondory Educotion
B.S., Centro I Michigon University, 1941
M.S., University of Michlgon, 1950
Richord Sowders, Temporory Assistont Inslnlctor, one-ninth time ,
Spring Semester 1970, Guidonce and Counse lor Education
A.A., Alpena Community Col lege, 1963
B. 5. , in Ed. , Central Michigan University, 1965
M.A., Central Mich ig<ln University, expected June 1970
Lowrence E. Smith, Temporary Instructor, one-fourth time, Spring
Semester Itf70, Eorly Childhood ond Elementary Education
B. S., Eas'ern Michigan Co llege, 1954
A.M., University of Michigon, 1957
Nicholas L. Straffon, Reappointment, Temporary Assiston, Instructor,
Full time, Spring Semester Itf70, Chemisf1'y Deportment
B.S., Central Michigan University, 1968
Graduate Work
Barbara Thompson, TelTporary Assistant Instructor, one-hoJf time,
Spring SemB$ter Itf70, Student leoching
B.A., Michigan Stote University, 1949
State Seccm;X:Jry Pennonent Certification, 1954
Bobbie Je::m Volentine, Temporary Assisront Instructor, one-half ti me,
SprIng Semester 1970, Speech ond Dramatic Arts Deportment
B.A., Asbury College, 1956
George H. Wolker, Professor, l tf70-71, Secondory Education Deportment
B.A., Virginio Union University, 1939
M.A., Columbia University, 1941
Ed.D . , New York University, 1949
William l. Winter, Instructor, 1970-71, Journalism
B.S., Arkansas State University, 1965
M.S., Ohio University, 1966
21
Appointments continued -
Genevo Wisneski, Temporory Instructor, one-fourth time, Spring
Semester 1970, Secoodory Education Deportment
8.S. , Centrol Michigon University, 1942
M.A., Centro I Michigon University, 1957
Fronklin York, Temporory Instructor, one-fourth time, Spring
Semeder 1970, Eorly Childhood ond Elementory Educotion Deportment
8.A., Michlgon Stote University, 1961
A.M., Mlchigon Stote University, 1963
Ph.D., Michigon Stole University, 1969
Julie Allen, Clerk Stene (-3, School of Education
Robert K. Bruce, Jr., Stoff Writer PTS-6, Infonnation Services
Jone Elias, Clerk Steno C-3, Housing Office
Kothleen Frick, Clerk Steno C-3, Housing Office
PatrIcio Gllmonn, Clerk C-I, Library
Steve Krchmar, Jr. , Custodion MF-4, Auxiliary Enterprises
Ellen Zimowske, Senior Clerk Typist C-2, Academic Affairs
Corol Swan, Clerk Stene C-3, Speech Clinic
Borboro TIlmonn, SeniO( Clerk Typist C-2, holf-time, School of
Fine ond Applied Arts
Redouifieotions:
Colvin W. Enders, Instructo(, to Assistant Professor, Deportment of
History, Spring Semester 1970 - Received Ph.D.
Gregory M. Hull, Temporary Assistont Instructor, to Temporary
Instructor, Deportment of Geography, Spring Semester 1970-
Received M.A.
Frances B. Koenig, Port-time Asshtont Profeuor, to full-time
Assistant Professor, Deportment of Physicol Education, Spring
SemeJter 1970
Jomes McM:Jnornon, Choirmon, Professor, twelve months, to Professor,
ten months, Department of Foreign Languages, effective July I, 1970
22
f
I,
Redossificotions continued -
Evelyn I. Rovner, Choinnon ond Professor, twelve months, to
Professor, Deportment of Home EconomiC$ , Fomily life ond
Consumei'" Educotion, effective July I, 1970, ten months
Poul S. Spece, Associote Profeuor, Deportment of Business, to
Associote Professor ond Deportment Choinnon, Deportment of
Accounting, from ten months to twelve months, effective August 16,
1970
Promotions:
H. Keith Rodewold, Auistant Professor, Deportment of Psycho logy,
to Associote Professor
Judith Dennis to Senior Clerk Typist C-2, Plocement Office
Edith Egbert to Senior Clerk Stena C-4, Hausing
Karen Hollenbeck to Secretary ( -5, Business ond Finance
I-k.ry Lou Miller to Secretory C-5, Plocement Office
Weir Utley tQ CustQdion MF-4, 1v\ointenonce
Miscelloneous:
John W. Weatherford, Director of libraries, effective Februory I,
1970 be given the rank of Auociote Profeuor of library Science
Leaves of Absence:
Benjamin F. Toggie, Instructor, Department of History, requests that
his leove of obsence, opproved for the ocodemic year 1970-71, be
changed tQ the Spring Semester of 1971, with half pay . This leove
is granted provided that the comprehensive exominotions are
successfully completed ond that the diuertotion tQpic is approved by
Februory I, 1971, and provided mot the oppointment is extended
for two yeol'S without granting tenure.
Elizabeth L. 'Mleeler, Professor, Deportment of Health Educotion,
requests 0 leove of absence, without poy, for the period Februory 1
to April 1. It is olsa recommended mot she be allowed to change
her retirement dote from Februory 1, 1970 to June 1, 1970
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Leaves of Absence continued -
Patricio A. lalone, Instructor, Deportment of I'h~ica l Education,
Spring Semester 1971, without pay . Miss Lalone pions to toor
European countries, visit ing educational institutions to learn methods
of teaching snow skiing.
ETHEL NELlIE TAYlOR ESTATE:
Ntotion wos mode by Katharine Hafstad, seconded by James Umphrey and
carried that the gift of Ethel Nell ie Taylor be accepted and that all assets
be invested in an endowment fund and that the income from this fund be used
annually for worthy students ,
In 1966, two years prior to her death, Ethe l Nellie Tay lor advised the Univer­sity
that she intended to leave her esta te to the Univers ity. She paned away
in f.kJy, 1968. Since thot ti me the University ond Univers ity Counse l have
been working with Carl Q. Christo l, Executor.
Miss Toylor received 0 Li fe Certificote from Central in 1910, Alone time she
taught in Colemon. In 1952 we learned that she wos employed at the Informa ­lional
Services of the University of Southern California.
Her Will stipulates that all of her property is to be used, Hfor scholarships ond
student aid for the students of Central Michigan University." Inventory of the
estote items indicates the appraised value, Ntorch, 19690nd January, 1970,
(Copy on file In the Secretory's Office).
RESIDENCE HAll VISITATION POLICY:
A student petition signed by donnitory presidents asked to meet with the Board
for reconsidera tion of the visitotion policy. lloyd Cofer moved that the
Chairman of the Board be empowered to oppoint a committee of this Boord to
meet with the President of the University and student representotives to
consider and oct on the res idence hall vis itation pol icy of the University, The
Chairman then appointed himself, lloyd Cofer, Wolter Wightman and James
Umphrey to meet with the group following the Board meeting.
DEVELOPMENT FUND CONSTITUTION AND BY-LAWS:
It was moved by Kathari ne Hofstad, seconded by James Umphrey and corrled
thot the Boord endorse the Jonuary, 1970 rev.is ion of the Deve lopment Fund
Constitution and By- Lows ond forword it to the June meeting of the Deve lop­ment
Fund membership,
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GRIEVANCE PROCEDURE, REVISED:
Motion was made by laWf"ttnce Rahi lly, seconded by Lloyd Cofer and carried
thot the Revised Gri evance Procedure, approved by the University Senate on
December 12, 1969, be accepted. (Copy on file in the Secretory's Office ).
BUDGET, 1970-71:
Dr. N. C. Bovee distributed 0 report on the Compcrbon of the 1970-71 Budget
Request with Executive Budget Recommendations . The University requested
$6,040,950 in new money for next year and the Governor's Budget recommends
an increase of $3,426,638 of which S 1,929,588 is to come from the Stote
Treasury and $1,497,050 from fee Income and other University sources . (Copy
of the report on fi le in the Secretory 's Office) ,
RONAN HALL FIRE ESCAPE:
Presi de nt Boyd reported that the State Legis lature has requested the ci rcu lar
steel fi re escape from Ronon Ha ll when It is torn down . It was moved by
lawrence Rohi ll y, seconded by Lloyd Cofer and carried that the ci rculor
stee l fi re escape from Ronan Ha ll be offered to the Stote Legisloture,
G IFTS:
It WIll moved, secooded ond carried that the following gifts be accepted with
the Boord's thanks:
lesier H. Serier $115,00 Designated: $75 Ath le ti c Grant- in- Aid
(Century Club); $40 .lock
SerTer Memoria l Fund
Iv\rs • .lock (Po tri c ia) Sed er 60.00 .lock Serier Memoriol Fund
Dr, and Mrs , William B, Boyd 50.00 General Fund
Miss Carolyn Fretz 25.00
MJry Lie tzlce 100,00
~, and Mrs. Gero ld H. Rideout 25.00 "
Wayne ond MJrian Grimm 25,00 "
25
The next meeting of the Soard of Trustees will be Iviorch 25, 1970.
The meeting was adjourned ot 2;40 P.M.
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