Board of Trustees Meeting Minutes

              • •
• •
• ..
Cent rol Michigan UoiversHy Boord of Trustees
Meeting of October 20, 1971
MI. Pleasant, Michigan
Memben present: Mr. Jomes M. Umphrey, Chairman; Miss Dee Boersma;
Dr . Roger M. Susfield; Dr. Lloyd M. Cofer; Mr. Alfred J. Fortir'lOi
Mr. lawrence D. Rahilly; MI. Walter W. Wightman .
Members obsent: Mrs. Katharine C. Hcfstod .
Also attendil')Q: Dr. Will iom B. Boyd, President; Dr. Terrence J. Corey,
Secretory to the Boord of Trustees and Vice President for University RelatiOrl$;
Mr . Arthur E. El lil, Treasurer of the Board of Trustees and Vice President for
Publ ic Affairs; Dr. Albert S. Miles, Vice President for Student Affoi J'Sj
Dr. Charles J. Ping, Provost; Mr. Jerry R. Tubbs, Vice President for
Business and Firw:mce.
The mllflt ing wos coiled to order at 2:04 p.m . by the Chairman .
The minutes of the September 15, 197 1, meeting were accepted os printed.
PERSONNEL ACTIONS:
It was moved by Mr. lawrence Rah illy, seconded by Dr. lloyd Cofer , ond
cOrTied, thot the following recommendotions of the odministrotion be opproved.
Re ti remenh, Resignat ions, Terminotions, e tc . :
Ernedine louer, Instructor, Engl ish , effec tive December 3 1, 1971
Corolie Albert , Clerk Steno C-3, Physicol Plont
Gornet Baske rville, Cle rk C-l , University Ce nter Boolotore
Geraldine 8oxter, Uti lity Helper MF- l , Auxil iary Enterprises
Leslie Goschke, Policemon MF- 9.S, Public Safety
Shery l Ho tch , Clerk Typid C- I , librory
247
•
C ENT RA L MI C HI GA N U N I V E RS IT Y
BOAR D O F T RU S TEE S
October 20, 1971
Retirements , Resignations, Terminotioros, etc. - continued
Goil ./ooes, Senior Clerk Typist C-2, Mothematia
Steve Krchmar, Jr . , CtJStoclian MF-4, Physical Plant
George Lauer, Registror A-7, Registrar's Office
Edith Lueder, Salad Maker MF-5, Auxiliary Enterprises
David IYoartinu., Staff CoordInator A-7, Migrant Education Center
Barbara Nail, Secretary C-5, Engl ish
Dorothy Ott, Clerk Stena C-3, Research in local Gavernment
Charles Owem, Administrati ve Asshtant A-7, Research and Special Studies
Kenneth Schaeffer, Purchasing Agent A-4, University Center
Bennie Sutton, TV Engineer PTS-5, Television
Rose Tape, Mailroom Clerk C-I, Mailroom
Rosa Torres, Field Coordinator A-3, Migrant Education Center
Alice Utley, Clerk C-I , Health Services
Lloyd Wood, Senior Building and Maintenaoce Handyman MF-8,
Ph)"$ical Plorot
Peggy Wooldridge, Senior Clerk Stena C-4, Student Affairs
Rolph Yarbrough, Superintendent of Buildif191 and Grounds A-7,
Ph)"$ical Plant
Apeointments:
Robert S. Adamczyk, Temporory Instructor, Secondary Education, one ­fourth
time, Fall Semester, 1971
B.S., University of Detroit, 1954
M.A. , Universi ty of Detroit, 1959
Chisedo Allen, Temporary Instructor, Home Economics, Family Ufe and
Consumer Education, one-fourth time, Fall Semester, 1971
B.S., Central Michigan University, 1959
248
•
•
•
•
•
Appointments - corotinued
Marilyn Borry, Temporary Instrvc: tor , Mothemetics , part-t ime, Fall Semester,
1971
B.A . , Central MichigOrl University, 1959
M.A ., Central Michigon University, 1969
Joan Blount, Temporary Instructor, English, one-half time, Fall Semester,
1971
B.A., Michigan State Univenity, 1958
M.A., Indiono University. 1962
Donald E. Christensen, Adjunct Professor, Spec ial Education, fu ll-time,
1971-1972
B.A., Michigan State University, 1950
M.D . , Western Reserve Medical School, 1958
Gerry M. Church, Assistant Professor, Political Science, ane- half time and
Director of local Government Center , one-half time, twe lve months (full ­lime
summer), effect ive July 1, 1971
B.S., North TexCtS State Un ivenity, Denton, 1956
M.Ed., North Texas Stote Univ8l'$ity, Denton, 1957
Ph.D., Claremont Groduale School, California, 1971
Elaine Dan iels, Temporary Assistant Professor, Business one! Adrninbtrolion,
10 moroths, 1971 - 1972
l.l.B., University of Arizona, 1965
Ted Englebrecht, Temparory Instructor , Accounting, one - fourth time, Fall
Semester, 1971
8 .S., East Corolino University, 1967
M.B.A., East Carolina Universi ty, 1969
Gayle O. Ewing, Temporary Ass istant Professor, Guidance and CouraelOf
Education, port-time, Fall Semester , 1971
B.A., Kentucky Wesleyon College, 1964
M.A . , University of Kentucky, lexington, 1966
Ed .S. , Central Michigon University, 1970
George Gozmararion, Temporary Instructor, Business and Administration,
one - fourth lime, Fa ll Semester . 1971
B.S., Universi ty of Detroit , 1956
M.B.A., University of Detro it, 1958
249
Appointments - continued
David Hoy, Temporary Instructor, Business and Administration, one-fourth
ti me, Fall Semester, 1971
B. B.A ., University of Notre Dome, 1965
M.B.A . , Centra l Michigan University, 1970
Sharon Hoy, Temporary Instructor, English, one - fourth lime, Fall Semester,
1971
B.A., Central Michigan University; 1965
M.A., Bowling Green Siole Univers ity, 1967
James Hicks, Temporary Instructor, Accounting, one - fourth time, Fall
Semester, 1971
B.S., University of louisville, Kentucky, 1967
M.B.A., Central Michigon University, 1970
Christine Kadler, Temporary Assistant Professor, Home Economics, Family
life ond Consumer Education, one-half time, Foil Semester, 1971
B.A., Univers ity of Michigan, 1959
M.A . , Ohio University, 1962
Anthony C. Kaiser, Temporory Instructor, Secondary Education, one-fourth
time, Foil Semester, 1971
B.A. , University of Detroit, 1950
M.A., Univel"5ity of Michigan, 1964
lois Kromer, Temporary Assistant Instructor, Business Education, one - third
time, Fall Semester, 1971
B.S., Central Michigan University, 1964
lawrence leem05ter, Temporary Assistant Professor, Business and Adm inistration,
one-fourth time, Fal l Semester, 1971
B.S . , Bowl ing Green State Univel"5ity, 1964
M.B .A., Bowl ing Green State Univel"5ity, 1966
Jean A. lewb, Temporary Instructor, English, one-fourth time, Fall Semester,
1971
B.A., Asbury Col lege, 1957
M.A., Centrol Michigan Univel"5ity, 1969
Cecily J. little, Assistant Professor, library, one-half time, 1971;
Temporary Assistant Professor, library Science, one - fourth time, Fall Semester,
1971
B.A . , University of Kom05, lawrence, 1961
M.A., Univel"5ity of Kansas, lawrence, 1967
M.l .S., Un ivel"5 ity of California, los Ange les, 1968
250
• •
•
• •
Appointments - continued
Elizabeth B. Macleod, Instructor, library, one-half lime, 1971-1972;
Temporary Instructor, library Science, one-sixth time, Fall Semester, 1971
B.A., Univel"5ityof Nebraska, 1967
M.A., Un ivel"5ity of Wisconsin, 1970
l ynn E. Morvin, Temporary Instructor, Special Education, one - fourth time,
Fall Semester, 1971
B.A., Albion College, 1956
M.A . , Western Michigan University, 1960
Ed.S., Eastern Michigan Univel"5ity, 1965
Ida Meltzer, Temporary Instructor, Political Science, one- fourth time,
Fall Semester, 1971
B.S., Central Michigan University, 1960
M.A., Central Michigan University, 1962
Barbaro Peddie, Temporary Instructor, Women '! Physical Education, one-half
time, 1971-1972
B.S., Miami Univel"5ity, 1965
l orry G. Powell, Temporary Ins tructor, Women 's PhY5ical Education, one -half
time, 1971-1972
B.S., Central Michigan Univel"5ity , 1969
M.A., Central Michigan Univel"5ity, 1970
leonard Plachta , Temporary Professor, Accounti ng, one-fou rth time, Fall
Semester, 1971
B.S., University of Detroit, 1953
M.B.A., Univel"5ity of Detroit , 1959
Ph . D. , Michigan State Univel"5ity, 1964
Richard Schell, Temporary Instructor, Accounting, port-time, Fall Semester,
1971
B.B.A. , Ohio Univel"5ity, Cleveland, 1968
M.B.A., Central Michigan Univenity, 1971
Elizabeth E. Wolchok, Temporory Instructor, Mathematics, part-time,
Fall Semester, 1971
B.A., University of Michigan, 1965
M.S., Un ivel"5ity of Michigan, 1966
Cecil Bellinger, Custodian Swingman MF-4, Physical Plant
Morcy Ann Bennett, Senior Clerk Stena C-4, Internal Auditing
251
Appointmenh - continued
Jocquolyn Chompion, Clerk Steno C-3, Speciol Educotion
Effie Moe Cook, Secretory C-5, English
Borry Delou, Intermediote Clerk C-2, Public Sofety
Donold Deloney, Budget Analyst PTS-a, etainess Services
Pomelo Dickert, Secretory C-5, BusirlMs Services
Teri lee Dunec, Clerk Typist C-2, Controller
Dovid Eymon, Administrative Assistont A-undefined, Ubrory
Robert ForerT!on, CustooiOA MF-4, Physical Plont
June Hoskin, LPN PTSM-2, Health Services
Marjorie Hendenhot, Housekeeper MF-l, Physical Plont
Candoce Hunkins, Intermediate Clerk C-2, library
Johnny Jubero , TV Engineer PTS-5, Television
Theodore McConnell, Intermediate Clerk C-2, librory
Shirley Monton, Senior Clerk Steno C-4, HoI'lOl'$ Council
Robert Mousseau, Electronics Technicion PTS -7, K!ysics
Charles Murkey, Finonciol Aids Counselor A-2, financial Aid!;
t-Aorlene Neor, Senior Clerk Stene C-4, Perwnnel
Nancy Vonderwier, Se<:retory C-5, Political Science
Neil Von Syckle, Coordinator, Foculty/Staff 8enefib A .... , Penonnel
Jeanne Wolfert, Senior Secretory C-6, Health Services
252
• •
•
• •
PromOtiON and ReclessiHcat ions;
Ronald Lut~, from Associate Professor, Deportment of Industriol Educotion ond
Technology to Associate Professor, Industrial Education ond Te<:hnology and
Coordinator, Special Educotion Project, eHe<:tive August 15, 1971
Royden R. Jones, from Temparory Assistant Instructor, Deportment of Biology
to Temporary Instructor, Deportment of Biology, effe<:tive August 15, 1971
Ja~ Stein, from Assistant Professor, full-time, Deportment of Business and
Administration to Anistont Professor, half-time, Deportment of Businen and
Administrotion and Special Assistant to Vice President far Student Afrain,
half-time, effective Augud 15, 1971
Robert Wardrop, from k$()ciate Professor, Deportment of Mothemotic"
full-time, to Associate Professor, Deportment of Mothemotics, three-fourths
time, and Assistant to Dean, School of Arb ood Sciences, one - fourth time,
effective August 15, 1971
Jerry Woodcock, from Corltroller of Univenity to Controller of Univenity ond
Assistant Professor, Deportment of Accounting, effe<:live September 1971
Uno Borbour to intermediate Clerk Typist C- 2, Groduote Studies
Eugene Biel'$chboch to Apprentice Senior Maintenance Iv\echanic MFA-3,
Physico I Plont
Nelson Cory to Apprentice Electrician MFA- 2, Physical Plont
Morion Cl iff to Quod Manager PTS-3, Hous ing Progroms
Roberto Cline to Intermediote Clerk Typist C- 2, Univenity Center
Janes Connarl to Apprentice Senior Maintenance Mechanic MFA-4,
Physical Plont
Noncy Dogue to Sen ior Clerk Stena C-4, Student Affain
Franeis Fedewo to Apprentice Senior Ele<:tric ian MFA-4, Physical Plont
FrO"lk Frick to Buyer PTS -6, Centrol Food Stares
Potl"icio Goubat~ to Intermediote Clerk Typist C- 2, Plocement
Alvo Gibson to Custodial SupervilOr PTS-4, Physical Plont
253
Promotions ond Reclassificotions - continued
So lly Gl enn to Intermed iote Clerk Typist C-2, Grodvote Studies
Keith Gront to Apprentice Maintenance Mechonic MFA-2, Physico I Plont
Susan Himmel to Senior Cieri< Stene C-4 , Recreotion
Chorles HOU5e to Executive ksistant to the President
Sondro Howell to Intermediate Clerk C- 2, AllIITIni Re lotiom
Roy Isonhort to Apprentice Boiler Operutor MFA-4, Phys icol Plont
Helen Johnson to Intermediate Clerk Typist C-2, Counseling
Ro5e Leffingwell to Salad Maker MF-5, Univers ity Food Services
Richord Mohon to Apprentice Boiler Operator MFA-3, Physical Plont
Emerson Marshall to Apprentice Air Conditioning and ReFrigerotion
Repairman MFA-3, Physical Plant
Wayne Miller to Apprentice Auto and Equipment Mechonic MFA-I,
Physical Plant
Helen Marris to Utility Helper MF-I, University Food Services
Harriet Munn to Intermediate Clerk Typist C- 2, Registrar and Records
JO$ephine Myers to Utility Worker MF-2, University Food Services
Kenneth Peters to Apprentice Electrlcion MFA-3, Physical Plant
Samuel Phe lps to Apprentice Maintenance Mechanic MFA-2 , Physical Plant
Rex Potter to Apprentice Boiler Operator MFA-3, Physical Plont
Jose Reyes to Custodian MF-4, Physical Plant
Will iam Schoenhoff to Jl)IJrneyman Boker MF-a, Food Services
Jock Shepherd to Policeman Trainee MF-8, Public Sofety
Carolyn Shul tz to Intermediate Clerk Typist C-2, Accounting
,,.
•
•
•
•
•
Promotions and Reclonificat ions - continued
Charlotte Smith to Senior Secretory C-6, University Relations
John Smith to Apprentice Electrician MFA- 2, Phys ical Plant
Kathleen Stephenson to Clerk Steno C-3, Fine and Applied Am
Christion Streitmatter to Audio-Visuol Technicion PTS-6, Audio-Visual
SeNices
Fronk Sytak to Apprentice Maintenonce Mechanic MFA-2, Physical Ptant
William Theisen to Apprentice Air Conditioning and Refrigerotion
Repairman MFA-2, Physicol Plan'
Sue Travis to Senior Clerk S'eno C-4, Women's Physical Education
Jock Weber to Custoclion MF-4, Physical Plant
Leove of Absence:
Wil llem 8. Boyd, President, November 1971
Special Personnel Transactions:
Charles J. Ping, Acti ng President, October 31 to December I, 1971
FINANCING OF INTERCOLLEGIATE AND INTRAMURAL ATHLETIC FACILITI ES:
It was moved by Mr. Lawrence Rah illy, seconded by Min Dee Boersma, and
corried, that the written Re~ luti on pertaining to the financing of both short -
and long -term loons for the new Intercollegia te and Intromurol Athletic Facilities
be adopted. (Copy on file in the Secretory 's office.)
The total amount from this fi nancing is 52,500,000. An interest rate of 4-1/2 per
cent per annum is to be paid on April 15, 1972, and October 15, 1972.
255
AMENDMENTS TO TRAFFIC ORDINANCE: • • Gifts - continued
It was moved by Mr. Alfred Fortino, seconded by Dr. Roger Buifield, ond Mr. and Mrs. Tom Jones SI00.00 Generol Fund
carri ed, thot the fo llowing Resolution pertain ing to the traffic Ql'dinonce
and certoi n omendmenh be adopted. Andy and Ellen Forkos 100.00 Generol Fund
BE IT RESOLVED: Or. Samuel J. Prisk 100.00 Generol Fund
l. Thot the Board of Truslee10 confirms thot it did enact the OI'"di - Rkhord and Jo Ann Snyder 100.00 General Fund
nonce to govern onc! conlTol troffic, parking, and pedestrians
at Central Michigon Un i ve~ity with on effective dote of Don Gould 100.00 General Fund
Morch I, 1969, and hereby re-enoch said ordinonc;e.
Gerold Grinzinger 100.00 Generol Fund
2. That the omendments to said ordinonce which are initioled by
the Secretory to the Boord and the Choirmon of the Boord ore Ric;hord Eisenach 100.00 General Fund
hereby enacted with the amendments being effective within
ten doys ofter publication os p1'"avided in Paragraph 4. • Edmund ond Deonne ZyrO!Tl$ki 100.00 General Fund
3. That the initioled c;opy of the amendments sholl be kept on file Mr. and Mrs. Malcolm Elliott 100.00 General fund
by the Secretory to the Boord of Trustees.
Albert Worner 25.00 Generol Fund
4. The Secretory to the Boord of Trusteel is di rected to publish the
Ofdinonce to govern and control traffic, parking, and pedestrians Mn. Evelyn Bovee 100.00 General fund (in memory of
01 Central Michigon Unive~ity 0$ omended by this Resolution in • • N .C. Bovee)
o newspaper of general circulation in Isabella c;ounty, and the
ordinonc::e, together with a certificote of publication, be kept Nei I G . Sowle 100.00 General Fund
on file by the Secretory to the Boord.
Mr. and Mrs, Jerry Anderton 100.00 Generol fU'ld
1971 -72 OPERATING BUDGET: Mr. and Mn. Borron Redmond 100.00 General Fund
It WO$ moved by Dr. Roger Busfield, seconded by Mr. Lowrence Rahi lly, G. R. Denison 100.00 Generol fund
and carried, that the Boord of Trustees adopt the General Fund Operoting
Budget for 1971-72 f isc;ol Yeor 0$ presented September 15, 1971. Jock l. Winter 100.00 Generol Fund
Robert Klein 100.00 General Fund
G IFTS:
Terrence J. Corey 100.00 Genera I Fund
It was moved by Min Dee Boersma, seconded by Mr. Wolter Wightman, and ,
carried, that the following gifts be occepted with the opPl'"eciotion of the Boord. Charles Duckwoll 100.00 Generol Fund
Dr. Dominodor Soriano SlOO.OO Genero I fund Mr. and Mn. Gory DeWitt 100.00 Genera l Fund
Sammy Pishes 100.00 General Fund Roy Kromer 100.00 Genet'ol Fund
William Figg 100.00 Generol Fund John ond Coraline Duguid 25.00 General Fund
256 • • 257
Gifts - continued • • Gifts - cont inued
He!en Johnson S 25.00 Genera! Fund Ruth Allison S 25.00 Genera! Fvnd
Choice FO$ ter 25.00 General Fund Sidney Saw!e & Son, Inc. 100.00 Genera! Fund
Susan Sodenwater 50.00 General Fund Ricnord and Anne Pieratt 100.00 General Fund
Dr. ThomO$ Turcatt 100.00 General Fund Mr. and Mn. Dovid Wangberg 100.00 General Fund
Donald SlJSh 100.00 General Fund Lloyd's Shoes, Inc . 100.00 General Fund
Mr. and Mn. leroy Wood 100.00 General Fund • Thaun T. Phan 50.00 General Fund
Robert Wordrop 100.00 General Fund William Walther 25.00 General Fund
leonard Refineries, Inc. 200.00 General Fund • Mr. and Mrs. Peter Me Kenna 100.00 Generol Fund
Mary Guest 50.00 General Fund Rabert E. Brawn 25.00 General Fund
Mr. and Mrs. Kenneth Iv\ead 100.00 General Fund I. W. Hartman 100.00 General Fund
Dr. George W. Morley 75.00 General Fund Mr. and Mrs. W. lyle Willhite 100.00 General Fund
Merle T. Hugg ins 100.00 General Fund • • William C. Myler 100.00 General Fund
W. S. Boyden 100.00 Genera l Fund Dr. Andrew 8edo 100.00 General Fund
Paul Hubscher 100.00 General Fund Ned Honsen 100.00 General Fund
Kathryn Moessner 25.00 General Fund Sigma Chi foundation 50.00 General Fund
Gladys V. Gimmey 25.00 General Fund Alta Cooper 25.00 General fund
Dr . H. H. Theun inen 100.00 General Fund Joseph F. Johnston 100.00 General Fund
William Hebert 100.00 General Fund Steelcose, I~. 100.00 Generol Fund
Robert and Barbero Rodunzel 25.00 General Fund Jock long 100.00 Generol Fund
Mr. and Mrs . Kenneth Arnold 25.00 General Fund Mr. andMn. Thomes Sharpe 25.00 General Fund
NiT. ond Mn. Richard Hecksel 100 .00 Genera l Fund Sid Smith 100.00 General Fund
Mn. Eliose Mort in 100.00 General Fund Alfred Fortino 500.00 General Fund
258 • • 259
Gifts - continued
Mrs. Cecil Murphy
Fl orence Hall
Julia Sh irley
Mr. ond Mrs. William Cootsworth
Mr. and Mrs . Don Bader
Dr. Robert Rank
Mr. and Mrs. Bruce Binkley
AI Droth
Dr. Frederick Anderson
Tom Baii ond Wil liam McCorthy
Mr. and Mrs . Ross D. Visger
Mr. ond Mrs. J. D. /'o.-\orcus
Jere Croig
Almo G. Noonon
Betty Fisher
Armstrong Point Compony
Dee Boersma
Mr. ond Mrs. W. C. Sm ith
Mr. ond Mrs. Sid Smith
Judson W. Foust
S 2S.00
25 .00
50.00
100.00
100.00
35.00
100.00
100.00
100.00
100.00
100.00
100.00
100.00
100 .00
30 .. 00
25.00
100.00
100.00
500.00
300.00
260
Generol Fund
General Fund
General Fund
Generol Fund
General Fund
General Fund
General Fund
Generol Fund
General Fund
Generol Fund
General Fund
General Fund
Generol Fund
General Fund
Generol Fund
General Fund
General Fund
Designated: Mory Fisher Anspoch
Scholorship Fund
Designoted: W. C. Smith Loon
Fund
Designated: J. W. Foust loon
Fund
• •
•
•
•
• •
Gifh - continued
Rogalt Houck S 75.00
Mrs. Norman Sibley 300.00
William Tschoppat 100.00
Mrs. Howard Neely 40 .00
Clorence Vanderborgh 85.00
AUTHORIZATION TO RECEIVE GIFTS:
Gift- in-k ind: The Center for
Cultural and Natural HistOf)'
(estimoted va lue)
Gift-in-kind: The Center for
Culturol ond Noturol History
(estimoted volue)
Gift-i n-kind: The Center for
Cul turol ond Noturol History
(estimated volue )
Gift-in-kind: The Center fOf"
Culturol and Notura l History
(estimated volue)
Gift-in-kind: The Center for
Cultural ond Noturol HislOf)'
(octuol value)
It was moved by Dr. Roger Busfield, seconded by Mr. Alfred Fortino, and
carried, thot the following Resolution be adopted.
BE IT RESOLVED, That the President of the University is hereby authorized
to occept gifts, either outright or restri cted, on behalf of the Baord of
Trustees and his occeptonce of such gith shol l be the some as occeptance
by this Boord.
TRUSTEE- STUDENT AFFAIRS COMMITTEE:
It was moved by Miss Dee Boersmo, seconded by Mr. l.crwrence Rohilly , ond
corried that the following Resolutian be adopted.
BE IT RESOLVED, That 0 committee is hereby estoblished of members
of the Board of Trvstees which is to be known ca the Student Affairs
Committee.
This Studel'lf Affoirs Committee will mee' with the Trustees-Student liaison
Committee. The Trustees - Student liaison Committee will consist of the
President of Student Government, one other student leoder, who is 0
261
Tnntee -Student Affain Committee - cant inued
(Resalutian)
different pe1"5an at each meeti ng , selected ia int l), by the President af
Student Government ood the Vice President far Student Affain, and a
pone I af four dudenh, who ore different penoflS at 80ch meeting,
se lected 01 roMdom. These four stud81lh will be selected al leost two
weeks prior to each meeting.
The next meeting of the Board of Trustees will be November 17, IV7 I.
The meeting wos odjourned ot 2:50 p .m.
Following adiournment of the fCN'mal meeti ng , the Board onswered questi ons
from the floor.
2.2
Terrence J. Carey
Secretory
• •
•
•
•
•