Centrol Michigon University Boord of Trustees
Meeting of Jonuory 19, 1972
Mt. Pleasant, Mich igan
Memben present: Mr . Lawrence D. Rohilly, Chairman;
Dr . Roger M. Busfie ld Jr; Dr . Lloyd M. Cofer; Mr . Alfred J. Fortino;
Mrs. Kathorine Hafstod; Mr. Wol ter W. Wightman.
Members absent: Miss Dee 8oersrno, Mr. James M. Umphrey.
Also attending: Or . William 8. Boyd, President; Dr . Terrence J. Corey,
Secretory to the Board of Trustees and Vice President for University Relations;
Mr. Arthur E. Ellh, Treasurer of the Boord of Tru!!ees and Vice President fM
Public Affairs; Dr. Albert S. Miles, Vice President for Student Affairs;
Dr. Charles J. Ping, Provost; Mr . Jerry R. Tubbs, Vice Pr~ i den' for
Business Qnd Finonce.
The meeting was coiled to order at 2:02 p .m. by the Choinnan .
The minutes of the December 18, l m l , meeting were opproved 01 printed.
The Boord of Trustees expressed condolences to the famil ies of Richard Rothman,
Associate Professor, Speech ond Dromotic Arts, who died December 22, 1971,
and Al ice Beltinck, Housekeeper MF-l , Physicol Plont, who died
November 9, Iml.
Retirements, Res ignations, ond Terminations, etc.:
Dovid Eyman, Instructor, Library, effective Jonuary 8, 1972
Cotherine O'Connell, Assoc iote Prafesso.-, Ubrory, effective January 15, 1m2
Herbert Fluhorty, Sen ior Construction Supervisor PTS-9, one - holf time,
Sally Gunderson, Clerk Stena C-3, Alumn i Relations
CENTRA L MICHIGAN UNIVERS IT Y
BOARD OF TRUSTEES
January 19, 1972
Retirements, Resignations, and Terminations, etc. - continued
Phyllis Mortin, Intermediote Clerk C-2, Auxiliary Serv ices
Dana Prent ice, Head Resident PTS - 2, Housing Progrcms
Eleooor Wiles, Senior Clerk Steno C-4, Speech and o,..amatic Arts
Alice Goenner, Temporary Assistant Profenor, Secondary Educotion,
one-fourth time, Winter Semester, 1771-72
B.S. ,SI. Cloud Stale College, Minnesota, 1947
M.A., University of Wyoming, 1958
Abigoil Hadley, Temporary Instructor, Art, fu\1 - time, Winter Semester,
B.F.A., Rhode Islond School of Design, 1965
M.f.A . , Washington University, 1967
Irving Kidd, Temporary Assistant Professor, Art, port-time, Winter Semester,
B.S. , Eastern Mich igan University, 1940
M.F .A., Michigan State University, 1950
Candace K1in~ing, Instruclor, Women's Physical Education, full-time,
Winter Semester, 1771-72
B.S., Wisconsin Stote University, 1770
M.A., Centrol Michigan University, 1771
Judith F. Lesiak, Anistont ProFessor, Psychology, one -half ti me,
Winter Semester, 1771-72
B.S., Centrol Connect icut State College, 1962
M.A., Ohio Stote University, 1968
Ph.D., Ohio Stote University, 1970
John Neil Story, Assistant Professor, Business and Administration, Full-time,
Winter Semester, 1971-72
A. B., Cerse Western Reserve University, 1964
M.A., Cose Western Reserve University, 1967
J. D., University of Mich igan, 1771
Appointments - continued
Catherine Slroyon, Temporary Instructor, Eorly Chilcl-oood and Elementary
Edvcolion, port -time, Winter Semester, 1971-72
B.S .E., Northern Illinois Universi ty, 1941
M.A., Columbia University, 1963
Koren E. Sundberg, Temparory InstructOl'", Art, full-time, Winter Semester,
B.S., Northern Michigan Un iversity, 1964
M.Ed., Woyne State University, 1965
Ed.D ., Wayne Slate Univenity, expected 1972
Michael Sweeney, Temporary In$lructor, Art, pori - time, Winter Semester,
B. S. , Central Michigan Un iversity, 1959
M.A., Centro! Michigon University, 1963
Cotherine Weber, Temporary Ins tructor, Eorly Childhood and Elementory
Education, part - time, Winter Semester, 1971-72
B.S., Weslern Mich igan University, 1952
M.A ., Centro 1 Mich igon University, 1771
Genevo Wisneski, Temporary Instructor, Secondary Educolion, one- fourth
time, Winter Semester, 1971-72
B.S., Centrol Michigan University, 1942
M.A., Central Michigan University, 1957
Joseph Bissell, Junior Accountant Troinee PTS-5, Controller
Doniel Ederer, Senior Construct ion S~rvisor PTS-9, Physicol Plont
Borboro Emery, Bookkeeper C-4, Ubf-ory
Judy Ellinger, Principal Clerk C-4, Purchasing
Nancy Kelley, Clerk Stena C-3, Off Campus Education
Potti Lou Nelwn, Intermediate Clerk C-2, Purchersir'IQ
Solly Umbarger, Clerk Stena C-3, English
Promotions, Reclassifications, and Salary Adj~lmenh:
Sherwood Bridges, from Directar af Instructional Resources cnd Assistant
Professor, Secondary Educat ion, to Diredor af Instructional Resources and
Assiskmt Professor, librory , effective Winter Sem~ter, 1771-72.
leslie H. Cochron , from Asshtont Dean, School af Fine and Applied Arts
and Associate Profeswr, Deportment af Industrial Educatian and Technology,
to Acting Director, Institute for Personal and Career Develapment, and
Assodate Professor, Deportment af Industrial Education and Technalogy ,
effective January 3, 1772.
M. Edano DuGuay, from Associate Professor , one -third time, Hano"
Progrom and two -thirds time, Deportment of Foreign Languages, to
Associate Professor, full-lime, Deportment of Fareign Longuoges, effective
Winter Semester, 1771-72 .
Charles Eiszler, from Assistant Professor, Departmen t af Early Childhood and
Elementary Education, full-t ime, to Assis tont Professor, ane-half time,
Eorly Childhood and Elementary Education, and one-half time, Migront
Education Center, effective Winter Semester, 1971 -72.
David F. Fetyka, from Assistant ProfesSOI' to Associate Prafessor, Accounting
Deportment, effective January 31, 1772.
James Hornak, Assistc.'l t Professor, Men's Physica l Education, received Ph.D.,
salary change only, effective December 6, 1971.
Robert Wardrop, from Anoc iote Prafe~, Deportment of fv'oothematics,
three - fourths time, and Assistant to lhe Dean, School of Arts and Sciences,
one - fourth time, to Associate Professor, Deportment of Mathematics, one half
lime, and Assistant to the Dean, School of Arts a nd Sciences, one -half
time, effect ive Winter Semester, 1971-72.
Chorlene Bennett ta Sec retory C-5, Educational Admin istrotion
Patricia Bolen to Principal Cieri< C-4, Regist rar/Academic InFormation Center
Kathleen Brown to Senior Clerk Typist C-3, Reference Section/ Library
Pene lope Burlison 10 Senior Cieri< SIena C- 4, Data Processing
Gory Ciaffone to Head Residen t PTS - 2, Housing ProgralTl1
Dale Cle land to Head Resident PTS-2, Housing Programs
Promotions, Reclassifications, and Salary Adjustments - continued
Alli ne Cook to Head Resident PTS-2 , Housing Programs
Dorothy Corbin to Senior Clerk Typist C-3, Auxiliary Services
Lucille Cotter to Control Clerk C-4, Dota Processing
Mary Coxon to Buyer PTS-6, Bookstore/Auxiliary Services
Brenda Dague to Secretory C-5, Sociology and Anthropology
Jon Darrow to Academic Administ ra tion Coordinator PTS-a, Academic Affai"
Caralyn Delevan to Head Resident PTS-2, Housing Programs
Betty Derscheid to Senior Clerk Typist C-3, one -half time, Economics
Ruth Dayle to Head Resident PTS - 2, Housing Programs
Sandra Duffy to Senior Clerk Siena C-4, Admissions
Charles Durham ta Heod Resident PTS-2, Housing Programs
Ann Fa llon to Operutions Supervisor PTS-7, Mathematics
Anita Fonner to Head Resident PTS- 2, Housing Programs
Ruth Felter to Accountant PTS-6, AccatKIting
Undo Fox to Senior Secretary C-6, Financial Aids
Ron Gishpert to Head Resident PTS-2, Housing Programs
Jon Gonzalez. to Senior Clerk Steno C-4, Migrant Education Center
Pamela Hodocz. 10 Heod Resident PTS-2, Housing Progroms
Elsa Hayes to Secretary C-5, Instruction and Research
Sandra Helms to Senior Clerk Typist C-3, one4.alf time , Economics
to Clerk Steno C-3, Purchasing
Robert Kilpotrick to Equ ipment Manager PTS-4, School of HPER
Virg inia King ta Senior Cleric C- 3, Auxiliary Services
Promotions, Reclassifications, and Solary Adjustments - continued
Lauro Lockman to Head Resident PTS-2, Hausing Programs
Jonn Noales to Head Resident PTS-2, Housing Programs
Martha Maxson to Head Resident PTS-2, Hous ing Progroms
Roberto Moe to Secretary C-5, Eorly Childhood and Elementary Education
lois Moerlim to Bookkeeper C-4, Auxiliary Services
Randall Nelson to Head Resident PTS- 2, Housing Progroms
Michael Owem to Heod Resident PTS-2, Housing Programs
Mary Peters to Secretary C-5, Business Education
Dono Prentice to Head Resident PTS-2, Housing Programs
Kenneth Preston to Senior TV Engineer PTS-7, TV
Svson Repp to Head Resident PTS-2, Housing Progroms
Ouita Ruuell to Secretory C-5, Biology
Margaret Smith to Financial Aids Counselor A-4, Finoncial Aids
Paul ine Sm ith to Head Resident PTS-2, Housing Programs
John Siressman 10 Director, Student Financial Aids A-6, Financ ial Aids
Carol Swan to Secretory C-5, English
Ronold Turner to Materials Manager PTS-7, Procurement
William Vacha to Head Resident PTS - 2, Housing Programs
Elizabeth VanOver to Business Activities Coordinator PTS-6, AUMiliary Services
Barbara Vilenski to Clerk Steno C-3, one-half time, Mathematics
Susan Welsh to Intermediate Clerk C-2, University Center
Ronald Williams to Sergeant PTS-6, Public Sofety
Promotions, Reclossificotions, ond Solary Adjustments - continued
Leonard Wooldridge to Head Resident PTS-2, Housing Programs
Edward Zuker to Joumeyman Plumber MF-10, Physical Plant
It was moved by Mr. Alfred Fortino, seconded by Dr. Roger 8u1field, and
carried, thai emeritus status be granted Catherine O'Connell Associate
Professor, librory. '
WHEREAS, Catherine O'Connell has faithfully served
Central Michigan Univenity and has contributed her personal
and professional talents to its growth and improvement,
BE IT THEREFORE RESOLVED, That the Boord of Trustees of
Central Michigan University, in behalf of the University
community, eMpress their gratitude and extend Emeritus rank.
CONSIDERATION OF RES IDENCE HALL POLICY:
It was moved by Mr. Alfred Fortino, seconded by Dr . Lloyd Cofer, and
carried, that the following ~Iution be approved.
1. From time to time the Boord of Trustees hos promu lgated regulations
perta ining to student conduct and other octivilies with in
Un ivenity residence halh.
2 . Experience has mown that these regulations are constantly undergoing
revision and chonge and should be handled os on administrative
BE IT RESOLVED, That the Office of the President of the Univenity is
charged with the power to promulgate and enfOfce rules, regu lations,
and procedures pertaining to student conduct ond other act ivit ies within
University residence halls . All poli cies set by this Boord /lOW in effect
sha ll continue until changed by the Office of the President.
The Boord of Trustees will be /lOtified as soon as pouible of any change1 in
res idence hol1 pol icy.
Consider'CItion of Residence Hall Policy - continued
Mr. Alfred Fortino asked thot the minutes show hod Mr. Umphrey been here,
he would have mode a comment relative to the residence hall policy .
CONSIDERAT ION OF MUSIC FEES:
It WO$ moved by Mr. Alfred Fort ino, seconded by Mrs. Katharine Hofstad,
and carried, that the Boord accept the President', recommendation thot
there be no change in the col lec tion of music fees policy. Dr. Bu,field and
Dr. Cofer voted no.
GIFTS AND GRANTS:
It wos moved by Mr. Alfred Fortino, seconded by Dr. Roger 8usfield, ond
corried, tho t gifts received duri ng the month of December to taling $46,778.35
be accepted with the apprec iation of the Boord. Included is 0 gift from:
Carl Gerstacker SI0,000.00 General Fund
The next Boord of TlV$tees meeting wil l be held February 16, 1972.
The meeting was adjourned a t 4:20 p.m.
t ) •
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