CENTRAL MICHIGAN UNIVERSITY
BOARD OF TRUSTEES
February 16, 1972
Centro I Michigan University Boord of Trustees
Meeting of February 16, 1972
Mt. Pleasant, Michigan
Members pre5ent: Mr. Lawrence D. Rahilly, Chairman;
Dr . Roger M. Busfierd Jr; Dr. Lloyd M. Cofer; Mr. Alfred J . Fortino:
Mrs . Katharine Hofstad; Mr • .Iomes M. LhIphrey; Mr. Wolter W. Wightman.
Members absent: Miss Dee Boersma, excused.
AI$Ootiending: Dr. William B. Boyd, President; Mr. Arthur E. Ellis,
Treasurer of the Board of Trustees and Vice President for Public Affairs,
Dr . Albert S. Miles, Vice President for Student Affairs; Dr. Charles J. Ping,
Provost; Mr . Jerry R. Tubbs, Vice President for Business and f inance .
The meeting WCH called to order at 2:05 p.m. by the Chairman.
The minu tes of the January 19, 1972, meeting were approved as printed.
It wos moved by Dr. Lloyd Cofer, seconded by Dr. Roger Bulfield, and
carried, that the following recommendations of the odministrotion be
Reti remenh, Resignat ions, and Terminat ions, etc.:
fred Corcoran, Custodion Mf-4, Physical Plant
Nancy Dague, Senior Clerk Steno C-4, Student Affairs
David Eyman, Administrative Assistant A-Undefined, librory
Anita Former, Head Resident PTS - 2, Housing Progrorm
Madeleine frankena, Intermediate Clerk Typist C- 2, one- half time,
Thelma Jones, Kitchen Supervisor PTS-3, Un iversity Food Services
Retirements, Resignations, and Terminations, etc . - continued
James Orrison, linotype Opera tor PTS- 6, Univenity Press
R. Adam Souerbrun, Administrati ve Assistant A-7 , Instruction and
Phillip Simpson, Custodian Mf-4, Physical Plant
Joseph Spielberg, Director A-B, Migrant Education Center
Harry Travis, Administrotive Assistant A-6, Public Affairs
Barbaro Wondal, Senior Clerk Steno C-4, Auxiliary Services
Almeda Choffer, Temporary Instructor, .v.athema lics, part-time, Winter
B.S . , Illinois State University, 1963
M.S., Illinois State University, 1965
Maurice Eggen, Assistant Professor, Mathematics, full -time , Winter
B.A., Northern Montano College, 1964
M.A., Western Michigan University, 1968
Ph.D., Weslern Michigan University, expected 1972
Ted Englebrecht, Temporary Instructor, Accounting, port-time, Winter
B.S., East Carol ina University, 1967
M.B .A., East Carol ina University, 1969
Hilton Foster, Tempal'Ory Instructor, Secondary Education, one - fourth
time, Winter Semester 1971 -72
B.A . , Northwestem Universi ty, 1946
B.S . , Western Michigan University, 1949
George Govno~rlan, Temporary Instructor, Business and Administration,
port-time, Winter Semester 197 1-72
B.S . , University of Detroit , 1954
M.B.A . , University of Detroit, 1956
Appointmenh - continued
Jane Giorgio, Temporary Instructor, Physics, full -time, Win ter Semester
B.S. , Grove City College, 1970
M.S., Central Michigon Univenity, 1971
David E. Hoy Jr •• T emporory Instructor. Business and Admin istration,
one-holf time, Winter Semester 1971-72
B.B.A. , Univenityof Noire Dome, 1965
M.B.A., Centra l Michigan University, 1970
James Hides. Temporory Instructor, Accounting, port-time, Winter
B.S., Un iversi ty of lou isville, 1967
M.B .A. , Centrol Michigan University, 1970
Howard O. Holland, Adjunct Anistont Professor, Special EducotiOl'l,
B.A . , Clark Univenity, 1948
B.S., Boston University, 195\
M.A., Central Michigan Univenity, 1961
lawrence leemoster, Temporary Assistant Professor, Business and
Administra tion, port - time, Winter Semester 1971-72
B.S., Bowling Green State Un iversity, 1964
M.B .A., Bowling Green Stote Univenity, 1966
Morvin Oberlander, Temporary Assistunt Professor, Industria l Education
and Technology, port-time, Winter Semester 1971-72
B.S., Southwest Missouri Stote Univen ity, 1961
M.S. , Southern Illinois Univenity, 1964
Fred S. Pollerwn, Temporary Assistant Professor, Mathema ti cs, port-time,
Winter Semester 1971-72
B.S., Clorkwn College, 1965
M.S. , University of Wisconsin, 1967
Florence E. Pingotore, Temporary InstructOf, Special Educotion, port-time,
Winter Semester 1971-72
B.S . , Centrol Michigan Unive"ity, 1959
M.A. , Central Michigan University, 1%5
Judith A. Quirk, Temporary Instructor, Art, port- ti me, Winter Semester
B.S., Centro l Michigan University, 1962
M.A., Central Michigan Univefsity, 1966
Appointments - continued
Richard Schell, Temporary Instruc tor, Acc ounting, port-time, Winter
B. B.A . , Ohio Univenity, 1968
M.B.A., Central Michigan University, 1971
John P. Sharpe, Temporary Instructor, Industria l Education and
Technology, full- time, Win ter Semester 1971-72
B.S., Ferris Stote College, 1968
M.A . , Centro! Michigan University, 1971
Woyoe Shere. Temporary Instructor, Accounting, part-time, Winter
B.B.A. , Ohio University, 1968
M.B .A. , Central Michiggn University, 1971
Diono Umstottd, Temporary Instructor, Secondary EducotiOl'l, OI'Ie- fourth
time , Winter Semester 1971-72
B.S., Central Michigan Univenity, 1942
M.A., Teochen College Columb ia Un ivenity, 1960
Ed.D., Michigan State Un ive"ity, 1968
Henry Veld, Temporary Professor, Music, full - time, Winter Semester
B.M ., Augvstano College, 1937
M.M., Bethany College, 1949
Elizabeth A. Wolchok , Temporary Instructor, .Y.othernotics, port-time,
Winter Semester 1971-72
B.A., University of Mich igan, 1965
M.S. , Unive~ity of Michigan, 1966
Shelley Bjorkman, Child Development lob Supervisor PTS -5, HEHCE
Mary Cooper, Head Residen t PTS-2, HOI.Ging Progroms
Woyne Ga rver, Custodian MF- 4, Physical Plant
Milton Gald$tein, Assoc iate Director for Program Development 14.-7,
Institute for Personal and Career Development
William Puog, Air Condi ti on ing and Refrigeration Repairman MF-7,
Koren SI. Andre, Intermediate Clerk Typist C-2, one-half time, librory
Appointments - continued
Barbara Vilenski, Senior Clerk Steno C-4, one -half time, Speech and
linda '#hitney, Head Resident PTS-2, Housing Programs
Promotions, Reclassifications, and Sa lory Adjustments:
Richard Coe, received Ph . D., English, Fram Instructor to Assistont
Professor, effective ..Ianuory 16, 1972.
Robert Grove, from Instructor, Library, Full-time, to Instructor,
library, eleven-twelfths time, ond Temporary Instructor, Library Science,
one-twelfth time, Winter Semester 1971-72 .
Christi ne Kadler, fram TempcH"Ory Assidant Professor, Hame Economics,
Family Life and Consumer Education, one-half time, to Temporary
Assistont Profeuor, Home Economics, Fam ily li fe and Consumer
Education, Full-time, effec tive Winter Semester 1971-72.
Candace Klin'ling, from Instructor, Women's Physical Education, to
Temporary Instructor, Women's Physical Education , effective beginning
Winter Semester 1971-72 .
Donald lohman, fram Assistan t Professor, library, full -time, to
Assistan t Professor, Library, three-fourths time, and Temporary Assistant
Professor, library Science, ooe-fourth time, Winter Semester 1971-72.
Elhobeth Macleod, from Instruc tor , library, one-half time, to Instructor,
Library, five-s ixths time, and Temporary Instructor, library Science,
one-sixth time, Winter Semester 1971-72.
Jacquelyn McCready, hom Asslstont Professor, librory, full-time, to
Anistont Professor, library, three-Fourths time, and Temporary Auistont
Professor, library Science, one-fourth time, Winter Semester 1971-72 .
Barbara Peddie, Temporary Instructor, Women's Physical Education,
received M.A., salary change only, effective Januory 16, 1972 .
Jaoet Rocker, from Assistant Professor, library, full-t ime, to Assistant
Professor, library, two- thirds time, and Temporary Assis",nt Professor,
library Science, one-third time, Winter Semester 1971-72 .
Promotions, Reclassifications, and Salary Adjustments - continued
lois Tedhoms, fram Temporary Auistont Instructor, 8usiness Education,
two-thirds time, to Temporary Assistont Instructor, Business Education,
full -time, effective Winter Semester 1971-72.
Jonn R. Wenburg, from Associate Professor, Speech and Dramatic Arh,
ten months, to Acting Director of Grants and Special Studies, Office of
Instructi on and Research, and Associate Professor, Speech and Dramatic
Arts, twelve months. The assignment with the Office of Instruction and
Research is for the period January 2, 1972, throvgh August 12, 1972.
Joan Yehl, from Temporary Ins tructor, Engl ish, full-time, to Temporary
Instructor, Engli sh, one-half time, and Temporary Special Assistant to the
Vice Presiden t for Student AHoi~, one- half time. The assignment with
the Office of the Vice President for Student Affairs is for the period of
January 2, 1972, through July I, 1972.
Eugene 8ie r~chboch to Apprentice Maintenance Mechanic MFA-4,
Helen CourSei'" to Utility Helper MF- l, Un iversity Food Services
,\.-',orion Deming to Kitchen Supervisor PTS -3, University Food Services
Betty Derscheid to Sen ior Cleric Typist C-3, Economics
Stanley Din ius to Policeman MF- 9.5, Public Safety
Robert Evons to Custodian MF-4, Physical Plant
Rodolfa Gorcio to Acting Director A-a, Migrant Education Center
Mary .10 Hoffman to Personnel Transactions Clerk C-5, Academic Affai~
Sue Horning to Senior Clerk Typist C-3, one-half time, Student Teaching
Sondra Howell to Clerk Steno C-3, Alumni Relations
Betty Huber to Intermediate Cleric Typist C- 2, one-half time, library Science
EmersOl'\ Marshall to Apprentice Air Condi tioning and Refrigeration Mechanic
MFA-3, Ph)l$ical Plant
..leon Marlin to Senior Clerk Steno C- 4, Instruction and Research
Promotions, Reclassifications, and Salary Adjustments - continued
Janet Patter to Technical Aide PTS-2, one-half time, Academic Affairs
Bernadette Pung to Secretary C-5, School of Arts and Sciences
Julio Souter ta Clerk Sleno C-3, Accounting
John Smith 10 Apprentice Electricion MFA-3, Physicol Plant
fW:Jry Katheryn Sobilki to Seniar Administrative Aide PTS-4, Business and
Glenn Storner to Administrative Assistant ta the Vice President for Student
Affairs A-7, Student Affairs
William Theisen to Appren tice Air Conditioning ond Refrigeration Mechooic
MFA-3, Physical Plant
Kathleen Tobey to Secretary C-5, Academic Affairs
Leoves of Absence:
Jerold C. Misner
Men's Physicol Education
November 1, 1972, to
April 30, 1973
Fall Semesler 1972-73
With holf pay
Special Resolution: Fred Corcoran, Custodian MF-4, Physical Plant
WHEREAS, Fred Corcoran has served as custodian of Warriner
Hall since 1930 when he joined the staff at Central Stote
Teachers College under President Eugene Warriner;
WHEREAS Fred Corcoran retired on December 31,1971,
after 41 y~f1 of service to the occupants of Worriner HoII,
including four presidents ond countless faculty and stoff member,;
AND WHEREAS, His faithful service and spirit of cooperation
and pride have made him a valued and beloved member of the
Special Resolution - continued
BE IT THEREFORE RESOLVED, Thot the Board of Trvstees of
Central Michigan Un iversity, on behalf of the University
community, express their gratitude ond extend their best wishes
for the future.
HOUSING REVENUE AND REfUNDING SONDS OF 1972:
Mr. Alfred Fortino, Chairman of the Finance Committee, stated thol the
committee was grateful 10 hove the opportunity ot this time, in view of the
bond market, to recommend approval of a pion for Housing Revenue and
Refunding Bonds of 1972.
It was moved by Mr . Alfred Fortino, seconded by Mr. Walter Wightman,
and carried, thot the following Resolution be approved. (Copy of the
Official Statement and Summary ore on file in the Secretory's Office.)
WHEREAS, The Boord has been presented with the attached
Official Stotement and Summory documentati on covering a
financing totaling 57,125,000 and maturing from one to
twenty-one (21) yean,
BE IT RESOLVED, Thot the financing plan as outlined in the
attached Official Statement and Summary document be hereby
approved and mode 0 part hereof.
BE IT HEREBY RESOLVED, Thot the 5955,000 af serial bonds
maturing from 1973 through 1977 be awarded to the Detroit
Bank and Trust Company at 0 coupon !'tIte of 3.90% with the
bonds awarded ot pen- plus accrued interest.
BE 1T FURTHER RESOLVED, Thot the balance of the bond
i$Sue, 56,170,000 maturing from 1978 to 1993, be awarded
to a group of underwriters heoded by First of Michigan Corporation
with the bonds hoving coupon rates as indicated or\ the
ottoched documents .
The bonds awarded to the First of Michigan Corporation !hall be
at par plus a premium of SI ,489.95 . This toto 1 financing results
in a net interest cost to the University of 5.847378.
BE IT FURTHER RESOLVED, Thot the University borrow the
sum of S125,000 secured by pledge of the net revenue from
forty-eight (48) Preston Court Apartmen", with the finoncing
Housing and Refunding Revenue Bonds of 1972 - continued
taking the form of a term loon, maturing in appt'aximotely four
and one-half yean a t an interest rote of approximately 4-1/4%.
BE IT FURTHER RESOLVED, That the President and the Vice
President fOf Bvsiness and Finance are hereby authOfized to
execute any necessary documentation in connec tion with this
financing prior to the next Boord meeting, at which time the
Boord will oct an the formal financing resolution.
PROPOSED CONSTITUTION OF THE DEVELOPMENT FUND:
It was moved by Mn. Katharine Hafstod, seconded by Mr. Alfred Fortino,
and carried, thot the follow ing Resolution be appraved .
1. The Boord of Directan of the Central Michigan Un iversity
Development Fund has recommended terminat ion of the
Centro I Michigan Univenity Development Fund and estoblhhment
of a new Ofgonizalion called Development Fund of
Centro I Michigan Univenity .
2. The Boord of TrU$lees of the University encourages the work
in the development area and wishes to facili ta te the development
BE IT RESOLVED, That the proposed Constitution of the Development
Fund of Central Mich igan University is hereby adopted and approved
and is effective immediately. The Const itution of the Cen tral
Michigan Univenity Development Fund approved December 18, 1971,
at page 274 of the printed Boord minutes is terminated effective
immediately . (Copy of the Constitution of the Development Fund of
Centro I Michigan University is on file in the Office of the Secretory
to the Board.)
ESTABLISHMENT OF THE MT . PLEASANT DAILY TIMES-NEWS LOAN FUND:
It was moved by Dr. Roger Busfield, seCQflded by Mrs. Katharine Hofstad, and
carried that the Board of Trustees apprave the es tabli$hment of the
Mt. Pl~sant Doily Times-News Loon Fund.
The follow ing committee appointments were made by the Cha irman:
Finance Committee: Dr. Roger M. Busfield Jr .
NIt . Alfred J . FOftina
f-k . Wol ter Wightman
Academic AHain Committee: Miss Dee Boersma
Dr . Roger M. Busfi eld Jr.
Dr. Lloyd Cofer
f-ks. Ka thari ne Hohtod
Mr . .lames Umphrey
It ~s maved br Nlr . A~ fred Fortino, seconded by Dr . Lloyd Cafer, and
carried, that g.dts received duri ng the month of January tata ling S28,888
be accepted Wi th the apprecia tion of the Boord.
The next Boord af Trustees meeting wi ll be held March 9, 1972 .
The meeting was adjovrned at 2:40 p .m.
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