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CENTRAL MICHIGAN UNIVERSITY
BOARD OF TRUSTEES
April 19, 1972
Central Michigan University Boord of Trustees
Meeting of April 19, 1972
Mt. Pleasant, Michigan
Members present: Mr. Lawrence D. Rahilly, Chairman; Miss P. Dee Boersma;
Dr. Roger M. Busfield, Jr; Dr. lloyd M. Cofer; Mr . Alfred J. Fortino;
Mrs. Katharine C. Hahtad; Mr. Jome1 M. Umphrey; Mr. Wolter W. Wightman .
Alsa attending: Dr. William B. Boyd, President; Dr . Terrence J. Corey,
Secretory to the Boord of Tn.lslees and Vice President for University Relatians;
Mr . Arthur E. Ellis, Treasurer of the Boord of Trustee1 and Vice President for
Public Affoirs; Dr. Albert S. Miles, Vice Pre$ident for Student Affairs;
Dr. Charles J. Ping, Pravost; Mr. Jerry R. Tubbs, Vice Pre$idenl for Business
and Finance.
The meeting was called to order at 2:11 p.m. by the Chairman.
It was moved by Dr. Roger Busfleld, seconded by Mr. Wolter Wightman,
and carried, thot the minutes of the Noorch 9, 1972, meeting be approved
0$ printed .
PERSONNEL ACTIONS:
1t wos moved by Mrs . Katharine Hofstad, seconded by Mr . Jomes Umphrey,
and c(mied, thot the following recommendations of the administrat ion be
approved.
Retirements:
Leafa Kniffen, Util ity Helper MF-l , Auxiliary Services
babel Pelletier, Intermediate Clerk C-2, Registror and Records
Resignations, Term inations, etc. :
Linda Dobozy, Receptionist C- \, Housing Progroms
Barbara Emerson, Clerk Steno C-3, one-half time , Guidance and
Counselor Education
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Resignations, Term il'lOtians, etc. - continued
Carol Lee &ickson , Clerk Siena C-3, Informotion Services
Sonnie Heslin, Seniar Clerk Siena C-4, Health Services
Claudine Howard, Utili ty Helper MF-\ , Auxi liary Services
Pamela Krain ik, S&eretory C-5, Psychology
Cheryl McNeill, Senior Clerk Steno C-4, Admissions
oVoo rguerite Read, Secretory C-5, Secondary Educa tion
Sharon Spence, Keypunch Operator C- 4, Dota Processing
Appointments:
Donald Haviland, Temporary Ins tl'1JC tor, Sociology and Anthropology,
one- fou rth time, Winter Semester 1971 -72
B.S. , Mich igan Sto te University, 1966
M.S.W . , Michigon State University, 1971
Dorothy Sounders, Temporary Instructor, Spec ial Educa ti on, port-time,
Winter Semester 197 1-72
B.S. , Eastern Michigon University, 1961
M.A., Centro! Mich igon Un ivers ity, 1965
Naro Armour, Secretory C-5, Psychology
Koren Oooie l, Senior Clerk Typist C-3, Inst itute for Personol and Career
Development
Lindo oVooxwe ll, Intermediate Clerk Typist C- 2, Alumni Relations
Mary Mikula, Senior Clerk Typist C-3, Information Services
Kathleen Morehouse, Senior Clerk Stena C-4, Adm iS$ions
Robert Sweet , linotype Operotor PTS-5, University Press
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Promotions, Reclassificat ions , and Solary Adjustments :
Richard Archer from Assislant PrafessOl'" . History, 10 months, to DirectOl'",
Honors Program and Assistant Professor, Hhtory, full-t ime, academ ic
year and half- l ime, summer, effective July 1, 1 V72 .
Douglas West from DirectOl'", Honors Program and Assoc iate Professor,
Chemistry, full -time, academ ic year and ha lf-ti me, summer to Assoc iate
Professor, Chemistry, 10 months, effec tive July I, IV72.
Donna Allen to Secretary C- 5, Spedol EdUl;ation
Coraline Cale to Clerk Leader C-6 , Physical Plant
Michoe l OeGutis to TV Director/Producer PTS-7 , Tel evision
Jon Gonzalez to Secretary C-5, Migront Educo tion Center
Lewis Harper to Carpenter 's He lper MF-4, Phys ica l Ptant
Joseph Kunkl er to Carpenter's He lper MF-4, Phys ica l Plant
Gardiner Muterspough to Carpenter's Helper MF-4, Physical Plant
Margaret Silvernail to Princ ipal Cl erk C-4, Library
Edythe Slayer to Clerk Stena C-3 , one -holf time, Physical Pla nt
Dorothy Tilman to Spec ia list Clerk C- 5 , one-half ti me, Physical Plant
Jack Westbrook to ,\I\oin tenance Mechanic Apprent ice MFA-4, Physical
Plant
James Wilson to 1Y\aintenance Mechanic Apprentice MFA-4 , Physica l
Plant
Palrido Wudi to Secretory C-5, Physica l Plant
Lea ves of Absence :
Hugh Motlagh Academ ic Year I V72-73 Without pay
Elementary Education
8ruce Pope Academic Year 1972-73 Without pay
Geography
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leo~ of Ah5ence - continued
Robert Poyner Academic Year 1V72-73 Without pay
Speech and Dramatic Arh
MlJry Thompson Fall Semester 1V72-73 Without pay
Home Economics, Family Li fe
and Consumer Education
Extension of Leave of Absence:
John Grossa, ins tructor, Geography, for one- year extension of his leave
of absence without pay, for the l V72-73 academic year for the purpose
of continuing his work toward his doctorate a t Michi90n Sta te University.
Spec ial Personnel Transactions:
Fa ith M. Johnston , Professor , Biology, wa iver of compulsory retirement
provision to permit reappointment for 1972-73 academic yeor .
MlJry ThomplOn , InslTvctor, Home Economics , Family Life and Consumer
Education, extension of probationary, non -tenured status through the
Fa ll Semester of the 1973-74 academ ic year.
Patrick J. Tyson, Assislont Professor , Geogropny, extension of probationary
non-tenured status through the 1973 -74 ocodemic year .
MlJrian Young, Senior Sec retory C-6, Personnel and Stoff RelotionJ,
wa iver of compulsory retirement provision to permi t employment thraugh
September IS, 1972 .
SPEC IAL RESOLUTION:
It was maved by ioN . Alfred Fortino, seconded by Mr. James lknpnrey, and
carri ed, that the follow ing Resolution be approved.
Maryann B. Serier
WHER EAS, Nioryonn Serier for the post twenty-three yeaN
has given generously of her time, ta lenh and abundant
energy as she has served this Univenity os a trusted
employee of the Business and Finance Division;
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Special Resolution - continued
WHEREAS, Duting her career, which has seen her progress
from the position of general clerk to the responsibilities of
administrative ossistant in the accounting affices of the
Division, she has kept poce with and contributed to the
growth of the operation, thus making her an important and
invaluable source of information in many dechion moking
proces~;
AND WHEREAS, She has alwoys mode herself aVQilable as
a counselor and a helpful friend ta those with wncm she has
worked and hos been willing to give special ottention to
problems of others in the University;
BE IT THEREFORE RESOLVED, That the Boord of Trustees, the
foculty, and adm inistrotion of Centro I Michigan Un iversity
extend its most sincere appreciation for her many contributions,
her dedicotion to duty, her loyalty, and the fri endly and
helpful spirit with which she has $I!Irved the University .
RESIDENCY STATUS FOR MIGRANTS:
It was moved by Dr. Lloyd Cofer, seconded by Mr. Wolter Wightman,
and carried, thot the following Resolution be adopted.
RECITAL:
Historically, penons involved in migrant lobar in Michigan
have found it difficult to establish a permanent residence.
This has hurt their ability to achieve a higher education,
since without sto te residency, they connot JXlY resident
tuit ion in any Stote school . Michigan hos moroy migrarot
workers arod moroy migraroh work iro the Cerotral Michigaro area.
lro order to better address the roeeck of Michigan migrants,
BE IT RESOLVED THAT:
I. Migrant status is one factor cOll$idered when determinirog
if a student is domiciled in Mich igoro for
tuitioro purposes. Michigan migrorols are defined os
irodividuats wna hove mode their live lihood iro leOSonal
work iro the State of Michigaro ond have troveled iroterstate
for this ptKpose. Such irodividuols or their parerots
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Residency Status for Migronls - contiroued
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must hove been employed iro such work iro the State of
Mich igoro iro three of the past five seasons prior to the
dote of proposed enroltmerot at the Uroiversity.
Where the word "Registrar" appears in the last paragraph
of the $E!ction entitled "Michigan Residence
Defined" in the 1971-72 Bulletiro the word "Administration~
sholl be U$ed in place of "Registrar.·
TUITION FOR 1972-73:
It was moved by M.r. Alfred Fortino, seconded by Dr. Roger Ikrsfield, and
carried, that the proposed irocreose in tuition for 1972-73 be tabled until
the May meeting .
TENURE:
It wos moved by fW. Alfred Fortiroa, seconded by Dr. Roger Busfield, aod
carried, that teroure be graroted to the follow ing members of the faculty.
Tenure Begiro! with 1973-1974 Appointment
Arts ond Sciences
CafToll Amett, Associate Professor, English
Fred 8oss, Associate Professor, Speech arod Dramatic Arts
Roy Bvrlirogton, Associate Professor, Biology
Korero Chavez, Assistarot Professor, Sociology and Anthropology
Dovid Curre"t, Assistarot Professor, Physics
fv\aynard Filter, Assistant Profeuor, Speech and Dramatic Arts
Roymond Kieft, Assistorot Professor, Mathemotics
Thomas Knapp, lrostrvctor, Geography
Raymond Kytle, Assistarot Professor, English
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Tenure - continued
f..hJry f..hJthur, Assoc iate Professor, Sociology and Anthropology
Edward McKenna, Assistant Prof.ssor, Sociology and Anthrapology
Doniel Millar, Anociate Professor, Speech and Drornotic Arts
Douglas Nonce, A$sistont Profeuor, M.othemotici
Peter Orlik, Associate Professor, Speech and Dramatic Arts
Frederick Phelps, A$soc;ate Professor, Physics
Peter Obuchowski, Assistant Prafessor, English
Jonet Rodewold, Instructor, Fareign Longuoges
Stephen Scherer, Assistont Profes5Of, History
John Schmidt, A$sociate Professor, Speech and Dromatic Arts
Stonley Walters, Profes5Or, History
John Wenburg, Associate Professor, Speech and Dramatic Arts
Business and Administration
Robert Crall, Associa te Professor, Business and Adm inistration
Jerry Woodcock, Assl$tant Professor, Accounting
Helene Zimmerman, Assoc iate Professor, Business Education
Education
Jonn Bergeson, A$sociate ProfeslOf, Secondary EdllCation
Douglas Friedrich, Assistant Professor, Psychology
Charles t-brrow, Instructor, Directed Teaching
Thomas Kromer, A$sistant Professor, Directed Teaching
Walter McCarley, A$sistant Professor, Directed Teaching
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Tenure - continued
Albert Neal, Assistant Professor, P1.ychology
lro Rosenboum, A$sociate Professor, P1.ychology
Fine and Applied Arn
Thomas 8ombos, As5oeiote Professor, Art
James Bam, Associate Professor, Art
James Bradshaw, Assistant Profes$Ol", Joumolism
Harry Busse len, Associate Profes5Or, Home Economics, Fomily life and
Consumer Education
Ronald lutz, Associate Professor, Industrial Education end Technology
Mary lou Robinson, A$sistant Professor, Music
Jonn Swanstrom, Instructor, Art
Health and Physical Education and Recreation
Frances Koenig, Assistant Professor, Women's Physical Education
Richard Parr, Assistant Professor, Health Education
Wi lliam Podoll , AssiSlon! Professor, Men's Physical Educati on
Robert Grove, Instructor, library
Donald lohman, Assistant Professor, library
Wil liam Miles, Assistant Professor, library
Counseling Center
Wilbert Wri ght, A»ociate Professor, Counseling Center
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Tenure - continued
Tenure Begins with Winter Semester of 1973
Arts ond Sciences
Poul Crotin, Professor, Chemistry
Allen Lilka, AHiitont ProfeuOI'", Sociology and Anthropology
Woyne Moore , Professor, Geogrophy
Tenure Begins with 1972- 1973 Appointment
Counseling Center
Jerold Lounsbury, Aui,ton t Professor, Counseling Center
Kenneth Morris, Assistant Professor, Counseling Center
CURRICULUM PROPOSAL - DOCTOR OF PSYCHOLOGY:
It was moved by Dr. Roger ~field, leconded by Mr. Jomes Umphrey ,
ond carried, thot the curriculum propo5Ol for a Doctor of Psychology degree
be approved and toot the odministrotion proceed with the necessory steps
fOf implementation in 1974.
c. P. ond MARY KLINE STUDENT LOAN FUND:
It was moved by Dr . Lloyd Cofer, seconded by Min Dee Boenmo, and
carried, thot gifts opproximoting S 1,000 be acceptod by the Boord of
Trustees ond thot the following de$Cription be oppraved for printing in
the University cota log:
C . P. ond MlJry Kline Student laon Fund
The C. P. and tkry Kline Student Loon fund wos estoblished
by family ond fri ends in memory of two of Centrol 's dis tinguished
groduates of the eorly 1920's for their outstonding devotion to
the educotion of the youth of Americo. Senior and groduote
students pursu ing the field of Industrial Education and Technology
or Home Ecooomics, family Life and Consumer Educotion, with 0
grode point overage of 2 .0 Of" higher moy obtoin a loon of $250
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c. P. ood MlJry Kline Student loan Fund - continued
interest free until one year ofter groduation ot which time
minimum interest will be coorged.
CHANGE IN TRAVEL ALLOWANCES:
It was moved by Mr. Alfred FOI'"tino, seconded by Miss Dee 8oenmo, and
colTied, thot the new trovel rates set Forth in the document, ''Central
Michigan University Travel Allowance Recommendation, tkrch 1972,"
be adopted ond mode effective July I, 1972.
PERMANENT FINANCING OF HEALTH SERVICE BUILDING,
It wos moved by Mrs. Katharine Hofstad, seconded by Dr. Roger Susfield,
and corried, thot the following Resolution be adopted.
BE IT RESOLVED, That the Resolution authOf"izing "52,200,000
Centrol Michigan University Heolth Service Facility Bonds;"
authorizing publication of notice fOf" sole; authorizing Boord
members Alfred J. Fortino, Wolter M. Wightman, and
Roger M. ~field, and Vice President Jerry R. Tubbs to
receive, accept and reiect bids and aulttOf"izing the fiscal
agent ond bond counsel to toke the necessary steps to consum mote
the sale and deliver bonds to the successful purchaser
be adopted . (Copy on file in the Secretary's Office.)
DISSOLUTION OF AD HOC FACULTY HOUSING COMMITTEE:
It was moved by Mrs. Kotharine Hofstad, seconded by Dr. Lloyd Cofer,
and carried, thot Itte dissolution of the ad hoc Faculty Housing Committee
be approved. --
APPROVAL OF GRADUATION LISTS:
It was moved by Mr. Alfred FOI'"tino, seconded by Dr. Roger Busfie ld, and
can ied, that the granti ng of degrees to prospective MlJy groduates subject
to recommendation of faculty be approved.
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VACATION OF STREETS IN GRAND HAVEN, MICHIGAN:
It w(!s moved by Mr. James Umphrey, seconded by Min Dee Boersmo, and
carried, thot the fo llowing Resolution be adopted .
RECITALS:
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4.
Centro I Michigan University Boord of Tr ~t eel il the
Owner of the following property located in "North
Shore Grond Haven Plot," City of Grond Haven ,
OHaW(! County, Michigon :
All of Lots 114, l iS, 120, and 122 as shown
on $Oid plot .
AIIO being lot 118 excepti ng therefrom a
porcel of lond at the Northwest corner,
be ing 200 fee t on the North ond South ond
ISO fee t on the Eost ond West .
Also being lot 123 except ing therefrom a
porcel of lond ot the Easterly end thereof,
be ing 200 feet on the North ond South and
300 feel on the Eost Clnd West.
The ohove described proper'y is he ld by ' his Boord of
Trustefl for educationa l, scientific and esthetic p!Jrpos,es .
To ful ly rea lize these purposes, it is necessary thot this
property be preserved in in natural stote according to the
purposes ood restri ctions set forth in the conveyonce of
'h is lond to the University.
The fol lowing streeh shown in "North Shore Grand Hoven
Plo t " are believed not to be accepted, or if accepted, are
believed now to be abandoned and are believed not to hove
been open or used as public streets before and since
September 9, 1946, the dote the plot was recorded:
Kennebunk Street , Marblehead Street , Lynn
SlTeet , Norrogonset Street , Rye SlTeet, Hampton
Street, Scarboro Street , Oguhquit Street and
York Street
The Central Mich igan University Boord of Trustees owns
property bounding hoth sides of the ohove nomed $freeh.
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Vocation of Streets in Grand Haven, Michigan - continued
5. That the opening or public use of the ohove named
streets would be in derogation of the public purpose
for which the obove property is held by the University .
BE IT THEREFORE RESOLVED, Thot the Centrol Michigon University
Boord of Trustees finds it necessory to the purposes for which it holds
the obove described property that the above named streets remain
closed and thot the proper steps be token to assure that they remain
closed and, if neC8S50ry, be removed from "North Share Grand
Hoven Plot." The Presiden t, or his designee, is directed to toke
the proper action to accomplish this purpose.
BU ILDING PROJECT, NEITHERCUT WOODLANDS:
It was moved by Dr . lloyd Cofer, seconded by Miss Dee Boersma, and
carried, thot the follow ing Resolution be adopted.
RECITAL:
For mony year'> the lInivenity has looked forward to the
construction of on outdoor edocationol shelter at Neithercut
Woodland . Bids hove been rece ived to construc t such 0
facility .
BE IT RESOLVED, Thot the President is authorized to eword controc"
for the construction of en outdoor edocotionol $helter to oppropdete
low bidders, totol proiect cost not to exceed SSO,()(X).
GIFTS:
It w(!s moved by Mr. Alfred Fortino , $8conded by Mn. Katharine Hefdod,
and carried, thot gifts received during the month of Morch total ing S46,893. 94
be accepted with the appreciation of the Boord. The following gifts ore
included in this totol:
John E. Warriner
Karoleno Fax
SIO,ooo
513,649
Mr. and Mrs. Don W. Kelsey S 8,000
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General Fond
Investors Mutual Stock
General Motors Stock
fACULTY-TRUSTEES LIAISON COMMITTEE:
Mrs. Kothorine Hafstod reported that the committee voted to grant three
honorary degrees at the M,oy 1 '172 commencement. The commencement
speaker, Mr. Herbert H. Dow, will receive on honOl"ory OoctOf of lows;
nomes of the other recipients will be mode public at a later dote.
II was moved by MD. Katharine Hofstad, seconded by Dr. lloyd Cofer,
and carried, thot the Faculty-Trustees liaison Committee report be accepted.
Mr. Tim HOfon, student body president, requested thot the following
offered amendment to the Higher Education 8il1 (659) of the U.S. Congren
oppeor in the printed minutes.
Amendment No . 937
At the ei1d thereof, odd the following new title:
Title 19-- Studenh on Boards of Trustees
Sec. 1901 . It is the ~n~ of the COf'IQress: (0) that student
porticipation should be encouraged on the governing boorck of
institutions of hightlf education; (b) thot to this end there should
be at leost one student member on the governing board of every
institution of Higher Educat ion in America; (c) thot she or he
should have the rights and privileges of full membeD of soid board;
and (d) thot the method of appointing the student member should
permit the students of soid institution to participate, either directly
or through direc tly chosen student representatives, in the selection
ond owovol of the appointment of the dudent member.
A recommendation that a student elected by the student body for the
pUfpose of representing student interests be appointed on eK-officio
member of the Boord of Trustees wos moved by MilS Dee BoeDrTIO,
seconded by Dr. Roger ausfield. FOf: Miss Dee Boersma. Agoinst:
Dr. Roger 8usfield, Dr. Lloyd Cofer, Mr. Alfred Fort ino, Mrs. Katharine
Hofstod, ond Mr . Wol ter Wightmon. Motion defeated.
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• • The next meeting will be Friday, fWly 12, ot 3 p.m.
The meeting wos adjourned ot 3:39 p.m.
Terrence J. Corey
Secretory to the Boord of Trustees
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