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Cer'lirol Michigan University Boord of Trustees
Meeting of M,oy 12, 1972
Mt . PleoKlnt, Michigan
Member1 pr~n': Mr. Lowrence D. Rahilly, Choinnon; Min P. De_ 8oersmo;
Dr. Roger M. Bvsfield, Jr.; Dr. Lloyd M. Cofer; Mr. Alfred J. Fortino;
Mn. Kotharine C. Hafstad; Mr. James M. Umphrey.
Member absent : Mr. Wolter W. Wightman.
AlsooHending: Dr. William B. Boyd, President; Dr . Terrence J. Corey,
Secretary to the Board of Trustees and Vice President for University Relations;
Mr. Arthur E. Ellis, Treosurer of the Boord of Trustees and Vice President for
Public Affoi"; Dr. Albert S. Miles, Vice President for Student Affairs;
Dr . Charles J. Ping, Provost; Mr. Jerry R. Tubbs, Vice President for Business
and Finance .
The meeting was coiled to order at 3:07 p.m. by the Chairmon.
It was moved by Dr. Roger Butfield, lecond.d by Dr. Lloyd Cofer, OM carried,
thot the minutes of the April 19, 1972, meeting be approved os printed.
Mr. Jornes Umpuey olked It-ol Ihe record show he was not in attendance 01 the
time of the vote on Min Boersma's recommendation that a student be ploced on
the Boord.
It was moved by Dr. lloyd Cofer, seconded by Dr. Roger Busfield, and carried,
.nol the following omendment 10 the Resolution on Residency Status for Migrunll
be odopted. Min Boenmo voled against the amendment .
Migrant students will meet the residency requirement if they, or
their perenll, or legol gvardiol\$, were employed for ot leest two
months during each of three of ,h. preceding five years. Verifico lion
of employment as migrunt workers should be Mtcvred from the
Michigan Form Lobof- and Rurol Monpower Service! Office. Other
appropriate evidence may also be used by migl'llnl workers 10 prove
thei r residency.
The Resolution on Residency Status for Migrants ~w reeds os Follows:
RECITAL:
Historically, persons involved in migl'llnt labor in Michigon
hove found it difficult to establish a permanent residence.
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CENTRAL MICHIGAN UNIVERSITY
BOARD OF TRUSTEES
May 12, 1972
Resolution on Residency Stotus for Migronts - cont inued
This hos hurt their ability to achieve a higher education,
since without stote residency, they cannot pay resident
tuition in ony State school. Michigon hos mony migrant
woricen ond mony migronts work in the Centro! Mich igon oreo.
In order to beller oddress the needs of Michigan migrants,
BE IT RESOLVED THAT:
1. Migront stat\l$ Is one foctor considered when determining
if 0 student is domiciled in Michigan for
tuition purposes. Michigon migrants are defined as
individuals who hove mode their livelihood in seosonol
work in the Stote of Mich igan and hove traveled interstate
for this purpose. Migrant students wi ll meet the
residency requirement if they, or their parents, or
legal guo rdiaos, were employed for at leost two months
during eoch of three of the preceding five years. Veri fication
of employment os migrant worken should be
secured from the Michigan Form lobor a nd Rurallv'lonpower
Services Office. Other appropriate evidence
may oliO be used by migrant workel'1 to prove thei r
residency.
2. ~ere the wotd "Registrar" oppeors in the lost porogroph
of the sec tion entitled "Mich igan Residence Defined" in
the 1971 -72 Bulletin the word "Admin istrotion" sholl be
used in place of ''Registrar."
PERSONNEL ACTIONS:
It was moved by Dr. Roger Busfield, seconded by Mr. James Umphrey, ond
carried, thot the follow ing recommendations of the administration be approved.
Resignotions, T e rmi notl ons, etc . :
Doris S. Powell, Associate Professor, Biology, effective tokly 13, 1972
John Soper, Assistant Professor, Econom ics, effective MJy 13, 1972
Thomos Zepp, Assistont Professor, Economics, effec tive May 13, 1972
Donald Abbott , Carpenter's Helper MF-4, Ph~ico l Plant
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Resignations , Terminotions , etc . - continued
Rebecca Gochenour DeShooe, Senior Clerk Steno C .... , Budget
Thomas Shonks, Mechonic 's He lper MF .... , Physica l Plant
Appointments:
Kathy Breedlove, Keypunch Operator C .... , Dato Processing
Dione Bvrgbocher, Clerk Steno C- 3, one-holf time, Guidonce and Counselor
Education
Phyllis Burton , Academic Adviser A-3, Regbtrar and Records
Vivian Vonos, Intermediote Clerk C-2, Registror and Records
James Webb, Assistant Manager PTS-4, Univenity Center Gomes Area
Promotions, Rec lassificat ions , ond Solory Adjustments:
Moonyeen Albrecht from Asshtont Professor, Music, to Associate Professot,
M\I$ic
Jerry Andenon from Professor and Chairman , Speech and Dromotic Arts (on
leave ) to Acti ng Vice Provost for Adminhtration and Professor, Speech and
Dromatic Arts, effective July I, 1971, for one FiKOI y«lr.
Robert Anthony from Assistont Professor, Accounting, to Associate Professor,
Accounting
Richord Archer from Assistant Professor, Hhtory, to Associate Professor,
History
Caroline Baker from Instructor , librory, to Assistant Professor, library
Marcia Boiley from Assistont Profeuor, Physics, to Associate Professor,
Physics
loren Bensley from Associate Professor, Heal th Education, to Professor,
Heolth Education
Edmund BenfQn from Assistant Professor, Chemistry, to As,soeiote ProfeS$or ,
Chemistry
31.
Promotions, Reclassifications, and Salary Adjustments - continued
James Bradshaw from Assistant Professor, Journalism, to A,soclate Professor,
Journalism
Neil S. Bucklew from Vice Provost for Administration and Assistant Professor,
Business and Administration to Vice Provost for Administration (on leave)
ond Assistont Professor, BYslness and Administration, effective July 1, 1972,
for one fiscal year.
Roy Burlington from Associate Profenor, Biology, to Profes5Or, Biology
Irwin Campbell from Assistant Professor, Journolism, to Associate Profenor,
Journalism
leslie Cochran from Associate Professor, Industrial Education and Technology,
ta PrafesSOf, Industrial Education and Technology
R. Cedric Colness from Assistant Prafmsor, Mink, to Assoclote ProFenor,
Music
Yvette Crandall from Instructor, Women 's Physical Education, to Assistant
Professor, Women's Physical Education
Burtan Dickerson from Assistant Professor, Art, to Auoclate Professor, Art
louis Ecker from Associate Professor, Industrial Education and Technology,
to Professor, Industrial Educotion and Technology
Howard Evons from Assoclote Profenor, History, to Prafessor, History
Jackie EYCIns from Assistant Prarmsor, Early Childhood and Elementary
Education, to Associate Professor, Early Childhood ond Elementary Education
Hans Fetting from Assistant ProfesSOf, English, to Associate Professor, English
Douglas Friedrich from Assistant ProfmSOf, Psychology, to Associate Professor,
Psychology
Peter Fries from Assistant Professor, English, to Associate Professor, Englhh
John Geisler from Assistant Profes5Or, Guidance and Counselor Education,
to Assodate Prafmsor, Guldonce and Counselor Education
William Gillinghom from Assistant Professor, Guidance and Caunselor
Education, to Associate ProfessC(, Guldonce and Counselor Education
320
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Promotions, Reclassifications, ond Salary Adjustments - continued
leslie Gruber from Associate Professor, Speech and Dramatic Am, to
Professor, Speech and Dramatic Arts
Chorlm Harrow from Instructor, Directed Teaching, to Assistont Professor,
Directed Teaching
Stephen C. Holder, received Ph. D., Engl ish, From Instructor to
Assistant Professor, effective February 22, 1972
Richard Kline from A,sistant Profes5Of, Art, to A,soclote Professor, Art
Fronces Koenig from Assistant Professor, Women's Physical Education, to
Associate Prafessor, Women's Physical Education
Robert Kohrmon from Assistant Professor, Chemistry, to Associate Professor,
Chemistry
Sophie lovlnger from Assistant Professor, Psychology, to As.sociat. Professor,
Psychology
Edward Marquardt from Assistant Professor, Early Childhood and Elementary
Education , to Associate Professor, Early Childhood and Elementa ry Education
Robert Miller from Instructor, Business Educotlon, to Asshtant Professor,
Business Education
lany Reynolds from Assistant ProfessC(, Sodology and Anthropology, to
Assoc iate Professor, Sociology and Anthropology
Donler P. Rose from Associate Professor, Health Education, to Pro fessor,
Health Education
R. Adam Souerbrun from Assistant Professor, Educational Administration, to
Associate Professor I Educational Admini$lration
Gordon Schult%. from Associate Professor, Health Education, to Professor,
Health Educotion
Ronald Sexton from Assistant Professor, Special Educotlon, ta Associate
Professor, Special Educotion
Charles Sherwood from Auidont Professor, .M.en's Physicol Education, to
Associate Professor, Men's Pflysical Education
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Pron'lOtions, Reclassifications, ond Solory Adjustments - continued
Betty Smith from Assistont ProfeslOr, Women's Physicol Education, to
Associote Professor, Women's Physical Educotion
Fronk Stoncoto from Assistant Professor, Secondory Education, to Associate
Professor, Secondary Education
Mykolo Sleponenko from Anistont ProfeslOr, Foreign Languoge, 10 Auoclole
ProfeslOr, Foreign Longuoge
John Swanstrom from Instructor, Art, to Assistont Professor, Art
Dennis Swenson from Instruc lOf, Men's Physicol Education, to Assistant
ProfeslOr , Men's Phys ica l Education
&ic Torge!'1en from InslruclOf, Engl ish, to Assistont ProfessOf, English
Robert Woltm lre from Assistant ProfeslOr, Secondary Educotion, to Associote
Professor, Secondary Educotion
Michoel P. Weber, received Ph . D. , History, from InStruCtOf to Assistant
Profenor, effective .A.pril23, 1972
Douglas West from Associate Professor, Chemistry, to Profeuor, Chemistry
Robert 'Nh itmon hom Assistont P,ofessOf, Psychology, 10 Associote ProfessOf,
Psychology
Thaddeus C. Zolty, received Ph . D. , Pol itico l Seience, from InstructOf to
Assistont Professor , effective April 10, 1972
Irene Atterberry to Secretory C-5, Physics
Laraine Buchel to 8indry Machine Operator PTS- I, Unive!'1ity Press
Elvo Gorver to Secretory C-5, Unive!'1ity Center Bookstore
William Grigollunos 10 DirectOf of TV A-6, Television
Mary lou Miller to Office Supervisor PTS-3, Placement
EleonOf Mye!'1 to Sec retory C-5, Joumolism
Julio Souter 10 Secretory C-5, Accounting Deportment, School of Business
ond Administrotion
322
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Promotions, Reclassifications, ond Salory Adjustments - continued
Paul Spencer 10 .Y.oteriol Hondler Foremon PTS-5, Worehouse
Herbert VonHoose to .Y.otor Pool CoordinotOf PTS-7, .Y.otor Pool
Wilda White 10 Bindry .Y.ocnine Operator PTS-I, University Press
leaves of AMenca:
Richard Cae
English
Dovid Hoy
English
Winter Semesler 1973 Without pay
Fall Semester 1972 Without puy
It wes moved by Mr . Alfred fortino, seconded by Dr. Lloyd Cofer, and
carried, thot the Boord opprove the granting of on honorory Doctor of Public
Service degree 10 .Y.orvin E. Beekman, DirectOf of the Slate Deportment of
Sp8(= io l Education, 01 the.Y.oy 13 commencement ceremonies .
TUITION POLICY:
It was moved by Dr . Roger Busneld, seconded by Dr. lloyd Cofer, ond cOlTied,
thot the following increase in tuition for 1972-73, to become effective ot the
slort of the 1972 summer session, be approved.
Michigan Residents:
Out-stote Residents:
Rote for Each Semester Hour
Undergraduate
Groduote
Undergroduote
Groduote
Sl.
S21
S36
S41
A NON-REfUNDABLE registrolion fee will olso be ossessed: S7 .50 fOf
students toking five hours or less ond $15.00 for students toking six hours
or more.
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RESOLUTION ESTABLISHING A CONTRACT O FFICER FOR THE UNIVERSITY
AND DELEGATING CONTRACT POWERS:
It WClS moved by Mrs . Kathorine Hofstod, seconded by Miss Dee Boersma, and
carried, that the fo llowing Resolution establiJhing a contract afficer for the
uni ... ersity and delegating contract powers be adopted. Mr. James Umphrey
vated agail1$t the Resoluti on .
BE IT RESOLVED, That the Contrac ting Officer af th.lWti ... ersity is
the Vice President of Business and Financ. , Jerry R. Tubbs, al'ld his
wccessor . The Contracting Officer il authorized ta sign contracts
binding the Uni .... rsity in an amount for anyone contract not to
exce.d 5100,000. The Officers of the University, to wit: President,
William B. Boyd; Provost, Chorles J . Ping; TreaSl..Wer, Arthur E. ElIls;
and Secretory, Terrence J. Cor.y, and their successors are authorized
ta sign controch binding the University in on amount for anyone contract
nat to exceed 5100,000. The President and anyone of the abo ... e
offic.rs, including the Contract Officer, are authorized by their two
signatures to sign contracts binding the lWtiversity in an amount fot any
one contract not to .xceed S300,000. Arly of the obo ... e named
officers moy, with the written authorization of the President , delegat.
authorization to other persons to sign contrac ts binding the Uni ... ersity
for specified surns per controct not to exceed S20,000. Delegated
contrac ting power 5ho1l be in writing, countersigned by the President,
IlOming the penon gi ... en the contracting power and specifying a limitation
in dollars for anyone contract which moy be signed by the pIIl'IOI"I
gi ... en delegat.d power . Copies of the written delegation of contrac ting
power 5ho1l be placed on file in the office of the Secr.tory ta the
Boord and in the offic. of the Vice President for Business and Finance.
AMENDED GRANT AGREEMENT - KEWADIN VILLAGE INTEREST SUBS IDY:
It WClS moved by Mr. James Umphrey, seconded by Dr. Roger Busfield, and
carried, thot the fol lowing Resolution be adopted.
BE IT RESOLVED by the Boord of Control of Centro l Michigan
Un i ... ersity (also known O'S C.ntrol Michigan Uni ... ersity Board of
Trustees) as follows:
I. Thot Fint Amendment to Grant Agre.ment, Federal Contract
'H (502)-3460, by and between the Boord of Control of Centro I
Mich igan Uni ... ersity and the United States of Am.rica, is
hereby in all respects approved.
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Amended Grant Agreement - K.wadin Village Interest Subsidy - continued
2. ThotWilliom B. Boyd, PresidentofCenhal Michigan Uni ... ersity,
or Jerry R. Tubbs, Vice President for Business and Finonce of
Central Michigan Uni ... ersity, and Terrence J . Corey, Secretory
of the Board of Control of Centro! Michigan Uni ... ersity, be and
they are hereby authorized, empowered and direct.d, in the
nome of and under the seal of this Board, ta tign and execute
the First Amendment to Grant Agreement on beholf of the Board
of Control ol'ld the Secretory is hereby authorized and directed
to impress and attest the affjciol seol of Central Michigan
University on said Agreement. (Copy on file in rile Secretory"
Office . )
CREATION OF THE DEPARTMENT OF GEOLOGY:
It was mo .... d by Miss Dee Boersma, s.conded by Mr. Alfr.dFottino, and
calTied, thot the Boord of Trustees approve the creation of the Deportment of
Geology in the School of Am and Sciences.
ESTABLISHMENT OF BISHOP FAMILY LOAN FUND:
It WClS mo ... ed by Miss Dee Boersma, s.conded by Dr. lloyd Cof.r, and'
carried, tha t a gift approximati ng 52,000 be accepted by the Board of
Trustees and thot the follow ing statement be appro ... ed fot printing in the
catalogue.
GIFTS:
Th. Bishop Fam ily loon Fund is o ... ailable to any student in
good standing. It was .stabliJhed by Poul M. Bishop, a 1940
alumnus of Central Michigan Uni ... ersity. Members of the
Bishop fam ily hove been lang-time residents of Mt. Pleosant
and $Irong supporters of Central Mich igan University and
its programs .
It was mo ... ed by Mrs . Katherine Hofstad, leconded by Mr. Alfr.d Fortino,
and ca rried, thot gifls rec.i ... ed during the month of April totaling S7,419
be accepted with the appreciation of the Boord .
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The next meeting will be June 21, 1972, ot 2 p.m.
The meeting wos odjourned ot 4:14 p.m .
.fl...9t!
Terrence J. Corey · 7 Secretory to the Boord of Trustees
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