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Central Miehigon University Board of Trv'lte~u
Meeting of June 21, 1 V72
MI. Pleasont, Michigan
Members present : Mr . lowrenee D. Rchilly, Chairman; Dr. lloyd M. Cofer;
Mr. Alfred J. Fortino; Mo . Katharine C. Hafstod; Mr. Wolter W. Wightmon.
Membel'1obsent: Min P. Dee Boenmo; Dr. RogerM. Busfield, k;
Mr. Jomes M. lknphrey .
Alsoottending: Dr . WilliomB. Boyd, President; Dr. Terrence J . Corey,
Secretory to the Board of Trudees and Vice President for University Relations;
Mr. Arthur E. Ellis, Treosurer of the Boord of Tr""tees ond Vice President (Of
Public Affairs; Dr. Cha rles J. Ping, Pro...ost; Mr . JetT)' R. Tubbs, Vice President
fOf' Business and Finonc:e .
The mee ting WClS coiled to order of 2:03 p.m . by the Chairman.
The minutes of the ~y 12, 1972, meelil'llil were approved os printed .
The Boord of Trvslefl upressed condolences to the !omni., of Rob.rt lyon,
(!Alodion, Physicol Plont, who died May 11, 1972. ond Ceci l 8. Read,
Professor, Mothemotics, retired. who died June 5, 1972.
I' WOt moved by Mo. Alfred Fortino, ~conded by Mr. Wo lter Wightman,
o~ corried, thot Ro!'lOld G . Mongo be oworded the c1eeree Bochelor of
Scier'ICe in Educotion, mogno cum loude, with Major ond Minor in IndustTial
Educotion and Secondory Provisionol Teoching Certifica te, ond thot the date
of the degree be May 13, 1972.
PERSONNEL ACTIONS:
It 'NOS moved by Mrs. Kothori ne Hofstod, seconded by Dr. Lloyd Cofer, ond
corried, tho t the following reeommenc!otioos of the odm inis trotion be opproved.
Re t irements:
Irwin Compbell, Associote Professor, Journalhm, effective December 31, 1972
,v,orion Cliff, Heed Res ident PTS-2, Housing Progroms
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CENTRAL MICHIGAN UNIVERSIT Y
BOARD OF TRUSTEES
June 21, 1972
Retirements - continued
Cecelia St. Germaine, Administrotive Aide PTS-3, Student Affairs
Resignations, Terminotians, etc.:
Wi II iam F. Boose, Instructor, Business and Admini,lTation, effective end of
Winter Semester 1972
Robert Kiley, Chairmon and AlI$OCiate Professor, Art, effective May 13, 1972
Joseph A. Olagbaiye, AlIsistont Professor, Geography, effec tive May 15, 1972
William Wilmat, Assisklnt Prafessor, Speech and Dramatic Arn, effective
June 2, 1972
Kathy Breedlave, Keypunch Operator C-4, Dota Processing
Holly Culy, Secretary C- 5, Guidonce and Counsel ing
lyle Foster, Custodian MF-4, Physical Plant
Rubert lazar, Food Services Supervisor PTS-5, Auxiliary Services
Doris lloyd, Clerk Stena C- 3, library
laurer>ee McOmber, Physician A-7, Health Service
Pa tricia Neff, Senior Secretory C-6, University Counsel
Randoll Nelson, Head Resident PTS-2, HOU$ing Programs
Terese Powell, Senior Cleric Stena C-4, Personnel and Stoff Relations
Clifford Rich, Stoekroom Attendant MF-7, one-half time, Physics
Cheryl Rodden, Clerk Steno C- 3, Off Campus Education
Marcia Rye, Senior Adm inistrative Aide PTS-4, Student Affairs
Sondra Seymour, Senior Secretory C- 6, University Rela tions
Kathleen Tobey, Secretory C-5, Academic Affairs
William Vacha, Head Resident PTS- 2, Housing Programs
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Resignations, Terminations, etc. - continued
Patricia Wudi, Secretory C-5, Physical Plant
Appointmenn :
Richard Bolton, Temporary Instructor, JoulTKll ism , 10 months, 1972-73
B.A., Syracuse University, 1967
M.A., Central Michigan Univenity, 1972
Frederick Briscoe, Temporary A$sistant Professor, Student Teac hing, 10 months,
1972-73
B.A., Northern Michigan University, 1959
M.A., Michigan Stete UniVfl rsity, 1967
Ph.D . , University of Michigan, expected 1972
Martha Brown, InslTuctor, History, 10 months, 1972 -73
B.S. , State Teachers College at Glassboro, New Jersey, 1946
M.l.S. , Drexel Un iversity, 1966
M.A., Carnegie- Mellon Universi ty, 1970
Sharon Clemen, Temporary Instructor, Foreign languages, 10 months, 1972-73
B.A., Aquinas College, 1966
M.A. , Michigan Stole University, 1967
Roger l. Coles, Temporary A$sisklnt Instruc tor, Recreation and Park
Administration, 10 months, 1972-73
B.A., Western Washing ton State Univef1ity, 1971
M.A . , Central Michigan University, expected 1972
Will iam deKryger, Temporary Instructor, Industrial Educa tion and Technology ,
10 months, 1972-73
B.S . , Ferr is State College, 1965
M.A. , Centra l Michigan Uni versity, 1972
Coral Feight , Temporary ln$truc tor, Health Education, 10 months, 1972-73
B.S., Central Michigan University, 1960
M.A. , Central Michigan University, 1971
Adom Gamon, Adjunct Professor, Speech and Dramatic Arn, 10 months,
1972-73
B.S., Alfred University, 1939
M.D . , Temple Univeoity, 1954
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Appointments - continved
Williom Geiger, Assistant PrafeuOf, Men 's Physic:ol Education, 10 months,
Irn2-73
B.A., Ohio Wesleyan u...ive~ity, 1963
M.A., Univenity of Maryland, 1964
John C. Hansen, Temporory Instructor, MathematicI, 10 months, 1972-73
B.A., Unive~ity of Miami, 1968
M.S., Ohio Un ive ~ity, lrno
Ph . D., Mie:hi~n Slate University, expec ted 1973
Robert E. Hoffman, Auoc: ia tll Profenor, BusinllSS Education , 10 months,
1972-73
B.S., Kansos Slole Unlveuity, 1959
M.S., University of California at los Angel." 1964
Ed. D., University of Oklahoma, 1969
Alie:. laVonne Hoskins, Temporary Anislanl Proftl$sor, Eorly Childhood
and Elementary Education, 10 montfl1, 1972-73
B.S. , Centra l Michigan Universily, 1964
M.A. , Centrol Mie:higan University, 1970
Ph.D., MichigM Stote University, 1972
Marianne M.olone, Instructor, Hea lth Edoeation, 10 months, 1972-73
B.S. , Indiana Univenity, 1970
M.S . , Indiana University, 197\
Robert Me: Kaskell, Anoc:1ate Professor, Art, 10 months, 1972-73
B.A., Ac:odio University, 1963
M.M., Indiona University, 1966
Ph.D., Ohio University, 1971
Francis J. Molson, Temporary Assistant Professor, Engl ish, 10 months,
1972-73
B.A., 51. Joseph's College, Ir'ldiano, 1954
M.A., University of Notre Dome, \956
Ph.D., Univenityof Notre Dame, 1965
tv'oohmoud A. MauI'SI, Assistant Professor, Business and AdmlnislTotion,
10 months, 1972-73
B. Com., Alexa~la Univel'lily, 1956
M.B .A., New York University, 1966
Ph .D., New York University, 1970
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Appointments - continued
Pomela W. Murchison, Temporory Assistant Professor, Chemistry, one-nalf
lime, 1972-73
B.S" Carnegie-Mellon University, 1965
Ph.D . , University of Minnesota, 1969
JofllflS Noos, Ternporory Anistonl Inslnx:tor, Speech ond Dromatic: ATh,
10 months, 1972-73
B.S., Central Michigan University, 1971
M.A., Michi~n State University , expected Augusll972
ThOn'lOS Pelenon, Assistant Professor, Economics, 10 monlhs, 1 rn2-73
B.S., Southern illinois University, 1964
M.A., University of Colifornia 01 los Angeles, \965
Ph. D., Lniversity of California 01 los Angeles, 1970
leonard A. Plachla, Profenor, Accounting, 10 months, 1972-73
B.S., Unlverlity of O.troit, 1956
M.B .A., University of Detroi l, 1959
Ph.D . , Michigan State Univel'Sity, 1964
Nicholes Redneld, Adjunct Professor, Speech ar'ld Dramatic Arts, 10 months,
Irn2-73
B.A., Univel'Sity of Michigan
M.D., Wayne State Uni venity, 1962
Pomela S. Renna, Temporary Assistant Professor, FOfeign languages,
one-third time, Fall Semesm 1972
B.A., University of Oregon, 1963
A.M., University of Illinois, 1965
Ph . D., Brown University, 1971
Hill Gates Roosenow, Instroetor, Sociology and Anthropology, 10 months,
1972-73
B.A. , Harvard University, 1963
M.A., Univel'lity of Hawaii, \966
Ph.D., University of Michigan, expected 1972
Norman Rosenberg, Temporary Assistont Professor, History, 10 months,
1972-73
B.A. , University of NebrCl1ka, 1964
M.A., University of Nebraska, 1967
Ph.D., Slatll University of New York 01 Stonybfoak, 1972
331
Appointmenh - continued
M.ory 8. Sch..llt:r., Temporary Instructor, Student Teoching, 10 months,
lV72-73
8.A ., Ooklond Univerlity, 1963
M.A . , Michigan Stote Uni .... rtity, 1967
Robert Severson, Choinnan and PrOfesSOf, Economicl, 10 months, 1972-73
8 ,5 . , Univenity of Illinois, 1958
M.A., University of Illinois, 1960
Ph.D" Unlvenity of lliinah, 1963
Kenneth Snoeck , Instructor, Mv5ic, IOmonlhs, 1972-73
8.5., Centro! Michigan University. 1969
M.M. , CenlTol Michigan University, 1971
A. H. Morillol Zahnher, Temporary Imtruc tOf, on ..... olrtime, History,
and one-holf time, Honon Program, 10 month" 1972-73
B.A., Greenville, College, 1960
B.D ., A.$bury Theological Semi!'lOry, 1965
Ph.D . , Johns Hopklnl University, expected 1972-73
Horold Groce, Custodlon MF-4, Physicol Plant
Becky McEvoy, Senior Bookkeeper C-6, Controller
Nancy Pulver, Secretory (-5, Secondary Education
Richard Scheel, StoekrOOtl'l Attendant MF-7, one-hGlf time, Physics
Dorh Strandburg, Secreklry C-5, Student Affa irs
Elizabeth Tllmonn, Senior Clerk Stel'lO C- 4, Penonnel and Staff Relations
Christ P. Zivolich, Jr., Program Manager A- 6, Institute for Personal and
Car.er Development
Promotiarn., Reclauincatlons, and Salary Adjustmenh:
Mari Iyn Bendena, from Instruc tor, Deportment of Foreign Languoges,
full-time, to Deportment of FOI'"elgn Languoges, two-thi rds time and
one-third time, Honan Program (temporary assignment far tn. Fall
Semester of tne 1972-73 academic yeor), effective August 13, 1972 .
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Promotions, Reclassifications, and Salary Adjustments - continued
Morgary Bul;er, from Anodale Professor, hili -time, Deportment of Women'.
Physical Educalion, 10 Associate Professor, one-nalf time, Deportment of
Women'l Physical Education, effective AugvJt 13, 1972.
Virginia Colvin, from Caunselar/Anisklnl Profeuor, 10 months, to Courtselorl
Assistant Profeuor, 12 months, effective July I, 1972 , to.Nne 30, 1973.
Harold Crowley, from Assislont Professor, full-time, Department of SecOO"ldory
Education, kI Honor. Program, fu ll-time, effec tive August 13, 1972.
Bemiee R. Hallett, from Assistant Professor, Deportment of Women's Ph~ical
Educalion, full-time, to one-half time, Deportmet'lt of Women'l Physical
Educa ti on and one-half time, Hortorl Program, effective August 13, 1972 .
John P. lorand, from A$sidont Professor, Deportment of Chemishy, to
Assidant ProfeslOl', one- hedf lime, Department of Chemhtry, and one-holf
time, Henon Program, effective August 13, 1972.
Paul Motnls, from Deportment Chairman and Professor, Deportment af
Eeonomics, kI Profeslor, Deportment of Economics, effec;tive Augu$ll5, 1972.
Douglas W. Nanee, from Assisklnt Prof,,"or, Deportment of Mathematic.,
full - time, to Assisklnt Professor, one-nalf time, Deportment of Mathematics,
and one-half time, HOTIOI"I Program, effective August 13, 1972.
John S<:hmidt, from Associate Professor and Acting Chairman, Deportment of
Speech and Dromatic Arts, to Associate Prafenor and Chairman, Speech and
Dramatic Arts, effective July I, 1972.
Stanley Wolten, frQl'll Profes$Or, Deportment of Hi,tory , full- time, to
Professor, one-nolf lime, Deportment of Hillary, ond one-half time , Honors
Program, effective August 13, 1972.
Thomm Condon to Associate Director of Auxiliary Services A-7, Auxi lio,y
Services
Ouwn Dennis to Senior Cle,k Slel'lO C-4, Business Services
WHilom Dunhom to Auociole Registrar A-o, ~istror and Records
Charles Du,hom to Head Resident Coordinator PTS-3, Housing Programs
Gerold Faber to Custodian MF-4, PhY'ieol Plont
333
Promotion" Rec lossificotiont, ond Solory Adjvstmentt - continued
Gerard Felter to Budget/Conference Manager A-5, Housing
Ruth Felter to Supervisor of Accounting A-3, Accounting
Elva Gorver to Secretory C-5, University Cen ter I!.ookstore
Geroldine Grisdole 10 Senior Clerk C-3, Mailroom
Jonn Moles to Heod Resident Coordinator PTS-3, Hoo.ning Programs
Edword Maronn to Corpenter 's Helper MF-4, Physicol Plant
Shirley Monton to Secretory C-5, Physicol Plont
Madeline Neff to Senior Clerk C-3, /okIilroom
Michael Owens to Head Resident Coordinator PTS-3, Housing Programs
James Reoth to /okInoger of University Food Services A- 6, Au~iliory Services
Thomas Repp to Assistant to tne ConlToller A-4, Controller
Michael Roy to Assistont to the Controller A-4, Payroll
Pauline Smitn to Head Res ident Coordinator PTS-3, Housing Programs
Elizabeth VanOver to Adm inislToti ve Auistont A-3, Au~iliory Services
Kathy Wertz. to Teletype Operator C-5, Migront Educati on Center
Robert Wilson to Coordinator of Architectural Trode$ A-3, Physicol Plant
Leaves of Absence:
Richard Hosbony
English
Patricio loLone
Women's Physical Education
Academ ic Yeor 1972-73 Without poy
Acodemic Yeor 1972-73 Wi tnout poy
Jerald Misner Academic Yeo, 1972-73 Without poy
Men 's Physical Education
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AMENDMENT TO TRAFFIC ORDINANCE:
It was moved by fW. Alfred Fortino, Mlconcied by Mn. Katharine Hofstod,
and corried, thot the following Resolution be adopted.
8E IT RESOLVED :
1. That the ordinance 10 govern and contrQllToffic, panting, and
pedaslTiom ot Central Michigan Univenity is amended as set
forth in the omel'ldments on file ..... ith the Secretory to tne 800rd
..... hich are in itialed by the Secretory to the 800rd and by the
Cha irman of the Boord.
2. Thot soid amendments to soid ordinance are "-reby enacted and
ore effective, according to their terms, ten cloys oftel'" p.oblicolion
as provided ill parograpn 4 below.
3. That the initialed copy of the amendments sholl be kepi on fite
by the Secretory to the Boord .
4. Thot the Secretory to the Boord of Trustees is directed to publidl
the .. omel'ldments to the "Ordil'lClllCe to Go......" olld (onlTol
Traffic, Parking, olld PecleslTions ot CMltro l Michigan University,"
as amended, by this Resolutior'l in a newspoper of general circulation
in Isabella CQUllty, olld the ordillOoce, 01 published, together
..... ith a certificate of publication, sholl be kept on file by It,.
Secretory to the Boord.
NEW TENURE POLICY:
It 'MIS moved by Dr. lloyd Cofer, M(:onded by Ww. Alfred Fortino, and carried,
that the ne ..... temn pol icy be opproved. (Copy on fit. in the Secretory's Office.)
FAMILY EMPLOYMENT POLICY:
It was moved by Mr. Alfred Fortino, seconded by tN. Wolter Wightmoll, olld
corrled, that the follow illg stOiltmellt b. approved as the Fomlly Employment
Policy ot Centro I Michigorl University:
Members of the immediate fomlly may ..... ork in the some deportment
at the Un ivenity provided all meet the stondards of employ ment,
provided none are involved in making employment decisions
about the othe~, ond provided the flKlc tions performed by any or.
rIOt involved in any office or operation where internal fillOllc iol
335
Family Employment Policy - continued
conlTol would be jeopordbed according to the standarcb pfOlnulgated
by the American InstiMe of Certified Public Accountanh .
EXPENDITURE AUTHORIZA nON FOR 1972-73:
It 'NOS moved by Nw-. WalterWightrnan, seconded by M.r . Alfred Fortino, and
corried, that the following Resolution, granting the admin istration autnority
to operate without on approved budget for the 1972-73 fiscal yeor be adopted:
RESO LUTION OF CENTRAL MICHIGAN UNIVERSITY BOARD OF
TRUSTEES (BEING THE CONSTITUTIONAL AND STATUTORY
BOARD OF CONTROL OF CENTRAL MICHIGAN UNIVERSITY)
AUTHORIZING EXPfNDITURES FOR PERIOD 7-1-72 THROUGH
9-30-n PRIOR TO APPROVAL OF 1972-73 OPERATING BUDGET.
WHEREAS, The 1972 Legislature has as yet (6- 21-73) not approved
appropria ti ons for the 1972-73 Fiscal Year, and
WHEREAS, It is not possible to adopt on Operating Budget fOl" the
1972-73 Fiscol Year until the Legislature ach on appropriations, and
WHEREAS, It is ~euory to pay 1972-73 lalary and other operating
c:osts storting July I, 1972, NOW
BE IT RESO LVED, Thot the President of CenITol Michigan ~iversity
be outhariud to expend wch funds as are neces.sory to pay IIOlory,
wos-, and operating CO$ts as are necessory to keep tne Insti tut ion
operating for the period 7- 1-72 through 9- 30-72.
PERMANENT FINANCING OF HEALTH SERVICE BUILDING:
It 'NOS moved by M.r. Alfred Fortino, seconded by Mr. Wol ter Wightrnon, and
corried, lhot the following Resolution for permonent financing of Ihe Health
Service Building be odopted:
BE IT RESOLVED, Thot the Resolution "Providing for the Constructing
ond Equipping of 0 Healtn Service Facility; Authorizing tne Issuance
of Bonds to Poy Port of the COlt Thereof Secured by Student Fees OIId
Federal Debt Service Subsidy Grant; and Providi ng for Other Motters
Reloting to Soid Bonds and the Security Therefor- in the oggregate
amount of S2,200,000 be odopted and thot any two of the follO'Wing
officers are outhorized to execute the Trust Agreement referred to in
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Permonent Financing of Health Service Building - continued
laid Resolution: Williom B. Boyd, President of CenITol Michigan
University; Jerry R. Tubbs, Vice President for Business ond Finol"lCe
of Central Michigan University; Arthur E. Eltis, Treasurer of this
Boord; or Terrel"lCe J. Corey, Secretory to this Boord. (Copies of
the Resolution ond Trust AQreement are on me in the Secretory's
Office. )
It wos moved by Of. Lloyd Cofer, leConded by Mr. Wolter Wightmon, ond
carried, thot the following Resolution be adopted:
BE IT RESOLVED, Thot the President is outnorized to ratify ond
opprove work conlTocl's and employee COlnpe!"lso tion orrongements
currently under negotiotion or considerotion. The
President of the University and such other persons os are designated
by the President are hereby authorized to sign collective
bargaini ng agreements which he hOI OPpfoved or rotified.
The Secr.tary to the Boord sholl keep 0 copy of lUCh si9l'led
conlTocts on file in his office .
CLARKE HISTORICAL LIBRARY BOARD OF GOVERNORS APPOINTMENTS:
It wos moved by Ww . Alfred Forlino, seconded by Of. Lloyd Cofer, and
corded, thot the Boord of Trustees oppoint Min Rutn Adorneit and
Dr . Russell A. Kirk to membel1hip-oHorge of the Clorke Historical library
Boord of Governon for indefin ite terms of office.
GIFTS:
It 'NOS mov-ed by Dr. lloyd Cofer, Secotlded by Mr. Wolter Wightman, and
corried, thot gifts received during the month of Nw:Jy totoling SI54,679.85
be occepted with the 0ppfocioti on of tne Boord. The follow ing parcels of
land ore included:
Mr . ond Mrs. Jomes D. MacConnell, 2680 Honover Street,
Polo Alto, Colifornio, denoted 17 ocres of lond located in Clork
COUflty, Nevodo. The 0SIeS~ value of this land is S25,500.00 .
337
Gifh - continued
The Nature Conservonc::y, 1800 NOI'th Kent Street, Suite BOO,
Arlington, Virginio, dell10ted 60 acres of loke Michigon Sand Dunes
land to the Univenity. The ossessed value of this land is S60,OOO .OO.
The next meetil"lg will be August 9, 1972, ot 2 p.m.
The meeting.....as adjourned at 2:31 p.m.
~,?7 Secre tary 10 the Boord of Trustees
3J8
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