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Centrol MichigclI'I lkIivenity Boord of Trustees
Meeting 01 August 9, 1 m
MI. PleoJOl'lt, Michigon • •
Mernbel"$ present: tw. lawrence D. Rohilly, Choirmon: Dr. ~ M. ausr..ld, Jr;
Dr. lloyd M. Cofer; Mr. Alfred J. Fortino; Mo . Kothorine C. Hofstad;
Mr . lom., M. Unphrey; Mr. Wolter W. Wightmon.
Abo attending: Dr. Williom B. Boyd, President; Dr . Terrence J. Corey,
Secretory 10 the Soord of Trustees ond Vice President fOf University Relation,.
Mr . Arthur E. Ellis, Treasurer of the BOOfd of Tru$lees and Vice President fOf
Public Affairs; Dr. Albert S. Miles, Vice President for Student Affairs;
Dr. Charles J . Ping, Provost; Mr. Jerry R. Tubbs, Vice PrMident fOf BuJineu
ond Finanee.
The meeting 100'01 coiled to order at 2:13 p.m. by the Chairmon.
It was moved by Mr. Wolter Wightman, seconded by Dr. Cofef, and corried,
thot the minutes of the Jun. 21, 1972, meeting be apProved 01 printed.
PERSONNEL ACTIONS:
It was moved by Mr . Alfred Fortino, leConded by Mt. James Unphrey, ond
calTied, that the following recommendations of the odmin;Jlratian be approved .
Retirements:
Eleanor Hesch, Senior Cleric C-3, Registrar and Records
A. T. Rolph, Assistant Director AP-7, Off Campus Education
R. Adam Sauerbrun, Administrative Auislon t A-6, Instrvc:tion and Research
ReJignations, Terminations, etc.:
Arthur A. 8ortfay, Assistant Professor, Speech and Dramatic Arts, effec ti ve
June 12, 1972
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CENTRAL MICHIGAN UNIVERSIT Y
B OAR D OF TRUSTEES
August 9, 1972
Resignatians, Terminations, etc. - continued
Marcus C. 8fvhn, Assidont Professor, Economics, effective May 12, 1972
Ronald E. Hosboch, A$$i~tant Profeuor, Secondary Education, effective
July 28, 1972
Chorles E. Kline, Assistant Professor, English, effective July 28, 1972
leatho Terwilliger, Ins tructor, English, eHective Moy 13, 1972
Harold J. Reese, Direc tor A-U, Un i ve~ity Health Service,
effecti ve August I, 1972
Celine Austin, Cleric C-I , liblllry
LisJa Borbour, Intermediate Clerk Typist C-2, Gradua te Studies
Rene Carhojal, Senior Administrati ve Aide PTS-4, Miglllnt Educotion Cente r
Mary lou Duffy, Registered Nurse PTSM-3 , Heolth Service
Ruthonn Fishel, Clerk C-I , one-holf time, Cnem islry
Fred Grody, General Maintel'lOnce tJ.on MF-4, I'fl~ical Plant
lesley Himmel, Groduote Admissions Cleric C-4, Groduate Studies
Candoce Hunkim, Intermediote Cleric C-2, library
lela Jordine, Quod Manager PTS-3, HouJing Programs
Jonn ..Iubera, TV Engineer PTS-5, Television
ThereJa Kenney, Senior Cleric Sleno C-4, one-ha lf time, Psychology
John Knox, Assistant Superintendent Buildings and Engineering AP- 5, I'fl~ical Plant
loretta Meyer, Secretary C-5, School of Business ond Administra ti on
lais Moeri in" Bookkeeper C-4, Univenity Center
Paula Newkirk, Clerk Steno C-3, Physical Plont
Paulette Schieber, Cleric Steno C- 3, Coun~ling Center
Ko thy TaylOl', Princi pal Clerk C-4, Purcha, ;ng
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Appointment':
CoroleA. Beere, Assiltont PrafeuOl', Psychology, 10 months, 1972-73
B.A. , MichilJOn Sklte University, 1966
M.A., Michigan State University, 1968
I'fl.D . , Michigon Stole Unive~ity, 1970
James Benedict, Temporary Assistont InsiTuctOl', Mothemoticl, 10 months,
lrn2-73
B.S., Central Michigan Univel'lity, 1969
Dona ld Bird, Alsistont Professor, Jaun'\ollsm, 10 months, 1972- 73
B.A . , Rutgers Stole Unive~ity, 1967
M.A . , Indiono Univel'lity, 1970
Groduate work: Indiona Univenily
Don M. Boileau, Instrvctor, Speech ond Dramotic Arts, 10 months, 1972-73
A. B., Stanford Unive~ity, 1964
M.A . , lkl ivenity of Oregon, 1965
Ph.D., lkliversity of Oregon, expected 1972
Mary Ellen 8fondell, Temporory Asshtont Instructor, Speech and Dl'omotic Arh,
10 months, lrn2-73
B.A. , Centrol Michigan Unive rsity, 1955
B.S., Centro I Michigon Un ivel'$ity, 1955
M.A. , Centro I Michigan Univel'1ity, upected 1972
Almeda Choffer, Temporory In5tructor, Mothemotics, one-fourth time,
Foil Semester 1972
8.5., Illinois Stote Un lvenity, 1963
M.S. , Illinois Stote Un iversity, 1965
Wolter Chompion, Temporory Auilklnt Instructor, Industr iol Educ:;otion ond
Technology, port-time, 1972-73
B.S . , Centrol Michigon Unive"ity, 1972
Jock L. Chaph, As,htont Profeuor, Sociology ond An thropology, 10 months,
1972-73
8. 5 . , Southeost Missouri Stote College, 1960
Graduate work: Univenity of Miuouri, Cope Girardeou, 1963
Unlver,ity of Missouri, St. loub, 1963
M.S.W., Washington Univer,ity, 1969
Dione Doltey, Temporory Assistant Professor, Psychology, one- half time,
lrn2-73
B.S., Michigon Sklte UniVlll"si ty, 1965
Ph . D., lInivenity of Michigon, expec ted lrn2
,.1
Appointments - contlnu.d
Frank Eldredg. , In$lTuc' OI', Biology, 10manths, 1972- 73
B.A., University of Utoh, 1965
M.S., Uni .... rs ity of Utoh, 1969
Ph.D., Uni ...... ,ity of utoh, ')(pllcted 1972
Mic;ho.18 . Foirbank" Auiltunt Profeuor, 8iology, 10mon,hI, 1972-73
B.S . , Michigan Sto" Univenity, 1967
M.S . , Michigan Stat. UnI ... et1ity, 1968
Ph.D., Michigan Stot. Unl ... ertity, 1970
lynn N. Fou ... .,., Temporory Instructor, Biology, 10 months, 1972-73
8 .S. , C.ntrol Michigan Uni ... ersity, 1970
M.S., '..,1T01 Michigan University, 1972
Thomos C. Georrt)Oki" Temporory InstTudor, Economics, 10 months, 1972 -73
B.S. , Groduot. Scnool ri Industrial Studies, Pireous, ($eeC8, 1964
M.S . , Southern IIllnoh Unlv.rsity, 1969
Ph.D., Southern Illinois Uni ... ersity, .)(pected 1972
Robert O. Hoys, Associate ProfeHOI', M~ic, 10 months, 1972-73
A. B., Boise College, 1942
M.S., Unlveuily of o-.gon, 1949
D.M., Ind iano Unl .... rslty, 1967
John G . H05jlln, Associot. Profenor, Speech ond Oromotic Arts, 10 months,
1912-73
B.A., Woyn. Stat. lkti .... rsity, 1956
M.A., Woyn. Stot. University, 1959
!It. . D. , Woyn. Stot. Univenity, 1971
Fronk Ingrom, Prof.uOl', IndustTiol Educotion and Technology, 10 mOl'lths,
1972-73
B.S . , Stot. Unl ... ersity of N.w Yorit ot OJwego, 1959
M.Ed . , The Pennsylvania Stote Uni ... ersity, 1963
D.Ed., Th. Pennlylyonia Slot. University, 1966
Joel R. Jonkawsld, Auhtont PrOfIHIOI", Business and Administration, 10 months,
1972-73
B.A., Uni ... ersity of Michigan, 1966
M.B .A. , Unl .... rslty of Michigan, 1967
Grocluat. work: Columbia Uni ... ersity, 1969
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Appointments - continued
Christine Kadl ... , Temporary Msistant Professor, Home Economics, Family life
and Consumer Educotion, one-holf time, Fall Semester 1972
8 .A. , Univenity of Michigan, 1959
M.A., Ohio Unl .... rsity, 1962
Edwin H. Koufmol'l, Assistol'lt Professor, Mathematics, 10 months, 1972-73
B.A . , Millikin Uni .... rsity, 1965
M.S . , Uni .... rsity of illinois, 1967
Ph.D., Un iveBity of Illinois, 1970
Rupert Koel'l inger, Profeuor, Sociology ond Anthropology, 10months, 1972-73
B.A., Tel<ol Technological College, 1929
M.A . , University of Chicago, 1936
Ph.D., Ohio Slole Uni .... rsity, 1939
Peter T. Koper, Instructor, Engl ish, 10months, 1972-73
B.A. , Oberlin Coliege, 1966
M.A., Te)(cs Christiol'l University, 1969
Ph.D., Te)(os Christian Univenity, e)(peded 1972
Rot'lOld G. MQngo, Temporary Assistal'lt Instructor, Industrial Education and
Technology, port-time, 1972-73
8 .A., Centro I Michigan Uni .... rsity, 1972
Donald O. MQrtz, Temporary Instrvdor, Early Chil~ and Elementory
EduCation, 10 month" 1972-73
B.A., Wastem Michigan Uni ... ersity, 1952
M.A., Uni....er\ity of Michigan, 1959
Ed.S., MichigOl'1 Stot. University, 1969
Gfoduote wor4c: Michigan Stote University, 1971
Pamela R. Moore, Temporory In"rvc:tor, Womef'I" Physicol Education, 10 mon"",
one-holf t ime, 1972-73
8 .A., MQry Wcshing'OI'1 Uni ...... ,ity of Vlrginio, 1969
Christine Nowak, Temporory Assi"ant Instruc tor, Speech OI'Id Dramotic Arts,
10 months, 1972-73
B.A., Centrol Michigan Uni .... nity, 1970
M.A., Wichi 10 Stote Uni ... eBity, el<pected 1972
James l . Osborl'l, Temporary Imtructor, MQthematic" full - t ime, 10 mon ths,
1972-73
B.S . , Cer'l1To1 Michigan Univenity , 1969
M.A., Centra l Mich igal'l University, 1971
343
Appointments - continved
Fred S. PcHef$on, Temporary Asshtont Profeuor, Mathematics, one -fourth
time, Fall Semester 1972
B.S., Clarkson College af Technology, 1965
M.S., University of WIsconsin , 1967
Melvin Pooge, Auistont Professor, Mathematics, 10 months, 1972-73
A.B., Denver University, 1949
M.A., Denver Unive..,lty, 1953
M. B.A ., University of Colorado, 1959
Ph . D., Michigan State Un ive..,ity, expec ted August 1972
Patricio Podoll, Temporary Assistont Professor, Women's Ph)'1icel Education,
ooe- half time, 10 months, 1972 -73
B.S., Volporoho Univef$ity, 1961
M.S., University of Illinois, 1963
Doono POYOOl'", Temporary Instructor, Home Ecor'lOlTlics, Fomi Iy Ufe and
Consumer Education, one-third time, Fall Semester 1972
B.S., Central Michigan University, 1962
M.A. , Central Michigan Univef$ity, 1969
Andrew P. Rodkins, Auociote Professor, Business and Administration,
10 months, 1972-73
B.S., 10WI:I State Univef$ity, 1947
M.S . , Purdue Un iversity, 1950
Ph . D., Purdue University, 1958
Jeffrey L. Roitmon , Temporary Instructor, Health Education, 10 mont,",
1972-73
B.S., University of Miuouri 01 Columbia, 1967
M.A., University of Northern Colorado, 1970
Ed.D., Univef$ity of Northern Colorado, expected 1972
Gerhard Rubensdorffer, Temporary Instructa, Foreign languoges, 10 months,
1972-73
Slate Exam, Colon University, 1967
M.A., Washington Un iversity, 1969
Ph.D., Woshil'lgton Unive..,ily, expected 1973
Sondra Tom$Ons, Temporary Instructor, Ph ilosophy, one-holf time, Fal l
Semester 1972
B.A., Mt. Allison Univef$ity, 1968
M.A . , Queen's University, 1972
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Appointments - continued
Marcelle K. Stone, Temporary Instructor, Home Economics, Family Ufe
and Consumer Education, one-fourl'h li me, Fall Semester 1972
B.S., Wayne SteJe Univef$i ty, 1966
lois Tedhoms, Temporary Assbtont Instructor, Bluiness Education, threefourths
lime, Fall Semester 1972
B.S. in Ed., Centrol Michigan Uoivef$ity, 1971
Dione UrnslaUd, Temporary Instructor, Secondary Education, one - fourth
time, Fall Semester 1972
B.S., Centrol Michigan Univef$ity, 1942
M.A., Teachers College, Columbia, 1955
Ed.D., Michigan State University, 1968
Janis M. Voege, Temporury Assistant Professor, Home Economics, Family
life and Consumer Education, one-half time, Fall Semester 1972
B.S., Southern Illinois University, 1963
M.S . , Southern Illinois Un ivenity, 1968
Delano P. Wegener, As!l~ll:Int Profes5Of, Mathematics, 10 months, 1972-73
B.A ., University of lllinois, 1964
M.A. , lkIiversityof Mislouri, 1966
Ph.D., Dnia University, 1972
Rob~t S. Welsh, Associate Professor, Business and Administration, 10 months,
1972-73
B.S . , Ohio State University, 1957
M.A., Oh io Sttlte University, 1962
Ph.D . , Dnio State Univef$ity, 1965
Mary C. Weston, Instructor, Women 's Physical Education, IOmonth~, 1972-73
B.S., University of Doyton, 1966
M.Ed., Kent State University, 1969
laurence E. McOmber, PhysiCian, University Health Service, academic year
1972-73
D. 0 . , Kirbvi lie College of Ostl!Op<lthy and Surgery, 1944
Gregory Croftchik, Adm inistra tive Assistant AP-3, Off Campus Educetion
lois Dunn, Clerk Steno C- 3, Speech and Dromotic Arts
Thoma~ Endres, TV Engineer ST-5, Te levisi on
Darlene Fedewa, Adminions Aide ST- 3, Gl1Jduote Studies
345
Appointmenh - continued
.Marguerite Hoy, Clerk Typist C-I, one-holf time, library
Horlan Hyde, RocI ia!TV Technician Adviser AP-J, Speech and Dramotic Arts
Martha Miller, Clerk Stena C-3, Library
Elizabeth Myers, Assistant Direc tor of UbrOl'"Y for Public Services AP-7,
libl1lry
Joyce Pecicinpaugh, Senior Secretary C-6, University Caumel
Beverly Rass, Intennediate Clm Typist C- 2, Graduate Studies
Kathleen Shetenhe lm, Intermediate Clerio: Typid C-2, one -half time,
School of Business and Adrn inislTation
Ann Wagley, Intermediate Clerk C- 2, library
Rhonda Zacharias, Secretory C-5, Guidance and Counselor Education
Promotions, Reclassifica ti ons, and Salory Adjustments:
Donald O. Bush, from Professor, full-time, Departmen t of Educational
Administra tion, to Profeu.or, one-fOUfth time, Department of Educational
Adminhtratian, effective beginning of Foil Semester 1972-73 academIc year .
John F. Canon, Associate Professor, Student Teaching, rece ived Ph. D. ,
salary change only, effecti ve beginning af FaU Semester 1972-73 academic
year.
Leslie H. Cachran, from Acting Di rectar, Insti tute for PerKlflal and Career
Development, and Professor, Inchl$tria l Education and Tecf.! ology, to
Assoc iate Dean, School of Fine and Applied Arts, and Professor, Industria l
Education and Technology , effecti ve beginning of Fall Semeder 1972 -73
academic yllKlr.
Lawrence R. Dawson, Jr., from Professor ond Chairman, Deportment of
Engl i~ , to Professor , Deportment of Englj~, effective at the end af the
Summer Sen ion 1972.
Harald W. Huber, Assistont Professor, Student Teaching , received Ph.D.,
sa lary change only, effec tive begi nni ng af Fall Semester 1972- 73 academic
year.
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iTamotians, Reclassifications, and Salory Adjustmenh - continu.d
Nalan Kaher, fram ADociote Prafessor, Philosophy, to Profanor,
Philosophy, eff.ctive beginning of Fall Sel'l'\ed_ 1972~73 academic year.
Thomas Knapp, fram Instructor, Geagl1lphy, taAsslslnnt Profenor, Geography,
effective beginning of Fall Semester 1972~73 academic year.
Joseph l. Lowrence, Assistont Professor, Saclalogy and Anthropology,
received Ph.D. , salary chonge only, effective b.silnning of Fall Semester
1972-73 acodemic year.
Williom J. lew-h, Assistant Professor, EngUsh, r.ceived Ph. D., salary chonge
only, effective beginning of Fall Semelter" 1972-73 academIc year .
Karl UndfOl'"1, from As$OCiote Professor, Chemistry, to Professor, Ch.rnidry,
eff&etive beglming of Fall Sem~ter 1972-73 academic year.
Edward E. McKenna, Assistant Profeuor, Sociology and Anthropology,
received Ph.D. , salary change only, effective beginning af Fall Semester
1972-73 academic year.
Robert C. Mills, from Assistant Prafeaor, full-time , Department of Educational
Administration, to Assistant Professor, one-natf time , Educational Administrotion,
and one-half time, Student Teoching, effective beginning of Fall
Semes"'r 1972-73 academic year.
Wayne Moore, from Professor, Department of Geagl1lphy, to Profess« and
Choirman, Department of Geology , effec tive beginning of Foil Semester
1972-73 academic year .
lvon Porkins, fram Professor, Deportment af Political Science, to Professor
ond Acting Chairman, Department of Political Science, effecti..,e beginning
of Fa ll Semester 1972-73 acodemic year.
Ruaell Rogan, Physician, University Health ServIce, to Senior Physiciol'l,
University Hea lth Service, effective July I, 1972 .
John A. Vondrlcic, PsychialTilt, University Health Service, to Acting
Director , Unlverlity Health Service, effective July 1,1972; Dir.ctor,
effective August I, 1972.
John T. Yantis, fram Associate Professor, Educotional Administration, to
Director (protem ), Institute for Personal al'ld Career Development, and
Associate Professor, Educational AdrninislTatlon, effective Augud I, 1972.
Promotions, Redaniflcotions, and Solory Adjustments - eontlnued
Daniel Benjcmin to Manager of Biology lcborotories AP-3, Biology
Leo Bennett to Assiltont Direetor AP-7, Off Campul Education
lueille Cotter to Spec/Cllist Cln C-5, Dato Pracessi"51
Lewh Guy to GenerClI Maintenanee M:m MF-4, Physieal PIClnt
Karen Hanson to Senior Cleric Typist C-3, Ploeement
Kathleen HendlM to AdminhtTative Aide ST-4, InslihJte far Personal and
Career Development
lym Kindel to Adminiltrative Assistont AP-6, Off Campus Education
Virginia King tCl Bookkeeper C-4, University Center
Daniel Konkle to Audiology Clinie MClnager AP-4, Speech and DrClmCllie Am
Howard McKenzie 10 Custodian MF-4, Pnysieal Plant
.Joseph Reihl 10 ClJ$todiCln MF-4, Ph)"iea l PIClnt
SUlQn Repp to Assistant Director of Housing Progrcml AP-3, HClVSing Progrcml
Robert Spindler tCl SeniCll" Aecountant AP-4, Controller
James Wojeik ta Manoger of Student F'I.oblleolions AP-4, President', Offlee
Judy York to Seniar Clerk Siena C-4, Certlfleotions Offiee
leavel 01 Absenee:
lo_enee R, Dawson, .k ,
English
Donald W. Ha:r.ekcmp
Mathernotiel
AeCldemic Yeor lV72-73
Academie Yeor 1972-73
With hCllf pay
Without pay
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EMERITUS RANK:
It wos moved by Mrs, Katharine Hofstad, seeonded by Mr. James Unphrey,
and earried, lhat the fallowing Resalution granting emeritus rank to
A. T. Rolph, AssislClnl Direetor AP- 7, Off Campus Educ:alion, be ClpprOVed:
WHEREAS, Aida T. Rolph hos fClithfully Jerved
Central Michigan University and has eontributed
hil personal and professional tolenh to its growth
and improvement;
BE IT THEREFORE RESOLVED, thai the Board of Trulteel
of Centro I Miehigan University, in behCIrf of the University
ecmmunity, el!press their appreciation and exlend 10 him
Emeritus AOninistrative Siaff rank.
AFSCME CONTRACT:
It was moved by Dr. Lloyd COfM, seconded by Mrs.. KathClrine Hofstad, and
eClrried, thot the following Resolution be Cldopted:
BE IT RESOLVED, That the authority delegaled to the
President 01 page 337 of the June 21, 1972, Boord
minutes to rotify, approve Clnd sign work eontTach Clnd
employee ecmpemation ClrrClngemenh is eontinued until
the next meeting of the Board.
AUGUST 1972 GRADUATION LISTS:
II was moved by Mr. Alfred Fartino, seeonded by Mrs.. KClthorine Hofstod, and
earried, thClt the list of prospeetive eandidate, for degrees and eertifieClles for
August 1972 be approved.
AUTHORIZATION TO CONTRACT FOR NEW TRACK,
II WOI moved by f.N. Alfred Fartino, UlConded by Mr . ./CImes Unphrey, and
eorried, thot the following Resolution be Cldopted,
The Board of Trultees of Centro I Miehigan UniYfII'sity
authori:l:es the Presider1t of the University 10 invite
bids ond Clword contraeh far the instClllCltion of on ClII weather
running track and far the site work necessory
to such installation. The Board direeh thot eontracts
349
Authorlzalion to Controct for New Trock - continued
(Re5olvtion)
be O'NOrded to t!,e lowest quollfied bidders, provided
IMt the lotol Omouflt of the conlfoch does not exceed
on outhorizlOd InOximt.nl omovnt of $225,000.
RELEASE OF RESTRICTIONS ON NORTH SHORE PlAT, GRAND HAVEN :
It 'NOS moved by M.r • ..Iomes Umphrey, 58Conded by Dr. Roger bfi.ld, ond
corried, thot the following Resolution be odopted:
RECITALS:
I . The Boord of Trull", of Centro 1 Michigon lJf'Iiversity
it the owner of lond loco ted in North Shore Grond Hoven
Plot, City of Grond Hoven, Ottowo County, Michigon.
2 . The Boord of Trudees f1rnl's thot it h in the public interest
of the lkliverlity to releose certoin restrktions on property
In sold plot to focilitohl the placing of restrictive covenonN;
not now in eff.ct on property owned by Cornell D.
8eukerno OIld Phyllh I. Beukema, his wife; Robert l. Hire
ond Cecll'. J. Hire, his wife; Soul. T. Bi"ing and
Morporet Jone 6iHing, his wife; ond George l. 61"ing
ond Luzello E. 61"ing, his wife.
BE IT RESOLVED, Thot the 800rd of Trusl_ hereby outhorizes the releose
of the followir'19 restriclive covenont on loh 81 through 85, incl usi_,
North Shore Grond Hoven Plot, Grond Hoven, Ottowo County, Michigan:
-No Improvements will be conslruc;ted upon ony of laid premises
unllHS the orea of lond upon which soid improYltmenN; ore locoled
is ot least (I) ocre in size, except os to Lot 80 ...
The President ond ony Vic. President of the Univen.ity ore outhorized to
sign the r.lease of this restr ictive covenont upon behalf of the Boord of
Trustees. A copy of the Release of Restric tive Covenont referAld 10 .hall
be kept on file In the Office of the Secretory .
350
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NON-DISCRIMINATION POLICY STATEMENT:
It 'NOS moved by f.N . lomes Umphrey, secooded by ,......, . Kothorir'le Hofstod ,
ond corried, thot the following R8$OIution be odopted:
RECITALS:
I. !he U,ive~ity os 0 unique public institu tion I\os recognized
Its responsibil ities to protect the constitutional ond statutory
civil rights of persons connected with the lJf'Iiversity .
2. On Febl'uory 16, 1965, the Board of Trus tees took oction to
guorontee &quol protection of the lo~ ot the University.
3 . The Boord of Trudees hos encouroged ond continues to
encouroge protection of civi l rights inclvding &quo I
employmen t opportunity ond oc tion to ossure equol
employment opPOrtunity.
4. The Board by this Resolu ti on reaffi rms its CO!M1itmenh in
these oreas .
BE.n R~SOlVED, Thol it is the continued policy of Centrol Michigan
lJf'I lverslty tnot there sholl be no disc: riminotion in housing on the bosis
of foce, color, religion, Of oo tionol origin. It is the continued pol icy
of Centrol Michigan U,iversity thol th .... sholl be no discrim inotion in
employment becouse of on individuol's ron, color, religion, sex, age,
or ~t!o~1 origin except to. the extent thot sex ond oge ore lowful job
quchflcOflOflS . The U,lverSlty ogo;n offirms its commitment to equol
employment opportvnity practices ond ih commitment to toke offirmolive
oction to realize gAloter equolity in employment opportunity. The
President is directed kl continue loking necessary «lion to fully reali ze
rhese policies.
This polky supersedes ond reploces Ihe policy oppearing 01 pages 2
ond 3 in the printed Februory 17, 1965, minutes of the Boord of Trullees .
AMENDED HEALTH SERVICE INTEREST SUBSIDY GRANT:
It ~s moved by Mrs. Kothori ne Hofslod, seconded by Dr. Roger Busfield, ond
cOIT led, thol the following Resolu ti on be odopted:
WHEREAS, On August 21, 1771, the Centro I Michigan
Un iversity Boord of Trus tees occepted the De portment of
Health, Educotion ond Welfore Annuo l Interest Gronts
Agreement for Project 5-5- 00552-0, Heal th Service Building
351
Amended Health Service Interest Subsidy c;,.onl - continved
(R~lvtion)
GIFTS:
doted June 22, 1971, in the form of on annuoll"t'f"'
wbsidy gKln! in the amount of $30, 336.00, or QS adjusted
to the actual inter," rote and amount.
BE IT RESOLVED, Thot the occeptance of the Fin' Amendotory
Annual Interest Gronh Agreemen t in the amount
of S26,603.00, dated April 20, 1972, by JeIT)' R. Tubbl,
Vice President for Busine. and Financ., is hereby ratified
and the Second Amer'ldolory Annual Intel"e5t Gronh Agr.eme"'
'1'1 th. amount of 529,313 .00, doted June 29, 1972,
is occ.pled and tho! Jerry R. Tubbs, Vice President for
Business cltld Finance, be desigooted 10 lign $0l1'l4I,
't WIlS moved by Or. Roger Busfield, Jeconded by Mr. Alfred Fortino, and
corried, tha t gifts received during the months of June and July
tolClliog $37,613.92 be qccepled with the oppreciation of the Boord . The
following gih h induded:
Herbert H. and GracI A. Dow Foundatioo $18, 000 Veit'1 Wood,
The next meeting wil l be September 16, 1972,01 Seaver blond.
The mee ling 'MJ1 odjovrned ot 2:35 p.m .
~!:7 Secretory to the Boord of Truste.,
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Campus History and Life
