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CENTRAL MICHIGAN UNIVERSITY
BOARD OF TRUSTEES
September 16, 1972
Centrol Michigan University Soard of Trustees
Meeting of September 16, 1972
Charlevoix, Michigan
Members present: Mr. lawrence D. Rahilly , Chairman; Dr. Roger M.
Susfield, Jr.; Mr. Alfred J. Fortino; Mrs . Kothori ne C. Hohtod;
Mr. JomesM . Umphrey; Mr. WolterW. Wightman.
Members obsent: Miss P. Dee Boersmo, Dr. lloyd M. Cofer.
AI$O attending: Dr. Will iom 8. Boyd, President; Dr. Terrence J. Corey ,
Secretory to the Boord of Trlntees and Vice President for Unive~ity Re la tions;
Mr. Arthur E. Ellis, Treasurer of the Boord of Trustees ond Vice President for
Public Affoi~; Dr. Albert S. Miles, Vice President for Student Affoirs;
Mr. Jerry R. Tubbs, Vice President for Business and Finance .
The meeting wos coiled to order at 11:20 a .m. by the Chairman.
The minutes of the August 9, 1972, meeting were approved as printed.
PERSONNEL ACTIONS:
It was moved by Mr . James Umphrey, se(:onded by Mn. Katharine Hofstod,
ond carried, thot the following reccxnmendotions of the odmin istrotion be
approved .
Retirements:
Jahn Monar, WarehoU$emon MF-7, Purchosing
Corl Smith, Warehouseman MF-7, Purchasing
Resignations. Terminations, etc.:
Yoloine Georges, Instructor, Foreign languoges, effective M.oy \3, 1972
Pot Hoobler, Instructor, library, effective M.oy 13, 1972
Robert Manning, Assis tant Profft$sor, Speech and Dromotic Arh,
effective May 13, 1972
353
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Rft$ignotians, Terminations, etc. - continued
Jacquelyn McCready, Assistant Professor, librory, effective Ju ly 28, 1972
lynn M. Word, Assistant Professor, Business and Adminitlrotion, effective
May 13, 1972
Eleanor Deling, Section Coordinator for Teacher Evaluation AP-5,
Migrant Education Center
Susan Frounfelter, Clerk Steno C-3, Off Campus Education
Soroh Go tehouse, Home Economics Technician ST-2, Home Economics
Palficia Goubat~, Intermediate Clerk Typist C-2, Placement
Betty Huber, Intermedia te Clerk Typist C- 2, library Science
Jaf)(!1 King, Clerk Steno C-3, Housing OperotiOl"ll
Barbaro Pressley, Senior Clerk C-3, Reghtror and Records
Ann Recker, Clerk Stenogropher C-3, Admissions
Karen St. Andre, Intermediate Clerk Typist C-2, one-holf time, library
Carolyn Shult~, Senior Clerk Typist C-3, Eorly Childhood ond Elementary
Education
Jean Trisch , Bookkeeper C-4, University Development
John Wenburg. Administrotive AP-7, Instruction ond Research
Poulette Yeich, Keypunch Operator ST-2, Dolo Processing
Camilla Zawacki, Publicotions Technician ST-3, CM life
Appointments:
Dennis E. Alexander, Temporary Assistant Instructor, Men's Physical
Education, 10 months, 1972-73
B.S . , Aquinas College, 1967
Chrisedo Allen, Temporory Instructor, Home Ec::anomicl, Fomily life and
Consumer Educgtion, three-fourths lime , Fall Semester 1972
B.S., Centrol Michigan Un i ve~ity, 1954
354
Appointments - conti nued
Frederick J. Boker, Temporory A$siston t Professor, Student Teaching,
10 months, 1972-73
B.A. , Central Michigan Univenity, 1964
M.A., Antioch College, 1967
Millord L. Bush, Temporary Instructor, Business ond Administration, onefourth
time, Foi l Semester 1972
B.A., Centro I Michigan University, 1958
Eloine C. Doniels, A$sistont Profenor, Business ond Adm inistration,
10 months, 1972-73
l.L.B ., University of Arizooo, 1965
Glee L. Doyle, Temporory Assis tont Instructor, Student Teeching, one half
time, 10 months, 1972-73
B.S.Ed., Central Mich igan Univenity, 1968
JoMph Goldstein , A$sistont Professor, Business ond Administrotion,
10 months, 1972-73
B.A . , Rutgers University, 1964
J.D., University of Michigan, 1972
Roger Grabinski, Temporory Apistont Professor, Educot ional Administration,
10 months, 1972-73
B.A., University of Oregon, 1962
M.S . , University of Oregon, 1964
Ed.D., Western Michigan University, 1972
Abigoil Hodley, Temporory Instructor, MI, Foil Seme5ter 1972
B.F .A., Rhode Islond School of Design, 1965
M.F.A . , Woshington University, 1967
Conoid A. Hoppel, Temporory Assistont Professor, Moothemotics, 10 months,
1972-73
B.A., University of Northern lowo, 1964
M.A., Un iversity of Northern lowo, 1967
Ph . D., University of 10w0, 1972
lomes Hicks, Tempotory Instructor, Business ond Administrotion, one-fourth
time, Foil Semester 1972
B.S., University of Louisville, 1967
M.8.A . , Central Michigan Univenity, 1970
355
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Appointments - continued
George E. Johnson, Temporary InstlVClor, Speciol Educotion , one-fourth
t ime, Foil Semester 1972
A.A .S., Stote Un iversity of New York, 1959
B.A., Michigan Stote University, 1962
Lowreoce R. Leemoster, Temporary A$sistont Professor, Business ond
Adm inhtrolion, one-fourth t ime, Foil Semester 1972
8 .S., Bowling Green Stote University, 1964
M.B.A., Bowl ing Green Stote University, 1964
Gilbert Maffeo, Assistont ProfeSSOl', Speech ond Dromatic Mh, 10 months,
1972- 73
B.S.Ed . , Duquesne University, 1969
M.A., 80wling Gt"een Stote University, 1970
Ph . D., Bowling Green Stote University , 1972
Lynn E. Morvin, Temporory hutrvctor, Speciol Educot ion, one - fowth time,
Fo II Semester 1972
8 .S., Albion College, 1956
M.A. , Western Michigan University, 1960
Ed.S . , Eodern Michigan University, 1965
Jogdish M. Mehto, Tempotory A$slstant Professor, Business ond Administration,
foil Semester 1972
I.Sc., Joi Hind College, Bombay, 1963
8 . Techn., Indion Institute of Technology, 1968
M.S., Michigan Stote lWIiversity, 1969
M.B.A. , Mich igan Stote Univenity, 1969
Borbaro F. Miles, Temporary Instructor, library Scieoce, one-holf time,
Fo II Semester 1972
8.A., University of Wisconsin, 1964
M.A.L.S., Univenity of Michigan, 1965
Eugene Nikkori, Temporary Assistant Professor, Educotionol Administration,
one- fourth time, Foil Semester 1972
8.S., Northern Michigan Univer$ity, 1951
M.A., Centro l Michigan Un iversity, 1955
Ed.D., Woyne Stote University , 1971
Noncy Normon, Instrvctor, Women's Physicol Educotion , 10 months, 1972-73
B.A., Northern Colorado Univenity , 1963
M.A., Northern Arizona University, 1967
356
Appointments - continued
Richard J. Orend, Temporary Instructor, Political Science, one-nalf time,
Fall Semester 1972
B.A., Western Michigan University, 1963
M.S . , University of Wisconsin, 1965
Pratap Gopolrao Phadtore, Tempolllry Assistant Prafessor, Chemistry,
one-nalf time, foil Semester 1972
B.Sc., Poona University, India, 1956
B.Sc., Sombay Uni~llity, Indio 1959
M.Sc., Bombay University, Indio, 1964
Ph . D., Bombay University, India, 1968
layne L. Rabold, Tempolllry InstructOl', Hame Economics, Family life and
Consumer Edvcotion, one-half time, Fall Semester 1972
B.S., Iowa State University, 1963
John A. Rodey, Assistant Professor, Business and Administration, 10 months,
1 Cf72-73
B.A., University of Notre Dame, 1967
J.D., Univellity of Michigan , 1971
Bernard Rose, Instructor, Economics, 10 maoths, 19n-73
B.A., Frankl in and Marshall College, 1964
M.A., Northwestern University, 1966
Dorathy J . Sounden, Temporary Instrvctor, Special Education , one-fourth
lime, Fall Semester 1972
B.S . , Eastern Michigan Un iversity, 1960
M.A . , Central Michigan University, 1965
Wayne Shere, Tempolllry InstruetOl', Accounting, one- fourth lime, Foil
Semester 1972
B.B .A., Ohio Uni~nity, 1968
M.B.A., CenlTol Michigan University, 1971
Charles Taylor, Temporary AssiJtant Instructor, Student Teaching, onehalftime,
10montf'lS, 1972-73
B.S., Central Michigan University, 1962
John Wolenberg, Temporory Instructor, Accounting,
B.S.B.A., Central Michigan University, 1970
M. B.A., Centro I Michigan University, 1972
357
10 months, 1972-73
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Appointments - continued
Colleen Campbell , Intermediate Clerk Typist C-2, one-holf time,
library Science
Martha Ch isek, Intermediate Clerk Typist C-2, Placement
Shirley Cohen, Intermediate Clerk Typist C-2, one-haH time, Psychology
Mary Dirnberger, Rodio Station Manager AP-", Television
Judy Doughty, Secrelary C-5, Accounting
Judy Dumom, Clerk Stena C-3, ane-holf time, Certification Office
M.ory Kay Groce, Intermediate Clerk Typist C-2, ConlToller
Diane Hanson, Intermed iate Clerk Typist C-2, Psychology
LoVonne Heintl:, Secretary C- 5, &nineu and Administration
larry HembroH, Head Resident AP- I, Housing Programs
Elil:obeth Husted, Secretary C-5, Provost's Office
Edward lannen, Journeyman locksmith MF- IO, Physical Plont
James lueck, TV fngineer ST-5, Television
Denise Martin, Principal Clerk C-4, Poyroll
Jeanne Maynard, Research Associate AP-J, Instruction ond Reseorch
f.kiry Mierka, Clerk Siena C-3, Off Compu$ Education
Sharon Wtl:Ney, Clerk C-I, RegislTorond Records
Diane Otis, Clerk Steno C-3, Admissiom
linda Reedy, Clerk C-I , Student Teaching, Regional Office, Grond Rapids
Victorine Sole, Clerk Typist ( - I, one-hoH time, Chemistry
Roe Trussell, Keypunch/Key tape Operator 51-2, Data Processing
Mal( Willioms, Head Resident AP- I , HOIJ$ing Programs
358
Appointments - continued
Joan Yehl, Director, Educolionol Skills Center AP-5, Student Affoirs
Promotions, Reclossifications, ond Solory Adjustments:
Jomes E. Bom, from Associote Profes$Or, Art, to Associote Profeuor and
Acting Chairmon, Art, effective Fori Semester 1972 .
Mary Brodoc, from Assistant Professor, Library, to Assistant Professor,
Librory, three-fourths time, and Temporory Assistant Professor, Ubrary
Science, one-fourth time.
Hans Fetting, from Assoc iate Professor, English, to Associote Professor
ond Temporary Acting Chairmon, effective Augud 13 through
October I, 1972.
Theodore Kjolhede from Assoc iote Profenor, Men 's Physicol Educotion
ond Assistonl Athletic Director, 12 months, to Associote Professor, Men's
Physico I Educotion ond Athletic Director, 12 months, effective
JonUCIry I, 1973.
Conoid LDhmon, from Asdstont Professor, Ubrory, to Assis tont Professor,
librory, five-1ixths time, Temporory Assistont Professor, Ubrory Sc ience,
one-1ixth time, and Acting Heod of Serio Is, Library, effective
August 13, 1972.
W. Donald Mortin, Assistont Professor, Recreation ond Pork Administrotion,
received Ph.D., solory chonge only, effective August 13, 1972.
Jonet Rocker, from Assistont Profe5$Ol", Librory, to Assistont Professor,
Librory, three- fourths time, and Temporory Assistan t Professor, library
Science, one - fourth time .
Clyde Brown to Worehousemon MF-7, Purchasing
Lindo Ching to Administrotive Aide ST-4, IFCD
Moe Fleming to Head Resident AP- I , Housing Progroms
Chorles McMocken to Tool Crib Opera tor MF-7, Physico I Pion'
Nency Speor to Assistant to Vice President for Student Affoirs AP-6,
Student Affoirs
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leaves of Absence:
Jon Povlisko Acodemic Yeor 1972-73 Without pay
Health Educotion, one~lf time
Men's Physicol Education,
one-nolf time
Douglos West Win ter Semester 1973 With full poy
Chemistry
APPROVAL OF 1972-73 OPERATING 8UDGET:
It was moved by Mrs. Kotharine Hofstod, seconded by Dr. Roger Susfield,
and corried, thot the follow ing Resolution pertoi ning to the 1972-73
Finoncial Plan for the University be adopted:
8E IT RESOLVED, Thot the Boord af Trustees odopts 0
Generol Fund Operati ng Budget for 1972-73 Fiscal Year
(IS presented on September 16, 1972 . (Copy on fi Ie in the
Secretary's Office.)
REVISION OF STUDENT DISCIPLINE PROCEDURES:
It was moved by Mn. Kotharine Hofstod, seconded by Dr. Roger Susfield,
ond corded, thot the proposed rellision of student disc ipline procedures
be odopted . (Copy on fil. in the Secretory's Office . )
Mr. James Umphrey recommended rescinding Boord involvement in discipl
inory policy ond requested that the proper resolution be drown up for
futu re cOO$iderotion.
REQUEST TO ABANDON PLAITED STREET IN SOUTHGATE SU8DIVISION:
It was moved by Dr. Rog.r Busfjeld, seconded by Mr. Jomes Umphrey, and
carried , that the following Resolution be odopted:
RECITALS :
I . Centro I Mich igon Univenity is the owner af land adjocent
ond conti guous to SOUTHGATE No. 2 in section 27 of
Union Township, lsobello County, Mi chigan .
Request to Abondon PloHed Street in Southgate Slbdivis ion - continued
(Rec itals:)
2. The University hos received 0 request to join in 0 petition
and to con~nt to obandon a platted rood situated
on the East 33 feet of said SOUTHGATE No. 2.
3. The plotted rood hos not been built, serves no function
which benefits the University ond will not reO$ooobly
serve any public interest in connection with the University
in the fore~eable future.
BE IT RESOLVED, Thot the President is authoriz.ed to sign on
behalf of this Boord and the University a petition to the Boord
of County Road Commissioners to abandon a public highway
mown on the Plot of SOUTHGATE No.2 05 recorded in Uber 7
of Plots on Page 381 in the Office of the Register of Deeds for
Isabella Coun ty, Michigan, which highway is described os
fo llows:
The East 33 feet of SOUTHGATE No.2, a subdivision
of port of the North 1/2 of the Northwest 1/4 of the
Southwest 1/4 of Section 27, T 14 N, R 4 W, Union
Township, Isabella County, Michigan .
CONSIDERATION OF PROGRAM PROPOSALS:
It wes moved by Mr. Alfred Fortino, seconded by Or. Roger Bvsfield, ond
carried, thol the following progrom propOi5als be developed and implemented
when they hove completed the internal campus review process.
Minor in Athletic Training
Minor in Environmental Edocotion ( Inter-discipl inory)
Minor in Accounting
Moster of Arts in Outdoor Recreation and Field
Biology Program
Moster of Arh in English: Composition Option
Moster of Arts in Engl ish : Children's literature Option
Moster of Arts in Teaching in Mathematics
Mosler of Arts in Ceof Education
Moster of Arb for Industrial Personnel
Doctorate in Psychology (Psy . D.)
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CONSIDERATION OF DUNESLAND LITIGATION:
It was moved by Mr. James Umphrey, leConded by Mrs . Katharine Hofstad,
and carried, that the following Resolution be adopted:
BE IT RESOLVED, That the President toke all appropriate
action, including litigation if he deems it necessary, to
protec t Ihe nohKol state of the Ouneslond property owned
by the University which is port of "North Shore Grand
Hoven Plot" in the City of Grand Hoven , Michigan . The
Boord offinns that it has wi thdrawn the dedicotion of certain
streets to the public within the lond owned by the University
os is more clearly shown in the withdrawal of dedicotion
doted Moy lB, 1972, and recorded Mey 19, 1972, in
liber 649 of Deeds on Page 789 in the Office of the Register
of Deeds for Ottowa County, Mich igan.
ESTABLISHMENT OF THE CHARLES l. ANSPACH LONG-TER. ...... LOAN FUND:
It was moved by Mr. Alfred Fortino, seconded by Dr. Roger Busfield, and
carried, that gifts in the amount of S4,0Cl0 in 1972 ond S3 , 0Cl0 in each
of the two succeeding years, or ot on earlier time if the Alvin M. Bentle),
Foundation so desires, be occepted by the Boord of Trustees ond that the
following statement be approved for printing in the catologue.
The Charles l. Anspach long-Term loan Fund
The Charles l. Anspach long-Term loon Fund was established
through a girt cl SIO, OOO from the Alvin M. Bentley Fotrldation
in honor of President Emeritus An'POch .
GIFTS:
It was moved by Mr. Alfred Fortino, ~conded by Mrs. Kothorine Hofstad,
and carried, that gifts received during the month of August totaling S29,752
be occepted with the appreciotion of the Boord.
The next meeting will be October 18, 1972, in Mt. Pleasant.
3.2
The met! , .I n ,wasod ·I ourn~~> 0 ,11 :50o.m.
ELP.7 J STeec"reentocrey t.o Ct hoer eByo ord of Tl1)$te "
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