•
•
•
CENTRAL MICH IGA N UNIVERSITY
BOARD OF T RUSTEES
November 18, 1972
Central Michigon University Boord of TnJ$tees
Meeting of November 18, 1972
Mt. Pleosont, Michigon
Members present: Mr. lowrence D. Rahilly, Chairman; Miss P. Dee Boersma;
Dr. Roger M. Busfield, Jr.; Mr. Alfred J. Fortino; MIS. Kotharine C. Hofstad;
Mr. 10mes M. l.Irnphrey; Mr. Wolter W. Wightman.
Members absent: Or. lloyd M. Cofer.
Also attending: Or . William B. Boyd, President; Or. Terrence J. Corey,
Secretary to the Boord of Trustees and Vice President for University Relotions;
Mr. Arthur E. Ellis, Treasurer of the Boord of Trustees and Vice President for
Public Affairs; Or. Albert S. Miles, Vice President for Student Affairs;
Mr . Jerry R. Tubbs, Vice President for Business and Finance.
The meeting was coiled to order a t 9;40 a,m. by the Chairman.
The minutes of the October 18, 1972, meeting were approved as pri nted .
PERSONNEL ACTIONS:
It was moved by Dr . Roger Busfield, seconded by Mr. Alfred Fortino, and carried,
thot the following recommendotions of the odministration be approved.
Retirements:
Malcolm H. Filson, Professor, Chemistry, effective December 16, 1972
Margore! Gatt, Associate Professor, Eady Childhood ond Elementary
Education, effective fWJy 12, 1973
Helen Lohr, Professor, Home Economics, Family life and Consumer
Education, effective December 31, 1972
Wayne B. Wagor, Associate Professor, Accounting, effec ti ve Mtly 12 , 1973
Wal ter Herzog, Custodian MF-3, Physical Plant
William Shobos, Carpenter Foreman ST - 6, Physical Plant
364
•
•
•
•
•
•
Resignations, Terminations, etc.:
Judith HlM'Iphreys, Instructor, library, effec tive January 23, 1973
Thomos Gray, Assistant Profenor, English, effective December 16, 1972
Robert E. Klein, Associate Professor, Music, eFfective May 12, 1973
Down Dennis, Senior Clerk Stena C4, Business Services
lindo Fox, Senior Secretary C-6, Student Financial Aids
Chades Jewell, Custodian MF-J, Physico I Plant
Anneke L.orrol'lCe, Intermediate Clerk C-2, Educotional Media
Charles Myers, Senior Custodion MF-5, Auxiliary Services
Stephen Post, Custodian MF-3, Physico I Plant
James Strouss, Journeyman Mason MF-8, Physical Plant
Jose Trevino, Senior Administrative Aide ST-4 , Migrant Education Center
Appointments:
Doris Acklin, Instructor, library, 10 months , 19n-7J
8.S,Ed" Duquesne University , 1970
M.L.S., University of Pittsburgh, 1971
WaITen Cross, Temporary Instr uc tor, Industrial Educotion ond Technology,
one- fourth time, foil Semester 1972
B.S., Central Michigan University, 1970
M.A . , Central Michigan Univeuity, 1972
Dole W. Kitchen, Adjunct Profenor, Speech ond Dramatic Arts, effective
August 21, 1972
B.A. , Michigan Stole University, 1963
M.A., Michigan Stote University, 1965
Ph.D., Michigan Sta te Un iversity, 1968
James R. Raymond, Adjunc t Professor, Speech and Dramatic Arts, effective
August 21, 1972
B.A . , Western Reserve Un iversi ty, 1956
M.D. , Ohio Stale University, 1959
365
Appointments - continued
Niorto Roberh, Temporory Instruc tor, Foreign longuages, one-sixth time,
Fall Semester 1972
B.A., University of Coda Rico, 1961
M.A.T. , Indiana Un iversity, 1964
Francine Tiller, Assistan t Professor, librory, 10 months, 1972-73
A. B., Pembroke College, 1957
M.S.l.S., louisiana State College, 1967
G. lorraine Borrett, Intermediate Clerk Typist C-2, A'~ni Relotions
Charlene Bensch, Senior Clerk Steno C-4, Data Processing
Peter Sobb, Custodian MF-3, Physical Plant
Carol llfannan, library Acquisitions Technician ST-3, librory
Corol CaTToll, Senior Clerk Stena C-4, Gealogy
lvah Davis, Grodua tion Analyst C-4, Registrar ond Records
Christine Fauver , SeniOl'" Clerk Stena C-4, Business Services
Thomas Hunt, Progrom Director AP-3, FM Rodio
Mary Ludtke, Head Resident AP-l , HoU5ing Progroms
Earl Mills, Acodemic Coordinator AP-7, IPCD
Jennifer Nims, Senior Clerk Steno C-4, librory
Thurmon Price, General Niointenance Nion MF-3, Physicol Pion!
Niorie Roy, Clerk Stena C-3, one-half time, Center for Coreer Educotion
Rita Redick, Secretary C-5, Psychology
Daniel Riley, Head Resident AP-I, Housing Programs
Bruce Soltman, Coordinator for Special Olympics AP-5, Spec ial Educati on
li nda Vanloon, Head Resident AP- l , Housing Programs
Gerald Watson, Audio Visual Technicion ST-6, Educational Medio
366
•
•
•
•
•
•
Promotions, Reclassificotions, and Solary Adjustmenh:
Robert E. Bo iley, Assistant Profeuor, Biology, received Ph.D., solary
change only, effective September 24, 1972 .
Arnold Hammel, Assistant Professor, Mothemolics, received Ph . D.,
salary change only, effective October 9, 1972.
Christine I(odler, from Temporory Assistant Professor, Home Economics,
Fomily life ond Cons~er Eciucotion , one -holf time, Foil Semester 1972,
ta Temporary Assistant Professor, Home Economics, Fam ily Life and
Conwmer Educotion , one- fourth time, Fall Semester 1m, effective
Aug...,1 13, 1972 .
Leroy R. Klopcic, Assistant Professor, Geogrop,y, received Ph. D.,
so lory change only, effective October 9, 1972 .
Eva Beebe 10 Poyroll Recorder C-5, Payro ll
..Ioonn Bell ingor to Recorder C-5 , Registrar ond Records
Penny Burlison to Senior Secretary C-6, President', Office
Dole Cleland to Head Resident Coordinator AP-2, Housing Programs
Koren Doniel to Senior Secretory C-6, IPCD
l>OOe Fleming to Head Resident Coordinator AP- 2, Housing Progrorm
Leono Froncis to SeniOl'" Clerk C-3, Pub lic Safety
Cloud ia Hoover to Senior Cl erk Steno C-4, Penonnel
Kothleen Lessord '0 Techn icol Aide ST-3, one-half time, Acodemic Affo in
Gory Lockwood to Senior CI«k C- 3, Public Sofety
Denise Martin 10 Payrol l RecOl'"der C-5, Poyrol1
Micf.Jel Owens to Admi" iorn Counselor AP-4, Admissions
Dawn Pepero to Payroll Recorder C-5 , Payroll
Donna Schrotenboer to Secretory C-5, University Development
Will iom Shannon to CU1todian MF-3, PI1ysical Plont
367
Promotions, Reclassifications, and Salary Adjustmenh - continued
Kathleen Shetenhe lm, Intermedia te Cleric Typist C-2, Placement
Francis Simoneau to School Bus Driver Trainer AP-2, Off Campus Educotion
Ruth Stork to Payroll Recorder C-5, Poyroll
lillian Webster to Payroll Recorder C-5, Poyroll
Adelia Westbrook to Payroll RecOfder C-5, Payroll
Bertha While to Secretary C-5, Educational AdminislTalion
Bonn ie WoodwOfth to Senior Clerk C-3, Public Safety
Tenure:
Tenure Begins with 1973-74 Appointment
School of Business:
Richard fentheringham, Professor, Business Education
School of Health and Physicol Education and Recreo lion
Jackson Ander$On, Prof&$$Or, Recreation and Pork AdminislTation
Eunice Way, Profe1Sor, Women's Physical Education
Tenure Begins with Winter Semester 1974
Schaol of Arh and Sciences
Thaddeus Zolty, Assistant Professor, Political Seience
EMERITUS RANK:
It was moved by Mr. Alfred Fortino, seconded by Mn. Katharine Hahtod, and
carri ed, that emeritus rank be granted to He len Lohr, ProFessor, Home Economics,
Fomi ly life and ConslXTler Educa tion , effecti ve December 31, 1972.
368
• •
• •
• •
&neri lus Rank - cont inued
(Helen M. Lohr)
WHEREAS, Helen M. Lohr hos fo ithful'y se rved
Centrol Mich igan Univertity and has contributed
her pen onal and professional talenl! to its
growth and improvement;
BE IT THEREfORE RESOLVED, Tho t the Boord of
Trustees of Central Michigan University, in behalf
of the Univel'"Sity community, expresses its app!'"eciotion
ond extends to her &neritus Faculty rank.
II was moved by Mr. Jomes Umphrey, seconded by Mr. Alfred Forlino, ond
carried, that emeritus rank be granted to Malcolm H. filson, ProfessOf,
Chemistry, effective December 16, 1972.
WHEREAS, Malcolm H. Filson hos faithfully served
Centro I Michigan University and hO$ contributed
his penooal and professional tolents to its growth
OM improvement;
BE IT THEREFORE RESOLVED, That the Boord of
Trus tees of Cen tro l Mich igan Univenity, in behalf
of the Univei"sity community, exprenes i ts appreciation
and extends to him Emeritus Facul ty rank .
PROPOSAL FOR SELECTION OF HONORARY DEGREE CANDIDATES:
It was maved by Mrs. Katharine Hofstad, seconded by Mr. Alfred Fortino,
and carr ied, thot the fol lowing pol icy be adopted for the selection of
honorary degree condidot&$:
Candidates for the Honorory Degree mey be nominoted by any
penon. These nominations, along with whalever doclXTlenlary
evidence is ava ilable and/or further group or individual recom menda
tions, con be mode to the Acodemic Sena te lia ison
Committee. For the purpose of recommending recipients of
Honarary Oegree$ , two students, elec ted by the ACademic
Senate, wi ll be added to the liaison Commi ttee . The lia ison
Committee in tum sholl pass the$e recommenda tions on to the
Boord of Trustees. The responsibility, by low, for the granting
or Honorary De9rees remains the responsibility of the Board
af Trustees •
369
Proposal for Selection of Honorary Degree Candidotes - continued
This poticy is based on on ac tion of the Academic Senote and differs in only
three respecn:
1) The Boord policy permin any person 10 nominate 0 recipient;
2) The proposed role for the President hos been eliminoted;
3) The policy sen no dead li ne by which 0 nominotion must be
~de .
APPROVAL OF DECEMBER 1972 GRADUATION LISTS:
II was moved by Miss Dee Boersmo, $l!conded by Dr. Roger BusHe ld, and
carried, thot the granting of degrees to prospective December gradua tes
sub jec t to recommendotion of faculty be approved .
HONORARY DEGREE FOR COMMENCEMENT SPEAKER:
It ~s moved by Min Dee Boersma, seconded by Dr . Roger BusHeld, and
corned, thot on honorary Doc tor of laws degree be granted to the
December 1972 commencement specker, Mrs . Barbera W. Newell.
ACCEPTANCE OF STEVENSON LAKE PROPERTY:
It was moved by Miss Dee 8oersmo, $l!conded by Mrs. Katherine Hofstad,
and carried, thot the follow ing Resolution be adopted.
BE IT RESOLVED, Thot Ihe University
accepn the gift of land loca ted within
the N 1/2 of the SE 1/4 of Section 20
TI6N, R4W in Isabella County, Michi~n.
The President is directed to convey the
gratitude of the Boord to the donors.
370
• •
• •
• •
G IFTS:
II was moved by Mr . Alfred Forti no, seconded by Mr . Wol ter Wightman, and
carried , thot gifts received duri ng the month af October total ing $40,944 be
accepted with the apprecia tion of the Boord. The fo l lawi~ gift is included:
Cart Gerstacker , Midland, Michigan, 146 shores of The Dow
Chemical Company Common Stock . Es timated volue is $13,724.
The next meet ing will be December 16, 1972, at 2 p.m.
The meeting was odjourned at 10:43 a . m.
£Lv?
Terrence J. Carey
Secretory to the Boord of Trustees
371
