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Centrol Michigon University Boord of Trustees
Meeting of January 17, 1979
Mt. Pleosont, Michigan
Members present: Mr. Ulwrence D. Rahilly, Choif1TlQn; Dr. Lloyd M. Cofer;
Mr. leo A. Forhat; Mr . Alfred J . Fortino; Mrs. Katharine C. Hofstad;
Mrs , tv\orgoret A. Rieckef; Mr. James M. Unphrey; Or. Ii::Irold Abel, President .
Members absent: Mr . Wolter W. Wightmon.
Also attend ing: Dr. John E. Contelon, Provost; Dr. Terrence J. Corey,
Secretary to the Boord of Trustees and Vice President for University Relations;
Mr. Arthur E. Ellis, TreosUfet of the Board of Trustees and Vice President for
Public Affairs; Mr. Jerry R. Tubbs, Vice President for Btl5iness ond FirOl;lI1ce.
The meeting wos coiled 10 order by Choinnon Rah il ly at 10: 19 (I.m •
The minutes of the December 20, 1978 meeting were approved as printed .
PERSONNEL ACTIONS:
't was moved by Mrs, Kgthorine Hofstad, seconded by Mr. Alfred Fortino, and
carried, thai the following recommendotions of the odministrotioo be opproved.
Appointmenl$:
Koren F. 8eehr, T emporory Instrvctor, P5ychology, ooe-fOVl"tft time, Winter
Semester I Cf79
B.A. , University of Michigon, 1975
M.A., Illinois Stote u,iversity, 1978
George M. Blockburn, reapPOintment os Deportment Choirpeuon, Hidory,
eHect ive August I, 1979 - July 31, 1982
B.A., SUNY, Albany, 1947
M.A . , 1ndionCI University, 1951
Ph .D. , lndiono University, 1956
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CENTRAL MICHIGAN UNIVERSITY
BOARD OF TRUSTEES
January 17, 1 V79
Appointments - continued
Reynolds H. Campbell , Temporary Instructor, &niness Low clOd Regulation ,
one -fourth time, Winter Semester 1979
B.A., University of Michigan, 1963
J . D., Detroi t College of Low, 1968
Kathleen A. Cooper, Temporary Instructor, Finonce, Imuronce, o~ Reol
Estole, one -fovrtt. time, Winter Semester 1979
B.A. , Adrian College , 1969
M.B.A., Centrol Michigan University, 1977
Jame! W. [)amilia, Temporary Instructor, Marketing and I'bopitality Services
Administration, one4lolf time , and Finance, Insurance , a~ Reol Estate ,
one- fourth time , Winter Semester 1979
B.S., Central Michigan University, 1969
M.B.A ., Michigan State University, 1970
Joon W. Dollard, Temporary Ins tructor, Foreign Longuoges, literatures and
Cultures, one -third time, Winter Semester 1979
B.A., University of Michigan, 1960
M.A., Universi ty of Michigan, 1963
Patrick J. Keyes, Temporary Assistant If\1itructor, Economics, one-holf time ,
Winter Semester 1979
B.A. , Central Michigan University, 1976
Albert L. Lewis, reappointment as Deportment Chairperson, Speech and
Dramatic Arts, effecti ve August 1, 1978 - July 31,1 981
B.A., Northwest NoUirene Coll ege, 1961
M.A. , Un iversity of Oregon, 1963
Ph.D. , University of Oregon, 1967
Jomes C. livingston, Temporory Instructor, History, fu ll-ti me, Winter
Semester 1979
B.A., Northem Illi nois Universi ty, 1972
M.A., Northem Illinois University, 1975
John K. Matthews, Temporary Assistant Ins tructor, Physicol Edvcotion, five sixths
time, Winter Semester 1979
B.S., Centro l Mich igon University, 1974
Robert M. Oneal, Adjvoct Professor, Speech and Dromatic Arts 1978-79
A. B., Dartmouth College , 1954 '
M. D., Horvord Medicol School, 1957
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Appointmenh - continued
Roymo~ E. Podgett, Temporary Instructor, Finonce, Insurance, and Real
Estate, one-fourth time, Winter Semester 1979
B.S ., Centrol Michigan Universi ty, 19n
Dean S. Pybvs, Assistont Professor, Recreation and Pork Administrotion ,
1979-80
B.S., Centro I Connedieut Skl te College, 1967
M.S., University of Bridgeport, 1974 (Covoseling)
M.S., Indiano University, 1976 (Recreation)
umy J. Ronk in, Temporary Assistant ProfeS5Ol", Accovnting, full-time, Winter
Semester 1979
B.S., Indiol'lO University, 1969
M.B.A., Indio no University, 1974
William J. Shirl ey, Temporary Instructor, Business low and Regulation, one holf
time, Winter Semester 1979
B.A ., Centra l Michigan University, 1966
J . D., Woyne State University Low School, 1969
Robert E. Smith, Temporary Instructor, Finance, Insuronce , ond Reol Estate ,
one- fourth time, Winter Sem.der 1979
B.A. , Cornell University, 1955
M.B .A., University of Michigon, 1961
Gory A. Schroen, Temporary Instruct:ll', Accounti ng, full-time, Winter
Semester 1979
A.A., Delto Coll ege , 1973
B.A., Michigon Stote University, 1975
M.S . , Central Mich igon Univeuity, 1m
Jane M. White, Temporory Instructor, PhysiC<lI Educotion, three-fourths time,
Winter Semester 1 V79
B.S., 51. Josepn's College, Ind iono, 1973
M.A ., Central Michigon Uni versity, 1978
J. Holton Wil son, Assoc iate Professor, &niness Low and Regulo tion, 1979-80
B.A., Otterbein Coll ege, 1965 (Economics)
B.S., Otterbein College, 1966 (Chemistry)
M.B.A., Bowling Green University, 1967
D.B.A., Kent Sta tfl Un iversity, 1973
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Appointments; - con ti nued
Geroldine B. Wrigh t, Temporory InslNCtor, Monogement, one - fourth lime ,
Winter Semester 1979
B.S., Central Mich igan University, 1977
M.B.A., Centrol Michigan University, 1978
Admi ni stroti ve/Professi ono I
Gerold Fulford, Investment Manager AP- 5, provisional, Businen Services
Jeon Julier, Coordinotor/Off Compus Progroms AP-2, one -hotf time,
provisionol, Registror
Donald W. Schmidt, Coordinotor/ Foculty Conhoctuol Relotions AP-7,
Acodemic Affo irs, effec tive April 2, 1979
Supervisory/T echn icol
Goil Clork, Center Representotive ST-4, provisiono l, IPCO/Andrews Admin .
Potricio Dovickon, lob Technicion ST-5, one -nolf lime, Chemistry
Elsie Giles, Center Representotive ST-4, provisional, IPCD/ASMT Admin.
Clericol
Annette Cook, Secretory C-4, one -oeM time, School of Bu5inen Adrninistrotion
Rose N.orie Fisher, Secretory C-4, librory
Dorio lemmons, Secretary C-4, Purcnasing
Mointenonce/Food Service
Williom Nevills, Custodian MF-3, Physico! Plont
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Promotions, Reclon ificot ions, ond Sa lary Adjustmenh:
John B. Mitchell, Anistont Professor, Finonce, Insuronce, ond Reo l
Estole , received Ph . D., effective December 11 , 1978
lomes S. Monroe, Temporary Alsistont Professor, Geology, from one4.0l f
time to tnree-fourtns time, Winter Semester 1979
William R. Sigmund, received Ph.D . , from Temporory IflStructor to
Temporory Alsistont Professor, Biology, effective December 15, 1978
Lhclossified Administrotor
Jon Mocleod to Anistonl Vice President-Plont Monogerment, Physicol
Plont
Adm in btroti ve/ Professi one I
Edword Norelto to Anistont Director AP-7 , Physicol Plont
Mary Ellen Nicke l to Adm inistra tive Alsistont AP-J, IPCD
Supervisorr/Technicol
L. Jomes Stock III to Lob Technicion ST -5, Chemistry
Publ ic Safety
Max StrOflg to Public Service Officer PS-I, Public Safety
Clericol
Pomelo Trovh to Speciolist Clerk C-4, Financ iol Affa irs
Potricio WilJOfl to Speciolht Clerk C-4, IPCD
Maintenance/ Food Service
Jomes Bauer to Senior Custodion MF-5, Physico l Plont
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Promotions, Reclauificotions and Solary Adiustmenh - continued • • leaves of Absence - continued
Donald Courtney to Maintenance Mechanic Apprentice MF-II, Physical Michael Foirbanks foil SemMter 1979 With full pay
Plant \ Biology
Bruce Ellsworth to Carpenter Apprentice MF- II, Physicol Plant } William E. Forley Winter Semester 19M With full pay
Marvin ludwig to Maintenance Mechanic Apprentice MF-II, Physica l Plant
Physicol Education
Richard Feotheringhom Winter Semester 19M With full pay
Robert Rood to Carpenter Apprentice MF-Il, Physicol Plont Business Education and
Administrative Services
James Smith to Maintenance Mechanic Apprentice MF-ll , Physicol Plan t
Henry L. Fulton Winter Semester 19M With full pay
Deloris Young to Carpenter Appren tice MF-J1 , Physical Plant English
Henry H. Hon Wi nter Semester 19M With full pay
Pol iticol Science
leaves of A.bsence:
James F. Howell foil Semester 1979 With full pay
Donald B. Beere foil Semester 1979 With full pay English
Psychology
Raymond F. Johnson Winter Semester 1980 With full pay
Geotge M. 810ckburn foil Semester 1979 With full pay • • Heolth Education
History
Arthur L. Kontlo foil Semester 1979 With full pay
Don M. Boileau foil Semester 1979 With full pay Biology
Speech and Dramatic Arts
Edword L. lDmie Winter Semester 1980 With full pay
Richard S. Brooks foil Semester 1979 With fu ll pay Computer Science
Political Science
James R. Lampley foil Semester 1979 With full pay
Robert A. Chaffer Winter Semester 19M With full pay Biology
Mothematics
Ken W. McCleary foil Semester 1979 With full pay
Jack L. Chopis Acodemic Yeor 1979-80 With half pay Marketing and Hospitolity
Sociology and Anthropology Services Administrotion
Floyd R. Dcin foil Semester 1979 With full pay ) W. Deern Memering Winter Semester 1980 With full pay
History Engl ish
Burton Dickerson Winter Semester 1980 With full pay I Wi lliam A. Miller Winter Semester 1980 With full pay
Art Mathematics
Co lvin W. Enders Winter Semester I9BO With full pay Quentin R. Peterson Academic Yeor 1979-80 With holf pay
History Chemistry
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leaves of Absence - continued
Robert E. Poynor
Speech ood Dromotic Arts
K. Potrick Rode
Student Teaching
Fronk A. Stoncoto
Secondory Educotion
DO)Of"es C. Toms
Spec iol Educotion
Thomes H. Townsend
Speech ond Dromotic Arts
Thomes R. Weirich
Accounti ng
Equity Adjustments:
Robert Blue
Cloudio Dougloss
Charles Ebel
AI Hokalo
Bee Hollett
Stonley Hioehi
Jean Hollond
Coral Howard
Cordell Jocobson
Robert King
Foil Semester 1979 With ful l ply
Fo il Semester 1979 With full ply
Foil Semester 1979 With ful l pay
Winter Semester 1980 With full pay
Winter Semester 1980 With full pay
foi l Semester 1979 With full pay
Eorly Childhood and Elementary Educati on
Student Teaching
Biology
History
&l rly Chi ldhood ond Elemen tary Educotion
Physico I Educotion
Physics
Psychology
Physica l Education
Sociology ond Anthropology
Biology
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Equity Adiustmenh - continued
Wley Lonee Seconclory Educotion
Terry Utnker tv'Iothemolics
Ken tv'Iorris Counselor Educotion and Perlonol Development
Oliver Oberlander Indl/Striol Educotion and Teehnology
Woyne Osborn
Delbert Ringquid Politicol Science
lorry Tifft Sociology ond Anthropology
Gordon Schultz Health Educotion
Resignotions, Terminolions, Etc:.:
Nancy Melin, Assistant Professor, library, effective January 19, 1979
Doreen Neh.on, Temporary Instructor, Accounting, effective
December 16, 1978
Administrotive/Professionol
Gory Rondoll, Producer/ Director AP-4, Public s,.oodcosting
Superv i $OI'y/T echnieo I
Dione Clork , Groduotion Anol~t ST-3, IPCD
John Herrboch, Senior TV Engineer ST-6, Public Broodcosting
Debro 5potig, Center Repres.entotive 5T-4, three-fo ..... thllime, provisionol,
IPCD/Wurhmith
Clerical
Jane Alexonder, AdminisIrative Sl"Cretory (-5, Counselor Education
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Retirements:
Clerical
Helen Davis, Administrative Secretory C-5, Chemhtry
October 14, 1965 - December 31, 1978
Maintenance/Food Service
lloyd Thorn, Custod ian MF-2, Physical Plant
tv\a rch 11, 1968 - December 31, 1978
RESOLUTION ENDORSING THE "INTERNATIONAL YEAR OF THE CHILD":
It was moved by Mrs. Katharine Hafstad, seconded by Mr. Alfred Fortino, and
carried , that the following resolution be adopted. Mr . Farhat abstained.
WHEREAS The President of the United States, on April 14, 1978,
by Executive Order, estoblhhed the Notional Commin ion on the
International Year of the Child, 1979; and,
WHEREAS One of the funct ions of the Notional Commission, in
promoting 'the Internati onal Year of the Child, is to give special
a ttention to the health, education, soc ial environment, physicol
and emotiona l development, and legal rights and needs of ch ildren
that are unique to them as children; and,
WHEREAS This func tion of the Notional Commhsion is congruent
with the philO5Ophies and stated purposes of Centrol Michigan
Univenity as, throughout its history, the University has endea vored
to wpport and improve the quolity of education for the children of
Michigan; and ,
WHEREAS, The State Board of Education of the Siote of Michiga n,
on Novembef- 15, 1978, by resolution, has called upon all institutions
of publ ic education in the State of Mich igan 10 support and
further the work of the Notional Commin ion as that work relates
to the schooling and educational experiences of children in the
State;
BE IT THEREFORE RESOLVED, That the Boord of Trustees of Central
Michigan University supports the State Boord of Education in its
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Resoluti on Endorsing the "International Year of the Child" - continued
observance of the Intefl'lOti onol Year of the Child, 1979, and
in its efforts to osstKe that education in the SIole', schools be
characterized by equolity, ~uity, and ellCellence.
APPOINTMENT OF BOARD COMMITTEES:
Chairman Rahilly mode the following committee appointments.
Academic Affain Committee: Dr. ll oyd M. Cofer
WIn. Katharine C. /-k1fstad
Mr. Leo A. Farhat
This committee will also serve as the Faculty-Trustees Liaison Committee.
Finance Committee: fW . Alfred J. Fortino
fIIn. Mof90rel A. Riecker
Mr. Wolter W. Wightman
GIFTS AND GRANTS:
It was moved by fW. James Umphrey, seconded by Mn. Margaret Riecke,.,
and carried, that gifts received during the month of December totaling
$ 101 , 788.65 and grants totaling $94,725 be accepted with appreciation .
Grants
/'MC Associotion ond MAC Schools: /'MC Basketball Series
Notioml Science Foundation: Eleclron Micrography Study of
Antarctic Ventifocts
Commission ror the Blind: Broadcasting Intern
WCMU/WCML- FM
Michigon Council for the Arts: 80ch Feslival
$90,225
S 1,000
$ 2,000
S 1,500
The next Boord of Trustees meeting will be Wedntttdoy, Febrvory 21, 1979.
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It was moved by Mrs. Katharine Hofstad, sec;onded by Mrs. Morgoret Riecker,
and carried, that the 300rd move into closed session for the purpose of discussing
pending litigotion with our attorney and to rece ive informat ion from the
odministrat ion. For: Cofer, Forml, Fortino, Hofstad, Rah illy, Riecker,
lknphrey. Against: none .
The open 5euion adjourned at 12:40 p.m.
bi.;4 Secretary to the Boord of Truste~"
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