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Centrol Mich igon University Boord of Tnntees
Meeting of Febn.ory 21, 1979
Mt, Pleasant, Michigan
Members present: Ml". ltIwrence D. Rahilly, Cha irman; Dr. Lloyd M. Cofer;
f.h. Leo A. Fomol; Mr. Alfred J. Fortino; Mrs. Kotharine C. Hofstod;
Mn. Ntorparet A. Riecker; tw. Jomes M. Lmphrey; Mr. Wolter W. Wightman;
Dr. Harold Abel, President.
Members ob$ent: none
Alsoottending: Dr . John E. Contelon, ProvO$f; Dr. TelTence J. Corey,
Secretary to the Board of TrU5tees and Vice President few University Relations;
Mr. ArthlK E. Ellis, Treasurer of the Boord of Trustees and Vice President fOf"
public Affairs; M.r. Jerry R. Tubbs, Vice President fO( Bvsinenond finonce.
The meeting wei coiled to order at 9:560 .m.
The minutes of the ..Ianuory 17, 1979, meeting weI"e approved as printed.
PERSONNEL ACTIONS:
It wos moved by Mr. James Unphrey , seconded by Mrs. Kathorine Hafstod,
and carried, thai the following recommeodotioos of the odmin i$tration be approved.
Appointments:
Chrisedo Al len, Temporary Anistant Professor, Home Economics, Family Life
and Consumer Educat ion, five-sixths time, Winter Semester 1979
B.S., Centro I Mich igan University, 1954
Morcio F. Boiley, Temporary Associate Professor, Physics, two~thirds lime,
Winter Semester 1979
A.B. , Oberlin Col lege, 1960
Ph . D., UniyenityofWi~or'l$in, 1965
1235
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CENTRAL MICHIGAN UNIVERSITY
B OAR D O F TRUSTEES
February 21, 1979
Richard J. Bon, Temporary Instructor, Monogement, one-fourth time,
Winter Semester 1979
B.S., Ferr is State College, 1971
M.B.A., Centro I Michigan Univenity, 1977
Jon M. Boder, Temporary Assistant Prafenor, Special Education, onefourth
time, Winter Semester 1979
B. A. , Mory Monse College, Toledo, 1963
M.A., Eostem Michigan Univenity, 1967
Ph.D., Michigan State University, 1m
Kevin M. Campbell , Temporary Instructor , Broadcast and Cinematic Arts,
one -third time, Winter Semester 1979
B.S., Centro I Michigan Univenity, 1974
M.A., Centrol Mich igan University, 1976
Nancy J. Carey, Temporary Instructor, Speech and Oromatic Arts, one half
time , Winter Semester 1979
B.S. , Wayne Stale University, 1964
M.A., lkliversity of Alabama, 1965
William B. Chaffee, Instructor, Physics, Winter Semester 1979
B.S., Jamestown College , 1944
M.S., Michigan State lkl iversity, 1965
Carl Cisky, Temporary Assistant Prafe$$or, Geography, one-fourth time,
Winter Semester 1979
B.S ., Weslern Michigan University, 1959
M.A., Western Michigan lkliversity, 1964
Glenn W. Cumberland, Tempomry Assistant Instructor, Physical Education,
one -third time, Winter Semester 1979
B.S . , Centrol Michigan University, 1972
Joseph D. Demrell, Temporary Assistant Professor, Soc iology and
Anthropology, three-fourths time, Winter Semester 1979
A.B., California State Univenity, ~cromenta, 1966
M.A., Univeui ty of California , Davis, 1968
Ph. D., Un iversity of California, Davis, 1972
1236
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Appointments - continued
Phyllis R. deluna , Tempottlfy Assistant Professor, History , full-time,
Winter Semester 1979
8 . 5 ., University of Texas, 1952
M.A., Un iversity of Oregon, 1966 (InterdiK iplinary Studies)
M.A., lkl ivenity of Alberta, 1969 (History)
Ph.D . , lklivenity of Alberta , 1974
Micncel G. Dvrniak, Temporary Instructor, Counselor Education and
Perwnal Development, part-time, Winter Semester 1979
8.A., HiII$dole College, 1973
M.A., Central Michigan Universtiy, 1976
Robert S. Foldesi, Temporary lnstrvc:tor, Management, one - fourth time,
Winter Semester 1979
B.S. , Centrol Michigan University , 1968
M.A., Centro I Michigan University, 1976
Cherles H. Garrison, Temporary Instructor, Counselor Education and
Personal Development, one-twelfth time, Winter Semester 1979
B.A. , Jacksonville lkliversity, 1968
M.A., Centrol Michigan University, 1m
James J. Gronnell , Temporary Instructor, Counselor Education and Personol
Development, port-time , Winter Semester 1979
8.5 ., Central Michigan University, 1969
M.A., Centrol Mich igan University, 1971
Svson C. Grigaliunas, Temporary Instructor, Speech and Oromatic Arts,
one-half time, Winter Semester 1979
B.A., MarqlJC!tte University, 1961
M.A ., Central Michigan University, 1965
Douglas Q. Grosso, Temporary Instructor, Counselor Education and
Perwnal Development, port-lime, Winter Semester 1979
B.A ., Northern Michigan Un iversity, 1968
M.A., Central Michigan University, 1970 (Clinical Psychology)
Ed .S., Central Michigan Un iversity, 1974
M.A ., Centro I Michigan University, 1m (Educational Administra t; ....,\
Sedley D. Hall, Temporary Profe$$Ol', Early Childhood and Elementary
Education, one~ i x th time, Winter Semester 1979
B.S., University of Nebroska, 1952
M.S., University or Nebrosko , 1953
Ed.D., lkliver'\ityaf Nebraska , 1963
1237
Appointments - continued
8ossom E. Horik, Temporary Assistant Professor, Economics, full-time,
Winter Semester 1979
B.A., American University of Beirut, 1970
M.A., Wayne State University, 197::
Ph.D., Wayne State l,k1ivenity, 1978
Richard l. Hartley, Assistant PrafeS$Of, Information Systems and Analysis,
Winter Semester 1979
8.S., FerTis State College, 1965
M.B.A., Centro I Michigan University, 1975
Joan l. Hogan, Temporary Instructor, Special Education, one-fourth lime,
Winter Semester 1979
B.A . , Centro I Michigan University, 1967
M.A., Centrol Michigan University, 1968
Nancy Joon Hornak, Assistant Professor, Counseling Center, Winter
Semester 1979
B.A., Centrol Mich igan University, 1965
M.A., Centro I Michigan University, 1967
Ed.D., University of Northern Colorado, 1978
Michelle V. Houghton, Temporary lnstructOf, Eorly Childhood and Elementary
Education, five~ixths time, Winter Semester 1979
B.S., Centro I Michigan University, 1971
M.A., Centrol Michigan Un iversity, 1973
linda G. Hughes, Temporary InstructOl'", Counselor Education and Per$OtlOl
Development, p:!rt-time, Winter Semester 1979
B.S., Centrol Michigan University, 1971
M.A., Centro I Michigan University, 1978
Joanne R. Jacobs, Temporary Assistont InstructOf, Journalism, one-nalf time,
Winter Semester 1979
B.A., Centrol Mich igan University, 19n
Dole Jarmon, Temporary InstructOf, Computer Science, Of'Ie-fourtn time,
Winter Semester 1979
B.S., Centrol Mich igan Un iversity, 1966
M.A" Centrol Michigan University, 1966
1238
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Appointments - continued
Ann S. Jensen, Temporory Anislont Instrvc tor, Home Economics, Fam ily
life and Consumer Education, one-fourth time, Winter Semester 1979
B.S., Iowa State University, 1957
Ann M. Keenan, Temporory Instructor, Physics, full - lime, Winter Semester
1979
B.A., Centrol Michigan University, 1958
M.A., Centra l Michigan University, 1966
Morgaret M. Keywr, Temporory Instrvctor, Speech and Dromotic Arts, onethird
time, Winter Semester 1979
B.S., SUNY, Plattsburgh, 1976
M.S., Centrol Michigan University, 19n
fNJry Kitchell, Temporary Assistant Professor, Special Education, onefourth
time, Winter Semester 1979
B.S., Texas Women's University, 1948
M.Ed., University of Houston, 1952
Ed.S . , University of Michigan, 1969
Richard J. loFromboise, Temporary InstructOl'", Business low and Regulation,
one-fourth time, Winter Semester 1979
B.S., Centrol Michigan University, 1974
J.D., University of Oklahoma, 1977
Arthur J. LeTourneau, Temporary Instructor, Special Education, one-eighth
time, Winter Semester 1979
B.S., Centrol Michiggn University, 1970
M.A., Centrol Michiggn University, 1974
John J. ludwig , Temporary Assistant InstructOl'", Counselor Education and
Personal Development, one-fourth time, Winter Semester 1979
8 .S. , Centrol Michigon University, 1973
Coraline .o'Aolone, Temporory Instructor, Counselor Education ol'ld Personal
Development , part - time, Winter Semester 1979
B.S. , Centrol Michigan University, 1962
M.A., Centro I Michigan University, 1970
Michael J . Moron, Temporary InstructOl'", Business low and Re9ulat ion, onefourth
lime, Winter Semester 1979
B.A., Michigan Sto le University, 1973
J.D., University of Wisconsin, 1977
1239
Appointments - continued
Steven W. Mortineou, Temporory InstrvctlX, Business law end Regu lation,
one - fourth time, Winter Semester 1979
B.A., Miami lkIiversity, 1966
J .D. , University of Michigan, 1969
Katherine D. McCurdy, Temporary Ins troctor, Counselor Educat ion and
Persona l Development , pa rt-t ime , Winter Semester 1979
B.A., lkI iversity of IIl itlOis, 1971
M.A ., Cenlrol Michigan lkI iversity , 1977
John J. Minster, Adjunct Professor, Health Education, 1978-81
B.S. , Loyola lkIivel'lity, 1954
M.D., Loyola Universi ty, 1956
John F. Moe, Temporory Assisto,t Professor, History, rull-time, Winter
Semester 1979
8 .A. , University or lowe, 1966
M.A., Indiana Univeni ty, 1969 (History)
M.A ., IOOiooo Univenity, 1972 (Folklore)
Ph.D ., Indiana Uoiversity , 1978
Ronald l. Monchilov, Tempotory Instructor, Accounting , one-fourth
time , Winter Semester 1979
B.S., Centrol Michigan Univenity, 1973
M.B.A., Centra l Michigan University, 1m
Porirokh Pary Motlogh, Temporory Instructor, EDrly Childhood and Elementary
Education, one- fourth ti me , Winter Semester 1979
B.A . , rredonio State University, New York, 1968
M.A. , Centrol Michigan University, 1969
Patrick J. Mullen, Temporary Instructor, Counselor Education and Personal
Development, fXl rt- time , Winter Semester 1979
B.S., Centrol Mich igan Un iversity, 1975
M.A. , Centrol Michigan University, 1977
Donald F. /\Iagler, Adjunct ProfenlX, Heolth Educat ion, 1978-81
B.A., Ea rl ham Coll ege , 1954
M.A ., lkIiversity of Michigan, 1955
M.D . , lkIiversity of Michigan, 1960
1240
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Appointmenh - con tinl.led
Wayne J. Newman, Temporary Ins tructor, Counselor Educat ion and
Personal Development, fXl rt -time, Winter Semester 1979
B.S., Centra l Michigan Un iversity , 1967
M.A., Centra l Michigan University , 1972
Barry A. Nobles, Temporary Instructor, Counselor Educat ion and Personal
Development, port- time , Winter Semester 1979
B.S . , Centra l Michigan University, 1968
M.A. , Central Michigan University , 1975
Paul D. Novok , Temporary Inst ruc tor, Psychology, one- fourth time,
Winter Semester 1979
B.Ed. , Un iversity of Toledo, 1970
M. Ed . , University of Toledo, 1973
Jose A. Porker, Tempornry Instructor, Monagement, one-fourth time ,
Winter Semester 1979
B.A ., Azusa Pac ific College, 1960
M.A., Cen trol Michigan University, 1974
M.S.A., Centra l Mich igan University, 1978
Lucian Parshall, Temporary Anislant Prafe5Sor, Spec ia l Educati on, one fourth
time, Winter Semester 1979
B.S., SUNY, Boffa lo, 1968
M.Ed., Wayne State Universi ty, 1972
Ed.D., Wayne State University, 1976
Donna M. Poynor, Temporary Assistant Professor , Horne Ecaoamics, Fom ily
li fe and Conwmer Education , five-six ths time , Winter Semester 1979
B.S. , Central Michigan University, 1962
M.A., Central Michigan University , 1969
l oterry Pruitt , Jr . , Temporary Il'lStrvctor, h\c rketing and Hospital ity
Ser.rices Admi nistra tion, one - fourth time, Winter Semester 1979
B. B.A. , Western Michigan University, 1970
M.S.A., Cent ral Michigan Un iversity , 1978
Gary l . Raybt.lfn , Temporary Anistont Professor, Educoliooa l Administrotion,
one - fourth time , Winter Semester 1979
B.S. , Central Michigan Universi ty, 1963
M.A., Central Michigan University, 1970
1241
Appointments - continued
Thomas A. Richord, Temporary Instructor, NIonogement, one -four th time,
Winter Semester 1979
B.S., Boll State lhiversity, 19S8
M.A., Ball State lklivel"1ity, 1966
Thomos M. Robertson, Temporory Instructor, Business Low and Regulation,
one -fourth time, Winter Semester 1979
B.A., Michigan Stote lhivel"1ity, 1975
J.D., University of Michigan, 1977
Dcrl yne M. Sohora, Temporary Instructor, Covmelor Educotion ond Personal
Development, part-time, Winter Seme$ler 1979
B.A., Centrol Mich igan lhiversily, 1967
M.A., Centrol Michigan University, 1978
Ala A. Sheperdigion, Adjuoct Professor, Health Education, 1978-81
B.S . , Cornell University, 1953
M. D. , SUNY, Syrocuse , 1960
Goi I A. Siegerdt, Temporory Assistont Professor, Speech and Dramatic Arts,
ful l-time, Winter Semester 1979
B.A., Un iversi ty of Illinois, Chicogo Circle, 1971
M.S . , Univel"1ity of Illinois, Chicogo Circle, 1973
Ph.D . , Ohio State Un iversity, 1978
Joco ly" R. Sluiter, Temporary Indructor, Early Childhood and Elementary
Education , five-lwelfths time, Winter Semester 1979
B.S. , Centrol Michigan Univenity, 1973
M.A. , Centra l Michigan University , 1977
Betholee J . Smith, Temporary Instructor, Monogement, one-h:J lf time,
Winte r Semester 1979
B.S. , Centro I Michigan lhiversity, 1972
M.A. , Centrol Mich igan Univenity, 1974
M.S. , Centrol Michigan Un iversity, 1978
Stuart A. Smith, Temporary Anhtont Professor, Psychology , one-fourth tim.,
Winter Semester 1979
8 .S . , University of Illinois, 1968
M.A. , Cenlrol Michigan Un iversity, 1970
1242
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Appointments - continued
SUlCln K. Smith, Temporary lndructor, N!onogement, full - time, Winter
Seme~ter 1979
A.8. , University of Michigan, 1957
M.B.A., Centro I Michigan Univel"1ity, 1978
W:mdo V. Smith, IllStructor, Ntonogement , 1979-80
8.S., Morris Horvey College, 1971
M.B .A., Central Mich igan University, 1976
Lindo K. Smoke, Temporary In!.truc tor, Covn508lor Education and Penono l
Develop:nent, one-twelfth time, Winter Semester 1979
8 .S., Ohio University, 1967
M.A . , Bo ll State Un iversity , 1971
Suzanne M. Soboski, Temporary Instructor, Specia l Education, one-eighth
time, Winter Semester 1979
8 .S. , Centro I Michigan lkl ivenity, 1974
M.A., Centrol Mich igan University, 1976
Coryclon L. Somes, Temporary In!.tructor, M.anogement, one-fourth t ime,
Winter Semester 1979
B.S ., Lake Superior Sta te College, 1967
M.S.A., Centrol Michigan lhivenity, 19n
Kay J . Storks, Temporary Instructor, Counse lor Educat ion and Personal
Development, part-t ime, Winter Semester 1979
B.S . , Iowa State University, 1955
M. Ed., Ore~n Stote Ikl ivenity, 1959
M.A. , Michigan State University, 1975
Morc A. Tolsmo , Temporary Asshtont Professor, Buliness Low and il:egulotian ,
three-fourth$ time , Winter Seme$ter 19701
B.A. , Michigan Sta te Un iversity, 1971
J .D ., University of Michigan, 1973
Susan G. Tede~o, Temporary In$l ructor, Speech and Dramat ic Arts, anehalf
time, Winter Semester 1979
B.A., Concordia College, 1971
M.A., University of Iowa, 1973
1243
Appointments - continued
Richard A. Tilmonn, Jr., Temporory Instructor, Environ"ental Studies
Program, one - fourth time, WinterSemeder 1979
B.S. , Central Michigan University, 1975
M.S., Centro I Michigan University, 19n
lorry A. Trompeter, Temporary Instructor, SociOlogy ond Anthropology,
one-fourth time, Winter Semester 1979
B.S., Rockhunt College, 1963
M.S .W., University of KonJOS, 1969
tv\oric F. Vanclerlist , Temporory Assistant Instructor, Spedal Education, ooe fourth
time, Winter Semester 19N
B.A., Northern Michigan University, 1972
Judith A. VonScoyk, Temporary Auistant Instrvctor, Psychology , fulltime,
Winter Se,"ester 1979
B.S., Centro I Michigan University, 1976
Dovid I. Wangberg, Temporary Associate Professor, Psychology, one-holf
time, Winter Semester 1979
B.S., Central Michigan University, 1930
M.A., Central Michigan University, 1968
S:lOdro J. Warri ner, Temporary Instructor, Co"puter Science, one-half
time, Winter Semester 1979
B.S . , Un iversity of Michigan, 1963
M.S., Centrol Mich igan University, 1978
Deborah J . Livingston White , Temporary Auistant Professor, Special
Educati on, one-fOl.rlh time, Winter Semester 1 97~
B.S. , Sovthern Illinois U,iversity, 1968
M.S., Southern Il linois lkI iversity, 1971
Ed .D . , Northern IllinoislJn iversity, 1975
John M. Wood, Adjunct Professor, Heo lth Educotion, 1978-81
B.A. , Colby College, 1943
M.D., University of Vermont College of Medicine, 1947
Administrotive/profeuiona!
Margaret Albosta, Jr . Accountant AP-2, Controller
1244
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Appointments - continued
f.kJry Fl ynn , AcWninistrotive Assistant/Conference and Workshops AP-2,
School of Co..,tinuing Education and Community Services
PoJtrick Keyes, Jr. Accountant AP-2, Controller
Donald W. Sclmlidt, Coordinator/Faculty Contractual Relatiom AP-7,
Acode""ic Affairs, effective date changed to July I, 1979
Elmer Tafteland, Jr. Accountant AP-2, Financial Affairs
Supervisory/Technical
Cheryl leight, Computer Operator Troi nee 5T-4, Computer Services
Lorna Wansey, Mailroom Cieri< 51- 3, Purchasing
Ethel Woodson, Center Representative ST-4, three-fOUl'ths time, provisional,
IPCD/Michigan Administration
Clericol
Brenda Bittner, Secretory C-4, Academic Administrotian
Oonl"O Jahnwn, Stena3rapher C-3, one-ho lf time, Fine and Applied Art$
Pamela Knowlton , Stenographer C-3, on.,-holf time , Counselor Education
and Personal Development
Paula !hering, Bookkeeper C-3, Controller
Maintel"Once/ Food Service
Edward Corter, Custodion MF-3, Physkal Plant
Bernard Grau, Custodion MF-3, Physical Plant
Jeffrey Schofer, Custodian MF-3, Foe:! Service
1245
-"P'~""'=O~';~"om '-Re'd-o§-sif-icotions ond S::Ilory Adjustments:
Carole Be~re , Assoc iate Professor, Psychology , to Psychology three four
ths time and HO"lOrs Progrom one -fourth time , 1979-80
Donald Beere, Associate ProfesSOI'", Psycholo,;lY. to Psychology threeftMJ
rths t ime 'Jnd Honan Program one- fourth t ime , Winter Semester 1980
Robert Cordy, Temporory Instructor, Psychology , from one-fourth time to
three-fourths time, Winter Semester 1979
Julio A. Carroll, Temp«ory As.shtont Profe5501', Psychology, Of'Ie-fourtt.
lime , 1978-7'1; Home Economics, romily Life and Consumer Education,
five-twelftm lime, Winter Semester 1979; Early Childhood and Elementory
Education, one-foUl'th time, Winter Semester 1979
Henry Fulton, Associate Professor, Englidl, to English 'Nee-fourth, lime
and Honoo Program one-fourth time, Fall Semester 1979
Thomas Gatewood, Professor, Secondary Education, to Secondary Education
three -fourths time and Honors Program one-fourth time, Wint.r Semester 1980
Gilles labrie, Associate Professor, Foreign I.J:Inguages, li teratures and
Cultures, to Foreign languages, literotures and Cultures three-fourths time
and Honan Progrom a'llll-fourth time, Fall Semester 1979
Francis Molson, Professor, English, to Engl ish three - fourths time and Honors
Program one-fovrth time, Winter 5emester 1980
Hambir G. Phodtore, Assistant Professor, Sociology and Anthropology to
Sociology and Anthropology three-fourthl time ond IPCD one -fourth time ,
Winter Semester 1979
Kotri na Simmons, Temporory Assistont Professor, Speech and Dromat ic Arts,
from one-holf time to seven-twelFths time, Winter Semester 1979
Jerry Smoke, Associote PtofeslOf, Art, to Art th ree- fourths time and Honors
Progrom one-fourth time, 1979-80
Admi nistrot i ve/Professi ono I
Kevin M. Campbell, Supervisor/Special Services AP- 3, Instruct ional
Resources
Mitchell Jacque to Moooger,tPubl ic Services AP- 5, Educa tional Media
1246
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Promot ions , Reclassifications and Salary Adjustments - conti nued
fv'oork Royer to Sup!rvisor/Elec. Rec . Servo AP- 3, Imtruct ional Resources
Coral>," Hancock, SISC Ci rculation Supervisor ST- 4, Imtructional Resovrces
Bonn ie Stanke to Graduation Ana lyst S1-3, IPCD
Janet M. Wagester to Executive Administrative Aide S1-6, President's
Office
Clerical
Nancy Durham to Senior Specialist Clerk C-5, Accounts Receivable
Jean Fryer to Sen ior Spec ialist Clerk C-5, Cantraller
Irma I.J:Ine to Senior Teller C-3, Coshier's Office
Dolores I.J:Iwrence to Adm inist rative Secre>ory (-5, Religion
Kathryn Norlin to Senio~ Clerk (-3, Placement
De lores Peavey to Senior Clerk C-3, Alumni Relations
I-v'taint-enan-ce/F-o-od- S-er-v-i-c-e
Clyde Brown to Warehouseman MF-5, University Stores
Wil liam Duhamel to Senier. Custodian MF-S, Food Service
leaves of Absence:
Maurice Eggen
Mathematics
Academic Year 1979-80
1247
With half pay
leoves of Absence - continued
John Neil Story
Busineu low and
Re3ulotion
Requests thot the previously approved fulltime
leove af absence be changed to threefourths
time, Winter Semester 1979
Rita Abent, Temporory Instructor, Journali$ITI, effective Febt'loory 9, 1979
Dennis D. 0 1K>n, Te'TIporory Instructor, Economics, effective
December 23, 1978
Adm i nisI rot i ve/Prafeni 0fl0 I
Cec ily Johns, Administrotive Assistant AP-5 , librtlry
Orbbie Webber, Research Associate AP-2, provisiol1Ol , Biology
lorry Woiderski, Residence Hall Director AP-l, Housing Pro<lrams
Superviwry/T echn ico ~
Lori Sorrusch, Computer Operator I S1 -4, Computer Services
lindo Ching, Center Represenkltive 51-4, one-half time, provisiona l,
IPCD/Hawaii Administration
Clericol
Undo Alexorn:Jer, Secretory C-4, IPCD
Gole Bardos, Sen ior Teller C-3, Coshier's Office
Dolores Cline , Stenographer C- 3, 8usinns Services
Alan Hulse, Senior Specialist Clerk C-5, Controller
Alice Sovoge, Senior Clerk C-3, IPCD
1248
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Resigna tions, Termil1Otions, Etc. - continued
Maintenance/ Food Service
William Paul Jones, SeniOf ClJ\toclion MF-5, Food Service
Retiremenh:
Norman Diet2., Professor, Music and Director of Born:Js
September 1, 1946 - June JO, 1979
Avon M. Dreyer, ProfesK>r, Economics
September 1, 1963 - July 26, 1979
.lock Greenstein, Profeuor, Student 1eoching
September 5, 1966 - Mray 25, 1979
The Rev. Tom Jones, Postor of the Campus United Methodist Church , and
Professor Wilbert Wright, Counseling Center, addressed the Boord relative to
offinnotive action and personnel recommendations.
GIFTS AND GRANTS:
It was moved by M.r. Alfred Fortino, seconded by Mr. James Unphrey, ond
carr ied, thot gifts received during the month of January totaling SI6,480.33
orn:J grants totaling SV, 371 be accepted with appreciotion.
Grants
The Notional Foundation- March of Dimes: March of Dimes
HEW: College library Resources
Small Business Administration: Mranogement Counseling for
Sma ll 8usineu
1249
SI5,908
S 3, 963
S 7, 500
OTHER BUSINESS:
Mr. Leo Forhot o~ed thot the odmin istro tioo review:
1) Possibil ities fO( coowlidat ion of existi ng grievo nce procedures
for employees with ottenti oo to the oreos of discriminotioo as
wei! as the historical areas of employee grievances .
2) The possibility fO( on employment disc riminotioo complaint
procedure fOO" non-employeel to be u$ed by unwcceuful
candidates fOO" positions which would involve 0 review beyond
the Affirmotive Action Officer ot the request of the comploining
person.
Mrs. Kothorine Hofstad reported thot the breokfost meeting with students was
beneficial and thot Boord members look forward to further exchonges.
Dr. Lloyd Cofer reported thot the FocultrTrustees Lioi$On Commi ttee hos
updated its list of honorory degree condidotes .
The nexl meeting of the Boord of Trustees will be Wednesday , Morch 21, 1979.
The meeting adjourned ot 11 :46 o . m.
,€b,.? 7 Sec re tory to the Boord of Trustees
1250
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