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C E N T R A l M I C H G A NUN V E R SIT Y
BOA R D 0 F T R U S T E £ S
September 19, 1979
Cen tra l Mi chi gan Univers i ty Board o f Trust ees
Mee ting of September 19 , 1979
I1t , Plea sant, Hlchigan
Helnber, p re s en t : I1r. lawrence D. Rahilly , C:' irnan; Dr. l loyd M.
Co f e r , Mr . Alfred J. Fortino, Mr s . Kathadn" f. I-',~hlad;
I1rs . Margaret A. Rie c ke r, Hr . James 11. Umphrey; Mr. Walte r W.
Wi ghtman ; Dr. Ha ro ld Abe l, Pres ident .
Membe r s absent : Mr. l eo A. Farhat.
Al so attending: Dr. Jonn Cantelon, Provost; Dr. Terrence J. Ca rey,
Secre tary to t he Board of Trus tees and Vice Pres ident for University
Rel a tions; Mr. Arthur E. Elli s , Treasurer an~ Viae Pre s ident for
Publi c Affair s ; Mr. James Hi II , Vice Pre s ide nt f o r Student Affairs;
Mr. Jerry R. Tubbs, Vice President for Business ~nd Finance.
The meeting was called to order by Chairman Rahi lly at 9:36 a.m.
The mi nutes of the Augun IS, 1979. meeting pore ~f.lproved as pri nted.
It was moved by Mr. James I.Ir!1lh rey, seconded bl;' I"rs. Margaret Rlecke r ,
and carri ed, that the Board !'lOve Into closed sess ion for the purpose
of di scus s ing co llective bargain ing. For: Cofe r, ror tlno, Hars tad ,
Rahi ll y , Riecker, Umphrey, Wightman . Against : non ~ .
The open r.Jeeting reces sed at 12 : 35 p. lII .
The open mee ting reconvened at 2:08 p.m .
PERSONNEL ACTIONS :
It was moved by Mr s . Margaret Riecke r , seconce~ ~y Mr. James Umph rey,
and carried , that the following reCCMTlenda t ions be olpproved .
1328
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Appo i nt menu:
Joyce S. Abler , Tempor a ry Instructor, lnfonnation Systems and
Ana lysis , one· fou r th time, Fa l l 1979
B.S., Centra l Mich igan Un i versi t y , 1963
M.B.A., Central Michigan University, 1973
Garald F. Al len , Temporary Instructor, Counse lor Education and
Persona l Developmen t, pa r t-t i me , Fa l l 1979
B.A., Al bion College, 19ljl
M.S., Un i versity of Iowa, 191j2
M.A., Cent r a l Michigan Unive rsity, 1975
Gerald L. Baeza, Temporary Assistant Professor, Induurial Educ. ·
tlO!"l and Technology, f ull · t i me , 1979·80
B.S., Ca li forn i a State College , 1974
M.A., West Vi rginia UnIversity, 1977
Bratati Bandyopadhyay , Temporary Instructor, Economics, one·half
time, 1979· 80
B.A., Unive r sity of Calcutu , India, 1969
M.A., Unive,.,ity of Calcutta, 1973
Vranda M. Barday, Instructor, Physical Educat ion , 1979·80
8.5., Eastern Illinois UniverSity , 1973
M.S., University of Iowa, 1979
Jeffrey w. Blanchard, Temporary Assistant Instructo r , Management,
ful1 · tirne, Fall 1979
B.S., Central Michigan Univer s ity , 1973
Donna J. Born, Temporary Assistant Professor, Journalism, threefourths
time. rail 1979
B.A., University of Toledo, 1957
M.A., Central Michigan Un i versity, 1976
Fredric R. Brandfon, Temporary Ins tructor, RelI gion, full-time,
1979·80
B.A., Wesleyan Unive r sity, 1970
M.A., Utliversity of Pennsylvania, 1971
Janet A. Bridges, Te~or.ry Assi s tant Professor. Journalism, one·
fourth time , Fall 1979
B.A., Hetnphis State University , 1964
M.A., Southern Illinois University, 1977
Kathrine A. Brown , Temporary Instructor, Accounting, three-fourths
time. , Fall 1979
B.S., Cent ral Michi!,an UniverSity, 1977
M.B.A. , Central Mi ch igan University, 1979
1329
Appointments continued
Almeda C. Chaffer, Temporary Instructor, Mathematics, one·ha lf
time, Fall 1979
B.S., Illinois State University, 1962
M.S., Illinois State University, 1965
Valerie Dearing, AssistalH Professor , Art , 1979·80
B.F.A., Cra!1brook Academy of Arts, 1975
M.F.A., U!1iversity of Michigan, 1979
Linda l. Dinan, Temporary Instructor, Early Chi Jdhood a!1d Elementary
Education, one-fourth tiMe, Fall 1979
B.S., University o f Minnesota, 1968
M.Ed., University of Massachusetts, 1978
Paul D. Donn, Temporary In structor, Psychology, o!1e-half time,
Fall 1979
B.S., Central Mi chigan U!1iversity, 1977
M.A., Central Michigan University, 1979
Richard J. Doy le , Temporary Assista!1 t Professor, Counse lor Education
and Perso!1al Development, one-sixth ti me, Fal I 1979
A.B., Boston Co llege, 1964
M.A., New School for Socia l Research, 1966
Ph.D., Boston Co ll ege, 1973
Cora E. Enrna!1, Temporary Associate Professor, Music, ful I-time,
1979-80
B.A., '.Ihitma!1 College, 1963
1'1.1'1., Michigan State University, 1973
Hi lary J. Ferguson, Temporary Instructor , Home Econemies, Fami Iy
Ufe and Cons~r Education, one-four th time, Fall 1979
B.S., Mi chigan State U!1iversity, 1974
M.A., Michigan State U!1iversity, 1979
Frank E. Fishell , Temporary Assistant Professor, Mathematics , onefourth
time, Fall 1979
B.S., Central Michigan U!1iversity, 1957
M.A., Mi chigan State University, 1961
Ph,D., Michigan State U!1ivers lty. 1975
James J. Grannel 1, Temporary Inst ructor, Counse lor Education and
Personal Development, part-time, Fall 1979
B.S., Cent ral Michigan University, 1969
M.A., Ce!1tra! Michigan University, 1971
1 nO
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Appointments COl'ltinved
Robert J. Greene, Temporary Professor, Psychology, one-fourth
time, 1979-80
B.A., MichigM State University, 1965
M.A., Mlchiga!1 State U!1iversity, 1967
Ph.D., Michiga!1 State University, 1970
Susan C. Grigal lunas, Temporary Instructor, Speech and Dramatic
Arts, full-time, 1979-80
B.A., Marquette University, 1961
M.A., Ce!1tral Michigan Universi ty, 1965
William J. Gri galiunas, Temporary Assista!1t Professor, Broadcast
and Ci!1ematic Arts, one-fourth time, Fall 1979
Ph.B., University of Detroit , 1960
M.S., Syracuse University, 1961
Douglas Q. Grossa, Temporary Instructor, Counselor Education and
Personal Dellelopment, part·t ime, Fall 1979
B.A., Northern Michiga!1 University, 1968
M.A., Central Michigan University, 1970 (Clinical Psychol09Y)
M.A., CeI1tral Michigan University, 1977 (Educational Admin. )
Ed.S., Central l1ichigan University, 197"
Manaucher Gueramy, Adjunct Professor, Psychology, 1979-82
M.D., Shiraz Kedical School, iran, 1957
11.5., I1cGill U!1iversity , 1964
Heromi!1e Harris, Psychology te!1ter Intern, Psychology, ful I-time,
1979-80
B.A., Elizabethtown Co ll ege , 1967
M.A., Ohio State University, 1979
~1 Ibur Harris, Professor Emeritus, Secondary Education, temporary
special assignment, Fal1 1979
B.S., Ohio Unille r sity, 1937
H.Ed., Ohio Unillerslty, 1943
Ed.D., Indiana University, 1957
Thomas E. Hicks, Temporary Assistant Professor, Mathematics , onefourth
time, Fall 1979
B.S ., ~est Virgi!1ia University, 1968
M.S., West Virgi!1 ia University, 1970
Ed. D., West Virginia University, 1972
Jeffrey H. Haagg, Temporary Assista!1t In5tructor, ECO!1omics, onehalf
time, 1979-80
a.s., Cen tral Michigan University, 1976
13]1
Appointments continued
Randolph Jacques, Temporary Assistant Professor, Accounting. one·
third time, Fan 1979
B.A., ~ichigan State University, 1968
I';.B.A., \Jayne State University, 1973
Burnett S. Kelly, Te~rary Assistant Professor, Business Law
and Regulation, one· fourth time, Fall 1979
B.S., I';ichigan State University, 1966
J.~., Detroit College of Law, 1974
Margaret ~. Keysor , Temporary Instructor, Speech and Dramatic Arts,
ooe·half time , Fall 1979
B.A., SUNY, Plattsburgh, 1976
M.A., Central Michigan Univer si ty, 1977
Lynda A. King, Temporary Assis tant Professor, Psychology, three.
fourths time, 1979·80
B.S., University of Mary and, 1969
M.A. , University of Washington, 1975
Ph.D., University of Wash ington, 1979
Carol Lanfear, T~rary Instructor , Mathematics, full·time ,
1979·80
B A., Southern ~i55ionary CollCge, 1972
~.A., Mdrews University, 1975
Clenn S. lewandos, Associate Professor, Chemistry, 1979·80
B.S., Southern Methodist University, 1967
Ph.D., University of Texas, 1972
John K. ~atthews, T~porary Assistant Instructor, Physical Educa·
tion, one·half ti me, 1979·80
B.S., Central Mi chigan University, 1974
Ceorge O. Matzureff, Temporary Ass istant Professor, Business Law
and Regulation , full·time, 1979·80
A.B., University of Illinois, 1954
A.H., Harvllrd University, 1957
J.D., George Washington Universi t y , 1963
Ph.D., American University, 1978
Bonnie J. Mauk, TeMporary Ins tructor, Early Chi Idhood and Elemen·
tary Education, one·slxth t ime, Fall 1979
B.A . , Mi chigan State Unive rsity, 1972
John F. Heeske, Tempora ry Instructor , Marketing and Hospitality
Services Administration, one·fourth time, Fall 1979
B.A ., \Jashlngton State University, 1965
H.B.A., 111chigan State University, 1367
1332
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Appoin t ments continued
Susan C. Hi les, Temporary Assistant Professor, Educational
Administration and Library Science, one·sixth time, Fall 1979
B.A. , Central Mi chigan University , 1974
f'1 .L.S., University of Itichigan, 1975
It .A., Central Hichigan Univers ity, 1978
Terence F. Hoare , Temporary Instructor, Management, one· fourth
time, Fall 1979
B.S., Central Michigan University, 1965
It.H.A., \JashingtOfl University, 1970
f'1.B.A., Central Itichlgan Unive rsity, 1975
M.A., Cen t ral Michigan University , 1977 (Economics)
Kenneth T. Morris, reappointment as Department Chairperson,
Counse lor Education and Personlll Development, effective
August 1, 1979 • Ju ly 31, 1980
Kathleen A. Murphy, Temporary Inst r uc tor, Mathematics, one- t hi rd
time, Fall 1979
B.S. , Centra l Michi9an University, 1971
M.A., Central ~rchlgan University, 1974
Thomas S. Nessle!n, Temporary Instructor, Economics, full·time,
1979·80
B.A., University of Missouri, 1970
M.A., University of f'1lssouri, 1976
Paul F. O'Connell, T~rary Assistant Professor , Business law and
Regulation, one·fourth time, Fall 1979
8.5., Iioly Cross Col lege, 1950
L.l.8., University of Detroit. 1959
Barbara K. Peddie, Temporary Instructor, Physical Education, part·
time , 1979·80
8.5., l1i~1 University, 1965
H.Ed., Itiami University, 1970
Pat ri cia A. Podol I , T~rary Ass istant Professor, Physical Educa·
ti on, one-half time, 1979-80
B.S., Valparaiso Unive r si ty, 1960
M.S., University of 11l1no[s , 1963
Frank Rice, Temporary InStructor, Computer Science, one·fourth
time, Fat r 1979
8.5., Central MIch igan University , 1972
M.S., Central Mlchl9an Univers i ty, 1979
1333
AppointMents continued
Thomas M. Robertson, Temporary Assistant Professor, Business Law
and Regu lation, one· fourth time, Fall 1979
B.A., Michigan State University, 1975
J.D., University of Michigan, 1977
katrina ~. Simmons, Temporary Assistant Professor, Speech and
Dramatic Arts, full-time, 1979-80
B.A., University of California, 1966
M.A., University of Iowa, 1973
Ph.D., University of Iowa. 197i!
8ethalee J. Smith, Temporary Instructor, Management, one-fourth
time, 1979-80
B.S., Central Michigan University , 1972
M.A., Central Michigan University , 197i!
M.S.A., Central Michigan University. 1978
Michael J. J. Smith, Temporary Proressor, History, one·fourth time,
Fall 1979
B.A., University of Massachusetts, 1961
M.A., Indiana University, 1963
Ph.D., Indiana University, 1970
•
Corydon L. Somes, Temporary Instructor, Management, one·(ou rth •
time, Fall 1979
B.A., Lake Superior State Co ll ege, 1967
M.S.A., Central Hi chigan University, 1977
Will lam J. Spezeskl, Temporary Inst ructor, Information Systems and
Ana lysis, one· fourth time, fall 1979
B.S., University of MassachuSetts, 196~
M.A., Clark University , 1966
Kay J. Starks, Temporary Instructor, Career Exploration Program
and CounSelor Education and Personal DeVelopment, one·thi rd time
Fall 1979 and one· fourth time, Winter 1980
8.S., Iowa St a te University, 1955
M.Ed., Oregon State UniVersity, 1959
M.A., Itichlgan State University, 1975
Theodore £. Tabor, Adjunct Professor, Chemist ry , 1979·80
B.A., University of rIontana, 1962
Ph.D . , kansas State UniVersity, 1967
Jean-C laude Vui I lemi n , Temporary Ass i stant Instructor, Foreign
Languages, Literatures and Cultures, one-third time, 1979·80
It. A., Unlversltl Poul Valery, Kontpellier, France, 1979
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Appointments cont i nued
A. Delaney Wa lker, Tef'1'orary Instructor, En~lish, full-time,
1979-80
B.A ., University of Illinoi s, 1973
M.F.A., University of British Columbia, 1976
Victor S. Walker, Tenporary Assistant Professor ~ngl ish, fulltime.
1979-80
B.S., University of Illinoi s , 1969
M. F.A., Bowling Green State University, 1973
Sandra J. Warriner, Temporary Instructor, C~uter Science, onehalf
tilne, Fall 1979
B.S., Uni...ersity of Michigan, 1963
M.S., Central Itichigan UniverSity, 1978
Mary Weber, Temporary instructor, Sociology, Anth ropology and
Socia l ~ork , one-fourth time, Fall 1979
B.A., Alverno College, 1968
M.S.""., University of Illinoi s , 1973
Geraldine B. Wright, Tef'1)Qrary Instructor, l .. naClUDent. one-fourth
time, Fall 1979
B.S., Central MIchigan University, 1977
M.B.A., Central Michigan Unl ... ers!ty, 1978
Mildred G. Wujek.
time, Fall 1979
Temporary instructor, Ma .. henatlcs, one-third
B.A., University of
B.A., University of
It.A., Unl..-ersity o f
Kansas,
Kansas,
Kansas,
1958
1960
1965
(Art)
(l'Iathel'llatics)
Eric R. Wildman, Temporary Instructor , Itathematlcs, two-thirds
time, Fall 1979
B.S . • Central Michigan Uni ... erslty, 1974
M.A .• Central Itichigan University, 1976
Administrative/Professional
Susan Aktary, Residence Hall Director AP-I, Housin9 Progra~
Marc 8ashara, Residence Hall Director, AP-I, Housing Programs
Janet 801leau, Assistant Director/Teacher Education Project AP-5,
provIsional, School Qf EducatiQn
Yvette Clark, Counselor Tra inee Ap·3, AdMi ssions
Dianne Eagan, Assistant Director AP-3, Campus Recreational ServiceS
1335
Appointments continued
Larry Fisher, Residence Hall Director AP-I, Housing Programs
Carol Furrow. Residence Hall Director AP-I, Housing Programs
Elizabeth Kerr, Re~idence Hall Director AP-\, Housing Programs
Pauline Koenlgsknecht, Administrative Assistant AP-), IPCD
Barton lessin, Assistant to the DIrector AP-S, Library
Ronald Hason, Residence Hall Di rector AP-I, Housing Programs
Deborah McBrayer, Residence Hall Director AP-I, Housing Programs
Dorothy Hoffett, Assistant Prosram Hanager AP-3 , provisional,
IPCD/Michigan Admin.
Betsy Nelson, Residence Hall Director AP-I, Housing Programs
Betty Wi Iczynski, Residence Hall Director AP-I, Housing Programs
Supervisory/Technical
Raylene Cain , SwItchboard Operator ST-2, one-ha lf time, Centrex
Ron Gishpert, Copy Machine Operator I I ST-2, University Press
John Nester, Paint Supervisor ST-6, Physical Plant
Wayne Henderson, Senior TV Engineer ST-6, Public Broadcasting
James Powell, Assistant Equipment Manager ST-3, School of HPER
Dorothea Stowe, lab Technician ST-5, one-half time. Chemistry
Mary look, Bibliographic Aide ST-4 , provisional, Library/IPCD
Clerical
Judy Carpenter, Stenographer e-3 . Physical Plant
Darla Cook. Typist C-2, Placenent and Career Information Center
Beverly DeBoI t, Secretary C-4, Hi 1 itary Scienc.e
Susan Ghent, Stenographer (-3. Registrar
1))6
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Appal ntments continued
Chandra Gordon, Secretary c-4, IPCD
Mary Helbeck, Senior Clerk C-3, provisional. IPCD/Troy Admin.
Connie Jackson, Specialist Clerk e-4, provisional, IPeD/library
Program
Sue long, Senior Clerk C-3, Placement
Terry Wynn, Secretary c-4, Sc.hool of Continuing Education and
Community Serv ices
Holly Wysong, Stenographer e-3. Physical Plant
Maintenance/Food Service
Paul Mayercak , Warehouseman Mf-5, Purchasing
Promotions . ReclassifIcations, and Salary Adjustments;
Douglas Castledlne, Temporary inStructor, Information Systems and
AnalysIs , from one-half time to seven- twelfths time, Fall 1979
Gal I Slegerdt, Temporary Assistant Professor, from Speech and
Drar.l3t i cArts full- time , to Speech and Dr~t i c Arts three-fourths
tIme and Honors PrOgral'! one-fourth time. Fall 1979
James A. Pahz, Assistant Professor. Health Education, recei~ed
Ph.D., salary change only, effective August 5, 1979
Sucy Th~son, Assistant Professor, EngliSh, received Ph.O.,
salary change only, effective AuguSt 5, 1979
J. B. Walden, Professor, from Business Education and Administrat
ive Services to Information Syste~ and Analysis, effective
August 5, 1979
Alan Weber , Temporary A~sistant Professor, from Student Teaching
one-half time, 1979-80, to Student Teaching one-half tj~ and
English one-fourth time, 1979-80
Senior Adm inistrators
R. Wi Iliam Dunham, Associate Vice Provost for faculty Contractual
Re latIons
1337
Promotions, Reclassifications, and Sala ry Adjustments cont inued
Administrative/Professional
Duane Coupe I I to Manager/Center for learning Asses~nt Services
AP-4, Planning, Instructioo and Research
Hary Lannen to Sen ior Nurse AP-], Health Services
Lawrence Hills to Administrative Assis t ant/Academic Administration
AP-4. Academic Affairs
Ti~thy Snellenberger to Progr~r AP-2, Computer Services
Supervisory/Technical
Catherinc HcCoy. Admlnistrativc Aide ST-'!, !)rC'vislona l, IPCD/
Hi01igan Admin.
Clerical
Sue Bittner to Administrative Secretary C-:, CilftlPUS Recreational
Services
Lori Conroy to Administrat ive Secretary C-S, Information Services
Anne Griffiths to Special ist Clerk C-4, A~ls5ions
Ruth Hoeggenberg to Administrative Secretary C-S , Auxiliary
Servlccs
Judy Neeley to Scnior Clerk C-3, three-fourths time, IPCD
Haureen Rondy to Specialist Clerk C-4, one-half time, Planning.
Instruction and Research
Kaintenance/rood Service
Raymond Barton. Painter Apprentice HF-14, Physical Plant
fremont Bellinger, Soi Icr Operator Apprentice HF-IJ, Physical
Plant
John Benaske, Carpenter Apprentice Hf-!J, Physical Plant
Robert Forquer to Electrician Apprenti ce Hf-12, Physical Plant
Wi Ili am Lorenz to Motor Vehicle Operator Hf-S, Physical Plant
13J8
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Promotions, Reclassi fications, and Sa lary Adjustments continued
John Ludwig, Carpenter Apprentice HF-lJ. Physical Plan t
Karvln Ludwig, Halntenance Hechanlc Apprentice HF-II, Physical
Plant
Stan Harlin to Halntenance ~chanic Apprentice Hr-1J, Physical
Plant
Wi lliam Hi ller, Carpenter ApprentiGe Hr-lJ. Physical Plant
Dixie Moss to Kaintenance Hechanic Apprentice HF-l], Physical
Plant
Chris Hycrs, Painter Apprcntice HF-IJ, Physical Plant
John Paisley to Equipment Operator HF-6, Physical Plant
Jose Reyes, Halntenance Hechanic Apprentice HF-1J . Physical Plant
Robert Rood, Carpenter Apprentice HF-II, Physical Plant
James ~ith, Haintcnance Hechanic Apprentlcc HF-". Physical Plant
Thomas Spence to H~lntenQnce Hechanic Apprentice Hf-I~, Physical
Plant
Kenneth Stalter, Painter Apprentice HF-l~, Physical Plant
Deloris Young, Carpenter Apprentice Hf-\1. Physical Plant
Leaves of Absencc:
Lou C. Powell
Recreation and Park
Administration
A. H. Zahniscr
Religion
1979-80 acadcmlc year
1979-80 academic year
Rcsignatlons , Terminations, Etc.:
'Wi thout pay
Anna H. Craig , Assistant Profcssor. Economics, effective
August 19 . 1979
1339
Resignations, Terminations, Etc, continued
Frank Eldredge, Associate Professor, Biology, effective
December 22, 1979
Wanda S1"Iith, Instructor, Management, effective August I, 1979
Administrative/Professional
James Benson, Radio Station Program Producer AP-3, provis ional,
Publ ic Broadcasting
Ronald Closser, Residence Hall Director AP-I, Housing Programs
Hichael Cooley, Assistant Director AP-3, Campus Recrea ti onal
Serv ices
Laura Gordon, Residence Hall Director AP-l, Housing Programs
Cheryl Patte rson, Residence Hal I Di rector AP-l, Housing Programs
Hichael Springer, Residence Hal I Director AP-l, Hous ing Programs
Craig Wi lkins, Senior Personnel Representative AP-4, Personnel
and Staff Rela t ions
Supervisory/Technical
Henry Crossen, Equipment Manager ST-4, School of HPER
Helen Torpey, Cold Type Operator ST-3 . University PreSS
Clerical
Nicole Ballard, Specialist Clerk C-4, Library
Helen Bell, Specialist Clerk c-4, Payroll
JoAnn Dickman, Clerk C-2 . Library
Elizabeth Campbel I, Senior Clerk C- 3, Registrar
Diana Carmack, Senior Clerk C- 3, Alumni Relations
Olga Harris, Specialist Clerk C-4, provisional. IPCD/llbrary
Programs
1340
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Resignations, Terminations, Etc. continued
Leslie Halfas, Administrative Secretary C-S, History
Vick i Pennock, Stenographer C-3, Publ ic Safety
Margaret Pomeroy, Senior Clerk C-3, Place~nt
Patricia Preston, Stenographer C-3. Physical Plant
Susan Ti It:lann, Senior Clerk (-3, IPCD
Linda Wicander, Secretary c-4, IPCD
Ret i rements:
Haintenance/Food Service
Melvin Young, Custodian HF-3, Physical Plant
November 3, 1964 - August 31, 1979
EMERITUS RANK:
It was moved by Hr. Alfred Fortino, seconded by Hrs. Hargaret Riecker,
and carried, that Harguerite R. CarHn, Residence Hall Director, be
granted emeritus rank and that the fol lowing resolution be adopted.
WHEREAS, Harguerite R. Carlin contribu ted nine teen years
of service in the housing of thousands of studen ts at
Central Hichigan University with the longest term of
employment of any Residence Hall Director to date; and,
WHEREAS, She was the first ful I- t ime, Residence Hal I
Director to be employed at Central Hich igan Unive rsity
after the es t abl ishmeot of the Housing Office; and,
WHEREAS, She contributed greatly to the total development
of Housing at Centra! Hichigan UniVersity; and,
WHEREAS, She was an excellent administrator and managed
her assigned hal I with professional expertise; and.
WHEREAS, She was always ably assisted by her husband,
Dr. Leslie O. Carlin, and together they worlo.ed as a
leam to the advantage of the st udents in the residence
ha ll s and the University c~unity; and,
1341
[merl tUlo Rank cont I nued
'oiH[REAS, She and her husband traveled e"ter,sively .ind
led ~ny Central "ichlgan University stu~cnt, a~lnllotretive
and faculty groups to va ri ous countries a round
the world; and,
WHEREAS, She has contribu t ed her time an6 ta lent to many
worthwhile endeavors in the connunity st:"te and natIon,
especially In the encouragement and assist~nce of the
American Indian to pursue a higher education and trairoing,
as State Regerot for the Daughers of the Anerican Revolution
and on the Governor' s Bicentennial Committee;
BE IT THEREFORE RESOLVED, That the Board of Trustees, on
behalf of the University community, exoresses appreciation
and grati tude for her contributions to this institution
and extends Emeritus rank.
DEPARTMENT CHAIRPERSON STIPEND ItICREAS[:
It was moved by Mrs. "argare t Riecker, seconded by Dr. Lloyd Cofer,
and ca rri ed , that the following resolution be Cldopted.
BE IT THEREFORE RESOLVED, That the report of the compensation
c~ittee formed as part of th~ 1?77-~O Agreement
is accepted arod its reCOlmlendulon rf'I" 'tNilro!, the increase
in the department chaI rper son s tipend is a?p roved for
iOllp lementat ion.
CONTINUATION OF SE LF-Li qU IDATING EXPEND ITURE AUTHORIZATION:
It was moved by Hr. Alfred Fortino, seconded by Hrs. Margaret Rlecker,
and carried, that the following reso lution be adopted.
BE IT RESOLVEO, That the President of Centra l Michigan
University and his designees are authorized to el<pend
such funds as are necessary to pay salary, wage, and
operating costs for the se lf-i iquidating operations
for the period J uly I through Dctl'!':"r 31, 19n.
1]42
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IIIVESTMENT POLICY (Finance Connlttee):
It was moved by Hr. Alfred Fortino , seconded by Mrs. Marga ret Riecker.
and carried, that the followiroq resolution be adopted.
BE IT RESOLVED, That the following amendment to the Investment
Policy Is adopted effective September 19. 1979.
Page 2, paragraph 2, changed to read
Subject to the above restrictions, investment lllay be I'Iolde
in any of the following money narket instruments:
1. CertifIca te of Oeposlt
2. Repurchase AgreementS
3. Passbook Savings deposit
4. 8.ankers Acceptances
5. Treasury bills and notes
6. Other U.S. Agency securities
7. ~ey ~arket Certificates
8. Common Fund for Short Term Investments - The
Philadelphia National Bank - Trustee
The Administration Is authorized to enter into a Trus t
Agreement with The Philadelphia National Sank for the purpose
of managirog the funds deposited in the Common Fund for Short
Term Investments,
1979-80 GENERAL FUND OPERATING BUOCET (Finance Committee):
It was moved by ~r. Alfred Fortino, seconded by Hrs. Margaret Riecker,
and carried, that the following resolution be adopted.
BE IT RESOLVED, That the Board of Trustees adopts the attached
General Fund OperatIng Budget for the 1979-80 fiscal year and
delegates to the adollinlstration authority to expend funds as
approved in the General Fund Budget and also by transfer from
or to accounts in the General Fund Budget and other funds of
the University. {Copy of the Budget approved is to be kept
on fi Ie in the Office of the Secretary.}
SUPPLEMENTAL AGREEMENT OF THE TEACHING EFFECTIVENESS DOCUMENT (Academic
Affairs Committee):
It was moved by Dr. Lloyd Cofer, seconded by Mrs. ~rgaret Riecker,
and carried, that the following resolution be adopted. For: Cofer,
Fortino, Hafstad, Riecker, Wlght~n. Against: Umphrey.
Sup. Agree. of the Tea~hing Effe~tlveness Document ~ont i nued
BE IT THEREFORE RESOLVED, That the supplementa l agreement
is ratified by tl'le Board of Trustees. A eopy of the
supplemental agreement shall be initialed by the Se~retary
and kept on fIle.
ACADEKIC AND ADMIHISTRATIVE COKPUTER CDHTRACTS:
It was ~ved by Mrs. Margaret Rre~ker, se~onded by Mr. James Umph rey,
and ~arrled, that the fo ll owing resolution be adopted.
BE IT RESOLVED, That the President and his designee are
autnoriled to enter into ~omputer ~ontra~ts with Sperry
Unlva~ for ado:!linistratlve ~ornputer purposes and Control
Data Corporation for academ i ~ purposes for a lease
period not to exceed five years.
AUTHORITY TO SIGN STUDENT TEACHING AGREEMENTS CONTA INING INDEHNIFICATION
AGREEKENTS:
It was ~ved by Kr. Alfred Fortino, seconded by Krs. Margaret Rie~ker,
and carried, that the following resolution be adopted.
BE IT RESOLVED, That the President Is authoriled to sign
student tea~her agreements and affll iatlon agreements wi th
s~hooi distri~ts and other organiutlons in conne~tlon with
programs such as University student tea~hlng, Intern and
other programs. The AgreementS may Include In6emn i fi~atlon
clauses In whIch the University agrees to indemnify the
school dist ri cts and organllatlons for losses incurred by
the s~hool districts or organilatlons as a result of participating
with the University in the program. 1n<!ellW'liflcatlon
may Include, but is not l imited to, workers' compensation
claims by students in the progr am. The President is authoriled
to delegate this authority to appropriate persons within the
Un! vers i ty wi th the author! ty to be ut r I i led by those persons
under guidelines approved by the President. The originals of
al I such delegations of authority shall be (I led in the Office
of the Vice President for Business and Finance and copies of
the delegations shall be filed in the Office of the Secretary
to the Board. The originals of all such !oludent teacher and
~ffl liation agreements shall be placed on fl Ie in the Office
of the Vice President for Business and Finance.
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AUTHORIZATION TO OPEN ~EGOT IATIONS WITM fACULTY ASSOCIATION.
It was ~ved by Mrs. Margaret Riecker. seconded by Hr . Alfred Fortino.
and carried, that the following resolution be adopted.
BE IT RESOLVED, That the President is authorlled to open
negotiations with the Facuity Association under the ~urrent
Agree~nt and for future years on the topics of base
salary, salary supplement, contribution to dental insurance
and hospital and surgical insurance, and roll up on
existing benefits .
GIFTS ANO GRANTS:
It was moved by Kr. Alfred Fortino, seconded by Mr. Jaones U!nphrey, and
carried, that gifts received during the month of August total ing
$51,756.011 and grants received during July and August totaling $156,535
be accepted with appreciation.
Grants
HEW Veterans' Cost of Instruction
Arenac County Commission: 8ig Creek Drain Study
I'll Dept. Public Health: Alcohol Irtern Prograrr
Alma Public Schools: Language Re~ediatlon
MI History Olvision' Archive Retrieval
L(EA: law Enforcement Education
National Science Foundation: OeveloJ)lr.ent in Science Ed.
I'll Council for the Arts: Adventures in Good Husic
$ 11,746
2,025
5,700
4,2'4"0
1,500
1)0,000
1.100
The Soard of Trustees eKpressed their thanks to Trustee Katharine
Hafstad for her gracious hospitality at the August ~eting.
It was II10ved by Kr. Janes I.kIIphrey, seconded by Or. Lloyd Cofer, ~nd
carried, that the Soard move Into closed session for the purpose of
discussing ~ollective bargaining. For: Cofer. FOrtino, Hafstad,
Rahil ly, Riecker, Umphrey, Wightman. Against. none.
The next Board of Trustees f:leeting will be Yednesday. October 17. 1979. •
The open session adjourned at 2:53 p.m.
T~r.;,,7 Secretary to the Board of Trustees
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