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C E N T R A l Hie H I G A NUN V E R SI T Y
BOA ROO F T R U S TEE S
October 17. 1979
Cent ral Michi gan University Board of Trustees
MeetIng of October 17, 1979
Mt. P leasant, Michigan
Members pre sent : Mr. James M. Umphrey. Vice Chairman; Dr. Lloyd M.
Cofe r; Mr. Leo A. Farhat; Hr. Alfred J. Fortino; Mrs. Katharine C.
Hafstad; Mrs. Margaret A. Rlecker; Mr. Walter W. Wightman; Dr. Harold
Abel , Pre s ident.
Members absent: Mr. Lawrence D. Rahilly.
Al so attending: Dr. John E. Cantelon, Provost; Dr. Terrence J. Carey,
Secreta ry to the Soard o f Trustees and Vice Pres ident ror University
Relat ions ; Mr. Arthur E. Elli s, Treasurer and Vice President for
Public Affairs; Mr. James Hi I I, Vice Pres ident for Student Affairs;
Mr. Jerry R. Tubbs, Vice President for Business and Finance.
The meet ing was called to order by Vice Chairman Umphrey at 9:35 a.m .
The lIIinutes o f the September 19, 1979, meeting were approved as
printed.
PERSONNEL ACTIONS:
It was moved by Mr. Al fred Fortino, seconded by Mrs. Margaret Riecker,
and carried, that the following recomnendations be approved.
Appointments :
Richard W. Fox , Temporary Instructor. Counselor Education and
Personal Development , pa r t· t ime, Fa ll 1979
B.S., Central Michigan University, 1966
M.A., Cent ral Michigan University, 1973
James W. Gormley, Temporary Instructor, Physics, one- t hird time,
Fall 1979
B.S., Centra l Michi gan Univer s i ty, 1969
M.S . , University of Portland. 1973
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Appointments cont i nued
Sedley O. Hall, Temporary Professor, Early Chi Idhood and Elementary
Education, one - sixth time, Fall 1979
B.S., University of Nebraska, 1952
M.S., University of Hebrolskol , 1953
Ed.n., University of Nebraska, 1963
Thomas M. Hunt, Temporary Assistant Professor, Broadcast and
Cinellliltic Arts, one-fourth time, fa l l 1979
B.S., Eastern Michigan University, 1970
M.A., Eastern Michigan University, 1972
Ca roline L. Malone, Temporary Ins tructor, Counselor Education and
Personal Oevelopmefll, part-time, FaJ1 1979
B. S. , Central Michi gan Un iversity , 1962
M.A., Cel'ltral Michigan Lil'llverslty , 1970
Wayne J. Newman, Temporary In st ructor, Counselor Educat ion and
PerSonal Development, part-time, Fall 1979
B.S., Cent ral Michigan University, 1967
M.A., Central Michigan University. 1972
Eug~ne M. Nikkari, Temporary Associate Professor, EducatIonal
Adr!lInlstration and Library Science, one-fourth time, Fall 1979
B.S., Horthern MIchigan University, 1951
M.A., Univers ity of Michigan, 1955
Ed.D . , !,layne State University , 1971
Barry A. Nob les , Temporary Instructor, Counselor Education and
Personal Deve.ioprnent, part-time, Fall 1979
B.S., Central Michigan University , 1968
M.A., Central Michigan University , 1975
Thomas A. Richards, Temporary In structor, Management, one-fourth
time, Fa 11 1979
3.S., Ball State Universi ty, 1958
I1 . A., Ball State UnIverSity, 1966
Darlyne 11. Sahara, Temporary Instructor, Counselor Education and
PerS(Mlal Development, part-time, Fal l 1979
B.A., Central Michigan University, 1967
M.A., Central Michigan UnIverSity , 1978
Jaca lyn R. Sluiter. Temporary I nstructor , Early Chi Idhood and
Elementary Education, one-sixth time, Fall 1979
8.S., Central Michigan University. 1973
M.A . , Central Michigan University . 1977
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Appoil'llments coot inued
Andrew Solocha, Temporary Inst r uc t or, Economics, one·ha lf time,
Fall 1979
B.A., Long Island University , 1975
Jennifer S. ~hlte , Temporary Instructor, Counse lor Educa ti on and
Personal Development, part·time, Fall 1979
B.A., Central Mi c:higan Un i vers i ty, 1969
M.A., Central Mic:higan University, 1975
Judith L. Little, Temporary Instruc:tor, Home Ec:onomic:s, Family
Life and Coosl,IIIer Educ:ation, one~fourth time , Fa l1 1979
B.S., Iowa State University , 195)
M.S., .... ic:higan State Unive rsity. 1976
Adm inistrative/Professional
David Darst . Photographer AP·2, Instructional Resour c:es
John DenHeeten, TV Transmitter Supervisor AP~4, Pub I ic Broadc:as ting
Nancy Fazzoni, Coordinator/D f f~Camp u s Prog ram/ .... i d land Ap·2, one·
ha lf time, provis ional, RegIstra r
Bradley Fuhr, Ed i tor /Radio·TV News A P~ ), I nfo r~tion Se r vic:es
John Knudstrup, Inst ruc:t iona l Deve loper Ap·5 . IPCD
John Sardo . Supervlsor/Hedla Producti on Spec ialIst Ap· ) , Ins truc·
tiona l Resources
Super visory/Techn ical
Blaise Cnagno, Compu ter Ope rator I ST·4, Computer Services
Lois Hays lett, Cen t er Representat i ve ST·4, three- fou rths ti me,
provisional. IPCD/lJur t sm i th Admin.
David Henrie, Copy Center Ope rator S T ~ ) , Universi t y Press
Nancl Kotowski, A~inistratlve Aide ST·/j, prov i s iona l , IPCD/
Troy Admin.
Penny Stacy, Food Se r vice Supe r viso r ST-4, Food Ser vi ces
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Appoin tments continued
Clerical
Eli zabeth Canute , Secretary C~4, School of HPER
H. Ha r lene Hales, Secre tary C- 4, Alumni Re lations
Hi ldegard Kachut a, Cle rk C· 2, Health Services
Susan Hartin , Sec:retary C-4. Speech and Dramatic Arts
Sha ro" Russel l, Sec re tary C· 4, Affirmative Action
Ke lly Stacey, Stenog raphe r C- ) . Pub l ic Sa fety
Mai nt enance/Food Se r vice
Kathe r ine Haynes , Custod ian HF· ), one·ha l f time , Pres ident's
Off ice
Promoti ons, Rec lass i f ica tions, and Sa lary Adjustments:
Caral d F. AI len , Tempora ry Ins truct or, Counse lor Education and
Pe r sona l Development, Inc reased par t·t ime load, Fa ll 1979
Frederic R. Brand fon , Tempora ry Inst ruc:tor . f rom Rel igion ful l·
ti me, to Religion th ree·foun hs time and Honors Prog ram one·
fourth t ime, Ulnter 1980
Juli a A. Ca rro ll, Tempora ry Assistant Profe ssor. Psyc:ho logy and
Heme Econom i c:s, Fami ly Li fe and Consl.l!ler Educat ion, sal a ry change
only , effect ive Augus t 5. 1979
J . Barry DuVall, Prof essor, from Indus tr ia l Education and Techno
logy full· t lme , to Indust rial Education and Techno logy th ree·
fourthS ti me and Hono rs Prog ram one-fou rth t ime, ~ inte r 1980
Ronald L. Johns tone, Professor, from Socio logy, Anth ropo logy and
Soc ial Work one·hal f ti me and Dean's Of fice one · half t ime, to
Soc io logy , An t hropo logy and Social Work one· fou rth time, Dean ' ,
Offi c:e one· half time and Honor 's Prog ram one-fou rt h t ime,
Winter 1980
Stacy W. Thompson, Assistant Professor , from Eng l ish t hree· fourths
time and Honors Prog ram on e~fo urth ti me , to Eng l ish one·hal f t ime
and Honors Prog ram one·half time , Wi nte r 1980
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Promotion s . Recl~ ss lfic~tlons, ~nd Sal~ry Adjust~nts cant i nued
A d ~ i n istr~tive/Pro fe ss ional
Ron Dangler to Direct or AP-6, Ah"Wli Relations
J~net Potter to Ad",inist r~tive Assistant" AP-), one-ha lf time,
Academic Ad "' i nis t r~ ti on
Robert Rul ong . ~ssoci at e Director AP-5. Deve lopnent
John Sheffler to ~ad;o Station Program Prorlucer I I AP-3 . provisIonal.
Public Broadcas ting
Supervisory/Technical
Hike Bal I to CO!I1Puter Operator 11 ST-4, Cormute r Services
Hari Iyn Blehm to Nurses Aide ST- 2, Health Sp. rvices
Oiane Brady to Office Supervisor ST-4. Lib rary
Cheryl Leight to Computer Opera tor 1 ST-4, Computer Se rvi ceS
Clerical
Joan Bradshaw to Admlnlstr~tive Secretary C-5. Marketing and
Hospitality Services Administration
Nancy Clifford to Senior Clerk Co), one-half time, Library
Barbara McGuire to Specialist Clerk C-~, Library
Dorothy Hatzel to Specialist Clerk C-4. Pay ro ll
Patricia Stacey to Specialist Clerk C-4, Purchasing
Che ry l Val lance to Senior Specialist Cle rk C-5. Registrar
Ma intenance/food Se r vice
Ma ry Cluley to Ut i Iity Helper 1 I HF-2, Aux i liary Services
Charles VanHorn to Caretaker Hr-4. Physical PI~nt
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Equi ty Adj ustn'lents:
Jack D. Adams
Terry Beehr
Wi I li~ T. Bulger. Jr.
Charlotte B. Evans
Howard [vans
William L franklin
Robert D. Hays
Roger Henrie
Dennis Horton
Gilles R. LaBri e
Dennis I10nk
John R. Pfeiffer
Sherman L. Ricards
Edward Roberts
E. Reed Wicander
Biology
Psychology
Hi nory
foreign LanguageS, Literatures, and
Culture,>
Hinory
History
HuS 1 c
Ceography
l".us Ic
foreign Languages. Literatures . and
Cultures
l".uslc
English
Sociology, Anthropology and Soc ial
Work
foreign Languages. literatures, and
CuI tures
Geology
Resignations , Terminations, Etc.:
Administr~t i v6/Professlonal
Rita Carver , Assistant Program l'Ianage r Ap·), provisional, IPCD/
5EUS Admin.
Supervisory/Techn ical
Ca t herine McCoy, Administrative Aide 5T-4. provisional. lPCD/
l".ichlgan
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Re s ignations. T~rmin~tions. Etc. continued
Clerical
Sandra Bonow, Secretary C-4, Affirmative Ac t ion
Carolyn Corey, Typist C-2, InforIT.ation Services
Wanda Craham , Senior Clerk; C-4, provisiona l, Speech and Dramat ic
Arts
Renee DeCou-Maste rs. Secretary c-4. St udent Publ icat ions
Jerry Pelletier, Senior Clerk; C-). provisional, Spec ial Olympics
Deloris Th ielen, Sen ior Cashier C-2, Aux i lia ry Se rv ices
Donna Wyrick, Specialis t Clerk C-4. Li brary
Maintenance/Food Service
Kathryn McCuire, Custodian MF-), one-half tine, PreSident '5 Of fi ce
Retirements!
Victor p, Croftchik, Professor. Art
SepteP'lber I, 1948 - December )1, 1979
Alexander J. Zawacki, Associate Professor, Art
September I, 1958 - December 31. 1979
SPECIAL RESOLUTION:
It was moved by Mrs. Katharine Hafstad , secon ded by Dr, Lloyd Cofer,
and carried unanimously . th.1t the fol lowing resol ut ion be adop ted.
Judson W. Foust was the sixth President of Cent ra l Mich i gan
Univers i ty, Serving in the office from 1959 to 1968, at wh ich
time he retired to the status of President Emer i t us. He di ed
September 7 , 1979, at the age of seven t y-seven. A gradua te of
Albion Col lege , he held the M,A, .:and Ph . D. degrees in Ma t hem.:
atlcs from the University of Mich igan. Dr. Fous t joined t he
faculty of Central State Teachers Col lege in 19Z9 as an
Instructor in Mathematics, thus conmencing an assoc ia t ion wi th
the College and University which would ex tend over half a
century. The Board of Trustees of Cen tra l Mich ig;tn Univers ity
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Specia l Reso luti on con t inued
pays memor ial t r ibute to that long r ecord of service to the
ins tit ut ion and to the peop le of Michigan.
BE IT THEREFORE RESOLVED, That thi s Boa rd ack;nowl edges
wi th deep respect the exe.-.p l;t ry qual it ies o f i nte ll ect,
per sona lit y, and ch;t rac ter whi ch ma rked the pri va te life
and pub li c ca reer o f J udson W. Foust; and ,
That we remember with h;tpp l ness and gratitude hi s ebu l lient
ene rgy and good humor, hi s i nci s i veness of mi nd,
h is warm thoughtfulness of other s . and hi s pro fo und
cOlTlnitment to the welfa re of the Univers ity; and,
Tha t we e.llpress to Mrs. Fous t and her fami Iy ou r condo
lence in t he ir loss and our gr atitude for the happy
memory and examp le whI ch is left us by our friend, Judson .
INCREASE IN LILLIAN M. WINSOR MEMORI AL SCHOLARSHIP FUND STIPENDS :
It was moved by Mrs. Ma rg;t ret Rleck;e r, seconded by Mrs . Katharine
Hafs tad, and ca rr ied , tha t the fo l lowing s t a tement increas ing the
financ ia l awa rds f rom S375 to S500 each be approved for printing in
the bulletin .
Li Ilian M. Wi nso r Memor ia l Scho larship Fund
The Lillian H. Winsor Memorial Scholars hip Fund was
es tabl Ished in 1977, by a fri end of Central Mi chi gan
Univer s ity to provide two $500 fi nanc ia l ass i s tance
awards each semester to CMU s tudent s with bus iness
maj or s, accounting preferred. The recipients must be
gainfull y empl oyed during the academic year. The
s cholarshi ps may be renewable provided the students
maintain a sa ti s factory ac;tdemlc average and continue
to be gainfully employed.
ACCEPTANCE OF ERNST G WHINNEY AUDIT REPORT FOR 1978-79 (Finance Com.) :
It was moved by Mr . Alfred Forti no, seconded by Mr. Leo Farhat, and
carried, that the fo ll owing resolution be adopted.
BE IT RESOLVED. That the Accountants Report of Erns t ,
Whlnney dated September 26, 1979, for the year 1978-79
Is received. The administration Is authorized to use
this report as necessary. (Copy on file In the Office
of the Secret;try.)
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CONTINUAT ION OF ERNST' WHI NNEY AS AUD ITORS (Finance Committee):
It was moved by Mr. Alfred Fortino, seconded by Mrs. I'\argaret
and carried , that the following reso lution be adopted. For:
Farhat. Reicker, Wi ghtman. Against: Hafs tad.
BE IT RESOLVED, That Ernst' Whinney be continued as
auditors for the fiscal year ending June 30 . 1980 .
APPROVAL OF 1 97~-80 RESIDENCES AND AUX ILI ARY SERV ICES BUDGET :
Rlecker,
Cofer,
It was moved by Mr . Alfred Fo rtino, seconded by Hrs . Margaret Rlecker,
and car ri ed, tha t the following reso lution be adopted.
BE IT RESOLVED. That the 1979-80 proposed budget for
Res idences and Auxi I iary Se rvices is received. The
Pres i dent and the President's designees are empowered
th rough J une 3D, 1980, to expend funds in connection
with Residences and Aux iliary Se rvi ces within the
revenue received from this operation. (Copy on fi Ie
in the Sec re t ary 's Off i ce.)
ACADEMIC AFFA IRS COMM ITTEE REPORT:
The Academic Affa irs Committee met
to Board members wi thin the next
week or so and that by the next Board of Trustees mee ting we wi II be
ready to again mee t wi th members of the Faculty-Trustees liOli son
COIIITI itt ee.
APPROVAL OF DECEMBER 197? li ST OF PROSPECTIVE GRADUATES:
It was moved by Mr . Alfred Fortino, seconded by Mrs. Katha ri ne Halstad .
and car ri ed, that the graduation list for December 1979 , upon ce rtification
of the Registrar ilnd acceptance by the Academ ic Senate, be
approved.
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GIFTS AND GRANTS:
It was moved by Mrs. Margaret Riecker, seconded by Or. Lloyd Cofer,
and carried, thOit gifts received during the month of September
totOiling 539.898.73 and grants totaling 574,051 be accepted with
appreciation.
Grants
U.S .D.E .: Hichl gan Consortium
Non-traditi onal Education
Bay-Arenac Intenmediate Schoo l
for the Evaluation of
District : Bay-Arenac
Audio logy
CETA Region 7-B: Center for leisure Services
Alternate Methods/Speech and Language
S22.:rJ1
2,501j
21j.4]6
25,320
It was moved by Hr. Alfred Fortino. seconded by Mrs. ~rgaret Riecke r ,
and car ri ed, that the Board move into closed session for the purpose
of discussing collective bargaining. For: Cofer. Farhat. Fortino,
H~fstad, Riecker, Umphrey, ~i gh tman . AgOlinst: none.
The open ses s ion recessed at II: 10 a.m.
The open session reconvened at 2:13 p.m.
AUTHORIZAT ION TO RATIFY AND SICN TENTATIVE AGREEMENT WITH FACULTY
ASSOC IATI ON:
It was moved by Hr. Alfred Fortino. seconded by Hrs. Katharin~ Hafstad,
and carried, that the fol lowing resolution be adopted.
BE IT RESOLVED. Th~t the president be authorized to rati fy
and s ign the tentative agree~nt with the Faculty Association
upon ratifIcation by the Faculty Assoc iation. The
president Is authorized to increase base sa la ries; supp lemen
t s to sa laries; University contribution toward the COS I
of hospital. surgica l. and dental insurance; extension of
the time periods covered by the agreement: and associated
rol l- up costs.
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AUTHORIZATION TO CONSIDER BARGAINING REQUESTS OF OTHER EMPLOYEE CROUPS.
It was moved by Dr. Lloyd Cofer. seconded by HI's. Katharine Harstad,
.)nd carried, that the following resolution be adopted.
BE IT RESOLVED, That under authorization of tne Board of
Trustees the University administration. having held
negotiations with the Faculty Association, is authoril:ed
to consider requests of other emp loyee groups, and to
make recommendations to the Board of Trustees concerning
such requests at the next meeting of the Board.
The next Board of Trustees meeting will be !Jednesday. November 18,1979.
The mee t ing adjourned at 2;52 p.m.
f!k·;z~ Secretary to the Boa rd of Trustees
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