Board of Trustees Meeting Minutes

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C E N T R A l HIe H 1 G A NUN V E R S IT Y
BOA ROO F T R U S TEE S
January 23 , 1980
Central Michigan University Board of Trustees
Meeting of January 23, 1980
Mt. Pleasant , Michigan
Members present: Mr. Lawrence D. Rahi lly, Chairman; Mr. Leo A.
Farhat: Mr. Alfred J. Fortino; Mrs. Katharine C. Harstad;
Mrs. Kargaret A. Riecker: Mr. James M. Umphrey; Mr. Walter W.
Wightman: Dr. Harold Abe l , President.
Members abscnt: none.
Also attending: Or. John E. Cantelon. Provost; Dr. Tcrrcnce J. Carey.
Secretary to the Board of Trustces and Vice Presiden t for University
Re lations; Hr. Arthur E. El l Is, Treasurer and Vi ce President for
Pub li c Affairs; Hr. James Hill, Vice President for Student Affairs;
Mr. Jer ry R. Tubbs. Vi~e Prcsident for Business and Finance.
The meeting was ca ll cd to order by ChairlJl,)n Rahill y at 9:3i! a.m.
Chairman Rahil ly requested a minute of silence in Dr. Cofer's memory.
Mr. James Umphrey asked that the following sonnet by Wade H. McC ree . Jr.
whl ch so apt Iy person i fl es Dr. Cofer's life be m.lOO a part of thc
record.
When a tall tree falls, it makes a thund'rous sound
To tell the forest that a gian t is dead,
And now, there Seems an empty plot of ground
Where once a sta lwar t presence rai sed its head ,
But if we look, the ground on which. it stood
Brings forth green seedlings, rea7hlng for the
To find their place a5 stalwa rts In the wood
Beginning as thei r parent had begun.
And so , the great sou l whom we mourn today
Has not left us without a legacy
A host of fl edgl ings studied 'neath hi s sway,
Each one may someday be a mighty tree
Thus Cod, His wi II inexorable ordains
To make us mo rtals know that He still reigns.
1372
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SPECIAL RESOLUTION FOR OR. LLOVO M. COFER:
It was JIIOved by Mrs. Katharine Hafstad, seconded by Mrs. Kargolret
Riecker, and carried, that the following resolution be adopted.
The Board of Trustees and ent re Central Michigoln University
cOlllllUni tv have been profound Iv saddened by the death on
Janual')' II, 1980. of Trustee lloyd M. Cofer. Or. Cofer w~s
a charter me~r of the 8o.rd of Tr~tee' and served continu­ously
during the sixteen yeart, of the Board's existence,
including three annual terM as Chairman.
Remembering hIs wise leadership and perceptive counsel
as a Trustee of Central Hlchigan University, and honoring
the energy and fidelity With which he dlschMged the respon­sibilities
of his trusteeship;
Recognizing his contributions as an officer of the National
Association of Covernlng Boards of Universities and Colleges,
including a term as president of that body;
Acknowledging his distinguished career achievements as a
professional educator, Including his service as. a counselor
and administrator In the public secondal')' scnools, and as a
professor and senior administrator In public hiqher education;
and,
Recalling with joy and gratitude his gentle good spirit, hh
infectious hUMOr, his dignltv and courtesy, and his unabashed
love of lifl!:;
BE IT THEREFORE RESOLVED, That the Central Michigan University
Board of Trustees records this .e.orial tribute to its
collcague, Lloyd M. Cofer, ana eJitend~ its condolences to his
fal'li IV.
ESTABLtSHKENT OF LLDVO H. COFER SCHOLARSHIP'
It was moved by Hr. Leo Farhat, secondcd by Mr. James U~hrey. and
carried, that the Lloyd H. Cofer SCN>larship be establ iShed and that
the following statel'lCnt be approved for printing in the bulletin.
Lloyd M. Cofer Scholarship
Established In 1980 In memory of Dr. Lloyd H. Cofer, a
charter member of the Central Michigan University Board of
Trustees. This scholarshIp for full tuition olnd fees shall
be awarded to a deserving student who Is the grolduate of a
1)73
Establishl'lent of Lloyd M. Cofer Scholarship continued
public high school of the City of Detroit. The scholarshIp
~y be renewed if the recipient maintains a sa tisfactory
acade~ic record.
The minutes of the Noyember 28, 1979, meeting we re approYed as
printed.
NOM INATING COMMITTEE REPORT:
It was IIIOYed by "o\rs. Margaret Riecke r , seconded by Mr. Leo Farhat,
and carried unanimously. that the fol low i ng slate of officers
for 1980 and the recOlm".e.ndation of members to serYe on t he new ly
es tablished AssesSlllCnt and DeYeloplllCnt COOJIIit tee be app roved.
Board of Trustees Orti cen '0' 1980:
Cha i r"fI\an H, . J_, H.
Vice Chairllloan H, . lawrence
Treasurer H, . Jer ry R.
Secretary ". Terrence
Assess-ent and DeYelopment Committee:
Mr. Leo A. Farnat
Mr. Alfred J. Fortino
Mrs. Katharine C. Harstad
Mrs. Margaret A Riecker
Mr. J~s Umphrey o1Issumed the Chair.
APPOINTMENT OF BOARD COMMITTEES:
,Ik.r 4Ihrey Rahi l1y
Tubbs
J. Co1Irey
Chairman Umphrey made the fol l OWing cornrnit tee appo in tments.
AcademIc Affairs C()Il"fIl i tlee: Hrs. Katharine C. Ha f stad, Chai rman
Hr. Al fred J. Fo r t i no
Hr$. Ha rgaret A. Riecke r
Hr. Walte r W. Wigh t man
This committee will also serYe as the Facu l ty·Tr ustees lIaison
CCAlII ttee.
1371,
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Appointrrent of Board Committees continued
Finance Committee: Mr. lawrence D. Rahilly, Chainnan
Hr. leo A. Farhat
Mrs. Margaret A. Riecker
PERSONNEL ACTIONS:
It was lIIOyed by Hrs. Margaret Riecker, seconded by Mr. lawrence
Rahilly, and carried, that the following recOl<"mendations be approyed.
Appointments :
Joyce S. Abler, Temporary InStructor, Information Systems and
Analysis , one-fourth time . Winte r 1980
B.S., Central Hichigan UniYerslty, 196)
M.B.A., Central Michigan Unlyersity, 1973
Janet A. Adeyiga. Assistant Professor, Accounting, Winter 1980
B.S., UniYersity of lagos, Nigeria, 1972
H.B.A. , Rutgers Unlyersity, 1974
Frances P. Aistaetter, Temporary Assistant Professor, Special
Education, one-fourth tIme, Winter 1980
B.A., Central Michigan Uniyersity, 1968
H.A. , Central Michigan UnlYersity, 1969
Jeffrey W. Blanchard . T~rary Assistant In st ructor, Hanagement,
full·time, Winter 1980
B.S., Central Hichlg¥l University, 1973
Janet l. Boileau, Tenvorary AsslstOlint Professor, Educational
Administration and Library Science, one-fourth time, Winter 1980
B.A., Central Washington State lJniyerslty, 1961
M.S., Portland State Uniyersity, 1970
Robert J. Bomla, Temporary Instructor, Recreation and Park
Administration, part-time, Winter 1980
B.S .• Mi ch igan State Unlyersity, 1967
Donna J. Born, Tempo r a ry Assistant Professor, Journal ism . three­fourths
time, Win ter 1980
B.A., Unlyerslty of To ledo, 1957
H.A., Central l'Iichlgan Unlyerslty, 1976
Douglas A. Ciutledine, Temporary Instructor, Information Systems
and Analysis , part-time, Winter 1980
B.A. , Roya l /'\elbourne Institute of Technology, Australia. 1973
M.A. , Central I'Ilchlgan Unil'e rsity, 1979
1375
Appoi ntments cont inued
Almeda C. Chaffer, Te~rary InStructor, Hathematics, one-half
time, Winter 1980
B.S., Illinoi s State l)oiversity, 1962
H.S., Illinoi s State University, 1965
Kathleen A. Cooper, Temporary Instructor, Finance, Insurance and
Real Estate, t hree-fou r ths lime, Winter 1980
B.A., Adrian Co ll ege , 1969
H.B.A., Central Hichigan Unive r sity, 1977
Jill\lCS W. Damitio, TellpOrary Instructor, Harketlng and Hospitality
Services Administration, one-half time; Finance, Insurance, and
Real Estate, one-fourth time, Winter 1980
B. S., Central Hichigan University, 1969
M.B.A., Mi chigan State University, 1970
J~n W. Do ll ard, Temporary Instructor, Foreign Languages, Litera­tures
and Cultures, two-thi rds time. Winter 1980
B.A., Univer s it y of Hlchlgan, 1960
H.A., University of Hichigan, 1963
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Paul D. Donn, Temporary InStructor , Psychology, one-half time,
Winter 1980
B.S., Central Hi ch igan University, 1977 _
H.A., Centra l Hichigan University, 1979
J. 8arry DuVal I , reappointment as Chairperson, Industr ial Education
and Technology , August I, 1980 - July 31, 1983
Robert S. Foldesi, Temporary Instructor, Hanagement, one-fourth
time, Winter 1980
B.S. , Central Hichigan University, 1968
M.A., Central Hi chigan University, 1976
Hyron S, Henry, Dean, School of ArtS and Sciences, effective
Ju ly IS, 1980
8.S., Ball State UniversIty, 1962
H.S., Co lorado State University, 1965
Ph.D., Colorado State Un ivers ity, 1968
Raymond J. Humphrey, Tempo rary Instructor, Marketi ng and Hosp itality
Services Admin i stra tion, one- fourth time, Winter 1980
B.S. , Kanus State Unive r si t y, 1970
H.8.A., Central Hichigan University, 1974
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Appo intments continued
George F. Jennings, Temporary Assistant Professor, Educational
Ad~inistration and library Science, one-fourth (i.e, Winter 1980
8.S., Ohio State University, 1956
H.S., Hichigan State University, 1966
Ed.S., Central Hichigan Univusity, 1978
Curtis J. Jones, Te~orary Instructor, Harketlng and Hospitality
Services A~inlstration, one-half ti~ . Winter 1980
8.A., Stillman College, 1970
P1.B.A., Central Hlchlgan University, 1976
Bu rnett S. Kelly, T~rary Assistant Professor, HanageMent, one­fourth
time. Vinter 1980
8.S., P1lchigan State University, 1966
J.D. , Det roit College of Law, 1974
Edward l~ie, reappointment as Chairperson, C~uter Science,
August I, 1980 - July 31, 1983
Oavid A. lindley, T-.porary Assistant Professor, Accounting,
three-fourths time; Harketing and Hospitality Services A~lnls­tration,
one-fourth tillie, Winter 1980
8.S., University of Detroit, 1962
M.B .A., Uni ve rsity of Detroit, 196"
Robert W. J1etzger, Te""orary Assistant Professor, InfoOllatlon
Syst~S and Analysis, one-fourth ti.e, Winter 1980
B.P1.L, General /'\oton Institute, 1952
H.S., Hichiqan State IJnlversity, 1955
Ph.D., University of Hlchlgafl, 1963
ThOfll.ils A. Neuenfeldt. Teqx>r.ry InstructOr, Speci al Education.
one-fourth time, Winter 1980
8.S . • Central P1ichigan University, 1973
p1.Ed., University of Hlami, 1978
Philip 8. Oles, TCIIIPOrary Assistant ProfeSSor. Special Eduutlon.
one-fourth time, Winter 1980
B.A., University of Hlchigan, 1960
H. A., [astem Michig.n University, 1966
Michael Petrick, reappointment as Chairperson. Journa l i s~ ,
August 1,1980 - July 31,1983
Daniel l. Rademacher, Te.porary Assistant Instructor. Infonaation
Syste-s .lind Analysis, one-fourth time, Winter 1980
II.S., Central P1ichigan University, 197"
1377
Appo intments coot i n!,led
Sus~n 11. Raste ]] i, Temporary Instructor, l1anagement one-fourth
time, ",inter 1980 '
B.S., \,layne Stale University, 1970
I1.B.A., Central l1ichi gan University, 1979
Cary l. Rayburn, Temporary Assistant Professor, Educationa l
Admi nistration and library Science, one-fourth time, \,linter 1980
8.5., Cent ral I1l chigan Un i versity, 196]
I1 .A., Cent ra l Mi chigan Un ive rsity, 1970
8arbarCi l. Ringqu ist , Temporary Inst r uctor, Information Systems
and Analysis, one-fourth time, Winter 1980
8.A., CentrClI 111chlgCln University, 1965
I1 .A. , Michigan State University. 1975
Gary A. Sh roen, Tea'4IOrary Inst ructor Accoun t ing , full -time ,
Wi nte r 1980 '
A.A. , Delta College, 1973
8.A. , l1i chigan State Unive r s ity, 1975
11 .5. , Cent ral " Ichlgan University, 1977
lawrence E. Smith, Tempo rary Assistant Professor Educationa l
Admin is tration and l i brary Science, one-fourth time, Winter 1980
8.5., Eastern Michigan University, 195"
I1 .A. , University of l1i chigan , 1957
Kenneth J. Smithee , T~o rar y Assistant Pro fessor , Re crea t ion and
Pa rk Administration, part-t ime, Winter 1980
8.5., UniVers ity of ArI~ona , 195"
I1 .A. , Central l1i chl gan University , 197"
Joseph Travaglini, Adjunct Assoc iate Professor Educationa l Admin-istration
and library Sci ence, \,linter 1980 '
8.S. , Drexe l University
H.G.A., University of Pennsylvan ia
Ph.D., Uni ve r s ity o f " a ryland
l arry A. Trompe ter, Temporary Instructo r , Soc io logy, Anthropo logy
and Soc ia l Work, one-fourth t ime, Winter 1980
B.S., Rockhurst Co llege, 1963
M.S."' . • UniversIty of Kanns, 1969
TonI S. Walters, Tempora ry Instructor Student Teachi ng, full-time,
"'inter 1980 '
8 .5. , Central l1i ch lgan UniVe rs ity, 1967
M.A. , Oak land Univers i ty, 1976
1 ]78
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AppolntlnenU continued
l1ary "'eber, Temporary Instructor , Sociology, Anthropology and
Social \,Iork, one-fourth time, \,linter 1980
8.5., Alverno Col lege, 1968
I1.S.W., University of I I tinols, 1913
Robert E. Wernick, Temporary Instructor, Sociology, Anthropology
and Social \,Iork, one - fourth time , \,lInter 1980
B.S., lincoln Christian College, Illinois, 1963
I1.S.W., Michigan State universi ty, 1912
Eric R. Wi Idman, Temporary Instructor, Hath~tics, full-time,
\,lInter 1980
8.5., Centrill l1ichigan University. 1974
K.A., Central l1ichigan University, 1976
James J. Wojcik, Temporary AsslstCint Professor, Journal ism, one­fourth
tl_, Winter 1980
8.5., Central MichigCln university, 1965
M.A., Central Michigan univerSity, 1968
Haria S. Yates, Temporary Instructor, Foreign languages, llter.­turel
and Cultures, two-thirds time, Winter 1980
B.A .• Univerlity of Walhington, 197"
I1.A., University of Washington, 1916
Administrative/Professional
Robert Barcl.y, PhotogrClpher AP-2, Infonnatlon Services
Michael Jacks, Scene ry and li9htlng DesIgner AP-5. provlslon.l,
Speech and Dramatic Arts
Daniel Kirchner, Programmer AP-2, Computer Services
Frank Kirsch, l1anager of Buying Services AP-5, Purchasing
eradford Swartz, Director/Summer Remedial Clinics and ClinIcal
Supervisor AP-5, Speech and Dramatic Arts
Supe r visory/Technical
Kary NI ~t~, Center Representat ive ST-" , one-half tl.e, provisional,
IPCD/Kanehoe Admin.
Toni Urbanski, Center Representative 51-4, provisional, IPCD/
Wisconsin
1319
Appointments corot inued
Clerical
Jean Engler. Sa les Clerk C-2 . Bookstore
Cynthi. Gall. Stenographer C-3. Regist rar
Debra HImmel. SenIor Clerk C-3. Recreatioro and P~rk Administr.tioro
Nancy Keenon. Senior Clerk C-3. provisional , Registrar/IPCD
Janice lee. Typist C-2. Placement
Mary Thei sen, Senior Cle rk C-3. Registrar
Allee Tompkins, Recept ionist C-Z. Psycho logy
~intenance/food Serv ice
Ale lha 8el1inger, Kitchen Cleaner MF-2, Food Services
Harie Jarrett. Uti li ty Helper Kf-I, Food Se rvices
Promotions, Reclassifications. and Sa l. ry Adjustments;
loretta AdaMS. Temporary Assis tant Professor. Spec i a l Education,
fro. three-fourths tilne , 1979-80 to full-time. Winter 1980
Gerald l. Baeza, Te~r ary Ass is tant Professo r, indUStrial Educa­tiOfl
and Technol ogy , received Ed.D., effective Novernber 13, 1979
Elaine C. Oaniels, Assistant Professor, rrom Business l~ and
Regu lation ful l- time . to Business Law and Regulation th ree­fourths
time and Honors P rog r~ one-fou rth t ime. Winter 1980
Becky Fisher, ASSistant P r ores~r, from Student Teaching to
Educational Administration and library Science, Win ter 1980
Kendall Folkert, Assistant Profe sso r, r rCfTI ReI iglon fu ll- time,
to ReligIon three-fourths time and Honors Program one-fou rth
ti me , Winter 1980
Ri cha rd Graham, from Professor
Art, e ffective January I, 1980
Ilao
and Chairper son to Professor,
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Promotioros , Reclassifications and Salary Adjustments cont inued
Barbara Kirk, Temporary AssIstant Professor, Ear ly Chi Idhood
and Elementary EducatiOfl, from one-ha lf time 1979-80 to three­fourths
time Willter 1980
Richard Kline, from Professor to Professor and Acting Cha i r­person,
Art, January I, 1980 - July 31,1980
Barbara K. Peddie, Temporary lnstruct6r. Physical Education,
pa rt-ti me . increase in class load effective Winter 1980
Eri c Reidenbach, Assistant Professor, Market ing and Hospi t a lity
Services Adm in inst ratlon. rece ived Ph.D . • effec t ive
November 3, 1979: terminated December 1979
Stuart A. Sm ith, Temporary Ass i stant Professor, Psychol ogy, from
one-fou rth t ime 1979-80 to one-half time Winter 1980
Cilber t D. Sta rks , Assistan t Professor, from Bio logy full - time ,
to Biology t hree-fourt hs time and Honors Program one-fourth
time, f a ll 1979
Admin i s trative/Professiona l
Michael Ball to Programmer AP-2, Computer Services
Judy Beall to Personnel Represen t at ive Trainee AP-2 , Personnel
and Staff Re lations
Connie Behm to Coordinator Annua l Giv i ng AP-3 . Deve lopment
Kary El len Brande l I to Speech Clinic Pathologis t Coordinator
AP-6, Speech and Dramatic Arts
Theodore Heldloff to Ass i stant Registrar AP-5. Regis trar
Te rry McCleary to Budget Analyst Trainee AP-Z, Business Se rv ices
Darlene Neff to Sen ior Programmer AP-3, Computer Services
Frank Rice to SystemS Analyst AP-~, Computer Services
Cle ri ca l
Che ry 1 Edwards .
library
Admin istrative Secre tary C-S. Clarke HistOrlC31
1381
Promotions. Recl~ssifJcations and Salary Adjustments continued
Sharon Ophei~ to Ad~inistrative Secretary C-5, Health Education
~thy Sue Parks to Senior Teller C-). Cashiers
Louise Placht~ to Secret~ry c - 4, Students Aff~irs
Dorene Root to Adrnlnlstr~tive Secre t ary C-5. Information SyStems
.nd An.lysl s
Kalntenance/Food Service
Sandra Beemer to Kitchen Cleaner HF-2, Food Services
leaves of Absence:
Har-y Ba~.rdner
8uslness Education and Admini ­s
trative Services
J_s C.rroll
Psychology
l. Hlchael Carson
CI\eRII st r-y
John C UIWIII ng
libr.r-y
.[)nav id R. Fisher
Gerald Fu l ler
Psychol ogy
Henry Fulton
English
Hill G.tes
Socio logy . Anthropology and
Socia l Work
Regina Hoover
Engl ish
1)82
Winter 1981
Fall 1980
1980-81
Winter 1981
Winter 1981
Winter 1981
Winter 1981
Win t e r 198 1
With full pay
WI th full pay
With full p.y
With full p.y
With half pay
With full pay
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l eaves o f Absence
Davi d Jo rgenson
Geology
Chri s t a Kamenetsky
Eng li sh
l hor Kamene t sky
Political Science
Ha rce lla Koc~r
continued
Bus iness Education lind Admini s ­trative
Services
Peter Koper
Eng lish
Walte r Le s iak
Psychology
Leonard li ebe man
Socio logy . Anthropology and
Socia l Work
leslie Lieberll\aol'l
Home ECOOOIIIics, Family life and
Cons~r Educa tion
Robert Lovinger
Ps ychology
Kenneth Hagnell
Ci'lemi stry
David KcDoweII
Mathematics
Frederick ~ u ick
librar-y
Thomas Hiles
Hat i'lelMt i cs
Oan Hillar
Speech and Dramatic Art s
James "'oor
Economics
1)8)
Winter 198 1 \lith full pay
F~lt 1980 With full pay
With full pay
Fall 198D With full pay
Fall 1980 \Ii th fu II pay
\lith half pay
Winter 1981 With full pay
Winter 1981 With full pay
F. Il 1980 With full pay
.... inter 1981
Fa' I 1980 .... ith full pay
Winter 1981 With full pay
Wi nter 1981 With full pay
\lith half pay
leave:!; of Absence cont i nwed
Hary Obuchowsk i 1980·81 Wi th 1'1.11 r pay
[ngl ish
C.,.,.o 1 I PI ke Winte r 1981 With full pay
Counselo r Educat Ion ¥ld
Personal Deve iopment
Ricnard Powell lJinte r 1981 With full pay
Speech and Dramatic Ar u
Non .... " Ra su l1 s Winter 1980 \lith fu l l pay
English
Edward Roberts Winter 198\ With full pay
f ore l g" l anguages, U teratures
and Cultures
HRaicthheanroda t Sicts- Andre Fa 11 1980 With full '"
Elias SiI/II'O Winte r 1981 With full ,.,
Political Science
George Schneider Winter 1981 \11th full English '"
Robert Severson Win ter 1981 With full Econoai cs '"
Stacy TtlOlllPSOO Fall ,,80 With full pay
English
Douglas Valek Fall ,,80 With full pay
Biology
Resign.Hions, Terminations, Etc . :
Kathrine 1'1 . BI"own. Temporary Instructor , Accounting. effective
December 15, 1979
Oavid E. Fi she r, Assistant Professor , Educational Adm inistration
and libra ry Science , effective December 31, 1979
John F. Karlo, Assistant Pro fessor, Geology. e ffect i ve
ILly 10. 1980
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Res ignations, Terminat ions, Etc. con tinued
S. George Ottelo Obong . ASSistant Professor, Finance , Insurance
and Rea l Esta te , effec ti ve December IS, 1979
J ames I . Wa ll in, . Assi",", ' , .f."or , Sp eec h an d' rama(.l c Arts,
effective December IS, 1979
Admin is trative/ProfeSS ional
J,met Ducat, lib rarian AP-I! . provi s iona l , IPCD/L1 brary
Denise Tobi n , Counse lor AP- 4, Adm i ss ions
Supe r visory/Technical
Ela ine Ba i ley , Center Rep resent ati ve ST- 4, one - half ti me, pro­visiona
l, IPCD/Hawai I Adm i n.
Blaise Gnagno, Compute r Operato r I ST- 4, Compute r Ser vices
Cl e r ica l
Marc ia Bupp. Specialist Cle rk C-4, library
Susan Ghent. Stenog raphe r C-3. RcQistr~r
Janice Hogg , Senior Specia list Cle rk C-5, Clarke Historica l
library
S~ ron Somers , Administ rative Secreta ry C-5, Health Education
Ruth Stah l, Senior Cle rk C-3, IPCD
Re t i rements :
Admin i s trative/P ro fess iona l
Oonatd W. Ca r r , ElO:ecuti ve Director AP -6, Al umni Re lat ions
Septembe r I, 1957 - December 31. 1979
Supe r vi sor y/TeChnical
Sue Ho rni n" Tec hni ca l Ai de ST-). o",-h.lf " 'me, S tu d en t Te ac h''" g
Septembe r 3, 1968 - fe bruary I, 1980
138S
Ret i rements continued
Eldon love, Cu s todi~1 Supervisor ST·5. PhysIcal Plant
August 20.1951· January 31,1980
Clerical
Bernadette White. Senior Clerk C·], Registrar
January 6, 1969 • January 31, 1980
Maintenance/Food Service
Gerald Fo., Custodian MF·3, Physical Plant
Dl!!cember 3. 1955 • December 31, 1979
Rose leffingwell, Senior Sa lad Maker I1f~4, food Service
September II, 1964 ~ December 15.1979
Josephine Myers, Custodian I1F~3, Physical Plant
Septetnber II, 1960 - December ] 1 , 1979
Dorothy York, Senior Salad Maker Mf-4, food Service
January 2, 1957 - Dl!!cerrber 7. 1979
EMERITUS RANK:
It was moved by Mrs. Margaret Riecker, seconded by Mr. Alfred fort ino,
and carried, th.at Donald \I. Carr, h,ecutive Director of AII.a'QI'II
Reliltlons be granted elileritus rank effective January I, 1980, and
that the following resolution be adopted.
WHEREAS, Donald W. Carr has devoted twenty-two years of
his life as the first Director of AllPnl Relations at
Central MIchigan Un i vers ity; and.
WHEREAS, He has served an a lumni body which grew
from 9 ,000 to a nat ional organIzation of over 77,000
aluM!; and ,
WHEREAS, He has devoted himself to nut uring life long ti es
be tween the gr~dua t es of Central Michi gan UniversIty and
their a lma mate r ; and,
WHEREAS, He has traveled e. tensive ly to meet wIth alumni
throughout t he Uni ted States and to represen t the
Universi ty on tou rs throughout the wor ld ; and,
1386
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Emeritus Rank cont inued
\iHEREAS, He has con tributed his ti me and talent to
.any worthwhile act ivities In the c~nity,
especi~lly to the cause of crippled children and
adults through the Easter Seal Society; and,
WHEREAS, He is known to Nny for his quick wit, wry
hUMOr, and rese rvoir of StOries ; and,
~EREAS: He h~ s partIcipated in professional organiza­tIonS,
,ncludlng the AMerican AlullWli Ccunci 1 the
Michigan AllPni Council, and the Counci l for'the
Advancement and Support of Educa tion;
BE IT THEREfORE RESOLVED, That the Board of Trustees.
on beh~1f of the Unive rsity COIffJIunity, expresses
apprecIation and gratitude for his contributions to
the servi ce of thi s institution and extends Emeri t us
rank.
APPROVAL OF TRAFFIC CONTROL ORDERS ;
It was moved by Mr. Alfred Fortino. seconded by Mrs. Kargaret Riecker.
and carried, that the followIng tr~fflc control orde rs be approved.
Traffic Control Order 79·"
That the northernmost parking space located on the weSt s ide
of Pa rking lot 13 be restricted for visItors to the infonu·
tlon kiosk located In Parking lot 13.
Any vehicle parked In violation of this order s hall be in
violation of the Ordinance to Govern and Control Parking ,
Traffic and Pedestrians at CMO .
Traffic Control Order 72-5
That parking In the second space to the west, beginning
from the east end on the northernll'Ost row In Parking lot I~ .
shal I be restricted for the Institute for Personal and
Career Development department vehicle.
And that any parking sha ll be prohibited in front of the
s idewalk immediately adJ~cent to Parking Lot I~ at the
northeast corner.
1387
Approval of Traffic Control Orders continued
Any vehic le parked in violation of this orde r sha ll be
in vio lation of tile Ordinance to Govern and Control
Parking, Traffic and Pede~trlans at CMU.
Traffic Control Order 80-1
That in Parking lot II, on the east side of the lot, the
first three spaces starting from the north side ~hillll be
reserved for vehicles owned by the U.S. Army and operated
by the CKU Department of Mi 1 i tary Science.
Any vehicle in violilltion of thi~ order shal I be In vlo l ill­lion
of the Ordinance to Govern ilInd Control ParkIng,
Traffic and Pedestrians at CMU.
CHANGE IN REFUND POLICY FOR CONTI NUING EDUCATION ANO COHMUNITY SERV ICES:
It was moved by "r. lawrence Rahilly, seconded by Mrs. Katharine
Harstad, and carried, that the following CEeS Pefund Policy be adopted
Orr-Ca~us Classes Refund Policy
I. Requests for wlthdra .... al frOl:'l off-campus clanes and for
refunds must be ~ubmitted In writing to the School of
Continuing Education and COIIYI'IUnity Services. The effec·
tive date of wIthdrawal is the date on which t he notice
is received in the office.
2. When a student withdraws, refunds wi II be /!lade accord ing
to the following schedule:
•• 90t pr ior '0 ,,,. c~ l etion of one-sixth ( 1/6) of the
cou rse
b. 50t pr ior '0 ' he c~letion of one - four th ( l I lt ) of ,he
course
<. No refund after one-fourth ( l Ilt) of t he course has bee"
c~ I eted.
3. Students who fail to submit necessa ry adm l n lon I118te rl als
within t he 30 days after the fi rst ins truct ional mee ting of
the class wil' have their regist ra tion cance l led ilInd wil l
not be ent i t led [0 a refund.
1388
•
•
•
•
•
•
Change in Re fund Policy for eECS con t inued
,. Full re fund wi II be made to those
denIed admiss ion to an off·campus
in clns ses which are cancelled.
students who are
class or who enrol I
5. Me refunds will be granted to Students who regist e r
for classes with limited enrollment status.
6. It will be the responsibi lity of the School of Continuing
Edu:ation and C~nity Se rvIces to report to the
BUSiness Office the individuals eli g ible for refund and
the 1IIIIOunt of the refund.
GRADUATE ASSISTANT STIPENDS FOR 1980-81:
It was moved by "r. lawrence Rahilly, seconded by Mrs. Margaret
Riecker, and carried, that Graduate Assi s tant compensation shall be
according to the hi lowing schedule effective with the beginning of
the 1980-81 academic year.
8achelor' s degree and no previous
teaching eKperience
Bachelor's degree plus 15 hours or
) yeillrs' previous ful I-time teaching
eKperience
/'laster's degree or 6 years' previous
full-time teaching eJq)erience
Full Equated G.A.
Teaching Load
51t,600 per academic year
54,900 per aCilidemic year
55,300 per academic year
Graduate As s is tanu carrying less than a full equated G.A . teaching
load wi II be conpensated at an appropriate lesser rate.
GIFTS AND CRANTS:
It was moved by Mrs. Katharine Hafstad, seconded by Mr. lawrence
Rahilly, and carried , that g ifu received during the months of
November and December totaling $155,404.28 and grants totalIng $17 .950
be accepted with appreciation.
1)89
Gi ft s and Grants continued
Sma ll Business Administration: Small Business
Consult ing
Port Huron Schoo ls: Community Education Intern
i'lL Pleasant Regional Center for Developmental
Disabi I ities: Speech/Audiology Services
Audio logy
Hidland: Speech/Language Midland Public Schools
S 2,500
7,000
I, ,"''
5,000
2,306
It was moved by Mrs. Margaret Riecker , seconded by Hr. Alfred Fortino,
and carried, that the Board move into closed session fo r the pu rpose
of consu lting with University Counsel rega rding pend ing litigation
and mat ters connected with collect i ve bargaining. For: Farhat,
Fortino, Hafs t ad , Rahilly, Riecker, Umphrey , Wightman. AgaInst: none.
The next Board of Tru s tees meeting wi 11 be Wednesday, Feb ruary 20, 1980.
The open session adjoorned at 11 :06 a.m.
fb-;q"r:r
Sec retary to the Board of Trustees
1390