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CENTRAL MICHIGAN UNI VERSITY
BOARD OF TRUSTEES
March 21, 1979
Central Michigan University B<Xlrd of Trl,lStees
Meeting of March 21, 1979
Mt. Pleosont , Michigan
Members ~esent: Ml". lawrence D. Rahilly, Chairman; Mr. leo A. Farhat;
Mrs. Katharine C. Hofstad; Mr • .Iomes M. Umpnrey; Mr. Wolter W. Wightman;
Or. Harold Abel, Pr~ident.
Members absent; Dr. Lloyd M. Cofer, Mr. Alfred J . Fortino , Mrs. Margaret A.
Riecker.
Also attending: Dr. John E. Contelon, Provost; Dr. T errel'lCe J. Corey,
Secretary to the Boord of Trustees cmd Vice President for Un iversity Relations;
Mr. Arthur E. Ellis, Treosurer of the Boord of Trustees and Vice President for
Public Affoirs; Mr. Jerry R. Tubbs, Vice President for Business and Finance .
The meeting was called to order by Choirmon Rahilly at 9:42 a.m .
The minutes of the Februory 21, 1979, meeting were approved 0$ printed.
PERSONNEL ACTIONS;
It was moved by Mrs . ~thorine Hofstad, seconded by Mr. Jomes Umphrey, and
carried, thot the follOWing recommendations of the administration be approved .
Appointments:
.Ioyonta K. Bandypodhyay, Professor, Management, 1979-80
B.M.E., Jadaypur Univeuity, Calcutta, 1961
M.S., University of Texas, Austin, 1970
Ph.D., Texas Technological Un ivefsi ly, 1973
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Appointments - conlinved
Fronk E. Fi",ell, Tempornry Assish:mt Professor, Mathematics, one-third
time, Winter Semester 1979
B.S., Centrol MichiQOl'l University, 1957
M.A., Michigon State University, 1961
Ph.D., Michigan Stole University, 1975
Deborah A. Hughes, Temporary Assistont InslTuctor, Art, one-fOU'"th time,
Winter Semester 1979
B.S., Michigan State University, 1971
Borboro Jo Stepnenson, Temporary InslTuctor, JolKnoli$m, one-hotf time,
Winter Semester 1979
B.A., Albion College, 1972
M.A., Central Michigan University, 1973
Harold E. Telfer, reoppointment 0$ Chairperson, Secondary Educotim,
effective August I , 1979 - July 31, 1984
Richard M. Tweed, Temporary Instructor, Counselor Education and Personal
Development, port- lime , WInter Semester 1979
B.S., Central Michigan lkliversity , 19n
Pamelo A. Wilson, Assistant Professor, Mt:Iriceting and Hospitality Services
Administration, 1979-80
B.A. , SUNY, Albany, 1970
M.A., University of South Florida, Tampo , 1973
Ph.D., Michigan Stote U,iversity, 1978
Administrative/Professional
Robin Betke, Budget Analyst Trainee AP-2, Business Services
El izobeth Gnogno, Producer/Director TV AP-4, provisional, Public Br<Xldcasting
Dorothy Goff, Coordinator of PHIC AP-3, provisional, Speech and Dramatic "'.
Michael Grnebner, Research Associate AP- 2, ptovisionol, Biology
Robert Trullinger , Assistant Director/Academic Services AP-6, IPCD
1252
Appointments - conti nued
Steven Way, Re5idence Ha ll Director AP-I, Housing Progroms
Supervisory/Technical
linda Neely, Basic Gront Specialist ST-3, Financiol Aids
Joseph Woelkers, Convnun ity Grants liaison ST-3 provisional, Academic
Adm inistrotion '
Diane Black, Secretary C-4, one-holf time, provisional, IPCD/Charle1ton
lori Fagedund, Senior Clerk C-3, Persannel and Staff Rela tions
Carol Hindson, Stenogropher C-3, Physica l Plant
Rhonda Harton, Secretary C-4, Music
Guadalupe Jacobson , Receptionist C-2, one -half time, IPCD
Do";ne Kosel, Typist C-2 , Placement and Coreer Information Center
.Marilyn loCicero, Typist C-2, one-hoJf time, Heme Economics, Family
life, ond ConSlomel'" Education
lynn Madison, Senior Clerk, C-3, IPCD
Jeanne Nel~n , Stenographer C-3, Busine1s Services
Kathy Sue Parks, Teller C-2, Cashiers
linda ShO\il,Ol ter, Sen ior Cleric. C-3, Reg istrar
Rebecco Smith, Bookkeeper C-3, Accounts Receivable
Judith Thompson, Typist C- 2, Computei'" Services
Maintenance/ Food Service
l yle Driver, Custodian MF-3, f'h)'$ical Plant
Joseph leiter, Custodian MF-3, AUJoliliary Services
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Appointments - continued
Kathy McGuire, Custodian MF-3, one-half time, Pre1ident
M:Jry Moeggenberg, Utility Helper MF- I, Food Service
Judy Travis, Utility Helper MF-I, Food Service
Promotions, Reclassifications and Salary Adjustments:
Dovid Guen ther, Assistant Professor, Business 1..0 ..... and Regulation, to lkIsiness
low and Regula Hon three- fourths time and Honon Program one -fourth time,
Winter Semester 1980
..Iomes E. Hayes, Professor, Secondary Edvcotion, to Secondary Education
three -fourths lime and Honors Program one-fourtn time, 1979-80
Roraold JOOnstone, Profeuor, Sociology ond Anthropology, to Sociology and
Anthropology three-fourths time and Honors Program one-fourth lime, Fall
Semester 1979
Guy Meiu, Assistant Professor, Journalism, 10 Javrnolhm three-fourths time
ond ~ Program one-fourth lime, Foil Semester 1979
Richard Parr, Profe1sOl', Health EducatiOfl, to Health Education three-fourttu
time and Honors Program one-fourth time, Winter Seme1ter 1980
AdministTolive/ Profcwioraol
Vickie DeVine 10 Student Off-COmpUi Progrom AP- 2, provisional, Student
Employment
Robert Foldesi to Manoger/ Cornpen5CItion ond Development AP-6, Perwnnel
and Staff Relations
Joy leach to Coordinator/ Personnel Activitie1 AP-2, Au"-iliory Service1
WIlliam low, Programmer Consultant AP-5, Ins!. Design and Development
Susan Miles, leerning Resources Ubrorion AP~3 , IrGtrucliOflOI Materials
Center
1254
Promotions, Reclassificotions ond Solory Adjumnenh - continued
Dennis Pompilius to Coordinator AP-4, Ins tructionol Materiols Production
Jerry Scoby, Administrative Assistant AP-2, Physical Plant
Josita Todd to Senior Progrommer AP-3, Computer Services
Supervisory/ T echnlca I
Terry Brennen to Guoranteed Student loon Speciolist ST-3, Finoncia l Aids
Maureen Collohan to Center Representotive ST-4, one-nalf lime, provisiono l,
IPCD/ Charleston
Patricio Johnson to Adminlltra tiv", Aide ST-4, provislonol, IPCD/Woshington
Administration
Mory McArthur to Guaranteed Student loon Specialist S1-3, Fino1cial Aids
GeroldineWaggoner to Basic Gront Specialist ST-3, Financial Aids
Clerical
Suson Evans to Administrative Secretory C- 5, Busineu low and Regulation
Sherryl Fleetham to Administrative Secretory C-5, Penonnel and Stoff
Relations
Arlene Honley to Secretory C-4, Food Service
Maureen Rondy to Senior Clerk C-3, one - half time , libt-ory
Maureen Schmolboch to Senior Special ist Clerk C-5, Deve lopment
Patricio Schroll to Senior Clerk C-3, HPER
..Ionel Souder 10 AdmlnidTalive Secretory C-5, Instructionol Resources
Beotrice Windgoslen 10 Secretory C-4, University Events
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Promotions, Redossificotions ond Solory Adjustmenh - continued
Maintenonce/Food Service
Koren Down ing to Cook MF- 2, food Service
Wilmo &vin to Cook MF-2, Food Service
Joanne lovejoy to Cook Mf- 2, food Service
Koren McCollister to Cook MF- 2, Food Service
Mory Fbppos to Cook MF-2, Food Service
Ka thy Recker to Cook MF-2, Food Service
Virginio Yoger to Cook MF-2, food Service
leaves of Absence;
George M. Blockburn
History
Requesh thai the previously approved leave of
ob$f!flce for Fall Semesler 1979 be changed to
Winter Semester 1980 with pay
Roger Coles
Recreation ond Pork
Administration
1979-80 Acodemic Yeor
Jeffrey Foote 1979-80 Acodemic Yeor
Music
Robert S. Welsh 1979-80 Academ ic Year
Marketing ond Hospitality
Services Administrotion
Resigf1Ot iorrs, Terminotions , Etc . ;
Without pay
Without pay
Without poy
Martha Fulp, Instructor, Physicol Education, effective January 30, 1979
1256
Resig!'lCltions, Terminations, Etc. - continued
Adm in is troti ve/ Professi ono I
Jean Julier, Coordinator/Off Campus Progroms AP-2. one-nolf time,
provisional, RegislnJr
/'IIork Royer, SISC Supervisor AP-4. Instructionol Resou«:es
Supervisory/T echnicol
Gwlodys Austin, Technical Aide ST-3, l/niven.ily Press
Regil'lO Moder, Center Repre5entotive ST-4, one-nolf lime, provisional ,
IPCD/Woshington
Clericol
Jean Fryer, SeniOf Specialist Clerk C-S, Controller
Deboroh Hyde, Senior Teller C-3, Cashiers
Cynthia Koemer, Stenographer C~3, one-nolf lime, Mathematics
Jvdy 'Nilken.oo, Secretory C-4, one-nolf time, provisional, Special Education
Retiremenh :
lois 'Nilt, Utility Helper 11 MF~2, Food Service
September 11,1964 - December 31, I97S
DEPARTMENT NAME CHANGE TO EDUCATIONAL ADMINISTRATION AND
lISRARY SCIENCE:
It WOI moved by Mr. leo Forhot, seconded by Mn., Katharine Hafstad, and
carried thot the Oepartmftl'll of Educational AchinislnJtion be chonged to the
Depor~nt of Educational Administration and librory Science, effective
July I, 1979.
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1979-80 ROCM AND SOARD RATES, CFF-CAMPUS STUDENT FOOD AGREEMENT
RATES, APARTMENT RATES, AND 1986 Sllo'v\MER R('CM AND SOARD
AND INCIDENTAL RATES: (Finon<:e committee)
It was moved by Mr, .bmes \.knphrey, $econded by Mr. Wolter Wightman, ol'ld
carried, thot the following resolution be odopted.
BE IT RESOLVED, Thot the ottoched room and board roles in Exhibit C:
Section A, All Residence !-blls, be opproved 10 be effective with the
start of the Foil Semester 1979; Thot Section B, Off-Compus Student
Food Agreement rates, be opproved to be effective with the start of the
Foil Semes;ter 1979; Thol Section C, University Apartments - Single
Students rentol rotes 1979-80, be opproved 10 be effective with the stort
of the foil Semester 1979; Thot Section 0, University Apartments -
Family Housing rentol rates, be apProved to be effective August 1, 1979;
Thot the Housing and Food Service rote schedule fOf Summer School,
Guests, Athleti<:s, and Conferences; indicated in Sections E through 1(,
be approved to be effective with Summer Seuion I, Mcly 1980; Thot SSO
of the onnuol room and board and single student apartment rote and SS
of the individual apartment monthly rote be designa ted as 0 specific fund
to optimiu handling of debt services and/or lpeciol renovation and
ma intenance; Thot SSO of the onnuol room and board and single student
apartment rote and S4 of the opartmenl monthly rote be designated as a
spe<:ific fund with the priority for expending this fund to be fOf spociol
projects in the residence halls, food commons, and oparlmenb thot will
significantly reduce energy use.
BE IT FURTHER RESOLVED, Thot these rates are approved with the underltooding
thot the Boord of Trustees reserves the right to change the rotes
if, in the opinion of the Boord, such chonge il necessory.
1979-80 Housing ood Boord Rates
A. All Relidence Halls
Option I. Room ood 20 meols per week
Mondoy-Sohwdoy 3; Sundey 2
Option 2. Room and IS me<lll per week
Mondoy-Fridey 3
Oplion 3 . Room and 13 meals per week
Mondoy-Sotwdoy 2; Sundey 1
12S8
SI,S98
' , 558
1,568
1979-80 Rotes - continued
B.
c.
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Option -4. Room and 10 meols per week
Mondoy- Fridoy 2
NOTE: Single room assignment additiona l per doy
Off<ampus Student Food Agreement
Cption 1. 20 meol plan/y~r
Cption 2. 15 meal plon/yeor
Cpti on 3. 13 mea l plan/yeor
Cption -4 . 10 meal plon/yeor
Univenity Apartmen ts - Single Students
1. Preston - includes utilities , TV coble, laundry fec ilities,
and Centrex te lephone . One and two bedroom a partments
housing single students - each student for the
SI,532
2
SI, 012
9 ..
'fT7
935
academic year S 796
2. 'Nad1ington and Northwest - includes uti lities , TV
coble, laundry fecilit ies. ene and twa bedroom apar tments
housing single iludents - each dudent for the
academic year
3. Kewadin - incl udes utilities, TV coble, laundry
faci lities, and Centrex telephone . One and two bedroom
apartments hOUJing single studenl'li - eoch student fet the
academic yeor
University A!X'rtments - Fomily Housing
I . Washington and Netthwelf - inc ludes utilities
and TV coble
a. one bedroom
b • two bedrooms
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Student
SI51
163
768
B23.50
Foe/ Stoff
SI92
205
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1979-80 Rotes - continued
2. Preston - includes utilities, TV coble, and
Centrex telephones
a. one bedroom
b. two bedrooms
3. Kewadin - includes utilities, TV coble, and
Centrex telephones
a. one bedroom
b. two bedrooms
c. three bedrooms - I,II'Ifurnished
d. three bedrooms - furnished
Student
SI58
170
163
175
195
206
Foc/Staff
SI99
212
205
217
237
248
NOTE: Stvdent femilies have priority for assignment to Northwest and
Washington apartments; faculty and doff will be cnsigned to theM
units only if no apartments ore a-.oiloble in Kewadin and there are
YOean t apartments in the other l,II'Iits .
1980 HOU5 in
A elics on
and Food Service Rote Schedule for Summer School, Guests,
on erences echons - K on t e in t e ecretory's ice.
TUITION FOR 1979-80: (Finance Committee)
It was moved by Mr • ..Iomes lknphrey, seconded by Mr. Wolter Wightman, and
carried, that the following resolution be adopted.
BE IT RESO LVED, Thot the Khedule of tuition and feel at the \J'Iiversity,
commencing August 13, 1979, the begirll'ling of the foil Semester, il
adopted as follows;
Michigan Resident
Out~f -Stote Resident
Credit by bominotion
Underg l'tld ~te
Grad~te
Undergraduate
Graduate
1260
Rote Per Semester Hour
S2B.50
38.50
S73.00
84.00
S28.50
Tuition fOl' 1979--80 - continued
FOf on-ccmpus clone~ a non ~efuodoble regis tration fee shall abo be
assened each Mlmesler: SIO for students taking five hours Of Jess; $20 for
students taking six hours or more .
GIFTS AND GRANTS:
It....os moved by Mo. Katharine Hofstod , seconded by f.k. Jomes Unphrey, a nd
corried, thot gifh rec::eived during the month of February totaling SI6,258.20
and grann totaling SI 09, 830 be accepted with appreciation .
Grants
eETA Region 7- 8: Teaching Alternate Methods of Communication
to the Mentally Retarded Adults
CETA Reg ion 7-8: Teaching Parents of Preschool Speech ood
Hearing Disordered Children to Stimulate languoge in
tho Homo
CETA Region 7-8: Center for leisure Services
Induclotnerm COfporolion: Induction Furnace
Mot' foundotion: Center for CommUf'lity Education
Michigon Council fOf" the Arts: Women', Arts Festival
S24,584
23,593
11,763
7,290
41 ,600
1, 000
The next meeli"9 of the Boord of Trustees will be Wednesday, April 18, 1979.
The meeting odjourned 01 2:18 p .m.
~9· ~ Terrence J. Corey
Secretory to the Boord of Trustees
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