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tEN T R A L H i e H I G A N U N I V E R S IT Y
BOA ROO F T R U S TEE 5
July 21 - 22 , 1980
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Central Mi chigan Un iversi ty Board of Trustees
Meetil'l9 o f Ju lY 21·22, 1980
Keri)ers present:
Dr . Bernad ine N.
Mrs. Margaret A.
Pres i del'll.
~mbe rs absen t:
~t . Pleasan t, Michigan
Mr. lawrem;:e O. Rahilly, Vice Chai",*,:
Denning: Mr . leo A. Farhat; Mrs. Katharine C. Harstad:
Riecke,.; Mr ...... Iter W. Wightman; Dr. Ha ro ld Abe l,
Hr. Alfred J. Fort i no , Hr . James H. lMIph rey.
Also atte,..dlng: Dr. Jonn E. Cantelon. Provost; Dr. Terrence J. Carey.
Sec retary to the Board o f Trustees and Vice President for UniverSity
Re lat ions ; Hr. Arthur E. Ell is, Vice President for Pub l ic Affairs;
Mr. James L. Hill , Vice President for Studen t AHai rs; Hr. Jerry R.
Tubbs, Treasurer of the Board of Trustees and Vice PresIdent for
8usines5 and FInance .
The ..eeting was Cili led to order by Vice Chairman Rahilly at 1:57 p ....
on July 21.
The minu tes of the June 18 , 1980 , meeting we re i!Pp roved as printed.
Staff report : Athletics.
It was moved by ~r s. Katharine Harst a d , seconded by ~r s. Margaret
Riecker, and carried, that the 80ard move into closed session for the
pu rpose of di scussing co ll ective ba rgaining. Fo r : Denning , Farhat,
Hars t ad, Rahilly , Rlecker, Wi ghtllWln. Ag .. inst : none.
The open session recessed It 2 : ~7 p .~ .
TI'Ie meeting reconvened at 9;]5 a.m. on J u ly 22.
/'Ir . Alfred J . Fo r tino and Mr . James /'I . lIrr4:ohrey a r e present.
PERSONNEL ACTIONS:
It was moved by Mrs. Ma rgare t RIecke r, seconded by Or . Be rnad ine Denning ,
and ca r ried, that t he fo ll ow ing recOImJenda t ions be app rove d.
Appo intmen t s:
/'Ia r eiill Bail ey, Tempo ra ry Associ ate Professor, Chem i s try, three fourths
ti me , 1980-81
A.iI. , Ober l in Co ll ege . 1960
M.A., Central Michigan Un ive r s ity , 1978
Ph .D. , lklive rsi ty of Wiscons in, 1965
Ju t I ill Carro ll , Tempora ry ASSis tant Pro fessor , Ps ycho logy, fullt
ime, 1980- 81
B.S., Central /'Iich igan Un i ve r s ity, 1966
/'I .A. , Cen t ra l /'Ii chlg<m Unive rsi ty, 1968
J ane Cwayna, Instruc t o r, Physical Educati on , f ull - ti me, 1980-81
B.S ., Wes tern /'I i chi gan Unive r s ity , 1970
M.A. , Wes tern /'Il chl gan Un iversi ty, 1974
J ames Dam it io , Tempora ry Inst ruct or, Finance , In surance and Real
EsUte , one- half time , and Account i ng , one- fourt h t ime, r ail 1980
B.S" Centra l "i ch i gan Uni ve rsity , 1969
" .B.A. , Mich igan St a te Univers ity, 1970
Jerome J . DeR idder, Ass i s t ant Profes so r, Accounting, full-time,
1980-81
B. S. , tlort he rn Michigan Un ivers ity, 196"
M.B.A. , Central Michigan University , 1972
Kevin W. Fe rguson, Te~orary Instructor, Geography , ful I-time,
1980-81
A.A. , Quins lgamond COIII!Iunity College, "as5achusetts , 1972
B.S., Worce s ter State College, Massachusett s , 1974
/'I.A " Ik\iversity of Arkansas, 1975
Gary Fuller, Temporary Assistant Professor, Philosophy, fulltime,
1980-81
B.A., Stanford University, 1964
B. Utt., Oxford University, Brasenose College, 1970
1"55
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Appointments conti nued
Nancy L. Gifford, Temporary Assistant Professor, Philosophy, fullti
me , 1930 !I
B.A., ..... 'versity of Cal ifoml<ll-O<llvis , 1969
/'I . A., Univers ity of C .. "fomia-Riverslde, 1977
Ph.D., Brewn University, 1979
Reginald C. Grier, Temporary Ass i stant Professor, Institute for
Pe rsonal and Career Development, full-time, 1980-81
B.A. , City College of New York, 1965
". S.A . , Geo rge Washington University, 1973
Ed.D., George Washington ~Iver s it y , 1979
Sus an Grlg<llil unas, Temporary Instructor, Speech and Oral'lillt I cArts,
one half time, i~&J-81
B.A., Marquette lkliverslty, 1961
".A. , Central Michigan University, 1965
Virginia Jenkins , Temporary Assistant Pnofessor Art , three-fourths
ti me , 1980-81 '
B.F.A. , "ichl gan State University, 1973
M. F.A., Univers ity of Uuh, 1975
..... n Keenan , Tefl1)Orary In s tructor, Chemistry, one-h.lf tilne, .. d
Phys ics, one-fourth ti..e, 1980-81
A.B., Central Michigan University, 1958
M.A. , Centr.1 /'Iich igan University, 1966
StU<llrt L. Knowlton, As s oci a te Professor, Management, f~ll-time,
1980-81
B. A., Oberlin Coll ege, 19"2
Ph.O., /1.as uchusetts Ins titute of Technology, 1950
Debra Li berman, Temporary Instructor, t1.athemat les, full-t ime,
1980-81
B.S., Cent,.l "ichigan University, 1978
M.A., Centr.1 Michigan lIf1lversity, 1980
Carolyn Loeb, Tempor.ry Instructor, Art, full-tillle, 1980-81
B.A. , Ikl lve rsl ty of Callfoml.-Berkeley, 1968
M.A. , San Fr.nei sco State University, 197]
Gise la 11offlt, Tempor<llry Ins tru.ctor, Foreign Languages, Liter.tures
and Cultures . one-half time, 1980- 81
B.S. , Centr.1 Michigan University, 1967
M. A., Unive rs ity of "ichlgan, 1968
Kenneth O'Drisco ll, Adjunct Profenor, Chemistry, 1980-81
B.Ch.E., Pratt Institute, Kansas, 1952
".A., Princeton tkliverslty, 1957
Ph.D., Princeton lkIiversity , 1958
1"56
Appointments cOllt i nued
Karen L. Peterson, Assisunt Professor, Home Economics, Family
Ufe and Cons umer Education, full-time, 1980-81
B.S., Texas WOI'Ian's University, 1973
M.S., Texas Woman's University, 1974
Ph.D., Iowa State University. 1980
Walte r A. Reu le, Temporary Instruc t or , Recreation and Park Aftninist
rat i on , one-fourth time , Fall 1980
8.5., Michigan State University, 1974
H.8.A. , Michigan State University. 1976
Rosalie C. Rossi, Temporary Associate Professor, Art, ful l- time,
1980- 81
8.5., State Un ivers i ty o f New York , 196)
M.S. , State University of New York, 1964
Ph.D., New York University, .1978
Douglas C. Stange, Temporary Assistant Professor, Religion, fulltime,
1980- 81
8.S., University of Wisconsin, 1960
B.D . , l utheran Theo log i cal Sem inary, 196)
n.M. , Harvard University, 1966
H.A., Harva rd Unive rsity, 1969
M.L-S., Un iversity of California, 1977
Ph.D., Harvard Univers i ty , 1974
Kay Sta rks , Temporary In structor. Career Exploration Program, onefourth
time, 1980-81
B.S., Iowa Sta te University, 1955
M.Ed .• Oregon State Unive rsity, 1959
M.A., Michigan State University, 1975
lorene Hemphil l Stone, Instructor. Sociology, Anthropo logy a"d
Social Work, full-time , 1980- 81
8 .5 ., Iowa State Univers i ty , 1975
M.A., Wash ington State Unl.....,rslty . 1978
Alan Weber, Temporary Assistant Professor, English, one-half time ,
1980- 81
8.A., St. Ma ry's Co ll ege, 1967
H.Ed., Un i ve rsity of Il li nois, 1971
Ph. D. , Unive rsity of Ill ino i s , 1973
Gary Wilcox, Tempo rary Inst r ucto r , Physics , ful l- t ime , 1980- 81
B.S., University of Mi chigan, 1974
Vicki Wil kins . Temporary Inst r ucto r . Rec reat ion and Pa r k Admi ni s t
ration, fu ll - t ime, 1980- 81
8 .5., Appa lach ian St a te Un ivers i ty , 1973
H.A. , Flo ri da St a te Un i ve r s it y , 1979
1457
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Appo i ntments cont inued
Katie J . Wolfe , Assistant Professor, 8usiness Public Affairs and
legal Studies, 1980-81
8.A., University of Wi sconsin-Madison, 1972
J . D., Lniversity of Wiscons in-Madison , 1976
M.S. , Ikllve rsity of Wiscons in, 1978
Janet Ye rby, Ass i s tant Professor, Speech and Dramatic Arts, 1980-81
8 .A . , Universl ty of Texas, 1962
I'I.A. , 80wling Greeo State University, 196)
Ph.D., 8D>1liog Creen State Un i ve r s i ty, 1972
8ette 8. lilies . AssIstant Professor. Speech and Dr~tlc Arts ,
1980-81
a.A., Capital Un i versity, Ohio, 196)
I'I.A., Ohio State University, 1961t
Ph.D., Ohio University, 1978
Admi n i st rat i ve/P rofess i ona I
Diane Flaherty, Program CoordinatOr AP-), provisional, I'Ilchlgan
Special Olympics
Lois Turpin, Sports Coordinator AP-2, provisional, Michigan
Special Olympics
Sup!: rv I sory /Techn I ca I
l'Iary Dalrymp le, Center Representative ST-4, provisional, IPCO/
/'tye r Admin.
Rex Hart, A6nin i st rative Aide ST-4, provisional, IPCD/OC
Shirley Knox.. Technical Aide ST- ), University Press
Ca rol Shackelford, Center Representative ST-4, one-half time,
provIsional, IPCD/Grand Forks Admin.
Cle ri cal
Cora Schwartz, Specialist Clerk C-4, provisional, IPCD/DC
Sally Seybert, Stenographer C-], Pub lic Safety
1458
Prarot Ions , ReclassIficatIons and Salary Adjustments:
James P. HIlI, AssIstant Professor, Business Public Affairs and
legal Studies, from full·time, to three· fourths time, and law
ProfessIon Center, one· fourth time, 1980-81
Sharon Stevenson, Temporary Assistant Professor. English, frolll
one-fourth time to three· fourths time, 1980-81
DavId Karmon, from Te~rary Assistant Professor to Assistant
Profes sor, Accounting, 1980-81
Sen ior Administrators
Jeffrey Evans, Director/Personnel and Staff Relations
Jomes Turne r to Affirmative Action Officer, Office of t he
President
A~rn i stratrve/Profess ional
Hargaret Albosta to Accountant AP-3, Receivable Accoun t ing
Robe rt Connell to Registrar AP-B, Registrar
James Oenlng to Director AP-8, Computer Services
IJilllam Crlgaliunas to Director AP-8. Public Broadcasting
Russell Herron to DIrector AP-8 , Information Services
Ted KJolhede to Athletic Dr rector AP-8, Athletics
Ja!lles Lontlard, Coordinator AP-6, Uni'olersity Events
Ervin KcDona ld to 01 rector AP-1, Purchasing
Mary Pemb roke, Senior Accountant AP-4, Receivable AccoI.I\tln9
Richard Potter to Assistant Director Administration AP - 1, IPCO
Thomas Stoner to Associate Director Ai'-1 , Pe r sOf'Inel and Staff
Relations
Elmer Tof te land to Accountant AP-3, Payable AccountIng
1"59
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Promotions, Reclassifications ~nd Sdlary Adjustments continued
Supervisory/Technical
PolI!'I Hill to Office Superv isor ST-t.. Purchasing
Clerlul
Charlet Beebe to Specialist Clerk C-4, Payable Acco.rltlng
Kathleen Chamness to Specia li st Clerk C-It. Admissions
Rose Fisher to AooiniSlrative Sec retary C-S, Psychology
Paula Holland, Senior Clerk C-3, prov isional, IPeo
Bernyt.e LaB rie to Senior Speel .. JJst Clerk C-5 Par~ LIbrary
Sandra lidrtlerberghe to Admlnlnratlve Secretary e-5. Psychology
Center
Patsy IJolf ttl Spec/allst Clerk C-It, Student Af'airs
~bor4h Zeneberg, Specia li st Cler~ C-It, Placc.ent and C~reer
I nfQrlIIiIt ion Cenler
Kaintenance/Food Services
Edith ~cPherson to Utilltf Helper I I HF-2, Food Servieesr.oldt
Sh i rley Snlith to Utility Helper 11 MF-2. Food Sl: rvices/itcbln:.on
Resignat ions . Tenninations, Etc ..
Thomas Catew!XJd, Professor, SeCQl"lda ry Educ:ation, e.ffe.:tlve
August I, 1980
Adml n 1st rall ve/Profu51 on it I
Ron Le~ch, Associate Director of Libraries. />.P-1, Park LIbrary
Patric:ia Hiller, F,@sldence Hall lJlrector AP-!, Housing PrOSir~
Dan Niemi, Residence Hall Director AP-l, Housing Progr~
Dennis Ves t, Executive Director AP-1 , Development
,'6,
Resignations , Terminations, Etc. continued
5upe rvi sory/Tectm iea I
Patr ; cia Johnson . Administrative Aide ST-4. provisional, IPCOI
Washington Admin.
Bonnie Mann, Center Representat i ve 5T-il, provlsionOiI, IPCD/Came ron
A,,"in.
linda Ruggles , Cen fer Representative ST-il. provisional, IPCDI
F~r t Hye r Admin.
Yvonne Wezensky, Government Documents Technician 5T-It , Park
L! br<lry
ClericOil
Linda Ciaffone. Administrative Secretary C-5, Psychology
Oebbora Johnson, SpecialiH Clerk C-il, provlslOflal. IPCDl\lashlngtOfl
Adltin.
Shirley kyner, Sec retary C-It , C~uter Science
Cynthia Malloch, Sen ior Cle rk ( -3, Recreation and Park Adffli n .
Nancy Stegman, Secre tary C-It, one -ha l f time, School of Education
~tirement:
Ha' n lenance/Food Se r \, I ce
AugllSt Frick , Senior CustodIan HF-s. Phys ica l Plant
Ju ly 5, 1970 - June 30, 1980
Jack Sharra r , Bus Driver MF-7, Motor Pool
November 18. 1966 - June 30, 1980
R[TIREMENT RESOLUTION :
It wa:i IIIOved by "rs . Margare t Rlecker, secon~d by Hr. Lawrence R.ahilly,
and carried, that t ne following reso lution for George H. Wollker, J r.,
Pnofessor. Secondary Education , be adopted. Dr . ~alker's re ti r~n t
was approved at the June ~etlng.
11+61
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Retiremen t Resolution continued
WHlREAS, George ~al ker has been a loyal and productive
member of the facul ty of the [)(,partlllent ~f Secondary
Education at Cen tral Mi chigan University for the past
ten years, and has served as a Professor of Educa tion
in North Caro lina, louis iana, Texas, Virgi nia and
" I ch igan for more than forty years; and
wHEREAS, He has Made significant cont r ibutions to the
AdVAncement of " Is profession through his vigorous .. d
effective leadership In n~rous , rogr.." and
activi t ies; aod
VHEREAS, He has received recogni tion natio~al l y for his
work with the education hOl'lorary , Kappa Delta PI. as A
Society officer and advise r ; and
WHEREAS, He has pilrtlclpated energetically and cap~bly
IS a lIIeI'1ber of various un iverr.ity cQIIIIIUees including
the Gr ievance Committee and c~ittees related to
research ; and
WHEREAS, ~e has gl~ n unselfish ly of h l ms~'f , thereby
contributing generously to the betterment of his
cOlll'l'unlty and to the enrichment of the lives of his
students and colleagues;
BE IT THEREFORE RESOLVED , That the BO<Ird of Trustees , on
behalf of the University COImIun!ty, expresses apprecia-tion
and gratitude for his contributions to this Instltutloo.
APPROVAL OF PLACEMENT AND CAREER INFORMAT ION CENTE~;
It WQS moved by !'Ir. A I f r .. oJ Fort i no, seconded by Mrs.
and ca rried, that the following changes in Structure
aOopted and made effective Sep teroe r 1, 1980.
1. Placement vacancy bulletin , 8
Sl5
Margaret Riecker.
and fees be
for six months
fo r twe lve months
2. Placement bu l le t in mailing fee for
non-alumni ~d organizations S3D per year
J. ,. Handling Mid lI\<Iil ing credentia ls $2pe r se t
Allow six months' free service on c re6en[ials and bulletins
after g raduation date of registered bache lor's degree
cand i dates. To begin wi th the December 1980, Kay and
AuguH 198 1 classes.
,46,
APPROVAL OF SPECIAL COURSE FEES FOR 1980· 81:
It was moved by I1rs. l1arga ret Riecker. seconded by Or . Be rn adine
Denning. and carried, that thl! fo ll owi ng fecs for speci.1I cour ses be
adopted and made effl!ctive with the beginning o f t he 1980-81
~cademi c yea r .
A" I'\eta lsmi th i n'} (Art)
All Photography (Art)
All Pr intmaking (Art)
A', Sculpture (Ard
AI' Drawi ng (Art)
All Figure Drawing (Art)
All Cer_its (Art)
All Fiber Oeslgn (Art)
Inter~dlate Golf
Will cover cost of play ClOd pract ice at a go l f course.
Student wi II fumi 51'1 CWfI C luto'"
Beginn i ng Snow Ski lng
Intermediate Sn().l Ski lng
For both courses. fee wi II cover cost of transport.lion
to and frOl'll cOIMJercIal ski facility and tew
charges whi Ie there. Student will furnish own
equipment.
AdvMlced Snow Ski lng
Wil l normal ly be a travel c(XIrse and cOSt wi ll
depend upon the distance tr.veled.
Bowling
Teaching Bowling
Rollerskat Ing
Priv;lllte Ht,I§lc Lessons for regu'arly enro l led Un i Ye rslty
students: one credit hour class
two, four, .nd five credit hour classes
LETTING Of FARMLAND:
c; ,7..5,.0
7.50
7.50
7.50
12.50
12.50
12.50
17.50
30.00
)0.00
Va riab le
17·50
17.50
17.50
1j0.00
75·00
It was moved by I1r. Alfred For tino , seconded by Hrs . Katharine Hlfsud.
and carried, that the fol lowing reso lution be adopted.
BE IT RESOLVED. That the President or his Oeslgnee is authorized
under such terms and conditions as he mllY determi ne to let l and
In Section 27. T14N. RIjW. Union T(.OoIftsh i p , 15IIbeila County.
Hlchlgan, for a period of th ree yea rs. The desc r iption of the
land to be leased is drawn on a map dated Ju Iy 2, 1980 . tit led
Far- land lease Part of Secti01'l 27, Isabelll County 198 1·83.
(Copy of the map to be retained In the Offlc.e of the Sec retary.)
146)
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HOUS I HG R£ BATE POL I CY !
It was moved by Hrs. Ha rgare t Riecker, secon<ied by Hrs. Katharine
Hafs t ad , and car r ied, that t he fol lowIng resolution and Residence
HI lI Expanded Occupancy Rebate Po l icy be Idopte d .
BE IT R£SOlVED , Thal t he adm i nIs tration is di r e cted to il'lplen-ent
iI Residence Hal l b.parded Occupancy Rebate Policy to be eHec·
t i ve wIth the Fall Semester 1980.
Re s idence H<l l l Expanded Occupancy Reba te Po li cy
St udents ass igned to de"'gna ted expoillnded occupancy s uites will
receive ;III r OOl'l1 rebate lmder the condit ions out ll l'led below:
I . Rebates will not be granted to students wno are
temporarily assiglled to e.Kpanded occupancy sui tes for less
t han eigh teen days dur i ng open i n9 week and t he fl,-s t two
weeks o f c l asse s.
2. St udents l iving in expanded occupancy s uites beyond the
firs t two weeks o f cl.sses will be granted a r~ re bate
for e ach day of expanded occupancy, be 91 nn ing the f i rst
day Res idence Ha l ls are off ld,, 1 Iy open and ending wnen
the nl.l!lbe r of occUPoll'l ts is reduced to four pe r sons or
when the opportun i ty to IIIOve to a non · expan :ied occupancy
suite in any Res i dence Hall Is ref~ed by t he s t udents.
3. As s pace becOQl!:s eval illble, the fi f th st udent in expanded
occupancy suites wi II be reass i gned to vaca nc ie .. in non·
e.Kp.nded occupancy rl)l)m5. Reassignmen t wi ll be ~ade on the
bas i s of the date of ;IIIppllcatlOfl for housing . Students Illtn
t he e<lrl le5t da te o f iilPpll cat Ion will be reass igned f i rst.
Re.a ss l gn ~nt may be made to a not her r oom with in t he s~
hal l , or to anot her Res idence Ha ll . In the eYent t hat t he
s tudent . wi t h the ag reement o f h is or he r roo;.;oil~5 ,
choos es to rema in in expanded occ upancy. the room r e ba t e
wi l l be t erm i nated for all five students. Reasslgnll"!en[S
will be made as space pe rmits until t he Thanksg i ving
vacation fo r the Fall Semester.
It. The iII\'IOunt to be rebated wi ll be t he portIon o f the
ho ~ln g cha rge pa Id by the fi f th st lHten t In the s ui te
that i s desi gnated t o be pa id on the mort gages for the
bui ld ings. Since that IImOUII'It Is included in the r OOl'l
and boa rd charges for nOrllla l o cc\4l an cy . the arr.olXl t pllid
by the e x t r ;lll person towa rd the deb t service wi ll be t he
~ont pa Id in rebat es f or a ll f ive pe r sons. -
*Fo r 1980· 81 that wi l l be about 25 Cents pe r day, b ut to a i iON f or
other III lnor cost savings, t he rebate ~un t fo r 1980· 81 wi II be
thirty cenU pe r day •
APPROVAL Of AUGUST 1980 CRAOUATIOM LIST:
It was moved by Mrs. Margaret Riecker , seconded by Mr. lawrence
Rahi Ily, and Curried, that the graduation list for August 1980,
upon certific.ation by the Registrar and ac.c.eptanc.e by the Acadetllic
Senate, be approved.
ESTABLISHMENT OF THE HOSTUTLER SCHOLARSHIP FUND'
It WitS moved by Mrs. Margaret Riec.ker, seconded by Dr. Bernadine
Dennin!;. and carried , that the Hostutler Scholilrship F~d be
est<lbl i shed and that the fo1 lowing s tatement be approved for printing
in the bu ll et in.
Hostutler Sc.holarship F~d
Established In 1980 by Kenneth l. and Margaret J. HOHutler,
residents of Ml. Pleasant and loya l fr iends of Central
Michigan University. Recipients of this scho larship award
~y pursue an educational prog ram of their choice.
ESTABLISHMENT OF THE ROLLAND H. KAYBEE LOAN FlJND:
It was IftOved by Mrs. Kath.rlne H.lfstad, seconded by Mrs. f'lIryaret
Riecl<.er, and carried, th.t the Rolland H. Maybee Loan F~d be
t:H.blished and that the fo] lowing Stilt_I'l l be approved for printIng
in the bulletin.
Rollafld H. Maybee Loan Fund
Established In 1980 In memory of Rol land ~. Maybee who
was a membe r of the CMU faculty from 1927 until his
ret i remenl in 1966. Professor "'aybee served as head of
the Department of History and Social Sciences from 1 9~6· 1 960.
The purpose of the fund is to provide financial assistance
to CMU students.
ADf1INISTRAT ION OF LOAH FUHDS;
It waS moved by Mr. lawrence Rahilly, seconded by I1rs. Ka rgare t Rl ecke r ,
and carried , tha t the follow ing reso l utIon be adopted.
BE IT RESOLVED, That the adm inistration is aut hor i zed to
admin ister a ll I~ funds , whethe r s hor t-te r~ or long- t erm , as
ei t her short- t erm or l ong ·t er~ 10<11'1 ft61ds regardless of p ri or
Board designa t ion. provided the use of the money is consis t ent
with the donor's gi ft.
'''65
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GifTS AND GRANTS:
It was II'IOved by Mrs. Margaret Riecker. seconded by Mr. Alfred fortino,
and carried, that gifts received during the month of June totaling
$33,273.72 and grants toUling $86 ,500 be at"t"epted with appreciation.
Grants
Research CorpOration: Geo logy
Corporation for Public Broadcasting: Minority training
Hott Foundation; C~unlt y Education Center
American Che~lcal Society: Student S~iences
Kennedy Foundation: Pre·school Handicapped
S 2.500
43,000
39.500
SOO
I,ClOO
REVISED SABBATICAL LEAVE POL ICY: (Acade~ic Affairs CormIltteel
It was moved by "'rs. KatharIne Hafstad. seconded by Mr. Law rence
Rahilly, and t"arried, that the following resolut ion be adopted.
Recitals:
I. A revised Sabbatical Leave Policy was developed by the Academic
Senate and submitted to the Board of Trustees at its Hay meeting
at which the matter was tabled.
2. The Board of TrlJStees is vlrtual]y in agreement with the policy.
but feels clarificatIon should be made as described In Provost
Cantelon', June 20, 1980 letter to the Chairperson of the
Academic Senate.
3· The Academic Affairs Committee of the Board of Trustees wi II
not have a" opportunity to rleet with the liaIson COIl'lulttee of
the Academic Senate to consider the Soard's concerns but the
Provost wi II do so.
~. Th~ BOdrd of Trustees wishes to provide for authority to
imp lement the Sabbatical Leave Policy following the meeting of
the Provost with the Academic Senlte Liaison Committee.
SE IT THEREFORE RESOLVED, That the President of the University i s
authorized to adopt the Sabbatical Luve Policy rec.on-oended by the
Academic Senate with clarifications resulting from the meeting
between the Provost and the Academ i c Senate Liaison Committee.
1466
((TENSION or SP ENDING AUTHORIZAT ION:
It was moved by I'Ir. Alfred Fo rtino , seconded by I'Ir. l_r.enu R..tlill y ,
and ca rri ed, that the follow ing resolut ion be adopted .
BE IT RESOLVED, That the Pres ident of Central l'Ii d'ligan University
is au[hori2~d to expend such flnM a"i a re necessary to keep the
i nst itut ion ope rating for the pe riod 08·]1-80 through 09·)0·80,
and to i mp lement increases In compensation of emp loyees of the
Unive rs i ty for the period beginni ng July 6, 1980.
It was moved by Mrs. Katharine Harstad, seconded by Mr. \,I .. lter
~ i 9htman, and ca rri ed, that the Soard move Into closed $esslon to
cO"ainue dlscU~5lon of col le c ti ve bargaining ma tte rS, t o conside r
the purchase of property, and to consu l t with Unive r s ity Counsel In
connection "OIith pending litigat ion. For: Denning, rarhat . f ortino.
Harstad. Rahilly, Riecke r , Unphrey, WlghtNn. Against: none .
The next mee t In9 of the Boa rd of Trunee' wi 11 be Wednes day,
September 17 . 1980.
The open sess ion adjou rned at 10: ~ ~ a.m.
R9-4 Te rrence J. Carey
Secr eta ry to the Boa rd of Trustees
1~6 7
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