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• • • C E N T R A l Hie H G A NUN V E R 5 I T Y BOA ROO F T R U S TEE S September 17. 1980 Central Hichigan University Board of Trustees Keeting of September 17, 1980 Ht. Pleasant, Michigan I'\errbers present: I1r. JatneS M. lbIphrey, Chairman; Dr. Bernadine N. D~nning; Hr. leo~ . Farhat; Hr. Alfred J. Fortino; M~S. KatharIne C. Hafstiild, Mr. LiilWrence D. Rahi Ily, 11rs. Margaret A. Rlecker, Hr. Walter W. Wightman; Dr. Harold Abel, President. Kembers ilbsent: Hone. Also attending: Dr. Jonn E. Cilnt~IOt'l, Provost; Or. Ter rence J. Carey, Secretary to the BOiiIrd of Trustees and Vic~ Presiden t for UniversIty Re lations; Mr. Arthur E. Ellis, Vice Presi de nt for Publ ic Affil1rs; Hr. James Hil1, Vice Pres i dent for Student Affairs : Hr. J e rry R. Tubbs, Treasure r of the Boil rd of Trustees and Vice President for Business and Finance. Tna meeting was called to order by Cha irman tknphrey at 9;)0 a.m. • The ml nutes of the July 21 ~22, 1980, meeting were app roved IS printed. e It was moved by Hrs. Katharine HiI(stad, seconded by Hrs. Hiirgaret Riecker, ."d carried, that the Board move into closed sess ion for the purpose of di SCUS$lng co llective bargain:ng. For: Denning, Farhat. Fortino, Hafstad. Rahilly , Riecker, linphrey, Wi~htm<Ml. Against : none. The open session recessed at 9:31 a.m. The open session reconvened at 11 :22 a.m. Mr. fOrtino has been e)(cused. Staff report : Computer Se rvi ces. ,"'. • • • PERSOHNEL ACTIONS; It WiilS moved by Mrs. Kargaret Riecker, seconded by Mrs. Katharine Hafstad, and carried , that the follc:wlng reccwrmendations be approved. Appoi ntments; Joyce S. Able r , Temporary Instructor, Infonnation Systems and Analysis, one-fourth time, Fall 1980 B.S. , Centra' Mlchi!)iiIIl Unlvrersity, 1963 M.B.A., Central Michi!)iWl University, 1973 Turner Alfrey, Adjunct Professor, Chemistry, 1980~83 B.S., Washington Unl vcrsi ty, Klssouri, 1938 M.S., Wa,hlngton Un i versIty , 1940 Ph.D., Polytechnic Institute, Brooklyn , 1943 Gerald F. All en, Temporary Instructor, Counseling. Educationa l Adm i niH r ation, library Media aod Conmunity leadership, part· time, Fall 1980 B.A., Albion College, 1941 M.S., University of Iowa, 1942 M. A. , Central Michigiln UnIversity, 1975 Gene W. Arnold, Temporary Assistant Professor, Mathemat ics, fulltime, 1980-81 B.A., Ball State UniverSity, 1963 M.A. , University of Kansas, 1966 Ph.D., University of Toledo, 1977 Georg-e A. Bi rch, Temporary Inst ructor, Recreat ion and Park Administration , one-fourth time, Fall 1980 B.S., Michi gan State UnIversity, 1975 Richard Bowen, Te"1'orary Instructor, Speech and Oralllatic Arts, one- third time, Fall 1980 B.A., Michigan State University, 1968 M.A., Central Michigan University, 1974 Hancy S. Bradshaw, Temporary Instructor , Ar[, one·half time, Fall 1980 B.A., Kil Jamaxoo, College , 1976 M.A., Central Michigan UniverSi ty, 19~ Christina I . Branch, Temporary Instructor, Industrial Education and Technology, one-fou rth time, Fall 1980 B.A., Central MichIgan Univers i ty , 1969 Almeda C. Chaffer, Temporary Instructor, Mathematics, three~(ourths time, Fall 1980 B.S., III[nois State University, 1962 M.S., Illi nois Sute University, 1965 Appointments cont Inued Victo r Simon Chiasson, Temporary Instructor, Recreation and Park AdITIln lstration, one·fourth time, Fall 1980 B.S . in Ed., Central Michigan University. 1973 Arl ene Mater Cooper , Assistant Professor, Counseling Center, 1980·81 B.A. , Eastern Kentucky University, 1971 I'I .A .• Eastem Kentucky University. 1972 Ed.O., Indiana University , 1980 Paul Donn, Temporary In s tructo r, Psychology, three-fourths time. Fall 1980 B. S. , Central Hichlgan Univers ity, 1977 M. A. , Central Hlchlgatl University , 1979 Bruce G. Epper ly, Temporary Aulstant Professo r , Religion, full· time, 1980·81 B.A., San Jose State Unive rsity, 1975 M.A. , Cl aremont Gr aduate School, 1977 Ph.D., Claremont Graduate School, 1980 Frank FI she I I, Temporary Ass i stant Professor, Mathemat I cs , one· fourth time. Fall 1980 • B.S ., Ce ntra l I'Iich i gan University, 1957 • H. A. , I'Iichigan Su t e Univers i ty , 1961 Ph.D., Michigan State !.niversity, 1975 Cha r les Fitzpatrick , Temporary Instructor, Business Education and Admi ni s trative Services , three·fourths time, 1980-81 B.S . , Central Michigan Univers ity. 1963 M. 8.A. , kntral Hichig ..... University, 1971 Rob in Foster, Temporary Ass is tant Professor, Psychology, one· fourth time , Fall 1980 8.A., University of ColonOO , 1973 H.A., Univers ity of North Dakota, 1976 Ph.D., Unl llersity o f North Dakota, 1979 C. Joanne H. Grab i nski, Temporary Ass istant Professor , Home Economics , Family life and Consuner Education, full· time, Fell 1980 B.S., Oregon State Univers ity, 1963 M.A., Centra l Michigan Univers ity, 1976 M.S., Central Michigan Un i ve r sity, 1980 Sy lvie Crocklego, Temporary Assistant Instructor, Foreign 8 languages , literatures and Cultures, one·thlrd time. 1980· 1 D.LU.C., France , 1978 Licence (8.A . ), France, 1979 1"70 • • • , Appointments continued Douglas Grossa, Temponry Instructor. Counseling , Educational Administration, Llbnry Media and CQr.lllunity leadership. September 5·14, 1980 B.A., Northern Hlchlgan University , 1968 H.A., Central Hi chlgan University, 1970 (Clinical Psych . ) M. A., Central Michigan Univers ity. 1977 (Educ. Admin.) Ed.S., Central Mlchglan University , 1974 Marl< Handler, Te~rary In uructor, Psychology, one·fourth time, Fall 1980 B.A., University of Missouri, 1972 M.A., UniverSity of Hlssourl, 1973 Oouglas M. Hardy, Psychology Center Intern , Psychology, oneh. llf time, 1980·81 B.A., Northweste rn University, 1973 8 . S. , University of \lashington , 1976 Cary Hare, Temporary Assi s tant Profes sor, Speech and Dramatic Arts, one· fourth time, F.II 1980 8.S., Southern Il lino is University , 1969 ~LA., 'We s tern Michigan University, 1970 Ph.D., Purdue University. 1979 Hermolne Harris, Ps ycho logy Center Intern, P!oychology. one-half lime , 1980·81 8.A., Elizabethtown Col lege, 1967 M.A . • Ohio State Un i versity, 1979 Carolyn J. Hoffman , Assi s tan t Profess o r, HOIIl>e Economi cs , ram i 1'1' life and Cons..-ner Education, 198c·81 8.A., St . Olaf College, Hinnesota. 1961 M.S., Central Michigan Un i versity, 1974 Susan Jacob, Tel!1pOrary Ins tructor, Psychology, one· four th tl!:Je, FilII 1980; one·half t ime, \lInter 1981 B.A., New York University, 1971 H.S .• The City College of New York, 1973 Joel R. Jankowsk i, Temporary Assistant Professor, /'laster of Science In Administration Program , one·fourth time, Fall 1980 A.II. , Un i versity of Mi chigan, 1965 M.8.A., Unillerslty of Mi ch i gan , 1966 Sue A. Jeffers, Te/llPorary Assistant Professor , 8us iness Public Affairs ilnd legal Stud ies, one ·fourth time . Fall 1980 B.A., Oh io Un iversity, 1967 J.D., Southern Illi nois University, 1980 Appo i ntments continued ��� Dale Jarman, Temporary Instructor, Computer Science, one-fourth time, FaJ I 1980 B.S., Central ~ichlg<Wl University, 1966 M.A., Central Michigan Uniyerslty, 1975 Curti s J. Jones, Temporary Ass I stant Professor, Management, onefourth time, Fall 1980 B.A. , Stil lman Co l lege, 1970 M.B . A. , Central Michigan lXliversity, 1976 Burnett S. Kelly. Temporary Ass istant Professor, Management, onefourth t imc, Fa II 1980 B.S .. Michigan State Univers ity . 1966 J.D., Detroit College of law, 197i! Lynda King. Assistant Professor, Psychology, 1980-81 B.S . , University of MDryland, 1969 M. A. , University of Wash ington, 1975 Ph.D., Univers ity of Was hil'lgton , 1979 Elizabeth J. Koeman, Temporary Assistant Professor , Accounting. one-fourth time, Fall 1980 B.S., Central Michigan University. 197i! M. a.A . , Weste rn Michigan Uniyers ity, 1977 Debr. A. Knight, Temporary Instructor, Physical time, 1980-81 Education, full-e B.S . , 'Weste rn Illinois Iktiversity, 1978 M. S. , Illinois State University . 1979 Robert [. Krapfel. Terroporary Ins tructor, Marketing and Hospitality Se rvices Actrlini s tration, one-fourth time, Fall 1980 B.A., UniversIty of Connecticut, 1970 M. B.A. , Un ivers ity of Connecticut, 1975 Ph . a .• ~I ch i g an State University, 1979 Loi s Kromer, Temporary Instructor, Business Education and Adm inistrative Se rvices , full-t ime, i98C-81 B. S., ~el'ltral ' Mlchigan University, 196i! M.A., Central Michigan University. 1971 Jeafl L3IIIing, Temporary In s tructor, EnglIsh , three-fourthS time , Fall 1980 8.A., Central MIchigan Univers i ty, 1970 M.A., Central Michigan University, 1975 Karen Ledebuhr, Te~rary Inst r uctor , Health Science, five-twelfths time , Fal l 1980 B. S. , Michigan State Un i vers i ty, 1972 M.A .• Cen tral Ml ch i gal'l Unive rsity , 1977 li!72 Educat Ion and Heal th • • • , Appo intments continued Da ry l Lessard, Tempora ry Ass i stant Instructor, Market i l'lg and Hospitality Se r vices AdmInistration , one-fourth time, Fall 1980 B.S., Central Michigan Uo i ve rsity, 1970 David A. Li nd ley, Tempo rary Assistant Professor, Accounting, t~ree-fourths t ime, Fa l l 1980 B.S. , Universi t y of Det ro it, 1962 M.B.A., UniversIty of Detro it, 196i! Ma r i lyn Luebeck, Tempo rary Instructo r, Psychology, one-fourth time, Fall 1980 8.5. , Cornell University, 19i!9 M.A., Central Michigan Unive rsity , 1977 Deborah R. Martineau, Temporary Il'Istructor, Speech and Dramatic Arts, full-time, Fa ll 1980 B.A., Central Michigan Universi t y, 1969 PI..A., Central Pl.lchigan University, 197i! Sharon McDonald, Temporary Instructor, 8usiness Educat ion and Admlnlstratiye Services, two-thirds time , 1980-81 B.S., Central MiChigan Iktlversity, 1966 M.A., Central Michigan Universi t y, 1975 Elsa A. McMullen, Adjunct Professor, Home Ecol'lomics, Family liftand ConSLnflr Educat ion, 1980-81 8.5 . , Syracuse University, 19'+9 M.S., Syracuse Un iversity, 196] Ph.D., Unlyersity of North Carolina, 197~ John Michels, Temporary InStruct~r, C~uter ~clence, one·half time, Mathematics , one - foun h t l'1le; InformatIon Sys tems ¥1d Analysis , one-four t h t ime, Fall 1980 B.S., Eastern Mlchlgal'l Unive rsity, 1970 M.A., Centra l Michigan Univers i ty, 1971 Kathy Murphy, Temporary Instructor, Mathematics, one-fourth time, Fall 1980 B.S., Central Mich i gan Univers i ty, 1971 M.A., Centra l Michigan Un i vers i ty. 1974 Connie MorrIson , Temporary Inst r uctor. Teache r Education and Professiona l Development, one-fo urth time, 1980 - 81 B.A., Kalal'litzoo College, 1971 M.A., 'Western Michigan Ul'live rsity, 1972 Charles Nor isez, Temporary Assistant one-fourth time, Fall 1980 B.S. , Cent ral Michigan Unive rsity, l i!73 Inst r uctor, Comput er Science, 1973 Appointments continued Susan J. Olson, Temporary Instructor, Home Economics, Family life and Cons~r Education, full-time, 1980-81 8.5., Indiana University of Pennsylvania, 1979 M.Ed., Indiana University of Pennsylvania , 1980 Barbara 1(" Peddie, Temporary Instructor, Physical Education, parttime, 1980-81 B.S., Hiami University, 1965 H.Ed., Miami University, 1970 Nancy C. Pletrauk iew l cz, Temporary Instruc tor, Teacher Education and Professional Development, ful1-time, Fall 1980 B.S., Michigan State University, 1962 H.A., 'Wayne State University, 1970 Patricia Ann Podoll, Temporary Assistant Professor. Physical Education, part-time, Fa ll 1980 B.S., Valparaiso Un iversity, 1960 H.S., University of Illinois, 196) Daniel l. Rademacher, Temporary P..ssistant Inst ructo r , InformatIon Systelll5 and Analysis, one-fourth time, FOIl' 1980 8.5., Central Michigan University, 197/j Frank Rice, Temporary Instructor , Computer Science, one-fourth time, Fall 1980 8.5., Central Michigan University, 1972 H.S., Central Hichlgan Unive rSity, 1979 John C. Rohrkenper , Ter'1porary Assistant Professor, English, fvlltime, 1980-81 8.A., Hichlgan State UniverSity, 1972 H.A., Michigan State University, 197/j Ph . D., Michigan State Unive rs ity, 1979 Lisbeth Rollin , Temporary Inst r vctor , Teacher EdvcatiOfl and Professional Development, part-time, Fall 1980 B.S .. Centra l Hichlgao Un ivers i ty, 1972 M.A., Cent ral Hichigan Unive rsity, 1980 Darlyne H. Sahara, Temporary Instructor, Covnsel lng, Educational AdministratlOfl, Library Media and COIllTIvnity Leadership, part-time. Octobe r 3-1l, 1980 B.A., Central Hlchigilll University, 1967 M.A., Central Michigan Univers ity, 1978 • • • • • Appointments continued Bradley R. S¥lds, Temporary Assistant Profusor, Mathematics, fvlltime , 1980-81 A.A., Santa ~nica College, 1961 B.A . , University of Callfomia-los Mgeles, 1963 M.S., California State University-Northridge, 1968 M.A., Oregon State University. 197/j Ph.D., Oregon State University, 1975 Cl a rence J. Schvmaker, Temporary Associate Professor, Institute for PerSOflal and Career Development, full-time, 1980-81 B.A., lovlslana College, 1960 .1'1.5., Trinity University, San AntonIo, 1962 M.S., University of Plttsbvrgh, 1969 Ph.D., Catholic University of America, 1980 'Wayne Shere, Temporary Ass' stant Professor, Accovnt ing, one- fourth tlrre, Fall 1980 B.B.A., Ohio University, 1968 M.B.A., Central MichI gan University, 1971 'William Shirley, Temporary Assist<lnt Professor, Bvsiness Pvblic Affairs and legal Studies, one-naif time. Fall 1980 8.A., Central Michigan Unive r s ity, 1966 J.O., 'Jayne State University. 1969 Hichael J. J . Smith, TlI!fIIPOrary Professor, History, one-fourth time, Fall 1980 B.A. , University of Massachvsetts, 1961 H.A., Indiana University, 1963 Ph.D., Indiana University, 1970 Stuart Smith, Temporary Assistant Professor, Psycnoloo;:y, one -half tirre, FilII 1980 B.S., University of Illinoi s, 1968 H.A., Central Hlch igan University, 1970 Corydon l. Somes, Temporary In s truct or , Hclnagement, one-fovrth time, fall 1980 B.A., lake Svperior State Col lege, 1967 H.S.A. , Central Hi,hl gan University. 1977 E. 'Webb Suey, Temporary ASSistant Professor, Psychology, onefourth time, Fall 1980 B.A., University of Michigan, 1969 Ph.O., SUNY at Burfalo, 1978 Appointments continued Theodore Tabor , Adjunct Profe ssor, Chemistry, 1980-81 B.A., University of Montana, 1962 Ph.D., Kansas State University, 1967 Mi chae l Trebesh, TetrIPO r ary Assistant Professor , Accolrltlng, fu lltime , 1980-81 B.A., Michigan State University, 1972 M.B.A., Mi chigan State University, 1974 Toni Walters , Temporary Instructor, Teacher Education and Professiona l Oeveiopl!ent, full-time, Fall 1980 B.S., Centra' Mi ch igan University, 1967 M. A., Oakland Un i ve rsity, 1976 Dorothy 'oIav rek , Temporary I ns t ruc tor, Speech and Oramat Ic Ar ts . three - fourths time, Fa l l 1980 B.A., Hlchigan StMe University , 1977 H. A. , Central Mi ch igan Unive rsity, 1978 I'll chae I J . Yavendi tt I, Tempora ry Associ ate Profe sso r, H is tory, onefourt h ti me , Fall 1980 A.B., Occidental College, 1961 M.A . , University of No rth Car-olina, 196J Ph.D., University of Cal i fomia. 1970 C .... illa J. Zaw ... c.ki, TelflPOrary Inst ructo r , Manager'llent, one-fourth time , Fall 1980 B.S., Western Michigan University, 1969 H.B.A., Ce ntral Michi gan University , 1978 Administra tive/P rofess iona l Royce Brel'lnd, Program Manager AP-6, two-thirds time, proviSional , IPCO/SEUS Reg. Sa lly Bu ll , Coord inator Pe rsonnel Activities/Auxiliary Se r vices AP-2, Residences and Aux iliary Se r vices Angela Carta, Counselor AP-J, Financi al Aids Patrick lane, Residence Ha ll Di rector AP-l , Iiouslng Prog rams Margaret Le Flcu r , Residence Ha l l Director AP-l, Housing Prog r ams Frank Leung, Studio Manage r AP-3, prov i sional, Pub l ic Broadcast ing Diane Hill e r, Jr . Accoun t ant AP - 2 , p rovisi onal, Public Broadcast ing 1476 • • • • • • • Appo intments cant Inued Ervin o.tens, Assistant Di rector/Housing and Food Services AP-it, Res i dences and Aux! H ary Se rvices Marsha Owens. Res ldence Ha I I 01 rector AP-I, Hous !ng Programs Ron P~cll, Residence Hall Director AP-I, Housing Programs Den ise Tob!n, Assis t ant Di rec t o r AP-it, Admissions Supervl sory/Techni cal Chrl stl ne Ke I ly , Swi tchboard Operato r ST-2, three- fou r ths time, Centrex Wi I I i am 1'\01 1 on, Elect ron MI c roscape Techn i ci an S1 - 7, prov Isona I , Biology He len O'Connor, Cente r Rep resentative ST-4 , p rovisional. IPCO/ Hoffman Admi n. David Vest, Maintenance Engineer ST- 7, Public Broadcasting Cl erical Patricia Schrol I, Senior Clerk C- 3, Recreuion and Park Administnt ion Ma intenance/Food Services Margie Serre Is , Custod i an HF-3 , Res idences and Auxiliary Services Prorrot l Olls , Reclassifi ca ti ons , ".,d Salary Adjustmen ts: Robe r t Cook, Assistant Professor, Hcl rketing and Hospitality Se rv i ces A<n i nlstra t lO1l , receIved Ph.D . , salary change only , effect ille Augus t 18. 1980 Thomas Della , Pro fessor, ' rom Chemist ry full-t ime t ime , and Tefr4)ora ry Unive rsIty Pre-J'\edical Advisor 1980-81 to th ree- fOurths one- four t h t I me . Joan Do ll ard , Temporary Instruct or , Foreign Languages, literatu res and Cu l tu res , from roe-third time, to full-time , Fall 1980 1477 Promotions, Re c l assif i ca ti ons , and Sa lary Adjustments cont i nued • All an M. Mart . Tempor ary Inst ructor, Ph i losophy , f rom seven-e ighths time to full-time, 1980-81 Noli'ln Kaiser, Professor , f rom Phi losophy full-time t o three fou rths time and Honors Program one-fou r th time, Fall 1980 Wayne Ke ifer , Professor and Chairperson, from Geography full-time to one-half ti me and Academic Senate one-half time , 1980- 81 Susan S. Lenker , Assistan t Professor, In format ion Systems and Ana lys i s , from full- t ime to one-half time, Fa ll 1980 Maurine Levine , Associate Professor, from Psycho logy full-time to three-fourths time and Neurological Studies Grant one-fourth time, 1980-81 Thomas Pennewel l, Assistan t Professor, Physical Education, re ceIved Ph.D. , salary change only, efrec tive August 18, 1980 Carol Ann Assistant Harris Rank in, received Ph .D . • Professor, Economies, 1980-81 from Instructor to Brul;e Rosc~, recei~ed P~.D., from Instruc tor to Assistant P rofess~ Home El;onorlH cs , FamIly lIfe and Consume r Education, 1980-81 • Sharon Stevenson, Temporary Ass; s tant Professor , Engl; sh, from three-fourths time to f ul l-time, Fal l 1980 Frank Stancato, Professor, from Teache r Education and Professional Developmen t, full-t ime t o three - fou rths time and PSYl;hology onefourth t ime , 198<l-81 Janis Voege, f rom Ass i s tant Pro fesso r to Ass i star.t Professor and Ac ti ng Chai rperson , Home Econom i cs , Fami Iy li fe and Consumer Education, effective August I. 1980 - July 31, 1981 Alan Weber, Temporary Assistant Professor , Eng li sh, from one-half t ime 1980-81 to three-four ths ti me, Fall 1980 A6:1ini strat i ve/Profess iona 1 Michael Carter , Radio StatIon Program Direl;tor AP-3, Public Broadl; asting Yvette Cl ark, Counselor AP-4, Admi ss ions Aubrey Gilby, Jr., to Assistant Supe rintendent/Hechanil;al Elect r ical Services AP-4, Physical Plant 1478 , I J • • Promotions, Reclassifiutlons and Sa lary Adjustments cont inued John I<nox to Superintendent/Uti Hty Eng i neering AP-6, Physical Plant Robert Rulong to Oirel;tor AP-7, University Development Gera ld Scoby to Senior Administ r ative Assistant AP-4, Physical Plant Michael S imkins to Super int endent/Custodian Se rvices AP-S, Physical Plant George Stansberry to Superintendent/Grounds AP-S, Physical Plant Robe rt Wi lson to Superintendent/Architel;tural Trades AP-S, Physkal Plant S upe r vi soryITechn i ca I Mary Ellen Relations Coldwell to In surance Aide ST-4, Personnel and Staff Raylene Cain, Sw i tchboard Ope rator ST-2, one- half time, Centrex Cindra Houghton to Computer Operator I I ST-4, Computer Services Timothy Knickerbocker to Computer Operator I I ST-4, Computer Services Chery l Leight to Computer Operator I I ST-4, Computer Services Kerry Stark, Ackninistrative Aide ST·4, Academic Senate EI i zabeth Swee t to Offi ce Supe rvi sor ST-4, Cent rex Publ ic Safety Curtiss Hall to Patrol Officer PS-2, Public Safety Clerical Carol Hindson to Sec retary C-4, School of Continuing Education and COIlVIlUflity Service Hancy Keenon to Senior Specialist Clerk C-S, Payroll Mari Iyn LoCice ro to Administrative Secretary C-S, one-hal f time , Al;ademl c Senate ~ 1479 Promotions , Reclassifications and Salary Adjus t ments coot I nued Dorothy Natzel to Senior Specialist Cle rk C-5, Payroll Dalia Woodruff to Administrative Secretary C-5, one- ha lf time, Honors Program ~intenance/food Services fremont Bellinger to Journeyman Boiler Opera tor MF-8, Physical Plant Robe r t Forquer to Electriciilln Apprentice HF-lI., Physical Pl ant Jose Reyes to Journeyman Maintenance foIechanic .'IF-8. Phy sica l Plant Gerald Schafer to Painter Apprentice MF-8, PhysIca l Plant James Smith to Main t enance Mechanic App ren ti ce MF-I), Physical Plant Leaves of Absence; Hi II Gates. Soc iology , An t hropology and Sacia ! Work RequeSts sabbatical lea .. e be changed f rom 1980-81 academic year wi th half payor Winter Semester 1981 with fu l1 pay, to fall Semester 1980 wi th full pay Willi .... R. Hausha Jter, Speech and Dramatic Arts Requests leave of absence for the Winter Semester 1981 without pay, for the purpose of accepting a Visiting Professor position in Interp retation at Southern Illinois University Stephen Holder. Engl ish Requests leave of absence for the 1980-81 academ ic year wit hout Pr!, for personal reasons Thomas Hiles, Acting Vice Provost for AcademIc Admin i s tra t ion Requests deferment o f sabbat i cal l eave prev iously approved for Winter Semester 1981 with fu ll pay ResIgnat ions , Te rmina tions, Etc.: • • Dan ie l Bercovicl. Ten:por ary Ass i stan t Professor, Fo rei gn Literatures and Cu lt ures, effec tive Augus t IS, 1980 Languages • • • • Resignations, Terminations, Etc. continued Hi chae I A. Crary, Assi Stant Professor, Speech and Dramat ic Arts. effective July 26, 1980 Becky FI sher, Ass i stant Professor, Teacher Educat ion and Professional Development, effective August 18, 1980 David S. Goh, Associate Professor, Psychology, effective July 2". 1980 Ti mothy 'oJehrkamp, Assist.nt Professor. Clarke Historical LIbrary, effect ive SepterrOer 26 , 1980 Admi n I s vat i ve/P rofess rona I David Coffey, Ath letic Bus iness Manage r AP-5, School of HPER Michael l awrence , Residence Hall Director AP-I, Housing Programs Elizabeth Ann Nelson, Resi dence Hall Director AP- I, Housing Programs Wi lli am Spe%eskl, Direc tor/Instituti onal Studi es AP-6, Planni ng , InSt ruction and Research Patrfcia Trlonfl, Ass i stan t Director PoP-" . Admissions Superv; sorylTechn ical Raymond Smith. Financial Aid Specialist ST-). Financial Aids Kathleen Armbruster, Senior Clerk Co). Registrar Lori Brown , Senior Clerk Co), Personnel and Staff Relations Judith Canright, Sec retary C- ". School o f Continuing Education and Community Service Margaret Chapman, Administrative Secretary C-5. Speech and Dra~t i cArts Linnea Collins, Senior Cl e rk C-), Registrar Coleen Crary, Secretary COIm1unity Services c-4. Schoo l of Continuing Education and 1481 Resignations, Tenminations , Etc. cont i nued Hazel Egalite, Secretary C-4, provisional, IPCD/HicMest Region Linda Hayes, Senior Clerk C-3, one-half time, Library Donna Johnson, Stenographer C-3, one-hal f time, School of Fine and Applied Arts Susan Mad)onald. Stenographer C-3, one-half time, Student Teachi ng Alice Tompkins. Receptionist C-2 , Psychology Maintenance/Food Services Rachel Davis, Custodian HF-3, Physical Plant S~n Hoy le, Custodian MF-3, PhYiical Pl ant M.. rguerl te Young, Cook I I I MF-]. Food Se r viceslCarey Retirements: Clerical Duita Russell, A~inistrative Secretary C-5, Bio logy february I, 1971 - August 29, 1980 Maintenance/Food Services • • Ja':les Connors, Joumeyman Maintenance Hecha'1lc MF-8, Physical Plan t January 22, 1962 - J~e 3D, 1980 Carl Lloyd, i'1allroom Assistant HF-5. Mailroom January IS, 1973 - Septeriler 13, 1980 EqUITY .ADJUSTI1ENTS: It was moved by Mrs. Margaret Rlecke r , seconded by Dr. Be rnad ll'l tl Denning. !WId carried , that the foil00-lln9 sa lary equity adj us t ments be approved, effective ... Ith the beginning of the 1980-81 academ ic yea r. Moonveen Alb rech t Richard AI len Ro land Al terman Mus ie Speech and Drama ti c Arts Teacher Educ. and Profess iona l Dev. 1482 • • • Equi ty AdjuHments Robe rt Aron J . Ca r ro ll Arnett Frederl ck Baker Vranda Barclay loren Bens ley Donald Be ruen James K. BicMe l l Don Boi leau James Sorn Rober t Br aunl l ch Frede ri ck Br iscoe Sal ly Burg John Oi nan Claudia Doug lass Steven Egle r Hans Fe tting Dougl as Fr iedri ch linda Gabe l Ri chard Gerge l James Gi I I Ingham Be nn ie Graves Arl ene Grimley J . R. Gunp Mi chat: J Hamas Jane t He lfri ch Roger Henri e Stephen Hobson J ames Ho rnak Bob Howe l l Ri chard J an i s Susan Judy E ric Johnson Edwin Kaufman cont inued Geog raphy Eng l i sh Te ach e r Ed ue. and Profess iona l Dev. Phy si cal Education He a l th Educ. and Health Science Counseling Center Mathema t I cs Speech and Dramat i cAr ts A" 8roadcas t and Cinema t ic Ar t s Te a cher Educ . and Pro fess i ona l Dev . LI br ary Engli sh Bio logy Mus ic Engl Ish Psycho logy li brary Act 8i ') l ogy SQ(.: . , Atl thropology and Soci al Work Library Phys ics 810logy Physica l Education Geog raphy Musi c Phy s i cal Educat ion Chem i s t ry Act Eng l i sh Hi story Mat hematics Equity Adjustments Sari Khoury Wayne Ki efe r David Kize r Christa Kamenetsky Peter Kope r Donald Lahman David Lawton Patricia Leonard Glenn Lewandos David Li ng Dona Id Lutz Mary Mathur Frederi(: ~ssi(:k Joseph Hisiewj(:z Clara lee Moodie l'Iarion Mulholland Ri(:hard Par r Joy PaHu(:ha Jon Pavl i s ko Dona ld Peddie Thomas Pennewe It C. I'll Iton Pike Ralph Pim Arl ie Pope Lou Powe I I Ronald Pri meau Dean Pybus Alan Rabe William Reader Edwa rd Robe rts Forrest Robinson (:ont inued "t Geog r aphy Physica l Education English Engli sh library Engl ish 8us . Edu(:. and Admin. Services Chemistry Speech and Drama t i cArts Rec reat ion and Park Am.inistration Soc., Anthropology and Soci al Work Li brary Broadcast and Cinematic Arts English Engl ish Health Educ. and Health Sc ien(:e Library Health Edue. and Health Science Physical Edu(:ation Physica l Education Counsel ing, Educ. Adm In., Library Medi a and Coornunity leadership Physical Education Health Edu(:. and Hea lth Science Recreation and Park Am. in istration Engli sh Recreation and Park Adm inistration Healtt> [du(:. and Health Sc i ence Rel igion Fo re ign lang., Lite r atures and Cultures Hus ic 1484 • • • • Equity Adjustments Janet Ro(:ker Kenneth Rode H. Keith Rodewald Robert Root George Schne i der Janes Smolko Albert Steigerwalt Mykola Stepanenko Stephen Thompson l. 8aird Tipson Dolores Toms Eric Torgersen Linda Treadway Kenneth Uglum Carolyn Van Cleave Janis Voege Katherine Wa lsh l'Iary Wardrop De I ano Wegener E. Reed Wkander Paul Wi l1we r th Mary Wise Michael Wolfe George Zorn continued Library Teacher Educ. and Profess ional Dev. Psychology English Eng I i sh Husic Business Public Affairs and Legal Studies Foreign Lang., Literatures and Cultures Physical Educa t ion Religion Teacher Educ. and Professional Dev. Engl ish Physical Education Chemistry Counse ling Cente r Home Economics, Fami Iy Li fe and ConslEOllr Education Counseling. Educ. Admin .• Library Media and C~unity leadership Mathemat i cs l'Iathemat ics Geology Music Speech and Dramat i cAr ts Teacher Educ. and Pr-:.fess lona I Dev. English APPROVAL OF SUPPLEMENTARY AUGUST 1980 GRADUATION LIST: It WitS moved by Mrs. Katharine Hafstad, seconded by Hr. Leo Farhat, and carried. that the supplementary g raduati on li st for August 1980, upon certification by the Registrar and acceptance by the Academic Senate . be app roved. 1485 It was moved by Hr. UlWrence Rahilly, seconded by Hrs. /'Iargaret Rlecker, and carried . that the following traffic control ordcr be approved and the a.-..enchent be adopted. Traffic Control 80-2 That on Ottawa Court the first space eas t of the service dirve at the east end of Building NN, Washington Apartments, be reserved for handicapped deca l SP-15. ThIs space shall also be desIgnated as a tow-away :to!\e at al I times. Arly vchicle In violation of this order sha l l be in vIolation of the Ord i nan(;f! to Govern and Control Parking , Traffic and Pedestrians at CMU. bn_nt to Traffic Ordinance BE IT RESOLVED. That the following amendments are made to the OrdinolnCe titled "Arl Ordinance to Govern and Contro l Parking, Traffi c and Pedestrians at Central Hichigan University, "'t. Pleasant, Michigan": 1. SectiOl'1 8.26 of sa id Ordinance, as amended. i s retained and shal I continue to apply to violations occurr i ng prior to 12 :01 o'dod. I.m. on the date this ..endment becomes effective, except to the extent altered by traffic orders under this OrdInance . Effective 12:01 o'dock a.m. on the date this Itl"Iendment becomes effectIve, said Section 8.26 shall read and be effect ive as to vio l ations occurring on or ilfter 12:01 o'clock a.m. on SOli d date as fol iows' 8.26 Att<lched hereto and made a part hereof is a map entitled "Campus Map Cen t ral Mi chigan University. " which bears the date 1980-81 setting forth and locating par~ing lots on the campus of Central Michigan University. Mt. Pleasant, Michigan, and setting forth the persons who use such lots and the ti me and manner of such permitted use. Violations of the provisIons contained on the map and on the reverse sIde of the map setting forth persons who may use such lots and the t ime and manner of such permitted use is a violation of this Ordinance. These amend"1ents shall be published within a newspaper of general circulation within Isabella Coooty, Michigan, and shal l take effect 10 days following such publication. " .. • • • • • ACCE PTANCE OF ERNST /; WHI NNEY AUDIT REPORT FOR 1979-80 (FInance Com.): It was ;naved by /'Ir. Lawrence Rahi Ily. seconded by Hr. Walter Wightman, and carr ied, that the following resolution be adopted . BE IT RESOLVED, That the Accountants Report of Ernst /; Whinney dated Sep t ember Ij , 1980, for the year 1979-80 is received. The aaninistratlon is authorized to use this report as necessa ry. (COpy on file in the Off i ce of the Secretary. ) CONT INUATION OF ERNST & WMINNEY AS AUDITORS (Finance COIIIIIittee): It was moved by Hr. Lawrence Rahilly, seconded by Hr. Wa l ter Wight ... an . and carried, thilt the following resolution be adop ted. For: Denning, Farhat, Fortino, Rahilly, Rlec.ker , Wightman. Against: Halstad. BE IT RESOLVED, That Ernst /; Whlnney be continued as auditors for t he fiscal year ending J une )0, 1981. CONT INUATION OF EXPENDI TURE AUTHORIZATION: It was moved by Hr. Walter Wightman, seconded by Dr . Bernadine Denning, and ca r ried , that the following resolutIon be adopted. BE IT RESOLVED, That the President of Central Michigan University is authorIzed to expend such funds as are necessary to keep the institution opera t ing for the period 09-}o-8o through 12-)1-80. ESTABLISHMENT Of THE EUGENE C. CHENOWETH DEBATE AwARD: It was moved by Mrs. Katharine Hafstad, seconded by Hr. Walt e r WIghtman, and ca r ried, that the Eugene C. Chenoweth Debate A-oa rd be estab l ished and that the fo l lowIng state'>ent be approved for printing in the bull e t in. EUQene C. Chenowe th Debat e Award Established in 1980 by an estate gift of Eugene C. Chenowethj income f rom ~Ich is to be used as an award fo r unde rgraduates who shall exhibit exce l lence In intercollegiate debate COI'IPetltlon. The award is to be aaninistered by t he Director of Oebate and Chal rpe r son of the Speech Depart~n t. 1487 REPORT ON AUGUST /'\AGB /'IEETING: /'I r s. katharine Halstad, Chai rwoman of HAGB, reported on recent di sCU5S; onS rela t ive to the Tisch proposal and its impact on hi ghe r education. MGB has asked each merrbe r col lege or urllve rslty to adopt a resolution indicating opposition to Tisch II. It was moved by /'Irs. Kdtharine Hafstad, seconded by "'n. Karga re t Riecker, and carried lIIaninous ly, that the fo ll OWing resol ution be adopted. wtl(REAS, The Tisch I I prope rty tax cut proposal will appea r on the Hoverrber Ij, 1980, state ge'le ra l e lect ion b"l1 o t j and WHEREAS, As warned by bot h the Presidents Counci I o f State Colleges and Universities and t he Association of Independent Col leges and Unive rsities of "'ich igan, "t he Ti sch proposal. if adopted, would be devastat i ng fo r a ll of ", rchi gan' s colleges and un i ve rsit l es"j and YHEREAS , The Board of Trustees , whi le recogn IZI ng t he need fo r property tax re li ef in Hi chigan, believes Ti sch would res ult In unnecessary and grave consequence s for Centr a l Hi ch igan Un ivers i ty; and WHEREAS, Cur re ... t ana lyses repor t the ne t effec t o f the Tisch proposa l wou ld be to e l iminate a t least 60l of the s t ate monies .vailab le to fund essent ial state prog rams , incl udll'lg colleges and unive r sities; and \JHEREAS, The cor respondil'lg impact of Tisch I I on sta te ul'live rsit ies wou ld fo rce subst'll'ltia l ly reduced sta te student flnal'lcia l a id , wi th the very rea l poss ibility t hat • numbe r of institut ions wou ld be fo rced to close; and, WHEREAS, The result i ng fll'lanci,, 1 barriers to matr icul at ion by Hi chig"n youth would s i gnificantly impai r opport uni ti es for socia l and econom ic Inobi l i ty by sute ci t izens . part i cu l a rl y anoog low and mi ddle income f ami li es ; BE IT THEREFORE RESOLVED . Tha t the Board o f Trustee s o f Centra l /'Ii c;h l gan University does he reby record I ts oppos i t ion to the Tisch I I proposal; and BE IT FURTHER RESOLVED , Tha t t he Pres ident is he re by dl re ct ed to no t ify Cent ra l Hichl gan Un ive r s ity st ude nts and the ir parents of the nega t ive impa ct of Ti sch II, so that t hey may be in fo rmed and en li gh te ned as t hey p lan to purs ue oppor t unit ies for highe r ed ucation in Mich i gan. 1488 • • • • • • CHANCE IN CHECK CASHING PROCEDURES : It was lIIOw.d by "'n. Kargaret RIeeker, seconded by Dr. Bern"dll'le Denning, and carried, that the fo ll owing change In check cashing procedures be approved (change Is underscored). For: Denning, Fortino, Nafst"d, R.hllly, IUecker, \llght ..... l'I. Against: Farhat. Check Cashing Procedure Personal checks in an amount up to S25 are cashed for suff and students at Warriner Hall and the University Center. Personal checks for suff are only cashed at Warriner for a maximum of $100. The Bookstore c"shes personal checks for 1'10 more than $5 beyond the purchase amount. 'oIarriner c"shes cheeks for S25 IIIOre than amount owed by student and for Sioo JI'IO re than amount owed by a suff meneer. Durlog the academic year \larriner's Cashiers Office cas hes any student payroll check i ssued by CHU regardless of "mount. Effective October 6 .1980 . a 30e service charqe wi l l be asses sed at the Universit.y Center and 'oIarriner Hall Cashiers Office for each student or staff check cashed. GIFTS ANO GRANTS: It was IIIOved by Hrs. Kath"r!ne Hafs t"d, seconded by Hr. Law rence Rahilly, MId carried, that gifts recei ved du r ing the mont hs o f July and August totaling $72,528.86 and g r"nts re~eived dur~ng.th e IlO1th of July totaling $39,270 be a ccepted WIth appre CIatI on . Grants Ce r stacker Foundation : Neurological St udi es Dept. of Educ.ation : Veterans Cost of Ins truction Program eETA Region 7-B/Harrlson : Records Clerk S28,000 9,110 2 . 160 The nex t meet i ng of the Board of TrU5t ee s will be Wednesday, October 15, 1980. It was moved by Mrs. Katharine Hars tad, seconded by Mr. lawrence Rahilly, and cilr ri ed , that the Board move into closed session to con sult with University CGunsel regarding pending litigation. For: Denning. Farhat, Fortino, Harstad, Rahilly. Riecker, ~hrey, lJightman. Against: none. The open session adjGurned at 3:06 p.m. £94 Te rrence J. Carey Sec re t ary to the Board Gf Trustees • •
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|Creator/Author||Central Michigan University. Board of Trustees|
|Title||Board of Trustees Meeting Minutes|
|Description||Minutes from September 17, 1980 Central Michigan University, Board of Trustees meeting. Meetings are held bi-monthly and are comprised of the President, Board of Trustees, and invited guests. Meetings are held to discuss major projects, plans, and concerns within the Board and university.|
|Subject/Keywords||Central Michigan University. Board of Trustees; College publications; College trustees – Michigan;|
|Copyright Permission||Copyright 1980 by Central Michigan University. This material is copyrighted and any further reproduction or distribution is prohibited.|
|Audience||CMU faculty, staff, and students|
C E N T R A l Hie H G A NUN V E R 5 I T Y
BOA ROO F T R U S TEE S
September 17. 1980
Central Hichigan University Board of Trustees
Keeting of September 17, 1980
Ht. Pleasant, Michigan
I'\errbers present: I1r. JatneS M. lbIphrey, Chairman; Dr. Bernadine N.
D~nning; Hr. leo~ . Farhat; Hr. Alfred J. Fortino; M~S. KatharIne C.
Hafstiild, Mr. LiilWrence D. Rahi Ily, 11rs. Margaret A. Rlecker,
Hr. Walter W. Wightman; Dr. Harold Abel, President.
Kembers ilbsent: Hone.
Also attending: Dr. Jonn E. Cilnt~IOt'l, Provost; Or. Ter rence J. Carey,
Secretary to the BOiiIrd of Trustees and Vic~ Presiden t for UniversIty
Re lations; Mr. Arthur E. Ellis, Vice Presi de nt for Publ ic Affil1rs;
Hr. James Hil1, Vice Pres i dent for Student Affairs : Hr. J e rry R.
Tubbs, Treasure r of the Boil rd of Trustees and Vice President for
Business and Finance.
Tna meeting was called to order by Cha irman tknphrey at 9;)0 a.m.
The ml nutes of the July 21 ~22, 1980, meeting were app roved IS printed. e
It was moved by Hrs. Katharine HiI(stad, seconded by Hrs. Hiirgaret
Riecker, ."d carried, that the Board move into closed sess ion for the
purpose of di SCUS$lng co llective bargain:ng. For: Denning, Farhat.
Fortino, Hafstad. Rahilly , Riecker, linphrey, Wi~htm