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• CENTRAL MICHIGAN UNIVERSITY
BOARD or TRUSTEES
October 15, 1980
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Ce nt ral Michi gan Un i ve rsity Board of Trusteu
Meeting of October 15 , 1980
Mt. Pleasan t , Mi ch igan
Membe rs present: Mr . James M. Umph rey , Cha i nman; Or. Be rnadine N.
Denning; Mr. Leo A. Farha t ; Mr. Al f red J. For t ino; Mrs. Katha r ine C.
Hafstad; Mr. Lawrence D. Rahi lly; Mr . Wa lte r W. Wi gh t man; Or . Harold
Abel, President.
Members absent: Mrs. Ma rgaret A. Rlecke r .
Also attending: Or. John E. Cant elon , Provost; Or . Te rrence J. Ca rey,
Secretary to the Board of Tru stees and Vice Pres ident for Uni ve rsi ty
Relations; Mr. Ar thur E. EI li s, Vice President for Public Affairs;
Mr. James l. Hili, Vice President for Student Affairs; Hr. Je rry R.
Tubbs, Treasu rer of the Boa rd of Tr ustees and Vice Presiden t for
Business and Fi nance.
The mee t ing was ca l led to order by Chai rman Umph rey a t 9: 40 a.m.
The min utes of the Sep t ember 17, 1980 , mee ti ng we re app roved as printed.
Staff repo rt: Physica l Plant
PERSONNEL ACTI ONS:
It was moved by Mr . l awrence Rah il ly, seconded by Mr . Alf red For tino ,
and ca rr ied, t ha t the foll ow ing recommendat ions be approved .
Aepointments
Rosalie Baker, Temporary Ins t ructor , Fore ign languages, l ite r a·
t ures and Cul tures , two- thirds t ime, Fall 1980
B.A. , Co ll ege of St. Franci s , 1966
H.A., Hlchi gan State Univers ity, 1971
J udi th Bos ley, Tempora ry In s truc t or, Speech and Dramat Ic Art s ,
one· s ixt h t ime , Fall 1980
B.S. , Cent rCl I Mi chi gan Unive r si t y , 1972
M.A., Cent ra l Mi chi gan Universi ty, 1974
1492
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~pointments continued
Nadine Cain , TemporCl ry instructor, Teacher Education and Profess
ional Development, one·fourth time , Fall 1980
B.A., Alma College. 1968
M.A., Ct!ntral tHchigan Univers ity, 1978
Reyn?lds Campbt!1 I, Temporary Assistant Professor, Busint!SS
Pub l. c Affai rs and It!gal StudIes, one-half time, Fill 1980
B.A., University of Michigan, 1963
J.O., Detroit College of law, 1968
Kathleen A. Cooper, Temporary Instructor , Finance, in suranct!.
and Real Es tClte, one·half time, Winter 1981
B.A., Adrian Col lege, 1969
H.B .A., Central Michigan University, 1977
James Frederick Coulter, Temporary Instructor Economics , full-time,
1980-81 '
B.C .S .• Un i vt!rs ity of Michigan, 1974
Frances J. Oimmle Curtis , Temporary Assi s tant Professor. Manage·
ment , full·time, 1980 · 81
8.5., Virgin ia State Col lege, 1973
H..B.A., Ohio State University . 1980
James Oamitio, Temporary Instructor, Finance, Insurance, Clnd Real
Estate, one·half time, Winter 1981
B.S .• Central Mi chigan Unive rsity, 1969
H..B.A., Hichigan State Unlvt!rs ity. 1970
leo C. Er ick son, reappointment as Chairperson, Marketing Clnd
Hospi tality Services Administration, August I, 1980 -
Ju l y 31, 1983
OClphne S. Frt!ar, TemporClry Assi s tan t Professor, Home Economics,
F_ily lift! and Con sumer Education, one·fourth time, Fall 1980
B.S., University of Wiscons in, 1943
James Grannell, TemporClry Instructor, Counseling. Educational
Administration , librClry Media and Community leadership,
Octobt!r 17·26, 1980
B.S., Ct!ntra' Michigan University , 1969
H. .A. , Cen tral HlchlgClO University, 1971
John Creensllt, Temporary inst ruct or , Recreation and Park
Adminis t ration , Much 30 • April 27. 1981
B.S., North Dakota State Co ll ege, 1960
M.S. , Cen trCl I Hi chigClO Unive rsity, 1973
Appointments cont inued
Thomas Hicks, Temporary Assistant Professor, Mathematics, onefourth
tl_, fall 1980
B.S., 'Jest Virginia University, 1968
M.S., 'Jest Virginia University, 1970
Ed.D., West Virgin ia Univusity, 197Z
Ronald KInsman, Temporary Ins tructor, Psychology, one-hal f ti me,
Fall 1980
B.A. , Saginaw Valley State College, 1975
M.A., Central Michigan University, 1978
Brenda lovegrove, Tempora ry InStructor , Psychology, one-half time ,
fall 1980
B.S" Central Michigo1n University , 1977
M,A., Centro1l Michigan Unive rsity , 1979
He len Maxwell, Temporary Instructor, Teacher Education and Profes sional
Development, one -fourth time, Fall 1980
B.A., Central Michigan University, 1970
H.A., Central Michigan University , 1977
Bernard Meltzer, reappointment 01$ Chairperson, Socio logy. Anthropology
and Social Work, August I, 1980 - July ]1, 198"
Joseph Misiewicz, reappointment as Chai r person, Broadcast and
Cinematic Arts, August 1,1981 - July ]1,1986
Wayne E. /4oore, reappointment as Chai rpe rson, Geology,
August 1, 1980 - July 31, 1981
Barry Nobles, Temporary Instructor, Counse ling , Educational
Administration, Library ~dia and Community Leadership,
October ]-12, 1980
B.S., Central MiChigan University, 1968
M.A., Central Michigan University. 197"
John Palmer, Temporary Assistant Professor, Recreation and Park
Administration, January 14 - March 25, 1981
B.S., Central Michigan University, 1968
M, A., Centra l Hich igan University, 1970
Ed.S .• Centra l Michigan University. 1972
Ph.D., University of Mi Chigan, 1975
David M. Pangborn, Temporary Ins trumental Assistant, Music , parttime.
1980-81
Cui tar Instructor; 26 hours toward bachelor's deg ree at
Delta College
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Appointments cont I nued
Karvin Valentine, Temporary Instructor, Recreation and Park
Administration , February 16 - Karch 2] , 1981
B.A., Louislanl Tech, 1950
Linda Walters, Temporary Instructor, Counseling, Educational
Adm inistration , Library ~dla and CamIUI'Ilty lude rshlp,
SeptelltJer 19-28 , 1980
B.A., Michigan State UniversIty , 1969
M.A., Cent ral Michigan Univers ity, 1979
Ceorge Wilson, TefI'9Orlry Assistant Professor, Recreation and
Park Actninistratlon, Februo1ry 20- 22, 1981
PH.B. , Marquette Unive rsity. 1937
M.Ed., M.1rquette University. 1946
RE.D., Indiana University , 1961
Administrative/Professional
Thom.s Brideau, Residence Hall Director AP-I , Housing Programs
Supervi sory/TeCM iC11
Sh irl ey Bragg , Senior Administ ra tive Aide 5T·5, University
Counsel
Lynn Rye, Administrative Aide ST-" , provisiona l, IPCD/ASMT
Nicki Steele, Special ist ST-], financial Aids
Clerical
Charlene Allen, Secretary C-", provisiona l , IPCD/Mld-West
Claudia Schimme lman, Sen ior Clerk C-], ACldemic Information Center
Promotions, Reclassifications , and Salary Adjustments:
Moira Davis, rece i ved Ph.D., from Instructor to Asslst."t Professor,
Mo1thematics, effec.tive August I", 1980
Jerome J. DeRldcler, received Ph.D. , Assistant Professor, Accounting,
salary change only , effective August 18, 1980
1495
Promotions, Reclassif ications, and Salary Adjustments continued
Diane Deyo , received Maste r' s degree, from TelJ'4'Orary Instructor
to Temporary Assistant Professor, Art , effective August 18. 1980
Barbara Gardeckl, Assis tant Professo r. from Psychology fu'Itime
to three-fourths tIme and Honors Program one-fourth [Ime,
Winter 1981
Scott Minick, received M.. ster ' s degree, from Temporary Instructor
to Temporary Assistant Professor, Art, effective August 30. 1980
John Schleede, Assistant Professor, from Marketing and Hospitality
ServIces three - fourths time _IOd Honors Program one-fourth time,
to Karketlng and Hospiullty Services full-time, 1980-81
frank A. Stancato, Professor, from Teacher Education and Professional
Development three-fourths tIme and Psychology one-fourth
time , to Teacher Education and Professional Oevelopment , fulltime,
effective Winter 1981
Kay Starks, Tempo rary Instructor, Ca reer Exp loration Program, onefourth
time, 1980-81; Counsel i ng , Educational AOnlnistnltlon,
LIbrary JoIedia and Conmun ity leadership, part-t ime, Fall 1980
Marla Sablo Yates, Temporary Instructor, Foreign Languages ,
Literatu res and Cultures, from two-thirds time to full-time,
hll 1980
Administrative/Profess ional
Randy Kapenga, Maintenance Supervisor AP-4, Public Broadcast ing
Tim Snellenberger to Senior Progranrner AP- ), C~uter Se rv ices
Maxine Tubbs to Manager/Compensation AP-5, Personnel and Staff
Relations
Betty WI IClynskl to Counselor AP-), Admissions
Supervisory/Technic .. !
Wayne Henderson, Senior TV Engineer ST-6 , Public Broadcast ing
Clerical
Mary Lu Fleming, Sen ior Bookkeeper C-4, one- half time, Academic
Administ ration
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Promotions, Reclassifications, and S.Iary Adjustments continued
Ca rol Krlemeckl to Senior Bookkeeper C- Io, IPCO
Hary Maas to Secretary c- Io. School of Continuing Education and
Community ServIceS
ChriStine Wentworth to Stenographer C-). English
Mari Iyn Fox to UtIlity Helper I I MF-2, Food Servioes/Barn.rd
Wanda MaZleo to Uti lity Helper I I HF-2, food Services/Woldt
William Kevi I Is to Bus Driver MF-7, Motor Pool
leave of AbsenCe:
Lou Powell. Recreation .. nd Park Administrat ion
Extension of leave of abSence ror 1980-81. without pay, to c0mplete
work towa rd doctorate
Resignations, Terminations, Etc.:
Lisbeth A. Ro l lIn, Temporary Instructor, Te.cher Education and
Profe5Slonal Development, fall 1980, cla5S canceled
Thomas Townsend. Professor, Speech and Dramatic Arts. effective
Hay 9. 1981
AdmIn 1st rat I ve/P rofess i ona 1
Marvin Baxter. Manager/BllYing Services AP-5, Purchasing
Olane Bliss, Director/Publicity and Promotions AP-), provisional.
Pub I I c Broadcast i ng
Lenore Bromley, Residence Hall Director AP-l, Housing Programs
Richard Doyle, Coordinator/Research .nd Evaluation AP-6. IPCD
Michael Harris, Assistant Director AP-Io. Admissions
Resignat iOtls , Tel'1llinatiOtlS, Etc. COtlt inued
Supe rv isory/Techn ical
Jennie Gosha, Senior TV Engineer ST- 6, p rovis iona l, Public
Broadcasting
Kary Huggins, Cente r Representative S T-~, provisional, IPCD/L~A
Mildred I'IcCarty, Center Representative ST- '+, three-fourths time,
provisional, IPCD/CollO'l"bus
Daniel I'Iorrlson, Lab Technician ST-6, Physics
!'\ark TnlVaglini, Senior TV Engineer ST-6, p rovisional, Public
Broadcas ti ng
Cle ri ca l
Shir ley Alexande r , Senior Cle rk C-3, one-ha lf time, p rov i s ional,
IPCD/SEUS
Gidl l'IacDonald, Sen ior Clerk C- 3 , p rovi s iona l, library
Linda Smal ley, Adm i nistrative Sec retary C-5, Clarke Hi stor ica l
Library
Patricia Tardena , Administrat i ve Secretary C-5, SpecIa l Education
MaIntenance/Food Services
Maxine Esch, Custod i an MF-3, Phys ical Plant
Ret I rements:
le s lie D. Carlin, Professor, CounselIng Center
August 29. 19~8 - l\ay 9, 1981
A. Ri ley Gaskill, Professo r , Teacher Education and Professional
Deve lopment
SePtenmer I, 1953 - Oecentler 13, 1980
Administ rative/Professional
Frances Oehn, AdministratIve Ass istant AP-l, Pol it i ca l Sc ience
September 8, 1969 - Septenber 30, 1980
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Ret I rerrenu cont Inued
Bertha White, Administrative Secretary C- 5, Educational
Adminlstrat Ion
September 1, 1959 - December 31, 1980
l'Ialntenance/Food Se rvIces
Eve lyn Connors , UtIlIty Helper HF-2, Food Serv lceslWoldt
September 6. 1966 - July 31, 1980
RECE I PT OF STATE AUD I T REPORT : (FI nance COfmII ttee)
The State Audi t Report fo r the period July I. 1977 - June JO, 1979,
has been received.
IP CD TUITION INCREASE: (Finance COIJIIII ttee)
It was mo>nd by Hr. Leo Farhat, seConded by Hr. Alfred Forti no, and
ca rried , tha t the following resolution be adopted .
BE IT RESOLVED, That beginning February 1, 1981, the
fo llowing tui ti on and fee s wi 11 apply to courses and
se rvices of the Institute for Persona l and Career
Oeve lopment:
Graduate Tuition
Expe riential Learning
EvaluatiOtl fee
Graduation Fee
$90!credi t hour
SIS/credit ncur ewarded-
'" - f o r undergraduates, the Experiential Learning Evaluation
Fee will remain at $7 per ur'Iit for all unIts beyond 30.
APPROVAL Of 1980-81 RES IDENCES AND AUXILIARY SERV ICES BUDGET:
(finance Committee)
It was moved by I'Ir. Alfred Fortino, seconded by Dr. BernadIne Denning.
and carri ed, that the following resolut ion be adopted.
1~99
~proval of 1980-81 Residences and Auxiliary Services Budget
BE IT RESOLVED, That the 1980-81 proposed budget for
Residences and Auxi liary Se rvices is received. The
President and the Pres i dent ' s designees are empoorered
through June 30, 198 1, to expend funds in connect i on
with Residences and Auxiliary Ser vices within the
revenue receIved f rom this operation. (Copy on file
in the Secretary's Office.)
CITY-UN IVERSITY WATER WELL/DOUGLAS STREET AGREEMENT:
cont.
It was moved by Mr. Lawrence Rahilly, seconded by I'Ir. Al fred Fo r tino,
and carried, that the following resolution be adot ped.
BE IT RESOLVED, That the President is authorized to
enter into a reciprocal agreement with the Ci ty of
Mt. Pleasant In which the University licenses the City
to use the prope r ty descri bed be low for use as a water
well Wi th t he right to remove water and for ingress
and egress to the well site in exchange for a lIcense
to the University to use lots 9, 10, 11 and 12 of Meadow
Park Addition to the Ci ty of Mt. Pleasant, which i s
owned by the City, for pa rk ing lot and related purposes.
The President may enter the agreement under such terms
and conditions as he deems reasonab le and the President
and those designated by him may sign on beha lf of t he
Board of Trustees:
That part of the SE 1/4 of Section 27, Town 14 North,
Range 4 West , City of Mt. Pleasant, Isabe ll a County,
Michigan . desc r ibed as: Conmencing at She Southeast
corner of said Sect Ion. thence North 00 50 ' 00"
Vest 6 14.37 feet along the east line of said Section
to the southerly right -of-way line of thS Ann Arbo r
Railroad (50 feet wi de), thence No r th 64 00' 43"
West 72.84 feet along the southerly r ight -o f- way l i ne
of said Ra i I road to the westerly right-of-way line of
Miss ion Road and THE PLACE OF BEgi NNING OF THIS EASEMENT
DESCR IPT ION; Thence South 3 14' West 227.73 feet
along sabd wes t e r ly ri gh t -of-way li ne , thence
~;!~ ~~o~ : ir: ~:!: i~~:~5r::~\ot~~:C:outherly
right-of-way line of sa id Railroad, thence
South 640 00' 43" East 186.96 feet along t he s ai d
Rai l road right -of-way li ne to the p lace of beginn ing.
Together wi th an easement for ing ress and egress ove r
a 20 foot wi de st ri p of l and, the center line of which
Is described as: Commenc ing at a point on the south
1500
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Clty-\kIiverslty Water Well/Douglas Street Agreement continued
line of ~ald Section 27 whIch Is 451.0 feet
!~~:I ~8 se~:;~:' t~:~~ f=t~h~oS~~~h~;~,tw~~~n~;.o
feet to the north right-of-way line of Deerfield
Road for the place of beginning of this easement;
Thence North 10 01' 13" Wes t 376.63 feet. thence
Northeasterly 218.59 feet along a 150.0 foot
r"dlus c/irve to the Right. the Chord of which bears
NOrth 40 43' 27" East 199.75 feet to the westerly
!lne of the above de~crlbed easement parcel . said
point being North 25 59' 17" East 15.06 feet
along the westerly line of said parcel from the
soutl1wes t corner of sal d pa r ce I.
GIFTS AND GRANTS:
It was moved by Mr. lawrence Rahilly, seconded by Mrs. Katharine
Harstad, and carried, that gifts received during September totaling
$"5,~16.44 and grants received during August and September totaling
$385,232 be accepted with appreciation.
Grants
Michigan Depl. of MenUI Health: Developmental
Disabil i ties Picturecard COrrrrlunlcatlons
CETA Region 7-B/lsabel1a: Hearing Clln lc Clerk
Audiology Trainee
Speech Clinic Clerks (2)
Bay-Arenac Int. School District: Bay-Arenac Audiology
Oept. of Natural Resources: Prairie Chicken literature
Search
Michigan Council for the Humanities: Jay O'Callahan/
Story Teller
SIIIaII Business Administ r at ion: Smal l BusIness Management
Hontcalm C~nity County Mental Health Center: Hontcal~
Speech and l..lrlguage
$ 32,89)
9,1]7
9.993
18,27~
3,973
500
'52
5,000
2.325
Corporation for Public Broadcasting: Community Service
Grant WCMU/WCMl-TV 302,185
The next meeting of the Board of Trustees wi I I be Wednesday,
Novetliler 19, 1980.
1501
It was moved by Mrs. Kathar ine Hafstad. seconded by Hr. l_rence
Rahi lly. and carried, that the Board move into closed sess ion for
the purpose of discussing strategy for collective bargaining
agreements and related matters. For: Denning, Farllat, Fortino,
Hafstad, Rahilly. Umphrey, Wightman. Against: none .
The open sen Ion adjourned at 11: 19 a.m.
Secretary to the Board of Trustees
1502
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