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C E N T R A l Hie H I G A NUN I V E R 5 I T Y
BOARD Of TRUSTEES
Hovell'ber 19. 1980
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Centra' Michigan University Board of Trustees
Keet '"g of Novenber 19, 1980
Ht. Pleasant, Michigan
Members present: Hr. James H. Umphrey, Chairman; Dr . Bernadine H.
Denning; Hr. leo A. Farhat; Hr. Alfred J. Fortino; Hrs. Katharine C.
Hafstad: Hr. lawrence O. Rahilly; Mrs. P'largaret A. Rieckf!r;
Hr. Walter W. Wightman; Dr. Harold Abel, President.
Menbers absent: None.
Also attending: Dr. John E. Ca"telon, Pro~t; Dr. Terrence J. Carey,
Secretary to tile Board of Trustees and Vice President for Urllve rsity
Re l atIons; Hr. Arthur E. Ellis, V1ce President for Public Affairs:
Hr. James l. Hili I Vice President for Student Affairs; Hr. Jerry R.
Tubbs, Treasurer of the Board of Trustees and Vice President for
Business and Finance.
The meeting was ulled to order by Chairman Umphrey at 9:48 a.m.
The minutes of the Septen-ber 2i! and Ouober IS, 1980, meetings were
approved as printed.
Staff report: Counseling Center
PERSONNEL ACT IONS:
It was moved by Dr. Bernadine Denning. Seconded by Mrs. Katharine
Hafstad. and carried, that the fo ll owing recOlll!lendatlons be approYl!!d .
Appol ntmenU :
Richard Barz, TeII1pOrary Instructor, Finance, Insurance, and Real
Estate, one-fourth time, Winter 1981
B.S .• Ferris State College. 1971
H.B.A., Central Klchlgan UnlYersi ty, 1977
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AppoIntments (:ontlnued
Charles W. Bowden, Temporary Instru(:tor, SocIology, Anthropology,
and Social Work, one-fourth time, Winter 1981
B.S., Central HI(:hlgan Universi ty, 1970
H.A., Central Hld!igan University, 1975
Christina I. Branch, Temporary in s tru(:tor, industrIal Education
and Te(:hno logy, one-fourth time, Winter 1981
B.A., Cent ral Hkhlgan Unive rsity, 1969
Lar ry R. Brown, AdJ un(:t Professor, Chemistry, Winter 1981
B.S., California Institute of Ted!r'IOlogy, 19£,8
Ph.D., Australian National University, 1971j
Nadine Cain, Temporary Instru(:tor, Tea(:her Edu(:atlon and Professional
Development, one-fourth time; Dean's Grant, one-fourth
tl_, Winter 1981
B.S., Alma College, 1968
/'I.A., Cen tral /'I1(:hlgan Ul'liverslty, 1978
/'lark Handler, Temporary Instru(:tor , Psychology , one-fourth time,
Winter 1981
B.A .• University of Missouri, 1972
H.A. , Unvlversity of Hlssouri, 1973
Lawrence D. Koehler, reappointment as Chairperson. Biology,
August I, 1981 - July 31, 1981t
Brenda Lovegrove, Temporary instru(:tor, Psychology, one-half
time, Winter 1981
B.S. , Central Hlchigan Unviersity, 1977
H.A., CeMral Hi(:higan University, 1979
Nan(:y Pletra5zkiew l (:%, Temporary In st ru(:tor, Tea(:her Education and
Professional Deve lapment. one-half t ime, Winter 1981
B.S. , HI(:higan State University , 1962
H.A., Wayne State University, 1970
Gary Rayburn, Temporary Assistant Profe55or, Counseling, Edu(:atlonal
AdmInistration , Library Kedia, and C()I!III!,IIlity Leadenhip,
one-fourth time, Fall 1980
B.S., Central Hichlgln University, 1963
H.A . • Central Hi(:higan University, 1970
Delbert J. Ri ngquist, reappointment as Chairperson, Po l l tl(:al
Sdenf;e, August I, 1981 - July 31, 198/1
Ken Smithee, Tempora ry Assistant Professor, Re(:reation and Park
Administration, April 1-29, 1981
B.S., University of Arizona, 1951+
H.A., Central HI(:hlgan University, 1971j
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Appo intments (:ontlnued
E. Webb Sta(:y, Temporary Assistant Professor, Psychology, ol'lefourth
time, Winter 1981
B.A., University of Hidligan, 1969
Ph.D .• SUNY at Buffalo, 1978
Suzanne M. Tomlinson, Adjun(:t Instru(:tor, Biology, Ouober 9, 1980,
through Winter 1981
B.S., WeStern Hkhlgan University, 1969
M.S .• Hj(:hl gan State University, 1971j
Toni Walters, Temporary Instructor, Tea(:her Edu(:ation and Professional
De~lopment, full-till'e, 'Winter 1981
B.S., Central Hichigiln Unlve.rsi ty. 1967
H.A., Oak l and University, 1976
Admi nist rative/Profess iona l
lura Beynon, Residence Hall Dlre(:tor AP-l, Hous ing Prog rams
JoAnn Dupuis, Speech Pathologist AP-). provisIonal, Speed! and
Dramatl(: Arts
Cioely Joyce, Librarian AP-It, provisional , IPCD/Library/Mlchigan
Clerlul
Diana Buchanan, Se(:re t ary C-4, provisional, Hldhigln Spe(:ial
Olympl (:$
Denise Costantini, Stenog rapher C-3 , three-fourths time. Grants
and Contra(:(S
Beverly Haharry, Senior Clerk C-3, Registrar
Deborah Piros, Senior Clerk C-3, three-fourths time, provisional.
I PCD/Dayton
Promotions, Redasslflulions, and Salary Adjustments:
Jeffrev Chin, Tempo rary In structor , Sociology, Anthropology. and
Social Work, from fu ll -time Fall 1980 and three-fourths time
Winter 1981 to ful '-time 1980-81
Elaine Daniels, Assistant Professor, Business Publl(: Affal rs and
Legal Studies, From full-time to three-fourths time and Marketing
and Hospitality ServIces one-fourth time, Winte r 1981
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PrOft'lOtlons, Reclass ifil;atlons, and Salary Adjustments I;ontlnued
James Damitio, Temporary Instrul;tor, flnanl;e, Insurance and Rea l
Estate, one-half time, Winter 1981; Marketing and Hospitality
Services Administra ti on, one-half time, Winter 1981
Ray Johnson, Assol;iate Professor, Health Education and Health
Science, from full-time to three-fourth5 time and Honors
Program one-fOl.lrth tillie, Winter 1981
John S teplten Rank In, rece I ved Ph. D.. frOlll Temporary Ins t ructor
to Temporary Assistant Professor, Hathematlcs, effective
August 18, 1980
larry Reynolds , Professor, Sociology, Anthropology, and Social
Work, from ful I-time to three-fourthS time, and Honors Program
one-fourth time, Winter 1981
Ril;hard Tllmann, Temporary tnSt rul;tor, Information Systems and
Ana lysis, from five-eighths time to one-half time, and Honors
Program, from one-eighth time to one- fourth t ime, 1980-81
Patril;ia Brindle, Coordinator of Finanl;ial Al;counting AP-3, School
of Corltinuing Education and Cor.TfIUnity Se r vices
Carolyn Hanl;Ol;k to Coordinator of Spel;ial Services AP-), Instrul;tlonal
Resourl;es
Pamela Hil I to Junior Buyer AP-2, Purchasing
Margaret laFleu r -White , Resldenl;e Hall Oinel;tor AP-I, HOUSing
Programs
Douglas Spathe lf to Associate Director AP-5, Grants and Contral;ts
SuperviSorylTechnll;al
Gary Haight to Physll;s lab Technll;ian ST-6, Physll;s
Wayne Henderson to Maintenance Engineer ST-7 , Publll; Broadl;asting
Linda Neely to Bib li ographic Aide ST- 4, provisional, IPCD/L1b rary
Kenna Raucl1 to Cove rnment Techn idan ST-4, LIb rary
Joetta Rittenberry to Senior Al;l;ounting Technll; i an ST-5, General
AI;COlJllting
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P~t i on s , Reclassifications, and Salary Adjustments continued
Clerkal
Artlilis 8rOoln to Senior Clerk C-), Registrar
Carole Langsci'rwager to AdministratIve Sel;retary C-5, BIology
Deborah Slocl,lll to Sel;retary C-4, Ptwsiul Pla:!t
Maintenance/Food Services
Kay Brookens to Utility Helper II HF-2, Food Services/Robinson
Dorothy Harvey to Custodian MF-), Physll;al Plant
Gladys HOoIard to Kitl;hen Cleaner HF-2, Food Servil;es/Barnard
Mary Hoeggenborg to Kitchen Cleaner HF-2, Food ServiceslWoldt
Denise Wilson to Ut j I j ty Worker Mf·2, Food Servi ees/Carey
Leave of Absence:
David Guenther, Business Puillil; Affairs "nd Legal Studies
Reque sts "n elltension of leave of "bsenl;e for Winter 1981 to
complete a year of law practice
Resignations, Terminations, Etc.:
James F. C"llicoat, Assistant Professor, Management, effective
August 16, 1980
Ril;hard B. Hanna, Assistant Professor, Accounting, effel;tive
Decelfber 13, 1981
Darlyne Sahara, Temporary InStructor, Counseling, Edul;atlon.l
Administration, Library Kedla and Corrmunlty Leadership,
October 3-12, 1980
Peh Vun Wen, Assistant Professor, Geography, effective
October 25, 1980
Administrative/Professional
El1zabeth Gnagno, Producer/Director TV AP-4, provisional , Public
Broadcasting
1507
Resignations, TermInations, Etc. continued
Jonn Knox, Superintendent/Electrical and MechanIcal Se r vices AP-6,
Physical Plant
Cami lla Zawacki, Employment Manager AP-5, Personnel and Staff
Relations
Supe rvi sory/TechnIca l
Hargle Adamson, Specialist ST-3, Financial Aids
Clerical
Itichelle Boak, Sen ior Clerk C-3, IPtD
Kathleen Garland, Senior Clerk C-3, one-half time, provisional,
IPtD/Ford
Susan Kattlngly, Senior Clerk C-3, three-fourths time, provisional,
I PCD/Day t on
Ret irements:
Joseph C. Bradac , Professo r , Geography
September I, 1953 - December 13, 1980
Elizabeth Etnire, Professor, Foreign languages, Literatures, ;and
Cultures
September I, 1953 - December 19, 1981
Robert H. Olson, Professo r, Teacher Education and Professional
Deve lopment
September I, 1953 - December I ) , 1980
William H. Schempf, Professor, Itusle
August II, 197" - December 13, 1980
Clerical
Lucil le Snider, Specialist Clerk C-Ij, Instructional Resources
April 8, 1969 - October 31, 1980
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EltERITUS FlANK:
It was moved by Itrs. Itargaret Rlecker, seconded by Dr. Bernadine
Denning, and carried, that Joseph G. Bradac, Professor, Geography,
be granted emeritus rank effective December 1". 1980, and that the
following resolution be adopted.
WHEREAS , Joseph Bradac has devoted twenty-seven and ,,(half
years of faithful, conscientious, and dedicated
service to Centr.1 Itlchlgan Unlvtlrslty through his
teaching, scholarship, and University service; and
wtlEREAS, He has ca rried out his teaching responsibilities
In a quiet and professional manner with extretrle concern
for his students; and
WHEREAS , He has traveled widely to become personally
faml liar wIth other areas and cultures In order to
become a better teacher; and
WHEREAS. He hes consistently and without complaints
earrled one of the neaviest teaching loads in the depoar[ment
whi Ie fal thfully se rving on numerous departmental,
school and Univers ity cormittees;
BE IT THEREFORE RESOLVED, That the Board of Trustees on
behal f of the UniversIty cOl!lllunlty. expresses appreciation
and gratitude for h is contributions to this Institution,
and extends Professor Emer itus rank.
It was moved by I'Ir. Walter Wightman, seconded by Dr. Bernadine
Denning, and carried, that Robert H. Olson, Professo r, Teacher
Education and Professional Development, be granted emeritus rank
effective Oecerrber 1" , 1980, and that the following resolution be
adopted.
VHEREAS, Robert Olson has been a loyal and productive
member of the faculty of Central Itlchlgiln University for
the past twenty-seven and one-half years and has served
as a dedicated and highly regarded teacher in schools
and universities in l'Iinnesota. Nebraska, Colorado, and
I'Ildhlgan for nearly thirty-five years; and
WHEREAS, He has participated conscientiously and effectively
as a member of the University corrrnun[ty, having
contributed not only to the development and conduct of
programS In teacher education but also to declslonI118klng
processes in the Acadel!llc Senate and various
University committees; and
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ElIII!! ritus Rank continued
WHEREAS. He has provided leadership in the development of
audio-visual and media education in Michigan's schools and
has made noteworthy contributions to his profession through
publications In scholarly journals and through participation
in the activities and programs of professional organl:
rations at local, state ,lind national levels; and
WHEREAS , He has given ene rgetic and enthusiastic support
to nllllerous conrnunlty endeavors, Including many years of
dedication and c~ass l onate se rvice to the Salvation Army
and to other corrrnunity prog rams providing assistance. to
the needy;
BE IT THEREFORE RESOLVED, That the Board of Trustees, on
beha l f of the University cormunity, expresses appreciation
and gratit ude for his contributions to the service of this
Institution. and extends Professor Emeritus rank.
It was roved by Mrs. Margaret Rlecker, seconded by Or. Bernadine
Denning. and carried, that lester H. Serler, Associate Professor,
Mathemat ics, be granted emerl tuS rank effect i ve January 1, 1981,
and that the following resolution be adopted. (Mr. Seder's
retl rement waS app roved June 1980. )
WlIEREAS, Lester Serler has devoted forty-two yea rs of his
life to the IntereStS of Cen tral Hichlgan University and
has been highly respected by students, colleagues, and
administrat ive officers ; and
WHEREAS, He has se rved fi ve years as Acting Chairman and
one year as Assistant Chal~n. Department of Mathematics.
and a5 Secretary-Treasurer of the Michigan Section ,
Mathematical Association of America; and
WHEREAS, He di rected Holt lona I Science Foundat Ion SUI!I1ler
Institutes for Hathematlcs Teachers for more than ten
years during which time over 200 Haster' s degrees In
mathematics were conferred by CMU upon teach en; (rom
throughout the United States; and
WHEREAS, He has served forty years on the Central
Michigan University Athletic Corrrnittee as a menber,
Secretary, Chairman, and has been the Faculty Representative
to both the Interstate Intercol legiate Athletic
Con ference and Mid-American Conference, having served as
Secretary and President of the Interstate Int erco ll egiate
Athletic Conference, and has served as Coach of the CMU
Go l f Tea'll; and
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Eme rI t us Rank cont Inued
WHEREAS, He has devoted himself to hl1; role as .. teacher
of ~thematlcs and hl l understanding, tact, patience and
Interest In his st~nts has IIIoIde him highly respected as
a teacher ~d did lead to his se lection by the Senior Class
of 1965 es one of the three outstWlding teachers at
Centra' Mi ch igan Unlverlity;
BE IT TMEREFORE RESOLVED, That the Board of Trustees, on
behalf of the University cOl!ll'lUnlty. expresses apprec1"tion
and gratitude for his contributions to this institution ,
and e~tends Professor Emeritus rank.
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It was moved by Hrs. K..tha r lne Hafst.ld, seconded by Mr. Lawrence
Riih Illy, and carrl ed, that the (ollowlng tenure recOOTnendat Ions be
app roved.
Tenure Begins with hll Semester 1981 Appointment
School of Business Administration
Or. J. K. Bandyopadhyay, Professor, Kanagernent
Tenure Begins with Winter Semester 1981 Appointment
School of Arts and Sciences
Dr. Susan Judy, Assi s tant Professor, English
School of Business Admlnlstrol tion
Mr. Richard Hartley , Assistant Professor, Informat ion Systems
and Analysis
APPROVAL OF DECEMBER 1980 GRADUATION LISTS:
It was moved by Mrs . Kargaret Riecke r , seconded by Or. Bernadine
Denn ing, and carried . that the graduation li sts for Oecentler 1980,
upon certification of the Regis trar and acceptance by the Academic
Senate . be app roved.
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ACADE"IC AFFAIRS COMMITTEE REPORT;
"rs. Katharine Hafstad, ChalnrWIn of the Ac;ademic Affairs COII'II1ittee.
stated that the committee met Tuesday to enlarge the poo l of
honorary degree candidates. The length of time between p lacing a
name on the approved l ist of cand idates and the awarding of an
honorary degree var r es depend i ng upon the ava r I ab I I i ty of the
candidates .
APPROVAL OF HONORARY DEGREE CANDIDATES;
It was moved by "rs. Katharine
Rlecker, and carried, that the
be approved.
Hafsud, seconded by "rs. t'largaret
following honorary degree candidates
Haro ld T. Shapi ro
Russell Kirk
Doctor of Pub I I c Servl ce
Doctor of Lette r s
Dr. Shap i ro w II I a I so be the commencement speaker.
ALLOCATION OF DEVELOP" ENT FUND HON IES FOR SPEC IAL PROJECTS;
I twas IIIOved by "r. Lawrence Rah Illy . seconded by "r. A I fred fort I no.
and carried, that the following resolution be adopted .
BE IT RESOLVED, That the allocatIon of unrestricted gifts
as noted below is approved and ratified;
President's Special Purpose Fund 1980-81 54,656
EXTENSION Of SPENDING AUTHORIZATI~ THROUGH JANUARY 31, 1981:
It was moved by "r. Lawrenc.e Rahilly , seconded by Or. Bernadine
Denning, and carried , that the following resolution be adopted.
BE IT RfSOLVED, That the President or his designee Is
authorized on behalf of the Board of Trustees to accep t
any gifts made to the UnIvers i ty du r ing the remainde r
o f calendar year 1980.
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APPOtNT"ENT Of N~INATlhG COKHITTEE FOR 1981 BOARD OFFICERS:
Chal rman Umphrey appointed the fol lowing meat.ers to serve as II
nominating cOllWll l ttee for 1981 BOllrd Officers.
"r . Lawrence Rah I l ly. Chal r rnan
Mrs. H.argaret Rlecker
Mr. Al fred Fort Ino
GIFTS AND GRANTS;
It was moved by Or. Bernadine. Denning, seconded by Mrs. Kathllrlne
Hahtad , and carr ied . that gifts received during October totaling
$68.293.17 and g rants totaling 5128,80) be accepted with
IIppreclat Ion.
" i dland Intermediate; Mi dland Speech Language
Dow Chem ical: Cen ter for EconomIc Eduut lon
Corporlltlon for Pub li c Broadcasting: C()IPI!M.nity
S ),500
500
Progr~M WCMU~C"L - FM
Mich i gan Council fo r the Ar ts;
ASS i stance
New World St r ing Quartet
Dance Touring Progrillll
"to Pleasant Regiona l Center for Developmental Disabilities:
MPRCOD Audiology
Head Stllrt/Stanton: Head Sta r t Screening
"I Dept. of Education; Vocat i CWlal Tellche r EducatiCWl
CETA Region 7-8; Speech Patho logist Tra i nee
SPEC IAL RESO LUTION;
91,079
1,500
2,565
~,200
3,000
12,500
9,959
It was moved by "rs. Katharine Hllfsud, seconded by Dr. Bernlldine.
Denning, and carried, that the fol lowing reso lution be adopted.
IJHERfAS, The 1980 Cent rill "ichlgan Unive rsity footblill
team has won its second consecut ive Hid-American Conference
football championship; and
WHEREAS, The team disp l ayed great tenacity throughout
the season in winn ing ~t remely c lose games; and
WHEREAS , The 1980 Chippewas fought back to the top of
t he conference afte r two demorlllizing mid- season losses,
snowing te r rif ic persistence and self-cOflfidence; and
WHEREAS, The team displayed a great capacity for dr~,
often spottIng their opponents 10 points before winning
In the final quarter of play; and
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Special Resolut ion continued
WHEREAS, The Chippewa football team throughout the
season proved to be a cones lve uni t wi th outstandi ng
te~ balance and depth; ~d
VHEREAS, By its own efforts the 1980 Central Michigan
Unlversi ty team proved Itself to be an important part
of this university's proud athletic heritage; and
I./HEREAS, Special recogn Ition is due Coach Herb DerOllledi
and his entire coaching s taff for their football leadership
and the class they have Shown off the playing field;
NOI./, THEREFORE, The Board of Trustees of Centra l Michigan
UniversIty takes great pride in congratulating the 1980
Ch I ppewa footba 11 team, I u coaches and support S ta ff ,
for a Job very well done.
The next meeting of the Board of Trustees wi I I be I./ednesday,
December 17, 1980.
It was moved by Mrs. Katharlrte Hafstad, seconded by Dr. Bernadine
Denning, and carried, that the Board move into closed session to
consider the purchase of real property, to consult with our
attorney regarding se ttlement st rategy In connection wi th pend i ng
liti gation , and to discuss strategy connected with negot ia t ing
collective bargaIning agreements. for : Denning, farhat, Fortino,
Hafstad, Rahil ly, Rlecker , Umphrey, I./ightman. Against: none.
The open session adjourrted at "'£
Twe'" J . ?::~ 4 Secretary to the Board of Trustees
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