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CE NT RAL MICHIGA N UNIVERSITY • BOARD OF TRUS T EES
Decenber 17. 1980
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Central Michigan University Boa rd of Trustees
Meeting of Decen'ber 17, 1980
"'t. Pleasant, Michlgen
Members present; Hr. James M. Umphrey , Chllr~": Mr. Alfred J.
Fortino: Mrs. Katharine C. Hafstad; Hr. Lawrence O. Rahilly;
Mrs. Margaret A. Riecke ... ; Hr. Walter W. Wightman; Dr. Harold Abel.
Presi dent.
I1errbers absent; Dr. Bernadine N. Denning, Hr. Leo A. Farhat.
Also attending: Dr. John E. C .. ntelon. ProvOSt; Dr. Terrence J. Carey,
Secretary to the Board of Trustees and Vice Presidel'lt for UniverSity
RelatIons; Hr. Arthur E. Ellis , Vice President for Public Affairs;
Hr. James l. Hill , Vi ce President fo r Student Arairs; Hr. Jerry R.
Tubbs, Treasurer of the Board of Trustees and \/Ice President for
Business and f inance.
The meeting was called to order by Chairman Umphrey at 9:41 •• 11\.
The minutes of the NOllember 19, 1980 , meeting were approved as
printed.
Staff report: PurchasIng
PERSONNEL ACTIONS:
It was moiled by I'Ir. Lawrenu Rahilly, seconded by I'Irs. Katharine Hafstad.
and card ed. tha t the fo II owl ng reCOlll!lendat Ions be app rOiled.
Appointments:
Joyce S. Able r, Temporary Inst r uctor , Informations Systems and
Ana lys is, one-fou r th ti me. Vi nter 1981
9 .S. , Cent r a l l'Iichlgan Un ille rsity, 1963
1'I.9.A. , Cent ra l Michigan Un i llers i ty, 1973
George A. 81rch, Temporary Instructor, Recreation and Park Adminis tration
, one-fourth time, Winte r 1981
8.S., l'Iichigan Stlte University, 1975
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Appointments cont Inlled
Gertrude Cross, Temporary Instructor, Recreation and Park AdmInIstration,
~ri I 1-29, 1981
B.S., Central Michigan University, 1976
Catherine H. David, Temporary Instructor, PSYchology, one-fourth
tl~, '.linter 1981
B.A., Central Michigan UniversIty, 1969
M.A., Central Michigan University, 1'379
/'larc l ne Davies, Adjunct Professor, Health Education and Health
Science, effective August 18. 1980, on II continuing basis
B.S., Wayne State University, 1955
M.D., '.layne State University Co llege of Medicine , 1958
Paul Oonn, Temporary Instructor, Psychology, three-fourths time,
'.lInter 1981
8.5., Cen tral Michigan UnIversity, 1977
H.A., Centra l Hichlgan University, 1979
lynn H. Fauver, Temporary Instructor, Recreation and Park
Administrat ion, one-fourth time, Winter 1981
B.S., Central Michigan University, 1970
M.S., Central Michigan University, 1972
John Gardner, Temporary Assistant Professor, Economics, full-ti~,
IIlnter 1981
B.A., Knox College, Illinois, 1969
M.A., University of Mi chigan, 1970
Ph.D., IJnlverslty of Michigan, 1980
John W. Hlllliiton, Temporary Assistant Professor, Psychology, onefourth
time, IIinter 1981
B.S., Colorado State University, 1971
M.S., Colorado State Univers ity, 197Jt
Ph.D., Colorado State Un iversity, 1977
Nancy Hemmingson, Temporary Instructor, Art, one-half time,
Winter 1981
B.A., Kalamazoo Col lege, 1976
M.A., Centra l Michigan University, 1979
James Johnson, Temporary Assistant Professor, Psychology, onefourth
time, Winter 198 '
B.S., Purdue University, 1970
Ph.D., Indiana University , 1975
Christine M. Kadler, Temporary Assistant Professor, Psycho logy,
one-fourth time , Winter 1981
B.A., University of Michigan, 1959
M.A., Ohio Un iversity , 1962
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~polntments continued
Rona ld Kinsman, Temporary Inst ructor, Psychology, one-half time,
Winter 1981
B.A., Saginaw Valley State College, 1975
M.A., Central Michi gan University, 1978
David A. Lindley, Temporary Ass i s tant Professor, Account ing onefourth
time, and ~rk.ting and Hospitality Services Administration
one-fourth ti!!'e, Winter 1981
8.S., University of Detroit, 1962
M.B.A., University of Detroit, 196"
Robert W. i'leuger, Temporary Assistant Professor, Information
SyStems and Aoalysls, one-fourth time , Winter 1981
B. M.E., Genera' /'\otors Institute, 1952
M.S., Michigan State University, 1955
Ph.D., University of Michigan, 1963
John A. Nichol, Temporary Assistant Professor, Music . part - time,
1980-81
B.M.E., Central /'Ilchlgan University, 1975
M./'I., /'Iichigan State University, 1980
Daniel L. Rademacher, Temporary Assistant Instructor, Information
Systems and Ana Iys Is, one- fourth time, Wi nter 1981
B.S., Centra l f'1ichl gan University, 197i!
Russell Ragan, Adjunct Professor, Health Education and Health
Science, effec tive August 18, 1980, on a continuing basis
B.S., University of Michigan, 19Jt2
H.D. , \layne State University College of I1edicine. 19Jt5
Walter A. Reule, Temporary Instructor, Recreation and Park
Administ rati on , one-fourth time, \lInter 1981
B.S., Michigan State University. 197"
/'I.B.A., Michigan State University. 1976
Richard Shafer, Temporary Instructor, Recreation and Park Administration,
February 17-A4)ril 28, 1981
B.S., Wayne State University, 1973
/'I.A., Wayne State University, 1975
Wayne Shere, Temporary Ass istant Professor, Accounting, one-fourth
time. \lInter 1981
B.B.A., onlo University, 1968
H.B.A., Central Michigan University, 1971
Stuart Smith, Temporary Assistant Professor, Psychology, one-half
tilne, '.lInter 1981
8.S., Unive~ity of I'linols, 1968
M.A., Central Hi ctligan Unlvers ity, 1970
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Appointments continued
Todd Snyder, T~orary A$slstant Professor, MU$ic, one-half
time, Winter 1981
B.M.E., University of Iowa, 1976
M.F.A., University of t~a, 1978
lillian Stout, Temporary Instructor, Recreation and Park Administration,
Apr! I 2-30, 1981
B.S., Central MlchlgM UnIversity , 1971
M.A., CelHral Michigan UniversIty, 1972
Anthony Thaxton , Temporary Instructor, Psycho logy, one-fourth
ti!le, Winter 1981
B.S., Central Michigan UniversIty, 1972
M.S., Central MIchigan University , 1974
Howard l. Varney, Adjunct Professor, Health EducatIon and Heatth
Science , eHective August 18, 1980, on a continuing bas i s
B.A., Elmhurst College, 1943
M.D., University of l(JoIa, 1949
Superv Isoa/Techn I cal
Marcia Levin, Cente r Representative ST-4 , prov i siona l, IPCD/
"Yer Admin,
Clerical
Clenda Coleman, Senior Clerk C-3, one-half time, provisional,
I PCO/SEUS
Maintenance/Food Services
Oorothy Crahlltn, utility Helper MF-I, Food Serv i ces
Frances Gross, Custodian MF-3, Physical Plant
PromotIons , Reclassifications, and Salary Adjustments!
Kendall Folkert, A$sociate Professor. from Religion full-time to
three-fou rths tIme and Honors Prog ram one- fourth time, Winter 1981
Susan Grlgaliunas, Temporary Ins tructor, Speech and DramatIc Art s,
frOlll one-half time to full-time, Winter 1981
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Promotions. Reclassifications. and Salary Adjustments continued
Administrative/Professional
Th~ A. Coozen to SenIor Programmer AP-3, Computer Services
SupervlsorylTechni cal
John Be ltl nck to Senior TV Engineer ST-6, provisional, Public
Broadcasting
Clerical
Terry Lichtenfelt to Specialist Clerk C-4, IPCD
Susan Welsh to Specia li st Clerk C-4, Receivable Accounting
Change In Leave of Abunce:
Ri chard L. Powell, Speech and Orollllat i cArts, requests a change
In leave frOlll Winter 1981 to Winter 1982
It was moved by Hr5. K.atharlne Haistad. seconded by !'Ir. Alfred Fortino,
and carried, that the following resolution be adopted.
Leaves of Absence:
BE IT RESOLVED, That the Board of Trustees acknowledges receipt
of the administration's recarmendatlons for sabbatical leaves
for 30 faculty mefl'tlers ( Items 39-69). The Board recognizes
that the vast majority of the reconmended sabbatical leaves
are made possible wi t hout expenditure of additional resources
because of efforts comm i tted by other membe rs of the facu lty
and the Board e~p r esses appreciation for this coope ration.
Sabbatical leollves are granted by pe rmi ss ion of the Soard to
further the Interests of CMU as well as the faculty member.
Si gnificant reduction in support of the University by the State
of Michigan has In terrrupted the normal processes of the Institution.
At this time, the Soard cannot fo resee whe ther the
c;:ollectlve bargaining process affecting the faculty will result
in the necessIty of reducing the size of the faculty. If the
size of the facu lty Is reduced, the services of those reconmended
for sabbatical wIll l Ike ly be necessary in order to continue
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le.lves of Absence continued
furnishing a quality educationa l prog ram to the studen ts
who attend the Institution and, in tha t case, the pu rposes
of the sabb;nic.lI leaves would not fur t her the interest of
CMU because of the need to provide Inst ruct ion to students.
The Boerd regrets thet bec.luse of the financl.ll difficulties
f",clng the UniversIty, it muU teke .lc cion whIch suspends
the granting the recommended sabb"'tical le.lves unti I s uch
time ., the Board has better know ledge as to t he nUfl'toe r o f
faculty who 10111 I be employed at the Un i ve r s i ty. The Boa rd
.ll so expresses les hope that It can molke a fi nal dete rmination
pertaining to this i ssue on, or before, Kay 20, 1981.
The Board also wishes to acknowledge the hours of effort
eltpended by f.lcu lty I!W!Rtlers In making thel r proposals as
well ",s the hou rs of e ffor t spent by other faculty I!W!Rtlers
",nd admin i st ratorS considering these proposa ls.
The question as to whether to app rove the sabbatic.l! leaves
recommended by the administration Is tabled and, un less
removed from the table by .lcllon of the Board at an ear li er
date, will .lg.lin be considered by the Boe rd at its meeting
to be he ld on May 20, 1981.
It was II'IOved by Hrs. Katharine Hahtad, seconded by Hr . Walte r Wightmoll'l,
and c.lrried , that the fol l 00<0il'lg recOflll'lenda[ions be approved .
Resignations, Terminat ions, Etc.:
Administrative/Profess iona l
Sandy Fitzpatrick-Dupuis, Voc. Ed./Specia l Ed. Traine r AP-6,
provisional, Special Educa t ion
Superv 150 ry /Techn I cal
TOI'I i Urbanski, Center RepresenUt i ve ST-I!, prov i siona l,
IPCD/Myer AdmIn.
Tim Webb, Electronics Technic i an ST-7 , Inst r uct ional Resou r ces
PIAl 11 c Safety
Linda Fronczak, Patrol Officer PS-2, PublIc Safe ty
111 chae I Fronczak, Pol1ce Sergeant PS-3 . prov i sional, Public Safety
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Resign.ltions, Terminations, Etc. cOl'lllnued
Clerical
Linda Jacobus, Senior Clerk C-3, prov i siona l . IPCD/HcGul re
Acbin.
Sandra Venlerberghe, Admlnlstr"'tive Secretary (-5, Psychology
Center
Mail'ltenance/food Se rvices
Catherine Pasdh, Custodlal'l Hf-3, Physicel P I ~nt
RetIrements:
Adm! n 15 trat I ve/P rofess i onal
Herbert Van Hoo$e. Hator Poo l Manager AP-~, Residences ~nd
Aulti Ii ary Servl ces
~ri I 18, 191!9 - OeceRtler 31 . 1980
Clerica l
Ruth foglesong, Sec reta .... ( -", Regist rar
August 18 , 1952 - Decel!ber 31, 1980
MaIntenance/Food Services
Beatrice Hason. Cook I I I HF-), Food Services/Ca rey
DeceRtler IS, 1962 - December )1, 1980
Dorothy Woodruff, Ut il ity Helper HF- 2, Food Services/Robinson
January 21!, 1966 - DeceRtle r 31 , 1980
EHER ITUS RANK:
It 101"'5 rn:;)ved by Hr. Lawrence Rah I lly. seconded by Mrs. Margaret Ri ecker.
and carried, that leslie O. Carlin , Professor, Counseling Center. be
granted emeritus rank effective Hay 10, 1981, al'ld th.lt the fOllOo<Olng
resolution be adopted. (Or. Carlin's retirement was approved at the
October meeting.)
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Emer! tUS Rank cont I nued
WHEREAS, Leslie Carlin has given thirty-two years of hIs
11 fe to Central ~ichlgan University effective ly counselIng
and teathlng students; and
'oIHEREAS, His accOfllpllshments as a national, state and
local professiona l leader have brought recognition and
honor to Centra l .... ithlgan University; and
WHEREAS. His leadership In the deve lopment and implementation
of International educational programs have demonstrated
an unusual creativity; and
'<IliEREAS, He researched, developed, imp lemented and taught
the developmental reading programs in the Counseling
Center; and
WHEREAS, His twenty years in residence halls provided
guidance, leadership, and life long friendship to
thousands of students ; and
WHEREAS, He was instrumental in the founding of the
American Associa tion of Humanistic Education and Deve lopment,
The ~Ithlgan Personne l and Guidance Associat ion, the
~ichigan Association of Humanistic Education and Development,
and the .... ichigan College Counselors Association;
BE IT THEREFORE RESO LVEO, That the Board of Trustees, on
beha I f of the Un i ve rs [ty Conmun I ty, e~presses apprec I atlon
and gratitude for his contributions to thIs institution
and e~tends Professor Emeritus rank.
It was moved by .... r. Walter WI ghtAOO , seconded by I'Ir. Lawrence Rahilly.
and carried, that A. Riley Gaskill, Professor, Teacher Eduution and
Professional Development. be granted emeritus rank effective
Oecelrber 14, 1980, and that the following resolution be adopted.
(Dr. Gaskill's retirement was approved at the October meet ing.)
WHEREAS, Riley Gaskill has for the past twenty-seven years
been an active and productive member of the School of
Educat ion; and
WHEREAS, Over a period of more than forty-four years , he
has demonstrated a high degree of professional skill as
an elementary school teather, elementary school prlndpal,
and professor of educatIon responsIble for the prepariltlon
of teachers; and
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Emerltl6 Rank cant inued
WHEREAS, He has been Instrumental in the establishment of
a Teachers College In Southeast Asia for the United States
AcJency for Internat ional Deve lopment; and
WHEREAS, He has obtained grants for and capably served as
the O[ rector of NOEA Reading Institutes, and has given
generously of his time and exp.rtl5e in providing consultant
services for Federal Title Projects; and
WHEREAS, He has functioned with distInction as Director of
the Bureau of School Services, and has assumed the duties
of acting department chairperson In a responsible and
capable fllanner;
BE IT THE REFORE RESOLVED, That the Board of Trustees, on
benalf o f the University community, e~presses appreclat[on
and gratitude for his contributiOns to this Institution. and
extends Professor Emer! tus rank .
It was moved by Mr. Alfred Fortino, seconded by ~rs. Margare t Riecker,
and carried, that Herbert Van HOO5e, Motor Pool Manager, be granted
emeri tUS rank effect Ive January I, 1981 , and that the following resolut
ion be adopted.
WHEREAS, Herbe r t Van Hoose has devoted thirt y-one years of
his life to Central ~Ichlgan University as a b~ driver and
as Manager of the Motor Pool; and
WHEREAS, He nilS set consistently high s tandards for the
transportation servIces provided by the Motor Pool for
fatuity, staff and students; and
WHE REAS, He has always prOlll:lted positive public relations
for Central Michigan University on numerous bus trips throughout
eath of the continental 48 states, Canada. and 1'Ie~lco; and
WHEREAS, By his patient temperament, balanced judgment and
helpful attitude he has earned the highest regard of students,
faculty, and administratIve staff; and
WHEREAS, His friends and colleagues wish him cont inuing sutcess
with his leisure pursuits and a happy transition to the opportunities
afforded by unrestricted time;
BE [T THEREfORE RESOLVEO, That the 80ard of Trustees, on behalf
of the UnIversity community, e~presses appreciation and gratitude
for his contr ibutIons to this Instltut[on, and e~tends
Elller! t~ rank .
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RETIREMENT RESOLUTION :
It was n;)ved by Mrs . Katharine Hafstad, seconded by Mr. Alfred Fortino,
MId carried, that the foll~lng resolution for WilI13I'I H. SenenlPf,
Professor , Mus ic, be adopted.
WHEREAS, WI III~ Schempf has given seven years of his life
to Central Michigan University , as an outstanding member
of the Department of l'Iusle; .. nd
WHEREAS, He has brought the Central l'Iichlgan Symphony
Orchestra to higher and higher standards of musical
excellence; and
WHEREAS, He has serve d .-. _-n , ,·~ .¥. d.o.".· ' o"d foe"'"~ members in "
ways tOO numerouS to mention; and
WHEREAS, He has done much to promote the positive image of
the Unive r s ity and the Department o f Music;
BE IT THEREFORE RESOLVED. That ~he Boa rd of Trustees: ~
behalf of the UnIversity co~un~ t y, expresse~ ap~ r ec ~ at l on
and gratitude for his c~trlbutlons to thIs 'nstltutlon on
the occasion of his retirement.
TUITION AND FEES: (Finance COImIittee)
/ CORRECT' ON to
"~~ " H .. t Rlecker. seconded by -I_'I.r. Lawrence Rahilly,
Decembe r 17, 1980, minutes, page 152~ ur
Under Tu i t ion and Fees in se rt the fo ll ow, ing :
"BE IT R f ESOlVED. That the schedu le of tuition a d
ees at t he Un i ve r s ity commenc in Jan n
the beginning of the Winter Semes~e ~arYdl, 1981
as follows:!! r , IS a Opted
Compl ete correc ti on wi' I appear in
minutes. the January 1981
01-20-8,»"'
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198o~81 General Fund Operating Budget continued
BE IT RESOLVED, That the Board of Trustees adopts the
att.ched Gener.1 Fund Oper.tlng Budget for the 1980- 81
flsc.1 year .nd deleg.tes to the .dmlnlstration .uthorlty
to expend funds., .pproved In the Cener.1 F"und Budget and
also by transfer fra- or to .ccounts In the General Fund
Budget .nd other funds of the Univenlty. (Copy of the
Budget .pproved I, to b. kept on fl Ie In the Office of the
Secretary.)
ELECTI ON OF BOARD OFFICERS FOR 1981: (Nominating COIIIIIlttee)
I t was moved by I'Ir. Law rence Rah Illy, seconded by I'Irs. f1argarel
Riecker , and carried unanimous ly, that the following slate of
officers for 1981 be approved.
CIFTS:
Chal rman
Vice Chairman
Secretary
Treasurer
Mrs. Katharine C. Hafstad
I'Ir. ~alter W. Wightman
Dr. Terrence J. Carey
""r. Jerry R. Tltlbs
It was moved by Mrs. Margaret Riecker, seconded by ""r. la.lrence
Rahilly, and carrIed, that glfu received during the IIIOflth of
November totaling 573,137.05 be accepted with appreciation .
The next meeting of the Board of Trustees will be. held ~ednesday,
January 21, 1981.
It was moved by Mrs. Katha ri ne Harstad, seconded by Hr. lawrence
Rahi Ily , and car r ied , that the Boa rd move into closed session for
t he purpose of discussing strategy for collective bargaIning agtee~
ments and related matte rs, acquisition of property, and to consult
wi th UnIversity Counse l regarding pending litigat ion. For: Fortino,
Hafstad, Rahilly, Rlecker , ~hrey , \llghtman. Against: none .
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d'ourned at 11.' 30 a.m. g • sslon a J
Tho 0,," • d.
J. £, 7a, STeecrrreentacrey to the Bo~ 01 TM". .
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