•
• CENTRAL ItltHICAN UN VERSITY
BOARO OF TRUSTEES
JIII'IUary 21, 1'381
• (.
• •
•
Central Michigan University Board of Trustees
f'1etting of January 21,1981
I'It . Pleasant, Mi ch igan
f'1ell'bers preSent; Mrs. Katharine C. Hafstad , Chairman: Dr. Bernadine H.
Denning: Mr . leo A. Farhat; Mr . Alfred J. For tino; Mr . Raymond A.
LaBounty; Mr. Walter W. WI gh tman ; Or. Harol d Abel. President.
Members absent: I'Ir5. Marga r e t A. Ri ecke ,., I1rs. Alic;:e Tombou!i .. n.
Also attending : Dr . John [ . (.ln telon, Proyos t: Dr. Te rrence J. Carey,
Secretary to the Boa r d of Trustees and Vi ce President f o r University
Rela t ions: Mr. Arthur E. Ell i s , Vice President for Public Affairs;
Hr . James L. Hill, Vice Pre sident fo r Student Affai r s: Mr . Jerry R.
Tubbs, Treasurer of the Boa rd of Tru s tees and Vice President for
Business and Finance.
The meeting was called t o o rder by Chai rman Hafstad at 9:37 a.m.
The minutes of the DecerrOer 11, 1980,
correc ted : Tuiti oo and Fees, p;tge I S2 1t
read as fol lows :
et ;ng ",ere approved as
of the December minutes
BE IT RES OLVED , That the 5chedu ll!' of tuot 000 and fees at the
Unive r s it y , com>tnc ing January I, 1981, the begioning of the
\Jinter Semester, is adopted as fo llows:
Out- state Res i dent
Undergraduate
Graduate
Unde rg raduate
Graduate
Rate Per
SI!'l»es t e r Hour
533.50
ItS.OO
85.00
98.00
Credit by Eltamination 33.50
Fo r on - Col"4JUS classes, a non- refundable registration fee shall
also be assessed eath semes t er: 512.50 for students taking
shou l d
five hou r s o r less ; $25.00 fo r s tudents taking silt hou rs or ~re.
1527
Staf f repons; Publ i c S"fety
Sexual Harrassment
Tl t Ie I X
PERSONNEL ACTIONS;
h was II'Oved by Dr. Bernadine Denning, Seconded by Mr. Al fred Fonino.
and ca rried unanimously, that Sabbatical Leaves, Items 68·96, be removed
f rom the table,
It was moved by Dr. Bernadine Denning, seconded by Mr. Alfred Fonino,
and carried, that the following recO'll"l'lendations be approved.
Appoi ntments;
Chriseda Allen, Temporary Assistant Professor, Home EconOlllics,
Family life and Consumer Education, rive·sixths time, IJinter 1981
B.S . , Cent ral Michigan University, 1954
John Ammerman, Temporary Instructor. Speech and Dramatic Arts,
three-fourths time, IJinter 1981
B.S . , Central Mi chgian Un i versity , 1977
M.F.A., University of Geo rgia, 1979
Edward L. Ballard, Temporary Instructor, Religion, one-fourth time,
lIinter 1981
B.A., Mi ch i gan State Un i ve r s ity, 1975
David Brittain , Temporary Assistant Instructo r , Jou rnalism, onefourth
time, lIinter 198 1
B.S., Rocheste r Inst itute of Techl10 1ogy, 1964
Almeda Chaffer, Temporary Instructor, Mathematics, full-time,
lIil1ter 1981
B.S., Illinois Sta te Univers i ty, 1962
/'1 .5., Illinois State Unive rsity, 1965
Robert E.
August I,
Craft, reappointment as Chai rperson, Management,
1981 - July 31, 198~
Carol Ann Feight, Temporary Instructo r , Health Education and
Health Science, one · sixth time , lIint e r 1981
B.S., Ce ntra l Michigan Unive rsity, 1960
/'I.A., Central Michigan Unive r si ty, 1971
Frank Fishell , Tempora ry Assistant P-o fessor , Mathematics, onefourth
time, Wi nter 1981
B.S., Central Michigan University, 1957
/'I.A., l'Iichigan State University. 1)6 1
Ph.O., Michigan State University, 1975
1528
• •
•
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•
Appointments continued
C. Joanne H. Grabinski, Temporary Assistant Professor, Home
Economics, Family life and Cons~r Education, one · half time,
Win ter 1981
B.S. , Oregon Sta t e University, 1963
/'I.A., Cent ral Michigan Unive r sity, 1976
11.5., Central /'Iichi gan Unive r sity, 1960
Sedley D. Hall, Temporary Professor, Teacher Education and Professional
Development , one-s i xth time, \linter 1981
B.S. , University of Nebraska, 1952
M.S ., Un i versity of Nebraska. 1953
Ed.O., University of Nebraska, 1963
Ernest M. Hammel. Temporary Associate Professor , Health Education
and Health Science, one· fou r th time, Winter 1981
B.S., Heidelberg Co l lege, 1962
/'I.P.H., University of l'Iich igan, 1966
Ph.D., University of Michigan, 1975
Gary Ha re, Tempo rary Assistant Professor, Speech and Dramatic Arts,
one-fourth time., \linter 1981
B.S. , Southern Illinois Univers i ty, 1969
/'I.A., Western /'Ii chigan University, 1970
Ph.O .• Purdue Unive r sity, 1979
Thomas Hicks, Temporary Assistant Professo r , Mathemati cs, onefourth
t irne, IJil"lter 1981
B.S., West 'V i rg inia University, 1968
1'1 .5., West 'Virg inia University, 1970
Ed.D., West 'Virginia University, 1972
Elizabeth J. Hitch, Temporary Assistant Professor, Home Econom i cs,
Family life and Consumer Education , one-half time, Winter 1981
B.S . , l'Iichigan State University, 1971
M.A., Mi chigan Stat e University, 1972
Ph.D., University of Mi chigan. 1980
Jean Houghton, Temporary Instructor, Teacher Education and Professional
Oevelopment, one-sixth time, 'Winter 1981
B.S. , Cent ra l l'Iichigan University, 1962
/'I.A., Cen tral Michigan UI1iversity. 1970
Joel Jankowski, Temporary Assistant Prof~ssor, Finance, Insurance,
and Real Estate, one· fourth time, Winter 1981
A.B. , University of Michigan, 1965
M.B .A. , University of Michi gan, 1966
1529
J.t.PointnenU cont inucd
Oale Jarman, Temporary Instructor, C~uter Science, one-fourth
tire, IJinter 1981
B.S., Central .l\ichiqan Univen.ity, 1966
I1.A., Centra l .l\ichigan University. 1975
George Jennings, Tc~rary A~sistanl Professor, Counsel ing.
Educationo1l Administration. library ~dia and CO/IIT'unity leadership,
one - founh time, \,linter 1981
B.S., Ohio State University, 1956
11.5., I1ichigan State Unive rsity. 1966
Ed.S., Central Michigan Unive rsity, 1978
Ann S. Jen~en. Temporo1ry Assisto1nt Instructor, H~ Econ~ics .
Fa",ily life and Consumer Education, one-half tiroe, \,linter 1981
B.S., Iowa State University, 1957
Burnet t Kelly , Temporary Ass i stant Professor, /'Ianaqenlent, onefourth
time, Winter 1981
B.S., Michigan State University, 1966
J.O., Detroit College of L<IW, 1974
Jean laming, Temporary Instructor, English, one - half time,
Winter 1981
B.A., Central Michigan University, 1970
I1 .A . . Cel"lt ral I'Iichigan University, 1975
Robert Brick Lancas ter, Temporary Inst r uctor, Health Education and
Health Science, one-founh tire , Winter 1981
8. 5., Central Michiqan University, 1971
M.A., Central Michigan University, 1972
Karen Ledebuhr, Tempo r ary Instructor. Health Education and Hea l th
Science, fiVe-twe lfths time, II lnter 1981
B.S., I1ichigan State Uni vers.i t y , 1972
M.A ., Central Mi chlgao University, 1977
Phy 11 is .l\arshall, Temporary I nst ructor, Teacher [ducat ion and
Professional Oeve l opnlent, one-sixth time, lIinter 1981
B.S., Central I1ichigal'l University, 1970
I"I. A., Cent ral l"Iichigan University, 1979
Debo r ah l"Iartineau, Temporary Instructor, Speech and Dramatic Arts,
one - half t ime, Wi nter 1981
B.A .. Central l"Iichigan Unive rsity, 1969
I"I.A., Central I"Ilchg ian Universi t y, 1974
1530
• •
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•
Appointmenu cont inued
Velma HeClintic, Temporary In st ructor, Teache r Education and
Professional Development, one-fourth ti ,Winter 198\
B.A ., Central Michigan University, 1956
I'I.A., Central Michigan University, 1958
Ed.S., Central Michigan University, 1966
Dorothy A. Nelson, Tempo rary Instructor, Sociology, Anthropology,
and Social 1I0rk, one-fourth time , Vinter 1981
B.A., Michigan State University, 1974
B.A., Michigan State UniI/Crsity, 1976
I"I.A., Michigan State Unive r sity, 1979
Barry Nobles, Temporary Ins tructor, Counseling, Educational
Administration, library ~dia and Community leadership, par t-ti me ,
february 13-22, 1981
B.S. , Central Michigan University, 1968
I'I.A . , Central l"Ii chlgan Ul'live rsity, 1975
Ted Nunthlrapakorn, Assistant Professor, ACCOUI"ltil'lg, 1981-82
B.S., College of COIIW""erce, Thai land, 1968
B.S., lIest Liberty State, lIest Vi rginia, 1970
M.B .A. , Northeast louisiana University, 1974
Patricia Ann Podoll, Tempo rary Assi s tant Pro fesso r, Recreation and
Park Administration, one-sixth time, Winter 1981
8 .5 .. Valparaiso University, 1960
M.S . , University of Illinois, 1963
Donna Poynor, Temporary Assistant Professor, Home Economics,
Family Life and Cons.....-.er Education, five- s ixths time, IJinter 1981
B.S., Central I1i chlgan University, 1962
I"I.A ., Central Michigan University, 1969
Cary Rayburn, Tell"9Orary Ass i stant Profenor, Counse ling, Educational
Administration, library Media and Community Leadership,
one-fourth time, ..... inter 1981
B.S., Centra l Michigan Univers ity, 1963
I1.A., Central Mi chigan Un iversi ty. 1970
John Repp, Temporary Instructor, English , one-half t;!'"It, lIinter
Winter 1981
B.A . , franconia College, Ne .. Hampshi re, 1977
I1 .A., Cen tral Michigan Un i versi t y. 1980
John 1"1. Sanders, Adjunc t Professor, Chemistry, Winter 1981
B.S ., Un iversity of Illinois, 1977
J .O. , John l"Iarshall Law SchOOl. Illinois. 1980
1531
AppointMents tOO t i nlH!d
Villia"l Shirley, Tel'lpOrary Assistant Professor , Bus iness Publit
Affairs and le gal Studi es , one-half time, \lInter 198\
A,B" Cent ral Mithgian University, 1966
J ,D. , Vayne StiHe Un iversity, 1969
lawrence Smith, Te~o rary Assistant Profes sor , Counseling , Educational
Administration, library Hoedi .. and CQI'I"O"Iunity leade r s hi p ,
one-fou rth ti me, '..linter 1981
B.S " EaSlern Mi chigan Un ;venity, 1951j
M.A . • University of Mi chigan, 1957
linda Z. Smi th, Tempo rary Ins tructor , Tea che r Education and
Professional Developmen t, one -fourth li me. Vinter 198 1
8 .A . • Un i versi t y of Northe rn Colorado, 1966
Cory don Somes, Temporary In s truc tor , Managemen t, one-four th
t ime, Vi nter 1981
B.A., lake Superior State Co llege , 1967
H.S.A. , Cent ral /'Iichi gan University, 1977
Sharon Stevenson, Temporary Assistan t Professo r , English, fullti
me, Vinter 1981
B.A . , Tark io Co ll ege, Mi ssou ri. 1962
M.A., Ves t Virginia Universi t y, 1965
Ph . D., University of Florida, 1971
Suu,n K. Swiller. Temporary Assistant Inst r uctor , Business EdUcation
and Administrative Se r vices , fiye-sixths time, Vinter 1981
B.S., Central Hi ch i gan Unive r s ity, 1978
Alan Weber, Tempo r a ry Assis t ant Professor. English. three-fourths
time, Wi nter 1981
B.A. , St. KGry's Co llege, 1967
H.Ed .• University o f Illi noi s , 1971
Ph.D . . Un ive r si ty o f Illinois , 1973
James Wojcik , Temporary As sis tant Professor.
fourt h time, Vinter 1981
B. S. , Central Hichigan University, 1965
/'I .A. , Cen t ral Hi ch i gan Univers ity, 1968
Superv i sory /Techn i ca I
Journali s m, one-
John Kahmann, TV Ope r ator ST-t., provisional , Pub li c BroadcaH ing
Olivia A. Kogler. Center Represen tati ve ST- Ij , one -half time.
p r ov isiona l. t PCD/Phi ladelphia
• •
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1532 e
Appointments continued
Catherine H. HcNamee, Senior Clerk C- 3. one-half time, provi siona l,
I PCD//'IcCu i re
/'Iaintenance/Food Services
Helen Stephison. Kitchen Cleane r HF-2, Food Services/Robinson
Ronald Vindgaston, Ut i lity Helper MF-!, Food Services
Pronotion s , Reclass ifications, and Salary Adjustments :
Suzanne /'Iarie Conwell. Temporary Instructor, Economics, from onehal
f time t o three-fourths time, Win ter 198 1
Richard Featheringham, Bus iness EdlKation and Acbini st rative
Services , from Ac ting Chairpe r son to Chairperson, August 1, 1981
July 31, 1981j
Edward B. Grant. from ASSiStan t Dean, School of 8usiness Acbini s tration
one-fourth lime and Associate Professor , Accounting threefourths
time:, to Assistilnt Deiln, School o f Business Administration
one-fourth time and Associ"'te Professor and Chairperson , Accounting
three-founhs time, June 7 . 1981 - August 25, 1981
Kenneth McCleary , Marke ting ~nd Hospitality Services Admin j s tr ~tion,
from Associate Pro fe sso r to Associate Professo r and Ac ting
Chai rperson, January 5, 1981 - /'lay 9, 1981
\I . Dean Hoemerin g , Associate Professor, English. from full-time to
one-half time, Winter 1981
John Nichol. Tempo rary Assistant Professor. Mus i c , f rOOl pa rt - time
t o full-tille, Winter 198 1
l'Iariene Ri chardson , TempO rary Assis tant Profes sor. /'Iusic. frQIII
seven -ei gh th s time t o fu11-time , \lint e r 1981
Administrative /Pro fessional
Janet l. D'~rosio to Schedu les and Space Coor dinato r AP-3.
Re'Jist rilr
1533
Pr OlllOt ions, Pecla,~ificatiOM , and Salary Adj us tment s cOl'llinued
Gene vieve E. Coll esch t o Publi c Broadcas ti ng Deve l op~nt Coordinator
AP - ) , p rovi$ ioo .:.l, Public Broadcasting
e yn t h i ~ Harper , l i brarian AP-4, provisional , library/lpeO
Marjorie l. Keene t o Coordinator Registration Activities AP-4,
Re g istrar
Janet M. !<napper, Personnel Representative AP-), Personnel and
Surf Relati ons
Judy K. Sl ovak. to Personnel Rep resentative AP-3, Personnel end
Surf Relations
Cynthia A. ~i I Iiams to Coordinator AP-). Vete rans' Programs
Supe rvi sory/Technical
Margaret ~arner to Supervisor/Word Processing ST-), IPCO
Clerical
Cheryl Rodden to Administrative Secret~ry C-5, Psychology
Sandra Seymour to Administrative Secret a ry C- S, CEAlMCl
Beatrice ~indgeston to Administrative Sec retary C-S, Cl a rk.e
Historical Library
Maintenance/Food Servi ces
Garne ll frost to Util ity ~orker MF-2, Food Services/Carey
leaves o f Absence :
Ka t hleen Utecht, l'Ianagel!'lent, requests a le~ve o f ~bsence for
~I nter 1981, without pay to pursue Ph.O.
Sabbatical leaves
Jatro:ls Bidwell
l'Iat hemat i C5
1534
~inter 1982 ~i th full pay
• •
1
• •
\
• •
cont inued
Carol ai II ingho1lll Fall 1981
Finance, Insurance, and Real [state
Roger Bland, Biology
Blol09y
loren R, Cli fford
Phys i cs
l_rence R. O_son
English
Jose ph~. DeBol t
Sociology. An thropology and
Socia l ~ork
Barbara B. O i~on
"'~ ic
Kendall ~ . Folk.ert
Rel igion
J. R. G~
Physi cs
John O. Haeger
History
Bee Hall e tt
Physical Educa t ion
Janet S. Helfrich
Physi cal Education
JerOl!lt O. Henderson
Bro~d cast and Cinematic Arts
Robert O. Havs
"""sl c
f"Ielvyn Jaffa
Psychology
Sari Khoury "t
David L. lawton
English
1535
~inter 1'387
Fall 1'381
1'381-82
~inter 1982
1'381-82
~Inter 1982
~inter 1982
Fa l l 1'381
\lInter 1982
Fall 1981
fall 1981
\linter 1982
Winter 1982
\linter 1982
\lith full pay
~ith full pay
\lith full pay
~i th full pay
With half pay
With half pay
Wi th full pay
With full pay
With full pay
Wi th full pay
With full pay
Wi th full pay
'With full pay
~ith ful l pay
Le aves of Absences
"'elv'n P04lge
"athernatics
cant inued
Sherman L. Ricards
Socio logy , AnthroPOlogy and
Social Work
Williilm H. Riv"rd
Music
Janet D. Rodewald
Foreign Languages, Literatures and
Cui tures
Dennis J. Thavenet
Hi s tory
Roger K. VilnHorn
Psychology
1981-82
\linter 1982
\linter 1982
FiliI 1981
Winter 1982
Winte r 1982
Djuro J. Vrga Fall 1981
Sociology, Anthropo logy and
Soc iill !,Iork
Robert S. \lelsh Winter 1982
Karketing and Hospitality Services
Administriltion
T. Edward Wes ten
Political Science
f'1i chae: I P. Wolfe
Te4lche r Education and Professional
Oeve 100ment
Daniel E. !,Iujek
Biology
ThaddeuS C. lol ty
Political Sc ience
Equity Adjustrrents:
Adm; n i s t rat i yelP ro ress i ana 1
F<'Ill 1981
!,linter 1982
Winter 1982
Winter 1982
\.lith hillf pay
With full pay
With full pay
Wi th full pay
With full pay
With full P4lY
With full pay
With full p<'ly
\lith full pay
With full pay
With full pay
With full pay
Thomas Hunt, Radio Station Han<'lger AP -S, Public Broadcasting
Thomas Endres , Di rector/Tech. Services AP-6, Public Broadcasting
1536
• •
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Harket Adjus t...enu .
Janet Adeyig<'l
Clayton Agui lar
Arthur Beard
Ronald Beaut ieu
Herbert Bomzer
Donald Breckon
J<'Imes Burley
Darius Conger
Robert L. Cook
Robert Craft
Sahab Dayal
Dav; d Fetyko
Edolard Fisher
R"b.", '.-y.
Edolard Crant
\Ii II; am HUIlter
Lawrence Jenicke
Dav; d Jorgenson
Edward Lamie
Lawrence Lepisto
C. H. Mas hilyekhi
Kenneth HcCleary
John Mitchel t
Accounting
Karket'ng 4Ind Hospitaltiy Services
Administration
Information Systems and Analysis
Hulth Education al'ld Health Sciel'lce
/'Iarketing and Hospitality Services
Administration
Economi cs
Harketing ilnd Hospitality Services
Admil'listration
Mal'l"gement
/'Ian"gement
AccoUll t i ng
Information Systems and Analysis
Computer Science
Account lng
Economl cs
Information Systems and Analysis
Geology
Computer Science
Marketing and Hospital it 'I Services
Admlnlstrilt ion
Informat ion Systems and Analysis
Marketing and Hospitality Services
AOolinistration
FInance, Insurance, and Real Estate
1537
Market Adj ustments
Jar-.es I"on roe
Freeman ~r e
I't<thmoud ~urs i
Thomas Peterson
Richa rd Ph i l l ips
Dean Sande rs
John Sch teede
Dani e l Schne i d
Ste ven Shwi ff
M. Richard Sussman
Dan iel Thornton
Thomas We i ri ch
Robert Welsh
con t in ued
Geo logy
Comp uter Sc ience
I'Ianagemen t
Finance , Ins ur ance, and Real Estate
Computer Sci ence
Marketing and Hos pitalit y Servi ces
Adm inis tration
Etonom i cs
Fi nance, Insu r an ce , and Rea 1 Es t a te
Economi cs
Acco unt i ng
Marketing and Hos pitality Serv i ce s
Adm i ni stration
• •
• •
Resignations, Terminations , Etc. contlnurd
John To"onsend, Instructor, Physical Education, effectiw
Dece..oe r 17, 1'380
Administrative/Professional
Dorothy E. Western, lIesearch Assistant II Ap·2, provision .. l,
Biology
Dorothy Fettinq, Senior Nurse AP·), Health Services
Carot Wehrkamp, lib r ary Cataloq Technician ST-5, library
CIer i tal
Linda vi Ison , Senior Cle rk C-3, Residences and Auxi liary Services
John Ettinger, Caretake r I'tF· It , Physical Plant
E. ll:eed Wicander Geo logy Reti rements.
J , Ko l ton Wi Isoo
Pamel a Wilson
Basi 1 Zinmer
Habib Zube r i
Bus iness Publi c Affa irs and legal
St udies
I'Iarke ting and Hosp itality Servi ces
Adm i n i s trat ion
Economi cs
Economi cs
Resignations , Term i n ati ons , Etc.:
Donald Bo i lea u, Assoc iate Professo r, Speech and Drama ti c Ar t s ,
effec t ive DecelT"be r )1 , 1'3 80
Sharon 1'1 . McDona l d , Temporary Ins t ruc t o r . Bus iness Education
and Administrative Serv i ces, effec t ive DecelT"be r 13, I'3 BD
15 )8 • •
Eve Iyn I. lIoune r . Professor, Home Economi cs, r atlli Iy life .Ind
Consume r [duc.l! ioo
Septembe r I. 1959 • Kay 9 , 1981
Supe r v I SOrt IT echn i ca I
Donald McKi I lip , Elect r ician Supervisor 5r·6. PhYSical PI.lnt
Feb r uary 2, 1958· Ma rch 14 , 1981
Maintenance/rood Se r vites
Carl K.lmpf, Journeyman Welder t'lF-8. Physical Plant
Sep t elT"ber 2), 1968 - DecelT"ber 31. 1930
1539
GRADUATE ASSISTANT STIPENDS fOR 1981-82:
It .... as moved by Hr . Alfred fortino, seconded by Or. 8ernadine
Denning, and carded, that the following resolution be adopted.
8E IT RESOLVED, That effective .... ith the 198,-82 academic
year , graduate assistant s tipends be establi shed as
follOols;
Degree Pursued
HolSter's
Specialist o r Doctorate
( .... i th at leas t ]0 hours o f credi t
earned beyond baccalaureate)
full-time Academic Year
Teach I ng Load
S",700 S5 ,700
S5."00 - S6,600
Stipends for individual g raduate assistants .... i II be determined
at departmental/school discretion. All graduate
assistants are class ifi ed as Mi ch i gan residen t s for tuition
purposes.
GRADUATE fELLO~H I P ST IPENDS;
It .... as moved by Or. 8ernadine Denning. seconded by Mr . Alfred
f o rtino, and carried, that the following resolution be adopted.
BE IT RESOLVED, That effective .... ith the 1981 -82 academic
year, fe llowshi ps be authori zed at the rate o f :
Doc t o ral fellowships at 55 ,000 each
Graduate fellowships at S" ,000 each
All fellOols hips .... ill include full tuition for up to
thirty seme s ter hours per year.
ALLOCATION f OR HEALTH SERVICE EXPENSES:
It .... as moved by Mr . Alfre d fortino, seconded by Or. Bernadine Denning,
and carded, that the fo11Oo1ing resolution be adopted.
8E IT RES OLVED. That the Presi dent i s authorized to
utilize an arrount not to e}!ceed $1.75 of the student
credit hour tuition c harge tOolard the support of the
University Health Serv ices operation.
15"0
• •
• •
• •
KAG8 REPORT;
I1rs. Ka tha rine Harstad reported t hat HAG8 .nd the Presidents Counci I,
State Colleges and Universities held a joint I"eeting on Nove""er 25.
KAG8 is encouraging/pushing the p re s ident s to do s~ things. Public
relations for higher education have been very poor. we ,re not s ure
1'1001 to prOll1Ote or advertise because we are not sure of the I ...... ge of
higher education. An attitude survey IIIaIY be helpful.
All bo.rd members were invi l ed t o attend, panel discussion on ' Tax
Reform . State Revenues and Thei r Impact on Higher Educa t ion." !'\embers
of the pane l : OoYg las Roberts, Deputy Director , Office of Management
and 8udget: Harvey E. 8razer, Professor of Economics, Univers ity of
Michigan; Edward H. Gra".,lich, Professor of Economics ",d Director of
the In s titute fo r Public Policy, Unive rsity of Mi chigan.
ACQUISITION Of J.R. WINFRED 'S;
It was moved by Mr . Walter Wightlllaln, seconded by Or. Bernadine
Denning, and carried, that the following resolution be adopted.
8E IT RESOLVED, That the Preside nt, or his designated
representative, is authorized to purchase the following
property for a price not to exceed $~50,OOO provided,
.fter ma1dng the down payment, the University is not
requi red by the cont ract to make any pay ments on principal
for a period of three years from the date of purchase,
except t o the extent payments are requl red by grants
related t o the proPerty which are accepted by the University.
The President is aut1"lorized to negotiate other terms o f the
purchase including minor deviat ions in the legal description :
Property si tuated in the City of 1'\(, Pleasant (forrre rly
Township of Union), County of Isabel l a , and State of
Michigan, to-wit :
Commencing at a point ]] feet Hor th of and 200 feet West
of the Southeast corner of Section 22, TownShip 14 North,
Range 4 Wes t, Union TownShip, Isabella Co~ty, Michi gan;
thence Morth, parallel with the East line of s&id
Section. 20~ feet; thenc.e West, Parallel with the South
line of said Section, 50 feet; thence North, parallel
with the East line of said Section, IS~ feet; thence West
para ll e l witl"! the South line of said Section, )5 feet:
thence North, parallel .... ith the EoUt line of Sa id Section,
200 feet; thence Wes t, parallel with the South line of
uid Section, 95 feet; t hence South, paral lel .... ith said
[liSt Section line, 21~.12 feet; thence Wes t, paralle l
with said South Sec tion line , 161 .61 feet; thence South,
Acquisition of J.R. Wi nfred'S cont inued
pa r a llel ... Ith sa i d East Section l ine. 343.98 feet;
thence East. pa ralle l ... ith said South Settlon line 342.33
341.33 feet t o the point o f beginning.
APPO I NTMENT OF BOARD COMM I TTEES:
Chairman Harstad made the following comni ttee appointments.
Academic Af fai r s Corumi ttee: Dr. Bernad ine N. Denning. Chai rman
Hrs. Margare t A. Riecker
Mr. Raymond A. LaBoun ty
This COfmlittee ... ill also serlle as the Facu lty-T rustees Liaison
Commi uee.
finance Comnittee: I'1r . Alfred J. f o rtino, Chairmofn
Hr . leo A. Fofrhat
Mrs. Al ice TOI!tlouli .Jll
Hr . Woflt e r W. Wi ghtman
HAGB: I'1rs. Kat harine C. Hahtofd . RepresentUi ve
Hr . Alf red J. fortino . Alternate
It ... ofS moved by Hr. Al fred Forti no. seconded by Or. Bernofdine
Denning. ofnd carried . thoft gifts received during the month o f
Oecetrber totaling SI8].454.51 be ofeeepted ... ith appreciation.
ESTABllSHI'1ENT Of EI'1ERiTUS RANK FOR H(I'1BERS OF THE BOARO Of TRUSTEES:
It ... ofS moiled by Dr. Bernadine Oenn i ng . seconded by Mr. Al f red Fortino.
ofnd car ri ed unanimously. that t he fol l o.- i ng re so l uti on be adopted.
BE IT RESOlVrO. Thoft a metrbe r of the Board of Trustees may.
upon comp l et ion of at least eight years o f serllice , be
~a r ded the rank of Trustee Emeri tus.
1542
• •
• •
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Th(' n('xt meeting of tl'le Board of Trustees ... ill b(' held ',;ednesd"", .
February 18 . 1981.
It ... as moiled by I'1r. Walt('r Wightman, seconded by Or. Bernadin('
Denning. and carri('d. that the Board of Trust('('s molle into closed
session to di,cuss st rategy connected ... ith the negOtiation Of
collective ba rgaining agreements. For: Oenning. Farhat. Fortino.
Hahtad. LaBounty. "'ight~n. Aga i nst: none .
The open session adjou rned at 12 : 11 a ....
2.Yt'!z Terrence J. Carey
Secre tary to the Boa d of Trustees
1543
