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• tE~TRAl MtCH CA N UN VERSITY
BOA ROO F T R U S TEE S
Marc;" 18, 1981
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Centra' MichigBrl University Board of Trustees
/'\eeting of March 18, 1981
Ht, Pleasant, Michigan
I'Iembers present: Mrs. Kathar-ine C. Hafstad. Chilirman; Or . 8e.rnadlne H.
DeMing; Hr . Raymond A. LaBounty; jotrs. AIi~ TQd)oulian; I'tr. Walter W.
Wightman, Dr. Harold Abel. President.
"embers absent: Mr. leo A. Farhat, H,. Alfred J. Fortino,
Mrs. Margaret Riecker.
Also attending: Dr. John E. Cantelon , Provost: Dr. Terrence J. Carey,
Sec retary to the Bo.ard of Trustees and Vice President for University
Re lations; Mr. Arthur E. Eltis, Vice President fo r Public Affairs;
Hr. James l. Hili, Vice President for Student Affairs; Hr. Jerry R.
Tubbs, Treasurer of the Boa rd of Trustees and Vice President for
Business and Finance.
The meeting was ca ll ed to order by Chainman Harstad at 9:]7 a.m.
The minutes of the Febru<lry 18, 1981, _et ing were approved <ll> printed.
Staff report: Center for Interdi scip linary, SUlllner <lnd Internacion<ll
P rog r iI!IIS
PERSONNEL ACTIONS:
It Will> moved by Dr. 8ern<ldine Denning, seconded by I'1r5. Alice
Tombouliiln, and carried, that the fo ll owing recoonnenduion5 be approved.
Appolntmentl>:
Gera ld Chu rch, Instructor, Speech -and Dramatic Arts, 1981-82
B.S .• St. lllWrence Unlyers i ty. New York. 197]
I'1.S., Syracuse UniversIty. New York, 1975
Arthur R. Kag le . Assoc i ate Profes sor. Accounting, 1981-82
B. B.A., Easte rn New Kexico Uniyers ity. 1967
M.B.A., E<lstern New />texico Unive r s i ty. 1968
D.B.A., Tuas Tech Unlyersjty, 1975
1556
J\4>po i n t!'len t s continu ~ d
Philip L. Kintzele, Professor , Accounting . 1981·82 and 1982·83
B.S., Purdue University, 1969
H.B.A., Indiana University, 1971
D.8.A., indiana Unive r s ity, 1913
Robert R. Le Vier, Adjunct Associate Professor, Biology, fall 1981
B.S. , Univers ity o f Iowa, 1961
1'1.5., Univers ity of iowa, 1961!
Ph.D., University of Iowa, 1968
"ad Lindfors, reappointmerH as Chairperson , Chemistry, effective
/'lay 10, 1981 July 3 1 , 1981!
Donald Hoffatt, Temporary Assis t ant Professor,
Park Administration. part·time, february 17
8.S., l'Iichigan State University, 1956
Recreat ion and
Harch 20, 1981
Wayne Newman, Temporary instructor, Counseling, Educat ional
Admini s tration, Library I1ed Lit , and C()OTInunity Leadership, part·t i rne,
January 16 • February 8, 1981
8.5., Central l'Iichigan UniverSity, 1967
I'I.A., Central l'Iich i gan University , 1972
L, David Rothman, Temporary Assis t ant Professor, Chemistry, part·
time, February 12 • Harch 5, 1981
B.S., Principia College , 1969
Ph.D" Michigan State Unive rsity, 191~
Susan ". Smith, Instruc t o r, I'\anagement, 1981·82
A.B" University of /tichigan , 1957
/t.8.A" Central /tichlgan Unive rsity, 1918
Nancy S. Torkelson, Tempo rary In s tructor, Health Educat ion and
Hea lth Science one · s ixth time. Winter 198 1
L.P.N., St. joseph's Hospital School of Practical Nursing, MN, 1951
B.A., Central Michigan University, 1974
M.A., Central /tichigan UniverSity, 1975
Clerical
Ann Danielski, Senior Clerk C·3, Purchasing
Maryann Doren. Speci.llst Clerk C·~, Financial Aids
Diane Royer. Senior Clerk C·), Purchasing
Janet IJallace, Senior Cle rk C·3, Purchasing
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Appol ntflEnts cont Inued
Maintenance/Food Service
Alan 81rdsong , Utility Helper MF·l, food Services
Chr isty Sprague, Custodian MF·3, Physical Plan t
Sarah Sprague, Utility Helper HF-i. Food ServIces
Promotions, Rec lassifications, ~d Salary AdjuSt~ntS;
8arbara Greene , Associate Professor. fro. Political ScIence full·
tl~ to three· fourths ti~ and Management one-fourth time,
IJinter 1981
Richard 1'1. Lewis, Instructor, I\anage~nt, from full·tJ~ to
t~·thlrds time, Winter 1981
IJJIllam M. Parle, Assistant Professor, (rom Poll tical Science threefou
rthS time and l'lanagellW!nt one-fourth throe, to Political Science
full-tlrroe, Winter 1981
Roy Reynolds, from Professor to Professor and Acting Chairperson,
Management, effec tive August t, 1981 • Kay 15, 1982
Hab ib Zuberi, fr()'l1 Act ing Cha i rperson t o Chal rperson, EcooOfl'lI cs,
effective August I, 1981 • July 31, 1984
Senior AdMinistrator
Thomas J. Repp to Assistant Vice President SA, Financial Affairs
Admi nlHral I ve/Profen ion .. 1
Michael C. 8all to Senior Computer Programmer AP-3. Computer Services
Denise L. Horgan to Academic Advisor AP-3, Registrar
Supervi sory/Techn i ca I
Logi Cook to Lead Data [ntry Operator ST·), Computer Services
Sherryl Fleetham to Senior AdmlniSlrativ~ Aide Sr·5. Person~1 and
Staff Re lat ions
1558
Promotions, Reclassifications, and Sa lary Adjustments continued
Mary lu Fleming to Admin i st rative Aide ST-4, Student Teaching
Joyce Higgins to lead Data Entry Operator ST-3. Computer Services
Hi Idega rd Machuta to Financial Aid Specialist ST-3, Financial Aids
/'Iary Mead to library Catalogue Technician ST-5. Library
Geraldine Waggoner to Office Manager ST-5, Financial Aids
Clerical
Diane Buchanan, Secretary C-4, provisional. Michigan Special
Olyq>lcs
Ida Clark to Senior Teller C-3. Cashier's Office
Hargle Fountain to Senior Tell e r C-3, Cashier's Office
Lois Heron to Senior Specialist Clerk C-5, Receivable Accounting
Janice Lee to Secretary C-4, Mathematics
Ernestine Pohl to Secretary C-4, Student E~ l oyment
Sue Richards to Administrative Secretary C-5. Registrar
Maintenance/Food Se rvices
Frances Craven to Kitchen Cleaner MF-2, Food Services
Kenneth Smith to Caretaker HF-4, Physical Plant
Judy Travi s to Kitchen Cleaner HF-2, Food Services
Leave of Absence:
Patricia l. leonard, Business Education and Administrative Services,
reque$ls an extension of leave without pay for Fall 1981 for the
purpose of completing residency requirements for Ph.D. at the
University of TenneSsee
1559
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Resignations, Terminations, Etc.:
Robert E. Craft. Jr., Associate Profeesor and Chairperson,
Hanagelllent. effective July 31, 1981
Nina Diamond, Assistant Professor, Psychology. effective
February 16 , 1981
David Hlrvela. Associate Professor, Speech and Dramatic Art'.
effect ive Hay 9, 1981
Nancy Jo Morris, Instructor. Home Economics, F~lly life and
ConslM!ler Education, effective Play 9, 1981
lou G. Powell, Assistant Professor. Recreation and Park AdmInistration.
effective Hay 9, 1981
Oarlyne Sahara. Temporary Instructor, Counseling, Educational
Administration, Library Media, and COPmJnity Leadership, effective
/'\arch 13, 1981
J. Holton Wi Ison. Associate Professor, Business Public Affairs
and legal Studies, effective Hay 9. 1981
LYNn VanWinkle, Assistant Professor . Teacher Education and
Professional Development, effective February 5, 1981
Admi n 1st rat I ve/P rofen iona I
Hidhael Carter, Radio Station P~ram Director AP-3, Public
Broadust I ng
Dorothy Wavrek. Coordinator of PHIC AP-3. one-fourth time, provisional,
Speech and Dramatic Arts
Supe.rvl sory !Techn I ca I
David Henrie. Copy Center Operator ST-3. UC Copy Center
Shirley KOOK. Technical Aide ST-3. University Pre5S
Ronnie Parsons. Camera Operato r/Str;p~r ST-5. University Pre~s
Mary St. Cit!nnaine, Student loan Specialist ST-3. Financial Aids
Clerical
Barbar. Curtiss, Secretary C-4. Kathe.matics
1560
Resignoltlons, Te nlli nati on', Etc. contin ued
Bonni e J. deLunol, Admlnls trol t i ve Secretolry C- 5 , Pe rsonnel olnd
Suff Relltions
Sherry Powe ll , Senior Cle rk C- ) , Purchols i ng
Re ti remenU:
Oli ve r Obe rl olnde r, Associolte Pro fessor, Indus trio'll EduColtion olnd
Techno logy
Sep t embe r " 1957 - Decerrber 31 , 1981
~aintenan ce/ Food Services
Gerald Fabe r, Cus todi an ~F-), Phys ical Plant
Feb ruary 8, 1971 - Feb rua ry 28, 1981
Frank Goode, Custodian MF-3, Physical Plant
Noven-be r 18, 1963 - Feb ruary 27. 1981
EMERITUS RMI(,:
It was moved by Dr . Be rnadine Denning, seconded by Hr. Walter Wi ghtman,
and ca rri ed , that Lawrence J. Smith, Professor, Teacher Education and
Professional Development, be gran ted emeritus rolnk olnd that the fol lowing
reso lution be adopted . Dr . Sm ith' s re tirement was approved at the
February meet ing.
WHEREAS, LlJWrence Smith has for the past thirty yea rs been
an active and productive merrbe r of the School of Education; and
WHEREAS, He has Influenced the quality and direction of education
th rough participation and leade rsh ip in school curriculum
~ve l opment at the state level, wh ich j nclu~d organizing and
serving as Coordinator of Northern Hichigan Curr i cu lum Conferences;
and
wtlEREAS, He has functioned with dist inction as Unit Leade r and
Department Chai rpe rson ; and
WHEREAS, He has mainta ined the highes t s tanda rdS of integrity
in both his pe rsona l and profess ional affairs; and
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Emeritus Rank cont in ued
WHEREAS, He has given generous ly of his time anc talents,
se rving f requen tly on a broad range of departmen t, school
and University cOlll!littees; and
WHEREAS, tte has repeated ly demonstrated his Cc::m'litment to
quality teacher educati on by precept and eXAll1lle as he taught
in the UniverSity c l.ss r~ and Laborat ory School;
BE IT THEREFOR[ RESOLVED, Thill the Board of Tr ustees, on
behalf of the University community, expresses appreciation
and gratitude for his contributions to thi s Institution and
extends Professor Emeritus rank.
i nance
It was moved by Mr. Walter Wightman, seconded by Hr. Raymond LaBounty,
and carried, that the following resolution be adopted.
BE IT RESOLVeO, That the attached room and board rates in
Exhibit C, Section A, All Residence Ha l I rates be approved to
be effective with the SUrt of the fall Semester 1981; That
Section B, Off-Campus Student food Agreemen t rates be approved
to be effective with the SUlrt of th.e Fall Semes te r 198 1; That
Section C, University Apartments - Sing le Student rates be
approved to be effect ive with the s tart of the Fall Semester 1981;
That Sect ion 0, University Apartments - Fami Iy Hous ing rates be
approved to be effec tive August 1, 1981; and Tholt the Housing and
food Service rate schedule for SUl'l!ler School, Guests, Athletics,
Conferences , and Beaver Island Biologicoll Station indicated In
Section E to K, be approved to be effective with S_r Session I,
Hay 1982; That S50 of the annual r~ and board and sing le student
apartment rate and S5 of the Individual apartment monthly rate be
designated as a Regist ratIon and Processing Fee which is <I specific
fund to optl~lle handling of debt serv ices and/or special renovati
on and maintenance; That S50 of the annual room and board and
s ingl e student apa r tment rate and S5 of the apartment monthly rate
be designated as an Energy fee which is a specific fund used for
special proJecU In the residence hells, food conwnons, aod apart·
ments that will signi fi cant ly reduce ene rgy use, or to op ti mize
handling o f ~bt se rvi ces and/or special renovati on and
IniIlnt enance.
BE IT FURTHER RESOLVED, That these rates are approved with the unders
tanding that the Board of Trustees reserves the right to change the
rates If, in the opinion of the Board, such change is necessa ry.
1562
1981-82 Rates COl'! t i nued
1981-82 Housing and Board Rates
A. All Residence Hails
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c.
Opt iOl'! I. Room and 20 meals per week
Monday-Satu rday 3; Sunday 2
Opt ion 2. Room and 15 mea ls pe r ~ eek
f'IotIday-Friday 3
Option 3. Room and 13 mea lS pe r week
I'Ionday-Saturday 2; Sunday 1
Option 4. R.oono and 10 mea ls pe r week
Honday - Fri day 2
NOTE: S ingle room ass ignment additional pe r day
Off-Carneus Student Food A!:I reement
Opt ion I. '0 ~.I plan/year
Option ,. 15 ~.I plan/year
Op t 10" ). 12 ~.I plan/yea r
Option ,. 10 ..., plan/year
Univers ity Apartme"ts - Si"!:Ile St udents
I. Preston - I"cludes utilities, TV cable . laundry
hcllil ies, and Cen trex telephone. Rates are
per studen t for the academic year ..
b.
one bedroom (2 stude"u)
two be.drOOl!l5 (4 stude"U)
2. Washl"9tO" a"d NorthweSt - includes uti lities. TV
cable, and laundry faci l it ies. Rates a re per
student for the academic year.
a. one bedroom (2 students)
b. two bedrOQll!5 (4 students)
156}
S1,998
1,950
1,960
1.920 ,
$ 1,218
1,162
1.174
1,1)0
SI ,050
1,000
1,018
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1981-82 Rates continued
O. Univers ity ppartments - Fami ly Housi"!:I
I . WaSh ington and No rt hwest
uti Iltles and TV cable
includes
a. one bedrOOll
b. tWO bedrOOlll$
2. Preston - includes ut i Iitles , TV cab le,
and Ce ntrex te l eph.one
a. one bedroom
b. two bedrooms
3. Kewadin - includeS utilities, TV cable,
and Centrex tel e phone
a . one bedroom
b. two bedrooms
c. three bedrooms
d. three bedrooms
unfurni s hed
furn 1 Shed
Stude"t
SI89
'01
,"
'0'
'01
21)
2))
'"
he/Staff
$230
")
2J7
250
'" '" 275
,86
NOTE: Student fami lies have prior ity for ass ignment to Northwest and
Washington apa rtments; faculty and staff will be assig"ed to
these units on ly if no apartmen t s a re avai lable in Kewadl" and
there are vacant apartme"ts In the othe r units.
198~ Housin and Food Service Rate Schedule for SUIlJII(!r School
Athleti cs Confe rences and Beaver Island Bioi ical Sta ti on
E - K on Ie In the Secretary s i ce.
TUIT ION AND FE£S FOR 1981-82 : (nnanU'r.rwnmit t ee)
Gues lS,
Sect 10"5
It was moved by Raymond LaBounty. seconded by Dr. Bernadine Denning. and
carried, that t he fo ll owing reso lution be adopted.
BE IT RESOLVED, That the schedule of tuition and fees at the
University, contnencin9 Al.qu$l 10. 1981. the beginning of the
Fa ll Semeste r 1981, for on- ca""us and credit by examination
courses, Is adopted as follows: "
",.
Tuition ~nd fees fo r 1981-82
Hlchlg~n Res ident
Out-of-State Resident
con ti nued
Undergraduate
Graduate
Undergraduate
Graduate
Rate Per
Semester Hour
$ 36.50
49·00
9).00
107.00
for on-c~us classes. a non-refundable registration fee shall
also be assessed eech semester: $12.50 for students taking
five hours or less; 525.00 for students taking six hours or more.
r.Oependent uPon lhe University's 1981-82 State of Michigan appropriation,
these figures may be adjuSted downward It the discretion
of the President of the Un i versity, but not lower than 535.50
for Hichigan Resident Undergraduate and proportiooal reductions
for other categories.
REV ISION OF LATE REGISTRATION FEE:
It was moved by Hr. Raymond LIlBounty. seconded by Mrs. Alice Tornboulian .
and carried. th llt the following resolution be adOPted.
8E IT RESOLVED. That effective with the beg inning of the 1981
Fall SemeSter, the Late Registration Fee be increased to S25
per s tudent.
REVI$ION OF WITHDRAWAL REFUNO SCHEDULE:
It waS moved by Mrs. Allee Tomboulian, seconded by Or. Bernadine Denning .
and carried, that the following reliolution be adopted.
8E IT RESOLVED. That effective with the beginning of the
1981 Fall S~liter the Withdrawal Refund Schedule be
establ ished as follows:
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Revis ioo of Wi thdrawal Refund Schedule cont irlue.d
Oays Afte r
Percentage of Tuition arid Fee Refurld "CO , Add
1-"" Session l-Wk Session ,""k Session Full Sem!!ste r
75 75 75 75
1 50 75 75 75
J 50 75 75
" 50 50 75
,5 " 50 75
" 50 75
7 " 75
8 " , 50
" 50
10 " 50
15 11 "
APPROVAL OF GRAOUAT I ON LIST FOR KAY 198 I :
I t wali moved by Or. 8ernadlne Dennirlg , seconded by Mr. Raymond La80urlty.
and carried, that the graduation l ist for H.ay 198 1 , upon certification
of the Regis t rar arid acceptance by the Academic Senate, be app roved.
GI FTS ANO GRANTS:
It was II'IOved by Mrli. Allee Tornboullan, lieCOflded by Dr . Be rnadine Denning,
and ca rri ed, that gl fts received during the IlIOnth of February totaling
$18 ,509.51 and gran t s tota l ing 5142,902 be accepted.
Grants
/'\ott Founda ti on: Cen t ra l Michigan Center for Ccmnun i ty
Educat ion
NSF: Pre - college Teacher Tra i n ing
USOE: Regu lar In-service Dean ' s Grant
American Chemica l Society: Pe tro leum Research Fund
1566
51,000
19.902
53,000
13.000
The next meeting of the Board of Tru~tee$ wi II be Wednesday,
April IS, 1981.
It wa$ !lOved by Or. Bernadine Denning, seconded by lirs. Alice TQI!Iboulhln,
and carried. that the Board of Trustee$ .-eet in closed session to discuss
strategy connected with the negotiation of collective bargaining agreemenu.
The open session adjourned at 11:28 a.m.
T.g~;Z 4
Sec retary to the Board of Trustees
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