Board of Trustees Meeting Minutes

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CENTRAL HleH CA N U N VERSITY • BOA R D 0 F T R U S T E [ S
April 15, 198\
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Central l1ichigan Unlyers i ty Boa rd of Trustees
l1eeting of April 15, 1981
I1t. Pleasant, Hichi gan
Members present: I1rs. Katharine C. Hafstad, Chairman; Or. Bernadine H.
Denning; Hr. Leo A. Farhat; Hr. Alfred J. Fortino; Hr . Raymond A.
LaBounty; Hrs. Margaret A. Riecker; I1rs. Alice Tomboulian; Hr. Walter W.
Wightman; Or. Harold Abel, President .
Members absent: None.
Also attending: Or. John E. Cantelon, Provost; Dr. Terrence J. Carey,
Secretary to the Board of Trustees and Vice President for Unlv~rslty
Rehtions: Hr. Arthur Eo Ellis, Vice President for Publ ic AffaIrs:
Hr. James L. Hill. Vlcl'; President for Student Affairs; I1r. Jerry R.
Tubbs, Treasurer of the Board of Trl,luees and Vi ce President for
BlISiness and Finance.
The !!!tetlng was called to order by (hairman Hafsud at 9:]8 a.m.
The minutes of the Harch 18, 1981 meeting were approved as p ri nted.
Staff reports: Audemic Senate
Admiss ions
PERSONNEL ACT IONS:
It was II'IOved by I1rs. Margaret Rlecker. sec~ do' by Or . Be rnadine
and carried, that the follow ing recorrmendatlons be approved.
Appoin t !!!tnts:
Juan Campo, Instructor. Re li gion . 1981 · 82
A.B., University o f Southern Californi a , 1912
A.I1., University of Chicago, 1 97~
Denning,
Frances J. Oll\Tllie Curtis, Assistant Professor, l1anagement. 1980·81
8.5., IIlrglnla State Col lege , 197]
11.8.A., Ohio State University, 1980
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Appointments continued
George Deal, TeIIIpOrary Associ .te Professor. Inst i tute for Personal
and Career Developl'ltnt, full-tillie, 1981·82
8.5., Indiana Unlyersity, 19ljl
H.S., Indiana University, 1942
0.8.A., George Washington University, 1964
Cregory A. Falls, Instructor , Economics, 1981·82
B.S .• Purdue University, 1976
H.S., Purdue. University, 1978
H~s f. Fetting, reappolnt~nt as Chairperson, English,
August 1, 1981 • July ]1, 1981t
R. Arthur (flndin, Adjunct Anlstant Professor, Psychology,
January 5. 1981 . January 5, 1982
11.0 .• Medical College of Vi rginIa. 1959
RegInald C. Grier, Tem9Qrary Assistant Professor, Institute for
Personal and Career Devel~nt, full·tllllC, 1981·82
B.A .• City College of New York, 1965
H.S.A., George Washington UniV'l!rslty, 1973
Ed.O . , George WaShIngton UniversIty. 1979
Allan M. Hart, TtlTtPorary Assistant Professor, Phi losophy, ful i·
tltnl!, 1981·82
8.A .• Hlchlgan State University , 1972
M.A .• Hlchlgan State UnIversity . 1971+
Surendra Kaul. AdJUI'Ict Assistant Professor, PsychologY,
January 5 . 1981 . January 5, 1982
B.S., S.P. College. Srlnaglr, Kas .... lr
11885, H.G.H. Medical College, India
H.D., l1.y. Iiospltal. India
Carol Lanfear , Temporary In~tructor,
B.A., Southern Missionary College,
I1.A., Andrews University, 1975
H.athematlcs,
1972
fu"-tllllll, 1981-82
J~s lewis, Temporary Instructor. Counseling, Educational ~Inls­tratlon,
library Media and CoImlunity leadership, one·fourth tiMe,
January 12 - May 9, 1981
Jerold C. Hisner, reappointment as Chairperson, Physical Educ8tion,
August I, 1981 • July ]1, 19M
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Appointments COflt iOlled
John Steven R~nkin, Te~rary Assistant Professor. ~thematlcs,
full·tlme, 1981·81
B.A., University of Da l las. 1971j
M.S .• Un iversity of Houstoo , 1!176
Ph.D., University of Houston, 1980
Alfred G. RussilJo, Tempor~ry Assistant Professor, InStitute for
Personal and Career Dl:ve. Jopment, full·time. 1981-82
B. S., United Stat es Na va l Academy, 1944
M.B.A., George Wash ington University. 196)
D.B.A., Geor ge. Washington University, 1978
Kamal Sadj~dpour , Adjunct Assistant Professor. Psychology,
January 5, 1981 • January 5 , 1984
M.D., University of Teheran Kedlca l School, Iran. 1957
Clarence J. Schumaker, TelJl)Orary Associate Pro fessor, Institute
for Personal and Career DeveloplJlent , full·tlme, 198 ,·82
B.A . • louisiana College, 1960
M.S., Trinity Unive r sity. San Antonio, 1962
M.S., University of Pittsbu r g , 1969
Ph.D., Catholic University of America, 1980
Kendall W. Sll!IIIOfls. Te"l'Orary Assistant Professor, Institute for
Personal Dnd Career Development, full-time. 1981-82
B.S., United States Naval Academy, 1941
M.A., UCLA. 1948
M.B.A., George Washington UnIversity. 196)
D.B.A., George Washington University, 1968
1".110 Waddoups , Ins tructor, Speech and Dramatic Arts, 198 1-82
B.S., University of Utah, 1967
M.A., Universi ty of Utah , 1971
Eric Wildman, TelJl)Orary Instruc t or, Mathematics, full-time, 1981-82
B.S., Central Michigan UnlYl!rslty, 1974
M.A., Central Hlchlgatl University , 1976
Admln i st r~ tive/Pro fe ss l on~1
Sharon M. Balogh, Senior Nurse AP-), 10 months, lieal th Se rvices
William C. 8lair, Assistant H<mager AP-4, University Press
E. Donald H~, TV and Radio Producer I I AP-). provisional, Public
Broadcasting and ll'lformatlon Services
Kay 1'1, Moore. Assistant Dlrector/Techl'llcal Se rvices Pi'-7, library
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Appolntfllents cootlnued
Supervlsory/Techni ca I
Susan Corcoral'l. Supervisor/University Theatre Bo)( Office ST-2,
one-half time, Speech and DramatIc Arts
Jeffery St. Peter, Copy Center Operator ST-), University Press
Clerical
Therese Cotter, Stenographer C-3. Student Affairs
Josephine Foltz, Senior Clerk C-), IPCD
Cora Hutchins, Sel'lior Clen: C-), IPCD
Shirley lemorie, Senior Clerk C-3, one-hAlf tl~. Craduate Studies,
Stenog rapher C-3, one-half time, Psychology
Julie Lenlo, Senior Clerk C-). provisional, Library
Delores Porter. Stenographer C-3, Physical Plant
Kalntenal'lce/Food Services
Donna ludwig, Custodian ~F-), Physical Plant
William lukens, Custodian I'If-). Physical Plant
Ectward I'IcDooldd, Utility Helper I'IF-l. Food Services
Prorootlons, Reclassifications, and Salary Adjustments:
Barbara Greene . Associate Professor, Political Science from full­time
to three-fourths time and Management one-fourth tl~.
Fall 1!l81
Al atl M. Hart, received Ph.D., from Temporary 'l'Istructor to
Te~rary AssisUl'lt Professor. Philosophy. effective Karch !I. 1!l81
Hartha logsdon. Associate Professor, Political Science from full­time
to th ree-fourths time and Honors Program one-fourth time,
fall 1981
1571
PrOAOt ions, Reclassifica t ions, and Sa lar ~dj ustme nt s contin\.ICd
~inis tr atlve/ P roress i onal
JO§eph H. Bran t to Radi o Station Progralll Di rector AP-J, Public
Broadcas t ing
Verdil Ma rie Davi s to Sen ior Financial Aids Advi sor AP-J. Financial
Ai ds
Jan ice Greenlund to Student Off-Campus Employment Officer AP-2.
provis ional, Student Emp lOYlllen t
Supervi sory/ Tech ni cal
Debora Robinson to Senior Veterans Program Special ist ST-4.
Veterans Programs
Ge rald Wat son to Electronics TechnicIan ST-7, Instructional
Resources
Cl e rical
Kargilret Oaks to AdmInistratIve Secretary C-S. Personnel and
Staff Relations
Debra Ruegsegger to SpecIalist Clerk C-4, Financial Aids
Rosefl\il ry Thelen to Stenographer C-3, Me-half time. Socio logy,
An thropo logy, and Social ~rk
Maintenance/Food Services
Dori s Bucholt~ to Cook I I HF-2, Food Services
Don ald Courtney to Haintenance Mechanic Apprentice HF-13. Physical
Pl ilnt
Bruca Ell sworth to Carpenter Apprentice HF-IJ. Phy s ical Plant
Ralph Fi s che r , Pa inter Apprentice HF-Il, Physical Plant
Robert forque r , Elect ri cian App rent ice I'IF-14. Phy s ical Plant
John Ludwig to Carpente r Appre nti ce ;F-8. Phys i cal Pl ant
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Pr~tlons, Reclassl '!catlons, and Salary Adjustments continued
/'Iarvin Ludwig to Kalntenilnce Kechanlc Apprentice HF-I], Physical
Plant
Wi 111am I'll I ler to Carpenter Apprentice I'If-8, Physical Plant
Dixie Moss to Kaintenlnce ~chiln1c Apprentice I'IF-14. Physical
Plant
Chris "yers to Painter Apprentice HF-8, Physical Plant
Robert Rood to Carpenter Apprentice I'If-I J , Physical Plant
Raymond Sehl, Haintenance /'\echanic Apprentice I'IF-II, Physical
Plant
Leaves of Absence:
Hi I I Gates. Sociology, An thropology, and Social Work, requeStS a
leave of abSence without pay for the 1981-82 academic year to
accept a Yisitlng Professorship at The Johns Hopkins University
Extension of Probational')' Period:
Wi 111am Dibrell, Assistant Professor, Phi 1000phy. extension of
probationary period through the 1982-8) academ ic year
Dale E. HcNlel. Assistant Professor, Business Public Afhirs and
Legal Studies. extension of probationary period through the
1982-8] academic year
Cuy T. ~iss, Assistant Professor, Journalism, extension of
probationary period through the 1982·8] academic year
Freeman Moore, Instructor, Computer Sc ience, exten$lon of proba­tionary
period through the 1982·8J ilcademic year
Resignations, Terminations. Etc.:
Darius J. Conger. Associate Professor. Economics. effective
May 9, 1981
Robert Cook, Assistant Professor, Computer Science. effective
Kay IS, 1982
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Res ignation s , Te rminations, Etc. cont inved
Jane Cwayna, Instructor, Physlca' Education, effective Hay 9, 1981
linda Gabel, Inst ructor, Library, effective Hay 9. 1981
Paul Landenberge r , In'Hructor, Library, effec tive Hay IS, 1982
Comfort C, Hwil bilril, Assistant Professor, Herre Economics, Family
life ilnd Cons umer Educiltlon, e ffective Hay 9, 1981
William Parle, Assistant Professor, Political Science, effective
Hay 15, 1982
Layne L, Rabold, Assistilnt Professor, Home Economics, Family Life
and Consumer Education, effective Hay IS, 1982
Admini s trative/Profe ssional
Dilniel Nolan, Food Service Supe rvisor Ap·2, Food Services
Paul Weber, Transportiltlon Educiltion Specialist AP-4, School of
Continuing Education and COII'fTIOIlity Serv i ces
Supervi sory/Technica l
Steven Brown, Food Se rvi ce Supervisor ST-~ , Food Se r vices
Clerical
Hary Lou Burch, Senior Bookkeeper C·~, IPCD
Karen Cabrera, Senior Clerk C·3, provisional, IPCD
Hary Coon, Typist C·2, one·hillf time, Home Economics, Family Life
and Consumer Educat ion
Sandra Hinock , Stenographer C-) . Physical Plant
Harri e t Hunn, Specialist Clerk c-4, IPCD
Rosemary Weber, Senior Cl e rk C-). Psychology
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Retirements:
Floyd Russell Dil in , Professor, History
Septe~r 5, 1966 - Hay 9, 1981
Jean B. Hilyhew, Professor, Speech and Dram..tlc Arts
Septentler I, 1952 - Hay 9, 1981
Harion I, Whitney, Professor, Biology
Septell'ber 1, 1963 - Hay 9, 1'381
SlJlerv Isory/Techn I ca I
June HcNemey, Administrative Aide ST·4 , School of HPER
Seplerrtler 4, 1956 - Hay 22. 1981
EHERITUS RANK:
It was moved by Hr. Willter Wightman, seconded by Dr. Bernildine Denning,
ilnd carried , thilt floyd R. o.ln, Professor, History, be granted emeritus
rank effective Hay 10, 1981, and that the following resolutlol't be
ildopted.
WHEREAS, Floyd Daln has devoted forty· four years to teaching
the people of Michigan their history al'td fifteen of those
years to the service of students at Central Hichigan
Univers ity ; and
WHEREAS, This adopted son of Hichigan Immersed hi~elf in
her legends and lore. and transformed them into published
records of the WOlverine State begll'tning with her frontier
days; and
WHEREAS, He taught with lncompilrable zest for learning ~nd
life that charilcterlzes only the rare few in the academy; and
WHEREAS, He readi Iy shared his rich knowledge of Hichig.n,
not only with his 5tudent5, but also with his co lleagues and
countless groups of ,i tlzens; and
WHEREAS, He has seasoned our collegial relatlonship5 with his
Fraoklinesque wit ilod wisdom, and allied himself with the
tasks that ITIiIke a unlverllty a h\,Wl\ilOe place of learning; and
WHEREAS, His student5, colleagues, and friends wish him Godspeed
ilnd a well·deserve.d respite from teaching that will provide him
the time to complete a grilnd historical synthesis of the st.te
and her people for whOlfl he beilrs an enduring affection;
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Erne ri t us Rank cont Inued
BE IT THEREFORE RESOLVED, That the Board of TrusteeS, on
behalf fo the University commun ity , expresses appreciation
and gratitude for his contributions to this Institution
and extends Professor Emeritus r~n k.
It was moved by Hrs. ttargaret Riecke r, seconded by Hrs. Alice Tonboullan,
and carried , that Jean B. ttayhew, Professor. Speech and Dramatic Arts ,
be granted eJI1eritus rank effective Hay 10, 1981, and that the following
resolution be adopted.
WHEREAS, Jean ttayhew has served Central Hrdhlgan University
and the Department of Speech and Dramat I cArts fal thfullY
and with distinction (rom 1952 to 1981; and
WHEREAS, She has been a significant contributor to and
deve loper of the Elementary Education program in
Language ArtS; and
WHEREAS, She served as the director of the Basic Course In
Speech Communication from 1961 to 1970. and was an early
pioneer in the use of publ Ie broadcast for the presentation
of education mate ri als, and
WHEREAS, She served as the first woman chairperson of the
Academ ic Senate and as assistant chairperson of her depart·
ment from 1968 to 1976, and
WHEREAS. She 15 recogni~ed as a leading Speech Communication
professiona l in the State of Hichigan and throughout the
Hidwest, having served as President of the Hichigan Speech
Association. and on numerous st ate and regional committees;
BE IT THEREFORE RESOLVED, That the Board of Trustees, on
behalf of the UnIversity community, exp reSSeS appreciation
and gratitude for her contribut ions to this Institution
and extends Professor Emeri tUS rank.
It was moved by Dr. Bernadine Denning, seconded by Hr. Raymond LaBounty,
fild carried . that Oliver C. Obe rlander, Associate Professor, Industrial
Education and Technology, be granted emeritus rank effect ive
Dece""'er 20, 1981, and that the following resolution be adopted.
Hr. Oberlander's retirement WitS approved In ttarch.
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Emer! tus Rank cont Inued
WHEREAS, Oliver :)be rlander has meritoriously served
Central Hichlgan University for the past twenty-four
and one ·hal f years as a member of the Department of
Industrial Education and Technology; and
WHEREAS. He has been instrumental In tne development of
the Occupationa l Safety and Health program at Central
Mithigan University and has brought recognition to the
department for his efforts with business, industry, and
government in the are. of Indust rial Safety; and
IJHEREAS, He has actively promoted professional IndUStrial
Education organi~ations, both state·wide and local, and
Imbued the graduates In Indust rIal Education and Technology
with an appreciation of the values of professiona l partlci ·
pat ion; and
WHEREAS, He has always been an active supporter of Innova·
tlon, and an active participant in cur ri cular revision to
keep pace with rapidly changing technology; and
WHEREAS. He has exempl j fled for nearly forty years the
.tt ributes associated with teaching and has won the love and
affection of those students and faculty with whom he hal
come in contact;
BE IT THEREFORE RESOLVED, That the Board of TrusteeS, on
behalf of t he University community, e~preS5eS appreciation
lind gratitude for his contributions to this Institution and
extendS Professor Emeritus rank.
TENURE :
It was rroved by Hr. Alfred Fortino, seconded by Hn. Allee TOIrboullaf'l ,
and carried. that the following tenure reccwrmendat Ions be approved.
Tenure Begins with Fall Semester 1982 Appolntlnl!!nt
School of Arts and Sciences
Dr. Glenn Lewandos, Associate Professor. Chemistry
Or. £dIoard C. Shaoplro, Aulsunt Professor, Sociology, Mthropoloqy
and Social \lork
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Tenure continued
Dr. ~ry B. Wise. Assistant Professor, Speech and Dramatic Arts
School of Business Administration
Or. Clyton Agull;lIr, Associate Professor, f"Ianagement
Dr. Arthur Beard, Associate Professor, Marketing and Hospitality
Services Administration
Dr. Garold Kortge, Assistant Professor, Marketing and Hospitality
Servi ces A~lnlstration
I'Ir . Richard Phillips, Ass istant Professor, Finance, Insurance and
Real Estate
Or. Terry Wilson, Assistant Professor, f"Iarketing and Hospitality
Services A~inlst r alion
School of Education
Or . Terry Beehr, Assoc iate Professo r. Psycho logy
Or. O.olel King, Associate Professor, Psychology
Dr . H~ Kenne th Rohrer , Associate Professor, Counseling, Educa­tiona
l Administration, library Kedla, and Commun i ty leaderShip
Schoo l of Fine /WId Aepl1ed Arts
Ms. Elizabeth Brown, Ass istant Professor, Music
/'Ir. Brenton Dutton, Assistant Professor , Music
Mr. Steven Eg ler , Assistant Profe ssor, Music
Dr. Jeffrey Foote. AsslstlWlt Professor, /'Iuslc
I'Is. l'Iary Kiesgen. Assistant Professor, l'Iuslc
I'Ir. David Spitler, Assistant Professor , Industrial Education end
Technology
Dr. R. Dw ight Wi lhelm, Assoc1.te Professor, Broadcast and
Cinel!lClt ic Arts
Mr. John E. WI 11i ~on, Associate Professor, l'Iuslc
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Tenure coot inued
Counseling Center
Dr. Carolyn VanCleave, Assistant Professor, Counseling Center
Ten ure Begins with Winter Semester 1983 Appointment
Schoo l of Arts and Sc iences
Or. Roger Hatch, Assoc iate Professor, Religion
APPROVAL Of HONORARY DEGREE CANDIDATES:
It was moved by Dr . Bernadine Denn i ng, seconded by I'Ir. Alfred Fortino,
and carried, that the following honorary degree candidates be approved.
Wi lIi am D. Ford
G. Robert Koopman
Paul W. /'IcCracken
Doctor of laws
Doctor or HUl!lClnities
Doctor of Public Service
Cong ressman Ford will also be the corrmencement speaker.
CONFERENCE-SEMINAR-WORKS HOP BILLING POLICY:
It was moved by I'Ir. Alfred Fortino, seconded by Mr. Walter Wightlll<ln,
and carried, that the fo llowing resolution be adopted.
BE IT RESOLVED, That the Univers ity Adminis tration is authorized
and encouraged to actively pursue confe rences, sem inArs, work­shops,
youth groups, and s imilar activities to be held on the
University campUS. Such groups Shou ld exhibit financial so lvency
and abi lity [0 pay prior to their Arrangements being finalized by
the UnlYersity and shou ld be expected to pay the i r cha rges within
}O days following receipt o f a bill from the Universi ty. Credit
~ not be extended beyond the normal Universi ty bi Iling period
except by prior app roval as fo ll ows:
Vice President for Business and Finance
President
$100,000
S200 .000
The Vice President for Business and Fi nance or the President may
delegate to (and withdrAW delegation fr~) those holding the
following positions addit ional authority to extend c red it beyond
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Conference-Semlnar-Workshop BI I l ing Policy continued
the nOm1oill University billirtg pe r iod not to exceed the amounts
shown for each position:
Coordinator of Credit Activit ies
Assistant to Coordinator of Non-Credit
Activities
Coordinator of Non-Credit Ac t ivities
Associate Dean, Schoo I of Cont 1 nu l ng
Educat I on and COIPnUn I ty Serv Ices
Dean, School of Continuing Education and
Community Services
Assistant Vice President Residences and
Auxiliary Services
$ 10,000
$ 10,000
S 20,000
S 20,000
5 30 ,000
$ 40,000
INCREASE IN OFF-CAMPU5 AND CORRESPONDENCE COURSE TUITION:
It was moved by Mr. Alfred Fortino, seconded by Mrs. ~rgaret Rlecker,
and carried. that the fo l lowing resolut ion be adopted.
BE IT RESOLVEO, That t ui tion for off-campus undergraduate
and graduate Instruction be inc reased from $43 to $53 per
semester credit h01Jr. FurthenlOre, tuition for correspon­dence
courses sha l I be Inc reased from 532 to S40 pe r
semeSter credit hour. These increases sh.11 c~nce
August 10, 1981, the beginn ing of the Fal I Semester 1981.
GI FTS;
It was moved by Mrs. Alice Tomboullan, seconded by Mrs . Margaret
Rlecker, and carried , that gifts received during the mon th of
March totaling 5110,718.93 be accepted with appreciation.
The next meeting of the Board of Trustees wi 11 be held Wednesday,
/'\,Iy 20, 1981.
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It was moved by Mrs. Alice Tomboulain. seconded by Mrs . Margaret
Riecker, and carrIed , that the Board move Into closed session for
the purpose of discussing Stra tegy for collective bargaining agree­~
nt s and to cons~lt with University Counsel regarding pending liti ga­tIon.
For: DennIng, Farhill, FOrtino, Harstad, LaBounty Rlecke r
Tadloullan, Wightman. Agilinst : None . "
The open sess ion adjourned at II :47 a.m.
T~~"(ZZ Sec retary to the B rd of Trustees
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