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C E N T R A L Hie H G A HUN V E R SIT Y
8 0 A ROO F T R U S TEE S
August 22., 1981
Central Michigan UnIversIty Board of Trustees
~etlng of August 22., 19B1
Beaver Island Biological Station
Members p resent: Mrs. Katharine C. Hafstad, Chairman; Dr. Bernadine N.
Denning: Mr. Alfred J. Fortino; Mr. Richard L. Halpert; Hr. Raymond A.
LaBounty; Hrs. Ali ce Tomboulian; Mr. Walter W. Wightman; Dr. Harold
Abel, President.
Membe rs absen t : Hrs. Hargaret Rlecker.
Also a tt ending: Dr. John E. Cantelon, Provost; Dr. Terrence J. Carey,
Secretary to the Board o f Trus tees and Vice President for University
RelatIons; Mr. Arthur E. Elli s , Vice Presiden t for Publlc AHalrs;
Hr. Jerry R. Tubbs , Treasu rer of the Board of Trustees and Vice
President fo r Business and finance.
The meeting was ca lled to order by Chainman Hafstad at 10 a.lII.
The minutes o f the July 15, 19BI, neetlng were approved as printed.
Mr. Alfred Fortino offered the following tribute to Lawrence Rahilly.
It is with the deepest regret that the Board of Trustees
o f Central Hl chlgan Unive rsity pallSes to honor the memory
of Trustee Emerl tus Lawrence D. Rahi Ily who died last week.
l ar ry was a charter membe r of this board and served this
university faithfully and In e)!cept ional fashion for s i)!teen
years . We shal I miss his financIa l wizardry, his keen
Insight and delightfu l Iri sh hl.llQr. The metrbe rs of the Board
of Trustees and the enti re University cOlmlunlty were Indeed
fortunate to have the opportunl ty to kru;IW , to work w~ th, . and
to love L_rence Rahilly . I ask that we pause at this tlllle
for a few moments In his memory.
PERSONNEl ACTIONS:
It was IIIOved by Dr. Bernadine Denning. seconded by Hr. Alfred Fortino,
and carried, that the follow ing recQl!ll'le11datlons be approved.
16)3
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Appointments:
Joyce Abler, Temporary Instructor, Information Systems itIld
An~l1ysis, one-fourth time, Fall 19BI
B.S., Central MIchigan lIf"Ilversity, 1963
M.B.A .• Centra l Michigan University, 1973
Francis O. Arthur, Temporary Ass/stant Professor, Economics, fulltime,
1981-82
B.A., University of Cape Coast , Ghana, 1973
M.A., University of Michi gan, 1976
Bratatl Bandyopadhyay , Temporary Ins tructor, Infonnatlon Systems
and Ana lysis, one-fourth time, Fal l 1981
B.A., University of Calcutta, India, 1969
M.A . , UniversIty of Calcutta, India, 1973
M.B.A., University of South Dakota, 1979
Alet t a Biersack, Temporary Assistant Professor, Sociology,
An thropology, and Social Work , full - time, 1981-82
B.A., University of Michi gan, 1965
M.A., University of Michi gafl , 1970
Ph.D., University of Michi gan, 1980
Robe r t E. BloOaum , Tempora ry AssIstant Professor, History, fulltIme
, 1981-82
8.A., UniversIty of Northern Colorado, 1974
M.A., Univers ity of Nebraska , 1976
Ph.D., UniversIty of Nebraska, 1981
Almeda Chaffer, Temporary Instructor, Mathemat i cs, one-half tIme,
Fall 1981
B.S. , Illinois State University, 1962
1'1.5., Illinoi s State University, 1975
~rl Iyn Duke, Assistant Professor, Home Economics , Family Life,
and Cons~r Educ.ciQ""l, 1981-82
B.S., Michigan State University, 1954
M. A. , Michigan State Univers ity, 1959
l ynn Fauver, Temporary In structor, Recreation and Park A~lnistration,
one- s i)!th time, Winter 1982
B.S., Central Michigan University, 1970
M.S., Central Michigan University, 1972
John E. Ferguson , Tempo rary Assistant Professor, SocIology,
Anthropology, and Social Work , full-time, 1981-82
B.A ., College of Williillll and Mary, Virginia, 1969
M.S.W., Un i vers ity of Mi ch i gan , 1973
Ph.D., University of Michi gan. 1980
Appoi nt ....... nts cont inued
Colette, ~errari, Tempora ry AU l stant Inst r uc to r , foreign Languages,
L ~teratures , and Cul tu res, one - third tl~, 1981-82
B.A., AI x-en, Provence, france, 1977
Laura L. Golden , Assistant Professor, Physical Education. 1981-82
B.S. , Florida State Un i ve rsity, 1964
M.Ed. , Georgia Co llege, 1971
Kark Handl er, TelllpOrary Inst r uctor , Psychology, one-fourth t ime,
1981-82
B.A., Univers ity of Missouri , 1972
M.A., Un i versity of Missour i , 1973
Terry T. Haru, Temporary Instructor , Sociology, Anthropology,
and Soc.ial Work, full-time, 198 1-82
B.A., Unive r s ity of Howa i i , 1968
M.A., Cent ral Michi gan University. 1974
Michael Johnston, Temporary Assi st.n t Inst ructor, Art, one-half
time, 1981-82
B.A., Central Michigan Un i versity , 1980
John F. Ke l l e r, Temporary Ass i stant Pr ofessor , Sociology,
Anthropology, and Social Work , full-tl_, \,lIn ter 1982
B.A., Stanford University , 1969
M.A., University of Mi chigan, 1970
Ph.D., Universi t y of Mi ch igan, 1981
Deb ra Knight, Inst r uctor, Physiul Educat ion, 1981-82
B.S., \,IeStern Il linois UniversIty , 1978
M.S., I l linois State Urdverslty , 1979
Barbara Ann MacDonald , Tempo rary Inst r uc to r , Speech and Dramat ic
Arts, fu ll -time, 1981-82
B.A., Aquinas College, Crand Rapids , 1969
M.A., Central Michigan Un i ve r s i ty , 1975
Roge r D. Mason , Tempora ry Ass i s tant Professor , Sociology,
Anth ropo l ogy , and Soc ial \,Io r k , one - ha l f t ime , Fa ll 1981
B.A., Univers i ty of Was h ing t on , 1971
Ph.D., University of Texas, 1980
Daniel Rademache r, Telf4'o rary Ins t r ucto r , Informat ion Systems and
Analysis, one-fourth time , Fa ll 1981
B.S., Centra l Michigan Un i ve rs ity , 1971t
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Appo i n t1IIen ts continued
LI nda Ri ckens, Temporary Assistant Professor, Hi story, Ful I-t lme,
1981-82
B.S., Iowa State Unlwrsity, 1972
M.A. , Iowa State IJnlverslty, 1975
Ph.D., Unive rsity of Minneso t a, 1980
Car l F. RothFuss, Temporary Inst r uctor , Foreign Languages, Literatures,
and Cu l tures, full - tll!le, Fal l 1981
B.A. , Michigan Stilte Univer sity, 1968
M.A., Michigan State Un i ve rsity, 1973
\,1'1 liam Salem, Temporary Instructor , Business Education iIInd
~min l stratlve Servicu, one-fourth tillie, FiIIl1 1981; ful1-tllDe,
\,linter 1982; College \,Iork-study Trainer, three-fourths time,
Fall 1981
B.S., Ferris Sta t e College, 1972
M.B.E., Cent r al Mich igan Univer sity, 1976
Sh4Iron Stevenson, Temporary Assistant Professor, English, threefourths
time, 1981-82
B.A., Tarkio College, Mi ssour i, 1962
M.A. , \,lest Vi rginia Un i ve r s it y, 1965
Ph.D., Unive r s i ty of Florida , 1971
Llr;yyd Thomas, T~rary Assistant Professor, Art, three-fourths
time , 1981 - 82
B.S . , Central Mi chigan Un i versity, 1968
M.F.A., Wayne State University, 1971
Sharon Thomas, Temporary Assistant Professor, Geography, fulltime.
1981-82
A.A., Phoen ix College , 1966
B.A., Ari<t:OIla State University, 1968
M.A., Ari <t:OIla State IJnlversi t y. 1975
Ph.D. , Ari<t:ona State University , 1980
James \,Iojc lk, Tempora ry Ass i stant Professor , Journalism, onefourth
time, Fal1 1981
B.S., Cen t ral Michigan University, 1965
M.A., Central Michigan University, 1968
Adm i n ist r a t ive/P rofess iona l
Debo rah A. Edwards, Counselor AP-}, Admissions
Appolntmena c;.ont inued
Supervi sory !Techn i ca I
Charles Larrance, Audio-V i sual Technician ST-6, Instructional
Resources
Hazel Meyer, Food Service Supervisor ST-4, Food Services
Ruth Wentworth, Office Supe rvi sor ST-4 , Purchasing
PLbllc Safety
Anne Jaeger, Patrol Off ice r PS-2, Public Safety
Clerical
Patricia Barbour, Specialist Clerk C-4, Library
Kathy Bontrager, Bookkeepe r C-), Extended Learning
Jean Burdo , Senior Clerk C-), Extended Lea rning
Janice Howell, Secre tary C-4, Center for le isure Services
Julie Salisbury, Sen ior Clerk C-), Registrar
Lorraine Thompson, Secretary C-4, provisional, Hlchigan Special
OIY"lllcs
Deborah Wezensky , Stenog r aphe r C-), 8usiness and Finance
Jack OeMerel I, Custodian MF-) , Food Services
Todd WIlson, Custodian MF-), PhysIcal Plant
Promotions, ReclaSllflcatlons, and Sa lery AdJustroents:
Thomas Claerr, Tempora ry Instructor, Fore ign Languages, Literatures,
and Cultures, from one-third t ime to two-thirds time, Fall 1981
Nancy Hemmingson, Temporery Inst ructor , Art, f rom one-half t ime
to full-time, Fa l l 1981
1637
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Promotions, Reclassifications , and Sala ry Adjustments conti nued
James Ho rnak, Professo r , Phys ica l Education, fnom full-time to
one-half time, and Health Educat ion and Health Science one-half
time, 1981-82
Franklyn Ingr~ , Associate Dean , School of Fine and Applied Arts,
from one-half time to three-fourths time; Profes so r, Industrial
Education and Technology, one-fou rth ti me, 1981-82
David L. Kizer, Professor , Physical Education, fro- full-time to
one-half time, and Health Educat ion and Hea lth Science one-half
t ime, 1981-82
John Nichol , Temporary Assistant Professor, Music, from th i rt een t_
ntleths time to full-time, 1981-82
Benjamin Tagg ie, Associate Professor , History, from ful I-time to
one-half time , and Coordinator of the Humanities Year one-h.lf
time. Fall 1981
Janis Voege, from Associate Professor and Acting Chairperson to
Associate Professor and Chairperson , Home Economics, F~ily Life,
and ConSl.ner Education, effectIve August I, 1981 - Ju ly )1, 198)
Eunice E, Way, Professor, Physical Education, f~ full-time to
one-half time, and Health Educat ion and Health Science, one-half
tlrre, 1981-82
Stanley J, Werne, Temporary Instructor, Philosophy, from onehalf
tIme to three-fourths time, Fall 1981
AdministratIve/Profess ional
Joan E. Har tman to Junior Accountant AP-Z, Receivable AccountIng
Supervisory/Techn ica l
Nancy Clifford to financ i al Aid Specialist ST-]. financial Aids
H, Mar lene Hales to Administrative Aide ST-4, Alumni Reletlons
Cora Schwartz to Cen ter Represen tative ST-4, provisional, IPCD/
WIsconsin
Clerical
Therese Cotter to Spec ial!n Clerk C-4, Student Affairs
16)8
Promotions, Rec lassificat ions , and Salary Adjustments continued
Cynthia Gall to Adm ini strative Secretary C-5, Registrar
Maintenance/Food Services
John 8enaske to Journeyman Carpenter MF-8, Physical Plant
Edward Ca rt e r to Maintenance Hechanlc Apprentice MllR, PhysIcal
Plant
Donald Courtney, Maintenance Mechanic Apprent i ce H13R, Physical
Plant
Bruce Ellsworth, Carpenter Appren t il;:e H13R, Physical Plant
Ralph Fischer to Painter Apprentice P'l12R, Physica l Plant
Robert Forquer to Electric ian Apprentice P'lF-B, Physical Plant
Lawrence Jones to Auto Equipment Apprentice H14R, Physical Plant
John Ludwig to Journeyman Carpenter HF-B, Physical Plant
P'larvin Ludwig, Maintenance Mechanic Apprentice P'l13R, Physical
Plant
Stanley Martin to Journeyman Maintenance Kechanlc HF-B, Physical
Plant
Wi lilam P'li Iler to Journeyman Carpenter HF-B, Physical Plant
Dixie Koss to Journeyman Maintenance Hechanic HF-B, Physical
Plant
Robert Rood , Carpenter Apprentice MI3R, Phys i ca l Plan t
Raymond Sehl to Maintenance Hechanic Apprentice M12R, Phys i cal
Plant
J~s Smith to Journeyman Maintenance Kechanic Hf-8, Physical
Plant
Thomas Spence to Journeyman Maintenance Keehanlc HF-B, Physical
Plant
1639
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Leaves of Absence:
Stephen Hobson, Professo r , Music, requeStS a leave of absence
with pay, August 24. 1982 - February I, 1983
Kendall W. Folkert, Associate Professor, Religion, requeStS that
previously approved sabbatical leave for 1981-82 with pay be
changed to Winter 1982 and Fall 1982
Resignations, Terminations, Etc.:
Gerald Baeza, Temporary Assistant Professor, Industrial Education
and Technology
Robert Cook, Assistant Professor, Computer Science, effective
August 15, 1981
WI Ili~ H. Gillingham, Professor, Counseling Center, effective
August I, 1981
Debra Lieberman, Temporary Instructor, Hathematlcs, effective
July 20, 1981
Dor! 5 Hiller, Assistant Professor, Library, effect lve
August IS, 1981
Rebert Dana, Professor, Teacher Education and Professional Developrrent
, effective August 15. 1981
Administrative/Professional
Yvette Clark. Assistant Director AP-4 , Admissions
LInda Glasscock, Ana lyst AP-4, Faculty Contrac tual Relations
Supervlsory/Technlcal
Lucl lie CurtIss, Senior Administrative Aide ST-5, School of Arts
and Sciences
Christine Kelly, Switchboard Ope rator ST-2, three-fourths time,
Cent rex
Oli via Kog ler, Center Representative ST-4, one-half time, provisional,
IPCO/Phlladelphia
Deneen Hi sner, Career Library Technician ST-), Placement and
C,oreer Informat ion Center
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Res igoations, Tenmloatlons , Etc. continued
Kathryn /'Iusgrave, Ceoter Representative ST-4, provisional, IPCDI
Fliot
Kerry Stark, Admlolstrative Aide ST-4, Academic Senate
Clerical
Hancy Cole, Administrative Secretary C-5, Counse lor Education
Den ise Constaotin!, Stenographer C-3, three-fourths time, Grants
and Contracts
VIcki Tuma, Sec retary C-4, St udent Pub l ications
Te rry Wynn . Sec retary C-4, School of Continuing Education and
Community Se r vices
Mainteoance/Food Se r vices
Albert Cafl1)be ll, Custodian MF-3, Physical Plant
Retirements:
Frank Myers , Professor, Health Education aod Health Science
Septell'ber 1, 1955 - JUlie )D. 1981
/'Iykola Stepanenko, Pro fe ssor, Foreig" languages, literatures,
aod Cultures
August 15, 1971 - Oecell'ber 19. 1981
AdminiStrative/P rofessiona l
Byron Cleodenlng. Administrative Asst/Audio-Visua l AP-3, lostructlonal
Resources
September 1, 1947 - Ju ly 31, 1981
H~lnt enance/Food Ser vi ces
Hurray VanLiew, Custodian /'IF-3 , Physical Plant
October 4, 1971 - Ju ly 31, 1981
1641
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EMERITUS RANK:
It was moved by Dr. BernadIne Denning. seconded by /'Irs. Alice
Tomboullan , and ca rri ed, that Fraok /'Iyers, Professor. Health Educat
ion and Health Science , be granted emeritus rank, effective
July I, 1981
WHEREAS, Frank /'Iyers hes contributed twenty- s ix years
of ski II, know ledge, and dedication to Central Michigan
UniversIty, especially to the Department of Hea lth
EducatIon and Hea lth Science; and
wtlEREAS, He was a major Influence In the formation and
expansion of the Hea lth Educ.ulon and Health Science
depar t ment and undertook n~rous University responsi bl
Iltles such as se rvi ng on the comm i ttee to develop the
constitutIon of the Academic Sena te, as Vice PresIdent
of the Academ ic Senate, as an orig inal member of the
Committee on CommIttees, and as coordinator of the
commencemen t ce remon ies of the University for many
years; and
wtlEREAS, He h.s served , with singu),r intensity. the
needs of the department as detenmlned administ rator,
maste r teacher and dedicated advisor, always ~indful
of se rving the needs of studen t s ; and
WHEREAS, He hillS consistently been a force fo r students
and their total educational, soc ial and personal welfare,
neYer fal ling to believe in their worth and he lping the.
to do the same; and
WHEREAS, His professiona l work did not stop withIn the
University, but Included an active role in the growth
of many orgaolzatlons related to health: membe r of the
Governor ' s State Youth Councl I , Chainman of the State
Health Education Curricu lum Comm i ttee, Kichlgiln
Tube rculosIs Educa t ion Committee , American College
Kealth Assoc lillt lon , AmerIcan Association of Health,
Phy s ical Educillt lon and Recreat ion, and American School
Health ASSocia t ion; and
WHEREAS, His Involvement In the Health Education profess
ion Is ev i denced by Di st inguished Serv i ce Awards from
Eta Sigma Garma. a profenlona i rrate rnlt y, and such
profe ss ional o rgani zations as Hi chlgan Associat ion of
Health, Physical Education and Recreation, Hlchigan
School Health As soc ia ti on , and Michigan Assoc iation or
School Nurses; and
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&nerl tll5 Rank cont in...ed
WHEREAS, Through his Integrity , responsibility, leadership
arod courage, he has served as a mode l to s tuden ts, (acuI ty
and friends;
BE IT THEREfORE RESOLVED , That tne Board of Trustees , on
beha lf of the Unive rsity oommun ity, expresses appreciation
and gra ti tude for his contr ibutions to this instItution
and extends Professor Emeritus rank .
APPROVAL OF AUGUST 1981 SUPPLEHENTARY GRADUATION LIST:
It was moved by Or. Be rnadine Denning, seconded by Mr. Alf red Fortino,
and car ri e d , th at the supplementa ry graduat ion li s t for August 1981,
upon ce rtifi cation of the Registra r and acceptance by the Academ ic
Senate, be app roved .
ACADEHIC AffAIRS CDKHITTEE REPORT:
Hr. LaBoun ty stated that the committee wo rked through the proposed
gri evance procedures submi tted by the Academic Senate and have
returned them with some suggestions. The new procedures wI II be
an improvement and the committee believes the comp leted document
wi ll be acceptab le to everyone .
A dra ft of the fJlaster plan WitS a lso presented; thi s is an offshoot
of the l'Iunltz report and In addition to the fi ve- yea r plan. After
you have had an opportun ity to read It COlll!'en[5 may be forwarded to
the Provost's office .
APPROVAL Of 1,81-82 GENERAL FUND BUDG ET : (Finance Conmittee)
It was moved by Hr. Al f red Fortino, seconded by Dr. Bernadine Dennl"g,
and ca rri ed , that the 1981-82 Ge"eral Fund Budget be adopted as
presented .
APPROVAL OF ENERGV CONSE RVATION LOAN APPLICATION: (Finance Committee)
It was moved by Mr. Al fred Fortino. seconded by Mr. Richard Ha l pert .
and carried, that the (ollowi"g reso l ution be adopted.
164)
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Energy Conservation loan ,l,ppllca t lon continued
WHEREAS, Central I'I lch lgan unive rsity has need for window
and window frame repla~"t l and other energy conServation
projects In the Un i vers ity Cen ter and in the residence
hal Is, food COf!flO:)flS, and apartments at the Urliversity as
listed below:
ResIdence Hal ls
Barna rd
Ba rneS
Tate
Ca lkins
Trout
Robinson
La rze lere
Food C 0I'I'Il10n S
Carey
Woldt
Apartmenu
K.ewadin
Carey
Cobb
Trou t /11111"1
'oIheeler
Be'dow
Sweeney
~r rl l1
Hc!rrl l l
Barnard
No rthwest
Thorpe
,Ke-r r i,g
Woldt
Robinson
Ba rnes
Preston WaShington
BE IT RESOLVED, That t he President or Vice Pres ident for
Bus iness and Finance be authorized to fl Ie an app l icat ion for
a College Hous ing Progrllll loan for the purpose of conserv ing
energy In Un ivers ity bui ldings; that this app l ica t ion may be
for any amount of lIIOrIey deemed feasible by tne President or
Vice President for BlI5lness and Finance . but not to exceed
$3 . 5OO,Oooj that thiS loan, If received, wi ll be repaid from
the proceeds of t he specia l energy fee assessed to dormi tory
and apa rtme"t residents; that the Pres i den t or Vi ce Preslde"t
for Business and Finance be designated as the of ficial rep resentative
of Central Mi chigan University Boa rd of Trustees to
act in connectIon with thll app l ication and to prov i de such
Informat ion to the United States Depart ment of Educat ion,
the loan agency, as may be requIred.
It was mo...ed by Mrs. Ali ce Tomboullan , seconded by Or . Be rnad ine Denning ,
and car r ied, that the Board move Into closed session to discuss strategy
connected with the negot iat ion of co l lect ive barga ini ng ag reements and
to cons ide r the purchase of proper t y. Fo r ; Denn ing . For tino, Hafstad .
Halpe r t, LaBoun ty , Tomboul lan, ~ Ightman. Aga ins t : none.
1644
The open session rec;essed a t 11 :58 a.m.
The open session reconvened at Z p.m.
HAGB REPORT:
Hrs . Hafstad stated the high l ight of the recent meet ing held at
Saginaw Valley Co llege was the presentat ion of t he Interinstitutional
Cooperative Program Su rvey prepared by CHU staff Ernest Hinelli and
Barbara Ringquist. All ~- year schools except U of 1'1 Ann ~rbo r and
Dearborn participated. The extent of cooperation is en l ightening.
A copy of the report will be sent to the Governor. HAGB will welcome
any suggestions as to how this report might be utilized to aid in our
promot ion of higher education.
HAGB now has three stand ing c(llm1 ittees: InterinstltutiOl1al Cooperation
, PubHc Re lations, Imp lementation of the Ga.ls of HAGB.
Incorporation of HAGa was discussed.
It was moved by Hr. Richard Halpert, seconded by Hrs. Ali ce Tomboulian,
and carried, that the following resolution be adopted.
BE IT RESOLVED , That the Central Hlchi gan Univers i ty Board
of Trustees autho rizes katharine C. Hafs tad as Its rep resentative
to sign articles of incorporation of the Hichlgan
Association of Governing Boards and further delega tes said
Katharine Hafstad and her alternate to se rve as a member of
the Board of Di rectors of said corporati on.
TRAVEL AND SUBSISTENCE ALLOWANCE:
I t was moved by Mr. Ri chard Ha I pe rt, seconded by Dr. Bernad j ne Denn i ng,
and carri ed, that the fol lowing resolut ion be adopted.
BE IT RESOLVED, That the Travel Allowance reimbursement
rates recommended by the administration be Imp lemented
by the President at a time and In a manner designated by
him. A copy of the rate schedu le sha l l be Initialed by
the Sec retary and kept on fI Ie In the Office of the Board.
161j5
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TRAFFI C ORD INANCE:
It was moved by Hr. Richard Halpert, seconded by Hr . Alfred Fortino,
and car ri ed, that the following reSOlu tion be adopted.
BE IT RESOLVED, That tne rec.ompllatlon and _nclAents to
the o rdinance titled "An Ordinance to Govern and Control
Parking, Traff ic and Pedestrians at Central Michigan
University, Ht. Pleasan t , Hic.hlgan" Is adopted effective
Inwned l ate ly. A copy of the rec~lled and amended
ordinance sha ll be Init i aled by and kept on fi Ie by the
Secretary of the Board. The provisions of t he o rd inance
as It existed prior to this resolution sha ll continue In
effect only as to v io l ations occurring prior to this
resolution.
AUTHOR ITY TO RATIFY FACULTY AGREEME NT :
It was MOved by Mr. Alfred Fortino . seconded by Dr. Bernadine Denning,
and car ri ed, that the follewlng resolut ion be adopted.
BE IT RESOLVED. That the President Is authorized . at his
discret ion to ratify and sign on behalf of the Board of
Trus teeS tne collective ba rgaining 89reement negotiated
With the Faculty ASSociation, provided the ag reement Is
ra tified by the Faculty Assoc iation. The President may
delegate othe rs to sign with him.
SECRETARIAT STUDY CDHHITTEE:
The Cf,Jr rent sec retary .... 111 ret ire in app roximate l y a yea r . I t Is ti me
to give some thought to a Job desc ri pt ion and the dutIes of a secre t ary.
Chainman Hafstad appointed the fo ll ow ing committee.
Secretariat Study C(IIm1i nee:
GIFTS AND GRANTS:
Dr. Bernadine N. Denning. Chail'll\iln
Mr. Al f red J. Fortino
Or. Terrence J. Carey
It .... as moved by Mrs. Ali ce Tombou l ian, seconded by Dr. Be rnadine Denning.
and carried that gifts recleved during the mon th of July t ot a l ing
S~9,lOZ.85 and grants totaling $12,Z30 be accepted with app reciat ion.
" ..
Gifts and Grants continued
Grants
Straits Area ISO; Corrrnunity Education Internships
Dept of USOE; Veteran's Cost of Instruction
OMN I & HUNT OIL CO.: Archaeological Surveys
CHANGE IN hEETING OATES FOR REHAINOER OF 1981;
The meeting dates for the remainder of 1981 wi 11 be;
September 25
November 6
December 4
The closed sess ion wi 1 I reconvene.
The open session adjourned at );25 p.m.
J:)
Terrence J. Carey
$ 3 ,000
",654
4,5 76
6. .. "'-? az. Secretary to the B rd of Trustees
1647
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