Board of Trustees Meeting Minutes

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C E N T R A l M 1 C H G A NUN V E R S IT Y
BOA ROO F T R U S TEE S
September 2.5, 1981
Central Hlchlgan University Board of Trustees
Keetlng of Septeriler 25, 1981
Ht. Pleasant, Michigan
Members present: Hrs. Katharine C. Hafstad, Chainman; Dr. Bernadine N.
Denning; Hr. Richard L. Halpert; Hr. Raymond A. LaBounty;
Hrs. Margaret A. Rlecke r; Mrs. Alice Tombou lian; Hr. Walter W. Wightman;
Dr. Harold Abel, President.
/'\embers absent: Hr. A I fred J. Fort Ino.
Also attending: Dr. John E. Cante lon, Provost; Dr. Ter~nce J. C.rey,
Secreta ry to the Bo.rd of Trustees and Vice President for University
Re lat ions; Mr. Arthur E. Ellis, Vice President for Public Affairs;
Hr. Je r ry R. Tubbs, Treasurer of the Boa rd of Trustees and Vice
President for Business and Finance.
The meeting was ca lled to order by Chairman Hafstad at 9:~~ a.m.
The minutes of the AlJ9uSt 22, 1981, meeting were approved as printed.
PERSONNEL ACTIONS:
It was moved by Dr. Bernadine. Denning, seconded by Hr5. Margaret Rlecker,
and carried, that the following rectmllendat ion5 be approved.
Aepoi ntlllents:
Linda T. Baca, Temporary Ins tructor, Home Econom ics, Fami'y life,
and Consumer Education, one·half time, Fall '98,
B.S., Southern Illinoi s University, 1968
Rosalie Baker, Temporary Inst ructor, Foreign languages, literatures,
and Cultures, two-thirds time, Fall 1981
B.A., College of St. Francis, 1966
M.A., Hichlgan State Un i vers i ty, 1971
Janice H. Ball, Temporary AssIstant Inst ructo r, Inforlllition Systecns
and Analysis, part ·tlme, August 2" • October 10 , 1981
B.S .• Cent r a l Hlchlgan Un i versity, 1978
1648
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AppoIntments continued
Timothy A. Bo len, Temporary ASSiStant Instructor, Health Education
and Health Science, full·tlme, Fall 198,
B.S., Central Hlchlgan University, 1977
Robe r t l. Branyan, Temporary Professor, History, full·tlrre, 1981-82
B.A., Wisconsin State UnIversity. 1955
M.A., Sute UnIversity of Iowa, 1957
Ph.D., tkdverslty of Dk laholna, '961
Jeff Charnley, Temporary Instructor , Hinory, one-fou rth time,
Fall 1981
B.A., Central Michigan UnIversity. 1972
M.A., Central MIchigan University , 1978
George Drozd, Intern, Psychology Center, full-tl,....., 1981-82
B.A., St. Hary' s Col1ege, 1970
M.A., Centra l Hlchigan University, 1976
Rollin Ounsdoo, reappointment as Chairperson, BusIness Public
Affairs and legal Studies, August i, 1981 • July 31, 1982
RIchard Allen Fabes, Tempor.ry I"structor. Home EconomIcs, Fami Iy
life, and Consumer Eduutlon, full · tlme, 1981-82
B.A., Unive r s i ty of Col o rado, 1976
M. S . • Ok lahoma State UnIversity, 1978
Frank FI she ll, Temporary Assist~nt Professor, Mathematics, one­fourth
time, FilII 1981
B.S., Central Michigan University. '957
M.A . , Michigan State University, 1961
Ph.D., Michigan State Uniwrsity, 1975
Suzanne &1 Ilett, Temporary instructor, Hathematl cs , full-time,
1981-82
B.A. , Central MIchigan Uniwrsity, 1969
M.A. , Central Michigan University, 1972
C. Joanne Crablnskl , Temporary AssIstant Professor, Home Economics,
Family life, and Consumer Education, one-fourth time. Fall 1981
B.S. , Oregon State UnIversity, 1963
M.A., Central Mi chigan University. 1976
M.S., Central Michigan University, 1980
Doug laS Grossa, Temporary Inst ructor, Coun se l ing, EducatIonal
Administration, library Media . ~md Comnunlty leadership, part-time.
Septerrbe.r 25 - October ~, 1981
B.A., Northern MichIgan University, 1968
M.A .• Central Hlchigan University, 1970 (CI inlcal PSYCh.)
M.A., Central Hichigan University, 1977 (Educiltlonal Admin.)
Ed.S .• Central Michigan University . 1974
1649
AppointmenU continu.ed
Gary '01 . H..,es, Te!l1)Orary In st r ucto r, Accounting, full-time, 1981-82
B.S. , Central Hlchlgan University, 1971
H.B.A., Central Hlchl gan University, 1981
Ann S. Jensen, Temporary Assistant Inst ructor , Home Economics,
Family Life, ....,d Consume r Education, one-fourth t ime , Fa l l 1981
B. S., Iowa Stlte University, 1957
Deborah Kartlneau, Temporary In structor, Speech and Dramatic Arts,
one- fourth time, 1981-82
B.A. , Unive rsi ty of " Ichlgan, 1969
I'I .A. , Central Hichlgan Un i ve rsity, 1974
Pamel a HcKlnsey, Tempora ry Assistant Professor, Hi story, one-half
time, Fall 1981
B.S., Unive r s i ty of Hlssourl, 1965
H.A., University of Hl ssourl, 1966
Ph.D . , Unive rsi ty of I'Ilssourl, 1974
Rose Harle Huenn l eh , Tempor a ry Assistant Professor, Husl c , one­fourth
time, Fa ll 1981
B.H., YoungS town State Unl vers I ty, 1971j
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H.I'I . , Hl chigan State University, 1977 •
Ph.D., Hlchigan State Univers ity, 1981 • Grace D. Nussball'll , Te!l1)O rary Inst ructor, Hea lth Educat ion and
Health Science, one-t hird time . Fall 1981
A.D . • Delta College, 1973
B.S., Centra l Hlch lgan Unive rsity, 1979
H.A . • Central HlchlgJIn Un i versity , 1981
Patricia Podoll, Te!l1)Orary Assistant Professo r, Recreation and
Park Admin i stration, one-sh:,th time, Fa ll 1981 ; Physical
Educa t ion. one-half time, 1981-82
B.S., Valpa raiso Ikl l ve rsl ty , Indiana, 1960
I'I.S., University of Illinoi s , 1963
Frederi ck M. Randolph , Temporary Ass i stan t Professor, Health
Education and Health Science, full-time, 1981-82
B. P.E., Purdue Univers it y , 1972
M.S. , Purdue Un i ve r s ity, 1975
Frank Rice, Temporary In st ructor, Computer Sc ience, one- fourth
time . Fall 1981
8.S., Central Hlchlgan Unive r si t y, 1972
M.S . • Centra l Michigan Unlvenlty, 1979
1650 • •
Appol ntmenU con tinued
Robert E. Smith, Temporary In st ruc t or, Accounting. three- fourths
time ....,d Finance, Insu rance . and Rea l Estate, one -fourth time,
Fall 1981
A.B., Cornell University, 1955
M.B.A. , University of Hl chl gan , 1961
Shelby Struble, Te!l1)Ora ry Assistant In s tructo r , Mathematics, ful 1-
time, 1981-82
B.S . • Central Mi chigan University, 1978
Nancy S. Torkel son , Temporary InStructor, Health Education and
Health Science, full-time, 1981-82
loP.N., St. Joseph's Hospital School of Practical Nursi ng , f'lN, 1951
B.A., Cent ral Michigan University , 19 74
H.A., Central Mi chigan University, 1975
Charles Weddle, Tempora ry Assistant Profes sor, Teache r Education
and Professional Development, fu ll -t ime, 1981-82
B.A., Anderson Co l lege , 1974
H.A.E., Ball State University, 1976
Ed.D., Ball State University, 1979
Senio r Admin i s trator
Lawrence R.. Murphy, Director SA, Ins titute for Pe rsonal and C. ree r
Developf!lent, effect ive Octobe r I, 19BI (submitted Incorrectly
with faculty appointments June 1981)
Admi nl s tratlveIProfess lon al
Ann English, Residence H.II Director AP-I, 10 rronths, Hous ing
Programs
Ann Cruikshank, Residence Ha l l Director AP-I , 10 months , Housing
Prog rams
Daivd J. Erickson, Busi ness Manager AP-7, Extended Lea rning
Susan F. James, Llbr.rlan AP- ~, p rovisional , Library/ IPCD
Debora A. Jones, Residence Hall Di rector AP-l, 10 month s . Hous ing
Prog rams
Margo Jonker , Softba l l Coach/Admin. Asst. AP-2, 10 months, provi­slonal,
School of HPER.
Debra Liebennan , Coordlnator/8.s ic Hath Sequence AP-lj, Hathema tl cs
1651
Appointments ~ont inued
Grant Skomski, Reslden~e Hall Dlre~tor AP-I, 10 IIIOIlths , Housing
Programs
leslIe Wilson, Progral!lller/Analyst I AP-2, Computer Services
Supervlsory/Te~hnl~al
lois Benvenultl, Center Representative S T-~, one-half time ,
provisional, IPCD/Phlladelphla
Allison Kelly , Center Rep resentative ST-4, one-half time, provi­sional,
IPC O/Cha rl eston
Han~y Klink, Center Repruenutive ST-4, prov isional, IPCD/Fllnt
Mary Nestle, Switchboa rd Ope rato r ST-2, Centrex
Gal I Vince, Center Representat i ve ST-~, one-half time , provisional,
IPCD/SEUS
James Walters, Specialist II ST-~, Finilllclal Aids
Clerical
Harllyn Beckwith, Stenog raphe r C-3, one-ha lf time. Health Edu~atlon
and Health S~ience
Han~y Buehring, Stenog raphe r C-3, Student Affairs
Barbara Curtiss, Administrative Se~retary C-5, one-half time,
Hathemat I cs
YI~ki Ebner, Se~retary C-~, Student Affairs
Sally GalvIn, Senior Clerk C-3, Payable A~~ountlng
Joan Hawkins, Stenographer C-3. Registrar
Brenda Hoyle, Secretary C-~, S~hool of CECS
Ca rolyn laPralrie. Senior Clerk C-3, General A~~ountlng
Jenn ie leiter, Se~retary C-~. Studen t Publl~ations
Harcla Hatevi~h. Sen ior Clerk C-3 , one - half time, Library
1652
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Appointments ~ontinued
Carole Pas~h, Stenog rapher C-J. 10 months, Eng li sh
Kay Rice, Stenographer C-J, S~hool of Graduate Studies
Promoti ons, Re~lasslfl~8tions and Salary Adj ustments:
Geo rge Bi rch, TellPOrary Instructor, Re~reatlon and Park Administra­tion,
from Ofle-fourth time to one-eighth time, 1981-82
Margery Bulger, Professor, Physical Edu~ation, from fu ll -time to
three-fourths time, and University Advising Pnogram one-fourth
time, 1981 - 82
Gordon Gilchrist, Associate Professor, Industrial Edu~ation and
Techno logy, from full-time to three-fourths time. and University
Adv iSing Program one-fourth time, Fall 1981
James P. Hill, Assis tant Professor, from Business Publi~ Affairs
and Legal Studies three-fourths time and law Profession Center
one-fourth time. to Business Public Affairs and legal Studies
full-time. effe~t i ve Fall 1981
Jeilll Holland, Assistant Professor, Psychology, from one-half
lime to full-time, effective Fall 1981
Baru~h S. Ja~obson, Associate Professor, Physl~s. from full-time
to three-fourths time, and university Advising Progr~ one-fourth
time, 1981-82
Arthur Kilgle , Associate Professor, A~countlng, f~ full-time
to one-third t ime, and Flnan~e, Insuran~e. and Real Estate two­thirds
tIme. fall 1981
Albert Lewis, Professor, Spee~h and Dramatic ArtS, f~ Full­time
to three-fourths time, and University Advising Program one­fourth
time , 1981-82
E/mIett 1'18Son, Professor, Industri a l Edu~ation and Te~hno l ogy ,
from full-time to three· fourths t ime, and Un iversity Advising
Progrillll one-fourth time. fall 1981
John Monahan. Asso~late Professor, Psychology, from full·time to
one-half time and Chairperson, Academic Senate, one-half time,
1981-82
Ivan W. Parkins, Associate Professor, Political Sdence, from
full-time to three-fourths time and University AdviSing PrograN
one-fourth time, 1981-82
165J
Promotions, Recl~sslflcatlons and Salary Adj ustments continued
Ralph Plm, Assistant Professo r, Physical Education , received Ph.O.
fnom Northwestern State Univers ity of Louisiana, salary change
only, effective July I, 1981
Charles Pisonl, Ass istant Professor, from COI.,"se ll ng , Educational
Administ ration, Library Media, and Community Leadership three·
fourths time; from Teacher Education and Professional Development
one· fourth time to University Advising Program one-fou rth time,
1981·82
Donna Poynor, Temporary Assistant Professor, Home Economics, Family
Life, and Consumer Education, from one-half time to five-sixths
time, Fall 1981
Stuart Smith, Temporary Assistant Professor, Psychology, from one­half
time to three· fourths time Fall 1981 and one·half time
Winter 1982
Walter Schneider, Professor, Physical Education, from three-fourths
time to one-half time; Assistant Dean, School of HPER, one-fou rth
time; Unive r s ity Advising Program one-fourth time, 1981-82
Peter Stevens, Assistant Professor, Karketlng and HospluJ1ty
Services Administration , received Ph.O. from Michigan State
UniversIty, salary change only, effect ive Ju ly 29, 1981
Harold E. Telfer , Professor, Teacher Education and Professional
Deve lopment, from full·tlme to three -fourt hs time and University
Advis ing Program one-fourth time , 1981-82
Adm inistrative/Profess ional
David Darst to Photography Coordinator SP-~, Instructional Resources
John FI she r to 01 rector/Business Operat ions AP·6, Res idences and
Auxiliary Services
Theodore Held loff to Faculty Contractua l Relations Representa ti ve
AP-], Faculty Contractual Re lati ons
George Jennings to Director/Housing AP -7, Residences and Auxil iary
Servl ces
Hazel Heyer to Assistant Han1ger/Unlverslty Center Food Services
Ap·2, Residences and Auxiliary Services
Ervin Owens to Director AP-6, Hlnorlty Affairs
Hichael Owens, Director AP-7, Adm issions
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Promotions, Reclass ifications and Salary Adj ustments continued
Robert Trullinger to Coordinator/Academic Services AP-7, Extended
LeArn ing
Elizabeth Waless to Personnel Representative AP-], Personne l and
Staff Relations
Betty Wilczynski to Assistant Director AP-4, Admissions
SupervlsorylTechnlcal
Dorene Root to Administrative Aide ST-4, Academic Senate
Nicki Steele to Senior FinAncial Aid Specia l ist ST-~, Financial
Aids
Lorna Wonsey to Office Supervisor ST-4. Central Mal Ir~
Kathlyn Blizzard to Specialist Clerk C·4, PaYAble Accounting
Janet Crlharn to Administrative Secretary C·5, Computer Services
Brenda HcCullough to Specialist Clerk C-~, ReceIvable Accounting
Chandra Horse to AdmInistrative Sec retary C-5, Residences and
Awtillary Services
Judith Neely to Secretary C-~, one-half time, provisional,
Pol itlcal Science
Leave of Absence:
Hahmoud A. ~ursl, Professor, Management, requeSts a leAve of
absence without ply for Fall 1981 to accept a Fulbright Crant to
teach lit Yannouk University in JordAn
Resignations, Termlnltlons, Etc.:
William Parle, Assistant Professor, Political Science, effective
August 26 , 1981
Terry C. WIIsoo, Assistant Professor , Harketlng lind Hospitality
Services Administration, effective August 14, 1981
Richard Hanna, AssistAnt Professor, Accounting, effective
August 14, 1981
1655
Resignations, Terminations, Etc. continued
Administrative/Professional
Marc Bashara, Residence Hall Director AP-I , Housing Programs
Mary Kay Dlttenber, Manager/COIIlluter Center/G rawn AP-4 , Informa ti on
Synem5 and Ana l ysis
Willa Engel , AU lstant Prog r am Manager AP-J, provisiona l, IPCD/
Washington Admin.
Larry Fisher, Residence Hal l Director AP-l, Housing Programs
Gerald Fulford. Acting Business Manage r AP-6, provisiona l, Extended
Learning
Ca rol furrow, Residence Hal I Director AP-I, Housing Programs
Pamela Hil I, Buyer AP-3 , Purchasing
Richard Palm, Program Manager AP-6, provisiona l, lPCD/ Midwest Admi n.
Susan Sdvnelze r, Assistant Program /'Ianager AP-3, prov i sional,
IPCD/Midwest Adm in.
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Resignations, Termina ti ons, Etc . continued
Jean Engler, Sa les Clerk C-Z, Bookstore
Susan Kell It z, Typist C-Z, one-half time, Journalls~
Tedlyn Kud, Senior Clerk Cpl . IPCD
Kim Rlzner, Sec retary C-~, Instructional ResourceS
Conn ie Robertson, Senior Clerk C-), Personnel and Staff Relat ions
Klmberlee Schmidt, Typist C-Z, one-half tIme, Home Economics,
f~lly Life, bOd Consumer Educa tion
Edythe Slayer, Stenographer C-), Phys ica l Plant
Dori s Strandburg, Senior Clerk C-), IPCD
Broadcas ting
~ll ll am Keiser, Broadcas t Engineer BR-6, Publ ic Broadcas ting
Maintenance/Food Se rvices
Supe rviso ry/TechnIca l Mari lyn Fox. Utility Helper MF-2, Food Se r vIces/Barna rd
/'Iaureen Ca ll ahan, Center Representat ive ST-~ , one- ha lf time,
provisional, IPCDl\lashington Ad~ln.
Marianne Chavous. Center Representative S T-~ . provisional, IPC D/
~ashington Admin.
Sus an Corcoran, Supe rviso r/UnIversity Theatre Box Office ST -2 ,
one- half time, Speech and Dramatic Arts
Lynden Mc intyre, Maintenance and Repair Technician ST-6 ,
Indus tr ial Educat ion and Techno logy
Karen Reich, Center Rep resentative ST-~, one-half time, provis ional,
IPCD/DeSC
Pauline Steele, Switchboard Ope rator ST-2, one-half t ime, Centrex
Ve ronica Taylor, SwItchboard Ope rato r ST-2, one-h alf time, Cen trex
Clerical
Dianne Black Secre tary C - ~, one-half time , prov is ional, IPCD/SEUS
1656 • •
Retlr~ts :
Curtis E. Hash, Dean, School of Education
August 23 , '9~8 - June )0, 1982
AdminIst rati ve/P rofessiona l
Ailine Cook, Reslden«e Hall Director AP-I, Hous ing Programs
Augus t 26, 1968 - June 30. 1981
Maintenance/food Services
Wier Utley , Custodian MF-), Phys i ca l Plant
March 31, 1969 - August )', 1981
1657
EKERITUS RANK:
I t was moved by Or. Be rnad I ne Denn I ng, seconded by Hrs. Kargaret
Riecker , and ca rr ied, that Byron Clendening , Administrative Asstl
Audio-Visual, Ins[ructional Resources, be granted emeritus rank
effective August I, 1981.
WHEREAS, Byron Clendening has devoted thirty-four years
of fu l I- time service to Central Klchlgan University, as
campus photographer, audio-visual consultant, teaching
faculty member, with twenty-six years as Director of the
Audio-Visual/Educational Kedia Services; and
WHEREAS, He has g iven of his time and talents In the
support of curricular and extra curr icular activities of
the University, Including college C3llll director, Apple
Blossom Club pres ident, movie film photographer for the
football team; and
WHEREAS, He has participated in professional associations
on state and nationa l levels, Including service IS president
of the Hlchlgan Audio-V i sual Association; and
WHEREAS, He has taken an active role In service to h is
count r y, community and church, Including nearly four years'
service in the Army Air Fo rce, as pres i den t of the
Kt. Pleasanl East Rotary Club , as United Way campa ign
worker and as a member of the United Kethodlst Church; and
WHEREAS, He has been known for his Integrity, unselfish
service, comm itmen t and dedication to Cent ral Hl ch lgan
university; and
WHEREAS, His associates wish him continued success In a
wel l deserved retirement In which to pursue his many
InterestS and community service;
BE IT THEREfORE RESOLVEO, That the Board of Trustees , on
behalf of the Un i versity community, expresses app reciation
and gratitude for his serv i ce to this institution and
extends Emeritus rank .
ACADEHIC AFFAIRS COHKITTEE REPORT:
Hrs. Hargaret Rle cker sta ted that the committee , functioning as the
Faculty-Trustees Liaison Committee, met at the request of Or. John
Hanahan, Academic Senate Chairperson. The liaison c()l!l!llttee 101111
continue to meet each month during the remainder of the year. This
corr.TIl ttee approved an addl t lonal honora ry degree undidate , and It
was noted that tremendous progress has been made In the grievance
procedu res.
1658
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Academic Affairs Committee Report continued
Functioning as the Academic Affairs Committee, capital outlay requests
were reviewed; as the maSter plan Is deve loped It Is wise to review
priorities.
It was moved by Hrs. Hargaret Rlecker, seconded by Krs. Alice Tomboullan,
and carr ied, that the capital out lay requests be approved.
ACCEPTANCE OF E' W AUD IT REPORT FOR 1980-81: (Finance COII'fIIlttee)
It was moved by Or . Bernadine Denning, seconded by Krs. Karg.ret Rlecker,
and carried, that the following resolution be adopted.
BE IT RESOLVED, That the Accountants Report of Ernst ,
Whlnney dated August 31, 1981, for the year 1980-81 Is
received. The administration Is authro lzed to use this
report as necessary. (Copy on file in the Secretary's
office.)
EXPENDITURE AUTHORIZATION fOR RESIDENCES AND AUXILIARY SERV ICES OPERA·
TlONS: (Finance Committee)
It was moved by Hrs. Hargaret Riecker, seconded by Dr. 8ernadine Denning,
and carried , that the fol lowing resolution be adopted.
BE IT RESOLVED, That the President and the PreSident'S
designees are empcwered through November ]0, 1981 , to
expend such funds as are necessary In connection with
Residences and Auxi Ilary Services operat ions .
ESTABLISKHENT OF WILBERT WRIGHT LOAN fUND:
It was moved by Hrs. Hargaret Riecker, seconded by Or. Be rnadine Denning,
and carried, that the Wilbert WrIght Loan Fund be establiShed and that
the following statement be approved for printing In the bulletin.
Wilbert Wright Loan Fund
Established In 1981 by family and friends In memory of
wilbert Wright. Or. Wright served CMU and the Kt. Pleasant
comm\J'1lty with understanding, Integrity and dedication
through his work with the CMU Counseling Center (1970-1980).
The purpose of the fund Is to create a living tribute to a
man devoted to the enrichment of mankind and dedicated to the
pursuit of higher education.
1659
RECOGNITION Of " HINDPOWER" WHK: (HAG8 Report)
It was moved by Hrs. Alice Toriloullal'l, seconded by Hrs. Hargaret Riecker,
al'ld ca rried, that the fo llowing resolution be adopted.
WHEREAS , The future of the State of Hichlgan Is
IneKtrieabl y Interwoven with the welfare of its colleges
and universIties; and
~HEREAS, GeneratIons of Hlchigal'l cltlzel'ls , believing
deeply in the value of higher learning , have committed
their support al'ld resources to theIr colleges and
unIversities; and
WHEREAS , Mi ch igan's Inve s tment In educatIon has provided
bount iful returns to Hlchlganians, enriching the quality
of life by fulfil ling the capacity of men and women to
live free, creative and sensitive lives; and
WHEREAS, Hlchlgan's colleges al'ld unive rsities are centers
of expe rImentati on , di scovery and learn ing, where t he
creation of new know ledge has led to great advancements
In IIII!dlcirll!, agriculture, technology, conservation,
learl'llng al'ld countless othe r areas;
BE IT TMEREFORE PESOLVED, That the Board of Trustees of
Cel'ltral Hichlgan Ul'liverslty reaffirms its belief in the
value of higher learl'llng to the IndIvidual and society
by recognizing October )-11, 1981, as Hichigal'l ""'indpower"
Week.
INCORPORATION OF HAGB: (HAGB Report)
It was moved by Mrs. Ma rgaret Rlecker , seconded by Or. Berl'ladlne Denning,
and carried, that the followll'lg resolution be adopted.
BE IT RESOLVED, lhat the Central 11I chigan Urllversity Baud
of Trustees detenmlnes that it should be one of the
Incorporators of the proposed new corporatiOl'l called
"HI ch i gan Associ ilt Ion of Govern 1 ng Boa rds of Co lieges and
Universities." "' rs. Katharine C. Hafstad is authorized to
sign the Articles of Incorporation on behalf of the Board.
RESC INDING OF DEVELOPM[NT FUND CONST ITUTI ON AND ADOPTION Of BYLAWS:
It was moved by Mrs. Margaret Rl ecker, seconded by Dr . Bernadine Denning,
and carried, that the fo llowl ng resol ut 101'1 be adopted.
BE IT RESOLVED, That the Bylaws of the Central Hlchlgan
Universi ty Deve lopment Fund Board of 01 rectorS app roved
1660
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Rescinding of Dev. Fund ConSt. and Adoption of Bylaws COl'lt Inued
by the Board of Trustees on May 20 , 198 1, are adopted
and are effective l~dlate1y; That the ConstltutlOl'l of
the Deve lopment Fund of Cel'll ral Michigan University,
lldopted February 16, 1972, as recorded in the pril'lted
Board of Trustees minutes of that date at page 29), Is
terminated effective Immediately. The actS, decisions
and policies instituted unde r the Const i tutIon of the
Development FlXld of Centrll Hlc.hlgan UnIYl!rslty shill I
r!!mllin in effect unless and until changed either by
the Bylaws of the Cent rill Michigan university Development
Fund Board of Directo rs or by the Board of Directors of
the Development Fund IIccordlng to procedures al lowed by
the Bylaws. (Copy of the Bylaws of the Central Hi chlglln
University DeYl!lopmel'lt Fund 80llrd of Directors Is on file
In the Office of the Secretary to the Board of Trustees
with the minutes of the ~ay 20, 1981, meetll'lg of tl'll!
Board of Trustees.)
GIfTS AND GAAHTS:
It was moved by Hrs. Margaret Rlecker , seconded by Mrs. Alice TOI!'bouli.n,
and c.r ri ed, that gifts received during the IIIOI'Ith of August toUllng
565,821.}6 and grants tot.11ng $65,000 be accepted.
Grants
NSF; Conplet lon of Kidder Arch.e loglca l Reports
DickInson COUl'lty C~. Ed. Center: Community Educ.tion
Internship
MI COUl'lcil for Hl#Ianlties: Dissent lind Dissidents In
Weste rn Society
Marguerite Eyer ~llbur Foundation: Hlchlgal'l Authors and
Their Books
Gratiot C~unlty Hospital: Health Hosplt. l Education
Internship
$52 ,000
) ,000
2,000
),000
5 ,000
The next lIII!eting of the Boa rd of Trustees wi II be Noverreer 6, 1981.
The mee ti ng adjourned at 12 ;02 p,mR
T.","," J, c.?; 7 Secretary to the Board of Trustees
1661