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C E N T R A l M' C H teA NUN V [ R 5 I T Y
BOA ROO f T R U 5 T [ [ 5
December 4, 1981
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Central Michigan University Board of Trustees
Keel Ing of Oecell'ber Ij. 1981
Mt. Pleasant, Michigan
Hembe rs present: Hrs. Katharine C. Hafstad , Chairman; Or. Bernadine N.
Denning; Hr. Alfred J. fortino; Hr. Richard l. H.lpert: Hr. Raymond A.
LaBounty: Hrs. Margaret A. Riecke,.; Mrs. AI ice Tomboul ian; Hr. W,lter W.
Wightman; Dr. Hilrold 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 University
Relations; Mr. Arthu r E. Ellis, Vice President for Public Affairs;
Hr. Jerry R. Tubbs. Treasurer of the B~rd of Trustees and Vice
President for Business and Finance.
The meeting was cal led to order by Chairman Harstad at 10 a.m .
The minutes of the November 6, 1981, meeting were approved as printed.
ELECTION OF OFFICERS FOR 1982:
It was moved by Mrs. Margaret Riecker, seconded by Mrs. Alice Tombou!lan,
and carried. that Or. Bernadine N. Denning be e lected Chair.
It was MOved by Mr . Richard Halpert, seconded by Or. Bernadine Denning,
and carried, that Mrs. Margaret A. Rlecker be elected Vice Chair.
It was moved by Mrs. Alice Tomboulian, seconded by Mr. Richard Halpert.
and carried, that Or. Terrence J. Carey be elected Secretary to the
Board of Trustees.
It was moved by Mrs. Al ice Tomboulian, seconded by Mrs. Margaret Rlecker,
and carried. that Mr. Jerry R. Tubbs be elected Treasurer.
Staff report: Financial Affarrs
1676
PERSONNEL ACTIONS:
I t was moved by Mr. AU red Fort i no, seconded by Or. Bernad I ne Oenn i ng,
and carried, that the following recommendations be approved.
Appointments:
Sergio Jorge Chavez, Temporary Instructor, Sociology, Anthropology,
and Social Work , one-half time, Winter 1982
B.A., Central Mi chigan University , 1972
M.A., Michigan State Univer$;ty, 1979
Roger Hason, Temporary Assistant Professor, Sociology, Anthropology,
and Social Work, full-time, Winter 1982
B.A., University of WashIngton, 1971
Ph.D., University of Texas, 1980
Administrative/Professional
Jeff Boshoven, Residence Hal I Director AP-I, 10 months, Mousing
Programs
Darrell Hartin, Hanager/Co!r1puter Center Grawn AP-4, Information
Systems and Analysis
Supervisory/Technical
Ray Hardy, Computer Operator I ST-~, Computer Services
Sandra Howe , Center Representative ST-~, provisional, IPCO/Fort
Heade A.tnin.
Sharon Jennings, Center Representative ST-~, one-half time,
provislon')l, IPCO/Northern Mich igan
Margaret Larson, Center Representative ST-4 , provlsion')I, IPCO/
Wisconsin Avenue
Kelen Norman, Financial Aid Specialist ST-3, Financial Aids
Garth Ward, Senior Copy Center Operator ST-3, University Press
Clerical
Margaret Assmann, Sales Clerk C-2, University Center Booksto re
Shirley Crowley, Secretary C-~, Extended Learning
1677
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Appointments continued
Debra Goodwin, Stenographer C-3, Receivable Accounting
joAnn GllSt, Secretary c-4, three-fourths till'le, GranU and
Contracts
Kathryn Hegiveron, Administrative Secretary C-S, Clarke Historical
Library
Susan Overfield, Stenographer C-), one-half time, Sociology,
Anthropology, and Social WOrk
Christie Sayer, Specialist Clerk C-~, one-half time, LIb rary
Oeonna Skrobish, Senior Cashier C-2, University Center Reservation
Handy Smith, Secretary c-4, LIbrary
Melinda Tripp, Special ist Clerk C-4, one-half time, Library
Broadcasting
Ray~d Ford, Radio Station Producer I BR-S, provisional, Public
Broadcasting
Darel Vanderhoof, Senior Broadcast Engineer BR-3, provisonal,
Public Broadcasti ng
Kaintenance/Food Services
Rose Karie Cady, Custodian MF-3, Physical Plant
Colleen Douglas, Cook's Helper MF-2, Food Services/Robinson
Ar thur Fountain, Custodian MF-3. Physica l Plant
Kelen Horan, Utility Keiper Hf-I, food Services/Carey
Guy Jackson, Cus todian ~F- 3, Physical Plant
Barbara Koons, Utility Helper MF-I, Food Services/Robinson
Sha ron Hester, Utility Helper MF-I, Food Ser vices/UC Rese rvatIon
Cozet te Painter, Utility Helper Mf-I, food Services/Herr I II
Barbara Tllmann, Utility Helper MF- I. food Services/Carey
1678
Appo i n Ullents continued
Laurie Tyler , Uti Ilty Helper MF-I. Food Services/Carey
Harls Westen, Uti Iity Helper HF-I, Food Services/Carey
Audrey Wil I lams, Uti lity Helper MF-I, Food Services/Carey
Carolyn Zuker, Utility Helper HF-l, Food Services/Carey
PrOllOtlons. Reclassifications , and Sa lary Adjustments:
Terry Haru, received Ph.D., from Temporary Instructor to Tempo rary
Assistant Professor, Socio logy, Anthropology and Social Work ,
effective October 29, 1981
Stuart Smi th, Tempo rary Assistant Professor, Psychology, from onehalf
time to three-fourths time, Winter 1982
Peter Stevens, Assistant Professor, Marketing and Hospital ity
Services Administration, from two-thirds time to one- third t ime,
at'ld Hanagemel'lt, from one-third time to two-thirds time. WIMer 1982
Administrative/P rofessional
Nancy Fazzonl to Assistant
It'lformatlon Center
Clerical
Registrar AP-5, Registrar/Academic
Eva Campbell to Senior Specia li st Clerk C-5, Registrar/Academic
Informat ion Center
Ivah Davis to Set'llor Specialist Clerk C-5 , Registrar/Ac .. demlc
It'lfor~tion Center
Sharon Russell to Administrative Secretary C-5, Receivable
Account Ing
Rosemary Thelen to Secretary C-4. Alumni Relations
Vivian Vanas to Senior Spec ial ist Clerk C-5, Registrar/Academic
Informat ion Center
Grace We ide to Special ist Clerk C-4 , Payroll
1619
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Promotions, Reclassifications, and Sa lary Adjustments continued
Ma intenance/Food Services
lucy Peacock to Senior Salad Haker MF-4, Food Serv!ces/~rrri I
Dorothy Purt!11 to Custodian MF- 3, Physical Plant
Cindy Qulgt'lO to Utility Helper I I HF-2, Food Services/UC
Rese rvat Ion
Russel I Claybaugh to Senior Caretaker HF-5. Physical Plant
Burnlece Wichert to Salad Kiker HF-2 , food Servlces/UC Cafeteria
Virginia Yager to Senior Cook HF-4, Food Services/Robinson
Leaves of Absence:
James Bidwell, Mathe~tics, requeStS previously approved sabbatical
leave be changed f rom Winter and Fall 1982 at half pay to
Winter 1982 ... 1 th full pay
Patricia L. leonard, Business Educat ion and Administrative Services,
requestS an extension of leave of absence without pay for one
serrester, through Winter 1982
Resignations, Terminations, Etc .:
William Adams . Assistant Profes sor , Physical Education, effective
J'\ay 19, 198z
Clerical
loui se Foyt, Senior Clerk C·3. financial Aids
She rri Hutchins. Senior Clerk C-3. Placement and Career Infonnatlon
Center
Karen Knopp, Administrative Secretary C-5, Counselor Education
Pamela Ko~lton, Stenog rapher C-3. one-half time, Counselor
Education
Carolyn Monahan, Stenographer C-3, three-fourths ti me , Grants and
Contracts
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Resignations, Terminations. Etc. continued
Terri Rau, Secretary (·4 , one·half time, Academic Senate
Retirement:
Victoria honse, Senior Sal ad Maker MF·4, Food Services/I'lerri l l
March 20, 1967· October 31. 1981
EMER I TUS RANI(,:
It was moved by ~rs. Margaret Riecker, seconded by Mr. Alfred Fortino,
and ca rried that the following resolution granti ng Rolland Alterman,
Professor, Teacher Education and Professional Development, emeritus
rank effective January I, 1982, be adopted.
WHEREAS, Rolland Alterman has for the past twenty · one years
been an active and productive member of the Schoo l of
Educat ion; and
WHEREAS, He served 40 years in the field of education as
teacher, coach , principal, superintendent of a Lab School,
Head of a Secondary Education Department at Kansas State
University, and professor of education at Central Michigan
University, and as the assistant director of the Ford
Foundation Project on Teacher Education; and
WHEREAS, He has published a
Education, conducted seve r al
resea rch studies, was instrumental in obtaining a grant to
establish an N.D ,LA. Institute, and has presented several
workshops at loca l, state, and national meetings and
served as an N.C.A.T.E. evaluator; and
WHEREAS, He held memberships In professional organizations ,
including Epsilon PI Tau, Phi De lta Kappa , Michigan Education
Association, National Education Association, Michigan Associa·
tion of Higher Educat ion, AssocIation for Student Teaching;
BE IT THEREFORE RESOLVED, That the Board of Tru stees , on
behalf of the University Corr.TIunity, ellpresses app recia t ion
and gratitude fo r his contribu ti ons to this InStitution and
ell tends Professor EmerItus rank.
1681
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TENURE RECOMME NDATI ONS:
It was moved by Hrs. Alice Tomboullan, seconded by Hrs. Hargaret
Riecker, and ca rri ed, that the following t enu re recommendations be
app roved.
Tenure Begins with fall Semester 1982 Appointment
Schoo l of Arts and Sciences
Dr. Myron S. Henry, Professor, Mat~tlcs
Tenure Begins with Winter Semester 1983 AppO i ntment
Counsel ing Center
Dr. N. Joan Hornak. Assistant Professor, Counseling Center
APPROVAL or SUPPLEHENTARY CRADUATION LI ST FOR DECEMBER 1981:
It was moved by ~rs. Kargaret Rlecker, seconded by Mrs. Alice
Tomboul1 an. and car ri ed, that the supplementary grad uation list for
Oecember 1981, upon ce rt ification of the Registrar and acceptance
by the Academic Senate , be app roved.
ACADEMIC AFFAIRS COHMITTEE:
Upon advice of unive rsity Counse l the proposed grievance procedures
app roved by the Academ ic Senate on Oc tober 13, 1981 , we re tabled at
this tl~. Upon c lari Fication the procedures wll, be presented a t
the Feb rua ry meeting.
It was moved by Hr. Alf red Fortino, seconded by Mrs. Ma rgaret
and carried. that the fol lowi ng resolution be adopted.
BE IT RESOLVED, That non·residential fees for cl in ical
services provided during the 28·day Summer Remedia l ClInic
be Inc reased to the following levels effective with the
1982 year.
$500
5]00
for four hours/day
for two hours/day
1682
Riecker,
IPCO TUITI()I INCREASE; (Finance Comn i t tee)
It was moved by Mr. Alfred Fo rti no , seconded by Mr . Richard Halpert,
and carried, thal the fo ll ow i ng resolution be adop t ed .
BE IT RESOLVED, That effective Apr il I, 1982, tui tion for
courses offered through t he IPCO Sholl I be increased to
SI05/semester credit hour for grad uate s tudents and 5701
semester credit hour for underg radua te students . Furthermore,
fees for experiential learn ing credit s hall be
establ i shed at 520/semester credit hou r fo r 1-)0 semes ter
cred it hours and SIO/semeste r c redit hour for )1-60 semes t e r
e. red i t hours.
ALLOCATI~j Of DEVELOPMENT fUND MON IES FOR SPECIAL PROJECTS:
It was moved by Mrs. Margaret Riecker, see.onded by Mr. Raymond
LaBounty, and e.arried, that the following reso lution be adopted.
BE IT RESOLVED, That the al location o f unrestrie.ted gifts
as no ted be low is app roved and ratified:
President's Spec ial Purpose Fund 198 1-82 S5, 15)·72
APPROVAL OF PUBLIC BROADCASTING ADVISORY BOARD APPOINTMENT:
It was moved by Mr. Rie.hard Halpert, seconded by Mr s . Marga re t Riecker,
and e.arried, t hat the fol lowing person be appointed as a member of the
Publ ie. Broadcasting Advisory Board for the t e rm indicated.
Three-Year Te rm (expires 1984)
Mr. Elbe rt M. Heath Alpena
MGB REPORT:
Mrs . Katharine Hafstad, Chairman of MAGB, s tated that the association
wi ll be offering an award to two out standing s tudents and two outstanding
faculty members f rom each of the fou r-year se.hools in the
State. The presen tation wi II be made at a convocati on in the sp r ing.
MGB is also in the process of es tabl i shing a speakers bu reau.
Trustees wi 11 be asked to seek oppo r tunities to speak before se r vi ce
clubs and organ izations rega rding higher education. A fact sheet is
bei ng prepa red and will be sent to all tru s t ees to ass i s t in such
presentat ions.
168)
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GifTS AND GRANTS:
It was moved by Mrs. Al ice Tomboul lan, see.onded by Or. Bernadine
Denn ing, and carried, that gifts ree.e l ved during the mon th of
Octobe r totaling S72,001 .24 and grants tota l ing $465,291 be accepted
wi th app r ee.iat ion.
Grants
MI Department of Edue.a ti on: Vocational Teae.her Edue.ation
Education Bas ic Grant
US 5mal! Business Administration: Sma ll Bus iness
Consulting
EightCAP Head Start: Head-Start Pre- school
Mid land Public Schoo l s: Mid land Speech Language
Corporation of Public Broadcasting: CPB WCMU/CML-TV
CPS: CPB WCMU/CMl · Radlo
S 11,750
5,000
7,500
7,560
)26,192
107 , 289
It was moved by Mrs. Al Ice Tomboul ian, seconded by Dr. Bernadine
Denn ing, and ca rri ed, t ha t the Board move into dosed session fo r
the pu rpose of discussing collective bargaining agreements and and
the lease of proper ty. For : Denning, Fo r tino, Hafstad, Halper t,
LaBounty , Riecke r , Tomboul ian, Wightman. Against: none.
The next Board of Trustees meeting will be Februa ry 5, 1982.
The open session adjourned at
11 37 R. 9- {£
Terrence J. Carey ~
Secre t ary to the Board of Trustees
168/j
