•
•
•
C E N T R A l ~. t H • CAN U N V E R SIT Y
BOA ROO F T R U S TEE S
April Z. 1982
• •
• •
•
Central "l~hlgan University Board of Trustees
Keetlng of April 2. 1982
lit. Pleasant, Michigan
I4errbers present: Dr. Bernadine M. Denning, Chair; I'\rs. ltatlwlrlne C.
Hafstad; Hr. Raymond A. laBounty; Mrs. Kargaret A. Rlecker; Mrs. Alice
Tomboull.n; Hr. ~alter W. Wightman; Or. Harold Abel, President.
Members absent: Hr. Alfred J. Fortino, Hr. Richard t. Halpert.
Also attending: Dr. John E. C.ntelon, Provost; Dr. Terrence J. Carey .
Secretary to the Board of Trustees and Vice President for UniversIty
Relations; Hr. Arthur E. Ellis. Vice Preslc;lent for Public Affaln;
Hr. James l. Hill, ViO! President for Student Afhirs; i'lL Jerry R.
Tubbs, Treasurer of tht Board of Trustees and Vice President for
BusineSS and Finance.
The meeting was called to order by ChaIr Denning at 9;42 a.~ .
The minutes of the March 5, 1982, meeting were approved as printed.
Staff r e~rts: Central Cont r o l
Telecommunications SysteM
PERSONNEL ACTIONS:
It was .aved by Mrs. Alice Tomboulian. seconded by Mrs. Margaret Riecker.
and carried, thoat the following recOIIIIIendatlons be IIpproved.
Appointments;
lewis G. Bender, Associate Profes50r, Political Science , 1982 - 8}
B.S. , Gr"nd Valley State Colleges. 1971
M.A., Wayne State University, 1973
Ph.D., University of Georgia, 1977
Richard B. Cl entner , Associate Professor, Econonics , 1982-8}
B.A., Kent State University, 1964
M.A. , University of ChlcOltgo, 1968
Ph.D., University of Chicago, 1981
17 16
.I\4l~intmenU continued
Frank Fishel I, T~rary Assistant Professor , "at~t l cs, one· fourth
time, Winter 198z
B.S., Central "'chlgan University, 1957
".A., Mlchlgilln State University, 1961
Ph.D., "Ichigan SUte University, 1975
John Kring, Temporary Instructor, Counseling , Educat ional Adminlstra·
tlon, Library ~dh, . and C()I!IIIuoity Leadership . pa r t·tlme, February 16
to April Z4, 198z
B.A .• Alma College, 1956
".S., Southern illinoi s University, 1972
John Sheffler, Temporary AsSiStant Inst ructor , Broadcast and Cinematic
Arts, one·slxth time, Winter 198z
B.F.A., Centra l Michigan University, 1975
Superv' sory /Techn I cal
Desiree Graves, Center Rep resentative ST-4 , provisional. IPCD/Dayton
Admin.
Clerlca'
"arlene Fisher, Secreta ry C·4, one·ha lf time, Registra r
~Intenance/Food Services
Francis Coldwel l , Custodian MF-), Physical Plant
Sharon OeRosla, Cook's Keiper HF- I, Food Services
Lewis Sprague , Utility Keipe r I HF-I , Food Services
Bro.dcast I ng
linda Dale, Rad io PrOlllOtion Aide BR· I, provis iona l , Pub l ic Broadcasting
Dennis Davis, Senior Bro.dcas t Engineer BR-3, provisiona l, Pub l ic
BrOadcast ing
Kenneth Jones. Broadcast Ope rator BR· ] , provisional, Pub I Ic Broad·
casting
1717
• •
• •
• •
PnDmOtions, Rec lassifications, and Sa lary Adjustments:
Geo rge Blackburn, from Professor and Chairperson to Professor,
History, effective Ju ly 31, 198z
Ca rol Beere, Associate Professor, Psyc"ology, from full-tl_ to threefourths
time. and Honors Progr~ one-fourth time, Winter 198z
Dona ld Beere , Associate Professo r , Psyc"ology , f r~ ful I-time to
nine· tenths time, and Honors Pnog r a~ one - tenth time . Winter 198z
Ba rbara Gardedtl , Assistant Professo r, Psyc"ology, f rom full - time to
three-fourths t ime, and Hono rs Pnogra~ one- fou rth time, Winter 198z
Hi chae l Geb le r , received Ph.D., f rom Tempora ry Inst ructo r to
Te"1'O rary Assistant Professor, ChemIs t ry, effective Feb ruary ZZ , 198z
John Haege r, f rom Professor [0 Cha irperson and Professo r, Hi st ory,
August 1, 19BZ to J uly 31 , 19B5
Ca ro le Howa rd, Assoc iate Professo r, Phys ica l Educat ion , f rom f ul'ti
me to three- four ths t ime, and Hono rs Program one-fou r th ti me,
Winte r 1982
Joseph Mis iewicz , Associate Professor , BroadcaSt and Cinemat ic Art s ,
from fu l l- time to t hree - fou r ths t ime, and Honors Prog ram one - fourth
time, Winter 198z
A. J. Pope , Associate Professor , Hea lth Education and Health Science,
f rom full·time to three-fourths time. and Honors Prog r8111 one- fou rth
time, Winte r 198z
Admi ni st rative/P rofessiona l
Jan ice Ba ll . Resea rch Associate AP-3, Phnn ing, Instruction and
Research
JoAnn Dupu is to Speech Pat ho logis t /P roject Coo rdi nator AP ·~ , prov islonal,
Speech and Dramatic Arts
Hente HIgg ins to TV Sta t ion Kanage r AP · 6 , provisiona l, Pub l ic Broadcast
i ng
Thomas Hunt to Radio Sta ti on Manage r AP-6 , Pub l ic Broadcas t ing
Pa ul Sees tedt to Adm inist ratIve Ass i stant/Athle t ics AP - ~, HPER
Sandra War ri ne r , Research Ana lyst AP-4, Planning, Inst ruction and
Resea r ch
171B
Promotions, Reclassifications, and Salary Adjustments continued
Supervisory/Technical
Julia R. Heal to Senior Accounting Systems Technician ST-5, Accounting
Services
linda Showalter to Office Supervisor ST-~, Registrar
Oorothy Tllmann to Contractual Documents SpecIa l Ist ST-5, Physica l
Plant
Garth Ward to Offset Press Operator ST-5, University Press
Clerical
Nancy Bauer to Secretary C-~, HousIng
Sally Galvin to Specialist Clerk C-4, Payable Accounting
Sandra Kline to Administrative Secretary C-5, Arts and Sciences
Brenda McCullough to Senior Specialist Clerk C-5, Receivable
Accounting
Haria Ross to Secretary C-", IPCD
Caro lyn Sehrot to Adm inistrat ive Sec retary C-5, Public Broadcasting
Maintenance/Food Services
Doris Bucholt~ to Cook II I Hf-3, Food Services
Beatrice Colwell to Cook II I I1f-3. food Services
Oonald Courtney, l1aintenance Kechanlc Apprentice I1F-l0. Physical
Plant
Bruce Ellsworth, Carpenter Apprentice I1f-IO. Physical Plant
Ralph Fisher, Painter Apprentice I1f-13, Physical Plant
Lawrence Jones to Auto Equipment Kechanic Apprentice I1F-9, Physical
Plant
Sue Kanine to Cook I II I1F-3, Food Services
Karvin Ludwig, Kaintenance Mechanic App~ntlce I1F-l0, Physical Plant
Robert Rood. Carpenter Apprentice HF-l0, Physical Plant
1719
•
•
•
•
•
•
Promotions , Reclassifications, and Salary Adjustments cont Inued
Raymond Sehl, Maintenance Hechanic Apprentice MF-13, Physical Plant
Laurie Tyler to kitchen Cluner HF-2, Food Services
Sharon Wentworth to Cook I II I1F-3, food Services
Sharon Wiltse to Baker I1F-2, food Services
leaves of Absence:
Harold Cook, Profenor, Accounting, requests an extension of leave
without pay for 1982-83 to complete requirements for Ph.D.
William Geiger. Professor, Physical Education, requests an extension
of leave without pay for 1982- 83 to comp lete work with Tyrex Foundation
in Ohio as a consultant In the area of recreational and sport
actIvities
Baruch Jacobson, Associate Professor, Physics. requests that
previously approved sabbatical for fa ll 1982 with full pay be changed
to 1982-83 with half pay
Resignations, Te rminations , Ete.:
Paul Landenberger, Instructor, library, effective March 3, 1982
Peter J. Stevens, Assistant Professor, Karketing and HospItality
Ser vices Aan inlstratlon , effective August ''', 1982
Danie l Thornton, Associate Professor. Economics, effective
f eb r ua ry 18, 1982
AdminiStrative/P rofessional
Geraldine Wright , A~lnlstr.tlve ASSistant AP-3. one-half time. IPCD
Supervisory/Technical
Randal Bow les , Dispatcher ST-3, Public Safety
Hanel kotowski, Center Representative ST-Ij, proviS ional, IPCD/South
l1ichlgan Reg ion
1]20
Resignations, TermInations, Etc. continued
Peggy Welnzetl, Center Represenutlve ST-4, one-ha lf time, proviSiON
l, IPCO/Azores
Pub lie Safety
Roger Reynolds , Patrol OffIcer PS-2, Public Safety
ClerIcal
KGaren Ch r Istopherson, AdmInIstratIve Secretary C-5, CISIP
Deborah ~utz, Specialist Clerk C-4, Counseling
Dorothy Sweeney, Spec ialIst Clerk C-4, AdmissIons
MaIntenance/Food Services
Allen Kc.Donald, CustodIan KF-3, Physical Plant
Ret I rements:
Ivan Parkins, Associate Professor, Political Science
Septenmer 4, 1961 - July 3D, 1982
EKER ITUS RANK:
It was moved by Krs. Margaret Rlecker, seconded by Krs. Alloe TORboullan,
and carrIed, that Robert P. Karple, Professor, Geography, be granted
emeritus rank effectIve May 16, 1982 , and that the fol low ing reso lution
be adopted. Dr. Karple's retirement was approved at the February
!lleet i ng
WHEREAS, Robert Karple has devoted twenty years of dedicated
and student-centered service to Central Klchigan University
through his teaching , creative actIvity, administration; and
WHEREAS, Thousands of students have become exposed to geography
through the breadth and depth of his experience and the ~ny
classes he has taught in cultural, hIstorical, regIonal , and
systematIc geography; and
WHEREAS, HlJIldreds of students have benefited frona his
exper ience as an elementary school teacher and prIncipa l, fra.
1721
• •
•
•
I
I
•
Emeritus Rank - continued
his contacts with school systems throughout his career, and
from his on - sIte visits with student teachers during their
practice teachIng seMester; and
WHEREAS, He has shown particular concern for teaching methods
in hIs daily classroom activities, and has exper imented with
innovative teachIng techniques thereby serving as a role model
to prospective teachers and colleagues; and
WHEREAS, He has consistently and with conscientious enthusiasm
carrIed one of the heaviest teaching loads in the depart/llent
"""lIe faIthfu lly serving on n~rous departmentalOOllllllttees;
BE IT THEREFORE RESOLVED, That the Board of Trustees, on behalf
of the Uni versi ty COII'JIIUnI ty, expresses apprec1at Ion and grat 1-
tude for his contributions to this institution, and extends
Professor Emeritus rank.
It was moved by Krs. Katharine Hafstad. seconded by Krs. Kargaret Rlecker,
and carried. that Curtis E. Nash, Dean, School of Education, be granted
emeritus rank effective July I, 1982, and that the following resolution
be adopted. Dr. Nash's retirement was approved at the September 1981
meet I ng
WHEREAS, Curtis Mash has contributed significant leadership In
the fIe ld of educatIon for forty-th ree years, IncludIng thlrtyfour
years .s a member of the facu l ty of Central "Ichlgan
University and as ChairMan of the former Department of
Psychology and EducatIon, and fifteen years as Dean of the School
of Educat ion j and
WHEREAS, He ser ved with distinction as an officer In the United
States Navy for four ye.rsj and
WHEREAS, He was a dedicated teacher In the public schools of
Ohio and Kassachusetts and has been a visiting professor at the
University of Mew Kexlco and at Johns Hopkins UniversIty; and
\/HEREAS, He has been a leader In his profenion on [he state
and national levels, holding the office of president in the
Klchlgan Association of Teacher Educators, natIonal conference
chairman, national clinic director and president of the
National Association of Teacher Educators, as well as being a
member of the Board of 01 rectors of the American Association of
Colleges for Teacher Education; and
1722
Emerl tus Rank continued
~EREAS, He has supported his community and worked for Its
betterment through his participation in the activities of the
Mt. Pleasant Rotary Club, the First United Methodist Church ,
the Boy Scouts of America, and Isabella County United Way;
BE IT THEREFORE RESOLVED , That the Board of Trustees, on be~If
of the University COlllllUnicy, el'lpresses apprecliltlon a"d gratl·
tude for his contributions to this Institution a"d el'lte"ds
Dea" Emer i tus rank.
ROOH AND BOARD AND INCIDENTAL RATES FOR 1982·8): (FI"ance Co-ittee)
It was moved by Mr . Raymond LaBounty, seconded by Mrs . Margaret Riecker,
and carried , that the fol lowing resolution be adopted.
BE IT RESOLVEO , That the att ached room a"d bOilrd rates In
Exhibit C, Section, A, AI I Residence Hall rates be approved to
be effective with the start of the Fill I Semester 1982; That
Section B, Off·Campus Student Food Agreement rates be approved
to be effec tive with the start of the Fall Semester 1982; That
Section C. University Apartme"ts • Single Student rates be
approved to be effective with the start of the Fal I Semester
1982; T~t SectIon O. Unive rsity Apartme"ts • Fami iy Housing
rilteS be approved to be effective August I, 1982, and Thilt the
Housl"g and Food Service rate Schedule for Summer School , Guests,
Athletics, Conferences, a"d Beaver Island Biological Station
indlcilted in Sections E through K be approved to be effective
wi th Summer Session I, May 198); That $50 of the annual room and
board and single student apartment rate and $5 of the Individual
apartment monthly rille be des ignated as a Registration and
Processing Fee ~ich Is a specific fund to optimize hand I Ing of
debt serv ices and/or spec i al renoviltion and maintenance; That
$50 of the annual roo- and board and single Student apartment
rate and S5 of the Individua l apartment month ly rate be designated
as an Energy Fee wh ich is a specific fund used for specla' proJ·
ects In the res idence hal Is, food commons, and apartments that will
sig"lflcan[ly reduce energy use, or to optimize handling of debt
se rvices and/or special renovation and maintenance.
BE IT FURTHER RESOLVED, That these rates are approved with the
underStanding that the Board of TrusteeS reserves the right to
change the rates I f, In the opl~lon of the Board, such change is
necessary.
1723
• •
• •
• •
conti~lJed
1281·82 Itousing ilnd Bo.rd Riltes
A. All Residence Halls
e.
c.
1 . Room and 20 mea I s per week
~day·Slturday 3; Sunday 2
2. Room and 15 meals per week
~nday·Frlday 3
3. Room and 13 maills per week
Konday·Saturday 2; Sunday I
4. ~ and 10 meals per week
/'Ionday ·F rlday 2
NOTE; Single room assignmen t addit ional per day
Off·Canpus Student Food Agreement
1. 20 ~.I plan/year
2. I , ~.I p lao/year
). I) ~.I pla"/year ,. 10 ~.I plan/year
University Apil rtments . Single Students·
I . Preston A, 8, C, 0: Includes utilities,
cable TV, and Centre~ telephone.
2.
a. one bedroom (2 students)
b. two bedrooms (4 students)
Preston E, F, G:
cable TV, centrex
waSher/dryer
IncludeS utilities,
telephone , and
a. one bedroom (2 StudentS)
b. two bedrooms (4 students)
1724
S2,140
2,076
2,098
2,054
2
$1.300
1,236
1,258
1,214
$1,1)0
1,0)0
1, 200
1,100
COfltinued
3. Wa$hlngton: Include$ utilltle$,
cable TV, and wa$her/dryer
a. one bedroom (2 students)
b. two bedroom$ (/j $tudenul
*Ra tes quoted are per $tudent/academlc year.
D. University Apartments Family Housing
$1,150
1,050
Student* fae/Staff* Student Fae/Staff
I .
2.
3.
I.
K.ewadin: Includes
utilities, cable TV,
Centre~ telephone
,. 000 bedroom
b. t~ bedrooms
<. three bedrooms
unfurnl$hed
d. three bedrooms
furnished
Northwes t: Inc l udes
utilities, cable TV
,. 00. bedroom
b. t~ bedrooms
Washln!lton: Includes
uti IItles, cab le
washer/d rye r
,. 00. bedroom
b. two bedrooms
cable TV , Cent rex
telephone
a. one bedroom
b. two bedrooms
TV,
$189
1725
201
221
2]2
177
189
189
201
18\
196
$230
242
263
275
21'
231
230
243
225
238
$198
211
230
2\5
190
,,6
202
218
," 211
$238
251
270
285
230
246
242
25'
23'
25\
• •
• •
• •
1982-8) RateS cont Inued
Student* Flc/Staff* Student Fee/St.ff
s. Preston E, f, C:
Includes utilities,
cable TV, Centre~
telephone, washer/
dryer
a. one bedroom
b. two bedrooms
$196
20'
231
250
210
,,6
250
266
*Effective June 1,1982, .11 central laundry rooms are being converted
to coin-operated units. A$ a re$ult there will be. rent reduction
effective June I, 1982, of S12 per month (does not apply to
Washington and Pre$ton E, F, C which hive wa$hers and dryer$ in each
apartment) .
NOTE: Student famllle$ have priority for luigntT!ent to Northwest and
Washington apartments; faculty and staff will be aSSigned to
those units only If no apart~nts are available In K.ewad I n and
there are vacant apart~nts In the other units.
Ice.
TU ITION AHO FEES FOR 1982-8): (finance Com'fIlttee)
It was moved by Mr. Raymond LaBounty, seconded by Mrs. Kargaret Rlecker,
.nd ""rr led, tholt the following resolution be adopted.
BE IT RESOLVED, That the schedule of tuition and fees at the
Unl ... t!lrslty, cOf!ll\lencing August 16, 1982, the beginning of the
F.II Semester, for on-campus and credit by examination
courses, 1$ adopted .s follows:
Michigan Resident
Out-of-State Resident
Undergradu.te
Craduate
Undergraduate
Graduue
Rate Per
Semeuer Hour
S /jl .50
56.00
106.00
122.00
For on-campus classe" I non-refundable registration fee sh.1 1
.150 be assessed elch seaester: $12.50 for students t.king five
hours or Jess; $25.00 for students t.klng six hours or more.
1726
orf- CAMPUS AHD CORRESPONDENCE COURSE TU I T 1 ON I NeREM E: (r I nanCI! Ccmni t tee)
It was moved by Hr. Raymond LaBounty, seconded by Mrs . Al Ice Tomboul!an ,
and carried , that the following re so lution be adopted.
BE IT RESOLVED, That tuition for off-campus undergraduate and
9rld~te instruction be increased from 55] to $60 per semester
credit I'IoU(. Furthermore, tuition for correspondence tourses
sha ll be increased frOlll $ltO to 560 per semester credit hour.
These 1 ncreasu sha 11 becone effect I VI! August 16. 1982 .
OM- CAAPU5 WITIIDRAWAL REFUND SCHEOULE; (Finance COIT1!Iittee)
It was ~ved by Hr. Raymond LaBounty. seconded by Mrs. Margaret Rlecker ,
and carried, that the following reso lution be adopted.
BE IT RESOLVED, That effectIve with the beginning of the 1982
Fall SemeSter (August 16, 1982 ) the Withdrawal Refund Schedule
Is estab lI shed as follows:
Days Afte r
Drop and Add Percentage of Tuit ion and Fee Refund
2-Wk Session l-Wk Session 6-Wk Session Full Semester
75 75 75 75
2 50 50 75 75
J 25 75 75
4 50 75
5 50 75
6 50 75
7 25 75
8 25 50
9 ,. <4 50
'5 ,. Z6 25
EXTERNAL AUDITOR SELECTION PROCESS: (Finance ComIlttee)
It was moved by Mr. Raymond LaBounty, seconded by Mrs. Margaret Riecker,
and carried, that the administration proceed with advertisements for an
elite rna I aud I tor s tat i ng proposa I 5 are due no later than Hay 30, 1982.
and return to the Board of Trustees with a recommendation In Novembe r or
Dece~er 1982.
1127
• •
• •
• •
APPROVAL OF GRADUATION LIST FOR HAY 1982:
It was moved by Mrs . Allee Tombou lian, seconded by Hrs. Margaret Riecker,
and ca rri ed . that the graduation list for HaY.'982, upon certif ication
of the Registrar and acceptance by the Academ'c Senate, be app roved.
APPROVAL OF HONORARY DEGREE RECIPIENTS FOR ~y 1982 :
It was moved by Hrs. Margaret Rlecker, seconded by Hr. Raymond LaBounty,
olOd carried, that the following hono ra ry degree recipients be approved.
WI 11 I~ Cruickshank
Carl Levin
Doctor of Humane Letters
Doctor of Public Se rvice
Senator LevIn will also be the commencement speaker.
GI FTS:
It was moved by Hrs. Hilrgaret Rlecker. seconded by Mrs. Alice Tomboullan,
and carr ied , that gifts rece ived durIng the month of February totaling
$137,~5~.6~ be accepted with appreciation.
The nut fl!eetlng of the Board of Trustees will be Friday, Hay 7, 1982,
In Traverse City.
It waS moved by Mrs. Alice Tomboulian, seconded by Mrs. Hargaret Riecker,
and carried, that the Board move into closed session for the purpose of
discussing st rat egy connected with collective bargal~lng and to con~ult
with our attorney regarding strategy In connection With pending Ilt'gatlon.
For: Denning, Hafstad, LaBounty. Rlecker, Tomboul lan, WIghtman.
Against: none.
The open sess ion adjourned at 11 :56 a.m.
!ib:c?;7 Secretary to the Board of Trustees
1728
