Board of Trustees Meeting Minutes

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CENTRAL J'1ICH CAN UN I VERSITY • BOARD OF TRUSTEES
June 4, 1982
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Centra' "Ichlgan University Board of Trustees
Meeting of June ". 1982
Mt. Pleasant, Michigan
Members pre~nt: Mrs. Hargaret A. Rlecker, Vice Chair: Mr. Alfred J.
Fortino; Mrs. ~tharlne C. ~fu.d; Hr. Rlclwlrd l. Halpert;
Hr. Raymond A. le80ufHy; Mrs. Alice Tcnboulianj Hr. Walter W. Wightman;
Dr . Harold Abel, President.
Members absent: Dr . Bernadine IL Denning.
Also attending: Or. Terrence J. tirey, Secretary to the Board of
Trustees and Vice President for university Relations; Hr . Arthur E.
Ellis, Vice President for Public AffaIrs; Hr. James L. Hill, Vice
President for Student Aff,lrs; Mr. Jerry R. Tubbs, Treasurer of the
Board of Trustees and Vice President for Business and Finance.
The meeting was called to order by VIce Chair Rlecker at 9:"6 a.m .
The minuteS of the Kay 6-7. 1982, meeting were approved as printed.
Staff report: lktlverslty Sponsored and Administered Research
PERSONNEL ACTIONS :
It was moved by Mrs. Katharine Kafstad, Seconded by Mr. Alfred fortino,
and carried, that the follO\o1I09 reCOl'llllendatlons be approved.
Appointments:
James Roy Angelos, Instructor, I'Iatheftlatlcs , 1982-8)
8.5., University o f South Dakota, 1975
M.S., Hontana State Uni ver sIty, 1978
Mi ha l y Barta , Temporary Assistant Professor, Music , fut '-time,
1982-83
M.S., Lint Unlve r sl tV. Hun ga r y. 1977
Hajla Bathlsh. Temporary Instructo r. EconomIcs, full - time, 1982-8)
B.A., Widener College, Pennsylvania, 1975
M.A., University of Wilterloo, Ontario, 1977
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Ap~l ntme nt s c;CKl t i nued
ThoI..a$ Benj amin, Temporary An l s tant Profeuor Hi s tory, full~
tl~, 1982·8) ,
B. A., Haoover CoIIC!ge, 1974
M.A . , Mic;hlgan State Unlyerllty , 1976
Ph.D., ~ichigan State Univer s ity, 1981
Pete r 81ttlinger, TeNpOrary AS llstant Professor Polltlc;al Sclenc;e,
three· fourths time, 1982·8) ,
B.S., Canisius tollege, 1962
M.A., Univers ity of Massac;husetts, 196)
Ph.D. , University of Has sac;husetts, 1976
Donna Born, Temporary Anistant Professor Journalism, full.tlme,
1982-8) ,
B.A., UfliYerslty of Toledo, 1957
M.A., Central Mlc;hlgan University, 1976
Virgi ni a Sue Charon, Temporary Instruc to r , Recreation and Park
Administra ti on, three·fourths time, 1982~8)
8.S., Greenville Co llege, 1968
/'I.S., Northern Illi nois Unive r sity , 1975
Jeffrey Chin, Temporary Instructor, Socio logy, Anthro~logy and
Social Work, full·tlme, Fall 1982
8.A., Trinity College, 1976
/'I.A., Un iversity of Michigan, 1978
Gertrude Cross, Temporary Ins tructor, Recreation and Park Admlnrs~
trulon, one· fourth time , Fall 1982
8.S., Central Michigan University . 1976
M.A., Central Michigan University, 1980
James Damlt~o, Temporary Instructor, Marke t ing and Hospitality
Administrat ion one-half time, and Accounting one· fourth time
fall 1982 '
8.S. , Central Michigan university 1969
M.B.A., ~ic;hlgan State University: 1970
~vld Derr , Temporary Instructor, Computer Science , full.tlrne,
1982· 8)
8.S., Central Michigan Unive rsity, 197)
M.S., Eastern /'Ilchigan Univer s ity, 1980
Oi llne Deyo, TflII'Iporary As sistant Pro fessor, Ar t, full-time, 1982. 8)
B.F.A., Western MIchigan University, 1976
M.F.A., Western ~Ichlgan UniverSity, 1980
Marga ret Et ienne , Tempor ary Instructor, Accounting, full~tlme,
1982·8)
8.A., Michigan St ll te Universi t y, 1961
M.S., Cent r a l Mi chi gan Un ive r s i ty , 1980
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Appointments continued
Bon i face Es s a~·Ns sah, Temporary Instructor, Econo-Ics, full·t1me,
1982·8)
li cence en Droit et Sciences, University of Yaounde, Cameroon , 197)
M.A . , University of Michigan, 1977
Rlchilrd Allen Fabes, Assistant Professor, Heme EcOflOftllcs, fanll y
Life and Con$l,mIIr Education, 1982·8)
B. A., University of Colorado, 1976
M.A., Oklahoma Sta te university, 1978
Ph.D., Oklahoma State University , 1982
G. Winfield Fairchild, Temporllry Alslstant Profe$sor, Biology, full ·
time, 1982·8)
8.A., Ha .. llton College , 1969
".S., University of MIchigan, 19710
Ph.D., University of Michigan, 1980
Lynn fauYer, Temporary Instructor , 81010gy, one· fourth time, 1982·83
B.S., Central Mlchl!lan University, 1970
~.S., Central Michigan University . 1972
Charles Fitzpatrick, Temporary Instructor, Business Education and
AdmInistrative Services, three·fourths tl~, 1982·8)
8.S., Cent ral Michigan University, 196)
".8.A., Central Michigan UniversIty, 1971
Gary fuller, Tel!IpOrary Ass lstllnt Professor, Philosophy, full·tlme,
1982~8)
B.A., Stanford universIty, 1964
B.Llt., Oltford University (8rllsenose College). 1970
Michael D. Gebler, Temporary ASlluant Professor, Chemi st ry, full·
t I~, 1982·8)
8.S . , Saginaw Valley State College , 1974
/'I.S., Michigan Stllte University , 1976
Ph.D., "Ichlgan State University , 1982
Carol Gates, Temporary Instructor , Art, full·tlme, 1982·83
B.S., Central Michigan University, 1977
M.A., Cen tra l MichIgan university, 1980
Joan E. Gittens, Temporary Assistant Professor, History, three·
fourths time, 1982·8)
A.B., Marquette Un iversity , 1966
A.M., Marquette University, 1970
Ph.D., University of Michigan, 1977
Appointments contInued
Allen liart, TeIIlPQrllry AssIstant Professor, Phil osophy, t hree ­fourths
t ime , 1982-83
B.A., /'I lchlgan SU te University, 1972
M.A., Michigan SUte Un i versi t y, 1974
Ph.D., Michi~n SUte Univer sity , 1981
John Hansen, Associate Professor, Computer ScI e nce , 1982-83
B.A., Universi ty of /'II&MI, 1968
/'1 . 5. , Oh io UnI versity, 1970
Ph.D. , Mich igan SUIte Un iversity, 19 74
eary Kayes, Tempor ary Instructor , Accounting, f ull- t ime , 1982-83
8.5., Cen t ra l Michigan University, 1971
M.B.A., Centra l Michigan UniversIty, 1981
Nancy Hemmingson , Temporary Ins t ructor, Art , one- hil i f time, r a Il 1982
B.A., Ka l a!I\jJzoo Col lege, 1976
/'I.A., Cent r a l /'I ichlgan Un Ivers it y, 1979
Thomas Hicks , Ass lstent Professor, ~ute r Science, 1982 - 83
B.S., West Virginia University, 1969
/'I.S., West Virgi n ia Un i versity . 19 71
Ed.D., West Vi r ginle Un i ve r si t y, 1974
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EI izabeth J. Hitch . Temporary Ass istan t Professor , Home Ecof1Clmlcs , •
Faml1y Life and Conso.Jner Educat i ()(), rull-time , 1982-83
B.S. , /'Iichlgan Sta te University, 1971
M.A., MIchigan State Univer si t y, 1972
Ph.D. , Un i ve rsity of Mich i ga n, 1980
Ronald K. Hodgson, Tenoporary Assistant Professor , BIology , f ull ­t
ime, 1982-83
B.S . • Ohio Sta t e Univer s i ty. 1968
Ph.D., Oh io State Un ivers i ty, 1975
Wi l l lam C. Hood , Temporary Instructor, ACCOUnting, full-time,
1982-83
8.S., Cent ral Mich igan Univer si t y, 1975
M.S.T., Grand VIII ley State Col leges , 1981
8reoda Lovegrove Lepisto , Temporary Inst ructor , Psycho logy , one­fourth
tillll!, 1982 - 83
8.S . , Central Michigan UnIversity, 1977
M.A. , Centrlll /'Ilch lgan UnIver sIty , 1979
David A. lIndley, Temporllry Ass i s tant Professor , Account ing o ne­half
time, ar>d /'Iarketing and Hospitellty Services Admi ni stration
one-fourth time, fili i 1982
B.S., University of Detroit . 1962
/'I.B.A., University of Detroit. 1964
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Appol n tllll!nts continued
St llnl ey H. Mix , ASl l s t ant Professor , Cler ke Histor lcill l lb r e ry ,
J une 15, 1982 - June 30, 1983
B.A . , Uni ve r s ity o f Rhode Is l and , 1972
M.A., Un i ver sI ty of Rhode I l land , 1975
M. L.S . , Uni ve rsity o f Rhode i s land , 1976
Ph .D . • Ste te Uni ve r si ty of New Yor k, Al bany, 1980
Scot t Min Ick, Tempor ary Ass i s t ant Professor, Ar t, fu ll-t ime,
1982-83
8.F .A., Un I vers ity of Mlchlgen, 1977
M. F.A. , Sou t he rn il linois Un i llersl t y, 1980
Nina Kilr le Monahan, Ass istant Pro fessor and Directo r of Univers ity
Cho ral Antl v ltles , Music, 1982-83
B.M., AlvaI'M College , 1969
M.M., Wi scotlsln Conservlito ry of Mus ic, 1979
Hahmoo.xl Hours I , Acting Chairperson, Kanllgement, August I, 1982-
Jul y 31, 1983
lawrence Murphy, Ad j unct Professor, History, effective August IS, 1982
B.A. , Unvlverslty of Arizona, 196~
M.A., University of Arl ZON , 1965
Ph.D., Tex.s ChristIan Univer s ity, 1968
John Nichol, Tbmporllry Assi s tant Profes sor, Music, full-time,
1982-83
8./'I.E., Central Hlchlgen University, 1975
H.M., Michigan State University, 1980
T~s Drill, Temporery Asslstent Professor, Foreign L.nguages. llter.­tures
and Cultures, full-time, 1982-83
B.S., Inst i tute of Clego de Avila, Cuba, 19149
B.A., InstItute of Clego de Avllll, Cube, 19149
Doctor (lews) , University of Havanll, 19514
M.A., ASll.l'l1ptlon College, 1971
Ph.D., Unl\/e r slty of Hasuchusetu, 1979
Donna Poynor, Temporery Asslst.nt Pnofessor, Horne Economics, Faglly
life and Consumer EduClitlon, one- fourth time. Fall 1982
8.S., Centre l Michigan Unive r sIty, 1962
M.A., Central Michigan University, 1969
Abdul Ghani Rahman, Tempor.ry Associate Professor, Industrl.1 Educa­tIon
and Technology, full-tIme, 1982-83
B.A., Northern Illinois University, 196"
M.S., Northern illinois Unl\/e.rslty, 1979
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Appointments continued
John S. Rankin, Temporary Assistant Professor, liathrm.ties, full.
time, 1982·83
B.A., University of DalliilS, 1974
M.S., University of Houston, 1976
Ph.D., University of Houston, 1980
Roy Reynolds, Acting Chairperson, Hanagement, e~tenslon of appoint .
ment to July 31, 1982
EI I~abeth J. Ringel berg, Temporary Instructor, Accounting, three.
fourths time, 1982·8]
B.S ., Central Michigan University, 1974
H.B.A., Western Michigan University, 1977
John F. Robertson, Assistant Professor, History, 1982-83
B.A., St. Joseph's College, 1971
M.A., Univers i ty of Pennsylvania, 1977
Ph.O., Un iversity of Pennsylvania, 1981
Nancy E. RUSch, Temporary Instructor, Accounting full-time,
1982·8] ,
B.A., Hichi9iiln State University , 1971
M.S., Central Hlchlgan University, 1979
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Vil1la~ Salem , Temporary Assistant Professor, Business Education and 41_1 t
Administrative Services, (ull-time, 1982-8]
B.S., Ferris State College, 1912
H.B.E., Central Hlchlgan University, 1976
Hary Lou Schl l I ;ng, Temporary Instructor, ReCreation and Park
Administration, three· fourt hs time, 1982-83
B.S., Central Hlchlgan University, 1975
H.A., Central Michigan University, 1978
Richard Shafer, Temporary Instructor, Recreation and Park Adminlstra·
tlon, one·sixth time, Fall 1982
B.S. , Wayne State University, 1973
M. A., Wayn-e Sute University, 1915
Christine Smith, Temporary Instructor, Computer Science, full·time,
1982-83
B.S., Central Michigan University, 1970
H.Ed., Wayne State University, 1914
Ed.S., Wayne State University, 1979
Robert E. Smith, Temporary Instructor, Accounting, full·tlme, 1982-8]
A.B., Cornell UniverSity , 1955
H.B.A., tkllverslty of Hlchlgan, 1961
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Appointments continued
Mary Stewart, Temporary Assistant Professor, Rei igion, full·tlme ,
1982-83
A.B. , Sy racuse University, 1972
M. A., Syracuse University, 1974
Ph.D., Syracuse University, 1982
Richard Tillman, Adjunct InstrUctor, Information Systems end
Analysis, 1982·83
B.S., Centrel Michigan University, 1975
M.S., Central Hlchigan University, 1971
Rodney J . ~Ias , Assistant Professor and 01 rector of University
Theatre, Speech and Oramatic Arts, June 1982 • June 198]
B.A., Cornel I University, 1966
>'t.F.A., Cohl'l1bla University, 1968
>'t.Phl!., Co lumbia University, 1975
Ph.O . , Columbia University , 1982
EI I~abeth J. Winkler, Temporary InStructor , Home Economics, Family
L1fe and ConS\mICr EdlJCation, full·tlme, 1982·83
8.5., Iowa State University, 1976
H.S., 10W4I State University, 1978
J.B. Walden, Actll"lg CMirperson. Inforllllltion Systems and Analysis,
August I, 1982 - July 31, 1983
Patricia Willwerth, Temporary Assistal"lt Professor, >'tuslc, flve­six
ths time , 1982·83
B.H., Ne ... England Conse rvatory, 1956
M.>'t., New England Conservatory, 1961
Zarnanollah lImanlan, Temporary instructor, Economics, ful l· time,
1982-83
B.A . , National University of Ir.n, 1972
H.A., St. Kery's University, 1916
Patricia Roberts, Assistant Coach/Besketbal I and So(tbal I AP-2,
10 months, provisional , Athletiu
Supervisory/Technical
Donna Bower, Center Representat i ve ST·4, one·ha l f time, proviSional,
IPCO/ft . Hamilton
Patricia Russo, Center Representative ST-It , provisional, IPCO/
New Orleans
Appolntrrents continued
Clerical
Pcbin Caql, Secretary C-It, one-half time. provisional, IPCD/SEUS
Haria fuller. Stenographer C-3. Physical Plant
Pamela Hunt. Senior Clerk C-3. Payable Accounting
l inda Jensen, Senior Clerk C-3, Purchasing
Promotions, Reclassifications, and Salary Adjustments:
Herbert 8olllZer, from Professor and Cha i rperson to Professor, InfonM­tion
SyStems and Analysis, effective August 1, 1982
Bryan Davies, Assistant Professor, Geology, from full-time to three­fourths
time, and Honors Program one-fourth time, 1982-83
Rollin Ounsdon , from Professor and Cha irper son , Business Public
Affairs and legal Studies to Professor , Kanagement, effect ive
July 31, 1982
Dale Gust, Professor, from Business Education and Administrative
Services to Information Systems and Ana lysis , effective
August 15. 1982
Freeman Moore, Instructor, Compu ter Science, market adjus~nt
Charles Pisoni, Assistant Professor. from Teacher Education and
Professional Development to Counsel ing. Educational Administration.
and Community Leadership, 1982-83
Pcbert Sander. Inst ructor, Geography, from fu t 1-( tme to three-fourths
ti me, and UnIversIty Advisors Program one-fourth time , 1982-83
Frank Stancato, Professor, Teacher Education and Professional Deve lop­ment,
from full-time to one-half time, and Psychology one-half time,
1982-83
Albert Steigerwalt, Professor, frc- Business Public Affairs and legal
Studies to Management, effective August IS, 1982
Neil Story, from Associate Professor to Associate Professor and Cha ir­person,
Business Publ ic Affai r s and Legal Studiu, August I, 1982 -
July 31, 1987
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Promotions, Reclassifications, and Salary Adjustments continued
Adm inistrative/Professional
Theodore Heldloff to Coordinator AP-4, Faculty Contractual Relations
Ann Leader to Programmer Analyst I I AP-3, Computer Services
Res ignations, Terminations, Etc :
Dennis Honk. Assoc iate Professor and Chairperson, Kusic, effective
August I, 1982
Administrative/ProfessIonal
Diane fiaherty , Program Coordinator AP-~, provIsional, MIchigan
Special Dlympics
Kaintenance/food Service!
Sharon Kester. Util ity Melper Mf-l. Food Services/UC ReservatIon
Retirements:
Calvin Levlch, Professor, Phys ics
August 31, 1969 - Mey 1~, 1983
Gilbert Kalenknecht, Profes!or , Journal Ism
August 29, 1948 - December 31. 1982
Edgar Ross, Professor, Kuslc
September 1, 1954 - Kay lit. 1983
Administrative/Professional
~rren A. Brindle, Assistant Director AP-4. Development
August 10. 1970 - Hay rll, 1982
Kalntenance/Food Services
Edna Anderson, Sen ior Salad liaker MF-It. Food Services/Woldt
February 7, 1966 - Kay 31, 1982
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Ret I reJ:lents contInued
Ruth Murphy, Custodian ~F-3, Physical Plant
August 26, 1963 - April 3D, 1982
Stanley Parmel y, Journeyman ElectricIan ~F-8. Physical Plant
September 21 , 1970 - ~y 31 , 1982
Ila Spohn, Uti lity Helper I I MF-2, Food Services/Barnard
Septe~er 13. 1963 - May 31, 1982
Waneta Swan, Custod ien MF-3, Physical Plant
Apri I 22 , 1968 - Apr! I 30, 1982
ESTABLISHMENT OF RESIDENCE SCHOLARSHIP FUND:
It was rroved by Mr. Alfred Fortino, seconded by ~rs. AlIce Tomboullan,
and carrIed, that the foll~lng resolution be adopted.
BE IT RESOLVED, That 550 of the residence hall room end boa rd
rate and 55 of the indIvidual apartment rronthly rate be desig­nated
as a special resIdence scho lar sh ip fund. The fund will
be accumulated and made avaIlable fi rst to meet debt service.
If not required for debt service , the fund wi 11 be .val lable
durIng the following fl sc.1 year, but not earll.r than
August 1983 for "Residence Scho larships" awa rded by the
Financial Aids OffIce and Residences and Auxiliary Serv ices to
s tudents resId ing in UniversIty resIdence halls or apartments.
The following guIdelines will apply:
I. An award normally will not exceed f Ifty percent (50')
of a student'S c urrent on-campuS room and boa rd cOSts
or annual apartment costs.
2. Eighty-fIve percent (85' ) of the funds wi l l be II\iIIde avaI l­able
to residence hall and apartment students whose need
Is approved by the Financial Aids Office.
3. fifteen percent (15' ) of the funds wll I be awarded by the
Financial Aids Office to outstanding students who app ly
through the Residences and Aux ili ary Serv ices Office and
who meet the foll~lng minimum crite ri a:
a. Sophomore status and accumu lation of a t leas t 25 hou rs
of credit wIth a grade point average of 3.0 or bet ter.
b. Demonst ra ted and documented ou tstanding leadership and
invo lvement in the residence halls and apartments.
Initial review of applicants would be made by Residence
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Establi shmen t of Residence Scholarship Fund continued
Iia II Asselltlly for res 1 dence twill students and by
the Assistant DIrector of Housing for University
Apartments for those applicants who reside in the
apartments.
Undergraduate and graduate students are eligible. This resolution
Is retroactive to August I, 1981.
ESTABLISHMENT Of MADR IGAL SINGERS SCHOLARSHIP:
It was IIIOved by Mrs. Allee Tomboullan, seconded by ~rs. Katharine Hahtad,
and carried, that the Madrigal Singers ScholarshIp be established and that
the fol low ing statement be approved for printing in the bulletin.
Madrigal Sl nqers Scholarship
Established wi th funds earned by the Madrigal Singers through
their activIties with the annua l Madrigal Dinners. Earnings
wil I prov ide an annual scho larship for two members of the
madrigal ensemble who display enthusiasm and demonstrate
unusual unders tanding of MUsical style and singing ability.
Selection of the schola rship recipients will be made by the
Director.
POLICY REGARDING THE NAM ING OF BUILDINGS, ELEMENTS OF BUILDINGS, AND
ENDOWED PROJECTS:
It was moved by Mr. Rich.:trd Halpert , seconded by Mrs. Katharine Haistad,
and carried, that the following resolution be adopted. For: Halpert.
LaBounty, Tomboullan, Wightman. No: Fortino, Harstad.
BE IT RESOLVED, That the authority for naming buildings , ele­ments
of buildings, schools, departments, chairs, lectureshi ps
and scho larships rests with the Board of Trustees. Suggestions
for names may be presented by any Interested pa r ties. The
followi ng crlter l" shou ld be Included In the consideration:
I. Fac i lities may be named in honor of persons who h"ve
achieved prominence In their fields of endeavor and who
have been publicly known for their accomplishments In
theIr fields "nd service to the UnIverSity. Traditionally
persons so honored are deceased , except "5 noted bel~.
2. Facilities may be named for or by donors -.;ho provide a
g1ft whIch is "pproximately 50 percent, or more, of the
1752
Pol icy Regarding the Naming of Bui Iding s , etc. contInued
cost of the facility. If the gift is 5500,000 or more,
it may provide less than 50 percent.
3. A ~jor gift or bequest in the range of $750,000 to
$1 ~i ll Ion is required for the creation of a named
chair to be designated In perpetuity at the discre­tIon
or the donor. These funds support the crflltlon
of a new faculty positIon and app ropriate resources
to support Itj e.g., equipment, lIbrary , etc.
4. A gift or bequest in the range of $150 ,000 Is required
for the creation of a perlllenently named professorship.
These funds wi II suppl_nt resources aval hllb le to
support an already existing faculty position.
5. When a memorial or gift is $1,000 or rore, It lNIy be
used to establIsh a short-term loan fund named for
any person. When a memorIal or gIft 15 $2,500 or more.
it ~y be used to establish an endowed scho larship.
A review of this polIcy will take place at lea ~ t every five years
for the purpose of determinIng whether the foregoing criteria are
still appropriate.
APPROVAL OF GENERAL FUND OPERATING BUDGET FOR 1982-83: (FInance Com.)
It was moved by Hr. Alfred Fort ino, seconded by Hr. Raymond LaBounty,
and carried, that the following resolutIon be adopted.
BE IT RESOLVED, That the Soard of Trustees adopts the General
Fund Operating Budget for the 1982-83 f i scal yea r IS presented
and delegates to the administration authority to expend funds
as approved In the General Fund Budget Ind also by transfer
from or to accounts In the General Fund Budget and o the r funds
of the Uni versIty. (Copy of the budge t approved 15 on file in
the Office of the Secretary.)
APPROVAL OF RESIDENCES AND AUX ILI ARY SERVICES BUDGET FOR 1 2-8:
Finance Committee
It was moved by Mr. Al f red FortIno, seconded by Mrs . AlI ce Tomboul lin ,
and ca rri ed, that the fo ll owing resolution be adopted.
BE IT RESOLVED, That the 1981-83 proposed budget for ResI­dences
and Auxiliary Services is received. The PresIdent and
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Approv~1 of Residences and Au;.: I I I~ry Services Budget for 1981-83
the President's designees are e~ered through June 30, 1983,
to expend funds in connection with Residences ~nd Aux;li~ry
Services within the revenue received from this operation.
(Copy on file in the OffIce of the Secretary.)
PROPERTY RIGHTS AND EARN INGS POLICY:
cont.
It was moved by Hr. Ri~hard Halpe r t, seconded by Mrs. Alice Tomboul lan,
and carried, that the following resolution be adopted.
BE IT RESOLVED, That al! products and/or desIgns resulting
from research sponsored or administered wholly or in part
by the Universi ty or from the use of UnIversity equipment,
suppl ies , or tilbe become the property of the University
unless other prior ar rangements have been approved by the
Bo~rd of Trustees. The OffIce of Pl anning , Instruction,
iitnd Research shall e:o:erclse administrat ion over such products
and/or designs.
Elrnlngs derived f ra- Univers i ty-owned ~rketable products
and/or designs, after expenses are covered, are shared with
the Individual (5) who created said property. The percent of
the orlglnator(s) sha re is as follows:
I . 100% of royalties of f i rst 53,000
2. 70'i; of royaltIes from $3 ,000 to $10,000
J. sot of royalties from $10 ,000 to $100,000
4. 15' of royalties in excess of $100,000
The residue is the University's share of royalties. Where,
~ver, continued services are deemed necessary the indi­vidual
(5) ~y be addItionally compensated for rendering such
on·golng services.
The University Jays no claim to a product produced solely by
one or more members of the faculty, staff, or student body with­out
substant ial or spec ial use of University property andlor
equipment andlor time a ll ocated through University procedures
(e.g., released time, sabbatical, etc.) ~nd without financill
support from UniVersity-administered funds.
Nor~1 facu l ty consultation is governed by the Un iversIty pol Icy
which is curren t ly in effect.
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INCREASE IN FINES FOR MOTOR VIOLATIONS 8UREAU:
It was moved by Mr. Alfred Fortino, seconded by Mr. Richard Halpert,
and ca rried, that the following resolution be adopted.
8E IT RESOLVED, That the following amendments are made to the
Ordinance entitled "An Ordinance to Govern and Cont rol Parking,
Traffic and Pedestrians at Central Michigan University,
Mt. Pl easant, Michigan":
I . Section 8.28 s hall read as follows:
The TraffIc Violations 8ureau established by the Board
on Septeri:ler 17, 1975, is continued: (I) as an exciu·
s lve agency to accept pleas of gui l ty In cases of
v io lation of the parking provisions of thi s Ordinance,
a nd (2) to collect and retain fines and costs as pre·
scribed In Section 8.29 of this Ordinance. The
personnel of the bureau shall be Univers ity employees.
2. Section B.29 shall read as follows:
The fines which the Traffic Violations Bureau is
.uthorlled to collect are as follows:
8.291
8.292
8.293
Any violation of any provision
contained In Section 15.
Any violation of any provision
in Section B except B. 171:
(a) If paid within seven consecu·
tlve calendar days of the time
of the Notice of Vio lation
(b) If paid after seven consecu·
live calendar days of the time
of tne Notice of Viol a t ion
Any violation of any provis ion in
sub·sectlon 8.171 as fol lows:
(a) If paid withi n 24 hours of the
time of the Notice of VIo lation
(b) If paId after 24 hours but wi th·
In seven consecutive calendar
days of the time of the Notice
of Violation
1755
$10.00
$ 3·00
$ 6.00
$ 1.00
$ 2.00
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•
Increase In Fines for Motor Violations Bureau cont i nued
(c) if paid after seven consecu·
tlve ca lenda r days of the
t ime of the Notice of
Violation
8 . 294 Noth ing in sub·sectlons 8.291 ,
8.292, and 8.293 shall prevent
any court In Its discretion from
assessing a fine or costs differ ·
ent from those set forth In said
sub· sect ions.
$ 1t.00
3. Sub·section 14.594 is amended to add at the end of this sub·
section the fo l low ing:
A charge of $3.00 per day is authorized for storage
of impounded vehic les which are not reclaimed within
48 hours of impoundment.
4. Sec t ion 15.3 is amended to read as fol lows:
Al l students. faculty , stiff members who have a
University regis tered car and wish to use another
car tempora rily mus t obta in a tempora ry pe rmit. These
perm its are attainab le for a fee of $2.00 fr~ In.
Department of Public Safety.
These amendments will take effect Immediately. fines become effec·
t lve August IS, 1992.
The open sess ion recessed a t 12: 11 p.m.
The open session reconvened It 1:36 p.~.
MACS:
Mrs. Katl"larlne Hafstad, Chairman of AAGB, Hated that the forthcOflllng
MAG8 report covered changes In financial aid. The need for a permanent
office was re·ernphaslled.
It was IIIOved by Mr. Alfred Fortino , seconded by Mrs. Alice Tomboulian,
and carried, that the following resolution be adopted.
1756
""CB continued
BE IT RESOLVED, That the Central MichIgan Univer~ity Board
of Trustees 15 w111[ng to assIst in financing a permanent
office for HAGS, Including a secretary and facilities.
Financing for such an office 15 to be suppJ jed by the member
schools of HAG8 according to an equitable Issessment.
GIFTS AND GRANTS;
It WliS moved by Mrs. Alice Tombou!ian, seconded by Mrs. Katharine Hafstad,
and carried, that gifts received during the month of Aprl I totaling
$110,73~.o6 and grants totaling 548,400 be accepted with appreciation.
American Chemical Society: Project Seed
H' Dept. Public Health: Food Service Consultant
Mott Foundation: Central HI Center for Communi ty
Education
$ 750
4,650
43.400
The ne~t Board of Trustees meeting wil r be FrIday, August 13, 1982.
It was me)\/ed by Mrs. Allee Tomboul ian, seconde.d by I1r. Ra}'lTlOnd LaBounty,
and carried, that the Soard of Trustee.s move Into closed session to
consult with our attorney regardIng s trategy In connection with pending
litigatIon. For: Fortino, HafHad, Halpert, LaBounty, Rle.cker,
Tombou! lan, ~i9htman. Against: none.
The open sess ion adjourned at 2:16 p .m.
1757
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