CENTRAL MICHIGAN UNIVERSITY
BOARD OF TRUSTEES
Sped a I Meet i ng
August 23. 1982
Central Hichigan University Board of Trustees
Special Heetlng of August 23, 1982
Harley Hotel, Lansing, Hlchig..n
Members present: Dr . Bernadine N. Denning. ChaIr; Hr. Alf red J. Fortino;
Hrs. KatharIne C. Hafstad; Hr. Richard l. Halpert; Hr. Ra~d A. LaBounty;
Hrs. Ma rgaret A. Rlecker; Mrs. Al Ice Tomboul Ian; Dr. Harold Abe l. President.
~ers absent: Mr . Walter W. Wightman.
The meet ing was called to order by Chai r Denning at 8 p.m. to discuss
guidance on conditions for the positions of Acting Secretary and Secretary
to the Board of Trustees .
It was moved by Hr. Alfred Forti no, seconded by Mrs. Margaret Rlecker, and
carried. that the announcement for the Secretary to the Board of Trustees
position be amended as follows.
line 01: The candidate should be a skil led writer and have .. .
Line 14: ... and through the President serves •.•
Line 21: . .. October IS.
It was further agreed that the follOWing recrui tment contac ts be added to
the proposed list:
The Chronicle of Higher Education
The Detroit News
HESC Job Sendee - De tro it
NAACP - Del ro It
Urban l eague - Detro It
In addition It was agreed that <I let ter addressed to Henbers of the
Board of Trustees and ExecutIve OffIcers dated August 13. 1982 be amended
illS follows .
line 03: ... effectlve as of Septeriler 5 and reporting to PresIdent
Abe l .
• • The spec ial ~etlng adjourned at 10:25 p. m.
AI Ice TombolJI Ian
~r of the Board of Trustees
• , 1181
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