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• CENTRAL MICH GAN UN VERS I TY
BOARD OF TRUSTEES
November 5. 1982
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Cenlral ~l chlqen university Board of Trustees
Keellnq of Novt!....cer 5. 1982
~t. Pleasant . Michigan
Members present: Or. 8ern.dlne N. Denning. Chair: ~r. Alfred J . fortlno;
Mrs. katharlna C. Hafslad. Mr . ~~ A. laBounty: Mrs . ~r9aret A.
Rlecker; Mrs. Alice TOIII)oullan: ~r. Walter W. Wightlllitn. Dr. Harold Abel,
President.
Member, ~'ent: Mr. Richard l. Halperl.
Also atlendlng: Or. John E. Cantelon. Provost; Mr. Arthur E. (I lis.
IIlce President 'or Public Affairs: Ms. Marykaye Grace. Acting Secretary
to the Board of Trus tees: Mr . James l . Hil I. Vice President (or Student
Affairs; I1r. Jerry R. Tubbs. Treasurer of the Board of Trustees and Vice
Pres I dent for Bus Incus and finance.
The /llCetln!! was ulled to o rder by Chair Denning a t 9:49 a . m.
The . Inutes of the October I. 1982 Geeting were approved as printed.
Staff report: School of Craduate Studies
PERSONNEL ACTIOHS:
It was ~ved by Mrs. ~rg.ret Riecker. seconded by ~rs. Alice T~oull.n,
and car ri ed . that the following re~ndations be approved.
Appel ntlllentl :
Wayne Hewman. Temporary Instruc tor, Counseling. Educational Admi ni stration
and COImIUnlty l eadership, Septen-Oer 2~ - Hoverrber 7. 1982
B.S . • Cent,.. I I'Ilchlgan Uolverslty. 1967
M.A .. Cent ral Mi chigan University. 1972
Barbara Peddle. Temporary InstructOr, Physical Education . one-lullf
t lllle. 1982-83
B.S., Mla",1 Unillerslty, 1965
M.Ed .. 1'1101111 University. 1970
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Appo i n t __ nt 5 e;ont Inued
I-"Ing W. Aron, Progr .... r Analyst II AP-). to.puter Servioes
Patrick P. ~, Progr~r Analyst II I AP-~. to.puter Services
Frederick W. Stabley. Jr., Sporn In(o .... tlon ""'nager AP-5. Info,...tion
Services
Supervlsory/Technle;al
Kartha B. Cummings, Cent.r Represent.tlve ST-4, one-half time. provisiona
l. IPCD/DGSC
Paul Elsner. Clee;tron MiCrOSCope TechnIcian ST-]. provisional.
Biology
Richard Schelke. Custodian Supervisor ST-5. Physical Plant
Sally Angelos. Senior Clerk C-3. one-hal( tl-e. library
Shirley Brauker. Senior Clerk C-3. one-h.lf tlee. Recreation and
Park Adllllnistration
Audra freru:ol. Stenographer C-). Physlul PI .. t
Cleta Goodwin, Senior Cashl.r C-2. Iookstore
VivIen Kopke . Senior Clerk C-3, IPCD
Kary "alvle;h. Secretary C-4. Continuing Cducatlon and C~lty
ServiceS
Pub! Ie; Broade;astlns
Br ian B.ker, Broadcast Engln~er BR-2. one-half tl~. prOlllslona!,
Ptbllc BroadUStlng
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Promotions, Recl~ssi(ications and S~ l a ry Adjustments:
Carol Seere, Associate Professor, Psycho logy ( rom fu l I- l ime to
three- fourths time, and Co~uter Science one-fou rth t ime. Winter
1983
Joseph finck . received Ph.D., f rom Tefl1)Orary Instructor to Te .......
porary Assistilnt Professor, effec ti ve October 8, 1982
Ernes t ll oyd, Professor, Husic f rom full-ti me to one -ha lf t ime, and
Computer Sc ience one- hal f time, Win te r 1983
Dougl as Nance, Associate Professo r. Mathematics from fu ll -t ime to
th ree- fourths time, and COIIIputer Science one - fourth time. . Winte r
198)
John Rankin , Tempo r~ry A~ s l sta n t Professo r , Hathematlcs f rom ful l time.
to three-four ths time, and Compu ter Science one-fou r t h t ime.
Winter 1982
t.rl IIothfull, Tempo ra ry Instruc tor, Foreign l anguages, l ite ratures
and Cultures, (rDIII two-th irds tillie to one -th i rd time, Fa ll 1982
Neeli~ Skrlkhande . Tempo rary Assistant Professor, ~themat i cs fraN
full-time to three- fourths t ilDe. and CDfI'IPuter Sc lence one- fourth
time. Winter 198)
Richard St. Andre , Pro fessor , Hathematics from fu ll -time to th reefou
rths time , and Computer Science one - four th t ime , Winter 198)
Administrative/Professional
Janice pt. 8a ll. Resear ch Special ist AP- Ij. Planning , Instruct ion and
Research
Daniel t. Bookey to Coord inato r/Equipmen t Ope rati ons AP- 2. At h le ti cs
Shawmu t J. Christensen to Assistant Direcror AP-5. Student li fe
Joan E. Cook to Junio r Account~nt AP-2 , p rovisjon~ I , !'Iichlgan
Special Olympics
Judith E. Cray to Student Academic Services Superv isor AP- ). IPCD
Joan E. Ha r tman to Coordinato r of St uden t Accounts AP - ) , Receivable
Account I ng
Joanne Jay to Sen ior Coordinator AP-Ij, Receivable Accounting
Agnes R. Lange land to Office Hanager AP- 2, School of Graduate St udies
SUSan G. !'IlleS to Learni ng Re'jources librarian AP-Ij. Instruct ional
Haterials Center
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PrOi'l\C) tl ons . Re class ifi ca ti ons and Salary Adjus t n'll!nts con t inued
!'Ia ry Lou Hill e r to Office Hanage r AP-2. PI~ce ll'lent
Li nda t . Sees t edt to Aud iology Clini c Coo r d ln ~ tor AP-6. Communi ca t ion
Disorders
Sha ron A. Shaw to Of fi ce Manager AP- 2, Publ Ic Sa fety
Eli zabe th J . Swee t to Off ice Manager AP-2, Centrex
Ge ra l di ne L. Waggone r to Of fice Kanager AP-2, Financi a l Aids
Ge ra ld R. Watson to Coordl n~ to r/ El e ctron lc Techn ica l Ser vI ces AP-~.
Ins truc ti onal Resou rces
l o rna I. Wansey to Of fi ce Hanager AP-2. Ha il room
Cl e rical
Dori s Al dri ch to Speci a li s t Cl erk C-Ij, provisIonal, Public Broadcast
ing
Caroline Cole to Seni or Special ist Clerk C-5. Physical Plant
Elaine FIrst to Special ht Clerk C-~, Regi s trar
Deborah Goodwin to Se c ret~ry C-Ij, Rccelv~ble Accounting
Linda Jensen to Spec iali s t Cl e rk C-~. Purchas ing
Emily Johnson to Sec retary C-Ij . one-half tl~ . School of 8us lness
Administrati on
Del ores Krueger to Spec ialist Clerk C-~, Receivable Accounting
Shari Laxton to Seni or 800kkeeper C-~, Fln anclal Aids
Caral McCormick to Specl a 'i s t Clerk C -~. Purchasing
Su san Rudo lph to Special i s t Clerk C - ~, Receivable Accounting
Teresa Yardley to Admini s trative Secretary C-5, Personnel
Maintenance/Food Services
Colleen Dou g l~s to Cus todian !'IF-). Food Services/Robinson
Bruce Ell sworth to J ourne~n Carpenter HF-8. Phys ical Plant
1800
Promotions. ReclanificatlOf'ls and Salary Adjustments cont inued
Ralph Fischer to Painter Apprentice MF-Il. Physical Plant
Helen Horan to Kitchen Cleaner "f-2. food Seryices/8arnard
Irene Krlesche to Custodian "F-3. Physical Plant
Karyin LudwIg to Journeyman Maintenance Kechanic Mf-8. Physical
Plant
Robert Rood to Journeyman Carpenter Mf-8, Physical Plant
Audrey ~ill iams to Kitchen Cleaner Mf-2, food Seryices/Carey
Resignations, Terminations. Etc:
fred Baker, Profenor , Teacher Education and Profes sional Development,
effeCl\ye Augu$l 30 , 1'382
Administrative/Professional
Donald J. Delaney, Oirector/Business Seryices AP-7. Financial
Affairs
Connie Heintz, Administrative Assistant AP-2. Financial Affairs
Regina A. Kelley, Accountant AP-3, General Accounting
Retirements:
Stephen Hobson, Professor, Music
SeptelT'ber I, 1963 - February 2, 1983
Gilbert Rau, Professor , Speech and Oramatlc Arts
SeptelTber I, 1'35" - December 31, 1982
MaIntenance/Food Services
Harold Clare, CUStodian Hf-3, Physical Plant
October 20, 1972 - October 29. 1982
Charles Woodruff, Custodian "F-3. Physical Plant
September 7, 1962 - Septel"ber 30. 1982
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EHERITUS RANK:
It waS moved by Mrs. Katharine Haf stad . seconded by "rs. Margaret Riecker,
and carried, that Ci Ibert C. Rau, Professor. Speech and Or ... atlc Arts,
be granted emeritus rank effectlye January I. 1983. and that the following
resolution be adopted.
VMEREAS , Gilbert Rau has deyoted 27 years of dedicated
service to the students of Central Michigan University,
including contributions to the General Semantics and
Publ ic Speaking areas, the basic speech course and to
the University's debate and forensic activities; and
WHEREAS, He has shared his rich knowledge wI th col leagues
and the COlmlunity through his afflliatiOf'l with the
Academic Senate and his presentations to a yariety of
service clubs in the city and county; and
WHEREAS, Through his poetry he haS enhanced the quality
of I ife and appreciation of beauty for uncounted students.
colleagues and unknown readers; and
IotIEREAS , He has consistently and with enthusla~ .. supported
Yarious professional organizations such as the Speech
Communication AssocIatIon. Central States Speech Association,
Michigan Speech Association. and the InternatIonal
Society for General Semant;c~; and
WHEREAS. He has e~ibited e~traordinary commitment to
the oral tradition of our field, inclUding his leadership
in Pi Kappa Delta and the Michigan Intercol legiale Speech
League, as well as his endOWlllent of the Gilbert Rau
Oratory Contest;
BE IT THEREfORE RESOLYED, That the Board of Trustees. on
behalf or the Uni\lerslty community . e:o;pres~es appreciation
and gratitude for hIs contributions to this institution
and e~tends Professor Emeritus rank.
It was moved by Mr. Alfred Fortino, seconded by Mrs. Har9BrEl Riecker,
and carried, that ~ill iam R. Slee~er, Professor. Teacher Education
and Professional Deyelopment, be gran ted emeritus rank effective
Oecember 19, 1982. dod that the following resolution be dd09ted.
WHEREAS. ~ i I I i af'\ Sleeper has been .II I oya I and product i ve
member of the faculty of Central Michigan Uniyersity for
twenty-eight years and has served as a dedicated and
successfu l elementary teacher ~nd principal; and
IJHEREAS, Through his teaching. publications, lectures,
consultd tl ve services and participation with local, stdte
1802
Ellleri tuS Rank continued
and national committees and organizatlon~, he has m0de
significant contributions to the field of education: and
~£REAS, He has enhanced his usefulness to the University
and his profession by serving as president of the Central
Michigan University chapter of Phi Delta Kappa and the
Michigan Education Association; by co·authoring yearbooks
and ne~letters for the Michigan Association of Student
Teaching; by chairing the Faculty Athletic Committee; by
serving as supervisor of the University's first off·
c<lqJus center for full·tlme student teaching: and as
director of the University's widely acclaimed reading
clinic; and
WHEREAS, He has given unselfishly of hi~self to the betterment
of his community and to hi s students and colleagues
who have k~n him as a dedicated , honest , and modest scholar
atld teacher;
BE IT THEREFORE RESOLVED, That the Board of Trustees, on
behalf of the University comllunity . expresses appreciation
and gratitude for his contributions to this Institution
and extends Professor EmerItus rank.
APPROVAL OF DECEMBER 1982 GRADUATION LIST:
It ~IiIS moved by Mrs. Alice Torrboulian. secotlded by /'Irs. Margaret Rlecker,
and carried , that the graduation I ist for December 1982, upon cer t iflca·
tion of the Registrar and acceptance by the Academic Senate, be approved.
/\AGB REPORT:
Mrs. Katharine Hafstad, MAGI! Chalman , stated that the neKt meeting would
be November II, 1982 at the lanSing office.
ACAOtHlC AFFA IRS CD~ I TTEE REPORT (Faculty·Trustees Liaison COQmittee):
Mrs. Katharine Hafstad, stated that the committee reviewed the proposed
changes in probationary periods for tenure recommendations as adopted by
the Academic Senate, October 12, 1982, The proposal has been sublllitted
to the FilCulty AssociatIon for approval.
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SELECTION OF EXTERNAL AUDITOR (Finance Com.lttee):
It w~s moved by Mr. Alfred fortino, seconded by Mr. ~alter Wlghtm@n.
and carried, that tne followIng resolution be adopted.
BE IT RESOLVED, That Ernst' Whlnney be retained as
auditors for the fiscal year end ing June 3D, 1983 and
for the four subsequetlt fiscal years, unless the Ba.rd
of Trustees terminates the agreement for cause.
FAMILY GRANT PROGRAM (Finance Committee):
It was moved by Mrs. /'Iargaret Rlecker, seconded by Mr. Alfred Fortino,
and carried, that the following resolution be adopted. for: Denning.
FortIno, Riecl"er, Tomboullan. Aga inst: Hafstad, LaBounty, Wightllliln.
HOTE:
BE IT RESOLVED, That the Central Hichlgan university
Family Grant established by the Board of Trustees at
its !'leetlng on September 3D, 1978 is t!1i~inated as to
f,milies where no son or daughter first entered the
University prior to Winter Semester 1983. In those
cases where a son or daughter attended Central prior
to Winter Ser:-ester 1983. solely in rei lance on the
fami Iy GraM, the family grant as described in the
applicable University Bulletin wil l be honored. The
administration Is authorized to Implement rules to
carry out the intent of this resolution.
following additional discussion it was IIIOved by Mr. Alfred
Fortino, seconded by Mrs. Alice Tomboulian, and carried,
that the resolution to el iminate t!'le Family Grant Program
be resc i nded.
AUTHORIZATION TO ACCEPT GIFTS FOR REMAINDER OF CAlENDAR ,,8z:
It was moved by /'Ir. Walter Wightman, seconded by Mrs. Margaret Rlecker.
and carried, that the fo ll owing resolution be adopted.
BE IT RESOLVED, That the PreSident or hi~ designee 15
authorized on behalf of the Board of Trustees to accept
any qifu made to the Univenity during the remainder
of the calendar yea~ 1ge2.
IAOIi
GIFTS AND GRANTS:
It ~s moved by Mrs. Al ice Tomboul Ian. seconded by Mrs. Kargaret Riecker,
and carried, that gifts received during [hoe ...,.,th of September total ing
$)),609.16 and grants total ing $56~,952 be accepted.
Graots
Mt. Pleasaot Regiooal Center: Audiological Services
EightCAP Head SUrt Inc: Head Start Program
Regioo 7-8 Employment ~lnd Training Consort: Career
Clerk Typist/Office Training
CP8: WCMU/CMl -Radlo Community Service
WCMU/CML-Television Commuoity
US Dept of Education: ReguJar-loservice Deaos Grant
U$ Dept of Energy: Cycle IV Eoergy Conservation PrQ9ram
REMODELING DF PBS BUILDING (Finance Committee):
$ 4.500
9,000
25.741
74.747
25).891
42.640
154.433
It was moved by Mr. Alfred Fortino . seconded by Mrs. Margaret Rlecker, and
carried, that the fo ll owing resolution be adopted. For: Denolng . Fortino .
Rlecker, Tomboul lao, Wightman. Agaiost: Hafstad, LaBoun t y.
BE IT RESOLVED, That thoe admin i stration is authorized to
negotiate and sign contracts on behalf of the University
to remodel the Public Broadcasting building located East
of East Ca"'Pus Drive, just North of Broomfield Road. The
remodeling Is to be eventually paid for from grants and
fundralsing,
The next Board of Trustees meetiog will be Friday, December ), 1982.
The open sess ion adjourned at 12 :D8 p.M.
!!t~~ q,~
Acting Secretary
,so,
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