CENTRAL MICH lOAN UN VERSITY
80ARO OF TRUSTEES
March 4. 1983
•
Centra] Michigan Univers ity Board or Trustees
l'Ieet ing of March 4, 1983
HI. Pleasant, Michigan •
Me~e r s pre sent : Mr s . Margaret A. Riecker, Chair; Mr . Alf red J. Fortino;
Mrs . Ka t ha rine C. Ha rs tad; Mr. Richard L. Halpert; Mr. Raymond A. LaBoun t y;
I1 r5. Al ice TOf"bou lian ; I1r. lIalter \I, lJightf!\an ; Dr. Harold Abel, President.
MeMbe r absent : Dr. 8ern.ldine N. Denning .
Al so attending: Or. J ohn E. C,lnlelon , Provost; I1r. Arthur E. Elli s, Vice
Pre s ident for Public Affairs; I1r. Jal:l('S L. Hill, Vice President for
Student Affair s : I1r. Ric:hilrd L. Hill er, Secretary t o the Board of Trustees;
I1r. Jerry R. Tubb s , Treasurer o f the Board of Trustees olnd Vice President
for Bu s iness and Finance.
The me e ting was cal led to order by Chair Riecker at 9:45 a.m.
The minutes o f the ~ c eMber 3. 1982 and Ja nuary 13-11j, 1983 mee tings
were approved as printed .
Staff report : Proq ra'" Review
ESTABLISHMENT OF THE E~ARO H. POTrOFF. JR. HEMOR IAL SCHOLARSHIP;
It was moved by Mr s . Al ice Tonboul ian. seconded by Mr . Wall e r Wightmoln.
an~ carr;ed. that the E<t"ard H. pottOrr. Jr. J".enorioJl Scholarship be
establi s hed and that the follOWing staterent be approved for pr inting in
the bulletin.
Edward H. Po tto ff, Jr. Me"'-)riat Scholarship
The Edward H. pottorf, Jr. Hemori al Scholarship endowment
was e5tab l i~hed in 1983 by rami Iy and friends. The fund's
earnings wi I I be awarded annually to a CMU graduate level
studen t pur s uinQ hiqher ecucation throu9h Public Adm i n i stf<
nioo who ha s demonstrated a career interest in local
Qove r nnent .
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ESTABLISHMENT OF THE CIlBERT O. MI[NKNECHT COtvtliIUCATION SCHOLARSHIP:
It was moved by Mrs . Katharine Hafstad, s econded by Mr. Richard Halpert,
and carried, that the Ci Iben O. Maienkn.echt Corf'unication Scholarship
be established olnd that the following 5taterent be approved for printing
in the bullet in.
Ci Ibert O. Maien~necht C~nication SCholarShip
Established in p)82 by his fal"lily. friends and farner studena.
Or. Maienknecht was iii ~mber of the CMU faculty frOM 1948 unti I
retiremen t in O,-'CeIDber 1982. He ~.as founder of both the
Journal is", ~partlnent and Informatioo Services. InCOMe from the
fund is used to award annual scholarships on the basis of nerit.
with a priority to students in (1) Journalism. (2) Student Media.
and (}) Bro<ldC<l'>ting. Se lection will be M.lde by the journaliSM
Oepartr-ent in consultation with the other tWO areas.
APPJl.O'JAl OF TRAFF IC CONTROL ORDER 8)-1;
It was moved by Mr. Alfred Fonino, seconded by Hr. Richard Halpert, and
car ried, that the following traffic control order be approved.
Traffic Control Order 8)-1
A StOP sign shall be ins!al led for northbound traffic on West
(a...,us Drive at its intersection with Pres tOO Road.
Any vehicle in violatiOl'l of this order shall be in violation
of the Ordinance to Covern and (ontrol Parking. Traffic and
Pedestrians at (entral HiChigan Univer~ity.
ASSESSMENT AND OEVELOPMENT COHHITTEE ;
(hairman Raynond LaBounty reviewed the history of the c~it t ee. At this
time the cOl: I"Ii ttee is working on an orientation proqram for new Tru .. tees
and the structure of Board co..."ittees --how they operate olnd interact with
total Bo.lrd . The committee hopes to have SOMe definite rec~ndations
fo r the nellt neet 'ng.
ACADEH IC AFFAIRS COMMITTEE :
Extension of probationary periOd for tenure.
Cha ir Tomboulian sta ted that the connittee was given an update on the
s tatu s of the Academic Senate's propos. I to change probationary p~riods.
The Facul ty Assoc'.tion has ellpressed some concerns .
1829
Ac~de m ic Aff~ir~ tonmittee cont'nued
Ph~~ing Out o f Bachelor of Social ~ork Degree;
It w~ s moved by Hrs. Al ice Tomboul i~n, ~econded by Hr . Richard Halpert,
and carried. that the fol IONing resolu ti on be adopted.
BE IT RESOLVED. That the Bachelor of Social Work (BS~)
Degree approved by the Board of Trustees Of>
September 1]. 197, be phased out. Students entering the
Universit y in the Fall of 1982, and ~fterward, are not eli·
gible to receive the Ocgree. The administratiOf> will
establ ish procedures for phasing out the degree conside ring
the needs of students enrol led at the University p ri o r to the
Fall Semester of 1982 who have derronstrated an academic and
course commitment to the BS~. Transfer students who entered
the University in F"II of 1982 and who prior t o enrollment
have demonstrated an academic and course comm itment to the
BSW may at the discretion of the administration be permitted
to complete the BS~ program and receive the BSW degree on a
case · by-case bas is.
In no event wi t I any BSW degree be awarded after June 1988
without further action of the Soard.
Strategy for review of Haster Plan.
At t he April meeting the administration will give a staff report on
the Haster Plan. It will then be discussed by the Boord at its l'Iay
meet ing.
PoliCy on Tenporary faculty ;
It was moved by Mr s. AI ice Tombou l ian, seconded by Mr. Richard Halpert.
~nd carried, that the following resolution be adopted.
BE IT RESOLVED. That the Pol icy on TeMPOrary Facul ty
dated Oecerrber I, 1982 and approved by the Academic
Senate on January 25 . 198] is ,)dopted. A copy of the
pa t icy adopted by this resolution wil I be signed and
dated by the Chair and Secretary for identification.
Honorary degree nominees.
The committee reviewed nominees for honorary degrees and discussed the
selectiOf"l procen. formal approval for people receiving honorary
degreeS at the May 198) COf'"l!1encemen l will be given ne~t ronth.
18)0
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EMERITUS RANK;
It was IJIOved by Mrs. Kath.arine Harstad, seconded by Hr. Richard Halpert,
and carried, tllat Professor Freddie Sil""Onds, H Economics, family
Life, and Consumer EducatiOf"l be granted ef'1Critus rank effective
June I, 1983, and tllat the following resolution be adopted. Professor
Simonds' retirement was approved ~t the December 1982 meeting.
WHEREAS, freddie Simonds has been a distinguished teacher
in publ it schools and col leges for forty·nine years and
has served as a facul ty mber in the Depllrtl'lent of HOIre
Eco~ics. fa~i Iy life. and Consu~r Education at Central
Miclligan University for forty· tWO of those year\; and
\lHEREAS, She ha~ taught with knowledge, skill: and great
dedication in the areas of teacher education and vocational
educ.uion, holding to the highest s tandards of
professional performance for herself and her students: and
WHEREAS . freddie Simonds has made significant contributions
to the developl'lCn t of her profess ion and depanment through
service 0f"I committees. ohen as cll') ir person. and by active
participation in ~tate and n~tional conferences, workshops.
and in·service programs; and
WHEREAS, She has enriched the professional preparation of
many new teachers during twenty years of service as a
superviw r of student teaChers In thoe puolic schools and
has been instrumental in tile adoption of standardS for
Vocat iOf"lal Teacher Educators thr" ughou t the State of
Hichi!},)n; and
WHEREAS. She is an ind ividual o f high mor al lind professional
integri t y who has given dedicated service as advisor. leacher,
and role model to so many collc~gues and students;
BE IT THEREfORE RESOLVED . That the Board of Trustees. on
behalf of the University co_,lity. e~presses appreciation to
freddie Simonds for her nolny contributions to Central
",clligan University and eKtends Professor Emeritus rank.
It was moved by Hr. Alf red fonino, seconded by Hr. Richard Halpert, and
ca rri ed, that "r. Glenn J. Stacy. Senior Buyer, Purchasing. be granted
emeritus rank e ffective January I, 198), lind that the following resolution
be adopted. Mr. Stacy'S retirel'lCnt was approved at the December
1982 l'lCeting.
\lHEREAS , Glenn Stacy has over II period of nineteen years
demonstrated e~emplary service to the BusineSS and finance
Oivision in various careers··as ~n.ger of Stores and
18)1
Emeritus Rank con t i nued • Inventory, as Assis tant Director o f Procurement, as Buyer
and Senior Buyer for Purchasing: and
~HERE AS, His dedication to his respon s ibi 1 ities, his
genuine concern to provide the highest qual ity s erv ice to
the Unive r si t y and the COrmlunity , and his posi ti ve attitude
have gained him the hi ghes t regard o f the faculty and s taff
of Cent ral Il ichigan University: a nd
~HEREAS , Hi s a ssocia te s wish him continued success in a wei 1-
deserved retirement in which to pu r sue hi s o ther int e rests;
BE IT THEREFORE RESOLVED, That the Board of Trus tees, on
behalf of the University conmun i ty, expresses appreciation to
Gl enn Stacy for hi s many contributions to Central Michi gan
University and e~tends Emeritus rank.
FINANCE COMMITTEE ;
Change in Date for Approv ing Room and Board Rates:
It was moved by Mr . Raymond LaBoun t y , seconded by Mrs. Katharine Hafs tad . •
and carried. thilt ROO"' 'lnd 80.-. rd Riltes be presented to the Finance
Committee for discussion in Harch ilnd to the Board of Trustees for
approval at t he April mee t ing.
Erns t & Whinney Management l ette r ;
It was moved by Mr. Rayrond LaBounty, seconded by Mr. Alfred Fort ino, and
ca rried. that the Ern s t & ~hi nney Management Letter be accepted wi th a
modificatiOn to the Internal Audit portion whi ch is st i II unde r consideration
by the Boa rd.
Authorization t o Sel I Six (6) Parcels of Central Michigan Universi ty
Property:
It was moved by Mr . Raymond LaBounty. seconded by Mrs. Katharine Haf s tad.
and carried, that the following resolut ion be adopted.
BE IT RESOLVED. That (he Board of Trustees authorizes the
Pres ident or his designee to selland convey a ll of the
Uni versity' s rights. title and interest in and to the
properties described below under sal e terms. price(s) and
1832 •
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Finance Committee cont inued
descriptioos as he deems appropriate.
Houghtoo Lake Property: The following described premises
si t uated in the Township of Penton , County of Roscommon.
and Sta te of Hichigan. to · wi t:
Lot 9 in Block 2 of plat of Houghton lake Forest.
pan of Government Lot 3 and part of the SouthweH
1/4 of the NorthW1!st 1/4. Section IS. Township 22
North, Range 3 ~est . Hi chigan .
Hood-Hostutler Property: The following de~cribed premises
si tuated in t he (i t y of Mt. Pleasant. (ounty of Isabella.
and State of Michigan. to' wit:
Co~ncing at the South Quarter Corne r of said Section 22;
thence South 89
0
04' OS" \.lest a distance of 68S.34 feet
a long the sou t h l ine of said section; thence N 00
0
S3' SS"
~est a dist.:mce of 33.00 feet to the poin t of beginninll
whiCh is on the north right of way I inc of Br~field
Road; thence South 89 0 04' OS" ~ est a di~t<,"ce of 169.99
feet along the nOrth r ight of way I inc of BroOl"lfield
Road; thence North 67
0
14' OS" ~est a distance of 27.S9
feet along the prQPosed Northeilsterly riqht of .. a~ line
of ~est Campus Orive to a poin t 33.00 feet EolH of the
(enter Line o f ~est Campus Drive; thence North 00° 43' 07"
\.lest a distance of 188.81 feet alonq the proposed east
right o f way l i ne of ~e st Cat1pus Orive; thence North 89
0
04' O~" East ... distance o f 194.66 feet: thence South 00
0
S3' SS" East a dis t ance o f 199.90 feet to the point of
beginning.
Spar row Property loca led on Beaver Island: The following
described premises situa ted in t he Township of Peaine. County
of Charlevoix. and State of Michigan , to-~,i l :
Beginning at a point in the South line o f Lot 2. Section
12. Town ship 37 tOorth. Ran ge 10 ~e st. 1088 feet East o f
the Southwest co rner o f said l o t ; thence due North 209
feet: thence due East to wate r 's edge; thence Southerly
al ong water' s edge to a point due East o f po int of beginning:
thence due ~e s t t o poin t of beginning.
Stevenson lake Property (Parcel I):
p remises situa ted in the Township of
and State of Michigan. to-wi t :
1833
The fol lowing desc r ibed
Vernon. County of Isabella.
Finance Committee continued
The North 1/2 of the Southeast 1/4, Section 20, T()oInship
16 North, Range ~ West, Vernon Township, Isabella County,
Michigan.
Subject to a permanent non-e~clusive roadway easement as
is rore full y described below, cormonly designated as
the Whispering Shores Drive , which roadway easerent runs
with the landS hereinafter described as Parcel No. I and
Parce I tic. 2, for the purposes of ingress and egress of
Parcel No I and Parcel No.2, said Vhispering Shores Drive
roadway easet"ent described as, to-wit :
8eginnins at the East 1/4 corner of said Section
0
2D thence
~rth 89 37' West, S28.72 fest: thence SOuth 42 52 ' Wes t ,
)69.60 fset; thence, North 89 37' West, )66.66 fget: thence,
South 69 10' West, 355.1) fest: thence, South 55 30' West,
300.95 fset, thence. North)~ 3D ' West, 241.73 beet; thence .
North 50 13' West, 65.55 fest: thence. SOuth 39 47' .... est,
66.00 fest: thence. South 50 13' East , 56.~4 feeb: thence,
South 34 30' East, 265.12 feet: thence. South 16 04' East.
58.00 feet: thence. on a curve to the left havigg a radius
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of 33.00 feet atld a long c!'grd bearing North 1) 56' East,
66.0 (eeb: thence, Nonh 16 04' West, 4S.20 reeto thence,
North 55 30' East. 304.43 fegt: thence, Ibnh 6'3 10' East, •
334.87 fset: thence, South 89 37' East, 383.34 fget : thence. _
North 42 52' East , 369.60 fest; thence. South 8'3 37' East.
4'3'3.82 feet; thence, North 00 12' East, a long the East
Section 1 ine 66.0 feet. back to the place of beginning,
It is agreed and understood that the olbove-described none
~ clusive Pe r molnent easement, commonly designol ted uS the
Whispering Shores Drive, may at a l l times hereafter be used,
in CQlWlOn, by all persons •• ko shall now or hereafter own either
Parcel No. lor Parcel No. 2 together with their guesn and
invitees, and all persons who shal I now or hereafter own
. property connect i ng wi th or adjacent to sa id easement, together
with their gueSts and invitees, and it is further understood
and agreed that this non-e~clusive ease..-ent sha ll be deemed
an easenent appertaining to Pa~cel No. I and Parcel No.2 and
not an easement in gross. I t is stated that no persons
benefited by thi s e~sement shal I h~ve any ob i iQation whatsoever
to maintain or keep in repair sa id easement e~cept for their
OWf', use.
Further, e~cept Parcel No. I, described as, to-...lt:
Part of the No r thwest one-quarte r of the SOutheast one-quar ter
of Section 20, Township 16 North, Range 4 West, Vernon Township
, Isabella COo.Inty, Michigan, described as: CoflT.1t'ncing
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Finance C~lttee continued
at the East one-quaner corner of said Section 20, thence
along the Northerly I ine of WhJsperinq Shore~ Drive on the
following" couOse .. : North 89 37' West, 528,]2 feet: 0
thence South "2 52' 'olen, 36'3,60 fee to thence North 89
37' West, 366,66 feet; thence South 6'3 10' West, 355_13
feet to the true place of beginning of the following
described parcel of land; thence continuing along sSid
Northerl y I ine of 'oIhisperinq Shorea Drive, South 55 30'
'West, 300.95 fest: thence North 34 30' \JeH, 120,00 fegt,
thence Nonh 55 30' East, 315.33 feel, lnelXe South 27 40'
East, 120.86 feet, back to the pLice of beginning.
T09Cther with a permanent non-e~clusive easement of ingress
and egress over the following described lands to-wit:
Part of the Northwest one-quarter o f the Southeast onequarter
of Section 20. Township 16 Nonh, Range 4 West,
Vernon Township, Isabella County, "'i chigan, described as:
Co ncing at the ESst one-quarter corner o f ~aid Section
20, thence South 00 12' West, along the East I ine of
Section 20,66.00 feet: thence "lon9 the Southerly line of
'Whispering Shores Drive on the followinq 7
0
courses, North
89 31' Ioiest, 499.82 feet: t~ence South 42 52' Vest.
36'3.60 fget. thence North 89 31' \Jest, 383·3~ fset, thence
South 69 10' West, 334.87 fset, thence South 55 3D' West,
304.~3 feet: thence South 16 04' East. 105,20 feet. thence
51,8~ofeet along a curve to the right having a delta an91e
of 90 ~', a radius of 33 feel, Ilnd a lonq chord bearing
South 28 56' WeSt, 46.67 feet to the true place of beginning
of the following described parcel of land: tkence continuing
along said Southerly I ine of \Jhi~pering Shores Drive
51 84 feet on a curve to the right h~vinq a delta angle of
'30° 00', a radius of 3),00 feet, and a long choOd bearing
North 610 04' West, 46.67 feet; thence South 3'3 40' \Jest,
104.55 feet to the Northeasterly shore line of a canal,
thence along said canal South 3'3
0
18' East, 58.00 feetd
thence Horth 81 12' East, ~O.OO feet, thence North 1] 57'
Eut, 101.60 feet bad. to the place of beginning,
I t Is agreed and understood that the above-descrIbed none~
clusive permanent easement May Ilt 011 I tines hereafter be
used, in COl'flllOn by all persons who shall now or hereafter
own property connecting with or adjacent to loaid easenent,
together with thei r guests and invitees, and is further
understood and agreed that this non-e~clusive easement ~h.11
be dee d an easement appertaining to Parcel No, 1 and not
an easement in gross, further, it is stated that no persons
benefited by this easement sh,ll have any obligation .. ha15oever
to maintain or keep in repair saId easement e~cept for
thei r own use .
1835
Finan(:e CoMl'llittee (:ontinued
Further, excePt Parcel No. 2 described <15, to-wit: (Parcel
No.2 was given to the University in June 1974. See description
below.)
Stevenson lale Property ( Par(:el 2):
premises situated in the Township of
and State of l'1ichigan, t o-wit:
The following des<:ribed
Vernon. County of Isabella,
Part of the Northwest 1/4 of the SootheaH 1/4 of Sect ion
20, Township 16 NOrth . R<lnge 4 ~est. Vernon Township.
Isabella County. Michigan, described as: COI"JIlencing at the
E<l5t 1/4 corner of said Section 20, thence along the
Northerl y I ine of Whi spe ring Shores Drive on the following
~2 ~o~;:~~: 36;~~ h f :;:d 3~~e~~: t No~~~· ~;o f ~~ ~ ; w~:~~c~6~6~ h ~ 2
0
fegt: thence South 69 10' West. 355.13 feet: thence South
55 30' Wes t, 366.95 fget to the Southerly 1 ine of said
Drive; thence North 34 3D' West. alonf:l said Southerly I inc.
97.~2 feet to the true p lace of beginning Sf the following
described parcel of land : then(:e South ~8 ~6' Wes t , 158.30
feet; thence on a tral/crse of the Nonheastsrly shore of a
canal on the followinB 3 courses: NOrth 58 09' ~e$l. 9.05
feet. thence North 6~ ~9' We s l. 95.~ feet ; thence North ~tO
41' ~est. 93.40 feet; thence North 48 46' East. 206.73 feet;
thence II10ng the SO'Jlhcrl y I ine of Whbspering Shores Orive
on the following 2 courses: South 50 13' Ea s t, 56.4" feet;
thence South 34 3D' East. 1]4.70 feet b.Kl to the place of
beginning.
Slock.man Acres Subdivision - PoiJrt of Lot I :
descriood premises situated in the To.~nship
of Isabella, and State of l'1ichigal'l, to-wit·
The follOWing
of Union. County
Part of the Southwes t 1/4 of Section 22. Township 14 North.
Range 4 West, City of 1"It. Pleasant, Is ... bella County.
f'lichigan described as: Comr>encing at the Southeast corner
of lot I of "Stoc;kl'liln Acres" ,§ubdivisiol'l whi(:h is the point
of beginning: thence North 0 1 II' 56" West. 194.88' olong
the Eas t I ine of sa id bOt I to the Northeast corner o f sa id
Lot I: thence North 88 10' 24" East, 94.84' along the
South line of Lot 51 of "College Heights" SubdivJ~ion to the
Southeast corne r of sa id Lot 51: thence Sou t h 2~ 37' 49"
~eSl. 217.66' to the point of beginnil'ln. cont ... ininq 0.21
acres and subje(:t to restrict ions . reservations. right s-o f,~
ay C1nd eitsements of record.
1836
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Finance Committee cont i nued
Graduate Assistant StipendS for 1983-84 :
It was moved by f'lr. Raymol'ld LaBounty. seconded by Mr. Alfred Fortino.
and carried , that the foLLowing resolutiOl'l be adopted.
BE IT RESOLVEO . Thitt effective wi th the 198)-84 acade~ic
year. Graduate Assistant stipends be established as fol I~:
Degree Pursued
f'lastl'r's
Special i51 or Oo(:{Qritte
Full-tine Equated
G.A. Teachin',J load
55.200 56.200
S5,900 57,200
(wi th at least ]0 scmester
hours of credit beyond
baccal au rea t e)
Stipends for individual Graduate Assistants wil I be determined
at dep."tMenlal/school discretion.
All Graduate Ass;st')n t s are classified as Michigan re sidents
for tuition purpOses.
Faculty Equity Adju5tnents:
It was MOI/ed by Mr. RayMOnd LaBounty, seconded by f'lrs. Katharine Hafstad.
and (:a rried, that the equity salary adjustnenls rec~nded be approved
retroact;ve to the beginning of the 1982-8) acade~ic year.
Sally Burg
JUitl'l Campo
Wi II iam Chaffee
Richard Gergel
Jeanne Gilleland
Laura Golden
PoiJmela Gray
Arlene Grimley
J. Alan Hammack
Susan Jarob
Lynda King
Debra Kl'light
Library
Rei igion
Phys its
A"
Foreign Languages. Literatures. and Cultures
Physical Education
Speech and Oramat ic Arts
Library
Speech and Oram.at ic Arts
Psychology
Psychology
Physical Education
18]7
Finance Commi ttee cont i nued
Donald Lutz
Ell jot Parker
Joy Pastucha
Dean Pybus
Bruce K. Roscoe
J. Mi c hael Shaner
Ja!'les J. Sma t 1..0
Lorene Stone
Stephen Th~son
Calvin Tormanen
Katherine IJal sh
l'1ary IJeston
Hary \lise
Recreat ion and Park Ad~inistration
Jo urnal ism
library
Recreation and Park Administration
H~ Economics. Family Life and Con·
SUlller Educ,H ion
Hone Economics. Family Life and Con·
s.....e r Education
Hu si c
Soc iology
Physical Education
Chemi st ry
fea che r Education and Professional
OevelOprlCnt
Physical Educ<lti on
Speech and Dramatic Arts
EKtended Learning Tuiti on and Fees:
It was moved by Hr. Raymond LaBounty, seconded by Mr. Richard Halpert,
and ca rried. that the fotlcwing resolutions (2) be adopted.
Continuing Educ~tion and Community Services (CECS):
BE IT RESOLVED. That tu ition for undergraduate, graduate and
correSPOndence cOurses offered through Continuing Education and
Cornunity Services be increased fro~ S60 to S68 per semester
credit hoor. This increase shall be effective Augu\[ IS. 1983.
Institute for Person.al and Career Oevelopment (IPCD :
BE IT RESOLVED. That the following tuition and fee increases for
p"rogr.:tr.ls offe red through the Institute for Personal and Career
Development be implemented effective J ... ne I . 1983.
Undergraduate t ... ition S 80 per se/fICs!er credit hour
Gradullte tuition
Gradua t ion fee
EKperi en tial Lea rning
App lication Fee
1838
SI20 per semester credit hour
, J5
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/'IAGB.
Mrs. Ka tha rine Hafstad. HACa Chainnan, sta ted that the off ice in Lansing
is now apen and staffed by a part-time sec ret a ry. Office hours are
Tuesday , \lednesday, and Thur sday. MACB is considering two amel'ldments to
the ir bylaws: I) establishmel'll of an becutive Cotrmiltee which wQUld
handle affairs between regular Meetings when necessary; 2) change in
l'Iumber of represen tatives·-tWO representatives and ol'le alterl'late from
each rrel'lber inst i tut ;01'1.
Robert Cahow, EKecutivti Secretary of the COI\TIIUnity College Association.
briefly CKplained their organization and that representation included
one board member and the president of each SChool.
The 1983 HAce Awards Convocation .. ill be held April 19 at the Kellogg
Center in East Lansing.
PERSONNEL ACTIONS:
It was roved by I'1r. Richard Halpert. seconded by Mrs. Alice TOII'boulian,
and ca rried, that the following rec~l'Idations be approved.
Appointments:
Samuel Abraham , Temporary Instr ... ctor. Information Systems and
AIlalysls , one-twelfth time, \lInter 1983
B.S., University of Kerala, India, 1971
~.S .. University of Bhopal, India. 1973
Susan Aktary, Temporary Instructo r , Foreign Languages . Liter.tures.
and Cultures, one-third time, \linter 1983
B.A .• Oak land Universi t y , 1967
I'1.A .• University of Michigan , 1969
I'I.Ed .• \Jayne State Ul'liversity, 1978
Bratat i Bandyapadhyay , Tel'lpOrary Instructor . Il'Ifor"'ation Systel"S
and Al'ialysis, three-fourths time. \linter 1983
B.A .. University of Calcu : ta. India . 1969
M.A. , Universily of Ca lcutta. India. 1973
H.B.A .. Ul'liversity of South Dakota, 1979
AI da Chaffer. Temporary Instructor . l'Iathemat ics. three· fourths
tiMe. \.Iinu.'r 1983
B.S .. Illinois Stilte Ul'liversity. 1962
M.S .. Illinois Stllte Unive r sity . 1965
Sergio Chavez, Te~porary Instructor, Sociolo~y. AnthropolOQY, and
Social \lod .. , full-tine, \linter 1983
a.A .• Cel'ltral Michigan lJI'Iiversity. 1972
I'1.A .. Michigan State University. 1979
1839
Apl'O ; n t rlCn t s con t i nued
Doro t hy Co lby , TeMpOrary In s truc t Or. Foreign Languages. Literatures,
and Cul t ures . two·third s tine, IoJinter 1983
B.~ .. Central Mi chig.,n Llnivcrsity, 1967
M.A . , The Ai'1erican University. 1973
Kathleen Cooper, Ter"()orary InStructor, Finance, threc·fourths
ti me , liint e r 1983
B. A. , Adrian College, 1969
M.B.A .. Central Mi chigan University, 1977
James Danitio, Tel'llorary Instructo r, Marketing and Hospitality
Services Administration, three· fourths line, 'Jinter 1983
B.S., Central Michigan Univerfsity, 1969
M.B.A., Mi chig,}n State University . 1970
Michael Davis, Temporary ASSistant Professor. Pol itical Science.
one-fourth thc, 'Jinter 1983
B.S., Cent ral Michigan University. 1972
M.A., Central Michigan University, 1973
Sahab Dayal, Chairperson, Kanagenent. August I, 1983 - July 31, 1986
Joan Dollard, Temporary Instruct o r. Foreign La"guages. Literatures.
and Cultures. five-s ixt hS lime, 'Winter 198)
B.A., University of Michigan, 1960
M.A .. Urwiversity of Hichigan. 1963
Bernd Fischer. Temporary Assistant Professo r. History. full-ti""C,
'Winter 1983
B.A., University of California . 1913
M.A., University of California, 1975
Ph.D., University of California, 1982
Frank Fishell, Tenporary Assistant Professor, Mathematics, onefourth
time, 'Winter 1983
B.S., Central Michigan University. 1957
M.A., Michigan State University. 1961
Ph.D., Michigan State University. 1975
t\ary Cil lingham, Temporary InStructor, Forei gn languages, liter<Jtures.
and Cultures , on-e-third time, !.linter 1983
B.S .. 'Ji ~COr"lsin State College, 1967
M.A., University of Oklahoma, 1976
C. Joanne Grabinski , Temporary Assistant Profusor, Hone Econom ics ,
Fal'l ily life, and ConSlol!ler [ducat ion, one-half ti""C, Winter 1983
B.S., Oregon State University, 196)
M.A .. Central Michigan University. 1976
M.S . . Central Michi gan Univers ity. 1980
1840
•
• ,.
•
Appointrner"ltS con t i nued
SUSan Grigal iunas, Temporary Instructor, Speech and Dra~tic Arts,
one-fourth time. 'Winter 1983
B.A . • Marquette University , 1961
M.A., Central MichIgan University. 196)
Douglas Grossa, Temporary I"structor, Counseling, EducatIonal AdMinistration,
and CommunIty Leadership, January 21-30. !.linter 1983
B.A., Northern Michigan University, 1968
M.A .. Central Michigan Ul"liversity, 1970
M.A., Central Michigan Ul"liversi ty, 1977
Ed.S . • Central Michigar"l Univer~ity, 1974
Elizabeth Hansen, Tel'1pOrary 'nstructor, Computer Science. threefourths
tiMC', \Jinter 1983
B.A., 'Western Michigan University, 1971
M.A., Central Michigan University . 1973
James Heffernan, TeI'lporary Instructor, Music, fult-tiMe. \Jinter 1983
B.S., Quincy College. Illinois. 1976
M.M., Michigan State University, 1978
Maureen Henry, TeMpOrary InStructor, H~ Economics . f~ily life ,
and Consu""Cr Education , full-time, .... inter 1983
B.S., Michigan Stolte University, 1978
/'I.A., Michigan State Univer$ity, '980
Catherine Janson, Temporary Instructor, Teacher [ducat ion and Profess
ional [)eve I opMC'nt , one-fourth time, 'Winter 1983
B.S. in [d., Central Michigan University. 1963
M.A., Eastern Michigan University. 1967
Thomas Keating . Adjunct Professor, Physical Educatior"l, 1983-84
A.B., Georgetew<n University, 1964
1'1.0 .. University of Michigan. 1968
Mi mie li, Te,,¥,or"ry InstructOr. I 1'1 for!llo)t ion Systems and Analy,is.
full-time, .... inter 1983
B.A .. University of Massachusetts, 1979
M.S .. University of Massac husetts, 1982
Debra lieberman, TeMporary Instructor, i'lathernatics. one-fourth time,
Winter 1983
B.S .. Cenlfal Michigan University . 1978
i'I.A., Central MichiQan University. 1980
Carol inc Malone, TeMpOrary Instructor, C~ur"lsel in9. Educational Ad~inistration,
and Con'1ur"lity Leadership. part-ti"'C ..... inter 1983
B.S., Cer"ltfal Michigan University. 1962
i'I.A .. Central lIichigan University, 1970
con( inued
D~b o rah Mart inca ... , TcnporJry I nstructor. Co""'unica(;on~ Di~orders,
on ... -fourth ti '>e , Wint ... r 1983
B.A . • Vni v ... rsit ) of MichiGan, 1969
M.A., Centr(ll Mich'qJn University. 1974
Gisel(l Moffit. Tc"porary Instructor. Foreign Languages, literatures,
and Cultur~ s . full-tin .... Winter 1983
B.S., C ... n l ral Michigan University Univenity, 1967
M.A., University of Michigan. 1968
Wayne ~e'..nan, Te~!porary I nst rue tor . (ounse ling. Educa t iona I Adm i n istration.
and Cor:nunity Leadership. January 21 - February 27.
Winter 1983
B.S. Central Michigan Universi ty. 1967
M.A .. Central Michigan Universi ty, 1972
Patricia Page. TelTlporary Instructor, Counseling. Educati onal AdlTlinistration
. and COI'A..tnity Leadership. part-ti_. Win t er 1983
B.S., Central Michigan Universi ty. 1980
M.A .. Central Michigan Universi t y , 1981
Mar t in Pa~kov, Assistant Professo r, Marketing and Hospitality
Services Adninist rati on , 1983-84
B.A .• Southwest Mis~ouri Slate College. 1970
M.A., University of Illinoi s, 1972
Ph.D., Unive r sity of Illinois. 1974
Pall I Paulson. Temporary Instructor. COf'Iputer Science . three-fou rths
time. \.linter 1983
B.S., University of Mi chigan. 1968
M.A .. Eastern Michi gan Univer si t y , 1973
Donna Poynor. Tenporary Assistan t Profe sso r. Home Economics, Fami Iy
Life. and Cons\J'l>er Education. five-sixths tilTle, Winter 198)
B.S., Central Michigan Universi ty. 1962
M.A .. Central Michi gan Un i versi ty, 1969
Judith Ransey. Tempo rary Instructor . Sociology, An thropology . and
Social Work . full-time, Winter 1983
B.A .. Washington State Univer .. ity, 1965
M.S.\.I .. University of Michigan. 1981
Carl Rothfuss, Tempora ry Instructo r. Foreign Languages. Literatures,
and Cultures. five-twelfths ti"le, Winte r 1983
B.A .• Mi chigan State Un iversity , 1968
M.A., Michigan State University. 1973
1842
•
•
• •
Appointments continlled
Mary S. Senter. As~iStan t Pro f esso r, Sociology. Anthropology , and
Social \.Iork. effective Janllary 10. 1983 through 198) -84
B.A .• Smith College, 1971
M.A .• University o f Mich i gan , 1973
Ph.O., University o f Mi chigan , 1982
Katrina Shaner. Temporary Assistiln t Profe .. so r. Hene EconomicS. F;IIIli ly
Life. and Consume r Edllcati on . one~ha l f ti me . Winter 198)
B.A., Salem College, 1973
Kay Starks, Temporary
Adminis trati on, and (
198)
Assis tant Professo r. Counsel ing, Educati onal
ul'lity Leade r s hip, one-fourth tine. \,Pint e r
B.S., Iowa State Un iversity, 1955
M.Ed . • Oregon State University, 1959
M.A .• Michigan State Un iversi t y. 1975
Ph.D., The Uniol'l fo r Experimel'lting Colleges and Ul'liversities,
Jefferson Stewart. Temporary Assistant Professor, Informat iOn
Systems. i1nd Analy .. i s . full-ti me . \.linter 198)
B.A., Austin College, TeKas . 1968
M. A. , Syracu .. e Unive rs i ty, 1973
Ph.D., Syracllse Un iversity , 1978
Lyl'ln Sweeney, Temporary Ins tructor , Psychology , one- four t h ti me,
Winter 1983
8.5., Central Michi gan University, 1978
M.A., Central Michi gan University, 1981
1982
Nancy Tor L..elson, Temporary In s tructor, Mealth Education and Health
Science, one-half tine. Winter 1983
L.P.N .• St. Joseph's Hospital School o f Practical Nursin g . MN. 1977
B.A . • Central Mi ch igan Univer s ity. 1974
M.A .• Central Michi gan University. 1975
Robert Tucker . Tenpora r y Ass istant Professor, p .. ychology . one founh
time . Winter 1983
a.A .. Boise State University, 1969
M.S., Butler Univer s ity , Indiana . 1970
Ph.D .. University of Utah , 19 78
Deborah Wall il'l, Temporary In st ructor . Teacher Educati on and Profe .. -
sional Developnenl. one-twelf th tine. \.linter 1983
a.s., Central Michigan Ul'liver s ity. 1978
Phyl lis Waltz, Tenpo rary Inst ruc tor . Counsel inQ. EdllCil ti onal Adrinistration
and Co,"",,,,,nity Leadershi p , p.)rt-tifT1('. Winter 198]
B.S., Cent rill M; chiQ.ln University. 1979
M.A., Centr.)I Michi(lan Univl'fsjty. 1982
184)
c<1<1 t i nued
JUdith A. Ch<afin Assist<ant Athletic Trainer AP-2, 10 months, provis
i on,}l . Athletics
Ro""nn K. Jacobsen, Audiolo<)iSt AP-3, provi~ional, COl'1'lunication
Ohorders
John C, /1'}son. Head Athletic Trainer AP-), 10 MOnths. prov;\ion<al,
Athlct ;0
Cary L. Rayburn. 5u~iness ~<lnager AP- 7 . Extended Lea r ning
Supervisory/Technic<ll
Adel,)'de Lisowsl..i . Center R.epresentol t ive ST-~ . one-half time . provisional
. IPCO/Key \.lest
Ann ~. Reiffer~cheid, Center Representa ti ve ST - ~. one-half tine.
provisional. IPCO/Henry Ford Hospital
Janes TweSloan. Center Representative ST-~, provision. I , IPCO/Troy
Cterical
Dawn Beyersdorf. Secretary C-4. Academic Ad~inistra t ion
Ji II Folsom. Secretary C-4, Bus iness Serv ices
Terrie Mason, Special iSl Clerk C-4. Receivable Account . n!)
Carol Porter. Senior CierI.. C-3, Cene ral Accounting
Karen KnopP. Secretary C-4, Receivable Account ing
Joyce Sal isbury. Secretary C- 4, Personnel and Staff Relations
Jil 1 Sch~cher, Senior Clerk C-3 , Registra r
Yvonne Staten. Special ist Clerk C-4. Purc hasing
Maintenance/Food Services
Raynond Dedie, Utility Helper
Linda L. Philo, Kitchen Cleaner ~F-2. Food Services
1844
•
•
•
•
Appointment s COM inUtd
Broadcast ing
Daniel Bracken, Radio Recording Engineer BR-I, one-half ti me , provis
ional, Public Broadcasting
Promotion s , Reclassifications, and Salary Adjustments:
Carol Billingham to Professor, Finance, effective Karch 4. 198)
Paul Donn, Te""orary In structor, Psychology, from three-fourths
time to full-time, IJinter 198)
Barbara Greene, Associau Professor, POlitical Science, frOfll
three-fourt hs time to one-fourth time, and "'SA Program from onefourth
time to three-fourths time, \.linter 198)
Honi ca Hardesty, received Ph.D., from Temporary Instructor to
Temporary Assistant Professor, Sociology, Anthropology, and Social
IJork, effective December 12. 1982
Barbar. V. Kirk, Temporary Assistant Profusor , Teacher Education
and Professional Development fr~ one-half time to three-fourths
ti me, Wloter 1,8)
Brenda Lovegrove-Lepisto, Temporary Ins tructor, Psychology, from
one - fourth time to three-fourths time, IJintf'r 198)
Stuart Smith, Temporary Assistant Professor, Psychoology, from onehalf
time to three-fourthS time, IJinter 1983
Frank StanCalo , Professor, Teacher Education and Professional
Oevelopment, from three-fourths time (0 one-fourth time, and
Psychology from one-fourth time to three-fourths time. \.lin t er 1983
Harold Telfer, Professor , from Teacher Education and Pro fe ss ional
Oevelopment three-fourths time and University Advising one-fourth
time to Teacher Education and Professional Development full-tiMe,
f'ffectivf' \.linter 1983
Katherine Walsh, Assistant Professor, Teacher Education and Profe s s
ional Development, from full-t'me to three-fourths time, and
University Advising one-fourth time, IJinter 198)
Administrative/Professional
Robert L. DeBruin. Assi s tant Vi ce Proyost AP-7. Planninq . In st ructi on .
and Resea rch
18115
P ro~ ti o n s . Rcc l~ ss iricJt i on s . and Salary Adjus tmen t s COfl I i nued
J~~ s ~ . Dening to Director AP·9 , Conpu t e r Se r v ices
Rona ld E. Finch to As socia te Director AP - 7 , Reg i s tra r
~il l iam Cr igaliunas to Direc tor AP-9 . Public Broadc a s ting
I't i c hael Owens to Di recto r AP- 8 . Adr.'l iss ions
Barbara l. Ringquist to Ass i s tan t t o Vice ProvoH AP-5 , t hree(
ounhs ti me , Planni ng , InH r UC t ion, and Re search
Robe rt L. Ru long to Di r ec to r AP-9. Unive r s ity Developmen t
De borah Sl a de . Ass iStant Vi ce Pr ovo s t fo r Curri culum and Inst r uct
i on AP-7. Pl ann i ng. Ins tructi on and Re sea rch
Thonas T. St oner to As soc iate Direc tor AP- 8 . Pe rsonnel and St a f f
Re la t Ions
Robe rt C. ~ a lli ng t o Direc t o r AP - 8 . Fi nancial Aids
Supe rv i sor y / T echn ic a I
Ha rc;a Ko t ev ; ch t o Admin is trative Aide ST-4, School o f Educa ti on .
Hea I th and HUI'Ioln Se rv ic es
"usa Kni cke rboc ke r to Admini s t rative Aide S T -~, Re g i s t ra r
Linda Nee ly to Bibl iog raphic Aide ST-5. prov isiona l, IPtD/ l ibra ry
He l en Nor"",n to Financ ia l Aid Special ist I I S T - ~, F ina nc ial Aids
tl e ri cal
Lynn John son t o Admi n i s trative Sec r e tary t - 5, IPtD
Ka ren Hill e r to Seni o r Specia l i s t Cle r k C- 5, Regist rar
Ba r ba ra Norton to Adf'l ini s t r alive Sec retary C-5 , P lanni ng , Instructi
on. and Re sea rch
LolR~ e Pa rker. Sen io r Spec iali s t Clerk C-5 , Cl a r ke His tor ica l Libra ry
Nancy Ti lmann to Special i s t Cle r k ( - 4 , F inanc i al Aids
Pamela Ward to Sen i o r Spec ia l i s t Cle rk C- 5. Cene r a l Accoun t ing
1846
•
•
•
Promoti ons , Reclass ifi ca t ions , a nd Sa l a r y Adj ustmen t s cont i nued
Holi ntenance/ Food Serv ices
Oon Courtney to Joyrne ~an Ha int e nance I1echoln ic HF-8 , Phy s ica l
Plant
Rollph Fi scher to Paint e r Appren tice I'tf-IO, Phys ical Plant
Bolrbara Koons to Kit chen Cl eaner I'tF-2. Food Se rvices
Raymond Seh I to fia i n tenolnce Hechan ic Apprent i ce HF - II. Phys ica I
Plant
Chri ~ ty Sprague to Carpenter Apprenti ce HF-12, Phy s ical Plant
Dale VanHoose to El e ctricioln Apprentice HF-14. Phy s ical Plant
Leaves of Absence :
fiar.lyn Duke, As s istant Profes sor, Home Economics, Famil y Life, and
Consumer Education , requests a leave of absence withoul pay for
~inter 1983
Ruth Fitzgerald , As s istant Profe ssor, Teacher Education and Pro fessional
Development. reque s t s a leave of absence without pay for
~inter 1983
Jean Hollolnd, As si s tant Profes~r , Ps ychology request s tholt a preyiously
approved ubbatical leave for roll' 1983 with full pay be
changed to 1983-84 with one-half pay
Benjanoin Tagg;e, Profe ssor, History. requt'5ts tholt a previou s ly
approved sabbatical leave for Winter 1984 with full pay be postpan"
Re s ignations, Termination s . Etc :
Wi l liam L, Ceiger , Professor , Physical Education, effective
I'tay IS. 1983
Hary Lou Politi-Ziter , Tell'4lorary Ass iStant Pro fessor. Sociol ogy .
Anthropo logy, and Social ~ork , e ffective January S. 1983
W. Clyde Robinson, As sociate Profe sso r, Bus iness Law and Reg ~lati
o n. effective January 26. 1983
18J.7
Re~i.,n,}tions. Ter"'inations. [tc .• continued
Ado-,in i St roll lye/Professional
Denise L. I'Iorg.:an. AcadeMic Advisor AP·3. Registrar
Sharon A. Ru~ge. Accounting Operations Analyst A P ·~. Accounting
Services (layoff)
Superv I so ry/Techn ic a ,
Laurie Burke , Data [ntry Operator ST-2. Computer Se r v i ces
Clerical
Robbin Camp. Secretary C-'+. one·hillf ti me . provis ion.lI. IPCO/ S[US
Neva Jean Co le. Senio r Clerk C-3. Regis trilr
Cora Hutchins . Senior Clerk C-3. [x tended Learning
Deborah Piros . Senior Clerk C·3. three· fou rths time , provisional.
I PCD/Oh io
Janet Smith , Stenog rapher C-3 . one-hal r time, Development
Shirley Soper. Sl creta ry C-~. Lib rilry
Ret i remenu:
Ral lin O. Ounsdon. Professor . ~nagement
August 31. 1969 • AuguSt 23. 198]
Superlvsory/TeChn iCal
LeOta CI ine, Administrative Aide S T-~. Schoo l o f Education. Health,
lind Human Services
August 10. 1959 - Decembe r ]1. 1982
Cleriul
Ivah Ollvls, Senio r Spec ialist Clerk C·5. Regi stra r
•
•
•
•
•
Retirement s con tinued
Maintenance/Food Services
John Freeze. Senior CUStodian "f-5. Phy sical Plant
February 27. 1961 • February 28 , 1983
Reginald House, Custodian MF·). Physical Plant
OCtober 24. 1972 • January ]1, 1983
Kathleen Morri son. Utility He lper I I MF-2. Food Services
January II. 1973 - January 31. 1983
Jack ~estbrook . Journeyman Metlll ~orker MF-8. Physical Plant
June 16, 1967· March 31, 198)
ClfTS AND CRANTS:
It WilS moved by Mr. Richard Halpert. seconded by Mrs. AI ice TOI'Iboul ian.
and carried, that gifts received during the months of Noverri:ler
(S ~09.)~ 0.25) . December (S518.3 18 .15) . and January (S687.~2].29)
total,ng 51.615,081.69 and grants received during the months of Oecember
and January total ing 551,095 be accepted.
American Chemical Society: A New Photochromic System
Dye Fllmily found.ati on: Magnetic Field hperinentation
lsabellil County : L~lnd Use Inventory Survey
Mt. PleaSoilnt Regional Center: food Service Dietary
Consultil"tg
Ceneral [Iectric Corporation : Computer Assisted Manu facturing
Simulator
Mt. Pleasant Regional Center : Speech Language Consul ting
SIS,OOO ' .000
].500
7.608
12.200
11.787
Vice President for Public Affairs. Arthur E. [11is. gave a brief report
on the status of the Stolte Budget and ApprOprialions.
It W,lS moved by !"or5. Alice Tonboulian . seconded by !"or . Raymond LaBoun ty.
and Coilrried. that the Board moV(' into closed 5ess io~ :or the purpo~e of
diSCUSSing Strategy connetted with col lective b~rgal~ ln g and. to c~n~ul t
with our attorney regarding strategy in connectI On ~ I th pendIng II~I(),)_
tion. Fo r : Fortino. Hafs lad. Hal pe rt. LolSOUnty . RI('ci..cr. Tomboull.ln .
~ight"""n. Against: none.
1849
The next Board of Trustees nceting wi l l be Friday , Ap r i l 1. 1983 . •
The open Sess ion adjOurned a t 12: II p .m.
Ric hard L. /'Ii ll e r
Secretary to the Bo.rd o f Tru st ees
•
1850 •
