Board of Trustees Meeting Minutes

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C E N T R A L M 1 C H G A NUN I V E R SIT Y
R 0 A ROO F T R U S TEE S
January 26, 1984
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Cpntral ~tchigan Univ~rsity Board of Trustees
Me(>ting of January 26, 19R4
Detroit, ~ichigan
Members present: Mr . Alfred J . Fortino, Chair;
Mr. Raymond A. LaBoun ty; Dr . Gordon N. Lambie:
Ms . Rachael F. . Moreno; Mr . William C. Odykirk;
Mrs . Margaret A. Riecker; Mrs . Alice Tomboulian;
Dr . Harold Abel, President .
Member absent: Or . Bernadine N. Denning .
Also attending: Dr . John R. Cantelon, Provost;
Mr . Arthur E. Ellis, Vice President for Public Affairs;
Mr . James I • • Hill, Vice President for Student Aftairs;
Mr . Richard L. Miller, ~ecretary to the Board of Trustees:
Mr . Jerry R. Tubbs, Treasurer of the Board of Trustees and
Vice President for BUSiness and Finance .
Thp meeting was called to order by Chair Fortino at 11:36
a.m •
The minutes of the December 1 and D~cember 2 meetings were
approved as printed .
BOARD CHARTER AND BYLAWS: (Assess . and Dev . Committee)
It was moved by Mr . Raymond LaBounty, seconded by
Ms . Rachae1 Moreno" and carried, that the following
resolution be adopted .
BE IT RESOLVED, That the Board ot Trustees adopts
the proposed Charter and Sylaws. as recommended
by the Assessment and Development Committee and
as modified by the Board on January 26 , 1984 .
The Charter and Bylaws shall bp forwarded to
legal coun~e 1 for l~gal r eview and returned
with appropriate comments to the Board through
the Assessment and Development Committee for
flnal r atification at the March 1984 meeting of
the Boar d . Sections of the Committee­r
ecommended document which are not approved,
1977
Board Charter and Bylaws con ti nued
but are to be held for further Board consldpra_
tion, are as follows:
Article III, Section 3 . Agenda .
Article IX, Section 2. F. . 4. (page
PF.RSONNF.L RF.COMMP.NDATIONS:
(page 3).
19) .
It was moved by Ms . Rachael Moreno, seconded by
Mrs . Margaret Riecker, and carried that the following
personnel recommendations be npproved.
Facul ty
AppOintments:
Ken W. Bertram, Adjunct Instructor, Psychology.
December 1, 1983 - December I, 1984
ft . A. , Washington Universi ty, "'is~ouri. 1977
~ . A . , Michigan State University , 19RI
Betty L. Blatz, Tel"lporary Instructo r, Marketing
and Hospitality Services Administration, full­time,
Winter 1984
B. A" Oakland Unive r sity, 1972
~t.S .. Unive r sity of Bridgeport. 1979
M. B. A. , Oakland University, 19~3
Richard Bourgault , Adjunct Instructor ,
Psychology, Decenber 1, 1983 - December 1, 1984
B. A. , Franklin Pierce College, 1971
M. A., Central Michigan University, 1976
Robert Carefoot, Temporary Instructor, Foreign
Languages, Literatures and Cultures, full-timp,
Winter 1984
B. A. , Central Michigan University , 1975
M. A. , Mich igan State University, HHU
Dorothy Colby, Temporary Instructor . Foreign
Languages, Literatures And ClIltur~s, two thIrds
time, Winter 1984
B. A. , Central ~ichigan University, 1967
M.A. , The American University , 1973
1978
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Appointmt'nts continu('d
Kathlf'en rooper, Temporary Instructor, Finance, thr~~­fourths
tlmr, Wlntf'r 1984
B. A . • Adrian Colleg~, 1969
M. B. A. , Central Michigan University, 1977
Joan Dollard, Temporary Instructor. Porelgn Languages,
Lite r atures and Cultur(>s , full-time, Winter 1984
~ . A . . University of Michigan, 1960
I,I.A . . IIniversity of ll1ehigan, 196~
Glee Leavprton Doyle, Temporary Instructor, Teacher
Education and Professional Developmpnt. full-time,
Winter 1984
B. S . , Central Michigan University, 1968
M. A., Cpntral ~ichigan University, 1978
George Orozd, Adjunct Assistant Professor , Psychology,
Decembpr 1, 1983 - Decemher I , 19R4
B. A., St . Mary ' s rollege , 1970
M. A. , Central Michigan University, 1976
Kathleen Fahlsing, 'djunct Instructor , Psychology,
December 1, 1983 - December 1 , 1984
B. A • • Goshen College, 1972
M. A. , ~ichigan State University, 1976
Ed . S . , Michigan State Unlv~rsity, 1977
I,ynn Fauver , Temporary Instructor , Rocreation and Park
Administration, one - sixth lime, Winter 1984
B. S . , Central Michigan University , 1970
M. S . , Central Michigan University, 1972
Mary Susan Gillingham, Temporary In"itructor , Foreign
Languages , Literatures and Cultur('s, one-third time.
Winter 19R4
A. S . , Wisconsin State College , 1967
II . A" University of Oklahoma, 1976
C. Joanne Grabinski, Temporary Assistant Profpssor, Home
Economl cs, Family I~l fe and Consumer Education , fu 11-
time. Winter 1984
8 . 5 . , Oregon State University, 1963
M. A. , Central l1ichigan University, Un6
M. S . , Central Michigan Unlvprsity, 1980
1979
Appointl'lcnts continued
John R. Grcg. Temporary Assistant Professor, Spcech
Communication and Dramatic Arts, full-time, Winter 1984
R. A. , St . John's Unive r sity, 1962
M. A. , Wayne State University, 1963
Ph . n . , Wayne State University, 1972
Elizabeth Hansen , Temporary Instructor, Com pute r Science
one-half time and Information Systems and Analysis one­half
time, Winter 19R4
B.A., Western IIichigan University, 1971
M. A., Central Michigan University, 1973
Nancy Hemmingson . Temporary Instructor , Art, three_
fourths time, Winter 19R4
B. A. , Kalamazoo College, 1976
M. A. , Centr al ~ichigan University, 1979
Ronald G. !lines, Adjunct Professo r, Biology, Novemb('r I,
1983 - May 12, 1984
B.A., University of British Columbia, 1947
M.D., University of Toronto , 1951
Catherine Janson, Temporary Instructor, Teacher
Education and Pr ofessional Development , one-half time,
Winter 1984
B.S . in Ed., Central Michigan UniverSity, 1963
M. A. , Easter n Michigan University, 1967
Richard R. Kline, reappointment as Chairpe rson, Art,
August 1, 1983 - July 31 , 1986
Nancy J . Lier, Adjunct Instructor, Biology , Novel'\bcr I,
1983 - ~'ay 12, 1984
B. S., Madonna College, 1964
Ronald Luehrlg , Adjunct Assistant Professor, Psychology,
December 1, 1983 - December 1, 1984
B. A. , City College ot New York, 1961
M.A .. University of Wisconsin, 1962
Ph.D., Michigan State University, 1974
Mark Lundgren, Temporary Instructor. Soctology ,
Anthropology and Social Work, full-time, Winter 19R4
A.B • • Uni versity 01 r.alifornia, Berkeley, 1978
M. A. , Unive r s ity of Michigan, 1981
1980
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Appointl'lf'nts continllf'd
Carolinf' '_lalone, T~l'\porary Instructor, Couns('llng,
Educational Ac1rninil:.trlltion anc1 COl!\Munlty Leadership,
November 7 - OPcpmbrr 9. 19R3
R.~., Central Michigan University, 1962
\I.A., Central '~tchigan University. 1970
Phy 11 is ~arsha 11, Temporary t ns true tor, Teach(>r
F:duca t ion and Proff'Ss I onal O('velopm('n t, ont'-ha 11' time,
Winter 19R4
B.S . , Central Michigan University, 1970
'4.4., Central Michigan Ilniver!Oilty, 1979
Gisela Mofftt, Tpmporary Instructor, Foreign Languagps,
Lltpratures and Cultures, flvf"!-sillths tillie, "inter 19R4
B. S., Cf'ntral Michigan University, lq67
M,A., University of ~ichigan, i90R
Dehra Neely, Temporary Instructor, Foreign Languages,
l,iteratllres and Culturf'S, onf'-third time, Winter 1984
R.A. , Central Michigan University, 1978
M.A . , Central Michigan University, 19R3
James L. Owen, Adjunct Instructor, Psychology,
Decemher I, 1983 - necf'~ber 1, 19R4
B. S . , Western Michigan Univ('rsity, 1973
M.A., Central Michigan University, 1976
Donna Poyner, Temporary Assistant Professor, HomP
Economics, Family 1.ifp and Consuner F.ducation, one-half
time, Winter 1984
B.S., Central ~ichigan University, 1962
M.A . , Central ~ichigan University, 1969
Delb('rt Ringquist, reappointment as Chairpe r son,
Political Science. August 19f1,4 - August 19R9
Carl F. Rothfuss, Temporary Instructor, Foreign
LAnguagf's, Literaturf's and Cultures, one-third tillie ,
Wint(>r 1984
B.A . , Michigan State l:niversity, 1968
M.A . , Michigan Statf' Univprsity, 1973
David Schock, Temporary Instructor, Journalism, one­eighth
time . Wintp.r 1984
B. A. , Albion, 1971
M.A . , Central Michigan University, 1973
1981
Appointments eon t I nued
Victor Sonnino, Adjunct AssOciate Professor, Psychology,
December 1, 1983 - Dpce~her I, 1984
M. D., UniverSity of Padova ~edical School, 1973
Jack M. Stack, A~junct ASAoclate Professor, Psychology,
December 1, 1983 - December 1, 1ge~
B. S . , Michigan State Unlvprslty, 1959
M.D., University of Michigan, 196~
Kay P. Stepanski, Adjunct Instructor, Psychology,
December 1. 1983 - December I, 1984
R.S., Central Michigan Univers ity, 1974
M.A . , Central Michigan University, 1978
Barbara Jo Stephenson, Temporary Instructor, Journalism,
one-eighth time, Wtnter 1984
B.A., Albion C-olleg<', 1972
".A., Cpntral Michigan University, 1973
Kenneth Sturm, Adjunct Instructor, PSYChology,
December I, 1983 - December I, 19B4
B. A., Eastern Michi~an UnivprSity, 1964
M.A . , Western Michigan University, 1966
F.d . S., Wes tern Michigan Un i verst ty, 1968
Nancy S. Torkelson , Temporary In structor, Health
F.ducation and Hf'alth Scipnc", full-timt', Winter 1984
L. P. N., St . Joseph's Hospital, 1971
B.A . , Central Michigan University, 1974
M.A . , Central Michigan University, 1975
Cathy A. Troost, Temporary Assistant Instructor,
Physical Education and Sport, Nove~bcr 7, 1983 _
~cember 1~, 19R3
R. A., Central Michigan University, 1983
Eugenie Vafaie, Temporary A$~lstant Professor , Home
Economics, Fam1ly Life and Consumf'r Education, ful1-
time, 1983-84
R.S . in Ed., University ot lIouston, 1973
~I. E . , Universtty of Houston, 1975
John R. Van !lev ... . I. Adjunct Instructor, Psychology,
December I, 19R3 - Dec('mhf'r I, 19R4
B.S . , Western Michigan University, 1972
~l. A., Wes tern M lch 19an Un I verst ty, 1 !}RO
Ed . S. , Western Michigan University, 19R1
19R2
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Appointments continued
Jroan Howard W('bster, Adjunct Professor , 9toiolY,
November 10, 19R3 - Nay 12, 1084
B.A., Kalamazoo CollE'ge, 1941
M. S " Kalamazoo Col leg", 1942
M.D., University of Wisconsin, 1949
Linda Wtcandror, Temporary Instructor, Management, ful1-
time, 'inter 1984
B.A., California Stat" llniv"rstty, 1972
~'.B . A . , C-"ntral Michigan Univrorsity, 19R1
Carol Zaremba, Temporary [nstructor, Home Economics,
Family Life and Consumer Education, one-fourth time,
Winter 1984
B.A., tJJchigan State University, 1967
I.I.A" ItHchigan State University. 1970
William R. ~oE'rhof, Adjunct Instructor, Biology,
November 10, 1983 - May 12, 19R4
A.B . , Calvin College, 1951
~ . T., ~utterworth Hospital, 1953
Promotions, Reclassifications and Salary Adjustments:
Carole Beere, Associate Professor, from Psychology
three-fourths timp and Computer Science one-fourth time,
to Psychology full-time, 'inter 19R4
Jeffrey Charnley, Temporar)' Instructor, History, from
one-fourth time to one-half time, Winter 19R4
, received Ph .D. , from Temporary
Instructor to Temporary As~istant Professor, History,
effective Winter 1984
~ergio J . Chavez, Tromporary Instructor, SocJology,
Anthropology and Soci~l 'ork, from thrce-fourths ti~e to
full-time, Winter 1984
Harold B. rrawley, ~ssociate Professor, Tpacher
P.duclltion and Professional Dcvclapmpnt , from full-time
to three-fourths time, and Computer Science one-fourth
time, Winter 1984
1983
Promotions, Reclass. and Salary Adjust. continued
Michele Oouche, Temporary Assistant Instructor, Foreign
Languagf's, Literatures and Cultures, from onl'-thlrd to
two-thirds time, Winter 1984
Dennis Jeffers, from Associate Professor and Acting
Chairperson to Associate Prof~ssor, Journalism,
effective January 6. 1984
David Jorgenson, from Associate Proff'ssor and
Chairperson to Associate Professor, Geology, effective
December 31, 1983 - necember 31 , 19R4
Ernest Lloyd, Professor, ~uslc, frOM rull-ttme to one­fourth
time, and Computer Science three-fourths time,
Winter 1984
James Monroe, from Associate Professor to Associate
Professor and Acting Chalrperson, Geology ,
January I, 1984 - December 31, 1984
Carol F.. Niemi, Temporary Instructor, Home F.conomics,
~'amily Life and Consumer Education, from o ne-fourth time
to one-half timp, Winter 1984
Shyamal nas Peddada,
Assistant Professor,
October 7, 1983
recplved Ph . n . , rro~ Instructor to
~8thematics, p(fective
Barbara Peddle, Temporar y Instructor, Physical Education
and Sport , trom onp-halt time to thirteen twenty-fourths
time, Winter 1984
Tho~as Rood, trom Associate Professor to Associate
Professor and Acting Chairperson, Journalism , linter
1984
Elias Sam'o, Prof~ssor, Political Scirnce,
time to rUll-time, effective Winter 1984
rrol'l one-half
I,fary Walston, Temporary Instructor, Ilealth Education Ilnd
tlealth Science, tram one-tourth time to one-half time,
Winter 1984
1984
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i..(>aves of Absf'nce:
Karen M. Chavez , Protessor, Sociology, Anthropology and
Rocial Work, rpquf'qts a Ip~ve of absence _ithout pay
Winter \984 to accept a temporary appointment at the
Unlvprsity ot Illinois
F.dward E. McKenna, Professor, Sociology, Anthropology
and Social Work, rrqupsts that previously approved
sabbatical leave for Winte r 1984 be changed to Winter
1985
Sabhatical Leaves!
Terry R{'(>hr
Psychology
Dale 101 . Blount
English
Sharon Bradley-Johnson
Psychology
Larry L, Bronson
English
James R. Burley
Winter 1985 Full pay
Winter 1985 t'ull pay
Fall 1984 1"1111 'pay
Winter 1985 Pull pay
Winter 1985 Pull pay
Marketing and tlospitality Services Administration
Sllhllb Dayal
Management
John Dinse
Political Science
Leo G. Erickson
Pall 1984 Full pay
Winter 1985 Pull pay
filII 1984 Pull pay
Markettng Ilnd Hospitality Services Administration
F.dward J . Fisher
Information SysteMS and
Petpr Fries
English
Barba ra Greene
Political Science
Fall 1984
Analysis
1984- 85
Winter 1985
1985
Full pay
One-half pay
Pull pay
Sabbatical Lpaves continupd
Leslie Gruber
Communication Disorders
Pall 19M
Winter 1985
Pull pay
Alice Hamachek Pull pay
Teacher Edllclltion and Pr ofessional Development
Raymond Hampton
Biology
Winter 1985 Pull pay
Robert He rrera Winter 1985 Full PIlY
Foreign Languages, Literatures and Cultures
Richard Janis Winter 1985 Pull pay
Act
Carl Johnson Pall 1984 FilII pay
Psychology
Vitold Kobisz Winter 1985 Pull pay
Act
Lawrence Koehler Winter 1985 Fu 11 pay
Biology
G. Dean Ko r tge Winter 1985 Full pay
Marketing and Hospitality Services Administration
Ray Kytle
English
Susan Lenker
Information Systems and
Terry Lenker
Ma thema tics
Pall 1964
1984- 85
Analysis
1984-85
Pull pay
One-hal! pay
One-half pay
Lawrence Lepisto
Marketing and !lospitality
Fall 1084 Ful l pay
Services Administration
.Judi I.esiak
Psychology
Martha Logsdon
Political Science
William Niles
Library
Winter 19f15
19f14-85
July 1 to
Dec . 31, 1984
1986
Full pay
One-ha l f pay
Full pay
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Sabbatical Leaves
~arl Nitschke
Act
PetPr Or lik
Broadcast and
continued
Pall 1984
'inter 1985
Cinematic Arts
James Pahz Winte r 1985
Health F.ducation and Health Science
Elliott Parker
Journalism
John Pfeiffe r
English
Ronald Primeau
English
Robert Rankin
Psychology
La rry Reynolds
Sociology, Anthropology
1985-85
1984-85
'inter 1985
Winter 1985
Winter 1985
and Social Work
Pull pay
Full pay
Full pay
One-half pay
One-hal f pay
Full pay
Pull pay
Full pay
~. LeRoy Reynolds
T~acher Education Rnd
Pall 1985 Full pay
Professional Development
George Stengren
Philosophy
Baird Tipson
Religion
Eric Torgersen
English
Pall 1984 Full pay
Wtnter 1985 Full pay
fall 1964 Pull pay
Helene Zimme rman Pall 1984 Full pay
Administrative Services and Business Teacher Education
Extension of Probationary Period:
Sharon House, Assistant ProfesRor, Art , ext,.nsion of
probationary period through 1985-86
1987
Resignations, Terminations, Etc:
Christopher Laport, Instructor, 8roadcast and Cinematic
Arts, effective August 1, 1984
Willy Sellekaerts, Professor, Economics, ~ffective
May 12, \984
Retirements:
James 8radshaw, Professor, Journalism
August 31, 1969 - December 31, 1983
Charles Harrow, Assistant Professor, Teacher Education
and Professional Development
September 1, 1968 - December 31, 1983
Donald Lahman, Assistant Professor , Library
August 31, 1969 - December 31, 1983
William Walker, Assistant Professor, Teacher Education
and Professional Development
August 15, 1971 - December 31, 1983
Regina Hoover, Professor, English
August 15, 1971 - December 31, 1983
Staff
Appointments:
Administrative/Professional
Bradley J , Fahr , Administrative Assistant AP-3, Physic~l
Plant
Patricia A. Podoll, Student Off-Campus Employment
Officer I AP- 2 , provisional, Student Employment
Marcia R. Sawyer, Research Assistant AP- 3 , one-half
time, Af firmative Action
Thomas p, Smedes, Coordinator/Financial Aid Systems
AP-4, Financial Aids
1988
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Appointments continued
Sharon p, Sweeney , Assistant Coordinator/Training
provisional, ~ichigan Special Olympics
Supervisory/Technical
AP-3,
Rue flrown, Center Representative ST-4, one- half time ,
provisional, IPCO/Wurtsmith
\Iargaret Mulvey, Cente r Represen t ative ST-4, one-half
time, provisional, rPCD/Port Hamilton
Clerical
Dawn Dennis, Senior Clerk C-3, Alumni Relations
Barbara Merritt, Secretary C-4, provisional, Michigan
Special Olympics
Diane Robertson, Secretary C-4, Receivable Accounting
Maintenance/Food Services
David Jackson, Journeyman Mason MF-B, Physical Plant
David Pulcifer, Custodian MF-3 , Physical Plant
Promotions , Reclassifications, and Salary Adjustments:
Administrative/Professional
Lois Arnold to 01rector/Spol'ts and Training AP- 5,
provisional, Michigan Sp~cial Olympics
Shirley Carpenter , Manager/Employment and Records AP-6,
Personnel and Statf Relations
Gail Clark to Assistant Program Manager AP-4,
provisional, IPCD/Atlantic Rpgion
Diane Fleming to Office ~anager AP-2 , Financial Aids
1989
Promotions, Reclass . and Salary Arlju~t . continur-d
Jean Hollistpr to Assistant Program Program 'Ianagr-r
AP-4, provisional, IPCO/Atlantlc R~gton
Charlos Kellicut to Programmer Analyst IV AP-5, Computer
Services
Dorothy ,",oftett to Assistant Program /tanager AP-4,
provisional, IPCD/Troy
Brenda Nutzman to Administrative Aiop AP-2, Rr-8td~ncp~
and Au~iliary Services
Janet Potter to Administrative Assistant to Vice Provost
AP-4, one-half time, Academic Administration
Robert Ringel, Director/Plant Extension AP-7, Physical
Plant
Gail Todd to Assistant Program Manager AP-4,
provisional, fpeD/Troy
Supervisory/Technical
Mary Ann Craig to Administrative Aide II ST-5,
provisional , IPCD/Troy
Rex Hart, Administrative Aide ST-4, provisional,
IPCD/Atlantic Region
JUdith McKenzie to Administrative Aide II ST-5, Academic
Administration
Clerical
Karen Baxter to Administrative Secretary C-~, ~inortty
Affairs
Maintenance/Food Se rvi ces
Sandra Hovey to Cook I I MP-2, Food Services/Merrill
1990
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Resignations. Terminations. Etc:
Administrative/Professional
I.inda Fredericks, Program Manager AP- 6, provisional,
TPCO/NEUS, effpc tive December 2, 1983
Supervisory/Technical
Allison Kelly , Center Representative ST-4 , one-half
time, provisional, IPCO/Charleston, effective December
16, 1983
Clerical
Jane Oalton. Secretary C-4 . provisional. IPCD/National
Programs
Cheryl Lawler. Senior Specialist Clerk C-5, Payroll
Margaret Oaks, Administrativp Secretary C-5, Personnel
and Staff Relations
Maintenance/Pood Services
Cozptte Pa1nter. Utility Helper I MF-l, Food
Services/Robinson
Retirements:
SupprviSOry/Technical
Bonnip McGuire, Nursps Aide ST-2, Health Services
Septemhpr 11, 196R - ~cpmber 31. 19R3
Shirlpy Sweebe, Nurses Aidf' ST-2. Health Services
September 11, 1967 - Dece~ber 19R3
Maintenance/Pood Services
Ruth fl annery , Utility Helper II MF-2, Food Se rvices
September l~, 1963 - Dece~ber 3\, 198~
1991
F'IF.RITUS flANK:
It was moved by II., . Rl.cha('1 Mor('no, ~econdf'(t oy Dr . Gordon
Lambie, and c:arric~, toar !!rkolll StPpanf'nko, ProfNulOr,
Foreign Langullg('s, Literaturps and Culturpti , hp grllnted
PMPrltus rank . Dr . ~tppanpnko's rptlrp~ent was approved
Novembe r 1$181.
WHF.REAR, MykoJa Stepanenko dpvotpd tpn years of his
life to teaehing at Central ~ lehigan Univer sity
and WIIS highly rpspected hy Fltudpnts, colleagll(>s,
and administrative officprs; and
WHEREAS, He publiShf'd prolifically in hiA field,
prcsentpd papers, attended conferences, and
otherwise supported professional organiza t ions
actively and ('nthusia~tically; and
WHEREAS, He was instrumental in pstabltshing a
Ukranian program overseas in various foreign
countrips, and developod and lmplemcntpd many nf'W
courses; and
WHEREAS, He sprved thp University and hi8
department faithfully on many committp.es I.nd _as
an enthusiastic and crpativf' supporte r of
department activities such as Porf'ign Langul.ge
Day, workshops, Ca reer DI.Y , and others; and
WHERE4S, lip served students with devotion and
dedication, teaching many hou r s more than
r equ i red, arlvising all Rus'1ian stude nt", advi1';ing
and suppor ting the Ru~sian Clu~; and
WHEREAS, Hls ge nuine interest in and conc~r n for
his students as wpll as his coll pagups were an
inspiration to all those co~ing in contact _ith
him;
BE IT THEREPORE RESOLVED, Thl.t the Boa r d of
Trustees, on hehalf of thp Univp rsity community,
ex presses appreciation to Mykola Stepa nenko tor
his serv ice to Cent ral ~ lchigan Unive r sity and
extends Pr of essor Emeritus rank .
1092
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BOARD ~EETING SCHEDULE FOR 1984:
It was ~oved by Dr . Gordon J~mbie , seconded by
~'rs. Margaret Riecker, and Cl.rr i ed, that the proposed
schedule of l!Iec tings for the rel'lainder of calendar yel.r 1984
he approved as amended .
The Board ot Trustees r ecessed tor lunch at 11:58 a . m.
The Board of Trustees reconvened at 1:14 p . m.
Dr . Bernadine Denning is now present .
KITCH~~I. DUNE PRESERVE:
Mr . Tom Woiwode, Director of the ~ ichigan Field Office, The
Nature Conservancy, made a presentation to the Board of
Trul':Lees , regarding the Kitchel Dunp Preserve .
It was moved by Mrs . Tomboulian, seconded by
"rs . loIargaret Riecker, and carried, that the followlng
resolution he adopted .
BE IT RESOLVED, That it is the intent of the r.entral
Michiglln University Board ot Trustees to purchasp
from The Nature Conservancy that portion of their
North Shore Dune Preserve (kno_n as thp. Kitchel
Dune Preserve) in Grand Haven, Michigan, lying
north of the road passing trom Berwyck St reet to
the Grand Haven musical tountain, a parcel of
approximatply 35 acreI': . This purchase is
contingent upon receipt of funds ¥ro~ a grant to
the University from the Michigan Land Trust Pund,
suhject to the approval of thp State Legislature
and the appropriation o f such funds . The purchase
is to be the appraised value at thp identified
parcel . not to exceed 5300,000. The property will
hp maintained in its natural state, and is to he
used fo r pducRtionaJ and scient.ific purpo!;es .
It is understood by the Board ot Trustees that the
above-descriherl purchase will be matchpd by The
Nature Conservancy with a gift of land, that
approximately l6-acre portion of the Kitchel Dune
IR93
Kitchel Dune Preserve can t1 nued
Preserve lying ,,>outh of the previously mf'ntio!1f'n
road and hounded on the Ilouth and roa!';t hy th('
GrAnd River. This gift of land comes to the
University unrestircted, and May he used hy the
University anrl its Board of Trustees in whatever
manner they deem appropriate.
Dr . Bernadine D~nnjng left the meeting at 2:04 p.m.
MICHIGAN MOLECULAR INSTITUTE:
It was moved by ~rs . Alice Tomboulian, seconded by
~rs . Margaret Riecker, and carried , that thf' Hoard of
Trustees authorizes continued f'xploration of the possible
merger of C~U and ~~I and directs the administration to
continue negotiations with all parties involved and to have
appropriate docu~ents drafted for its consideration .
BOARD CO~MJTTEE ASSIGNMENTS FOR 1984:
Chair Fortino made thp tollowing committee assignments:
Academic Affairs: Mrs . Allce To~houlian, Chair
Dr. Rernadine N. Denning
~s . Rachael E. Moreno
~rs . Margaret A. Riecker
Assess. and Dev.: ~r. Ray~nd A. LaBounty, Chair
Or . Bernadine N. Denning
Finance:
Student Affai r s:
~rs . Margaret A. Riecker
~rs . Alice Tomboulian
Dr . Bernadine N. Denning, Chair
Mr . Raymond A. LaBounty
Or . Gordon N. Lambie
~r. William C. Odykirk
Dr . Gordon N. Lambie, Chair
Ms. Rachael E. Moreno
~r . William C. Odykirk
1994
• •
• •
•
Board Committe~ Assignments for 1984 continued
Special Com . : Mrs . ~t a r ga r et A. Rleckpr, Chair
Dr . Bernadine N. nenning
~r . Ray~nd A. LaRounty
Dr . Gordon N. Lamb! e
RFPORT Of INVF.STMENT ACTIVITY:
It was J"IOved by 'Irs . ~argar*'t Riecker, seconded by
Ms . Rachael ~oreno, and c'rried , that the Invest~ent
Activi~y R('port he accPpted as submitted .
The mpeting arljourned at 4:07 p. m.
~~ Secrp.tary to the Board of Trustees
19f)fj