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eRN T R A L M 1 CHI G A NUN I V E R S IT Y
8 0 A ROO P T R U S T B 8 S
April 6, 198-4
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Cen t r al Miehigan Uni ve r sity Board ot Tru s t ees
Meeting of Apri l 6 , 1984
Nt . Plea s ant, Mic higan
Members present: ~r. Alfred J . Portino, Chair;
Mr. Raymond A. LaBounty; Dr . Gordon N. Lambie;
Ms. Rachael E. ~oreno; Mr. 'tllla~ C. Odykirk;
Mrs . ~arlaret A. Rieckerj Mrs. Aliee TOMboulian; Dr . Harold
Abel, President .
Member absent: Or . Bernadine N. Denning .
Also attending: Dr. John E. Cantelon , Provost;
Hr. Arthur E. Ellis, Vice President tor Public Alfairs;
Mr . JaMes L. Hill, Vice Pr esident tor Student Affairs;
Mr . Richard I •• Miller, Secretary to the Board ot Trustees;
Mr . Jerry R. Tubbs, Vice Pres1dent for Rusiness and Fi nance .
The meeting was called to order by Chair Fortino at 9:41
a . m.
The minutes or the March 9 meetin, were approved as printed .
BMBRITUS RANK :
It was moved by Mrs . Nargaret Riecker , seconded by
Mr. William Odykirk, and carried, that Regina Hoover ,
Pr ofessor, EngliSh , be granted emeritus rank effective
January 1, 19R4 and that th~ followLng resolution be
adopted.
'HFREAS , Regina Hoover has demonstrated during the past
t~elve and one-half years by he r service and exa~ple.
the ra re ability to nurture and to develop the creative
potential of her students at every stage of their
intellectual develop~ent : and
'HERP.AS, Regina Hoover has advanced the quality of the
commit~ent to the teaching of composition within the
~pa r t~ent of F.nglish Language and Literature of Central
~ichigan University, and Ln the dt~ciplLne of P.nglish
studies at la r ge; Rno
2009
RllJeritus Rank continued
WHF:HEAS, I{eginll lif)ovpr hll.., sllown constantly, both
inside 1\nd OIlt"ldp the <"lll.ssroom , the willingness,
vitality, Ilnd sht't'r ppdagoglcill \·.~r":ltlJity to be
vigorously challenging II.nd Inv~rill.bly fnir-minded
towRrd stUdents and colleague,:; alike: and
WHEREAS , ~eglna Hoover has de~o~strated the dedication
and ,:;kill that serve as an inspIration to those
concerned with profes8ionalls~ In th~ teaching of
compositlon and has made manifest the soundness of her
pedagogy through the astuteness of her research in her
textbook, her acadc~ic II.rticles, and her conference
papers;
BE IT THEREfORE RESOLVED, That the Board of Trustees,
on behalf a! the University community, exprcsfles
appreciation to Reginll. Hoover tor her contrihutions to
Central ~ichigan University and extands Professor
Emeri tus rank,
DEAN'S REPORT:
Dr . William Theunissen, Dean of the School at Education,
Health and Human Services .
CHARTER AND BYl..AWS: ( Assess . a nd De" . Co~.)
It was ~oved hy Mr. Raymond LaBounty, seconded by
Mr. William Odykirk , and carried, that the tollowing
resolution be adopted.
BE IT RESOLVED, That the Charter and Bylaws ot Central
Michigan University Board of Trustees . adopted
March 9, 198~. be amended by adding the following
language to ARTICLE IX, Section 2. Organization,
Officers and Authority.
F. Contracting authority. The ~oard of Tr usteer;, as
the agency having ultimAte responsibility for the
University, reserves to ftspl! the obligation for
review and final action on ~ll contracts II.nd
areas not delegated to the President .
2010
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Charte r and Bylaws continued
The floard's contracting Allthority is df>legatf>d as
follows:
I. The Pre,:;in~nt or his designee ~ay hind the
lIni ver., l. ty on Ilil con t rac ts rega rd i ng 1 terns
explicitly "let forth In Uni"ersity hudgets that
have been approved hy thf> Board .
?. For cont racts other thlln those for whlch
Ruthority i,:; nelegated in the prf>ced1ng
paragraph th~ Prf>Aldent or his designee may
hind thp IJnivC'rslty in an ArrlOunt not to ell:ceC'd
~50,000 for anyone contract; the Chair of the
Roard of Trll'Heel; may in the ('vent of an
pmprgency authorize the President or his
designee to htnn the University in an amount
not to exceed ~lon,OOO for anyone contract .
3 . The Pre8tdent or his designee may sign contracts
up tn ~~OO , OOO for the sale of goods and
oServicf'!'I inc l uding hut not limited to
contf'rf"nces, TPrO COllrse offe rings, etc .
ACAOEMIC AFPAIRS CO~MITTEg:
~rs , Alice Tomboulian, rhatr of the Academic Affairs
Committpe, rf>portpd that thf> commit tee is revi"'~ing
Univ('rslty policif's and progr.~s regarding faculty
dpvplopmpnt And retraining. The com~it tee has recpived a
report frorrl Dr . I.ynda King, Chair of the FaCUlty
nf'Vpl0pMpnl Co~~itte(>, f>nco~passlng Univf'rsity programs to
provinC' S\lpport for faC\llty in scholarly activity and the
Center for Teaching Ilnd Program Oevelopment Policy,
Th,.. com~lttpf' is also working to dpv~lop l'Iorf' df'flnltive
crilerill. for th,.. honorary degree candidlltf' sf'Iection
procf'SS .
ROOH AND HOARD ANO INCIDRNTAI. RATRS FOR 1984-R5:
('..0I11III 1 t tee)
It was MOven hy "Ir . I\ay~ond l,/lRolinty, secondf'd by
(Finance
Mr. Wililam Odyklrk, Rnd carrl~d, thll.l thp followlng r~soIlltl.
on bf' adopt('d .
201 t
RooM and Roard and .Incidental Rates f o r 19R4-A5 cont.
RE IT RESOLVF,n, That the attllched rooll'! and hoard rates
in Exhibit r., Section A, all ResidE-nee lIall rates hp
approved to he p-ffectlve with the start of the Pall
Semester 19R4; That Spction R, Oft-Campus St lldent Food
Agree~ent rates be approved to be effective with the
start ot the Fall Semester 19R4; That Section C,
University ApartMents - Single Student rates be
l\pproved to he flffect.lve with the start of the Plll1
Semester 1984; 'fhat Section 0 , University Apartments
Family Housing rates be approved to be effective
August I, 1984; Ilnd That the Housing and Pood Service
rate schedule for SUmmer School, Gues t s , Athletics,
Conferences , a nd Beaver Island Biological Station
indicated in Sections E through K, be approved to be
effective with Summer Session 1, May 1985; That 550 of
the annual rool"1 and board and s ingle student apartlllent
rate and $5 of the individual apartment 1"10nthly rate be
designated as a Registration and PrOCessing Pee which
is a specific tund to optimize hllndling of debt
services a nd/or special renovlltion and maintenance;
Tha t $50 of the annual room and bOllrd and single
student apartment r ate and ~!; of the individual
apartment monthly rate be deSignated as an Energy
Conservation Fee which is a specific fund used tor
special projects in the r esidence halls , food commons ,
a nd apa r tments that will signiticantly r educe energy
use, o r to o ptimize handling of debt services and/or
special renovation and maintenance .
BE IT FURTHER RESOLVE\), That these rates are approved
with the understanding that the Boar d o f Trustees
reserves the right to change the rates if, in the
o pinion o f the Board, such change is necessary .
1984-85 Housing and Board Rates
A. All Residence Halls
1. Room and 20 meals per week
Monday - Saturday 3; Sunday 2
2. Room and 15 meals pe r week
llonday-Priday 3
3. Room and 13 meals per week
Monday-Saturday 2; Sunday 1
4 . Room and 10 mealA per week
Mo nd ay -Fridlly 2
2012
$2 ,220
2,154
2,176
2,1:\0
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Room and Board and Incidental Rates 19A4-A5 cont.
8.
5 . Ringle room a~si~nment Ildrtltinnal Ilmount
per dllY
6 . Early a rrival pl\ckl\~e (Hou~in~ Ilnn Roard)
amount per dllY
Orf-Caml!:us Student '~d AllireelllCn t
I. 20-mea1 plan/year
? 15-mea 1 plan/year
3 . 13-meal plan/year
4. 1 O-l"1ea 1 plan/year
C. University Apartments - Sinllile Students·
1. Preston A, A, C, 0: Includps utili ties,
cable TV , and t elpphone
a . one bedroom (2 students)
h. two hcdroo~s (4 ~tudent5)
2. Preston E, P, G: Incilldes utilities,
cablp TV, telephone, and washer/dryer
a . one bedroom (7 students)
b. two bedrooms (4 students)
:1. Washington: Includes ut.ilities,
cable TV, and washer /drye r
(telephone in 1984-85)
a. one bedroom (7 students)
b. two bedrooms (4 students)
2
S1,360
I, 2~4
1 , 31 n
1,270
$1 , 180
1,080
l,2!;0
I,J50
1 , 250
1 , 1:'>0
· Rates quoted are per student/academic year; also, for
19~4-R5 local telephone service wtl1 he acldpd to
Washington Apartments a nd included in rpnt ,
Room a nd Boar d a nd Inc id e n ta l Rates 1984- 85
D. Un ive r sity Apar t Ments - FaNily Ho us ing
1. Kewadin:
cable TV,
Includes utilities,
telephone
a . one bedroom
b. two bed rool'1
c. three hedrool'1 - unfurnished
d . three bedroom - furnished
2 . Northwest: Tncludes utilities,
cabl!'! TV, (te lpphone IDR4-85)*
11. . one bedroom
b . two bed 1'001'1
3 . Washington : Includes utilities,
cR~le TV, wRsher/dryer
(telephone 19R4-85) *
4.
5 .
a. one bcdrool'1
b . two hedroom
Preston A. 8, C, D:
utilities . cable TV.
a. one bedroom
h . two bedroom
Includes
telephone
Preston E. p. G:
utilities. cable
washer/dryer
Includes
TV. telephone.
a . one bed room
b. two hedroom
Student
$205
225
240
255
205
225
217
237
205
225
217
237
cont.
Fac/Suff
$245
265
280
295
245
265
257
277
245
265
257
277
*For 1984-85 local telephone sprvice will be added to
No r thwest and Washington Apartments and included in rent .
For cur r ent r esidents at Northwpst and Washington who do
not have II. phone and choose not to have phone servlce.
there will be II. reduction in rent of $R per month .
1985 Honsi ng and Food Se rvice Rate Rchedulf' for ~lt l mmer
School, Guests, Athletics . ~onferences. and Reaver Island
BiologiclLl Station (Sections E through K) on tile in the
Office of the Secretary .
2014
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TU ITION 1984-85:
It WJ\S t't'K)vpn hy III'. Raymond l,aRQunty. seconderl hy
~r . 'tl11a" Odykirk, and carried, that the following
resolution bp adopt~d.
RF: IT RF.:SOI.VEn, That the ('('ntral Michigan University
Board of Trustees hf"rphy expresses its intention to
maintain 19~4-R5 tuition ratP~ at their current Ipvels
contingent upon" tpn pf"rrent genpr"l fund appropriation
lncrca8P fro" thp. State of Michlg"n an~ the
abRence of any pxecutlve o rder s o r other ~eans of
reducing the In~4-85 appropriation rr o~ the ten percent
level .
STUDENT AffAI RS CO~ MITTR~:
Dr . Gordon l.aMhie, Chair o f the Student Affairs COl'lmittee,
reported that dtsc\lsl'Iinns a r e continuing relative to
operating guirlellnes for the committee to assure that it
will be a \lseful vehicle for studpnt access to the Board.
PERSONNEL RECOMMENDATIONS:
It was moved by _Irs. Margaret RieckeI', seconded by
Mr . William Odykirk. and ca rri en . that personnel recommendation~
appeartng on agenda pages 1-6 be approved . Copy on
ftle in the Office of the Sec retary to the 80ard of
Trustees.
GIFTS:
It was moved by Mrs. Allce Tomboullan, seconded by
llr. Raymond LaBounty, and ca rrled, that gifts received
during Febrllary 1!U14 in the "l'1ount of $40,876 . 12 be
accepted wit.h appreciAtion.
It was moved by Or . r.ordun Lal'1bie. seconded by Ms . ~achael
~oreno, and carrlf"d. thllt thp Board move lnto closed
session to discuss strategy connected with the negotiation
o f collectivt' hargaining agreements . For: Portino,
LaRounty, I.al'\bie, ~Ioreno, Odykirk, Riecker, TOl'lhou11an.
Abspnt: ~nning .
?01:'1
The nel!;t meet1ng of the Board of Trustees titll he May 4 . • • The open ~ession adjourned at 11:07 a .m.
ich~rd L. Miller
Secretary to the Roard of Tr ustees
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