•
CBNTRAL MICHIGAN UNIVERSITY
B a A R D OfT R U S T B B S
Special lIIIeeUD&
lII&y 8 , 1988 •
•
• •
• •
• •
Central MlcbtKan University Board of Tr ustees
Mt. Plea sant , Ml c bl,an
lI&y 8, 1986
Member s present: Mr. Raymond A. LaBounty. Chair;
Dr . Gordon N. Lambie; Ms . Rachael E. Noreno; Mr . Wil11am C.
Odykirk; Mrs . Ma rgaret Ann Riecker; Mrs . Aliee Tomboulian;
Mr . Arthur E. Ellls, Pr esident .
Members absen t:
Kehet!an.
Also attending:
of Trustees; Ms .
Tubbs, Treasurer
for BuSi ness and
Dr . Bernad ine N. Den ntng, Mr. Mi tchell D.
Mr. Richa rd L. Miller, Secretary to the Board
Marykaye Murphy . E~ec utlve Aide; Mr. Jerry R.
of the Board of Trustees and Vice President
Pinance .
The meeting was cal led to ord e r by Chai r LaBounty at 6:09 p . m.
It was moved by Dr . Go rd on Lambie , seconded by Mrs . Margaret
Ann Riecker, that the Board meet in closed session to discuss
strategy connected wi th collective bargaining and to consu l t
with the Board ' s attorney regarding st rategy 1n connection with
pending litigation.
The motion was adopted, two-thirds of the membe r s appointed and
ser ving having voted "yes~ by roll ca l l vote:
Yes:
No:
Absen t:
Mr. LaBounty, Dr . Lambie, Ms . Moreno, Mr. Odyki rk,
Tombou l ian.
None .
Dr. Den ning, Mr . KehetLan.
The Board then convened in elosed session , the time being
6: 11 p.m.
Secretary to the Board or Trustees
2233