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C B " T R A L M I CHI G A NUN I V B R S TTY
BOA ROO' T R U S T K B S
May 9, 1986
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Central Micbis_a University Board or Trustees .t. Pleasant, .le bi l_a
May 9, 1986
Members present: Mr. Raymond A. LaBounty . Chair;
Mr. Mitchell D. Kebetian; Dr. Gordon N. Lambie; Ms. Raehael 8.
Moreno; Mr . William C. Odykirk; Mrs. Margaret Ann Rieeker;
Mrs . Alice Tombaul!an; Nr. Arthur E. Eills, President.
Member absent: Dr . Bernadine N. Denning.
Also attending: Dr. John E. Cantelon, Provost; Mr. James L.
Hill , Vice President for Student Aftairs; Mr. Richard L. Miller,
Secr etary to the Board Of Trustees; Mr. Jerry R. Tubbs , Treasurer
or the Board of Trustees and Vice President tor Business and
Finance.
The meeting was called to orde r by Chair LaBounty at 10:05 a .m.
It was moved by Mrs. Marga ret Ann Rlecker, seconded by
Wr. filliam Odykirk, and ca rried , tha t the minutes of the
April II, 1986 meeting be a pproved as s ubMitted .
EMER I TUS RA.NK AND EXPRESSIONS OF APPRECI AT ION:
It was moved by Ms . Rachael Noreno, seconded by Mr. William
Odykirk, and c arried, that the following resolution granting
emeritus r a nk to l i l li&a V. Theunls8en, Dean and Profes8or,
School of KUHS, be adopted.
WHEREAS, Will iam Theuni8sen has for more than thirtyeight
yea rs been a leader in the fields ot education,
health, and physi cal education as a student, member at
the faculty, athletic coach, department head, Dean at
the School of Health, Physical Education and Recreation
and Dean at the School at Education , Health and
Human Services; and
WH EREAS, He has held leader ship positions in pr oteas
i onal o rganizations such as AAHPERD , AACTE, MAHPER,
and Michigan Special Olympics; and
2234
Beeritus Rank/Appreciation conti nued
WHEREAS, He has been an active member ot his
community, serving in leadership positions as Boa r d
Chairperson ot the Isabella Child Development Cen t er'
Board of Directors ot the Mt . Pleasant Count r y Club;'
Elder and Board of Deacons, Presbyterian Ch urch of
Mt . Pleasant; and President ot the Wt. Pleasant Rota ry
Club; and
WHEREAS, He has received the ~Citizen of the Year~
award trom the Mt. Pleasant Community, the "Paul
Harris Pellow" award trom Rotary International , the
AAHPERD's "Honor Award," the Interstate I nte r col_
legiate Athletic Association 's "Recognition Awa r d,"
and Phi Kappa Phi Honor Society ' s "Meritor ious Awa r d"'
and '
WHEREAS, Through long and loyal service , honest a nd
compassionate professional relationships , and tair
and dependable administration , he has become closely
identified with t he ma ny positive aspects of Cent ra l
Michigan University; a nd
WHEREAS , His modest a nd unassuming nature masks a
lifetime of achievements a nd con tributions t ha t have
made this university a far better place to tea ch and
to learn; Now be it t he retore
RESOLVED, That the Board of Tr ustees, on beha lf of the
Unive r sity community, e xp resses a pp r eciation a nd
gratitude to William Theunissen for his eont ri but i ons
to Central Michigan Unive rsity and extends Dean
Eme r itus r a nk .
•
It was moved by Mrs . Alice Tomboulian, seconded by Mrs. Ma r ga r e t
Ann Riecker , and carried, that the to l lowing resolution granti ng
emeritus rank to Kunice K. ' af, Professor , Phf sical Rd ucation and
Spor t, be adopted .
WHEREAS, Professor Eunice E. Way , has devo ted 15 yea r s
of dedicated service to students, t he Department of
Physical Edueation and Sport , and to Central Michigan
University; and
WHEREAS, Her commitment, creativity and innovation
have led to the g rowth and quality of the physieal
education program; and
2235 •
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Kmer itus Rank / Appreciation contin ued
WHEREAS, Her leadersbip and tireless effort ca.puswide
from chairperson of the women's department,
chairperson of the Academic Senate, to the IPCD
Experiential Learning Team, has shown the University
community the true definition of "professional
educator"; and
WHEREAS, By her respect tor the past, concern for the
present, and a keen desire to challenge the future,
she has served well nationally and internationally as
historian and researcher fo r the American AsSociation
tor Health , Physical Education, Recreation and Dance;
and
I HEREAS, By her pioneering, she successfully
established the extensive use of computer technology
in the Depar tments of Physical Education, Health , and
Recreation; and
I HEREAS, Th rough her r espected advice , her quiet and
unassumi ng f r iendship, her astute mi nd , Dr. Way has
given me r i t o r ious service to all in her fie l d t hrough
her teachi ng , research, and leader shi p ; Now be it
therefore
RESOLVED , That the Board of Trustees, on behalf of the
Unive r sity community, expresses appreciation and
gratitude to Eunice E. Way tor her many eontributions
to Centra l Michigan University and extends Professor
Eme r i tus r ank .
It was moved by Mr . Mitchell Kehetian, seconded by Mrs. Margaret
Ann Riecker, and carried , that the following resolution of
app reciation for Mary Bottaro, Ass istant Pr o f essor , Pbf s ical
Educat i on and Sport, be adopted.
WHEREAS, Ma r y Bottaro has devoted these past ten years
t o teaching and coaching at Central Mic higan
University and Is high l y r espeeted by students ,
athletes, colleagues, and administrators; and
WHEREAS, She led Cent ral Michigan University's field
hoe key team to a fifth place national finish in 1976,
a seventh place in 1977, and in her last season
closed out her coaching career with a 16-5-1 record;
and
2236
Kaeritu8 Rank/Appreciation cont i nued
WHEREAS, She was a member ot the Detroit Field Hockey
Association tirst team tor 21 years and the Great
Lakes Pield Hockey Association first team for 20
years, was selected to the United States Rese rve Team
in 1958, and received U.S . Team Honorable Mention
five years; and
WHEREAS, She has lonl held National and International
umpirinl ratings, has chaired the National Umpirinl
Committee , and has otficiated at the usoe National
Sports Pestival, the United States TouriDI Team
competitions in Jamaica and in the Netherlands, and
the International World Championship Tournaments in
Sco tland and 8ritish Columbia; and
WHEREAS, She has provided leadership to the sport
tbroulh having chaired the National Umpiring Commit_
tee, held the ott ices ot Treasurer and President ot
the Detroit Pleld Hockey Association, Vice Chair and
Cbair ot the Great Lakes Pield Hockey Association,
and National Rules Interpreter since 1979; and
WHEREAS , She was the tirst woman inducted into the
Michigan Amateur Sports Hall ot Fame tor the s port ot
field hockey , and the only Central Michigan
University female coach ever to be so honored; Now be
it theretore
RESOLVED, That tbe Board ot Trustees, on behalf ot
the University commu nit y , exp resses appreciation a nd
gratitude to Mary Bottaro for her con tributions to
Central Michilan Unive r sity .
A.DDRSSSING TUB BOARD:
•
Dr. Joyce Henricks, President ot the Paculty Association, assured
Trustees that faculty members have been functioning in an appropriate
manner; time given to organizing against the Boar d's
decision has been taken trom personal time. Faculty membe r s have
emphasized that anything done not harm students . By agreeing to
participate as members ot an ad boc committee with members of the
Assessment and Development Committee , and work throughout the
summer, the faculty has indicated a willingness to move forward
so a presidential sear ch can begin in the tall.
2237 •
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Addre88iog the Board cootioued
Protessor Barbara Dixon, Chair-elect ot the Acade~ic Senate,
reported that tbe Seoate has appointed Dr. George Blackburn,
Dr . Daniel King and Dr. Joyce Henricks to serve as members of the
Assessment and Development Ad Hoc Committee. The Senate Executive
Board has e~pre8sed concern regarding the number ot interim
positions and u rges the Board to move e~peditiously in the search
tor a new president wbo will begin by Fall 1987.
RKSIDENCE SCHOLARSHIP PORD : (Pio.nce co..ittee)
It was moved by Mr . William Odykirk, seconded by Mrs. Margaret
Ann Riecker , and ca rried, that the tollowing resolution be
adopted .
BE IT RESOLVED, That $50 ot the residence ball room and
board rate and $5 of the individual apartment monthly
rate assessed durinl 1985- 86 be designated as a
special residence scholarship tund. The tu nd will be
accumulated and made available tirst to meet debt
service. If not required tor debt service . the fund
will be available during the tollowing tiscal year,
but not ea rl ier than August 1987 tor HResidence
SchOlarshi psH awarded by the Ottice ot Pinancial Aid
and Residences and Au~iliary Services to students
residing in University residence halls or apartments.
This resolution is retroactive to August 1, 1985.
RBGISTRATIO" PROCESSIRG PES AND ERERGY CONSRRVATION PRR:
(Pioance ~lttee)
It was moved by Mr. lilliam Odykirk, seconded by Mrs . Marlaret
Ann Riecker, and carried, that the tollowing resolution be
adopted.
88 IT RESOLVED, That $110 of the annual room and board
and single student apartment rate and $10 ot the i ndividual
apartment monthly rate assessed during 1985-86
be deaignated aa a Registration and Processing Pee
which is a specific fund to optimize handling ot debt
services and/or special renovation and maintenance;
That $110 of the annual room and board and 8inlle
student apartment rate and $10 ot the individual
2238
Registration Process. Pee and Sne r lY Conservation Pee cont ' d
apartment monthly rate be designated as ao Energy Co nservation
Fee which 1s a specific fund used for
special projects in the residence halls, food eommons,
and apartments that _111 slsnlflcantly reduce energy
use, or to optimize handltng ot debt services and/or
special renovatlon and maintenance . This resolution
1s r etroactive to August 1, 1985 .
TUITION RBPUND SCHBDULB: (Ploance eo..lttee )
It was moved by Yr . William Odyklrk, seconded by Yrs . Marga ret
Ann Rlecker , and carried, that the following resolution be
adopted .
WHEREAS, The Academic Calendar has been altered and the
summer School sessions have been expanded to include
various one-week sessions and a twelve-week session;
Now be it the re tore
RESOLVED, That the schedule ot tuition retunds to
students withdrawing trom the Unive r sity , commenCi ng
as ot Way 12, 1986, the beginning ot the Summer
Sessions, is adopted as follows:
Percent ot Tuition and Pee Refund
calendar Days Session
Afte r Drop
and Add I-week 2-week 3-week 6-week l2-week l6-week
1
2
3 • 5
6
7
8
9
10
11
12
13
I.
15
16- 26
-0-
2239
75%
75'
75'
50'
50'
50'
25'
25.
75' 75'
75% 75%
75' 75%
n> n •
75' 75'
75' 75'
50' 75'
50. 50'
50> 50>
50' 50>
50, 50'
50' 50'
25' 50'
25' 50'
25' 25'
25'
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CHILLED I ATHR LOOP STSTKM : (Plnance eo..ittee)
It was moved by Mr • • ililam Odykirk, seconded by Mrs . Margaret
Ann Riecker, a nd carried , that the tollowlng resolution be
adopted .
WHEREAS, The Board of Trustees continues its interest in
the reduction of Central Michigan Unlversity ' . energy
consumption and/or costs and reliability, and deems
the chilled water loop project such a viable means;
Now be it there tore
RESOLVED, That the President is authorized to contract
tor the construction of Phase II ot the multi-phase
installation ot the Chilled later Loop Sys t em; and be
it turthe r
RESOLVED , That the cons t ruction contract be awarded to
the lowest qualified bidder, in the sum not to exceed
seven hundred fifteen thousand dollars ($7 15, 000) tor
the Ch illed Wa te r Loop Phase II project comple ti on .
SANITARY SRIER EASEMENT: (Pinance eo..i ttee)
It was moved by Mr . William Odykirk, seeonded by Mr •• Margaret
Ann Ri ec ke r, and ea rried , that the fo110wlng resolution be
adopted.
WHEREAS , The City ot Nt. Pleasant has requested an
easement for the purpose ot constructi ng and operati
ng a sanitary sewer l ine on t he Southeas t corner o t
the i nte r section ot Broomfield and Crawto rd Roads;
BE IT RESOLVED, That the President is authorized to
grant an easement to the City ot Nt. Pleasant to r the
const ru c tion and opera t i on of a sanitary sewer line
aeross the following property owned by the University
in the Ci ty ot Mt . Pleasant, Isabella County ,
Mi ehigan:
The No r th 50 teet ot the l est 220 teet of the
Northwest 1/4 ot the Northwest 1/4 of
Section 27, Township 14 North, Range 4 l est,
plus, during the eonstruetion ot said
sanitary sewer , an easement across so mueh
of the ad jaeen t land as shall be necessary
to permit eonst ruetion .
2240
SCOTT R. FRRAH TKST ~ITCHRH : (Fi nance Com.ittee)
It was moved
Ann Riecker,
adopted .
by Mr. William Odykirk , seconded by Mrs. Margaret
and ca rried, that the tollowing resolution be
WHEREAS , For 21 years, f rom 1964 until his death in
1985, Scot t E. Frear was a valued member or the Auxiliary
Servi ces statt at Central Michigan University;
&Od
WHEREAS, Mr. Frear made numerous contributions to the
University Food Services in the areas ot policymaking,
equipment and toad purchases, preparation and
service ot tood, staff traini ng, and advising on
menus, recipes and student diets; and
WHEREAS, Mr . Frear's work with the Test Kitchen ,
including physical design, procedures fo r product
evaluation and standardization of recipe files , has
contributed to building a facility and program that
increases student satisfaction, facilitates training
of food preparation personnel and increases the
efficiency of University food progr ams; and
WHEREAS , Yr . Frear was recognized for his expertise
and contributiona in the fIelds of Food Services and
Dietetics; Now be it therefore
RESOLVED, That in recosnition of the many years of
dedicated and distinguished service of Scott E. Frear
to this university, the Food Services Test Kitchen is
hereby named in his honor the "Scott E. Frear Test
Ki tchen . "
WI LLIAM V. THKUNISSRN STADIUM : ( Finance C~i ttee )
It was moved by Mr. WIllIam Odyklrk, seconded by Mrs . Margaret
Ann Riecker , and carried, that the following resolution be
adopted.
WHEREAS , William V. Theunissen has been a member of
the CNU faculty and s taff for 38 years as professor,
coach and dean; and
2241
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11l1ia. V. Tbe uQi sseQ Stad i u. conti nued
'H8REAS, Dean Theunissen's tenure bas included 24
yea rs as dean, first of the Scbool of Health , Physical
Education and Recreation and, since 1982, as first
dean ot the School of Education, Health and Hu~an
Services; and
'HEREAS, During his years on the campus , Dean
Theunissen bas been instrumental in the planning of a
nu~ber of important campus facilities , including Finch
Fieldhouse , Rose Center, Kelly/Shorts Stadium , and the
va r sity t r ack and basebal l faeilities; a nd
WHEREAS, He ser ved as va r sity baseball coach fo r ten
yea r s , hi s t eams compiling a wo n- las t -tied record of
15 1- 114- 1; and
'HEREAS, He played a majo r role i n the development
d r i ve to remodel the baseball stadium, resulti ng in it
becoming one of the finest facilities of its kind i n
the midwest; a nd
WHEREAS, Dean Theunissen ' s steady and r easoned
app roach to all affairs at the campus and his wa rm and
friendly per sonality have made him a popular campus
admi nistr ator a nd an outstandi ng ambassador off the
campus; Now be it therefore
RBSOLVED, That the 80ard of Trustees , in recognition
of Dean Theunissen 's accomplishments and long service ,
hereby names the Unive r sity baseball facility the
"'illiam V. Theunissen Stadium," effective June I,
1986, the day of Dean Theunissen's retirement .
LYLR BRHNRTT TRACI : ( FinAnce eo..ittee)
It was moved by Mr . William Odyki r k , seconded by Ms . Rachael
Mo reno, and carried, t hat the following reso l ution be adopted.
WHEREAS, Lyle Bennett served for some 24 years as a
member of the Central Michigan University coaching and
teachi ng staff; and
WHEREAS , His success as a track coach is unequaled in
University annals , including six consecutive conference
championships and any number of outstanding
individual stars; and
2242
Lyle Bennett Track continued
WHEREAS, His activities in international athletics
took him to distant parts ot the world as a coach and
advisor and brought to this campus a number of African
students who sought out Mr. Bennett's expertise and
friendly guidance, thus helping to internationallze
the campus and expand the University's influence; and
WHER EAS, Mr . Bennett ' s achievements led in 1959 to his
selection by the U.S . Department of State to conduct
track and field clinics in Central Africa , and his
sel ection to the Helms Poundation Hall of Pa~; and
WHEREAS, His warm, positive approach to coaching and
teaehing and in all his personal relationships has
e ndeared him to generations of students and brought
mueh honor and goodwill to this university; Now be it
therefore
RESOLVED, That the Board of Trustees of Central
Michigan Unive rsity, in re cog nition of the contribution
of Lyle Bennett, hereby designates the varsity
traek and fie ld tacility as the "Lyle Bennett Track . "
POOLSD INCOME FUND PLAN: <Pl nance eo..l t tee)
It was moved by Mr . William Odykirk, seconded by Mrs. Alice
Tomboulian, and earried, that the following resolution be
adopted .
BE IT RESOLVED , That the PreSident is authorized to
proeeed with the development of a Pooled Income Fund.
It 1s understood that the Pooled Income Fund Plan and
any agreement with a trust management firm to serve as
Trustee will be subject to subsequent Board of
Trustees approval .
ROOM AND BOARD RATKS , 1986-87 : <Pi nance Ca.ai ttee)
It was moved by Mr. William Odykirk, seconded by Ms. Rachael
Moreno, and carried , that the following resolution be adopted.
2243
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Roo. aDd Board Rates , 1986-87 continued
BE IT RESOLVED, That the attaehed room and board rates
in Exhibit C, Section A, all Residenee Hall rates be
approved to be effective with the start of the Fall
Semes ter 1986; That Section 8, Otf-Campus Student Food
Agreement rates be approved to be effective with the
start of the Fall Semester 1984; That Section C,
University Apartments - Single Student rates be
approved to be effeetive with the start of the Fall
Semester 1986; That Section 0 , University Apartments -
Pamily Housing rates be approved to be effective
August I, 1988; and That the Housing and Food Serviee
rate schedule for Summer School, Guests, Athletics,
Conferences, and Beaver Island Biologieal Station
indieated in Sections E through K, be app roved t o be
effective with Summer Session I , May 1987; That $50 of
the an nual room a nd board a nd single student apartment
rate and $5 of the individual apartment monthly rate
be designated as a Registration and Processing Pee
which is a speeifie fund to optimize handling ot debt
ser viees and/or s pecial renovation and maintenance;
That $50 of the annual room and board And single
student apartment rate and $5 of the individual apartment
monthly rate be designated as an Energy
Conservation Pee which is a specifie fund used for
special projects in the residenee halls, food commons,
and apa r tme nts that will signifieantly reduce e nergy
use , or to optimize handling ot debt services and/or
specia l renovation a nd mai ntenance.
BE IT FURTHER RESOLVED, That these rates are approved
with the understanding that the 80ard of Trustees
reserves the right to change the rates if , in the
o pinion of the Boa rd, such change is necessary.
1986- 87 Housing aDd Board Ra tes
A. All Reside nce Halls
1. Room and 20 meals per week
Mo nday-Saturday 3; Sunday 2
2 . Room and 15 meals per week
Monday-Priday 3
3 , Room and 13 meals per week
Monday-Saturday 2; Sunday 1
2244
$2 ,616
2,538
2 ,560
Room and Board Rates , 1986-87
4. Room and 10 meals per week
Monday- Pr i day 2
cont i nued
5 . Single r oom a ss i gnme nt addit i o na l amount
2 , 504
per day 2
6 . Ea rl y a rr i val package ( Housing and Board )
amoun t per day 15
B.
c.
Off-e-2u8 Student Pood "ree_nt
1- 20-me a l plan/ yea r
2 . I S-meal plan / year
3 . l 3- meal plan / year
4. 10-meal plan / year
Uniyersltr: "eart_ots - Slolle Stude nts -
1. Preston A, B, C, D: Includes utilities,
cable TV, and t e lephone
a. one bedroom (2 students )
b . two bedrooms (4 students)
2 . Preston E, F, G: Includes utilities,
cable TV, tel e pho ne, and washer / dr ye r
a . one bedroom (2 students )
b . two bedrooms (4 students)
3 . Washington : In c ludes utilities,
cable TV , telepho ne and washer / drye r
a. o ne bedroom (2 students)
b . two bed r ooms ( 4 s tude nts )
- Rates quoted are pe r s tudent /academic year.
2245
$1, 560
1,480
1,500
1 , 450
$1,360
1,140
1 ,440
1,220
1,440
1 , 220
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8.00II and Board Rates, 1986- 87 continued
o. uaiYersitl 'eart_ata , ... ill Housins
Student PaclStatf
1- Kewadin: Includes utilities ,
cable TV, telephone
<. one bedroom $235 $275
b. two bedroom 260 300
c . tbree bedroom - unfurnished 275 315
d . tbree bedroom - furnished 290 330
2 . Northwest : I ncludes utilities,
c able TV, telephone
<. one bedroom 235 275
b. two bedroom 260 300
3 . 'as hinsto n : Includes utilities ,
cable TV. wasber/dryer, telephone
<. one bedroom 250 290
b. two bedroom 275 315
4. Preston AI B, C. 0, Includes
utilities , cable TV. telephone
<. one bedroom 235 275
b . two bedroom 260 300
5 . Preston E, " G, Includes
utili ties , cable TV. telephone,
wasbe r /d ry e r
a. one bedroom 250 290
b. two bed r oom 275 315
22 46
TUITION AND YBB RATES, 1986-87: (Finance Comaittee)
Pr esident Ell is r e po rted tha t he has told the House HE Subcommittee
that he would no t recomme nd a tu i tion and i ee in erease t o the
Board exceed ing t he 4 . 3% cos t -a i-liv i ng in c r ease . A r ecomme ndatio
n wil l be fo r t heomi ng following a pprova l of a ppropri a tions .
INTBRNAL AUDIT: (finance Coamittee)
Mr. Wi l l iam Od yk irk, Cha ir of the Finance Committee, r e po rted
that the Int e rna l Aud itor i s preparing the audit schedule fo r
1986-87. Reques t s f or s peeific audits may be sent t o the
I nternal Aud i t o r .
STUDRNT AfFAIRS COMMITTRK:
Dr. Gordon Lambie, Cbair of the Student Affairs Committee ,
reported that Mr. Edward Brown , Director/University Health
Se rviees, a ecompanied by several key stalf members, presented a
r eport.
ACADEMIC AFfAIRS COMMITTEE: •
Mrs. Alice Tomboulian, Chair of the Academic Affairs Committee,
repo rted that the committee had reviewed tenure and promotion
recommendations submitted by the Provost. The committee
recommends approval . These are included in the Personnel Recomme
ndations for Board approval.
HONORARY DEGREES: ( Academic Atfairs Ca.aittee)
It was moved by Mrs. Alice Tomboulian, seconded by Mrs. Margaret
Ann Riecker, and carried, that the tollowing re solution be
adopted.
BE IT RESOLVED, That the Board ot Trustees approves the
awarding of hon orary degrees at the May Commencement 1986
to the following distinguished persons:
Dieter H. Haenicke
Sman Sangmahli
Doctor of
Doctor of
2247
Humane
Public
Letters
Service
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Mrs. Alice Tomboulian reported that the comprehensive planning
progress report scheduled for the Faculty-Trustees Liaison
Committee will be presented later and that the North Central
Assoeiation has completed its on-site visits .
ASSRSSMENT AND ORYRLOPMENT COMMITTEB:
It was moved by Ms. Rachael Moreno, seconded by Dr . Gor don
Lambie, and carried, that the following resolution be adopted.
BE IT RESOLVED, That allot the files and r elated
materials of the University Screening Committee
created for the 1985-86 presidential search will be
secured by the President and maintained in accordance
wi th appropriate University policies. With the
disposition of the files tbe work of the Screening
Committee i s officially completed . In recognition of
the defacto termination of its work the University
Screening Committee is hereby formally dismissed with
the appreciation of the Board for its service to the
University .
Ms. Moreno reported th a t the names of the faculty who will serve
on the ad hoc committee ba ve been received f rom the Academic
Senate . The committee will have two responsibilities:
1. Review search process--areas of concern and/or
improvement .
2. Develop overall plan tor subsequent search .
A comprehensive needs assessment will be conducted prior to
beginning any search; we failed to do this last time .
STAPF REPORT:
Dr. Diane Dolley, Director/Evaluation and Testing, pr esented a
report on the CLAS Test Center.
PERSONNRL RECOMMBNDATIONS:
It was moved by Ms. Rachael Moreno, s econded by Mrs. Margaret Ann
Riecker, and carried , that personnel recommendations as SUbmitted
on pages 1-8 of the agenda be approved.
2248
PRKSIDKNT 'S R.KPORT :
President Ellis reported briefly on the budget hearing with the
House Subcommittee , Development Fund Board meeting in Traverse
City, progress of Science II and lET buildings, and thanked those
who partieipated in Commencement.
It was moved by Ms. Rachael Moreno, seconded by Dr . Gordon
La~bie , and carried, that the meeting be adjourned. Time of
adjournment was 11:28 a . m.
Secretary to the Board of Trustees
2249 •
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