CENTRAL MICHI GA.N UN VERSIfY
BOARD OF TR USTI!ES
Special Meeting • October 23, 1986
Central Mi c higan Unive r sity Board of Trustees
Harlcy lIo tel, Lansing. JUehlgan
October 23 , 1986
Members p resen t: Nr. Raymood A. LaBounty , Chal r;
Mr. Mitchell D. Kehetian; Dr . Go rdon N. Lambi e; Ms . Rachael E.
lioreno; ~Ir . '1111a'll C. Odyktrk; MrA . Alice To mboulhn;
Mr . Arthur E. Ellls. President.
Membe r s absent: Or. Bernadine N . Denn ing, ~Ir s . Margaret Ann
Also attending: Mr. Russel l L. lIerro n , Secretary t o t he Board
of Trustees; MI." . James L. Hl1l, Vice Preside nt for Student
Aff a irs; Or . • Jllnlce M. Rey nolds, Ac ting Pro vos t; Mr. Jerry R.
Tubbs, Trea su re r o f the Board o f Trustees and Vice Pres ident
f or Bus iness and Finance .
The mcetlng was call ed to order by Chair LaBounty at 8:25 p .m. •
The Chair e ~plaln ed the r eAson for ~he meeting a nd opened the
session for general di scussion of Unive r s ity Park.
After r e viewing the history of t he project and li stening to
va rious concerns and questions from those present , the Roard
reached consens us , without vote , that the original objecti ves
of Unive r s i ty Pa rk r emained viable and that the U niver~ity
should remain committed to those objectiveR . It was also
agreed by consensus that the Unive r Sity shou ld not rush to
obtain c l ie nts in such a way as t o compromise those objec tives .
The AdministrAtion WAS Asked t o report back to the 80arrt At the
No vembe r 7 meeting on the following areas:
1. Spec ifics of the r equirements o f the Economic Devel op~e nt
Admini st ration fundi ng guidelines, especiAlly in respect to
dead lines for expi ration of fu rther EDA funding .
2 . Pr o posal s t o streamline the s t e ps through wh1ch prospective
Unive r sity Pa rk clie nt s must go to be accepted as Park
3 . Options on the use of Any in c ubato r building that might be
e re c ted in the Park .
• The meeting adjourned at 9: 47 p . o .
Secretary to the Board of Trustees
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