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C E N T R A L M I CHI G A NUN I v E R SIT Y
BOA R D OF T R U S TEE S
November 10, 1989
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Central Michigan University Board of TrUstees
Mt . Pleasant, Michigan
November 10, 1989
Members present: Mrs. Margaret ~nn Riecker, Chair; Mr. Martin H.
Cholakian; Mr. Mitchell O. Kehetian; Dr. Gordon N. Lambie;
Ms. Rachael E. Moreno; Mr. William C. Odyklrk; Dr. Edward B.
Jakubauskas, President .
Members absent: Dr. Bernadine N. Denning.
Also attending: Dr. Robert G. Franke, Provost; Mr. Russell L.
Herron, Secretary to the Board of Trustees and Vice President for
University Relations; Mr . James L. Hill, Vice President for Student
Affairs.
The meeting was called to order by Chair Riecker at 10;50 a .m .
It was moved by Dr. Lambie, seconded by Mr. Kehetian, and carried,
that the minutes of the OCtober 6, 1989, be approved.
EMERITUS RANJ:.:
It was moved by Ms. Moreno, seconded by Mr. Odykirk, and carried,
that the following resolution granting emeritus rank to Howard V.
Evans, Professor, History , be adopted .
WHEREAS, Howard Evans has contributed twenty years of
distinguished service teaching European history to
thousands of Central Michigan University students; and
WHEREAS, He has set consistently
scholarly excellence, sharing the
students and colleagues; and
high standards of
results with his
WHEREAS, He chaired the Department of History at critical
times and served as a wise counsellor throughout the
years; and
WHEREAS, He assumed among his special responsibilities
sponsorship of the student history honorary society and
the study abroad for innumerable eMU students; and
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Emeritus Rank continued
WHEREAS, He has borne himself with dignity and integrity,
always ready to serve where needed; Now be it therefore
RESOLVED, That the Board of Trustees, on behalf of the
Un i versl ty cOJTUTlunity, expresses appreciation and
gratitude to Howard Evans for his contributions to
Central Michigan University and extends Professor
Emeritus rank effective January 1, 1990 .
CEILING P~INT REMOVAL ROSE CENTER POOL AREA: (Finance Committee)
It was moved by Dr . Lambie, seconded by Mr. Cholakian, and carried,
that the following resolution be adopted .
BE IT RESOLVED, That the President or his designee is
authorized to contract for an additional $25,000 to
include the removal of ceiling paint, Rose Center pool
area . Total project cost for Painting/Coating, various
Buildings not to exceed $155,000. Project will be funded
from State Special Maintenance funds.
TRAFFIC CONTROL ORDER: (Finance Committee)
It was moved by Dr. Lambie, seconded by Mr . Kehetian, and carr ied,
that the following resolution be adopted .
BE IT RESOLVED, That the following traffic order is
approved .
Traffic Control 89- 10
That Parking Lot 55 is restricted to vehicles with
permit/decal F and visitors. Visitors must register
their vehicles at the Public Broadcasting reception desk .
Any vehicle in violation of this order shall be i n
violation of the "Ordinance to Govern a nd Contr ol
Parking, Traffic, and Pedestrians at Central Michigan
University ."
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BUDGET REQUEST FOR 1990-91: (Finance Committee)
It was moved by Dr. Lambie, seconded by Mr. Odykirk, and carried,
that the following resolution be adopted .
BE IT RESOLVED, That the President is authorized to
submi t to the Department of Management and Budget, budget
request documents for fiscal 1990-91. A copy of the
final documents will be on file in the Office of the
Secretary .
REPLACEMENT OF SALT STORAGE FACILITY: (Finance Committee)
It was moved by Dr . Lambie that the proposal for the replacement
of the salt storage facility be removed from the table . Discussion
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It was moved by Dr . Lambie, seconded by Mr . Odykirk, and carried,
that the proposal for the replacement of the salt storage facility
be tabled until the December meeting .
• ~ REPORT OF INVESTMENT ~CTIVITY: (Finance Committee)
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The Board received an investment activity report for September
1969 .
ACADEMIC AFFAIRS COMMITTEE :
Mr. Cholakian, acting chair of the Academic Affairs COJTUTlittee ,
reported that the committee heard reports by Provost Franke on the
scholars program; Gary Shapiro, director/Institutional Research,
on headcount enr ollment projections; Tom Moore , dean/Libraries, on
library ser vices .
STUDENT AFFAIRS COMMITTEE:
Chair Ke~etian reported that the co~ittee heard a report by Edward
Brown, dlrector/Health Services, on University health ser vices .
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• • PERSONNEL RECOMMENDATIONS :
It was moved by Dr. Lambie, seconded by Mr . Kehetian, and carried,
that the personnel recommendations appearing on pages 1-8 of the
agenda be approved.
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It was moved by Mr . Odykirk, seconded by Dr . Lambie, and carried,
that gifts received during September in the amount of S88 , 816 . 63
be accepted with appreciation.
GRJUITS:
It was moved by Mr. Odykirk . seconded by Mr. Cholakian. and
carried, that grants awarded during August - October 1989
in the amount of S1,593 , 989 be accepted.
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PRESIDENT' S REPORT: e •
President Jakubauskas report.ed on his trip to the Soviet. Union,
noting opportunities for exchange; the completion of ten
contracts/ agreeme nts for educational and cultural exchanges, next.
summer's visit by four Lithuanian honor students, the r ecent visit
by a Soviet journalist. The 12 prior ities established are being
readied for implementation. The search for an executive
assistant / Gover~ntal Relations continucs. Mr. Rogcr Kcsselcr,
vice president and controllcr/The Dow Chemical Company , will be thc
December 1989 commencement speaker. Public safety officers will
enter classrooms only in emergency situations such as an accident
or death involving a student'S or faculty member's family or in the
case of a felony.
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Russell L. Herron
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Secretary to the Board of Trustees
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