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c g N T R ~ t. M T C H f ~ AN n N I V K R SIT Y
8 0 A ROOF T R U S T E S
February 4-5, 1993
• • Central Michigan University Board of Trust ee.
Mt . Plealant . Michigan
Februllry 4-5, 1993
Meri:>ers prasent: Dr. Gordon N. !..amble. Chair; HI'. Hartin H. Cholakian:
Mr . Hitchell O. Kehetian; Mr. Roger L. Kesseler; Ms. Harriet 8. Rotter;
Mr. W. Sidney Rlalth; Mr. Robert P. Young •. lr.; Or. l.eorll.rd e. Pillchtll, Tnttlrl.
President.
Members <'!.bllllnt: Mr. HOMld L. Brown.
AIIlO IItt .. ndlng: Dr. Rlchllrd W. o..venport. Acting ProVO/It; Mr. A. Itllll F.11"rtllOn,
Treasure r of the Board and Vice President for SusineS8 lind Finance;
Mr. Russell L. Herron, secretary to the Saeed of Trustees and Vice Pr •• ident for
University Rfll"tionR; Mr .• Ta_1I L. Hill, Vice Prflllident for Student Affllirlil.
The meeting was c&Ued to order by Chair Larrbl. at. 7: 10 p.lII. on February 4. 1993.
for the 801e purpose of hearing the Pre.ldent'. report: The meeting rece.sed
.. t 1:3q p .•. • e The meetinQ reconvened at 8:50 81.111. on PebNaty 5. 1')9].
• •
It was moved by Mr •. Rotter, seconded by Mr . Young, and carr ied, that the Board
IIIOVft into c:1ol!fJd lIelll!lon to dl"cu"l1 !;trfttegy connqetpd with collective Mrg,llnlnq
and to consult with our attorney regarding .~rategy in connection with pending
liti9ation.
The ~rd rnovfJd Into clORed "ftlllion ~t A:Sl ~.m.
The Board returned to open lelsion at 10:31 a.m.
MINUTES:
It was moved by Hr . Young. leconded by Hr . saith, and carried, that the minutes
of the December 11-18. 1992. meeting be apPrQved.
It ",a. moved by Hr . Kehetian, leconded by Mr . YOUfl/], and carded, that the
following resolution granting emeritul rank to Mary Jane Billl, senior BuYlr.
Purcballing , be adopted.
1818
continued
WHEREAS. Mary Jane B11b has been a valuable member of the Purchlui"9
r'Iflpl!rtlNlnt lit Central Mlr:hlglln University for more thlln ]) Yllarll; and
'ofHEREAS. Her professionalism, integdty. and dedication to excel·
lence and customer service while meeti"? primary procurement needs
of the unive rsity mftdll her II nole model to oollellgues lind custoners
throughout her career; and
'ofHEREAS. Her buying knowledge. resourcefulness and prOblem·solvi"9
pffortll hllvP lIervad the univerllity well; Now be It thereforll
RESOLVED. That the Board of Trustees. on behalf of the university
community, expresses appreciation and ~ratitude to Mary Jane Bills
fllr her contributions t.o Cent,.,,11 Mir::higan Universit.y lind O'Ixtends
Emeritus rank.
It wai!l moved by Mr. Young. i!leeonded by Mr . Cholakian, and carried, that Rose
O'Brien, Unit Mllnager TT, Dln1ng ServiceR , be IlGapted.
WHEREAS. ROle O' Brien has devoted 21 years of service to the
students. faculty. Itaff, and gut'sls of Ct'ntral Michigan University;
.,d
WHEREAS. She hal contributed to the growth and davalopcnent of
Dinifl'J Services through her cOIII!Iil1rent to customer service. concern
for ~loypeA, lind Atrnng superviROry skills; end
WHEREAS. She has ~intained high standards and quality service for
each lIlfIal pre~red; and
WHFII'F.AS,
unsel!lIh
therefore
She III known for her intfl<jrity, depfllldabillty, lind
devotion to Centnli Michigan University: Now be it
RI'.SOT,VP.P, Thllt the BoIIrd of Trustee,. on behillf of the lJnlVf~rAlty
community. expresses appreciation and gratitude to Rose O' Brien for
h~r contribution, to C~ntral Michig~n Univ~rsity and ext~nda
FrnerltllR rllnk.
!t was IIIOved by Mr. Smith. seconded by Ms. Rotter. and carried. that the
followlr19' resolution granting emeritus rank to Anthony Paparellll, Architect,
Acsd~ic A~jnistrs tion . be sdopt&ri.
WHEREAS. Anthony Paparella has served 26 years as the university
architec t at Central Michigan univer,ity; and
2819
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Emer i tUB Ran): continued
WHEREAS, Hb professional knowledge, integrity. and fa!!liliarity with
the r~. linn Its people have Rerved the university well; lind
WHEREAS. His serv1ce as a long·tenl member of the Campus
Beautification C~tt .. 11 MnHe.ted by h1l generous contribution.
of prnfe"Rlonlll expert I •• on Innumerllble prnj~t"; and
WHEREAS. He presided over the significant expansion of the campus.
!Mrkin') a lifetime of tangible and aesthetic achievement, and
cont r ibutions which Imprnvoo I"""nl;ely Central Michigan tlnlvenlty'.
physical environment: How be it t herefore
RESOLVED, That the Board of Trustees. on behalf of the university
communi ty, a1<preSSeR IIpprecist Ion lind grat ltude to Anthony PllpI'IrellII
for his contributions to Cen tral Michigan University and extends
Erner Hus rank.
univerdty Relations ca.Jtt_ report: o"ve Kelll t7., director/Athlet les and
Patricia Podoll. allhtant director/Athletics. athletics academic a8listllnce
program.
TRAFFIC CONTROL ORDIDI 9)-1: (Finance eon.lttee)
It was .eved by Mr. Kess.ler. seconded by Mr. Cholakian . and carried. thet the
following resolution be adopted.
RI'. TT RI'.SOINP.D, Thllt the following t raffic control order Is lldopted.
Traffic Control Order 93-1
That the RCampuS /'lap Central Michi,]an University
Vehicle RegullltlonR be chllnged to the following:
1'392-'3)," Motor
Students attending saturday and eveninq classes after 4:00 p.m. do
not hllv. to register It t hey aI''' only on canpus a t tho_. t1.as .
They may not park In other than pay lot. or meters on weekdays.
(Section I.A.2.)
On-campus and cOll'lllUting students may park their vehicles only in
neFllgnllted 10tR. All pIIrldng lot deCAl rl>gulll t ions will hft In
effect during the calendar year from 1:00 lII.m. to 4:00 p.m. Monday
through friday, unless otherwise posted. There wiil be no parking
In IIny I'Irall between 7:00 l'I.m. lind 7:00 l'I.m., except for rasldent
lots. Universitx decall .ult be properlx di.played on vehicle. by
1:00 1'1 ••• on the flrlt dey ot regular claslel. (~tion ITT.)
'080
Traffic control Order 93-1 continued
All ptlrkill9 are!!!. lire designllted for specific groups al indkat..d
bItlnw. Only vphi(,I .. ,. with IIppropri"t. .. dec"l" "r .. PflnniUood In theft ..
aceas between 2;00 !I.m. and 4:00 p.m. (Section III.A.)
Any vehicle In viQlation ot this order shall be in violation at ~An
Ordlnllnc,", tn ('".nvp.rn lind COntrol Pl'lrk lnq, Traffic, I'Ind Pedestrlllnil ilL
Central Michigan University. "
PUBLIC BROADCASTING GRANTS: (P'ln..nc .. c:o-.Jttee)
It was moved by Mr . Kesseler, seconded by Mr. Cholakian, and carried, that the
following resolution be adopted.
BE IT RESOLVED, That the President or his designee is author ized to
1IC:r.f.!P! tOft u.s. l)ep",.trnen t of COItrnerce Public T .. lflconmm\cllt.\on
facili t ies Program grants as follows:
PTFP Radio Grant (1993)
I4I1tf'hing fllnd" (OfU Public RroI'Idc .. "ting fundrllIRflr .. )
PTFP Television Grant (1993)
M~t chi"? funds (CMU Public Broadcasting budget)
142 . 000
142.000
!'ilW'lnee c..:-ltt .. preaentlltiona/ report.: representlltlvl!a of NRO BlInk, tLA . ;
Investment IIctlvity f o r OCtober and November 1992.
It WII' moved by Mr . YOUr\9, sltCOnded by Ms. Rotter, lind cllrried, thllt the
following re.olut lon be adopted .
BE IT RESOLVED. That effective with the 1993-94 aC!tdemic year, a
mIIx\",um of twenty-three (23) fellowRhipR be authorhed:
6 doctoral fellowships at
13 universi ty research fellowehips a t
4 IIntv .. r lli ty rell l!llr<:h fellowllhi p lI at.
$7,100 e llch
6,100 e!tcn
7,100 ell<:h
BE IT fURTHER RESOLVED. That fou r additionlll unive rsity research
fellowships will be awarded be9innin9 with the 1994-95 academic year
(Rtlpanil to be determlnflil).
• •
•
.)
)
1
J
•
'881 • •
Graduate FellOWshipa continued
Tn IIdditlan to the IItlp"nd, 1111 f"llowllhlps will Includ .. full
tuition and cour •• related fee. far up to thirty (30) credit hour.
per year .
All grlldullte fellows are c! lIsstfled 1111 Michigan residents for
tuition purposes.
This resolutian supersedes the r.solution adopted April 1992 .
GRADUATE ASSISTANT CCMPKHSATTOH: (Acllo-ic A!fair. C<snmitt .. )
It was moved by Mr. Young. seconded by Ms. Rotter, and carried, that the
following reaolution be adopted.
RR T'I' RRSOLVr.O, Thllt IIffective with the 1'~q3-q4 IIcademlc yelll'",
graduate IIssistant stipends be established as follows:
Do!qree Pursued Stipend Rang ...
Master's $&,450 1,900
Specialist, MFA. or Doctorat. 7,350 9 . 400
(with 30 hr. beyond baccalaureate)
StipendR fo r Individual gradulltll aallistantll will be deter~
ined lit departmental/college discretion.
All graduale assistent, are classif ied as Michigan residents
f o r tuition pU~R.'.
Graduate IIssistants pursuing doctoral degrees receive full
tuition remisslon for up to 20 aemester credit hour s in
addition to thflil'" IItlpe.nd. All other grllmlllte alllliatllntil
receive tuition remission prorated in accordance with the
extent of their responsibilities as graduate assistants.
CLARJOI: HTSTORTCAL I.T8RARY ROrARD 0' GO\1UHQRS: (Aclldamlc Attain Calnitte.)
It was move.;! by Mr. Young, s econded by Mil. Rotter, and carried, that the
f ollowing resolution be adopted.
RR IT RRROINF.O, That RtlllseJ! Kirk ill rel'lppointed t.n th.
Clarke Historical Librllry Board of Governors for a five-year
term expiring 1996.
'88'
• • ~deD1c Affaira CCIIIt1 t tee report.: Gary Shapiro. Bllalstant vice
provost/Institutional Research, undergraduate graduation n I t •• ; Jame. Scott,
ch~trpar80n/Academlc Senate .
It was moved by Hr. Kehetian, seconded by Kr. K •••• l.r. and carried, that the
following resolution he lldopt.ad.
B2 IT RESOLVED. Thllt the Donald F. Lutz Prizil is astabUahed .
and that the following statement i8 approved for printing in
the Ilniverslty Rtllietin:
Donald P. Lut~ Priz8
The Donald F. Lutz Prize .... as established in 1993 by t he
Dep"' r tlll8nt ot Rflcrestlon. Pllr\CS lind 1 .fIlllu ~ " Service"
Administration 1n honor of Donald F . Lutz, .... ho worked al an
al.aciate profe.sor in their departlltent between 1976 and
199'. Endowment Barnln'l" will provide an aWlIrd for oru
'lraduate students majorin'l in recrea t ion, parks a nd leisure
services administration.
WMI'lWlRR KAmIOtATICS sotOloARstfIP : (Student Aftain ~lttee) • It was 1IIOve<l by Mr. Kehetian, seconded by Mr. Smith. and car r ied . t hat the
following resolution establi.hinq the Ed .... ard H. Wh it1llO re Mathemat ic. Scholarship
be llooptfld.
BE IT RESOLVED . That t he Edward H. Whitlnore Mathematics
Scholarship 1s .stablished, and that the following statement
III approved for pl'lntl ng In the Univer.H.y 1\1I11etln:
Edward H. lIhitmore Math_tic. Sc:holanhip
To COI!'II'Il'!!'CIrate the life of Edward H. Whit.ore, the Edward H.
Whl~re Math~tlclI Scholllrship IIndow.ent '10' ... 11 elltllb11l1h8d
in 1993 by family and f r iends. Dr. Whitmore w ... s a _the.
atie. profe.sor between 1965 and his retirement from CMU 1n
Ilfu:!!mbe r 1';167. He served 1'111 depllrtment chllll'lMn from 1';165
to 1974 and from 1976 to 1982. Spendable annual income f rom
the endowJl!l!nt will be awarded to eMU senior students who hav!!
@~rned II 3.6 o r higher In th@lr mlIth~tlclI mlIjor.
student Attain Commit.tee. report: Julie McMahon, chairperson/Reside nce Hall
An·emb1y.
'883 •
Trustee Kehetian reported that MAGS continues to work On II series of Itete-wide
forumR rf'<;lllriling higher .duclltion. ~tell lind place" ror the fnnlmll llhould he
known Boon.
Pll:RSONtflU. :
It was moved by I'll'. Smith, 8ttConded by Mr. Young. and carried. that the personnel
transaction. appear ing on pages 1-11 of the February 1993 agende be approved.
GIFTS:
I t was moved by Hr. Young. seconded by Hr. Kessel.r, and carried, that gift.
received during November in the amount o f $335 ,627 and during December in the
amount of $443,696 be accepted with appr eciation.
•
It was moved by Hr. Young, seconded by Hr . Cholaklan, and carrlad. that grant.
a .... arded dur ing December 1992 1n the amount o f $440,161 be accepted.
Thfl mpe tln'l IIdjournP.d lit 11;22 II. M .
Secretary to th. Board of Trust ...
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Creator/Author	Central Michigan University. Board of Trustees
Title	Board of Trustees Meeting Minutes
Date	1993-02-04
Description	Minutes from February 4-5, 1993 Central Michigan University, Board of Trustees meeting. Meetings are held bi-monthly and are comprised of the President, Board of Trustees, and invited guests. Meetings are held to discuss major projects, plans, and concerns within the Board and university.
Subject/Keywords	Central Michigan University. Board of Trustees; College publications; College trustees – Michigan;
Copyright Permission	Copyright 1993 by Central Michigan University. This material is copyrighted and any further reproduction or distribution is prohibited.
Type	Minutes
Format	PDF
Language	English
Audience	CMU faculty, staff, and students
Transcript	• • • c g N T R ~ t. M T C H f ~ AN n N I V K R SIT Y 8 0 A ROOF T R U S T E S February 4-5, 1993 • • Central Michigan University Board of Trust ee. Mt. Plealant. Michigan Februllry 4-5, 1993 Meri:>ers prasent: Dr. Gordon N. !..amble. Chair; HI'. Hartin H. Cholakian: Mr. Hitchell O. Kehetian; Mr. Roger L. Kesseler; Ms. Harriet 8. Rotter; Mr. W. Sidney Rlalth; Mr. Robert P. Young •. lr.; Or. l.eorll.rd e. Pillchtll, Tnttlrl. President. Members <'!.bllllnt: Mr. HOMld L. Brown. AIIlO IItt.. ndlng: Dr. Rlchllrd W. o..venport. Acting ProVO/It; Mr. A. Itllll F.11"rtllOn, Treasure r of the Board and Vice President for SusineS8 lind Finance; Mr. Russell L. Herron, secretary to the Saeed of Trustees and Vice Pr •• ident for University Rfll"tionR; Mr.• Ta_1I L. Hill, Vice Prflllident for Student Affllirlil. The meeting was c&Ued to order by Chair Larrbl. at. 7: 10 p.lII. on February 4. 1993. for the 801e purpose of hearing the Pre.ldent'. report: The meeting rece.sed.. t 1:3q p.•. • e The meetinQ reconvened at 8:50 81.111. on PebNaty 5. 1')9]. • • It was moved by Mr •. Rotter, seconded by Mr. Young, and carr ied, that the Board IIIOVft into c:1ol!fJd lIelll!lon to dl"cu"l1 !;trfttegy connqetpd with collective Mrg,llnlnq and to consult with our attorney regarding.~rategy in connection with pending liti9ation. The ~rd rnovfJd Into clORed "ftlllion ~t A:Sl ~.m. The Board returned to open lelsion at 10:31 a.m. MINUTES: It was moved by Hr. Young. leconded by Hr. saith, and carried, that the minutes of the December 11-18. 1992. meeting be apPrQved. It ",a. moved by Hr. Kehetian, leconded by Mr. YOUfl/], and carded, that the following resolution granting emeritul rank to Mary Jane Billl, senior BuYlr. Purcballing , be adopted. 1818 continued WHEREAS. Mary Jane B11b has been a valuable member of the Purchlui"9 r'Iflpl!rtlNlnt lit Central Mlr:hlglln University for more thlln ]) Yllarll; and 'ofHEREAS. Her professionalism, integdty. and dedication to excel· lence and customer service while meeti"? primary procurement needs of the unive rsity mftdll her II nole model to oollellgues lind custoners throughout her career; and 'ofHEREAS. Her buying knowledge. resourcefulness and prOblem·solvi"9 pffortll hllvP lIervad the univerllity well; Now be It thereforll RESOLVED. That the Board of Trustees. on behalf of the university community, expresses appreciation and ~ratitude to Mary Jane Bills fllr her contributions t.o Cent,.,,11 Mir::higan Universit.y lind O'Ixtends Emeritus rank. It wai!l moved by Mr. Young. i!leeonded by Mr. Cholakian, and carried, that Rose O'Brien, Unit Mllnager TT, Dln1ng ServiceR , be IlGapted. WHEREAS. ROle O' Brien has devoted 21 years of service to the students. faculty. Itaff, and gut'sls of Ct'ntral Michigan University;.,d WHEREAS. She hal contributed to the growth and davalopcnent of Dinifl'J Services through her cOIII!Iil1rent to customer service. concern for ~loypeA, lind Atrnng superviROry skills; end WHEREAS. She has ~intained high standards and quality service for each lIlfIal pre~red; and WHFII'F.AS, unsel!lIh therefore She III known for her intfl<jrity, depfllldabillty, lind devotion to Centnli Michigan University: Now be it RI'.SOT,VP.P, Thllt the BoIIrd of Trustee ,. on behillf of the lJnlVf~rAlty community. expresses appreciation and gratitude to Rose O' Brien for h~r contribution, to C~ntral Michig~n Univ~rsity and ext~nda FrnerltllR rllnk. !t was IIIOved by Mr. Smith. seconded by Ms. Rotter. and carried. that the followlr19' resolution granting emeritus rank to Anthony Paparellll, Architect, Acsd~ic A~jnistrs tion. be sdopt&ri. WHEREAS. Anthony Paparella has served 26 years as the university architec t at Central Michigan univer,ity; and 2819 • • • • • • • • Emer i tUB Ran): continued WHEREAS, Hb professional knowledge, integrity. and fa!!liliarity with the r~. linn Its people have Rerved the university well; lind WHEREAS. His serv1ce as a long·tenl member of the Campus Beautification C~tt.. 11 MnHe.ted by h1l generous contribution. of prnfe"Rlonlll expert I •• on Innumerllble prnj~t"; and WHEREAS. He presided over the significant expansion of the campus. !Mrkin') a lifetime of tangible and aesthetic achievement, and cont r ibutions which Imprnvoo I"""nl;ely Central Michigan tlnlvenlty'. physical environment: How be it t herefore RESOLVED, That the Board of Trustees. on behalf of the university communi ty, a1<preSSeR IIpprecist Ion lind grat ltude to Anthony PllpI'IrellII for his contributions to Cen tral Michigan University and extends Erner Hus rank. univerdty Relations ca.Jtt_ report: o"ve Kelll t7., director/Athlet les and Patricia Podoll. allhtant director/Athletics. athletics academic a8listllnce program. TRAFFIC CONTROL ORDIDI 9)-1: (Finance eon.lttee) It was.eved by Mr. Kess.ler. seconded by Mr. Cholakian. and carried. thet the following resolution be adopted. RI'. TT RI'.SOINP.D, Thllt the following t raffic control order Is lldopted. Traffic Control Order 93-1 That the RCampuS /'lap Central Michi,]an University Vehicle RegullltlonR be chllnged to the following: 1'392-'3)" Motor Students attending saturday and eveninq classes after 4:00 p.m. do not hllv. to register It t hey aI' only on canpus a t tho_. t1.as. They may not park In other than pay lot. or meters on weekdays. (Section I.A.2.) On-campus and cOll'lllUting students may park their vehicles only in neFllgnllted 10tR. All pIIrldng lot deCAl rl>gulll t ions will hft In effect during the calendar year from 1:00 lII.m. to 4:00 p.m. Monday through friday, unless otherwise posted. There wiil be no parking In IIny I'Irall between 7:00 l'I.m. lind 7:00 l'I.m., except for rasldent lots. Universitx decall.ult be properlx di.played on vehicle. by 1:00 1'1 ••• on the flrlt dey ot regular claslel. (~tion ITT.) '080 Traffic control Order 93-1 continued All ptlrkill9 are!! !. lire designllted for specific groups al indkat..d bItlnw. Only vphi(,I.. ,. with IIppropri"t... decl" "r.. PflnniUood In theft.. aceas between 2;00 !I.m. and 4:00 p.m. (Section III.A.) Any vehicle In viQlation ot this order shall be in violation at ~An Ordlnllnc", tn ('".nvp.rn lind COntrol Pl'lrk lnq, Traffic, I'Ind Pedestrlllnil ilL Central Michigan University. " PUBLIC BROADCASTING GRANTS: (P'ln..nc.. c:o-.Jttee) It was moved by Mr. Kesseler, seconded by Mr. Cholakian, and carried, that the following resolution be adopted. BE IT RESOLVED, That the President or his designee is author ized to 1IC:r.f.!P! tOft u.s. l)ep",.trnen t of COItrnerce Public T.. lflconmm\cllt.\on facili t ies Program grants as follows: PTFP Radio Grant (1993) I4I1tf'hing fllnd" (OfU Public RroI'Idc.. "ting fundrllIRflr.. ) PTFP Television Grant (1993) M~t chi"? funds (CMU Public Broadcasting budget) 142. 000 142.000 !'ilW'lnee c..:-ltt.. preaentlltiona/ report.: representlltlvl!a of NRO BlInk, tLA. ; Investment IIctlvity f o r OCtober and November 1992. It WII' moved by Mr. YOUr\9, sltCOnded by Ms. Rotter, lind cllrried, thllt the following re.olut lon be adopted. BE IT RESOLVED. That effective with the 1993-94 aC!tdemic year, a mIIx\",um of twenty-three (23) fellowRhipR be authorhed: 6 doctoral fellowships at 13 universi ty research fellowehips a t 4 IIntv.. r lli ty rell l!llr<:h fellowllhi p lI at. $7,100 e llch 6,100 e!tcn 7,100 ell<:h BE IT fURTHER RESOLVED. That fou r additionlll unive rsity research fellowships will be awarded be9innin9 with the 1994-95 academic year (Rtlpanil to be determlnflil). • • •.) ) 1 J • '881 • • Graduate FellOWshipa continued Tn IIdditlan to the IItlp"nd, 1111 f"llowllhlps will Includ.. full tuition and cour •• related fee. far up to thirty (30) credit hour. per year. All grlldullte fellows are c! lIsstfled 1111 Michigan residents for tuition purposes. This resolutian supersedes the r.solution adopted April 1992. GRADUATE ASSISTANT CCMPKHSATTOH: (Acllo-ic A!fair. C<snmitt.. ) It was moved by Mr. Young. seconded by Ms. Rotter, and carried, that the following reaolution be adopted. RR TI' RRSOLVr.O, Thllt IIffective with the 1'~q3-q4 IIcademlc yelll'", graduate IIssistant stipends be established as follows: Do!qree Pursued Stipend Rang... Master's $&,450 1,900 Specialist, MFA. or Doctorat. 7,350 9. 400 (with 30 hr. beyond baccalaureate) StipendR fo r Individual gradulltll aallistantll will be deter~ ined lit departmental/college discretion. All graduale assistent, are classif ied as Michigan residents f o r tuition pU~R.'. Graduate IIssistants pursuing doctoral degrees receive full tuition remisslon for up to 20 aemester credit hour s in addition to thflil'" IItlpe.nd. All other grllmlllte alllliatllntil receive tuition remission prorated in accordance with the extent of their responsibilities as graduate assistants. CLARJOI: HTSTORTCAL I.T8RARY ROrARD 0' GO\1UHQRS: (Aclldamlc Attain Calnitte.) It was move. ;! by Mr. Young, s econded by Mil. Rotter, and carried, that the f ollowing resolution be adopted. RR IT RRROINF.O, That RtlllseJ! Kirk ill rel'lppointed t.n th. Clarke Historical Librllry Board of Governors for a five-year term expiring 1996. '88' • • ~deD1c Affaira CCIIIt1 t tee report.: Gary Shapiro. Bllalstant vice provost/Institutional Research, undergraduate graduation n I t •• ; Jame. Scott, ch~trpar80n/Academlc Senate. It was moved by Hr. Kehetian, seconded by Kr. K •••• l.r. and carried, that the following resolution he lldopt.ad. B2 IT RESOLVED. Thllt the Donald F. Lutz Prizil is astabUahed. and that the following statement i8 approved for printing in the Ilniverslty Rtllietin: Donald P. Lut~ Priz8 The Donald F. Lutz Prize.... as established in 1993 by t he Dep"' r tlll8nt ot Rflcrestlon. Pllr\CS lind 1.fIlllu ~ " Service" Administration 1n honor of Donald F. Lutz,.... ho worked al an al.aciate profe.sor in their departlltent between 1976 and 199'. Endowment Barnln'l" will provide an aWlIrd for oru 'lraduate students majorin'l in recrea t ion, parks a nd leisure services administration. WMI'lWlRR KAmIOtATICS sotOloARstfIP : (Student Aftain ~lttee) • It was 1IIOve<l by Mr. Kehetian, seconded by Mr. Smith. and car r ied. t hat the following resolution establi.hinq the Ed.... ard H. Wh it1llO re Mathemat ic. Scholarship be llooptfld. BE IT RESOLVED. That t he Edward H. Whitlnore Mathematics Scholarship 1s.stablished, and that the following statement III approved for pl'lntl ng In the Univer.H.y 1\1I11etln: Edward H. lIhitmore Math_tic. Sc:holanhip To COI!'II'Il'!!'CIrate the life of Edward H. Whit.ore, the Edward H. Whl~re Math~tlclI Scholllrship IIndow.ent '10... 11 elltllb11l1h8d in 1993 by family and f r iends. Dr. Whitmore w... s a _the. atie. profe.sor between 1965 and his retirement from CMU 1n Ilfu:!!mbe r 1';167. He served 1'111 depllrtment chllll'lMn from 1';165 to 1974 and from 1976 to 1982. Spendable annual income f rom the endowJl!l!nt will be awarded to eMU senior students who hav!! @~rned II 3.6 o r higher In th@lr mlIth~tlclI mlIjor. student Attain Commit.tee. report: Julie McMahon, chairperson/Reside nce Hall An·emb1y. '883 • Trustee Kehetian reported that MAGS continues to work On II series of Itete-wide forumR rf'<;lllriling higher.duclltion. ~tell lind place" ror the fnnlmll llhould he known Boon. Pll:RSONtflU. : It was moved by Ill'. Smith, 8ttConded by Mr. Young. and carried. that the personnel transaction. appear ing on pages 1-11 of the February 1993 agende be approved. GIFTS: I t was moved by Hr. Young. seconded by Hr. Kessel.r, and carried, that gift. received during November in the amount o f $335 ,627 and during December in the amount of $443,696 be accepted with appr eciation. • It was moved by Hr. Young, seconded by Hr. Cholaklan, and carrlad. that grant. a.... arded dur ing December 1992 1n the amount o f $440,161 be accepted. Thfl mpe tln'l IIdjournP.d lit 11;22 II. M. Secretary to th. Board of Trust... • ,...

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