Board of Trustees Meeting Minutes

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• CENTRAL M1 C III GAN UN IVER S I TY
BOAROOF'TRUSTEES
August 18, 1994
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• CenirAI Michiga" UniHrs ily Board of TrUSlte5
1\11. l'I!':aSllnt. Michigan
August 18,1994
Members ~I. Mr W Sidney Smith, Claaw, Mr Da,id A Brandon ' , Mrs Kari 0 Guido. Mr Mitchell 0
KchellM , Mr Roger l Kcsscler, Ms Hamel BRoiler' Mr Raben P Young, Jr . Or Leonard E Phw:hta,
President
• Mr Brandon lind Ms ROllef "'cre present \ ill spencr telephone and "tTC excused at 9 25 and 9 29 I.m
respectil'e!y
Members Ibsent Dr Gordon N Lambie
Also IIllending Dr Richard W D."copan, Interim Pro'·ost. Mr Kim Ellertson. Treasurer of the Board and
Vkc President for Business Ind Finll'lCC, Mr Russell L Hcnon. $ec;rd.IU') to the Board orTruSlees and Vice
President for Unhcrsity Rtlalions.
The meeting was caJ1ed to order by Chair Smith at 8 30 a.m.
• MINtrrES:
•
It was 100\00 by Mr Kes:sr::lc:r. ~ by Mrs Guido, and clll'Tied. that the minutes of the Jut} 20-21 , \994
mCi:ting be apprOI'cd.
,,!ARIER SCl IOO!.S:
New Dra"eMs School
It was JlIOI"ed by Mr Young, seconded by Mr Kcsscler, and carried, thallhe follo\~i ng n:solution be adopted
WHEREAS, The Michigan School Code of 1976 ("Codc"), as armndcd by ACI No 362 ofthc Pubhc
Acts of 1993, being Section 380 503(3) of the MIchigan Compiled Laws, n:quin:s the authori/jns
bod) of II public school academy to adopt a n:solution cstablishing the method of selecdon,lensth
of tam and number of members of the board of directors of nch publ,c school academy authon/..ed
by it, lind
WHEREAS, C~traJ MIchigan Unh-cr!lt) Board ofTrustccs ("Un'\CfSi t) Board") proposes to enter
inlO a contract Ilith the Ncw BraJlches School ("Nc\l Bnlf1ches~) confirming thc status of Nell
Branchcs as a public school ac:adcmy in this stlk, and
WHEREAS, Thc applicDn t(s) and thc Unl l'crsit) Board ha\ejoinll) determined thai the follo\\mg
corporate structun: \1111 providc for cfTccth'c management and ope11Ition of New Branchcs~
2984
Olan!': ... Schools: N!':w Branchl':!l - (ontinUi':d
NOW, TIIEREFORE, The Unhersil)' Board hereb} adop15 the following pro,-isions
Method o[Sdg:tjOD The initial Board of Directors of New Branches CWNe\\ Branc:hes Board")
shall be 11K: individuals named in this resolution appro'-ed b)- the Unh'ersi l)' Board
Subsequentl} _ the New Hranchcs Hoard shall nominate and elcct members of the Board of
Directors, subjcctlO the ngllt of the Uni,"enity Boord 10 disappro'·e.ll propo$Cd member at il$ nel't
regular meeting liking place at leasll\\enlY (20) dOl)') following notification 10 the Unh ersi t)
Board of the election
2 Lenglh o(Tum The leon of toch member of thc Nt" Branches Board shaH be two (2) years,
el'CCpt that of the first members oftht New Branches Board. one-half (In) shall scn't a tcon of
one ( I) year Board members elected 10 increase number ofmcmbers or fill "ocancies crealed b}
dealh, rcmoval or resignation shall sc:n'c a teml continuing only until next election of Board
members
3
4
,
6
NLlDIber or MeDibers New Branches Board shall hne at least five (5) but no morc than fiftcen
(15) mcmbers
OuallficationJ of Members At aillinics the Nc\\ Branches Board shall ha\-e (a> representation
of the p!ln::nlj of children attending the school, and (b) 311easl one professional edUCator The:
Nc:\\' Branches Board shall nol include (a) members appointed or conltolled b)' another profit or
non-profit corponllion, or (b) employees ofNe\\ BrlUlChes, or (c) offidDls ofCenln!.1 Michigan
Unh'cnit) , as representati\tS of Cenltal Michigan Unh'ersit}' Qualifications for Board
membership shall include but not be limited to (a) an interest in children and their tducation,
(b) cnth\1S1asm for Neo.\ BrandlCs and COJI\iction in its purpose, (c) willingness 10 ghe ume IUId
energy 10 Nc\\ Branches_ (d) special dills to address specific management needs or New
Braoches, (e) abili t)' to represent the community and interpret eommunit} needs and \'icws, (f)
"illingness 10 KttpI and suppon decisions dc:mocmticall) made, and (g) abili ty 10 represent Nc\\
Branches to thc communil}
Remonl pfMcmbgs Any Director mil) be fCITIO\'ed "ith cause b)' a two-thirds (213) \ ate ofthc
Ncw Branches Board
lnjtjml MewbeT$ Of Board oC Direclors The Uni\crsil) Board hereby appro\es the follOWing
members for the initial New Bf/lnches Board
NameiAddrl':l1 Employment lIome I'hone Work I'honc
TimAlltnl Rehabilitation Counselor
CatDSlIophic Injury Specialist
ACli\e Re-cmp10ymcnl Consultants
3350 Eagle Park Drive NE
791-0562 957_7799
1611 Cummings SW
Walker_ MI 49504
Grand Rapids, MI 49505
2985
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Chartr:r Schools: Ntw 8ranchu - conlinlH'd
Matt Brumbaugh
320 Gris\\old SE
Grand Rapids, MI 49507
Bertha Chh IS
1030 Sigsbee SE
Grand Rapids, 11.11 49506
Angie Lal.cr
28{}4 Ccnlral Pkwy NE N202
Grand Rapids, MI 49505
Tim Lomas!
7485 Sunl-iew Dril e SE
Grand Rapids, MI 495411
Susan Molhoc:k
1055 Bradford Hollow Lane
Grand Rapids, MI 49546
Christine Nelson, Ph D 1
213 HlIDlpton SE
Grand Rapids, MI 49506
Ramond Pilgrint
222 Mooison SE
Grand Rapids, MI 49503
Terese Ringler'
13560 Victor Sltcet
Grant, MI 49327
Regional MarJ.ctmg Mana~
First MI Bank Corp
FinWl(;ial Plal~
Bolland, MI 49423
E...:ecUUIC Secretary 10
Director or EEOIAffirmDtlle Aehon
StcelellSC hlC
1120 36th Strect SE
Grand Rapids, MI 49508
hllcslOr Relations Officcr
Old Kent Bank and Trust Co
1830 East Pans SE
Grand Rapids. ~ll
452-7276
458-2168
361-1829
Computer Systems Engineer 698-6523
Upjohn Com pan)
301 Henrietta Street
Kalamu.OD, MI 49007
Pn:sidcnt of Grand Rapids Real EstDte 957-0818
Board and Associate Broler
S J WismsJ.I Co
2525 East Paru SE
Gnnd Rapids, MI 49546
E.'CCeull\e Dtn:ctor 456-8868
Kent Count) Council for the Pn:VCDUon of
Child Abuse and Ncglect
161 OUD"a NW
Grand Rapids, MI
Academic Coordmator
140Commons Hall
Grand Valley Slatt Uni\'crsity
Allendalc, MI 49401
111\ cstor Re porting Rcprescntati\'c
Old Kent Bank and Trust Co
1830 East Paris SE
Grand Rapids. MI
2986
451-2663
834-5168
393-8523
(ra...:
393-116(6)
246-92-10
77 1-4552
385-6969
942-8177
454-4673
(fax
454-2059)
1195-3441
771-4765
(fD.'\[
77 1-(677)
Garter Schools: New Branchts - continued
Sr Ph}];ss Supanched:1
2025 East Fulton
Grand Rapids, MI 49503
Assistant Professor/Student Teacher
Coordinator
AquinlU College
1607 Robinson Road SE
Grand Rapid" MI 49506
Notes ' Parent ofa New Branches student
:Professional educator
458·]966 459-&2111
eXl. 5407
It wa<> n1O\"ed by Mr Young, iCConded by Mr Kesselcr, Bnd carried, thai t111~ [0110"108 resolution be adopted
BE IT RESOLVED, Thill pursuant [0 the powers granted 10 the Board by Act No. 362 of the Public
Acts of 1993, the Board approves the issuance of a charter 10 the public school academy Nc .. '
Unrnhts School and authori7.cs W Sidney Smith, chair of the Board of Trustees. to execute a
contract 10 charter I public school academy and related documents bc:t"cen Nell Branches School
• •
(a public school academ}') and Central Michigan Unh'crsi ty Board orTrustecs (aulhori1jng bod} ),
prmided !.bal. before the exc<:ution of the Contract, the President or his designee affirms that New •
Branchcs School has satisf:lttoril) submitled the following. • The curriculum ofNe" Branches School
2 A statc:mc:flI dcscnbing ho\\ New Branches School willfonanee iu ope'fltions between the time of its
opemng IU'Id the time: it recehes its forst iHl)1l1Cnt undc:t- the: Michigan SUIte: School Aid act
3 A COP) of ilS AMldes of lncorpOralion duly filed with the Michigan Corponation and Securities
Bureau, and e,-ic!ence thDl its Board has held its organiz.ational meeting
4 A statement Incorporating speclfoc measurable ocademic goals for the institution
CISI Muil Audemy
It was mo\'ed by Mr VOlIn&, sc:condc:d by Mr Kesscler. and carried, that the following rcsolutlon be adopted
WHEREAS, The Michiglll1 School Code of 1976 ("Code"), as amended by Act No 362 of the Public
Acts of , 993, being Section 3110 .503(3) of the Miclll811n Compiled Laws, requi res the authorilinG
body of a public school ocoocmy to adopt a resolution establishing the method of selec tion, length
oftcrm and number ofmcmbers of the board of directors of eoch public schoolacadem)' authori/.ed
by it, and
2987 • •
Chllrttr Schools: elsa M.ri. Academy' conlinutd
WHEREAS. Central Michigan Unil ersit) Board ofTruSll':Cs ("Unllc:rsity Board") proposes to entel
into I contnICt with the CISa Maria Academ) ("Cw MarlS Acadcmy") confirming the status ofCw
Maria Ac:adenl) as • public schoolacadctny in this stalC. and
WHEREAS, The applicant(l) and the Unl'Cf!lity Board hl\e joint!) detennined that the follo\olnl
cOfJl'OrDte 5truc:tUR: will prm Ide for effecti,c management and oper1Ition ofCasa Mari. Academy;
NOW, THEREFORE, The Unil'ersit) Board hereby adopts the following prm'isiortS
Method of Selcction The ",embers of tile Board of Directors of C.sa Maria Acadcm) shall be
selected by the follo"ing method
The initial Board of Directors shnll be the mdil iduals nanled in this resolution appro, ed by the
Unhcrsit)' Boord Subsequentl), the Board of Directors of Cas a Maria Academy shall nominate
and elect mcmbclS of the Board of Directors, subject to the right of the Univcrsity Board to
disapprol'e a proposed mcnlber at ils next regular meeting taking ploce at leasl tl'-ent)' (20) days
foll o\\ing notification to the Uni,ersit) Boud of the election. When the nominations arc
fomardcd to the Unh'ersity Board, they shall be Kcompanied b) the nominee's resume IUld the
nonlincc{s) shall be aV8Ilable for Inten-iel' b) the Unl\crsit} Board
2 Length of Tern) The lerm of each member of the BolICd of DireclOf"S shall be Uu~ (3) )cars.
except thai of the first members of the Board, drawn b) random, U=c shall sen c terms of one
ye:ll", three shall sen e terms of two years, and three shall sene terms of three years
3 NUDlbqprll!m;Ula. The number ofmcmbersofthe Board of Dlr«tors ofCasa Maria Academy
shall be Nine (9)
4 Qualifications pf Mcmbca The Board members ofCasa Maria Acadcm) must include (a).
rcprcscntothe of the paft'nts of children '''endlng the school, and (b) II least one profwlona[
educator, preferably a person "Ilk school administratll c experience: The Board of Directors of
a public: school academy may not include: <I> members appointed or controlled b) IIDOthcr profit
or non.profit cOl"pOCltion, (b) employCCll of Cas a Maria Acadcm}. and (cl officutls of Central
MicbiGan University as representatil'es of Central Michigan Unilcrsit)
Members ofCasD Mnri. Academy Board must have a background and interest in the educauon
of chi ldren. They must also operlte in Kcordance with the purposes of Article II ofthc Articles
of Incorporation ConlCKt Schedule I
S Rgnpvo,l of MCDlber!. Any Di rector mp), be ret1lO"ed "hh calise by a two·thirds (2/3) "ote of the
Board of Directors of Cas a Maria Academy
6 InitipI Mcmbca of Board of Pim:to[S The Unilcrsity Board bc:reb) appro'-es the followinS
members for the initial easa Maria Aeadem) Board
2988
o.a rtt'r Schools: CIS. IIl .ri. Ac.dt'my - continued
Mr Kcny H Caliman
20217 Renfrew
Detroit. MI 48221
(313) 945·3526 (0)
Busine!.ll Ford Motor Co • Purchasmg
North Ameritan Operations
Mr Raymond Carey
150 West Jtffmon, Suite 900
Detroit, MI 48226
(3 13) 225-7040 (0)
Profession Attorney· But/.el, Long
(shareholder)
Dr Fmnk DeSIUltis1
191 10 Saratoga BI"d
Lathrup Village. MI 411076
(8 10) 559·3455
Profession Retired school administrator
Ms M:mlyn F Lundy
S II Ballantyne
Grosse:: Pointe, MI 48236
(3 I 3) 831-1000 (0)
(3 I 3) 11111·92511 (h)
Business President, metroMatrj;,:
Human Sen'iees
Mr I..co PadJlla
Ford World Headquarters
American Road. Rm 970
Dearborn, MI 481 21-11199
(3 13) 323-119411 (0)
Business ManagcrofUrban and Ethnie
Affairs, Ford Motor Co
Notes ' Parent of II Casa Maria Academ) studcni.
lProfessional cdueator
Mr Ta) lor Segue:
Segue & Fair
100 Renaissance Center
Detroit, Ml 48243
Profession AUorne) ·at·Law
Ms Charlene Stremple'
7909 South
Detroit, MI 48209
(3 13)1141·9424
Parent
Mr. John Villa
32550 Plumwood
Birmingham. MI 48025
(3 13) 646-01 19 (h)
Business Retired manufacturing manager,
General Electrie
Mary Elkn Walenta, SSJ
156116 Mt Vernon
Southfield, MI 48075
(8\0)552-70 14
Profession LieelUtd Social Worl.er
It "as nlO\'ed by Mr Kessclcr, 5t(01l1kd by Mrs. Guido, and clIlTied, th at the fotlowing resolution be adopted
2989
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Olartt'r Schools: C.u Mui. Au dt'my - cont inued
BE IT KESOL VED, That pursuant to the po"ers granted to the Boud by Act No 362 of the
Public Ael$ of 1993, the Board appro\ts the issuance of. chancr to the public school academ~
C.n M. ri. Audmly and autbonll'S W Sidney South. chDlr ofthc Board of Trustees. to e"IXutc
a contr.ICt to chartcr a public $Chool acadrn'l) and related documents bet"een Casa Maria
Academ) (a public school academy) and Cenlral MIChlgilfl Unl\Crslly Board of Trustccs
(authorizing bod»), proridcd !hat before the cxecUtlon of the Contract, the Prrsldcnt or hI!
designee affirms that C.lSa Maria Acadcm) has satisfactorily submmcd the: follo\\lIIg
A statement of the basis for the right of Casa Maria Academy 10 use !he physical plant (for
example. Icase, ownership, etc)
2 A statcmentthat Casa M~ria Aclldem) has obtained the ntCessa!) permits and certificates of
compliance 10 operate as a public school from the applicable go'"cmmenlal agencies. including,
for t.xanlplc. the State Pol ice ~'ire Marshall, local heal th departmcnt, and the Michigan Department
of Labor
3 A set of descriptions of the respotl5lbilillCS of the staffpositioRs at Casa Maria Aclldcm)
4 A studcnt attendance policy and a polic) staling the studcnt's leaming obligations
5 The curriculum ofCua Maria Academy
6 A s\JIIc:mtnt describing ho" Casa Mana Acaciem) ,,!II finllllCC its operations between the lime of
iu opemng and the ume It n:cel\ts u.s first pa}ment under the Michigan Sl.Ile School Aid act
7 A cOP) of its ArtIcles of Incorporllllon dul) filed "lth. th~ Michigan. Corporation and Seeunlles
Bureau. and e\ idcncc thnt iu Board has held 115 organll.l'ltlonal meellng
8 A statcment incorporllIing specific meuurable Kademic goab for the instJtullon
Michlg. n Elrly Elelllt'nil ry Centt'r (MEEC)
II was nlO\'ed by Mr Young, sceoodcd by Mr Kesscler. and carried, that the following rcsolution be adopted
WHEREAS, The MichiglUl School Code of 1976 ("Code"), as lIIT1ended by Act No 362 of the
Public Acts of 1993. being Section 380.S03(3) of thc Michi gllll Compiled Laws, requIres the
authori zing body of a public school 3Cademy to adopt D resolution cstablishing the method or
selccuon, length oftemt and number of ntcmbers of the board of directors ofellCh public school
academy authoril.ed b)' it, and
WHEREAS, Central Michigan UnJ\crSII) Board of Trustees ("Uni\'ersi ty Board") proposes to
cnt.cr inU) a contract \\i\h the MIchIgan Earl) Elcment3.l) Center, Inc ("f.. · IEEC") confirmIng the
statu! of MEEC as a public schoolllCademy In th i.s stllte. and
2990
Char1tr Schools: M EEC • rontinUC'd
WHEREAS, The IIpphcant(s) and the Unin:l'Slt) Board h.al·ejoinuy dttmnincd that the follm-in&
COI'pOI'ate st.nICture \0;111 provide for effecthe management ami operation of MEEC;
NOW, nlEREFORE. The Unh'ersi ty Board hereby adopts the Collowina prOI'isions
Mctbod ofSdcctioo The members oC the Board of Directors of MEEC shall be selected by
the following melhod
The initial Boord of Directors shall be the indil'iduals named in this resolution apprOI ed by
the Unll ersi ty Board Subsequentl ), the Board of Directors of MEEC shall nominate Ind
e:lect members of the Bo:ud of Directors, subje:et 10 the right of the Unil ersi t)' Iloard to
disapprOle a proposed memhc:r at its next regular mcetillg tal.:illg piKe at lCDSI twenly (20)
da)'s follOlling Ilotification to the Ulli\'crsity Board of the election, The Board ofDirectoo;
shall each year nominate llIld elccl II memlxTor members to rcploce the members IIhose temlS
are expiring \Vhen the nominations arc forwarded to the Unil'ersity Board, they shall be
occompanied by the nominee's resume and the nominec(s) shall be anilab1e for inlerview by
tnc: University Board
2. Leogtb of Imn The term of each member of the Board of Di rectors shall be four yem,
except thlt of the lirst members of the: Board. one shall sen'e for I tCnD not to exceed one
year ~ one shall sene: for a te:rm not 10 exceed tll'O ye:ars. one shall sen-c for Itcrm not to
c..:ec:c:d three )cars, IIIId tll'O mall sen'e for .. term no! to e:.<ro:eced four years
3 NymbsrofDjn;c1OQ The nllmber of rI1Cmbers of the Board ofDircclors of MEEC shall be
Fhe(5)_
4 Oualificmjons ofMcmbcg The Board mcmbers ofMEEC must include (a) I represcntath'c
of the p:ltcnts of children atlending the school and al lellSt one professional educalor,
preferably a person "ilh school aclminisU'atile c...:perience The Board shall not include
members appointed or controlled b) lII10ther pro fit or non-profit eorporation, enlployccs of
MEEC. or officials of Cenlral Michigan Uni l'crsi t) as represcntati,cs of Central Miehigllll
Unilersi t)
5 RcIOOral o{Mem\x:rs Any Director may be remo,-cd with calise by a Il1 o. thirds (2/3) ,ote
of the Board of Directors of MEEC.
6 loj!!!ll Members OeBOArd ofDirsclOD. The Unil'clSi t)' Board hercb) apprOl'es the follo"ing
members for thc initial MEEC Board
2991
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1
J
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Char1 ... Schools: MEEC • tQnlinUC'd
JlIllice Haskell'
Director of CommunielUons
Miehigllll Association of Realtors
5330 Tompkins Road
Onondaga. MI 49264
(5 17) 62& 3965 (h)
(5 17) 372·8&90 (0)
Cindy Heister
Paper [mage: Prinhng Centers
228 North Magnolia
Lansing, MI 48912
(5 17) 4H2·3 116 (h)
(517) 37 1·2610 (0)
Paul Ho"llII1d
Direclor's Office
Miehigllll Ocpanment orCommcrce
2133 Moores RiI'Cf [)ri"e
Lansing, MI 48912
(5 17) 372·g967 (h)
(5 17) 373-6359 (0)
Notes Par-c:nt of a MEEC student.
Professional edUCltor
WillilllTl Lc:nclP
Program Elalulltion, Research Specialist
Michiglll1 Rehabil itation Sen ices
Michigan Jobs Commission
3103 Andrea Orile
Lansing. MI 48906
(S 17) 323.7555 (h)
(517) 373·7903 (0)
NlIlley Vrclbcl
Legislatile Research Analyst
Michiglll1 H OIIS<: of Repn:sentatiles
6305 West Jason Road
St Johns, MI 48879
(5 17) 224·9207 (h)
(5 17) 373·8400 (0)
II was l1lO\'ed b) Mr YOU!l& JIlCOndc:d b) Mrs Guido, and carried. that the folloll'111& rcsolullon be adopted
BE II RESOLVED, That pursUllllt 10 the po"ers grantcd to the: Board b) Aet No 3620flhe
Publie Acts of 1993, the Board ~pprol es the inuance of I ChllftCf to the public school academ)
Michigan Early Eitmellllvy Cc:ntc:r, Inc . IIlld authorizes W Sidney Smilh, chair of the Board of
Irustc:c:S, to C."lXute a conlrllCt to charter a public sehoolllCademy Md related documents betllecn
MEEC (a public school Klldcmy) and Central Michigan Unilc:rsit), Board of Trustecs
(authoril.ing bod},), prQl'ided Ihp!, before the execution of lhc ConuK!. the President or his
designee affirms thai MEEC has utisfllC toril) submitted lhc following
A description of the physical plM! IIhich identifies the number of classrooms Md the Ilumber
lind types of other facilities (for examplc, office space, gymnasium, library, computer center)
2 A Slatenlt'l1t thlll MEEC has obullnc:d the necessary pc:rmiLt and certificates of eomplilll1ec to
openlle as a public school from the lIJ'Phcable go,;cmmc:ntal agencies. including, fOf e:xample,
2992
01llrter Schools: MEEe· continued
the SUIte Police Fire: MIICShIllI, local health department, and the MiehigllJ1 Dcpanmenl of
'-'bo,
] A sct of descriptions of the responsibili ties of me staff positions at MEEC.
4 A clarifieation o(the proposed melllods of pupil assessment to be used
S TheeurriculumofMEEC
6 A description of the enrollment period, notice and approul process, and time periods for
enrolling III MEEC prior to the Filii 1994 opening (i c ,prior to Seplember 7. 1994)
7. A statement describing how MEEC will fin;UlCe ils open!lions between the lime of ils opening
and the time it receilcs ils first payment under the Miehigllfl State School Aid act.
8 A COP} of its Articles of IncOl'pO(3tion duly filed \\ith the Michigan Corporation and
Securities Bureau, and evidence thai its Board has held illl orgllJ1iutional meeting
9 A st.:ltement ineorpol11tmg ~ifie mcasul11blc oc:ldcmic goals for the inslllution
Norlhi line Malh Ind Science Andemy
It lIPS mOl'cd b) Mr Kesscler, seconded b} Mrs Guido, and earried, that the following resolution be
adopted
WHEREAS, The Michigan School Code of 1976 ("Code"), as amended b} Act No 362 of the
Public Acts of 1993, hemg Section 3110,S03(3) ofthc Michigan Compiled Laws, requires the
aUlhori,dng body of a public school academy 10 adopt a re$Olution establishing the method of
selection, length oflCmlarld number of members of the board of di rectors of each public school
academy authorit.ed by it, and
WHEREAS, Central Michigan University Board of Trustees ("Unil CfSity Board") proposes to
enter into a contract \\ith the Northllll'le Math and Science Academ) ("NorthlllnC") confimling
the status ofNonhlane PS a public stboolllClldemy in this state ~ and
WHEREAS, The applicant(s) and the Uni,mit)' Boord have jointly dctennincd thai the follo\\ lng
corporatc StnlCIUrc: "ill pro, idc for clTcc ti\'c management Bnd operatioll of Northlane;
NOW, THEREFORE. The Uni, ersit)' Board hcrcby Ildopts thc follolli ng prol<lsions
Mctbod ofS!;ICCUOO The members of the Board of Directors of Nonhlane shall be se lccted
by the followmg method
2993
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•
• •
Olaner Schools: Northlille • continued
The ini,tial ~d of Di~tors shall be the iOOn lduals named in this resolution lJlPfO\'cd b)
the Uni' "CfSlty ao..d Subsequently, thc Board of Dirttlors ofNonhlane shall nominate and
eleci members of the Bollfd of Direetors, subjcct to thc right of the Unl' ersit} Board to
disappro,'e ~ pro~scd ~ember at its .neXI regular nleetmg taling plxe at least t"'ent)' (20)
days followmg notification 10 the Unll'crsi ty Board ofthc election When Ihe nommations
are fornarded to the Unhersi ty Bollfd. they shall be accompanied by the nommee'. resume
and the nominc:c:(s} shall be I, aHable (or interview b) thc Unh'ersit) Board
2 Lmgtb oCTcun Thc term of each member ofthc Board ofDtrectofS shall be three (3) )cars.
cxcept that ofthc first members of the Board ofDln:etcn, three shall sene a term of one lear.
three diall !lCfVC lerms of lwo years, and three shall SC1"IC temu of three lears
3 Numba of Dircc!oo. The number of mcmbers orthe Board of Directors of Non hi line Math
and Science Academy shall be Nine (9)
" Ql!aljfications ofMcmbc;rs The Board members of North lane Math and Science Academ)
must mclude a reprcsenlIlne oflhc pan:nlll of chtlJrcn attending the school and It least one
professional edUCalOl', prdcnbl) I person wlih school adminlstnlli'e expcnence
The Board mcmbers of Northllll'le diall not include members appointed or controlled In
Ilnother profit 01' non·profit corporation, emplo)'ees ofNorthlllfle or thcir sPOUstS, or Centr~1
Michigan Uni\'ersity officials as rcprescntath'cs of Central Michigan U01ICfSlt}
S RQUQr al of Membea An} Direetor may be removed \11th caUst by a \loO·thlrdS (213) I Ole
orthe Board of Direeton ofNonhlane Math and Science Academ)
6 Imtj a! M£D!hm of BoW ofpjrcctgrs The Ull1lCfStt) Board hcn:b} apprOlCS the follo\llrlg
members fOl' the ini lial Northlane Board
Panle la B F Binder
]110 Reppuhn
Ba)' Ci t)', MI 48706
Mother
(S 17) 684·0492 (h)
Michael OuChllrTnC
12 I S Adams Street
Saginaw, MI 48602
Marketing Reprcsenla(h e, WSAM Rildio
(5 17) 79342S6 (h)
(S 11) 832-4985 (h)
2994
Virglrl la M Dall'
4211 Bildour
Men-ill, MI 48637
Teacher-Consuhant
Saginlw Township Sehools
(S 17) 60·S2S3 (h)
Glenn Eisman
2101 S)han Lane
Midlllnd, MI 48(>40
Rcstareh Chemist
Thc 00\\ Chemical Company
Charier S(ho(l ls: NOrl hlane • continued
Notes
Karen Glenn·Guidotti
201 Helen
Midhmd, MI 48640
Research Chemist
The Dow Chemical CompllrlY
(~ 17) IIJS·6566 (h)
Mitchell Singer Susan Smith, M.D
2885 Wiegl 503 South Jefferson
Saginaw, MI 48609
Owner·Consultant
Emp Bencfit Resource Inc
(5 17) 78 1-1110 1 (h)
Fred 0 Todd'
3653 Wbite Tnllium E.
Sagin;1I\, MI 48603
County Adm • Attomcy
Saginaw County
(517) 791·3638 (h)
' Parent of D Northllllle Sllldent
:Pro fessional educator
Rod Hildebmnt
2030 Center
Bay Cit). MI 48706
CEO and Prcsioknt
Allen Home Health Care
(~17) 893·0946 (h)
Saginaw, MI 486]7
McLaren Hospital
(5 ] 7) 755·5427 (h)
It was nlO\ed by Mr Voung. sc:condcd by Mr Kehetian, and carried, that the folio" ing resolution be adopted
BE IT RESOLVED, That pu~uantlO the powers granted to the Board by Aet No 362 of the:
Public Acl!! of 1993, the Board appro\cs the issullllcc of a charter 10 the public scboolacademy
N(lrlhlallC' I\1lth Ind Science: Academy and authonlCS W. Sidnc) Smith, chair of the Bolltd of
Trustees, to cxccute a controct to charter a public school academy and related documents between
Northlone ~i:lth ond Science Academy (a public school academy) and Central Michigoo
Unh'e rsit) Bolltd of Tnutecs (.uthori~lng bod)-). provjded thAI before the execution of the
Controct. the Prc:sident or his designee affil1lls that Northlane Math and Science Academy has
sati sfllCtorily submitted the folio" ing
The curriculum of Northhmc Math ond Science Academy
2 A description of the responsibilities of tile Icachc:r!i of Northlone Math and Science Academy.
3. A statement describing hoY. Northlanc Math IIIId Science AcMlemy will finance its opcrlllions
bet .... =n the time: ofil.!i opening IUId the time it recehc:s iu iiI"!! paymenlllndc:r the MichigllIl
State School Aid act.
2995
• •
• •
• •
(llirler Schools: NOrlhllne • continued
4 A copy of ilS Articlcs of Incorporation dul) fi led with the Michiglll\ Corpor.tion and
muntin Bureau, and e,·idencc th.tllS Board has held its organiZDliooal mc:cting
5 A statement ;neorporllingspceilic measurable lIudcmic galls for Ihe inst,lut;on
It was nlO\'ed by Mr Voung, se«lnded by Mr KC$SCler, and carried, thai the following resolution be adopted
WHEREAS, The Michigan School Code of 1976 ("Code"), IS IIITICIIded b)' Act No 362 of the
Pubht Acts of 1993, being Section 380503(3) of the Michlgllll Compiled Laws. requin:s the
authorizing body of a public schoolocademy to adopt a resolution establishing the method of
JCloction, length oftenTI and number of members of the board of directors of each public scl'lool
academ) IUthoriz.cd b} it, Ind
WHEREAS, Central MichIgan UnherSl\) Board ofTrustces ("Unll'er$lty Board") proposes 10
enter into I contnK:t With the Sagtnl .... Chippt\\1 Acadcm) confirming the status of Slgina ....
ChippeII'a Academy IS a public school .cadem) '" this state, and
WHEREAS, The appliclll1t(s) and the University Boord havejointl)· dctel1llincd that thc follo"ing
corporate sU\leture will provide for effecthe management and operation ofSlginal1 Chlppc .....
ACadc:nl) •
NOW, THEREFORE, The Uni\'er!it) Bolltd hereby adopts the foltowing prol isions
Mctbod ofSclccuoo The members ofthc Board ofl:llm;tors ofSagin ..... Clupptllla Academ)
$hall be selected by the folio" ing method
The initial Board of Dil'«tors shalt be the mdl\ iduals named b) the Tnbal Council of the
Sagin ..... Chippewa Indian Tnbe of Michigan Sub$equtntly. the Tribal Council of the
Sagin.w Chippewa Indian Tnbe of Michigan $halt appoint membe~ of the Board of
Dircctors
2 10Mb olImn The Director shall hold office for a five (5) year Icnn or unul the DIrector's
replacement. death., resignation or remo\ II
3. NIIDlbc( of DirectOr! The number of members of the Board of Dlreclo~ of Sagmaw
Chippe". Academ)' shall be Fi, e (5)
" QUallOC;ujgn~ ofMcmbcr:i Members shllli be selected based on thm bac\.:ground. cducauon
aud cmplo),ment or professional e'(pc:nencc. particulMI) relating to education ond school
2996
Dlarlt.r Schools: Saginaw Dlippc',-, Acadtmy • conl i n~
administration, and consideration shall be Sh"cn to members or dcsccndants of Ihe SaginuII
Chippcwa Indilln Tribe of Michigan and Olher federally recognil.ed Ind ian tribes" The Board
members of Sagin;lII Chippella Academy must include" (a) a represcnl alil"c of the parents of
children DIICTlding thc school. and (b) at least one professional eduealor, preferably II person with
school administratil"e experience
The Board members of Sag mall Chrppella Academ} shall noc Include members appomted
or conlrOlled by anotber profit or non·profit corporation, cmplo)"te$ of Sag inn II Chippev;a
Academy, or Central Michigan Ull1lCTSity officials as represc:ntalh"es ofCenlnl.1 Michigan
Unilersit}
5 RemDl"al of Mcmbcrs Any Director rna) be ren}()led with CIlUse by a majoruy I"ote oflhe
Board ofDireclOrs of Saginaw Chi ppclI II Academy or of the Tribal Council of the Saginaw
Chippewa Indian Tribe of Michigan
II \\as nlO\ed b) Mr Young, scconded b) Mrs Guido, and carried, that the (ollowing resolution be adopled
BE IT RESOLVED. Thai pur!llanllO the POIICTS granted 10 the Board b) Act No ]62 of the
Public Acts of 1993. the Board apprOI"CS thc Issuance of a chaner 10 the public schoolacadcm}
SaginlwOlip pcl'" Academy and authonlCS W SidnG) Smith, chair of the Board ofTrustces,
10 e:<ecult a contrncllO charter a public schoolllCadem) and related documents betlleen Saginall
ChipPC:"a Academy (0 public Khool lICadcm}") and Central Michigan Unil"crsily Board of
Trusl«S (I\lthoril.ing body). pro)"jdcd thlll, before the exeeutioo of the ContrllCt, the President or
his designee affilTllS thllt Saginall Chlppella Academy has 5atisfllCtorily submitted the fQllolling"
A statement of the basis for the right of Saginaw Chippewa Academy to usc the physical
plant (for eXlUllple. lease:. ownership, etc)
2 A dC$Cription of the physical plant "hleh identifies the number of classrooms and the
number and types of other facilities (for cXlUllple, office space. gymnasIUm, library.
computer center) on site
J" A slatemCTIt \hal Saginal' Chippewa Academy has obtained the necessary permi~ and
certificates of compliance to operate as a public school from the applicable gol'ernmental
agencies, including, forc:o:amplc, the Stale Police or Tribal Fire Marshall and Tribal health
dcplU1n1cnt
4 The educational goals orthe Saginaw ChipPC" P Academy
5 The curriculum of Saginall Chippe" a Academy
6 Methods of pupil assessment 10 be used
2997
• •
• •
• •
(barter Schools: Saginaw OlipPC1\"a Academy _ tonlinued
7" Admission polic) and cri teria, and studcnt attcndance and learning obhgations, includllli
a descri ption of the area from which the Academy in tends to accept students
II A set of descriptions of the responsibilities of the staff po$iLions .t S.ginaw ChlpPC'"
Academy
9 A statemenl describing how Sa81nal' Chippc\\"1 Academ) will finance its opct'llltionJ
betlleen the time of its opening and the time II reech'es iu first payment under the
Michigan State School Aid act.
10 A copy of iu Articles of Incorporation dul) liJed WIth the Mithigan Corporauon and
Securi ties Bureau, and e'"idenee thai its Board has held its organi7.auonal mcctmg
I I" A statement incorporating specific measurable acadcmic gOllls for the insti tution
POWER SUPPLY fOR rom HALL;
It was mol'cd I)y Mr Kesscler, seconded b) f.."lr Kehetian. and carried, that the foll()\\:in8 resolution be -'" BE IT RESOL YEO, Thai the president or his designee is authori«,=d to purt:hase and 1I1stall an
uninterrupti ble power suppl)' (UPS) and emergent) standb) generator (or Foust Hall for an
amounl not 10 exceed $280.000
PERSONNEL IKANSAC[! ONS:
It was mol"ed b) Mr Kcsscler, seconded b) Mrs Guido, and carried. that the per$OtIncl \ranJlactions appearing
on pages 1·8 of thc August 1994 agenda be appro,"ed as Jubnuned
RqlOru to the 8oard: Walker Johanson, prdident, The NalH)/lal Institute for Oraam7.atiOllal ReJurch 8IId
Problem Soll"ina, and Leo Erickson, professor emeritus/marketing, opinion research
The meeting was adjourned at 10:38 a_m"
~,ei~
Russell L Henon
SecrctU') to the Board OfTfUlilCCS
2998