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C ENT RAL MI C UI G AN U N I V t: R S I TY
BOAR D 0 '" T R USTE t: S
()«t: m ~r 2, 1994
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Cent u l Michigan University 80lrd orTrust~
Mt. Plnnni. Michi gan
OecfmMr 2. 199"
Members present Mr. W Sidn!:) Smith, ChoIr, Mr Da\ld A Brandon , Mr Mitchell D Kc:hc:tian ' .
Mr Roger L Kcssclcr; Dr Gordon N Lambie. Ms, HlIITiel B Rotter; Mr Robert P Young. Jr&' .
Dr Leonard E Plaehla, President.
Members absent Mrs Kari D Gtlido
Mr Kc:hc:tian anl\cd at 9 20. m
Mr Yount Willi excused Dt 11 )0. m
Also attending Mf Kim Ellertson, Treasurer of the Board and Vice President for Busmess and Finance,
Mr Russett L. Herron, SecrC11ll')' 10 the: Board of Truslc:c:S and Vice President for UnI\crsity Relations
The: meeung ... ;u called to order b) Chair Smith II 1,39 I.m
II WII.!i ffiO\ed b) Mr Kesse1er, seconded b) Dr lambie:, and carried. thai the Board mo\c miD closed session
10 discuss 5lnu(8) connected ... lm collccti\c: bargaining and to consult with our .nome) regarding strate&)
in connection with pending IItigotion
n.e Board monxl into closed session III 739 a m and ~ccs~d UI 9 J I a.AI 10 conduci commmee mecunlll
The: Board recorlle:ne:d in open 5ession ~t I 32 P m
MI NUIES:
It was mol'cd b)- Dr Lambie:, sccooded by Mr Ke:1SCler, and earned, that the minutes orthe: OcIOber 7, 199~ ,
mee:ti"!; be DpprOI'cd
EM ERITUS RANK:
It 1I:8!l moH~d b)' Dr Lambie, seconded by Mr Brandon, and earned. that the rolloll:lnl resolutIon gwlung
emc:ntus mnllO Ktich C. A1lw, ISSIM:il tt prorusor, tuehtr wuucion I nd profusionll del't lopment, be
adoptcd
WH EREAS, Keith Allen hIlS ~n'ed the Lmil'ersi ty In the Ocp:utment or Teacbcr EducDtion nnd
Proressional Ocl'elopment and in the College or Extended Learning ror 3 ~ )eatS, and
WIIEREAS, He has taughland supen Iscd prospecule dernentlll) and KCondllf) ICichers II:Llh sl<lll
and tnlegnl) , and
3010
Emt.ritus Rank - continued
WHEREAS, He denloped I nationally known cdUClilion program for bus dmers, and I11Iincd
thousands of Michigan public school bus drh'crs, and
WHEREAS, He has IAUghl thousands of drh'er educalion leachers. and
WHEREAS, He has scl"\'cd as an c..'q)Crt witness in coun cases inlolving drivcr lind sAfcty educ:atiou,
~d
WHEREAS, He has toordinlltCd Eklcrhostel progrDlllS on the CIIlJlPUS and u other locations, Now be
it therefore
RESOLVED, ThAL the Board of Trustees, on behalf of the unil'ersily communily, expresses
~pprcci ation and gralitude to Keith Allen for his contributions 10 Central Michigan University and
extends Professor Emeri tus rtmlt..
[I was moved b) Mr Kesscler, sccoodc:d by Ms. ROller, and carried, thaI the follo .... inlresolution granling
emeritus nnk to Jotm Bt.rgcson, professo r. tuchtr tduu tion and professional development, be adopted.
WHEREAS, lohn Bergeson has SCJ"\'cd in the Departmcnt of Teacher Education and Professional
Del'dopment as dircctorofthe IIlStruc:tional Materials Center with competence and dedication for 24
)e ar~; Dnd
WHEREAS, He has inSlruelcd student.s in the t«hnical and instructional skills they will need as
teachers; and
WHEREAS. He has SCf\'ed on departmentAl, wllege, and unil crsi ty w mmiltees, and
WHEREAS, He hllli supported and participated in various professional associations and conferences
to improve his knowledge and that of his students, Now be itthereforc
RESOLVED, That the Board of Trustees, on behalf of the uni versity w mmunity, expresses
appreciation and gratitude to John Bergeson for his eontribulions 10 Central Michigan Unh'ersi ty and
extends professor Emeritus fIIIIk
It \\DS mOI'ed by Mr BrMdon. $CCondcd by Dr Lanlbie, and carried, Ihal the follo\\ing resolution grunting
emeritus flUlk 10 Joy Dorfmir~, u5i1t ~ nt di r~ct o rlfilllU1ci . 1 aid VA progrJms. scholars hips and fin and. 1
aid, be adopled
WUEREAS Jo)' Qomnire has 1b-0I£d 26 )~;If"S of 'lCrviec to Central Michigan Uni \ersity in the al"CU
of student e'mpIO)'menl and the Offiee of Scholarships and Financial Aid, IIIKI
3011
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Emer itus Rank _ continued
WHEREAS, She has c..xemplificd the "indncs5, patience. and flllmeSl that is imperatlle 10 the mWent
SCf\';ees mission of !he umlersity. and
WHEREAS, She has eontinuously assured !he I-iabill t) of \\orl-stud} IlI1d letefllll'S progrlllJlS by
dir«ting!hc unil-ersity's compliMcc wi th federallilld State regulations; and
WHEREAS, Her integrity Md professional management facilitated growth of the federal and state
worl -study and I'etefllll's programs at Central Michigan Uml'erslt)', e,,:pandmg the opponunit) for
higher cduc:aIlOn, and
WHEREAS, Her warmth, scnsc of humor, and abil it) to lead and nunure lelllll spmt, hlle $Co·ed IS
models for her colleagucs. NOI' be it !hereforc
RESOLV ED, That the Board of Trustees, on behalf of the unil'ersity communlt) , expresscs
appreciation and gratilude to Joy Doremire for her cOlltnbullOns 10 Central MkhlgAn Umlcrsit) and
C'II:lends emeritus rank
It \\1lS mol"ed by Mr Kehelian, sc:cond1::d by Dr lambie, lind CAmcd, that the foUo\\lIIg resolution granlmg
emeritus rank to Uans Felting, associa te professor, En&lish, be adopted
WHEREAS, Hans Fetting has sen'ed ;n the Depanment of English Language and Literature for 28
)'t3l""ll. exemplifying !he professional ideals oftc:ach in ll, specifically in Engl ish language stud). and
WIIEREAS. He pro\';dcd lclldershlp 115 IItting ehllrman In 1971-72 and DS chaIrman from 1912
to 1988, and
WHEREAS, In his dealings WI!h students Dnd faculty he conSlantl) soughl to be faIT Md
compDSsionate, and
WHEREAS, He $C1"\'cd his fello\\' dtia:ns by ycars of work in state and local library mailers,
especiall) in helping to plan the explllldcd Veterans Mcmorial Public Ubrar) m MI. Pleasant, and
WHEREAS. He was active in the Faeull) Associalion, holding I.nOW posiuons, No\\ be il ~forc
RESOLVED, Thai the Board of Trustees, on behalf of the ulllICTSily eonlmumt) , expresses
lIf'PI"CCilllion and gratitude: to Hans Fetting for his contnbulions to Cen1fll.1 MichigM UIIlI'erslt) lind
extellds Professor Emeritus ranl
11 \\ liS IIlOled by Mr Smith. ICCOIIdcd by Mr Kcssc:lcr. and clIITlcd, that the foli o\\ing resolution grantina
c:merilus rank to AJi ~ lIama(hck. prorc:uor, leacher N U(C.I;on and proression. l dtvelopmiCfl l. be: adopted
3012
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EmtrituJ Ibnk • [onlinut d
WHEREAS, Alice: HWllochck has scl"'cd in the Department ofTclIChcr Education and Professional
DeHJopmcnl for 22 years lind during those yeMs has mlll1i fc:sted loyahy, kindncu, patience:, and
friendliness; and
WHEREAS, She hM taught with skill and integrity more than 4000 prospceth"c teachers, and
WHEREAS, She has de"eloped public awareness of dyslexia and established ftIl annual regional
dyslexia conference, and
WHEREAS. She hltS prtnilkd assistanCe 10 numerous college: students with dyslexia through tutoring,
JUppon groups, and publications. and
WHEREAS, She has &Ctivcly SUllportcd !Uld scn'ed in her professional lISSOC illlions, No ... be it
therefore
RESOLVED, That the Soard of Trustees, on behalf of the unil'ersi ly community, expresses
apprcciatioollCld gratitude to Alice Hamachd: for her contributions to Central Michigan Uni" crsiIY
and extends Professor Emeritus rank
It "-115 mo,-ed b) Mr Brandon. $CCQIlded by Dr Lambie. and eanied, that the following resolution granting
emeritus rank 10 Olarles J aquith. " sotiatt proftuor. tucher tduCition and professional del-clopmcnt.
be ooopted
WHEREAS, Charles JaquitJl hu sen'eeI 115 a leKher and administrator in K. 12 districUi in Wisconsin
and Michigan, and lIS a fKUity member in Ihe Department of TeKher Education and Professional
Dc"elopment for 19 ye lU"s exhibiting senu;ne caring and concern for studenUi and colleagues; lind
WtIEREAS. He has supcn'ised and providcd direction for a statewide clinical and field cxperiences
progrllJll to scn'e all of our future teKhers, and
WHEREAS, He has woo.:ed diligent!) 10 pro"ide leadership for reform in middle le'-el schools in
MichIgan through appropriate teacher prcPlllll1ion and certification, and
WHEREAS, He has supported Jnd lc:f'\'eeI as a leader in the national and Siale Associations of Teacher
Educators, the Michigan Association of Middle Schools Educators. and the Directors and
Represcntatives of TeKher EducltiQll ProgrllJlls, and
WHEREAS, He has Cflcouragcd the development of intcrnational program! for prospective tCKhcrs
in England and Australi a. and prol-ided local cducalOrs with rcsources related to Nalh'e American
culture and lore' Now be it therefore
3013
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Emeritus Rank • cominued
RESOLVED Thai the Board of Trustees, on behalf of the unj'-ersity eommumty. c:o;presscs
appreciation ~KI gnWtudc to ChlU"les Jaquith for his contri butions to Ccntral Michigan Unil'crsit} and
cxtcnds Professor Emeritus rank
It was mo,-ed b) Ms Rotter, seconded by Mr Brandon. and carried, that the following rHOl ullon gTIlIIting
emeritUS rank to Ihor Kamtntuky. professor. politiu l sciC'O(e. be adopted
WHEREAS, lhor Kmncnct.sIo:y has taught studenls for ]7 )ears "ith dedication and (Oll(cm for thcir
delclopment as human beings and scholars, and
WHEREAS He has worked to mainlll.m the unhersity's (ommitmenl to global issues and 10 the
education ofsludenUi for participation In an inere:!lSingl) interdependent international arenl, IUld
WHEREAS. Hc has cmphasi7.cd the stud) or the del d oping nations and international de, elopment,
~d
WHEREAS. He has furthered our understandmg of the significlU"lCe of the cataclysmic cI'enu of
European histor} ~d politics and remmded us thai there: are lessons to be learned from that hlstor);
~d
WHEREAS He has 10 often talco the mlliall,e to imprDlc communication among hi! dep:utmental
collelgues ;'nd tried 10 nurture II. troe community of scholars with his gnICloumesl. humor, and
hospitali ty; und
WHEREAS, He has contributed to his di sci plinc with rescareh and publications dealing .... ith his
nath'c Ukrnme and Eastern Europe. and
WHEREAS. His personal life has delU"ly demonstrated his dedication to social JuslJ Ce, eqult), and
humanitariunism for all , Now be it therefore
RESOLVED. That the Board of Trustees. on behalf of the umlersl t~ communll). c"prencs
appreciation and gratitude 10 lhor Kamenctsl) for hiS contrioouons to Central Michigan Unl\c:TlI lt)
and exlcnds Professor Emeritus rank
It .... as mo" cd by Ms Rotter, seconded by Dr Lambic. and camed. that thc followmg rc:solut~on granting
emcritus fllnk 10 Joseph J , La .... rence, IIssod.,e professor. Jociology, IInthropology and l o(.al " -ork. be
adopted
WHEREAS. Joseph Uowrcncc has provided 24 years of 5CT\'icc to the Dc:ptlflmcnt of Sociology.
Anthropolosy and Socul Work. lind
3014
Emtritus Ibllk - continued
WHEREAS, He has ddllfull) sco'ed as .d\isor and mcnlOC to gentf'ations orsludenls, and
WHEREAS, He has made subst.-.ti\"e contributions 10 the du<:ipline of sociology !hrough his research
and "Titing in !he areas of deviance and social control. and
WHEREAS, Ue has made. special contribution to the social sciences al!his unhersily !hrough
assisting in !he delelopmcl\I of a computer I.boratory and in the teaching of undergraduate IUld
pUDIC researeh methods, and
WHEREAS, He has f.i!hfully sco ed !he uni versity in many capacities, representing !he dep:utment
and the faculty wi th competence and integril) , Now be it !hercfore
RESOLVED, ThaI the Board of Trustees, on behalf of the university community, expresses
appm:iDtion and gratitllde 10 Josepll 1. Lawrence for his contributions to Central Michigan University
nnd extends Professor Emeritus rank
It was mo\"ed by Mr Kehetian, seconded by Mr BflUldon. and carried, that the rollowing resolution granting
emeri tus rank to EArl Nitschkt. professor •• rt, be adopted.
WHEREAS, Earl Nitschke has $Cned in the Department of Art for 33 )'ears and during those years
has manifested lo)'alty. kindness. patience. and friendliness; and
WHEREAS, Be has IAUght with skill:ni inlCgrity more thm 2000 prospecti,'e print makers and other
anists, and
WHEREAS, His continuing intCTllCtiOn With students and his presence III the print-making studiO,
ha"e sU"Cngthened ties within the l ub-disciplines of an. and
WHEREAS, He has made his COMidcrnble c:<perlise available to students through effecule
participauon in all facets orthe departmenl, and
WHEREAS, He has Kth'cly iICf\'ed in professional associations as rrprescnlath'e and as liaison. NO\I
be it therefore
RESOLVED, Thai the Board of Trustees, on behalr of the universi ly community, expresses
appreciation and gratitude \0 Earl Nitschke for his eontributions 10 Central Michigan Uni vers ity and
extends Professor Emeritus rim!.:
It "as mO"ed by Dr Lambic, seconded by Ms ROller, and carried, that the rol1o"in~ reso lution granting
enKritus rank 10 William Podoll. usistant professo r. physical education I nd spon, be adopled
3015
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Emeritus Ibnk - cominued
WHEREAS, William Podoll has completed 25 rears or seo Ice to the siudents and faculty" Cenu-.l
Michigan Unh ersil), and
WHEREAS. He has influenced the growth and lk\'elopmenl of the Department of PhYSiCal Educauon
and Span and !he College of Education. Health and Human Ser.lceS. and
WHEREAS, He hIlS contributed 10 sport as I plaYtJ, coach, official. and admlllistr.nor and !hrough
presentations alld servicc to man) organiuhons including the Michigan Association for Health,
Physical EduUllon, Recreation and Dance (MMIPERD), and
WHEREAS He sen'cd lIS pn USlStant director of the 1975 Internalional Special Olympies held In
1'.11. Pleasant' and 115 a member or!he Miehigwi Special Olympics Board of Directors. and
WHEREAS. He has becn on the Board of Din:ctorS of Jump Rope for Heart. and sco'ed the American
and Michigan Heart Associations, and
WHEREAS, He is knovill for his dependability. energ) . and unselfish devotion to CMU; No\\ be It
theTCfon:
RESOLVED. That the Board of Trustccs, on behalf of the uni"ersit) eommunuy, expresses
appn:ciauon and gratItude 10 Wilh!lnl Podoll for hiS contnbuuons 10 Cenlr.!.l Michigan Unil crsit) and
t.'l:tends Prorcssor Emeritus mol
11 .... as mol ed bl Mr Brandon. seconded by Dr Lambie. and earried, that the rollowing resoluuon granting
emeritus rank ~ Arthur R. Thomas, proftsso r. ps)·chol!llY. be adopted,
WHEREAS, Arthur Thomas has scoed in the Department of Psyeholog) for 26 )e:tr5 and durtng
those years has manifested lo)alty. kIndness. patience and friendliness. and
WHEREAS, His skill and uncompronnsmg dedication 10 teaching has enabled "inually e' er}
psycholog) ulllk:rgraduote and graduate Audentto at hlelc career goals, and
WHEREAS. He has plared lID innl.luable aciministnlti,'e role in the dC'o'elopment and operation of the
psyc hology depanmcnt as program coordinator for Its experimental-statistical unit. and
WHEREAS. lie hll$ served as a stOlistlCal consultant and design t.'l:pen enabling graduate students Dnd
fllCulty to make research contri butions to the understanding of hum on bcha, ior; and
WHEREAS, He hDS IICth'ely supponed profcssional orgnni/.alions and seo'ed on editorial boards,
No\\ be il therefore
3016
Emf'ritus Rank - continuf'd
RESOLVED, That the Board of Trustees, on behalf of Ihe university community, expreSSC$
tlpprccilllion and gratitude 10 Anhur R. Thomas for hi$ contributions to CenlI1ll Michigan University
Bnd extends Professor Emeritus Tlmk
It was mo\'ed by Ms ROller, seconded by Mr Kesseler, and carried, Ih~t the following rc:&llutioo granting
emeritus ronk to DolorH C. Toms. profHsor. counu Jing lind ! pec:illl education, be adopted.
WHEREAS. Dolores Toms hItS sen'ed in the Dep;utment of Counseling and Special EducatiOn for 24
years and during those years has manifested leadership, administrative skills, and expertise, and
WHEREAS, She has been a \'aluable assct to the umvers;t)' community ru; a faculty member,
chairperson of Ihe special education deplll'\.lT1cnL, and assistant chairpcr&ln of Ihe Department of
Teacher Edueation and ProCessional Development; and
WHEREAS, Her continuing intcraction with and presenee in Ihe classroom have strengthened ties
between higher cducation and Michigan schools, and
WHEREAS, She has taught prospective teachers with skill and integrity, milking her considerable
expertise avai lable to students in the classroom; and
WHEREAS, She has advanced the knowledge base of the university population with her commitmem
to cultural di\ ersit); and
WHEREAS, She was actively involved in professional associations wId in mental health organi/..lltiOlu
as a reprc:sen tative and eonsuhant; Now be it therefore
RESOLVED, ThaI the Board of Trustees, on behalf of the university community, expresses
appreciation WId gratitude to Dolores C. Toms for her cOiltributions to Central MichigWJ Univcrsity
and extends Professor Emeritus rank
II was nlO\'ed by Ms. Rotler, seconded hy Mr Brandon, Bnd carried, that the followi ng resolution granting
emeritus rank to Paul Willwerth, professor, music, be adopted.
WHEREAS. Paul Willwerth has sen.·cd in the Oepartmelll of Music for 28 years: and
WHEREAS, He has lought with skill Wld integri ty hundreds of prospecth'e teachcrs at the
undergraduDte and graduate le\·t!s, and
WHEREAS, He has performed and inspired his pri\'l te students to perform with sensiti\'ity, and
imagination, IIIld
3017
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Emeritus Rank - continued
WHEREAS, He has made his eonsiderahle e .. "perUse available as a conductor of ffilllly fine musical
cnsembles, large and small: and
WHEREAS, He ha<; IIClh'clr supported and scr.ed on many departmcntl\l and university committees;
~d
WHEREAS, He has been a friend and colleague on Ilhom the music fllCulty eM rtl) for advice and
counscl. Now be it therefore
RESOLVED, That the Board of Trustees, on behalf of the Um\'ersll), communit)'. eXpreSSCl
apprc:cilll.ion and gratitude \0 Paul Willwenh foc his contributions 10 Centrml Michigan Unh'crsity lind
extends Pro fessor Emeritus rank,
ACCEPTANCE Of GIfTS fOR REMAINDER Of CALENDAR 1294: (finance and Personnel
Committee)
It was mo\'ed by Mr. Kcsscler, see.oodcd by Ms. ROIter. and carried, that the following re&llution be adopted.
BE IT RESOLVED, That the Presidenl or his dcsignee is aUlhori/.ed 10 accept, on behalf of the Board
of TrustccS, any gins to the Unhersi ty during the remainder of calendar )'ear 1994
UNIVERSITY PARK GROUND LEASE AGREEMENTS (LaBelle wasing): (Finance and l'e rsonnf'1
Comn,i\tM)
Vice Chair Kesseler assumed the chair
It was moved by Mr. Kessela-. ~onded by Dr. Llimbie,lIIld eamed. that the following rc:so lution be: adopted
Abstent ion: Mr. Smith.
Mr. Smith resumed the chai r.
BE IT RESOLVED, That the Board of Trustees ratifies the following actions tllken by the President.
a. An wncndment dated OctOber 14, 1994, \0 the Ground Lease Agreement dated July 15, 1988,
between Central Michigan Uni"trsit)' and L &. S Land Company
b. A Ground Lease Agreement doted Octobcr 14, 1994. bet v;een Central Michigan Uni\ersity
and laBelle Leasing Company.
3018
PUBLIC BROADCASTING TOWER RENTAL: Winance I nd Personnel Commilltt)
It was nlO\'ed by Mr. K~Icr, scoondcd by Ms Rolter, and carried, that the following resolution be adopted
BE IT RESOLVED. That the president, or his designee, is authorh.ed to negotiate and sign a lease
with Airtouch Paging, Farmington Hills, Michigan, for rental ofWCMU TV lower and building space
!il.ITS.: (finance Mnd Personnel Comminee)
It was nlO\ed by Mr Kesscler, se«lIldcd by Ms Rouer. and carried, thnt the following reso lution be adopted
BE IT RESOLVED, That gIfts reech'ed through October 1m in the Imount of $962,93 I 61 are
accepted with appreciation
RESEARCH AND SPONSORED PROGRAM AWARDS: (Finance and Personnel CommillU)
It \\"IIS lTlO\ed b) Mr Kessc:Icr, socondcd by Dr Lambie. and carried, thatlhe follo-o;n8 resolution be adopted
BE IT RESOLVED. That granlli a\\-uded dunng the period September IS • NO\"l:mber II. 1994, In
the amount ofS805,066 nrc accepted
rER$ONNEL. TRANSACTIONS: (Fin. nce and Personnel Commillet)
It \\"IIS 1IlO\'ed b) Mr KessclCl", seconded II) Mr Brandon, and carried, thai personnel U"ansactions appearing
on pages 1· 1<1 of the Dec:embcr 19'-)4 agenda be appro\ ed lIS submitted
PARKING LOT 16: (Finance and Personnel Commiutt)
It was 1IlO\'ed b) Mr Kcsscler. seconded by Dr Lambie, and cllrried, that the follo\\ing resolution be adopted
BE IT RESOLVED, That the president or his deSignee is authori1.cd to contrllCt for the removal of fuel
oil tanks and contamination in Puking Lot 16 in the amount of $255,000. Total project cost for tile
l"COO\'ation of Parking Lot 16 not to exceed $S62,OOO. Project \\ill be funded from the capital budgel
SENIOROEt'!CER HANDBOOK: (Finance .nd Personnel Commillre)
II \\I\S mo~ed by Mr Kesselcr, 5Cl.!ondcd by Mr Kehetian, and ClIITied, tllDt tllC follo\\;ng resolution be
adoptcd
3019
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• Senior Officer Uandbook - (onlinucd
BE IT RESOL VEO, That the president is authori7.ed to de\'elop a new Senior Officer Handbool and
change the handbook lIS he deenu appropriate
Finance and Personnel Committ~ rqlort : Jell)' Scob}, personnel sen ICes pohc) changes
CUABTER SCUOOLS: (Academic Affairs Commillre)
It was mond by Dr Lambie, secoodod by Mr Kc:hctian. and carried, that the follOWing resolullon be adopted.
BE IT RESOLVED, That thedocumenl entitled Charu:r Schools Selection Criteria dated OIxember 2,
1994, is apprO\ed.
Charter Schools: Seleel;on Criteria
Education.1 Goals
The goals are clearly stated and appropriate for the targeted student population .' The goals an: measurable and sufficienl in scope to provide and ooequate framework to direct school
personnel and to e\'aluate school performlIDCe
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Curriculum
Subjects to be taught include (Dt a minimum) language IUU, mathemallCS, science, and SOCIal studIes
2 Currieullll'objecth'cs for each subject ~a Ill: stated in outcomes Iinguage and arc pro\ ided for each Inel
of instruction included in the school plan (i e , elementary, middle, or high school, or by grade le\el)
3 The curriculum fulfills stale requirernc:nlli and is appropriate in light of!he school's educational goals
Instructional Design
General tellChin& strategic., methodologies, and resources 10 be utiliJ.ed in teaching each subject arc
discussed
2 A sufficiently compelling rauonale is provided for non-tnditional approaches
] The 0\(",111 mstructional deSign is clearly IIttlculated and should enable the school 10 ach;e\e ilJ
educallonal goals and cuniculIII'" objecth'cs
An6smentlt:"aJ uation
Adequate methods for IISSCSS;n& student progress in each JObJcct area.rc identified
2 The selection and projected usc of Slandanli7.ed tem is documented IIIld meelli stale requm:ments
] The school plan includes rcllSOnable methods for e\ aJuaiing and rcporlln& o\"eraJIschool performance
3020
Cliar1 rr School! - conlinurd
Prrsonnel
The applicant and other identified personnel ue ,·iewrd as competent and capable of organirjng a
successful chl1t1er school
2 The prospectire board members are vi~ed as trustworthy, competent, and capable of go\erning the
proposed school
3 Job descriptions for school stalT adequDtely convey duties, responsibilities, and quali fi cations for each
position"
4 The proposed staffmecu state ccnification requirements and is lIdcquate to enable the school to elTectiHly
implement its IIClIdcmic program
Fadtit;cs
The proposed fllCilitics arc adequate in terms of space and setting"
2 The building meets all applicable health and safety requirements, and compliance is documented
BusinC'ss Plan
The proposed budget is realistic and .... ould enable the school to carry out its acth'ities ..... ithout deficit
spending
2 AdcqulUe pro\isions are made for stl1t1-Up costs
3 ~ ise'> idcnce of suffICient mterest and support ..... ithin the community 10 gencrote the projected student
enrollment.
4 Contingency plans ha'e: bc:c:n de:,e!opcd for lo ..... er e:nrollments
CompliancC'
I The proposed school would comply .... ith all applicable state and fedcrolla .... "s.
UON08ARY DEGREES; (Andfmic Afrairs)
It ..... as mo'"ed by Dr Lambie, sccondcd by Mr Kesselcr, and earried. that the follo .... ing resolution be oooptcd
BE IT RESOLVED, That the: Board of Truslees appro'"e:s the lIwarding of honorDry degrees at the
December 1'.>94 commencemenl ceremonies IQ
Valerie: Becker
Charles J Ping
Doctor of Pedagogy
Doctor of Humane Letters
Dr Becler .... iII be the speake:r at the College of Business Administration, College of Education, Health and
Human Smices, and College ofExlendcd Learning ceremony Dr Ping .... ill be the speaker al the College: of
Arts and Sciences ceremony
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PROSPECTIVE GRADUATES: (Acadtmic Affairsl
It was OlO,"ed by Dr t..nbie. sa:onded b) Mf Kcs:scler, and carried, thll the: followmg resolution be adopted
BE IT RESOLVED, That the list orprospc:ctJ\C p uales for December I ~, upon ee:rtifieation
of the Registrar and acceptance b) the: AcademiC Senlte LS appro\-ed
CLARKE HISTORICAL L1BRAR¥ BOARD OfCOYERNORS; (Acadtmic Affairs)
It was rum"ed by Dr Lambie,lIXOOdc:d b) Mr Bnn.ion., and carried. that the following resolution be adopted
BE IT RESOLVED, Thai Hanl MeiJC"f is appointed to the: Clllfke Historical Library Board of
Governors for a fil e-year teml, 1994-99
SCHOOl. Ot" M US!e: (Academic Affairs)
It was mo'"ed by Dr Lambie, seconded by Ms Rotter, and carried, that the: foliowing resolution be adopted
BE IT RESOLVED, Thai the department of musie be ehanged to tile School of Music
racully-Trusitell Li aison CommiuC'C' rep0r1 : AcademiC Senate
StudC'nl Affairs CommiuC'C' rC'po"': Gil) Shapiro. student profile 1~-95
StudC'nl-Trustteli Liaison COlllmiucoe rC'por1: Student Go"cmmc:nt Association"
SABBATICAL LEAVE roLlO': (Policy and Bylaws CommillC'C)
It was lTlO\"ed by Dr Lambie, sccoodcd b) Mf Kehdlan, .nd carried, that the following rcsoilluon be adopted
BE IT RESOLVED, ThaI the I3bbahcalleale pohey 115 amended by the Board of Trustecs on
April I, 19811, is hereby re5Cindcd
AMENPMENTS TO BYLAWS; (Polity and Byllws Comlllillcoe)
It was nlO,"ed by Dr Lambic, seconded b)', Mf Kehctian and carried, that the following resolution be adopted
BE IT RESOLVED, Thai Artidf IV: Board CommiltC'C's, ~Iions LA., !.F.o and 2"B" LlR:
amended to read as follows
3022
Amtndmtnt 10 Byl ... \'s - conlinutd
S«lion I , Stlnding Commjtlctl or !ht BOlrd,
A The ,"In dins committees orthe Board shall be Academic AlTairs, Finance and
Personnel, Policy and Bylaws, and Student AlTairs,
F The FiIUlDCe and Personnel Ccmmittc:e shllli WOR: primarily in IIfCIIS dc:alinS I\ith
finances and personnel It shall dcal with subjects including, but not limited to,lonj-range plans
for physical plant and campus del'elopmcnl, proper!) IICquisitions and disposals, ,II olher propert)'
malleI'S v.hich mighlllrisc, imcslmcniS, building projects, fi nance, audil and on-goins budgelacy
aCl ililY, budgel prepllfalion, insurance, pensions, contracts, eolleelll'e bllfg4ining agreements,
compensalion and personncl policies for non_bargaining cmployees,
Section 2_ Surd,1 Cpm",jUct' of !bc Bgard,
B A coounittc:e comprised orTrustees, sludenl rcprescntatil'CS, and the President or
his designee shllli fw-oction lIS liaison between the Board and the student body. This group shall be
known lIS the Student-Trustees Liaison Committee and will meet al periodic inten als to discuss
mllllcr$ of mutual concern to studenu and the Board The student body lhan be represented by the
Student Golemment Association presidcnt and three students selccted by SGA according to
guidelines for the se leetion ofliaison committee represent4th'es,
SERVICE MD SALE OF Al.COllOLIC BEVERAGES ON CAMPlIS; (Polity I nd Byllws Commillctl
It was lOOI'ed b) Or Lambie, 5IXOOded by ~ir KCS$Cler, and carried, Iblllbe follov.ing resolution be adopted,
BE IT RESOLVED, That Ihe prtSident oflhe univenit)' has the authority to de,'elop and promulgate
regulations 10 gOI em the usc of alcoholic belerages on the unil'ersil} eampus and in connCC\Jon
wilb unil'ersit) acti! Illes, Be i! further
RESOLVED, That the Central Michigan Unh'crsi ly Board orTrustees IUthori1..eS the limited SCfl'1ce
IIIld sale of alcoholic bel'CrDjeS on its campus in accordance " ith the IIII', and Ibat the president or
I'ice pw.;ident for business and finance is empowered 10 granl approl'41 for a special liecnsc ror the
s:\le of beer, lIine alld/or spirits for consumption on the premises of the Central Michiglln Unil ersi!y
campus as permitted by 111\\
This resolut ion supersedes Ihe resolut ion adopted by the Board ofTT\lstecs, December III, 1971 , at 274
TRIB LTIE TO BEPBESEI\TAJ'IVE JAMES E, O'NE ILL, JR:
It was mOl'ed by Dr Lambie_ seconded by Mr Kesscler, and carried, Ihatlbe following resol ution be adopted
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• Tributt,. _ RtpreM'nllth'e JlmH Eo O'Ntill, Jr, _ continutd
WHEREAS, Rcpresenllth'c J.mc:s E O'NcllI, JI of Saginall graduated from Central MichIgan
Unh-er:sity in 195 I, and
WHEREAS, Rcpresenlath e O'Neill \\ IS first eleeted to the Hoose or Represenlath es in 1966 and
is completing his 14th term IS I Slate Representahle_ and
WHEREAS, Representalll'e O'Neill has demonstrated signi fieanl leader:ship in many State policy
issue!; inc luding ones related to education, higher education, capital outia}, and man} other i$5ucs
impacting Ibe citi/.cns orth;s great state. and
WHEREAS, RcprescnUllil'e O'Neill earned I reputat ion runong his colleagues and others im oil ed
in State gm'c:mmcnt as a leader comminalto bi partisan solutions to problems facinS Ibis state, and
WHEREAS, Represent atil'e O'Neill will be retiring from the Legislature on December ] I, 1994,
Now be it therefore
RESOLVED, ThDl the Central MiehigllD Unil'ersit} Board ofTT\lstees and administration expreu
gp::aI. appreciation to Rqn:sentatil'e Jamcs E_ O'Neill, Jr for his many rcars of ouulandins public
sen-ice to lhe people oflbc State of Michigan, and extend best v.ishes to an outstanding Ilumnus
as he reti res from the House of Rcpresenlati!es e Pr~ident's ~port; enrollment, TSI, chllf1er sehools, personnel searches.
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The Board of TT\lstecs comphmented the fOOlball team as MAC ChlllTlps, Brian Pruitt as an AII-Amencan,
and Dick FlrrlIl as MAC FOOIbail CoKh oflhe Year
Publit Comment; Shary Gaunt and Roger Smith
The meeting adjourned al 2 34 P m,
~,.£:L.=< Russell L, Herron
Sec:retary to the Board orTrustees
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