CE NTR ,\L \II C IlI GAN US I\' t: RSITY
IJO An!) OF TRIlSTE t: S
.Iul) 20,1995
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Central ~lichi gan U"h r rsity Hoard of Tru51ees
i' o,i. \1ichigan
Jllly 20. 1995
Members present Mr Roger L Kessclcr, chalf. Mr Da"d A Brandon. ,\IT Jcm D Campbell
Mr MilChc:1I 0 Kd1etHln. Ms Harriet B Rotter, Mr Roben P VOting. Jr . Or Lronard E PllI('hta President
Members absent Mrs KMi 0 Guido, Mr W Sidnc) Smuh
Also aucndmg Dr Richard W Daltnpon, Pro,ost and Vice President for Ac:sdcrnlc AffaIrs. "If "1m
Ellertson. Trcasun:r of the Board lind Vice President for Business and Finnncc. Mr Russell L Hcnun
Sc:cn::IW') to the Board OrTOlstcc5 Dnd Vice Pn!sldcnl for UnIH:rsil} Relations
The meeting \IDS called to order b} ChaiT Kender at" 13 D m
It "as mo,eli b) f- Ir Youug. seconded b) Mr Kchellon, and CalTled, thal the Board mOle into closed session
to discuss stfatel!) connected II IIh the m::gollallon of collc:cll\c bargaining agreements
The Bonrd mal cd in to c losed scssio" 0111 13 a m I1IId retesscd al K.30 a m
Mr CampbelllllTi, ed
It "as mo' cd b> MT Young. seeondc:d b~ Mr Kehclilin. I1IId eamcd. Ihal the Board mo'e into elosed SCS5lon
Iodiscuss Slr.llcg~ conncelcd "11h collecli,c bargaining and \0 consull" IIh our atlOme, regardmg stuleg'
In connection" ith pendmg IllIgation
The Board reconn'ncd In dosed scssion at \I 36 a m an.! recessed at \0 52 a m to eonduet commillce
nt«tmgs
The Board recom ened m open seSSion at 12 31 P 111
MI NIITES:
It wasmmcd b) /\Ir Young. seconded b) Mf KcheliDn. and earried. that the mlllutes of the Apnl28 IIJI)~_
meeting be appro, cd
EMERITUS MNK:
II"IU rno, cd b> Mr Young, seconded by Ms ROller. and earned. that Ihc follo\\mg resolutIon l>rJrmnl>
ell1eri tus ran).; 10 Jarnc! L. Ilill" ict Il ru iden! for student affairs. be lIdopled
WHEREAS, jpme$ L Hill hM sen ed Cenlral MlchlgM Unl\ersll) sinee 1970. indudmg SI'\lcen
, ·cars as \lee prestdent for studenl aITDlrs. four 'CDrS as dean of students. and fi, e ,eat'S M D fat:ult,
;"embcr mthe Department ofPh,sicaJ Edrn::DlIon Dnd Sport lin.! as "I't'sthng and ~l coach. and
3136
[muitu$ Rank · fontinuw • WHEREAS, lie has been a IIrclc~,.1I {)CalC for Inc signilic!Il1(:e ofe'\tra-cumeuhlf 111\ohelllenl5
In a student S uml ers1l\ e'\perienee, and
WHEREAS, Through hIS mlc:nsc: mieresiin long distance runoing. includmg partlclpallon 11'1 man'
marathons. he has becn II constanl renunder 10 all of us oltnc importance of phI SIca I fitness. and
WHEREAS. He eSlabhshed an e,cellent repulalJOn for inlcgrit' and fairness. and
WHEREAS. Ihs untlong I1dIOCK' for sludcnts and his 5C1lsi tilil} 1(1 Iheir neWs has sel'\cd
generation~ ofCMU students Iletl. ~nd
WII[REAS, Il lS commllmcntto Siaffdel elopment lind 10 tllC dll crsi t) orlhe campus \\cre mllJor
conlributlons to Ihe CMU cnl Ironment oler nearll 1"0 decades. No" be 1\ the:refore
IlESOL VED. Thai lhe Board ofTmstecs "i~hes James L lIill IIell Dnd grunts hun the ranl of Vice
President LmmlUs
It lias nlOleJ bl Ms Rotter. seconded b~ Mr Young. Dnd carried. thaI the foll01l1l1g resolution grantmg
ementus ran)., 10 1.)1111 G. t{indtl. dirHtor/comnmnil) nnd public 5en ·jrcs. College of E~ tl'nd w t enrllin!:.
be ooopted
WHEREAS. l\ nn Kindcllo~ alh sen ed Ccntral MichIgan Unt le:rs.11 for 2S ~ cars. bcgimulIg his
Icnure hcre on 'Jul\ 2. 1970. In lhe Office of Off Campus EducatIon. and
WHEREAS. ~k II lIS Ihc fi~ dm:ctor of CMLTs summe:r spons camp progmm and also lIorled II Ith
Ira, cl Slud\ progranls conferences and \lorlshops; and
WHEREAS.llc became dlrcctorofnon-credl\ programs In 1916. director of commUnill and public
sen K.t'S 111 IWJ.1I1d became $I.DlC Eldc:rhoslel dlrr<:tor in 1989. a posllion Ylhieh led to hIS electIOn
10 the COtm';ll of Slate Elderhostel Dlreetors III 199~ and his appointment 10 Janulll'\ 1 99~ 115
regIonal dlll:Clor of Ohio and MichIgan [lderhO$lcl. and
WHEREAS. 1115 fncndll. caring manner " Ilh colleaguc-s and cuslomers. and his sense of hunlot
nllegnh and dcthe3uon halc made Ium a I alucd and popular membe:r or lhc Unll ersll) COlt\munll,.
NOli be: Itlhcrefore
RESOLVED, Thatlhe Board ofTrustCl's ofCe:nlral Michigan Unile:rSl ly is proud to gnml emeritus
ranlto L~ nn G Kindel alld "Ishes him \lellln his rellremenl
OI'ERATING UI IUCET 129:"'·96 : (Fill allel' alld I'erso nllcl Com1l1ill CC)
It \IllS mO\ed b\ Mr Young. sccoodcd hi Mr Call1pocll.lUld tarried. thaI the follO\'lnS rcsolU\lon be ~doptcd
BE IT k[SOL VED 1111\tthc BoarJ ofTruslecs adopts Ihe operating budget ~s presented for the
t99 ~.'H, fiscal \ear COnlrlltllll£ ullthorit\ for Ilems t'\cecdmg $100,000 is hereb\ granted as
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• Opcr;Uing Budget , .. - {onlinul'd
OUllined In Appendl,\ A oflhc operlllmg budgct The preSident. or Ihe preSIdenl's desISntC. IS
delegated authonll to c'pen..! fun..!s as appro\ ed In the: operat'"g budge:t and also 10 Inlnsfer from
or 10 accounts In Ihe general fun..! and other funds of the unl\ersll\ TIlls nc" operatmg budget
mcludes Ihe General Fund \I Ith e,lended Icaromg. public broadcasung. residences and aU,\III""
se:n iccs. athletics. cc:nLr.l1 cllcrg\ ftIClIll\ health SCl'\ Icc:!.. motor pool. parlmg sen ICt'S and
telccommunicatlons
CAI'ITAt. BUOCO 199:"'_96: (Finance and PerSOllnl'1 Commitlee)
It was nlO,ed b, Mr Young. seconded tr. Mr [anll>bc:1l and earned. that Ihe follo\\ mg rcsoluhon be: adopled
BE IT RESOLVED. 'nlJllltc pn:~ldcnl. or hiS dcs1snce. IS aUlhori/e:d 10 Implement the: IIN~.%
eapilal budget for Centl'lll \luJulIan l lnl'CfSlt, II is understood thaI Ihe mfommlJon In the
documc:nl fot' 19'X .. <J7 IIlId be,ond IS prol Ided for infomlallonal purposes onl\ and is nol IlPllrOl L"<i
\ ia litis rCSOIU\lOIl
COLLEGE or t:,'STt:IIopE!) LEARN i\(i LMSE; GRAND RAI'I !)S: (fin and Pl'rSollnel (01ll1l1ill«)
It \I;IS nlOHld tr. Mr Younll. sccol\ded bl Mr Campb<:lI, lind ciIITled Ih llt the folio" Ing resolul1on be adople:d
BE IT RESOL YEO 111atlhc prelld~nt . or hiS des iXIlC'C. is authonJ.ed 10 e'\C'Cutc II 1('3.SC f(ll" office
and cI:llIsroom space m Grand RapIds. cffec;\I\c Fall ScnlCSlcr I')<)~ sp3Ce nollO c'\cecd !.lln41
square fcci. COSI nOlto e\Cc;.::d S20 square fC'Ct, Ic.lSC to be threc' cars (II" less
RESIPE(IoCt: IIALL ,,(lop M '1)t:\UC RESJROO\I RF\IO()EI.li'G : (Fin and PI'T50nllti Con1nllt\eel
II \las 0'10'00 ~ Mr Young. secon..!cd hi ~Ir r.,ll'bdl. and c.ned. Ihal the follo"mg resoluuon be ad'-'J'kd
BE IT RESOLVED. ThaI the: pn:sld~nl Of hiS dCSIgnee. IS authonJed to controcl for Inc
architcctur.uiengmccnllg and constnJctlon to tonI cn rcstfO(lnlS for U"iC: b\ persons \1 1th dlsablllllc~
al a tOlal proJcct eosl nOllO c'\cccd !R(),(lO(J funding 10 be fTOlTl CIlPIIIII budgct/AD . I.
PAYRO!.UJitI~IAN RESOURCE !lATA PROCf.SSIi'G COi'lTRAc[; (Fin and PH50nlll'I Comnllll«)
It \\as I1IO\ed b) Mr Young. seconded b\ /<.Ir Cnml>bc:lIl1nd eillTled. Ihal the follo\\ lUg resolullOI1 be: OOup\cd
BE IT KESOL VED. Thill the presldenl or hIS deSIllnee. IS aUlhonJcd to conlract \I Ilh
Automalic Data PrO(cssing. Inc To prO(cSJ Cc;ntml MIchIgan LIm crsm s cmplo\ ee
pa~ rolls and relaled human resource dala
3138
PRESI pEjiT'S SAL\S)' : (Finllllft and PcnOAntl Commin«)
It \\as n"lO\ed tn Mr Youllg. secOl1ded b) Mr Kchctian. IIIId carried Ihal Pn:sidcnl Leonard PllIChta's ullU)
be Increased I~ SI41 .000 per ~ear efTcctllc Jul} I. 1 99 ~
ROOt' REPAIRSJREI' I.ACE\J Ei''T t"QR f1i'ClIIIA I.!. ACAPE\IIC Wll'o.G: (Fin,nct find Ptrsonncl
Commintt)
hem 13blcd
TRAFfIC QB!!INAI\CElCA 'lI'l 5 MAP: (t'inanct lind Ptnonnd Comm;lItt)
It \\;IS n"lO\ed tr. ",ir YOIJflg. stCoodcd b~ Mr Kehctillrl, I1lld carried. Ih811he follo\\ I'1S rcsolulioll be tldopled
BE IT RESOLVED. Thnl Lhe foUo\1 ing amendmenl is made 10 the Ordinance Ulled "An Ordinance
10 Go\crn nnd Control I'nr~lng . Tr~mc and I'edcstrinns al Ccn!IlIl ,.,.ht!ngan Umler~ill ,
Mt "leasant, Michigan"
Scctioo II 2(, ofSllld Qrdillance is re!~med and shall continue to appl~ 10 \ ;0lDtion5 cx:cumng I)rior
10 1201 o'cloc\.. II nl OI1lhe date this ilillendment becomes eITcetll e. c"\ccpllO the e"\ten\ altered bl
traffic contrOl orders uildcrUlis ordm;mce EfTecUl e 12 01 o'dod. a.m on the dale this amendment
bccorncs cIT~'(:\I\e. Slid x<:11on II 2.6 sh~l1 read Md be efTeetilc as 10 \ iolauons occumng on or IIllcr
12 (11 o'doc!.. II nl on said dale as follo\\s
II 26 AlIlIChed hen:to and made D pan hen:ofis a map entitlc:d ·Campus Map Cenlral !'.\lehlsan
UIlII CUlh . 11)<)5-%." sellmg forth and locaung pming lots OIl the canlpus or Central
Michigan ·Unll erslI). Mt Pleasant. Michigan, IIIId settlAg forth tilt persons "no ma~ use
such lou and Ihc tinK: and manner of $lIch pemlilled use Violation of the prOI isioll5
COIltall1cd on the map and on the n:\ ersc side ofthc: map scllmg forth persons \\00 ma~ use
such lots and Ihe lime Dnd milliner of such pennittc:d use is a \ iolltlOl1 of thiS oromDnCe
This amendment shall take elrect Augusl 211. 1995. at 12 01 1m
Ei\I)Q" i\lt'rq n !r:..!lSISCIIOLARSll lrS: (t";nanct and Pmonnt l CommillH;j
It "as Il"IOled b\ Mr Young. sccorlded bl Mr I\elw;:tJan. and carric:d. that Ihe folloll ms resol ulions be :adopted
BE IT RESOLVED. ThaI the HerbeJ1 L and Lillian M Cum Endo\lmCntlScholarstllp is
estnbllshed. and thai Ihe follol\ m8 statcment is approl cd
!lubert L. and Lillilln M. Curry
Established m II)Q~ b) Kllren IIc\denburS and Demus Curn 11\ llIemOl) oflhe lr parents \llth
preferenee for Junior or senior IPC mOJors II IIh a J 0 or higher s pa. II"lIh l1li emphaSIS In
oraton/debale or ~pc:ech education and pantcipatlOll 10 debate. oratOI) or Olher ron:nsle IICtlllUes
ApplieallOOs 1110\ be mude through Ihe dIrector of Forensics
3139
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• Endov.-mt'nt Funds/Schola rships · fon tlOued
BE IT RESOLVED. Th31 the tl.:horah !bolt Gol II.' EndoI'lIlC!1LScholarYllp IS t'stabhshed. and that
the folio" IlIg statement IS appro\cd
Dc-bonh Bliroli Go~it"l.
Esubhshcd In 1 Q9~ lIS a memorial b\ L Scott Go\ 11.1 and tht' CMU Department of II. laJk'::llOg and
HospJI:1lill Sen ices AcimlOlstr:.HJn for studc-nts maJOOng m hOSI'Il"'I!1 scn Ices aJnllnistr.ltlOl1 \llth
a minul1l1m eumulDtlle ,.-...le polOl a\enge or~ ~ \111.0 h~\e at k~1 one: full senK:SIC'l" n:nu1l1U1g
before graduallon The khol:a.rshlP IS ~d on full lime enrollment and not renell able
It \135 nlO\ed b} Mr Young. S<:COIldoo bl " Ir !o.cl1\!lIll1l. and carried. that the folio" ms re$Olullon be lId"pl~.J
BE IT RESOLVED. niDI gr~n! s llllDrdcd \pnl 3 - June 23. 11)9~. inlh.:: amOUI1l ofSI.055.·l(\~ are
:lCccplcd
!LJ.I:IS: (Finnnet Hnd l'tr!O l1ncl Commillrt)
It \\lIS moled b\ Mr VOI'"g. SIXOIldcd bl Mr I(chctial1. and caJ'ncd. th at the follo\\mg resolution be lkioilled
BE IT RESOLVED. Thall:lfts recelled Ihrough M~I I'J9~ III the Dmounl ofS3.0117.21~ 'I] be 8 lICeepled I\ilh apprecIatIon
PERSOi'loi'EL RECOMM t:i'IoOAT IOi'loS: (Fin. net . nd Pmonnel Cornrnin«)
II \\35 nlO\cd b~ Mr Young. !iC(ooded b\ "-Ir 1\.ehellan. an.J earned. Ihal personnel transOICu0nJ ~ppo::anng
on pages 1-2~ ofthc Juh IC)<)~ ag.:n.JI be al'Jlrtlled as )ubmm.::.J
AUCUST 199;;; LIST Of psOSrtT II\ E GRc\!ll AT£..,. . : ( \ ndt'm;c \ ITain Commltl«)
It \Ias nllned In "'r Kehctlan. seconded In "'r YouliS-lIIId caJTl~d. Ihallhe follol\1I1g resolution be ;h.!ortoo
BE [T RESOL \'ED. That dlC list ofrrospccul c gradu31~S for Augusl IC)9~. upon eentficDllon orlhe
Registrar and ocecptnnee bl the Academic Senate IS approl cd
ClIt\RTER SCI 1001,S _ Chlmgrs : (,\ cRdrmic \ ffni ,·. C'f) lI1l11il1 rl')
It lIas mo\OO bl ~'Ir KehclIllll. seconded In ",Ir CllInpbcl1 and elllTlcd. that Ihe resolutions chal1gmg members
of boards of directors ofpllbhc school ac:adcnllcs. nllmbers of board members. and school namcs ofpre\ ioush
established lICademies be tldopted
.>140
Chartl!'r Schools ... _ ~o ntinul!'d
Rn; [TAI~
\1 pre' ;ou~ olf:ClmV. tbis Board .... .dopkd rcsolUlIO" , "I'pom"'" p:nrms 1<1 lhe m,"~ Uoard" o(Orn:c1Clr< of
plnnned publ", ""hool ... "dcmk.
2 11K; R-'J'R-"":nllIIil"" ora nWII~ o(t'- p["'uII'\I publi<o ",IIooI.cidc.llIcs h-,'C: Kqu.::.lcd chanf!cs in lbe o""nbcr<
of Ihc:ir lloan.!." 0( I>Raor< III1:>1C .h .. ,,,,, m, ok" !he """"'-"OfI of pm IOU:I oppomllnnH:< aid the appomtment. of
d,flcn:nl peopk:
, No oonlrlll.:B 10 Ch,,"Cf h",,, lei boc" ~, .... utcd belllOl:II the:!oe plauliC,l .. adc.nic!lalld C"rnr.l Michl~Hn V,,,, c,,."1
Bo.rd oflru'll~
BI II RI ~Ol. VI Il Tn.. the folio" .. , ehllll~ .. made In lhe ..,poin'n1m'" 10 the m" .. 1 Iloanl. of 1)11«'0 ..... of the
folio" m, Acad .... """
Audtm)' or l)(olroit - Ea~ 1
The oppoullmCfI1 ofWb<:ck, \\ 111,1011 i.~ bm:b) , ..... tndcd
'n", (0110\\ "'II"-TlOOII .S appoinled '0""" c .... I", m,,,,.1 1l"'lUhcl of lhe 11.0",,, 01'1);=10 ..... of A"Hdcm) of [)elmi,-t"",
t..cruw:th Dml.lIlS
1~~9 [dOOn
[).oliO" . M[ 48206
(3ll)K69'{)~67
Mc<;hanicallospector "(.," 01 r:)l.1rOil
Audl!'nly of Detroit- Wl!'n
n..., appo,nhllC11' ofSlell~ John.oiOIl i.< hereb, "",,",U1do:d.
'!be folloll.-!! pcr<On '" ..,poinl.;d to <Cf\ e 'IS an on,hal mem~ of II", Bo.d of Oin:cl",." of AgdclllY ofl>ctmit-\\ c:st
I Iclell John!i<ln
1'}!4..!1!.:,,,,
l)ct,t>1l MI 411821
n 11) 1·n·K~2 t
tmllCf J .... K ~ ... hlO"s
11,e 81'111:""'" 1<:111 of"l"lIolII ... < I.,h,," tl~ de Na"h KIIlldolph K(I,hs,ll. Rebeo";c. Tohc) llIll hefCb) ~"I\Io;d
"The folio" on, pcY""On< .., Iflpo,"1cd to :la"\c It< i",II.1 m,:mbo.T!I of Ihe no.d or Din:c","" or \I\m,>loo Tcchnll:.1
Acad .... '"
1 """n Lo~
1411() W,,-O, Md'hcr<O" I'.r~
Ilo"cU. MI 1!l1I~1
(~l7) j48-4\IOO
1 UlMICCiO@,h .... AlIICfiuo
3141
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.~rtl!'r $[hOO[5 •.• - rontinued
'I''''e M,ron
'~~2 \\ "~""""c
Bri~hlO", MI ~8 1 H,
(~17) ~IM·O~OO
o..n<.Tl'Drtl1cr1-n.Bolln~.lorp
RKch.d Iltounc-
62~~ 0"0. .-.. .0 Road
I o"ICf\,lk 1'011 111111('
(~17)2B-0 1 6 1
Oirc;.lo.l i, u'~<lou (ow", Publ ... [k ... hh 1)cpI
jJofl \\, [lI"d
III~?" Blaine Road
Bn~hlon 1'011 411116
(~PI ~IK-om
J>n"l<knl"unl .. lnd lL"'no:s
' hlu.;ntOl
'I'"","'
" IU1501lhia \ cademy
I he "I'p .... ".III<:'" of(,OO, \""-(,,, (i<.T.k! K" .... I\I II",b",.I.M'UlI an: hc",bl !~""'I!II.J..d
"The 10[10" ,n~ pc:rs>OIb'-~ """"io,..'11 10 .. ,,,\c.,. InU,,,. n ... -mJ:>c:r.. oJ II", Board ',lllu .... l.,... oil' .. 'pltia A~akm'
1,.1 ilroI\CT
II \uo ... 1Iln'c
(Ok!II"cr, 1\11 490,1(,
ISI7) 2111·7600
R~"I.",...:.'C.lJlldl nanhT Real!,
<;1" .... ,,1'111,1
I ,I 1 .... llhi<;~o '\pI Il
(o"'''IIII~T \11 49011,
(~ 17 127'J·'J~1I7
N"f'>~"' AI\I";~1nplc I All" "-kth .. al (,"" 1 .... ,101\
Ito!>..'" 'I,uilh Ill'
2211 ""rtll I L-.l.c RI)lII\
lol"",,"" MI 4'.1>:116
IS 17)278-2J~')
IIIJu.ln~J I "'rio'.'" l'crl"." hO" HaLe,",
. -d""lIIo.
-I'..:rot
\\ /!'St \l khigDn ,\ udl!'rny of En. ,ronmrnl a[ Sciencl!'
n,., :rppom,n""" 01 JOI'-" Vc .... lu •• i, hcn:b, ,........,,"'e"
1 he h,llo" III, I"-TSOII i< arpoinl.-d lo ....n e a '''0 ,,,;or '"'''' "" lU' ""h.1 memll.:, ul 'he 11"" •. 1 "I [)i, ~" .. , .... "I \\",'
M"hi~ .. \.aciml\ oft", IIOflIlk"nl.I ..... """'''
_lI·n
Charlr:r Schools", • continued
lon', William>Of1
M ('ollindak
(innd Rapid< MI 49'H
(616) 4 ~1-:i08
Detroit Academy or Aru and Sciences
RICITAI\
,\1 .u April 28 1'195, nt"":ILll~ lhill &ard adopled, ,,,,,,,lulloR c:sIablhhLll, Ihe mClhod of ""leclin" k:n~th oflCm'
..,d nwnbcf of mcmbcf. oflhe bowd of diNclO .... 01 die plltllnc:d pu!JIi.; ... hool..:..Jcm., lbc Dc:lrOil ALad"".) of
Arbollld Sc~ II)dmll Ao;akml ), tnt "'WOlnied "11K: JI"f"OIb 10 the mlliallJowd of Ilim:IOn of Ib" /lead"",>"
2 1~ ~c:< of the Il.._ Aeadenn hll\ C KqIk.<Icd I ~h"'~c III Ih.: ntUnbcf ...d !dent;n of mc:nlMN of Iheir
llo.dofDIfU.ION
, No ~ont'''''11O ~han~'1 ha.; }~I Iw:t.. .. c~"""lcd bel\lccn Iklmi' /lead""I' and (entral M",hi,an Uni",",.I' Bo.rd of
Tru"'"".
III IT RLSQLVEI) 1l.lt part 1 ~ ofllle Tell(Ilulinn appm"", lire is..-uanc<: "f. roUIr.;1 10 ~hart", Delro.I A~adcrrll' .. ~
• publ", :o<.hool .. .cI.::m) iJ t haDlled 10 read Ii (0110\\<
1 ~ Numtlcr pf Iltm.'ors lbc nMllIeT of nw:nl~ of the Doon! orl)rro.;»r< ofl)droll /lcadc:nl\ of Arb:-'
s':;ic:noc!<~ be~!II'\''''' (7) Th" 1II.Inbc:r of If""",,,, ....... 11 ,~a be fC\\Cf th .. r"e (S) IlOl ,,10K th ..
(9) ... ddcmlulcd flom'IJDC'o IllIre bl the l 'nll"I'I" BoW
III IT H'Rn ItR IU<;()I.VI'I)_ Hral thc appcIIIIIIn.cn' a.; 1I~lIbcrs nftlre noar" oflk.ron AclOllcm) of Barbanr Bam:u.
ReI' (botllk Q Cline:. lIIid \\-iUrcbn KIO'I MC hC'fCbl I~indcd IIt1d Ih~ folio" m~ pc:t'SOn i< 'PPOUiled 10 lIf:n .. Ii III inl"ll
l11"mbc:t nf II", Board 01 I);IC<.'"'''' of [)e'roil Atade1111
I'rndope B.ild
1324 joliet I'lace
1)e1m.1. MI 462Q7
P 11) 964-_1096
I ,"C:CUI;\'C CI.OIM .... lti ... Me.ro Girl Sum. Cow...,1
Woodward Audt'lIIy
lUeilAI ~
A' ,u April 28 199'. 1I1C<.1m, lI,i~ Oon adopled • ..".,1u11Ofl c:.-ubI;'bin~.1te method of ,..Ioclion knllh oflcnn
.m IIUIIlba ofnlCtllb<:n: orthe boon! of dill:<.""" o(the planood publ'" "",hool .. adcnl). The WOOO\\.d A"'<dcnl"
(Wood" ard) ..... "I'p"onlcd "rne: p<:I"'OfI~ 10 tI..: i,",,11 IJo.rd of l)uulO .... of Ih", A~.cIcnl\
2 n..: ~IJII\ "'" of tho: Wood,,'" rur. e ~aI • d ..... !c in tile number .Jd idC:Il' I'\' of manbc:t< of tlrerr Do ...
01 Drn:c'ON
Nooo"Ua<I '" ~h"rlcr h .. )~1 beet, "'''''''''"->11 .. '1'1 ....... Wood"wtl and (entral M,~h;I'." Unil·~""il) llo.,d nrTm~I«!O
III n KJ\Or .VI:ll Ill'" plIf'Il ~ 01 the: TI:>OlullOn .ppml III, tI..: I~ or. conl,"'1 10 dUII"!cr W(I(lodIl ard IS' I,,,bl;"
«.!tool ... ad""" i, """,00 10 read a< folio".
1 ~ l'mnhq .. (!}jrp;m rho: ,unbcrofmclllb.;",,,11bc: Oo.d of D ..... """ o( WootIlIwd Acad(:lnl <h.1I be _
~C1gh1.(8) The: IIUIIlbo:I of dlr","ton;J...Jl no;\a hI I",," In.. rll~ (~I DOl more that nme 191. all dc.cmuIIcd
from tun.: 10 Itlne bl .Ire l-m""NI\ Ilnard
1 [4]
•
•
•
I) amrler Schools." - continued
BL IT I'URT! [J·R IU ~OL VI D_ Thai 'he IPPC>lIIlntCtlt "" IItcn'!>.."Tol II", 11oan! 01 Wood"ard 01 N"nnllll ('f"\,"nticld i,
be",b) r",...mded Ind Ihe follo\\HI, pc:t'Oll ,. arpomled 10 '<.'1"\" L'.I Inllill mt:rnbt.'1 01 tI..: Booard 01 /)m... ...o r< 01
Wood".d
[d, .. n! R .. th
40162 ~pt!l D,""
Slc.lm,.llct.hl~. MI 48311
(11 10) 919-69011
Chj,;f I )cI,"I, DII\>,.IQlo1>lld"S"u f)':I)I.rtlllcnt 01 "",",al '>e"..:.... ..
Mtrle ,\ u dt nl, ' \ lerlr: Andemy for CrU lhr: ,\rlS & Scienctt
IUUT\L "-
AI II.< h'h"' .... 17, 199~. "'''''!llI!. tilL< I~ .,tllOI1Ied the l~U"""" 01 I ,ontra;;' 10 ~h.-!cr. publ", .... hool ... adc:t,"
10 llt.:. le .\cadem'. "'Iabli:Jtcd lite II1~Ibod ul "' ........ ron. Icn~th of 1~'1111 .ltd nwnba of nrembt. ..... 01 lito: board 01
dif'C<;lof'< of II..: ... adelll\". ",Jd "I'pomkd ':I~hl JICf"OII< 10 lhe 'lIIh~1 BOlOI'd Ortl ,f'C<;IOf"<
2 TI..: rep"""'"~tll~"""HI \lerIe AeaJ..~", 1"",,- "'que.led a t han!" ILl the nlOlTle nf lhe A~ad~"," arlli III the num!>" .. IIJd
id.:nllll "r nlc:tllbc:t,~ of tI"'IF n"ard of DIIl:<.I<W<
1\0 conlr ... 1 h ... ." """" "-,,,,,ulcd bet" ��� ..,n M~.1r: \,.!em, _til ("~ntr~1 M ... hll' .. 1 'n".,...,11 Board of -I ",.t,..".
1)1 IT IU .. 01 VI 11. lbar lite n.nc-of Malr: i\ ...... ~rnl L~ ~n..I''''' 10 Malo;; \~ad''IIl\ lor lr~"2I"~ \It-.It ....................
III IT FliRT! II R RI ~()l VI]) Ilt", prrr1 1 ~ oflhe: """,lullllll -rpm, Ul~ tI..: ~ 01 1...,.,1 ... 1 10 ,h.-!,'1 \k.k:
\clld""'l M~ • pnbh ..... hool __ ad",," i, ,h ... ~.;d In ",ad a,. folio".
1~ 1\nmM of PusslpN The mull ...., ."1 ""''Inbo.."" n( the Ilo..,j o. l) il".,..1" .... of Mal~ ~hall be ~ "'<!\.<!'rI. (ll
'n", nUI11M. 01 di ...., I:!o,.,. ,J,.II "t. c. be fO"''1II'''11 ti\~ (~) "m "'''''' lit ... n"", (9) .•, ddcmlU ... d Ir"'" ,inle
10 tin'" b. Ih" Un;I~'f<ill llo.d
HI IT H.!Rnn R RI <;01. VII> lltll th.: lIJIPOillllfl"fll 01 Jobn li:knmu .... knl Marian a. ",,-,nbcr.- ullhe Board"1
Merlo: A"ad(:l"1 "'''' hcrcbl r.: . ..,rodcd
Bl IT n 'R n II R Rl '01 VI I) lltat .he ,,,110\\ III' pcr<nn '" -rpo" "'.,j 10 ........ c "" .. "'tIl.1 .. lember of lhe Iloanl of
[)'f'C<;IOf'< ofM, .. 1o! Acad..-..,I\ fOllf'<'all\c Art. A,,,,,,,,,,,
Di .. ,,~ Km .... c\! .l,
I.H50 J)"lphm
Ik,m;I, MI 11I2B
(1 11)51.1.9726
·\d, <:rt ... "" rmd M", l "';,,~ Rt'J'I'<'"ICIlI~l l\e't\.h"'uJ ("""".11 Ncl"oll
New School fo r Creal;'·t Learning
,
.\1;'" Ap.iI2R. 1'.1<J~ """hn". Il,,~ n. ." ,d lOllol"....J ~ N""hnlOn ",."bh_,',,"~ 'he n ...1 11od 01 ""J,... .. II<)n I.:llt1l, oll,-rlll
and "'Ulll"' .... nr ",cnrbcr~ oflhe bo.ld o' d,,~ .... '''''' ul Ihe pi""""" publ ....... hool ... od,,"'1 N",. ".h",,1 Iu. Crc,'I"~
I earnul,. rood Ippomlcd IIinc pcr<nII' I" Ih.: inillailloard UI ])uC\.'Of'< 011111' \~"'(:Inl
Thc rcp",,,,,nllll\1'>! of N~"\\ .... hoollor (IQII\~ I ..amtn~ ha>c KqilC'oled, d ... ~e ",.Ite numl>er .... tdcnlltl 01
mcm""'" of lite •• I~ of 1)in:<.lor<
31 44
Charter Schools ... - COllti nllcd
J No <.;Onl...:t hlL'< \d been c\OI,. .. 1cd bc;I"ttli Nf:\' .... hool fot Creal;,,, I caITlin' ..... Central ~b.:hl!lIllfnl\crsit\
Board 01 IIlIS'to:ll
Ill, n RI \01 VII) nl" p.-t 1 c of lhe m;ohmon ,""PfU'.,! the: \SSUlII1/;C of • """ ...... , 10 ch .... er f.;C\\ \<;hool fm
CK"alI'" I "amm, lIS. puhl", ... hool a;adell1' I> ~han,~'tl 10 read lIS follo • .-s
~ c Ntpnlg o([)xJ;qQr<. Thelllll1'lbef oflllrnthc:r.<ofd", IJcwd ofl>in:<:kllll of Nell ~hool fot (fI:""" I camln,
~ 1:M;:-fIij~ (8) TI", nlilllbCf of liirtt~ !<hall nC'ier be fellct than rnc (!I) no. moo: thin nil'll: (9).
M d<:lmllincd fmm tllne 10 tunc b) the linll"""lI) Don
Ill' I r H fRl1IlJl.R!' ..o1 Vll) ·Ilutt the "'PIlO.lImal1 af(;lo.ia Mu.,\"", .. >l<i ... member of I,,", Board of N"" '\chool
fot Crw1n I' I.. ... mull! I~ hCfl,hl K.',:and<.:d
Siura Ltont Edu Ci ti o l1 ~ 1 Out reach ,\ n de",},
R]CIlAI S
At it.< April 28. 199~ mc.:' ill~ th .. lloard adopled ~ ",soIUllOn e>tabli,.)llng Ihe mClhod of s.:1<.'<,.liou, kn~lh oflcrm
.. Id mllnb;.., 01 tlICrUb;:.S 01 thc ho/ll"d of diroclOIli 01 tlk: planned public !lehool ""ad~,,"). SIC .... I.CO"" l.d llC.tiollal
O"m"""h Ac .... enl) (Sic:nlI.COllC). and 'PI",,"I""<I ci~hl pcNItl., 10 Ihe i" i, ial BolWd of DirectOr:< ofltll~ AC8llClIl\'
2 11", rq,mo.."laln c< o fSlctT"l1 roll/: hal., ...." que>t...i I dl>m~c in Ihe mUllb<:r ",III ilk-nlll) or !l1C1I'1lcu of!h<:or llowd
ofDi= Io",
f.;o Cllnl ... , 10 charier has \<:1 been nO:C"Ioo bc1"ccn Sierra Leone: and Ccntnll M"'hl~" Ollr.c:r 11\ IJow.! "r
1 ru.~c:oo
III 11 RFSO' VID l"h11"...l c .,rib: ",""","lOll """"".,, the ~ of. ""nlnCi 10 chWlct \ictn I COlIC aI' puhlic
.... hoo' ... 8Ilcrm j, ~han~oo 10 ~Jod .. , 10110",
1 ~ Nymber of PIf\"'>IOr< Tbo: Ilumb<:r "fillet","," of I"'" BoIfd ofDvu:ton of'i.ICIT1l I.ODIIC aiI.n be ~
oC\"CI'l (7) The lIumber of .1,",,-101>< ,J,all IIc:\CI be r""er Ihan rn·" (~)!IOt 1II0re lluoo. (9) . .,. dd ... m'inc:d from
I .. "" to IonIC b) 11..: l:m\aso1) llolfd
1.11 IT I'UR"IlIFk KI '001 VI:D. ·,lutt the 1lpp01flIrDCJM .. llIeI.obcrsol"lhI: Board of'iic:na I.eone: o(K.I I Gr., .[lO\'Il'on.
~","\..N_ v ... ..: -":"nn t.l. "'In.;alll~'-': hcrcb~ n:so;:indcd and 1bc follo"on~ pcr'IoIl' an:: ,""poinlallO ....-o·e all"
mll.aI nlCmber. of II", lloan! ofllitcctor< or"ICIT1lI""""
')c'An,(1o II I\lnandcr'
6011\11 Vernon
[)droil /\II 411202
nl1)1171-11S6
'ca;.hct!l)d • .,il "ub],,, ..... hool~
Klfe.,!) On)
19700 <-•• nbro"~
Ik,rolll\ll 41122]
(JI1)K63·7109
Ilum~n kc...oun;.: :o.1"",;~1ilillW, ."dOIlO: 11,,~pIIRI
J 145
•
•
•
_ Chartcr Schools ••• - continued
•
•
Ro,oecn.nc Kirtl'
I~OO Fct,uson
Ilc:troil 1\11 48218
(H1)IU6-7W3
I dlOf C.,.i<T 'l 'nltoo "I~I"'" "0"11 "'" ",c
'ld""alm
'P ...... ",
Aln \lnlloogian SchoollA. G. B. l '. \Ie.\ and " uit \ 1:Uloogian Schoo'
M£C\lAI S
AI il.< '\prill8 I'J<)~, """,lIll@.lh"Bulltd .ulhonAd 11", 1"", .. 1": 0' a .01111 ... 110 ~harl~I' publi ..... ho." .. IOd~'l1'
10 .\In MarM>O"an ".hoo[
2 The o:p.e ...... 'lalll .... of \k\ M .. ,,,og""1 '.hool h~,,, n:quc..IC\l a ,han~o: ill 1'10: nal1l( oft'lC .\"aden"
J No OOtll"",t has Ie' '1<:<:11 cw<,all,"d II<;I\"-Cll \k\ M""oo~lpn "~hoollind (;~!\trall\,.hdl ill.'" I 'll\C'~11l 1I11Rrd 01
Tn'."~"c'
Ill'. n Rl'OI"! D. 11!~llh" ":1111" "I \I" MaIM"I~""1 \dlOOl '" c"",,~cd 10 .\ 0 Jl II. \k\ allll ~ I ... ", M:UOOO~lan
'll;hool.
CIIARIER SCIIOOl1i - ['!jlhlhbn!: ( \ ~a,l~mic Hfain Commi"~)
It lIas!QO\al b, Mr "'~-hct,;n ~ 1.>\ \I. yumJ.lIIIIII ...... aI, thlll1hc .~....,Juholl~ .."..<lbli>lunl! III<; 1011011 lIlf puh]",
"",0001 .. JodI''''''''' be Id"pl...i
Applied I«hnolol) \ ndcmy
\\ IIER! A<;. The M ... h,!an I.c@I~IMun. Iuo!I pro' Kk'tl '(If the 1::,,;oI)Io>llnlClll of publ;" .... hool ..a d..n'''.'. ...... p. ... ,,' the:
Mi<.h,~an publ. ... ,,J,001 ,"\ ,. ..." 1TI b, m ..1 1Il1l \U 1"0 \('101 II", I'"bl", \CI' oj' 199~. and
\\ IU RI. \S, .\. ...... mllll[1.10 till' I<.:gl,'II."o. t~"11"II M"""Fm I O"~"""\ Hoard ofTru,1"... ...... Ill.: ~Ol.:mlllr I>00,I, .., a
,uue publ", 1IIll\Cf<'!~ l' .. aull")n1l1l. bodl '1npu"~1~d '" ""'" OOnlrLh 10 o.,,,,,v~ and O ..... :t1Ik pnbl", .... hoi,1
a;:aiCllli<:;; .. Ill
\\10-JU:.t\<;, ·\.1 r-;o 1-62 ofth~ Puhl'" \.1, 01 1')<)' hI.' ...., ,\ mkd WkA)n,UIUlIOnai b, • MI~hiun t lt~Ull {'0,,".1II i
cum:nll} on appo:al 1I"b Ihe \It..lll~an to,," ,,' \ppo:.h .. Ill
WIIHtE.,\S. rhc /\Ildn,alll.~~i'I"'Url' CI, ... I~d hI \'0 4160' tlk: l'u~l", \~I' of 199~ "-' k1nponl"l 1<.:,1 lal~'n I"
impro\ c Ihe puhllc denlCnl ...... ",~ondlU"\ .... huol.; 01 lit" 'I"'~ b, '1II'on.vil!, lhe ''''''ahti,hmenl tl' pubh ...... h.,"1
lCad"nics a.' part of the "JI'C'~ pubh~ ..... hool ,\ ,I~"'. I''''
.... III·R.I." \. A""""ding I" this Ic~islalloll ('enlral M,duf'ln I 'IllI""'11I llollrd of rru,'.:e, ... Ihe ,O\cmlntt bod, 01 a
~t"lc public IIni,asil' I~ an a"th"l lIlIl~ bod. cml)o"cr,"d (0) i"lI<: ~"n!rn..t"' 10 or,"'llIc "nd 0P"'"~lc 111Ihh~ ..... IM."I
""ad"",;"". und
Will. RF \' ·n", \ I;.,.hl,'" I ~~I>IDIUn: h;" matlll,.h,d III", "uhl ........ 11001 .. ...JCll" wm'l)i;l; b;: i~,ucd 011. ~"'Hpcllill ~
ha"s Ial.UI~ ",In oon<ldcralioll Ih~ rc .... m.c' •• allahlc lor (Ik: propo...:d p"bl;'; ,,..Il001 ""ad~ll1' 'h~ J"KI1lulalonll 10 b;:
....T. led b, the propo ...... d pllbl;.,. ..... hool ""admll 1I1I11h" ~dll"at"'n~1 foal. III b;: .... hie' c"tl b, the propo",-d p"bh~ ..... IMIOI
""ad~m' MOl
1 ]46
ChU1tr Schools ... - (onlinued
WI n.RI A'! TIll: /llio;.hi.1lI1 Leg, la11111: h"" 1I1MKho1~d Ihal public school !K. .. lcm ... ., or~,,"lIcd mwn ALI No 416 Oflb"
Public AclJ of 199~ ..:Iucn, ",,"ain <pt'Cllio odu.;.Iional purpo..".; and
\\111 RI'A 'I. The Centr.1 Mich;~ .. I n"~T!<II) B<J.d of 1 ruSl"",,, ha'lm, req~ "Ml1 ..... iom for DI",,,"in, publif;:
dIool ac.dcnli<::< ond ba Ill,"" inoed "'" "PI'~"'lUIlCOOrdll" 10 IIx pro, L~KIfl!II ""I forth b) the Mio;h" .. lc,; 131,,",.
No" be II I/1I;:.-cfon:
RI SOl VI n n.."M (~"Iral /llio;;hi~"" Un;n' .... '" 'lo..-d "fTru"cc:!I dccl~ lhal
Apphed 1 cchoolo" Aclldan~ ("Apploed To.;hnolof)") applicat",o subnullod under ...... hon ~ 12 of 1994 I'll. 416
n~' Ihe Bo..-d'$ n:qulR'mCI1u .. 1d lhe: n:qu1I",n"nl,of """Iicablc: I ... II1d i!: Ihcn:fon: ..,p ...... cd
2 1111: llol\ersih Bo..-d esl.bl.,h"" lhe 111I:lhod of ""Io::<;IKIR, Icnglh oflerm and numl>c-r of mcmbcN of lhe: board of
d,«<lor' of Applied Tcdlllolo" 11.< follou~
• /IIelhod "(':slcshCn The: ;mualilo.d ofDora:lOrlI of Apphed TC<.<hoolo,y shall be: the mdn idu .... named in
lilt, raooItltion ..,rron,d In Iht: rnr.-.:Nfo, IJoa-d ~UCI1II,. lhe Board nrFlln:c1of'< of Applin! Tc.:.Jmolo,r
sh.n oommll,e • I~ of pc>lcnhaJ member< 01 lIKe Board of 1li:ro;.1"'" cqualm~ at IctiI l\O ioI: the oumlla- of
b
,
d
,
r
• .:am:ioI on lhe: Bol'rd I'ro' Idcd IFM;' Bo.d 0(1)"""10,,, .... l>1nl1. 1111: li;;1 uf oomin",,,,,, 10 'he Un"='1) Board
81 ka,1 ruCIlI, (20) d.). bcfor~ Ihe I lni\cr,il\ fJo,rd', 11<':\:' rcgnltr mee'iflg. 1111: Uni,;:r~il, Board "h.II ... .,Io::<;I
member< f.om the: li'l Df11Ol'"n<:e!1 al ;Ii nexi re~"I. ""eel in!! Wh ..... Ihe oomm.h"ns Ire foruarded 10 the
11McNI;. IJoa-d lb.: .hall ~ a.x:ompmialll\ Ihe OOD'UlC.'C:I-' rcAUnesIII'Id e;lli;h 0011lU_ shall ~ a'I . iillblc: for
1II1Cn·ie\. b) 1111: l'n".,.,.II\ Ilo.-d or ilS d",,;.,," A manila- "I'JlO1I'''''' 10 fill •• ..anc:~ cn:aIaI other Ih .. b,
I"ipnrionof ....- .m!!hall be """"a1k:d Cor m., UlII:'p"cd 1"""'1 ofdll: ,-"" m. ., nbcr in.he """ne nl .... 1Ocr III! lhe
o" !!'nal aPP",n!lll<:l1!
!,\.lJ!!.h nfTgU! Ill<: le,.m ofc*," ..... ~nbcr ofdl<: Bu..-d of 1),,""'10 ... hall b<: 11m:e P) ~·c~. C'\""' .... p, th~1 oflll<:
rnanbc:T< rlr.ll ,prOtll""'. 1(3.nan "" """,,1I!Icd for • ternl of thr-<:e ) c..-s. 1(3 slWl be.- ..,pc>i.ucd for. ","II of 1\0'0
.e .... and ,he ran.UIder,.ru,tl bo: "I'P"lfllcd for. kmI ofon..- 'c.
NlIlUtsr of J)mw The nunw.., .. r of n ..., nbcn of til<: I)o.d of DI=IoN of Applial T« hoolol!) ,mall be: K"\ en
(7) 'Ille IIIl1llbcr "rdilu.-klfS.bsl1,I(."\·cl bo: f,""c, Ihll11 fi'e (5) I1Dr 1110re lhan ",.IC (9), 11.< dClcnm.1cd rwm I'me
lOlltll\!b) l beUn"CfSil~ HDard
O!laljfq"'p:!('( Mcm!>cN 1'11<: """"her< of lhe 11o..-d of DirocloN of A ""lin! T <<Il0010.,. nlll."1 iocllllk (i) •
p""" or ~twdiall of. child .nclldlTlf "'" dIool. (ii) one profcs.<ional cdU<;a\or. prcferabh • pcr:oon ","h ",hool
tdI1lUIL~OiI""'\!.~pcncr1C<:. The 111C1llher< of the Board of Oirecl ...... of Applied Tc.:.;hoolo~y shall nol 1fK;hld~ (i)
_" member 1If1P"'II,~-d or conllolkd b~ a.lOlhcl proril or non-proF;1 corpo",".m, (ii) e",ploy~. .... ,. of Appl ied
·1 .. .J1I101o@~. arKl (iii) (.en!.,1 M",I"fan lini'''''''',I) otTlI:;a1s, lIS ","-prc.;4;nlalitcs n{(.'.m'.aL M;';1II,,," (I ni, ,,,,,',,,
2I!h AU mc:mbI.-root \hi: Bo.d ot Dln:cklr< of Applied Tcchnolo., must file In ~of otT'" .. ilh Ihc
llDl'-a'<II\ All I!lI:IUbcn< oflt.: l'lo.d of Diro;ION of APJ!loed Te<.hooloJr ~hall I .... e ,III: o;oth "f otrocc rcquircd
b) III<: /1-11<;1" ... School tode of 1976. as .11ll<:oocd
Rsmm,.1 of Mcmkl" An~ Dir,,'C'Q, ma) be rCIlIO"oo" ;,11 ~.u"'" h," ,"()-'hird, (Ul) ,ole of lllC U n i'~r:<;1\
lloard or b\ "u"-Ihud. (2n) \ole of lhe Iloard oflJin:c:IonI ofll~ corporlll"'''
, lnOl.J! /I-1qubq:<ofdJ; IIow!! oClln>.IQr< 1'11<: Un"er""y Bo.d appolll~ Ihc fo11oum. pm;on~ III lICf\e ... 1hc
lIuhal """"OCN of lhe lloard 01 I),,,,,IDN of APJ!hed Tcchnolo.,
'11",,,,11.< Rid llUd Bluhm'
41 }OOAkk.I)",,,
North, ilk. MI 4111 67
(1 IJ)295·m)O
IOOu>ln31 Tc.:.;hoolo.~ and /I-1 .. Ur .... lunn~ In'l"",ror'f .. 1or (.CI1Icr IlIlh School
] 147
•
•
,
e Ch:lrltr !H-hools. ,. - tonlinu,rd
JDhn ( GI"H' c<
,
t lt(,~5 G,dc
( .. Ion /III JIII1I7
(1 111·125 .... 17~
1', .. "III1'e O"""Ior'\I ... h,.1I1I1 d .... ;oIlO" ("nmll .IOtI
!Jar ... T flsutllOrllc
711 AnnA.oor ·l rAI1
I't. ,ooll'h. /1-11111170
(lll) ~16_111177
1'"""k",",'SL ..... hoo1.lo_\\ Dr\ toundahoo
Morr;' /1111111<:1
2926(l1· ... "~1 ;" Rood ApI 602
'>ou!hrll:ki. MI 41!OH
(1I 1)n'POOO
·\nolne, 'Hutzell on •
O~nc Il Minion
111",99 .\conlC A, ~rIlM;'
\.,1 ... /Ill ~81(j()
(H11171 .... 504
Vio:c Pmojd"""l'rod'l<;'" I'~ AdlOl1 \ """'-wcs
\\ IlIilll'll J PfeitT .. -r'
10676 ",""lL R"ad
Bnlhlon./l1J 411116
f\1'1J74-1 200
I)in..,;'or ,\duh and (onm'lDllh Ld .... ;oI1OI\
1)0\,.,<1 t. R",lopt
'N27 11."lhonl<: {,io.:n Dr" ~
(,ro""," It.:. /III tR 1111
(l11)2\l1-0072
DIf ...... 'Of-COrpor.1o: II. &: n'\I"""" lorporallOl1
I d"cnlor
'1' ........ ,1
'Ilie I 'n" C.. .. ,I\ lloard 'Ppro,,,,, and .nllKJorV"" 1111: ""~""IK1f1 of ......... r .... 1 10 ~hart..--r. publ ....... hool ",adem, ...
API'lied I""""''''', ni IllIhorV:<s d", <. "- of!he IJo.d 01 r DlSI ........ '" C""Uk • """'tn.! '" .. har1.:t" • publ ....... hool
......·.m ' ..i ii .da(ed d. .... "nll:llI .• """'co::n ' rphcd r"dmoio" and {'cnlul M",hl.an (·ol\a",. Board lIt 'nN~.. .....
(""dlOfilln~ b<:>d,). pnl\.o.kd dill, bt.-fllre "'''''lIlion " fllv: l0111n1i..1. lh.: Prc,Id~nl or h .. d~,,~nCt: .f.-''''h lhal MI1I""TII1,
ot lhe Conl~( lIa\e b<..-.... .. ~Jl.rccd u!"'n ."d Allpli<:tl r "dmolo~, ".hk '" .." "ph,, IIh al1lenll~ Rlld Cl>rIll"lUn.' Df
(he: (onlrxl
Concord /\ Cldcmy-Bornc
WllFRI A... 11", Mi,hi.'" t ~, ;,bllllC h .. , 1''''' idell for !I", ~-l""h,.hm,::"1 01 publ'" ... h .. ,,1 "",lIde",,,,,, .... pao1 01 d",
M ... hi,; .. publ;'; ... hool ",Iem b ... -na.,.1In. \LI .... O 162 nf'he Pllbl ... A .. " ,,[ 1991, II'Id
WIIERI .\ ... A~m,. 10 'hL<Ic,~<I"'i<m. lclllral \1 .. h, .... 1 n'"'. ... ''' Board 01 Tru",,,,,,, .. , lhe ,"".. ... ID, bod, of.
~I "I C publ", um'''''''1\ i.< an l u!OOrvlD, bod\ en,p""""TCd 10 "'I'" .0111.",,< ... OfI_III" lilld operak pllhl ....... hool
1", lI<lcnll"'''; .ud
] 148
Charttr Schools ... - continued
WIIERlA!'!. AI:! No 162 ortlle l>Ubl ... A,,,, of 1991 t..... ~ ruk:d wICOO-,UlullO, .. 1 by &1I I"h'IIII CiKu,t (Oil" II!d I~
cum:n,h on arI'C;I01 ".,,,,IK: M ... h.,,,,, ( 'OUr! of ,\I'PI"'l" II!d
Wln-RI:.AS, n..: M ... hi,MI I c,.Wlu"" cn.:1Cd Ac' f\;o 416 of.he Publ ... Acb of 1 99~ ItI tanpot .... k,l-dat"," 10
Imp'o\c thc publ ... ckmm' .... II!d 1ICCOIId ... ""boo\,;. ofl1l1 ...... ~ b} .. tboriLm, the "",.t>h!!lllllCllt of publ ...... bool
a.;adCltl j,c,. ... p" of.he .... c'~ publ ....... bool.J ... cm II!d
WHEREAS. Accordmg to uns leglsbtlon, Central MIchigan Uni\enlt} Board of Trustees. IS the ,o\enung
body ora stale public unJ\CfSlt\ , 's " authonnng bod} empo\\"Cred to issue COOtfacts 10 organi/.e lind opcnltc
public school Kadcmic~. and
WHEREAS. TI,e MIchigan legislature has mandated that public school academ) conlracu be .!Sued on •
comJ)Cuule basist:L1.1118 in lo eonSlderalLon the resourees ~I ai lable for the proposed publie school Kadem. ,
the population 10 be SCT\ed b. the proposed pubhc school academ}. lind the educational goals to be IIChlel ed
b} the proposed public school JlCJldcm}. and
WHEREAS, The Michigan Legis lature hllS m3ndaled that public schoolacJldcmies orgPllu.ed undcr Act No
"1 (, of the Public Acts of 1994 aehici e ccrtain specIfic educauonal purposes. lind
WI/EREAS. TIiC Ccntral t.hchigan Um, ers l!\ Board ... fTrus!ccs hILI IIIg requcst~d applicBtions for orgam/Jng
public school acadcmies and ha\ Illg re\ IClled the ILpplicat ions according 10 the pro\ isions sct forth b} the
Michigan Legislat ure. No" be it therefore
RESOLVED, That thc Central MIchigan Uni\crsi" Board of Trustees declares that
Coneord Acac:k:m} ·Boyne ("Concord·Bo) nc8
) .pphcalion submittcd undCT Scctioo S 12 of 199.1 PA 416
meets the BoJU"d's requJrements and the requiremcnts of applicable lall and is therefore appro\ ed
•
2 1bc UnIl'CI'Sltl Board estabhshes the method of scleelioo. length oftcnn and number of members of the •
board of dlT~tors ofCooconl-BoI ne liS follows
II Method ofScksUQQ The LIlIUalBoard ofOm:ckn of Concord· Boyne sh.II be: the mdll Idulls named
in this rC50luuoo appro, cd b) the Unll Cl'Slt~ Board Subscqucntl) . the Board of DIrectors of
Concord.Bo\nc shall OOllUIlJl1C a list ofpotcnual members of the Board of DlreciOfS eQualm, atleasl
III Ice Ihc number of \ acanc: ies on the Board Pro\ ided the Board of Dirtttors submIts thc list of
normnces 10 the llnlICl'SII' I30ard III least t"'<:ntl (20) days befon:: the Uml Cf5tt) Board's nc'l;t regular
mecUng, tIM:: Unllerslll Board sh:tll se lect members from the list of nonnnecl at 115 ne'l;l regular
ma:1.mg \'ihen the OODunalions IIf'C fOn\arded to the Uml crsl l) Board. the) shall be aecompaJiled
In the oonunees' resumes and each nominee sh~11 be al ailablc for mten Ie" b} the UnJlcrsil} Board
~ its dcs.g:nc:c A member iJPPOIntcd to fill a ,acan~ created other IhJU1 by expiration of a tern, shal!
be appointed for Ihe uncxpired tenn of the I acatillS mcmber in the samc manner as the ongmal
3ppoilltmcnt
b l.cngth ofIeml Thc ICnn of each member of the Bonrd of DI rectors shall be three (3) )cars, except
Ihat of the members first appoinled. J/3 shall be appointed for a teml of three years. J/3 iltall be
appamted for a tcmt Ofl'IO \cars. and thc remainder shaH be appointcd for a tenn of one year
c, NU!!l!x:;c o(DID;ctoa TIIC number of members or the Board of Directors of Coneord-Borne , hall be
file (3) The number ofdlfC(:tors shall llC1cr be: feller than fi\ c (S) nor more thJU1 ninc (9). as
detemlined front time \0 tIme b\ thc Uni, ersi t} Board
d QualtficnlJons ofMcmbi:a The members of the Board ofDlrcctors of Concord-So) lie must melude
(i) II parent or guardIan of a child allcndmg the school , (ii) one professional edllcator. prefcrabh II
1149 •
1
i
•
•
•
Charter Schools ... - continued
person \\Ith school adnllmSlr"'J\ e expenence Thc members oflhe Board of Directors of ComordBo)
ne shall not meilidc (i) an~ member appointed or controlled b~ anothCT profit or non-profit
corporation. (ill emplo.C'es of Concord-Bonle, and (iii) CentTal MIchigan LOll el5l1\ offiCials. as
represcnlatiH:s of Central MichIgan Unl\ CI'S"\
e CWh All members of the Board ofOt rcctors ofConcord'Bo)ne must fik an .w:-ptancc of office "ith
the Unll ers'l~ All members of the Board ofOtm:lOrS orConeord-Bo}'ne malltae the oath of office
reqUIred b\ the t.hchigJlll School Code of 197(,. IS amended
f RemOl pJ o(Msmbea An. Dlreetor rna. be n::nlOled \11th cause b\ D t\\o--thlrds (2/3) \ate or thc
Unllers-ih Board or b\ • t\~o--thirds C2/J) I ote of \he Board of Diredtors of the Corpor3tlon
g ImILa! Member] p(WS Boars! gr om:cl{)fS The Uni\'ersit ~ Board apl'OlIlts the folloll mg persons to
scnc as the miunl members oflhe Board ofDira:IOrs o(Collcord.Bo) ne
Barbaro Bassen1
2349 Hart"ood 011\ e
ElISt Jordan. MI 49727
(616) S82-6048
Restaurant OI,ncrIScif-em l)lo~ cd
Delon::s M Cool. I
0067S Peck Road
Boyne Cit} . MI 49712
(616) 582-2664
CDC Board/Camp Quah!~ USA-MichigJU1
[)doro" Cool'
0067$ r~l Ro"
IJo\lIl: Cal M! 411712
(6 16) S82-2664
coe Oo.d'C ... pQu~h') l·"A·"I~h;'MI
!)jane I)~\ on
144IP~IValk\ Ru"
lloyne(·,,~ . Mt 49712
(6 (6) 582-61170
M.-l.(Im~ -..:If-emplo\cd
~uM"'I,;on
02770 Go:!IC!oi<o
IlortICC il) . M! 4117 12
(6 16) ~82-J382
"!u~i<.:i ... 1Sc1f ... mplo)cd
Sl~"ph"n M 0.. ~"nn
325 ~ f a..1 MIl.I..,1I
1'~,o$~C) Ml 49710
(616) 147_81S8
!'rll",'pal tmd ~"I""';ntalllc-nIlCorn.;ordh'''"m'
'bdLlCaiOr
'I'aren!
llSO
Chan er Schools ___ • continued
J The I 'oil ""~Irl Bo'" 1IJ'Pffl'e:<.nd ... rhorv.:s lhe e\ccurion of. oomra:l1O ~hart.:r. publ ....... 1Ioo1 .. ad<:lol 10
CoPOOnHlo)"".nd ... uhorV:o:!I tiN Chair of the !loon! ofTru<l«s 10 ~-,:ccUie. contra;,11O charier 'publ ...... hool
leadellll and rcblcd <iocuulCI1l' ""r"~~11 <:OO<;(\.d-!loI"" .Id C<:I'lral M",h.,., t lIi\CT"" Roartl of 11'11.1""",
(aucIlorinnS bod~ ). pr1.I\ dcd tIut. ""foro: ....... 0.."'\11I0Il of dlc (onlr.Jo;,.l lhe \'m;idcnl or his: d.:sl,,,,,,,, afiillllS lhll .lIlcnn~
oflhe tOlll ... 1 h.r.c b«n 1f.rc:W llpon IUd (OI)OOrd·IIn ... ", is .bl.: 10 rompl\ " jlh.U k:nl~ and ",,",hlion~ of 11K:
Conlr.;1
Cr)"51111 ,\ u demy
Will REA'>, TIll: MK.JlI~QI1 Lo:~ ... lalllll.' ha.< pro\ oded fo. II", ~. .... ""Ii.<hnlCl1l of public ..I l001 .,adCllllc:s as part of Ihe
M ... h, • ., publ", ... honl.<\ "~"1TII" eO"':ho~ \~I '\0 162 uf Ihe l'ublic "~1S of 199), ond
Will REA 'i. A,conl;", Iu this l.:,i,I.llOll (~,"ml Midli!an ('o" ~-"'h Roan! of f n., IOI:lI. as Ihe IO\~"'JI '''~ 1>00\ t)1 M
srare Imblie lIr1hCI'11I i<"" MUlh"ri/in!! hod, clllfH'''crcd 10 ;, .. w: OOlltr:tl:t< 10 ll.g."'J.~ lind opo:ralc puhl;'; ..... 10001
... aolcrni~s. lUld
WI !1 .Rb\S. A~I No 162 of III<: I'ubli~ A~hI IIf 1?91Iu ... m."Cn rult:t! u"ronsl irlll ;o,,~1 b) • M .... hi~ ull Ur\; uil Courtlllld ; ...
eum:lIll) Oil al'llC'al "irh rh~ M"h;~." (Ullf! of Appeal" 1111<1
WI JrIl.FA' -Ille Michi!MtI I e~"".lur~ cIII,".loo ACI No 41 (j of rhe J'ublic Act< of 1\l9~ a.< '~'nporl"" le,i.<faimn '0
illlpro' e Ihc I'"bl ... demenl.", and ..." 000 ..... ""hool. of ,t"• •, ale b~ aUlhori.r.ing Ille e~II,hli,llrncnr of publ..: ... I><l<ll
""ale"""" lSI''''' "I rh" Slale', p"bl", ... hool SI .k, n. lUod
WIII.II.I::A.'), AcooJdUl! 10 .h,. k,,,III11011 (cnr, aI M;';h,,111 Uni,,,,,, ,,) Board of Trusra."l<, "" Ih.;: ,u'e," in~ ~ldl 01.
,Ia'e I'"bli~ un"""',11 i~ at .u'horLlIII~ 1>00\ ~1I1PO"~"1\.-d 10;s"UC conlracts '" or,.,..,c and openIl' publ;'; !O.hool
.-;:IdClnic<. and
WIIIRIJ\'" 1,.., "heh" .. I eF,dat"n, hIS lIIandated Ihal public ..... hool ...:ad""l) oonrno.:1S be;""uet! on. compo:u,"l'
b'>I< lal",,. ir,lO colI"tdcrlilOn IhI: 1'I:>IlI1In;cs .... il..,'" for It", I'fopo~ I'uhl;'; "",hool ""lIIk-n., IhI: populatIOn'" hi;
_,""d bl rhe rropMCtil'ubl ........ hool .. :Mkm' and 11w: cd"".ionaI,oab", be achi<."lW bl Ihl' propo<ed publ ...... hool
...:adem~ , and
\\lIERF\S. 1,.., M"IIi,., Ll'l •• la'"1\1 b"" IIl<t1l1ialcd lhol puM;';' ... hool.,ad<:ln;'" or,anizcd mlda Aci 1"0 1160f lbe
Publ .. Ae •• of I9'H ""hlC\l' -.crt'''1 'I""'lr", cduullonal ~. and
WIIrRJA" '11M: (clliral M ... h"., ti",,,,,,," lloard of Tru..<1"", h ... m, "",ucsIal appl ...... IO/l. fOI or, ... ..,,,,~ publ ...
... 0001 a.:lI!k.'lu.:.. nI ........ J\."I ic\, cd 11M: "I'JII ....... IOII.~ -.:contill,'o 11K: I'IQ' i.ions <d fOJ1h bl tbe M,~hl, ... 1 <',,,III1I1n:,
r\0" bc" IIK:n:torc
RI '01 VI' I). Ih:ol 11w: (culrpl M ... h,,1II1 t 1111,.,.,,11 Hoard 01 t'ru..<lCCS d""bn:s ,hal
(n.lal A~IdClII' ("('''''1,,1") apl'h~PI"''' ,..,bmlllcd unda ""'lion 5 12 of 1 99~ I'A 4 16 mc<:l< lbe no .... '.
1\1(,"iI'l.11 .... "".1lnd Ih" l\1'lulf~"1I"""S of "I,pl",abk: la" ",1Ii .s IfI.cn,fol\1 ,,!,prolcd
2 I'hc: Un"'. ... 'I' [lolli'll ~"SI.bh,I .... ,. tlte "'elliot! of ""1..",,llOn. 1.."1I¥lh of r"",, and uuulhc, of n""lIber~ o f lh" board of
d'r\;"'''1"lI of(n~al II>' folllll'<
II. bkll!O!l "fSch'\'!~'" Ihe ""' ,all1oard 01 1)m:<;lo", of(!')slal shall be IIIC' ind ll Idlllll'"11111"d in rh i~ N!l<l lulioll
"I'pr'" cd b, Ih" !JulleN!I no~,,1 ,",ub<l."tjucnl", .h" JkllLJd of 1);"",10'$ of t n , Iat "h~lIl1om iulll ~ a h. ! O!
pOl~"r'RI "k:Illm.T< 01 !he Jtll~. d 01 IJne-.;lon< ~'lIl~1iI1~ "I I~a.,. ",i.:.: II"" nllmbe. of, lICancic.oc "" thc n" ... d
1'1'111 tdcd the Board 01 ])il''''I''", ""~III;" Ih" lisl OIIlOIllUICCS 10 Ihe UIIl\crs;!I IJollrd III kll.'l I" <:IU, (2U) d nl<
before III<: \ lnil e .... il) lloard', rlt~1 r~~ul ... """,rin!. Ih" !lni'Cf'il) Ikl .. d ,.judi «:1<;>.;, IIIt IllOC'" from Ihe Ii,r of
"omince:<. il.< II'''' ..... ,.,1, .. mCdin. Whe'" Ih~ ""min~lions arc rOl', arded 10 II~ t Ini' "",iI' Ikl. ..t l dlC'l ,.jlall
be I\XlOIllrilll.....t bl Ih" IIOtIIll\CC'<· r"'UliteS arlll cad. OOlln""" <hall bc ... aib bk for inle",;"" b) .IK: lIlII\ ""'Ill
lloard or IbId""'EIWX A lltemh<., "I'J1OIIU,-d,O fill. \ ""lilli:, Cn:lled orher than b) e\ p,ral lOO of. ,enn . hall bc
11(11\011",,01 fo. lbe: mW:\I',n;d l.:n" ofrll" ,,,,,,,tm, member in lbe: SIIIl'" manner as .he on,' lI>oI appollllllll:tll
JI51
• •
• •
• •
Cl!. r,r:r Sthools _ .. " fonlin Ufl!
b I,guub gfI gm ·Ihe: lam of I:ICb 1l1aI'bc:t oftbe IkIan! of[)on:ctof'o; shall be: Ihn:c m.~ nccpl \hoi of lbc
mcnibCTsfll'SllpplJided, II) ~ be ipplIIIIk:d lor. Umofll ...... 1","- 1'\ .JutIl be IIl'pOln1ed fOf' knU ofn.o
Inn<, and the rcm.mdCl >lull be 1lJI'I'O""ed rOJ II k:nn ofo...: 'c.
c f'iuml>c:' of DIrg;!ON The nun,bCT of m.:mbc:n, oflbc!loG of [)lm:toN 01 t ... staI >hall be:...:\ftL PI The:
nunmof dtn:lt"'IJ ..ball ""'CI be: f<:\ler IIwn rnc (~) IlOl moo: IIwn niDe: (9). lIS ddcrtllmod from lime 10 IInl<:
bl lbc Unin,ni!l no.d
d Ouo!jO\I!i9p< (! f Mapllst.. 1,.., members oftbc Bo.d of [)irl::UoN of t.r:-staI mltil ulCludc: hi • r-m' Of
l!lIl1d i.n of, "hild al1cnJml! Ihc ... hool. fii) one profo:s-<ionll cd"",.., ..... prcf~1\ I pcoontI 10M ",,0001
.uru.11SInI:;'''C e' .. pcr~ ,,.., nlCl1lbo.T"I of the Bo.d of l),rcdorS of C'" ""'" shall not 1OC1udc: {il anI me","""
If'POimcd '" COf\trolled hI WIOIltcr pror" '" non·prof" corporlllOll. ( ii) mtplo\f'Cll of(''''JI~1 .nd (iii) (."lIrat
M;';h '~.I! 'ni,er~ill oO ..... ials. "" r<rI'e:«."1III1J1e!1 ofC<:IlInd MK.hi~lIIl l n"C!'-11I
c !!I!h All " w:",her< ofllll: U,,;ard o (IlIl« lo"" orCn .laI mll<l lik lilt ~Iance of otT""" ,,"h tlw: l ·I\IICf" "
All rncrnbcolofr:hc Board oflli=ION 01 t'""M .h.1I .ole rlK: ollh of oW" Il.'qUln;d bl the MI~ll1'lI1 ')...Il001
Cooe of 1976. as . mct1(k-d
f SCIUOI,! of tolsmhro! Alii lli, e<:lOr ilia, be ""'IO,'cd" ,eI, ~all!"" b, a ",o·Ihmh (If.l) III'e Of ll~ t ""e",,"
I)oard or b) a r" o-lIlUd~ (2ft) 10le 0' ,ht IJollrd or!)ir~"Clo", oflhe rorporar iou
, Initial M.,ubrn< of!llC Bord c,(DW;Cm!)! TIle Un[\ trl<.11 llorord IIppoir"~ rI~ fo llo" in .. po:UOII~'O.cr.C as rlw:
illl1 i.1 nlCffiber. of II", IJo .... or 1l",,,:IO •• ofLn . laI
G.) \\ Appel'
l' O Bo,16
Bculah. MI 496 17
(6 16) 8!j.H207
l'roflSSionai De>clopnw:m (oord,nalo, "iI ... I"r'" OqI_ncrll of I d""almn
MOllica E • • "
38~0 BIucl>cm l .",
1101101. MI 49640
(6 16) 325-6l112
Oil Care Pro.tdcr~lf·.~.nf'loled
FT1Irll war ...... John.<OD
S869 C!')SlAI Alen""
Iktolah. MI 496 17
(6 16) 882-4071
r ... ,h' al,;",II'ri, .re l'nellCC
M ... hel1c I I<"ppler JohnM rI
2018 E ..... lu"bcrItoKi D", ,,
I ••• C!1!C C;I) MI 49636
(6 16 ) 922- 17) 1
E.,<.,.-: IIIi. c 1)in:clor/N,,"lh"c:skrn r.,1 ... 1" .aJI (01k:10:
IkAn" loU'
I'OBo~ 3J2
Iknzonia. MI 4% 16
(6 16) 882-4146
I'h)~icallltcr-ro) A ... <LSI\IIIlf! fill""" nil Arc. I' ubI IC ~hoolll
) 152
Ourlc:r Schools ...• fonl;nued
Alice ~IUQlIl""
5J65 Muden" Road
O"d.lII,a, MI 1967~
(6 16)889·1621
I.looH<:I:I",,'Ad, ",,,,cd T ...... .., R~lllO' al
'ilC\C(hI:11UOI
2230 I:&>I \hl~h<lI
I'Clo!<L.C'\ MI 49770
(6 16) J47·1600
I'ril""pal and "uperinlcr"I<.'I,~toIMlrd A,,,,,I<.'I'"
'l'd""al0'
\'ar,,"1
Tho.: l 'niH,"" Bolld app. n,,,,, -oJ -UlhOrlJ'IS!he n",-"UIIOrl of a OOntrLl 10 ~h"'" a public ~hool """<.'III' 10
( .. ..tal alld authoru",,"'" <':haar of II..: Bolid ofTru.<I.;:c,! In e\":Ule acoolrXtto dlaf1",.. publ ... ""hool ..-. ..km,
• nd .daled documcrll .....1 "«n ("'Ial .nd (enlral Mldllpan I ' I1I'C"'I~ Bowd of rru>l~""" (aulOOw1I1, bod~ )
pm' id~-d Ihill. bdon: c\C<.; ulio" Ill lhe (1lIlI'IICI. Ihc I'"",idem or hi~ dC!<il!lIOI: lIn;nn~ thai an lemu Oflh" ('0,,1,.,...,
1111'" been ~~n.. ..- d "110" allll (" .. , Ial i ••h k 10 001111,1, "nil a lll~m~< mill cund,ho l1' O(lhe ("om.oci
\\,1 II RCA ... HIC M ... 11I,IW, I e~l,h.t,,1>' h"" pm, odcd for IIIC c,hobh,JulICIII of I'ub l", ""honl ...:a.lCIIl II:'< as part of ,h"
I\ hclli~"" pubh~ .... hool ".,1':111 b) ''r\'''' hn~ ,\':1 No ,('2 of lhe I'ubl", A~I.' of 1<)<)1, ftl1d
\\ IIl'Rl:AS. ACCOrtlU1~ III Ihi. k:l!islalion ('cnUaJ Michll!llIllni\e"i1\ Ilollrd of rnbtee, lIS lhe: ,0' ,"filII'!! hod, of.
,1"1" public III'"'''''''' '" IIfl a",OO,uII', bod, <.'I"po",TN '" ,,;,1'" oomra<;I, 10 or."'lII" and ope""e p"hli.: ""bool
.. adCIII";:" • ...d
\\111 RI ,\So. Ad 1'>0 162 "f l"" l'ubl ... ,hh e,f 19'H has bccQ OI led UI>OOrt>llnlhon.1 b, • M ... "i,,,,, ('1O;UII (;o"n and i>
""]TC1l1I \ Qfl "I'l"""l II Ilh IIIe 1\11~hi' ~1I (Oll/l of\pl"'~I, ... 1Il
\\ III IH'.A '>. Th~ Mi~hi,"" I e,;> t:.lurc cn:l<;f,~1 ,\ .. , "lu 116 "f Ihe I'ubl", ,,,"IS 01 I'I'H "'. '~ltIpor~ .... k •• ,Ii1l~"1 10
nnpro\c ,hc publ ... dClllelll,'" ,,,Ill ....... ,"'dll]'\ .... bools of Ihl ' ,Ial. b\ au(holltul~ ,I..: w;Iabh,.,[u"'''l11 of pub", ""hool
.... k ... "'" as pan of II"" "ale', publ", .... hool <><1em. and
\\ III RI ,\" '\<:<.ordm, 10 ,bi> k,i.,bi/O<l.l""trai Michi, ... l·m'l.'I'<il) I30n ofTm k c-<. as Ibe .0\1.'1'11111, 00d, of.
~I.le publK: un"""'I" ""1 11UfOOrvm, bod, "mpo"l.'IQJ 10 I»U,: ....,"'raeIS]() OI,"II/C and "l"'f1'le pobb. ""bool
.... al~It\IC>, "'Ill
Will RI' \'>. 1'1", Mldu~"11 I ,~~i.,la"'rc h"" ll1and ~lcd Ihal 1>11111 ... "" hllOlI .... :adcru~ <;eml"",I" be i»ucd Oil _ ~"lIll"'uti, ~
ha,,~ 1:d.U1~ inl,' WI1",kr.tl;O" II", rc.",,,rw" ""ilahlc rOll' Ih" pmpo""-.! publ;" .... 11OO1 .. a.lcml II..: JM)pulahon 10 bc
""cd b, ,he propo ...... publ ...... 1>oo1 .. ad.II1' IUlIllbc toh"'~I",nal ,1131;; '" bc "'hic\cd b, ,Ix: pmposo:d ptlhl;.: ...... bool
.. ad, ... " and
\\ I n RI .. \~. The I\I ... hl~1W1 I c~i,lm"'rc has mandaK..! !hal puhl ...... hool "",,,..k"I1"" or.,."ucd "rodl.'l' Au 1\0 116 of II",
1'1Ibl ... ,\"', of 19') I ",hic--. .. C~n81D ' I"-... ,fl~ ~,']k;~,~m"l pu'1"''''''. "Ill
\\ III RL\ '> l'h~ ( <.'Inml M"-hi,an 1 'ni' C,",'" n,o ... d III' r'\l"~-':' ha, Ill! ""I''''''''''' "I'pl","''''n< fur IIr~"'\l/1I1~ I",bli~
.... hnol-s.:.,,'""' ... t h;nal~ ...." ;..,oed Ilk: "1'1'1 ..." ,,.,, ...... n1 ... ~ ~) Ih" P'''' isicllls ""I r""h h\ Ih" Mid1l,_11 I e • •, I~'"n:
'-on be II Ih<.-n:fon:
Rl .,01 VI I), Iballl..: (,"1ural M",hl," I n""""1\ IJ,o;rnf of 101.1""" d .... lacs lhat
I\h,hl~"" AuIoI.lOI"~ \...s..n" ("M .... 1" ... ,\"1'>1111111' .:"1 appl .. llhOO suhlluncd IUUIt, "k~hon 512 01 1<)<) 1 I'A 416
Il"'~" II", Ilo~Id'" ' ~'I"ir~m~"'I" 111111 ,I..: "''11"...,,11<:111.< of ~I'PI",abl~ law lInd i.< ,hel'don: "ppro" .. 1
J l ~.1
•
•
..
•
•
•
Ch.r'{er Schools ••.• C(ln l in utd
2 lbc: 110]\ c:r<J1\ l30ard ~11Sbcs u.: rnc\bod of ""b;:1100. ,,-... !!1h of 1Crn, .00 number of mcmlw:r; or !he: borrd of
dlfl:\;lQI'~ ofM ... b.J!1W1 AllIumotl\e lIS follo .. ~
a l>1..1bgd ofSck;qjolJ lbe initialllo.d ofOlm-loU ofM .. hi~.1 A lllolool"~ .>han be II..: md" "'~L, JUUlIed m
,his Ic <oIU("'D appro,cd h~ IIIe Iln]\Cl'l'Il\ Board SUb!lC<[""'I!h !h" 1301lnl IIf Uim-I"'" of M,duS. "
AUlom"Ii. c :<h.n """""all;: a li,1 of potcIlIlal member< orlbe I30wd of Dir":l0l'1 equ.aJUI~ aI ...... "' ... " '~
nnmbcr of\~icsOrlIhl: IkoInI I'ro\dod!he IkoInI of~ ouboUI.< the h!lt "fnomlnto::l' 10 Ibe l'"n_"
00.d.1casI "''''''} (201 d •• ~ before the l'm\rn-," llowd'~ lie\! n:.ul.InC'd.ID •. 1h.: lnl\cr<d\ Ro.thhall
"",Iod manbc:rs from the h ... ofllO<ll1l1oCC> at 11.1 roc\! n:~"I. """"m. \\ hen lhe nommllhOlUl .-.:- ("",wdod kI
Iho:: linn'''''''''' Board. d~ .mill!<: IICeo.up_ned h, the: """,iilee'<' ~"'lCl' lind " ... h ""mmcc .<JuI11!<: ... 11 .......
10. ,""",.ic\, b) the Um' t'r'11} BOIard or iI._ dc.,i.1IC<: A """ubc;:, "ppo1l1".. .. 10 fin., IICIII"" ~'C1Iled oll!C! th.lll
h) C\pir1l11011 of. 11.'1111 . h.n I!<: .ppoinled ((lr Ih" UQc\:pin:d laTtl or""" ,acallll~ """"her ",(/", .... ,'" "''''''''"f
Iti Ihe orillllal arpo.,.I",,,,,t
b ! 91,1b "(Tenn· lh: lerm of """h member o(lhI: lloIOrd ofDlR<:too.h.al1 be Ihree (3J \CION, C\llCpIlhal oflbe
nlalll!c:fs frst.1IIJIIIO'lIkd II] >hal1 be IflIlOIllICd for a lam oflhr« \c_ I J ..;hal! be If'poll11ed for • lam of",o
}e"". and ,"" mnamd ..... .-hall he arvornled for. '''"'' ofonc ~" •
" NIYllbcr of PmlOO! 'lllC numb« of ",,,mbc:ol or ,h~ lloard of Om:",of< of Midll~an A",,,U1O'" e ~1.11 I!<: fi. ~
(5) The: number ordllll\:lIlD,Ju.lI '''''~'f I!<: lel' ..... Ih.n Ii,·" (5) nor 1I1On: Ih"" n;"" ('I).", delcT11l1ncd fmm II",,,
to lillie b, Ibe Un" Cl'l',I, lloanl
d OyaIjfl!?W!>D' o(M'J!!l'$r5 The mcmbml orlbe Hoard ornll'CClOf'< orM",hi~"" .... ulolOOI"" mlhf _Iud" (II
• p"""'" or , uardi.an of a ~hlld &l1"'"l1n. Ibe .... hool. (ii) one pmfe»ional cdUo;ll]lII. prdcr"" • ~ ""h
lI!.llOOl admmisu.e]\e npctl"I!C:e llx: ","mbcN of!he llolid 01 0 ....- .:1"'" o(M ... h"", Amon"'I" " <hall"",
mdude (i) ,,"' """"bet .Pl1Oulled 0, ronl,ollcd b\ aootl"", pmfil III non·profil C<I'ponhO". (ii) empl",.,.". of
M ... h,@1Ifl A"Iomol"c~ 1I1d liii) Cen,,_1 ~ hchl~1II1 11nr.·Cl'l'il' on ...... ;.I., liS ~,"Pre<C'llIRt" d of(~"'1nI1 \hd,,~1W1
Un; ......" 'I\
" 0J1h All mct11brn; or llK: Uoan! ofl)inx.to~ of M ... hi~ AnIOl""I"" mu;;! file.1 """"f'1 .... .:: of on-...., ",Ib
,be In,,.,..,.'1\ All " ..... ,,""" orlbe no ... orl:>.R<.lON o(M",h1l1W1 A""""", .. " ,h.U I"'.:: !be....u. of orr_
n:qulO.'Cl b, II", Mkhl,.' 'i4bool Code: of 19"6. "" alnCnded
( Remora! nC MquI!Cr; An) 1);,,,,,,01' mM' hc '''''1O''ed" Ilh ~~u'" h\ _ (\\o·llllrd" (213) 'Ole 01 'ht Un"C'flIII\
lloa,d '" b) II '" o·!lmd. (213) ,olc of 1/", I klllld of J)ircct"'~ of ,h" ""'l"'ralion
• Imhiil Mgubcr< orb Uo.d of !lnt;lQP' 'n.., t 11;": .... 1(\ Board If'l"',m~!he follo"mr. pcr;on.~ 10 >Cf\~" IIIC
mil1almcmbml o( lbe lko.-d of llim:11)f'II of M""",III AUIomOI1' e
1.1.'111 1lc:ncd1C!'
14?O lI...,.. i,
Tm)'. MI 411091\
(810) 828-0002
<:o011l><, .. :;al A~""lISllmm" A~"'''''
lioncllll'llC<: K m,cn
947F .... i'
Roc~'" Hills. MI 48061
(810) 8~2·1I029
Ikk:o R1ld", Oi, i .... ,,/(),:n.: •• 1 Mo"'oJR~" rcd
ROII~1d A Me,er
10720 1I-"'a" I)
LMII"., MJ 481 SO
nl1)42I-0724
Vice 1'~c:ntlA'''OI'IQ''\e ""'" o.::c: A...ociaholl 01 MICb.J,an
) 154
Ch~rt~ r S(hoo15 . ..• eonlinntd
Koben S L;1r",h
90 170 .... RIm l)ri, ,,
"h"lb)T<:m·u,lupMI I.'I l I7
(11 10) 739-2236
T".dlCrll l",. ( omI11UI1II' ~hool. .1 I.etm:d
·1\ I. 'Wells
,125 13 C., alier Conn
t:anlon. MI 1111 30
"1))207·I5J ~
1 ' \~"U1n ~ D ....". IO' ·'-1oT C\.h [ dUC8hOII l~"fII~'1
'l.du.;. lo'
' Parmi
1 The l· ni' ''hll) H"ard . PI" '" "" .on-d aUllMJfVCS lh~ c\c:.; ulion or" contr""l 10 ~hllrtc'l .publi~ school ... .odCnl) 10
Mi.J,i~ ~" AUhlllJOli, ~ .nd ~,nho.vC!I th~ (h.i, of th. Board 01 fru' k,".., 10 C"·,;llle . contr.,;1 10 chllf1cr. publ ...
"" hool .,.od"11l' and td aled docum.."fIIS bet"""" ~Iod" • ., Automol" c .oo (crural Moelu. an Uni'er-Il, Bon of
Tru~ (MlthorVIQ, bod}). pro, idoo lhal befon: ", cclltlOn ofthe Con"" 1 the P"",KI~"fI1 or hj~ dcslgn"" .ITIft",
lluot 1lI11rnn;o ofthc ( ,mlr .... 1 ha, ,, b"" u 3~n.-.:d "1'011 arid Mich,~1It1 AUlonlOlI'" IS able 10 eOlnph "jtll "II K.."JU ."d
""ndllia". nf'lIe (",u"o .. 1
Sunshine Academy of tife Skills
Vrl [OU·"~, I"" \I "' hiran t cri, lallln' b3S pfO' Mkd for th" c;.eabh,,'mlCln of publ ...... hool .,;.odcmK:S 10< part of th"
M",hirall l'ubl ic ... hool "<1"'" h, em., un, ,\,1"'0 .162 Oflh" I'nbl ie A ~I> of 1991, .nd
WIIIRI'A \;, AccordlilM '0 thl.< k , ,,lalia,,. ( e.llflil Miehi~ "l Uni'er-it, Board ofTm"""". a,nhc ~o'cm",~ bod} of .
,t ~,c: publ", UflIH"OII\ ;, an ~u'holllm, bod, &:IIlIK"", ... ,d 10 ~'" o;onltk '" 10 o., anlle . 11.1 ojlCrl>!<: ptJbloe .... hool
.,;.od"m"",. 1IIId
WI IJ:Rl:A '). A~I No l62 Oflh~ I'"bh~ ,\".< of I"" , has heel! mk-.lullo.'OlI.II!lJlMlnal h} M Mid.;, ... 1 Cin:llIl COllr1 and i.
~1I1n1111} on IIJlfICat ,,,.10 the MlChl~lIn COlin of " ppc~I~ •• nd
WIIERI", ,), the M .. h'~"'1 LClmlalUfC "" .... 100 A~I j'I;(1 ~ 16 of 1110: I'ublie ACI$ or 199~ ti l(:mJlO'fW) 1e~ .. I.tMln hi
,mpro, e Ihe I'ubl .. elem""lan .nd "",:tlled"" ", lIoo~ of Ih,s .>talC II) 1",llOtllm, III" ,"..,tabh,h",,,uI nf puhlic .. hool
lII:.odcmic. 11.< part of til" "Iat,,', publ ic .;chual ,,~sl~m . alld
\\ 111]I.EA ') Accordm. 10 Ih i>: k:,,,,lallon. l ,,"tral M .... hl . ... Un;,-"""" Bo.-d orT~ .. 11", , o'Cf'nm, bod, ofa
, talc public lOnn er-,t} I> an l utllOr1.rm. bo<h cmpo .. crcU 10 ...... ,," ,;o"trlll:I.< 10 ol,ll/lue and O""T'~I" publ;'; .... 11001
11\;11<11'1 11;';' . arid
\\ IIFIU '" In.: M .. hl,., [e,,,btnn: h"" m..ldated 1l1li puhlic s..hool ~eou' conl,*,1~ be ~ t)fI. """!pctll""
hasi. 'a~mJ! mto con,od.,.,. .. ion th" .. ",;(:nll"«" 1 .. ,lable {Of Ih" pro,..,-l publi<; ... hoot .,ad<'ln, .. (he: populolian 10 be
"""00 b) lhc: propo<cd pUbli<; .... hool a.; II<IcIll} . arid Ihe oollC.tion.l.oKI~ 1o be .... 1"", 00 b~ th" p'IltlO""d public .. d,oul
.. .od~""fI1\ ",Ill
\\lU:Rl ' " Th" Mid",., 1.eri>llIIurc h ... m.ooatoo lhll publIC ..... hool a;ad~"fI1 """ "r, ... i/oo IItlller A ~r No ~ 16 ofthc
I'uh lie ,,~,. of 199.1 .... 11""" cer1 lm """"if", ~-.lucallO"KI P"'PO"'""'. ~"d
\\1 n.II.I'>\" The C"lnral M .. bi, wl l lll\eflo,h' lIoard 01 Trusl"" ha' inJ! rc'l"""ted "I.pl"IIIOII< for or,.,VIIII publ'"
.... hnol ~UClI aJd 11lI\ 1I1l\ m ..... ',;d th: lOW"'''''''''' a..oord"'J 10 the pro, "<10m SCI fOM b~ lhe r.li..ll,!., I c,i~I"'~ ,
j'l;o" be jl lhc:rcfon:
3155
• •
• •
•
Chitter Schnois .. .• eontinuc:d
'iurNuJIe Acakm, of lire Sldb (" ~wbohtne= Ac.odCCl1\ "}lII'pl"'aillm <u1>mIU.-d undc"I """-lion ~t 2 of t 99~ Pi\. 416
IIICI:tlI th" Board'~ requirements.oo the N'qUU"CIllCl'" of . pplil;lIhlc la" and I< Ihcrcfore appro,.:d
2 'The Uni,ttSir. Board estlbh1hcs the mcthod of IC lectlon. lenglh oftcrm and number of members of the
board of dtre(:lors ofSunshlllc Acadcm\ as follO\,s
n Method of Selection The initial Board of Directors of Sunshine Aelldem\ shall be the Indl\ iduals
named in this resoJuuon llpprQ\ed b\ the Unl' crsm Board Subscqocmh the Board of Dirrclo1""5 of
Sunslunc Aeadem~ sh~Jl normnate I list ofpotenllal members of the Board of Dtre(:tof"$ equahng 101
le351 twicc the number of, OCartClCS on the Board Pro\ tded Ihe Board ofOtrectors submits the list of
nolDinc:cs to the Unhcrsit, Board UlIc3$'11we,"~ (20) da~s before the Uni'et"S11\ Boar"d's next regular
mCNing. the Unl\crsm Board ~hall select members from the hSI of nominees lilts ne"t regular
meeting WhC"l1 the nomlOltiolUl are romlll"ded to the Unl' rn;11\ Board. the' shall be accompanIed
b> thc nOllllltCCS' resumes and ellCh nonllnee shall be al allable for intcn ie\\ b\ the Unl\erslt~ Board
or its dc:sit;nee A mcmbn" IIppoInlt'd 10 lilli, 1IC1llIC\ created otheT Ihan bl eXplnatlon of I tc:rm shall
be appomted for the unexpired term or the 'Beaung member 10 the same manner as lhe: onglnal
appomtmCnl
b Iglrth orIemt The teml of cach membel orthe Board of Directors shall be thltt (3) ~ell1l. cx"ep!
that of the members first apPOlllted, 1/3 shall be appplDtcd for a lenn of Ihree ~ cars. 1/3 shall be
apJlOmted for a lernl Oflllo ycars and the remainder shall be appolntcd for a term or one ~ car
c NL!mbcro(DiIttlro The: number of members of the Boord of Dtrectors of Sunshine Academ\ shall
be SC'C"I1 (7) The: n"mber of dlrectOl1 shall n"'(1" be fc\\cr than fh e (:\) nor more Ihan nl~ 19), a5
determined from ume 10 lime b, the Unl\ crstl~ Board
d Qual ifjcations of I'.l£nJbsIS The members of the Board of DIft'CIOrs or Sunshme Aeadem\ must
Include 0) a parent or guardian of a eheld allendlns the school (Ii) one profeSSional educator.
prefefabl} a person .. ith school oommistrathe expencnee The members orthe Board of Drreelors
ofSunshme Acadcm} shall nOI include (i) an~ mcmber appoinlcd or controlled b, another profit or
00tI1JI'Olit corporation. (ii) emplo)ccs of Sunshlnc Acadcm~ . lIfld (iii) C"ntrall'.hchlgan Um, ClSlh
officials. as rcpresentall, es ofCentnal Mtchlgan Un" ttSlI>
e 0iIIb. All mcmbers of the Board ofOtrectors of Sunshine Academ\ must liIe lIfl acceptance of otlke
\I Ith the Uni,ttSit) All mcmlx:rs of the Board ofDtrectors ofSunshl~ AeadcDl\ shDJlla~e the ~th
or office required b~ the Mlchtgan School Code of 1976, as amended
f Bemo) jlJ oC I'.kmbcr5 An~ Director mo, be remo\ cd ""h cause b, a two-thirds (213) ,ote of the
Unl\ ersi t} Board 01 b} a 1IIo-tlnrds (213) \'01" of the Board ofOtrectors ofthc corporation
g [AInu Membt'rs oflhe BoArd ort2Jreclor!j The Uni,crslt} Board appolllU the rollo\\ II1g persons 10
scne as the IIIll1al members orthe Board or Directors of Sunshine AeadclIII
Marl Amll'
6712 East Mt Hope 11\\"\
Grand Ledge, MI 48837
(S 17) 322-5(.9)
Engineering Techl1lcilll\lStalc of Michigan
31 ~6
Charier Schools... conlinut'd
DUII'c Coone,
l!O4 We-;! ~bin "u·tt1
(;n.ullc:d~". MI 181117
(~17) 627·S·U6
I dldSC) Ho~ic
2698l'ineh Jhn
(harlone, MI 41111 11
(SI7)5.tJ.S~8
I 11@IILCDesign""'IHocpal, 'OCn':1"aIMolo""lmp<lllltK>Il
Chr;'linc Mullen
219 Soo" A'em'"
IhuIcCrccl.. MI ~9017
(616) 963-2S.t8
Dati 'i, .''''"~ Anal'!il.Male ofMichi,m
Tim Rat).
7011raslMIliopoclhn
Ora"d t ....J~c. Mt UIII17
(~17)627-772t
AulD Rod) RqlJi, 1 ki" ...... AuiObOO,
">1'" C Snc:U
67IH..a>tMlllope l h.)
(;,.andl cd,c. MI IInll'
(517)627- IJ86
~h.·• . ;h.n;'.:JMcrid,an lh:ll'l~" TOll 11.-lup
Hub Van 110' d
1%2 '"~ ws<pt. II".
Mull,lcn. MI 111861
(~17)6-I9-106~
rca;;m (;,.Inl [edtc I'"bl", .... hoob
I d''''.'or
1'...",1
1 rhc l lnil "!',ill lloan! """,o.~. .. Hrld III"how "" Ih" ",,,.;UI,on of. coul ..... l 10 ~h "fh.,. M pnbli~ ...:;h<.)(>1 .... 9d~m. 1<1
Sllll-l,inc Acad .. ,m and ."lhoN...", til<: (hDlroflh.: n.,ard 01 rrusl~"'" 10 C.\ C\;lIle. ~Omrll(.I IO ~har1<T _public ",11001
""lIden,) Nnd n:lalc:d documen.; bct\",.,n ",,,,. I,i.,,, .\~w1",n, Alld lentnol \h •• h"", \ '"i. clS,l. Iloard of Tn"I~",,'
.,thorili"l bod,). prmi<kd IhaI. bd"0I\': .,.. ......... 100 ofll", lon""" Ih" 1'''''' ... ''''' or h" dc.>ll!"'" .mnn.; Ih;oI_III~-m,~
of the Coo.,..."1 ",",,, bcxn ~ upon and ~'IIl,b,nc \~"~m. i<"'''' to Ulf11jIh "'Ih .1I1~"""1:I and 10000111011' 01 lho:
l ·OIHr-.1
T ht' ~t'w 1I0ri"£01l5 \[ldem)"
WI n HoI·"\~. I1IC \ I ",h i~an 1.~fi'I~IUn: has pro. idtd I"r 11o~ ~.'ablo,lu"",\! 01 pubh~ ,;..; h"'''' ..,ad~m;"" ... part III Ihe
M ... III,"" pll"h~ "",0001 'I ,,~m b, ",'Jo;.:lIllg Ad No .16201 the r"bli~ Act. 01 1'191. l1li"
\\ III RI \~ ,\<;.;OnlLf1! to 111I< "'@"lat1<lo (;cnlr.u MiI;h,~an Ilm.~T"") Bo.rd or I ruSk"C'l. ... II", ...... cmmg bod. of.
,I.,,, publ;" .... i • .,.."I\ i. an .noorili"l! bOO, emJlO"cn:,1 10 i"u<: oontnct. 10 or,MlLlC .,.J opcnlc publ ....... """1
.. ad.., .. ", ......
)157
• •
•
•
ChArter Schools ... - conli"ut'd
WI IERLAS. Act No 362 of the pllbl", A~I~ or 19'91 has been ruled uncun~ht"lional b, • MiI;h,u" l ...... ,' lourt and is
","""II~ on oppell"'lh!he M ... hl,1II lo .... or Appe.I, . ..xl .
Wln:RI \ '). 11M: ~b;h'l!m Llt!islailft m.:lcd A~I 1'0 116 of !he l'ubl", A~I$ or 199~ ." k:ttIpOr-' """~laI:lOII 10
.mpro\ e lbe public clemenl .. and ~Ir'\ ",hoob: of Ihi;; >laiC bl MIthont.ml!!he <:jIw>"""mml of publ ....... Itool
",,.dcmic5.,, pari Orlm ~ .. c's public ,,Il001", 'Iem. and
WIIFRLAS. Acw.dllll!. 10 Ihi'! "'!i)I.l)oll Central M",hi,an Unl\<!I'~'h llo.,.d of rrust~ 1I.<1h" ~O\......,ml bod\ of.
stalC pllbh~ IInll <!I'liil) is IlII IUlho • .,mg bod) cmpcl"erc:d 10 i ... uo: comra;t~ 10 o.g .... ve .nd Op..'fIlc I,ubl;" ",,0001
..... k'ttI""'. ,,"d
WIIfRFAS. lltc: MKhi,1II1 Lc! i,lalurc has mlndllcd .haI: publ", ,,11001 ""ldcnll cootrxl$ be;"';'ucd on. OOmpctllll c
blSi~ Ial.in, .,10 oonsido:mion lho: ~ ... il..blc for !he prop<.><t:d public ... Il001 ""-'Idem. the population to be:
....,."CCI b. the propcloed pu"'ic ,;chool ""ada," and the cdu.:lIIoonal ,Ollis 10 be achlC1 cd b. lhe propocd JIOblic,o.:boo1
..:ad",,". Inl
\\ I IEIUAS. llIc M.,dll!1II IC!l$lalurc has "'and ....... that puhl ... ,.;hooI Laden""" or.mll"" ,nKlcf A~I "'0 416 of III<:
I'ubl,.; ALIli of 199~ ..:hoc:'·c """,.on "I"""llic cd,,,,aloonal pUrpo!'C>. and
"'JlERLA!i. 11,,, Cen'ral M",hilal' U"""..~il\· lloan! ofTru,'~ h~. m~ 1l:1lu<:<led apph~allO"~ for or~IlI,ilm! puhlic
,..bool acado."1nic:i.od .... ·ml ""'"",cd tho: "f'Ph ... ,hO"~ accord Uil lo II", pr'" l"OI" ",:I fonh b. lhe M",lu~an I".i"~ur".
Nu ... be II locn;:fore
RI;SOI VEO. 1'ha11hc Cmln.l MKlul!1Il\ l"1II'-n<i,1\ 1101111 urrru.._ dodarc.ll".
The Nc>- llowon:> Acadcm) (~ Iloro00s-jlPfllicaioo subnullcd unda ~Iion S 12 of 199~ pA 416 mcd., dk::
1101111', req>JU'CRICflt,; and !he n:qUIn:t'lcnlli of awlKabk I ... and" Ihm:fon: 1JIPfO'c:d
1 n", U"""",il\ Board ~abIL<bc.c Ih.: 1U<.1hOO of lICk.;,,,,,,- len,lh of Icnn Inl number of II,...,nl>.:l ' IIfd", board of
dmlor< orNc" I!OI"vo[l<'" folh''''
•. Mc1hod of :;cJ«!j('JQ. 11", mili.1How uf D ;"~"Clor" 01 Nell IhH'volUl "hall be Ihe indi' oduals "",\\cd III 11",
,,,soluMn ~p pro,c:d b) dIC Unll ""'") Board Subscquo:ml) Ihe lln ..... of D.reclllf'l 01 Ne.. l!un£On'; shall
lIomit,. • list of polcn1ial lllClllbcnl of III<: I)oard of [)Pco::IDN CljUalllll!. "'ase I" '" lhe nllmbe, of. a.:..ocic$
on lhe Ilnard !'ro.idcd ,he IIoan! of/>ircclOf'l Albnu", the 1i..<1 01 nominees lo,he Un"""", Board atlctil
1lIcnt\ (20)d.\ .... bcfon;:!be l lUI"""'" llolrd's nc::\1 fCl!lIl. l'1'li'<'118, !he Unl\(:NTI llolrd .<hall ",,",,,,I mcmbcn
from III<: list of oonnll<:Clllf ,,~ro;:\1 'e,,," rnc:ctin, Whm Ihe non"nat"'n~ ." f"""l111 ..... 10 !he IIni\"..,.,h
13oanI. tile) ohaIl be acoomp .. icd hI lhe nominc:c!<' """'""'" and ca.h nom""",;.haIl be .. .,1 ... '" fOf mlCf'"llC\\
b~ the \ JII,.."...II) Bon or iI, de"il!''" A nl<:mber oppomb,d 10 fill •• .cane, emucd Olh".. lh ... hI C"I.pinotion
of I "'''''' sI,~11 be appl1mlcd for lho: ,,,,,,-,pit"'" Icrnlof lll<:' """,nl!. member in III<: ""',I<: II,lIIm"r a.. Ihe onllnKI
oppo;III1Helil
b I wgthgfImp ThelCmlof CALb 1I1\.,"lber 0(111<: lloan! ofl)i ........ ,.,... "b.11 be Ihree (3).,,_ C"I."I'llh .. oflhe
1I1I.1nb<n r.,. appom.xl. 1f:l 4Wlbe """,1IIIcd for IlmI\ul Ih,« )~ ... 11""'" be Ippclmlcd for .'crtn ufrno
)"II'lI . .. od til<: rcmllnder shall ... "JI'POirn"" for IIemI of one 'c.
C Nl'w!>q g(1)k-crna n.:numbct of'maHba< of!he 1J.,.d of!)""".,.".,. 01 />.e.. Ilor...om "".11 be .. " (6) The
nlIt"berof d ltoclorll maU ""'''' be: r""", til .. f,." (5) normO,C Ih., OdIC (9j. It< ddcm,UlCd lrom tilll'" 10 lime
b) lhe On;"crsll) lloan!
d
,
Qualifqrio!l<lIfbkmt...-rs ..,,~ IIk:mbe .. oftllC 1lo.,,1 01 1)'1«.101'< of N"w I lor ll""~ II" I.'! " ... 1ude (i) ~ plll'\."ni
Or .. u~rd ;on " •• ch ild In~"du'l! lhe ... Il001. ( i,) ,m., p.Ur .... 'KlIIAI ~-dIlC.'or . I,,,,f.:...hl> . ,"'NUII" ilh ..... Itool
w1l1Ju"~tr""c "'I:,...naI<:C TI", "1CIU1oc:o oflbe Boan! 01 0 10>.:10 ..... 0/ Ntl. I!unlou' "h. 1I IIot lIl1.ludc (illll'
manbllr Ippclmlc:d. or CII,,'rollcd b) IIOOIha profit or non·profil o;orp<>rIIlOII. (ii) empk)lOlC>< ofNe" lloriloos.
.,.J (" ijl"" ,"" Mi.."hi,1II l'nll.:r<il\ oO;';ial~ .... n:pr«cnt .. ,,~ ofl'cul1'll M ... hi,1II t"i\cr.""
QIlb. All members of Ibc Board or OltllCtorli of I\e.. IlonJ~ mil" fi'" III ao:.cqol......, of oO ...'. t' lI,th the:
UlIl\cui.) All IIIC111bcrl< oflhc Ilotrd of Ilircclo". of",,,,, lIorvoo< >llall laLc lhe oalh of off"", rcqulRd b\
lbe: 1\1",1111\111 'khoollodcof 1~76. ti amendcd
)158
Chll rtt r School, ...• conlinutd
f RmIO,,1 of'MCJllhcr< An\ llin:c1Of m3~ be rcnl(l\ed \>,1/,,: ......... bl 'h"Hhml~ 12'3) \Ole oflh.: In''eN,I\
Dow or b\ ,"'o-Ihlnl, Il/]) ,Ok: of I"" Doard oflhm.I"'" ofth<: corporauoll
.. Injli;!! Mgnl$N o(\bc Bon !>fDm!o'~ Th" 11n"ep,11 Board arpmnls the follo\\ til, pcrlIOllS 10 ,;c .... .: a,; th"
imli.1 member.' of II .... l1<>a,d 01 1) ....." 110« ofN"" I lorj,.o"~
Mock B JOtlCll
287 H Brooh I _Ie
SOIuhfieloi. MI "SOH
(31~)6~1·7111
A ... " Vice 1'!'C'<idcnIiCOflk.'fIC' n""l
f>hri,.tn Ie I'ipl.""
1587111"'"cll"I""'I
Iktro,I. MI "8227
(313) 271·21172
s..hooll>,-.oolo,i,,,Dt1mil I'ubl ... \..hool.
Mar,arcl I Ro\ftl
18550 G.:or~" \',',,-,lIi")l.IoII
~,"hfli:ld. MI 1807,';
(810) 1~2·76116
A"om<:\ 'MOI'~Ml.t \h.l'l:v"
Il<mn'" W_", ... l, M I)
1 .... 'M W"'I McN;dlOl" RoaoJ
lklmi!. MI 411213
nUl H2·'DI
[)o.;lor1 a" ler .\rnl<:,..oo M"d~ (.elll ...
Ri.;hard 1 W"m:n
2000 To"n (",Icr. '>U1l" qll
<;Oulhr",,,, MI ~l«115
(810) WI· I I!! II
(.hairmlln/Co·(}!" ..., 'l.uttig.t WIIIT"" A,-"",ial,'" In,
I.IIrT) H ~,Iham.
1200 , .... Md\",hols Ro;,od
Hi,hland I'.~ M1182U]
(.H3) 1167·W10
1'l'<:'oiden~lll\:Cr\l, otls, It",
'l:d'II:810r
'I'arc'"
rile I '1lJ\.:!',r. llo.d """,""un 1"lhorill:< d><!c.l.c..-uoonol • ""U,""I to ,hale! I puhlic ",bool .udcrn.\ 10 N""
11ow<Jo.<'" ~ ItIC lhair of I"" Board of In'SI«'O 10 \1\«OIC, COlI ....... 10 chanCf. publ", .. hool ...... cn"
.id reliled do.;WIIt'ILI, 1>.;1" ......... /I.e" HOIi/ons .. 1tl (e"lra! MlI-h'.1111 l'"I1Cf'<II) Bo.-d of TrnslCI:l< (1""IOri/Dlg
bud)). prol i ....( 1 Ihal, befu", e,,:\.Uhuti or Ih" Cun". ..... (h" I'",,!dcnl Or lu< dC",@, .... ., amn"" Ihal &111\.. .... ", urlh"
l',"Ilt'lIC' h;ne b\."tI ~~ .....- d upon utld No" Ilori/ons i, IIhk,o o;n,upi, ""h all'ctln.< and tOnd'lio"~ of,he CUnl'''''
\\ IIIRlAS, 111!: \,,,,h,.art 1..,.;,bL"", h ... pm,!da! fOl 1"" "'I~bli,lurlC'llI of pub';" ""hool ...... cmoe... II.< J*1 1.11 ,h.,
Mil-hi, .... puhl;'; .0.;00.01 ,;"1(,,,, I" .nllL.',"~ "" "0 162 orlhe I'"blic ACI< or 19"n .... d
) 159
• •
• •
•
'W1ll:.RI A'>, Au:oniw, III lh is 1c~~'laiJOn, tenlal Mil-hi, .. Im\cr<.I\ IJoard of lru."<l,,,,-, •• 1110: ,01 .:min~ boch of,
stale publ'" Ulu'crstn L'''I .... IhotVm. both cnl[lO~crcd 10 is,.~ ..on ...... I. l<> or,Ml"'~ """ "I"-.... ~ puhli~ ..... Il001
""aoJClll",,-,.lLI1d
\l,1IERLA';. Act No 162 of lhe I'ubli> AtlS of 19'n 'U.., 1><,.," rulal ,,,,.;on,lIltliiona!l,, • f>hdl i,Ml (ireo;' COI1ft .,K! ,.
cum:r111) on appeal ,, ;Ih Ihe t-b.lu,an (OI1ft of Appta/ •. 1Ild
Wln'RI \' The M",hi.Ml I "f",wun: C1la(;.od A ... 1"0 .. 16 of IIx !'ubi", 1\ .. 1< of 199~ "" tattporr. k:J~.laI_ '"
i",pro'" lhe publ", olemenl .... """ ~ ... bool, uf ,hi~ _~ I" .. ulll>rillll, tho::: c-<t.bI..Jmlc,II of publ ...... Il001
-.:adanlCllMl plf1 of tho::: "al,," puhl", ""hooI5'..tan. and
Will RIA ~\CWfdin~ 10 Ihi<Ic."lalinn, (,""ual M''',,~an U""O""II IJolNd ofT m>I"'" "" III!: ,0. emi"l! buc" 1.11.
slul. pub"'" uniH,.,.i" is", RUlhurLlIII~ bod, C'Il'[IO'",r.-d 10 issu<: contra...l" 10 orpar'L1': uK! 01""1'" publ", .... hool
"",aoJcmic< •• lId
WllLRI\ \. llIC _\h.h"an Ic,l,llIurc has mand.aed II .. publ;.; ,,,Il001 .... ..tan~ OOIItr-.:b 1M: ",<tied on, compctll ...
b •• iJ; ' .... m~ LIllO oonsilkTaILO" the: ~ .... I.hk for lhe: pr<>pOllCd publ ........ hool .. aoJ ... nl llle populallon.o be
""",od b\ tile proposed publ;" ... honl "",aderm. and lhe .-d""lIlOnal ~u.ls 10 be .... hiaod b, 1ho r ropo<cd publ ........ bool
lCaoJenl~. lI,d
WllrRl'\!i, ·Ille Mich"ar. I ",i,lalL",:, II .... mandaled Iha! publIC ",,11001 ",,1Od~'1TI~ orlMlLlcd under ACI 1"0 ~ 16 uf lhe
I' ubl;": A~I" of 1 99~ "",hk\ c ~crtmlll !lp«if .. edlh;a\innli pu~. and
WllrlU A' The: Ccnlra! ~h •. h" an lll",.,."i" Rct.d of lru. ......... !un " •• "",,,,,,,ko.l oppl ..... oon. fOl' or,anlLJllf! publ",
<dLOoI ~iciI and ........ R:\ "'""" Ih .. ~b.:::aIOO' a...:nrdm~ 10 !be pro' L...oO, >d font, b, lhe: \1",h, .... lC'f' " b.IUf"f
No" be ~ II ..... ofon:
RI:'C;Ul VI I), ·Il,al ,I", C",,'rMI MK.lu,an Uni, ."'''' Ho~n.1 01 Tru.'I«' d ..... I..-c' ,hal
l'hool--<.n. ... I\"",*,u~ rThor" .. .(ibI")"III''''''''''''' 'l.Ibnmla! w!dcr ....... "on ~12 01 199II'A t 1(, OJ<."'l, II", n"n.
rcq,lIn:IIIC1,11 and the o:qulKlllcntS of .l('p)",ablo: Ia" .ond i,< tI",won: -"ppro\cd
2 Thc: lIn" CNill Don a.tabl~ tile "1CthOd of ,doctlOO, lcD,th of tam .... t1LLmb<. .. 01 mcn.bc:r< of lho: hoW of
d.fe<;10N ofl'homas.(j~", Nt fullow,
I. MClhod of k'cclIQu n", il1l.;~1 Board of D,rcclOf'll of TIlOm""('L'* ~h&ll be Ih~ indll Iduals nlU'lI.-d '" tI""
r ...... lutioll appro, cd h' Ihe I ln;-"",,;I) BOllrd Sub!lCqUC1lIl\ Ihe IloanJ of DIm.;1Of'o of ·I'hon, ... ·( ji'" >l,all
''''''''''''' • hSl of poICl."a! """"bc:r< of the IJoard of Oiru:ION cqual u., .. Ie ..... '" "-" lhoc ,,"mhc:r of "can.."",
CHI ,he: lloan! I"fo,idcd the Board of Dinxtor< "'lbnul1 the: to", of noOl lllC<:S 10 11M: I l1"Cf .1\ Do .... II ~
t"cnI\ (20) cb). bcfon:!he I 'niL i:OliII IJo.ord·~ lIC\t rquJ. IIIcdm,. lhe I nr. .,....,1\ !1o.d ,.ball ",,"""I 111Cttlbcr<
from the: list of nonltnCCli II "" nat .. "ub< mea"" When tile nomltlll","" M\: fol'\\.ru.:d 10 tho::: 1 1 0" "",,,~
1I0ad ~ ~I he aoconlP:lll1Cd h\ th" nnnllnccs' ,...,..".""' ..... c ... h ""III""'" . hall I>.; .,.i[;.ohle: fo, In" ..... "'"
b~ II", 111l;-CJSIII Bon or ilS d"' , ~ncc "m~III""" "Ppoi111a! 10 till" """Il~' ~"'.I.-d olher thlltl b) c'pll"allOtL
ul 11I:fln ohall be lJlpom!(,d for lhe: IIIk\P,red Ic:nn ufl"" '·""'.Im, " ""nbc. IIIlhe _tIC m ............ !he ori, ;".1
lJlpoIllUtlC1l1.
b
,
,
IQlSda "nqm Tho: ","II of ea.:h mcmba-ofl"" llooa-d ofO,""",,"....baI1 be three I.l) ~ ....... e.',;qJI Ihll ofthc
rnanbcn f ..... .opp:mIcd, If.\ shaU be IIppOIIIIal fOl' 1!<m1 ort1'1m:! )cr<. I ~ iJtall be .oppomkd for. lem, 01 1\\0
\ eIP. """ ,he """.,,1Ikf" ..hall be IJI[IOlIItcd for I Icrlll of 01lC ) <:II
N'IInhstof!}jn;c'!>Q "11", .. Ulllber uf ".elllhco; of II", lJo .. d ofD,n. ... to'" uf"l1111"'''''(;II . h. 1I bc 'l\ (6) 11",
Il,.nl", of din.'Clor< ""'all rLC\ t . be t"" ..... tlum ti,.: (5) 110, " 1Orr: lhan n ..... (9) . .,. oct,,,,,,,, ... ,,1 from lilII!: 10 hi''''
b\ tile 1·0;,·=,1\ Oo.ord
Q"ilhr .. Mjnp< cl'~knlN:a n.c o><,."b<. ..... oflb.: IJo.d oflltn:.;tor< of Tbo" ..-.{;.", 111"'" ""'~" (.). p ..... 1
01 ,lIlrd .... of, ~h,1d ... cndlll~ the .... Il001. (ii) onc: I""'f""""111 "" .... IIOf. I""laabh , ~ " •• h .... bool
.... 111.m,lrall'.: C\I""""""" Tbc "",".her< ur I"" Hoard of 1)'rL:\.t~ of Ilton .... ·(I1.t .. hal! noI ",dud.: (.) 101
""",,,her ~",tcd orClllnmllcd b, ."0011"", profllor '1O" 'rrotil wrp<>falloll, ti i) Cluplol"" of111olll .. "(;;" R11d
(ii,) C~"'IIlr.! M.du,.I1II11"el'lllt' o f'li .. ;~I~. "" n:Pf"C'oCll'DII, "" 01 (""'IIlrlIIt M ... hl.lIll t"ILCf'<.I\
3160
Chantr Schools", - continued
c Qa!.h AU nlrnlba< of Ihe Boord or 1>m:<:IQf'lI uf lhom.>..,·Gi.<I mIl" fiJc ., """'qI1""" of on1« "'Ih I""
U"i\.-mI.\11 nlemlle.'r"ofl"" Iw,..,t ofl)~I"'" ofTbom .. ,.(;i<l -IW11u.c the ualh of orflU' rcqulRd b, Ih"
~h<.hi~1II1 .... hool Cod" of 1'176. II!I MlICtldal
r RCI!IO)!!! or Mcml>sC!\m 1)"",IOf'rna, he ","10\00" 'Ih t.allSlC b. ""'o-lhinlJ (m) 'Ole of IhI: tln"CNI\'
Board or II> a ", .. -lhlOU (lfJ) \010: of the Buard ofl.li=I<>C! of II II: corporallOn
F hUI'" MgnbcN oflbc; lkool pi pmlo!': lIM: Un"C'I>l~ IJoard appoinlS the rullo" 1111 ~,,~ 10 ""f\~ a< lhe
ut;liajnlClllhcnl of,he Board of f)im;'on of Thomas·Oj",
Loi~ (.bbil)
2'1S().l I> ... ~,,()()d '1=1
lul;>Icr, M148141
(1 11)~'1H.7911
(ontrollcriG .... II:Tal MOION l'orpor~lioll
(Jau,l" Good"ill
19620 SI AlIhlll "lr«1
Iklroil, 1'.11 ,1112.1 1
(311) )).1-3262
1'.1 ;n;.k.-r .. 1',,-,lorll'rOl wJ .... 1CCl B~pll.<1 (hurdl
Roori"!.On..:n
1711 Vill.se Cir""" IU.d ApI 101
Ann\foor. 1'.11 .181OS
(.11 1) %S-l)110
A 1I0nll;" '\I, ,,-,IIICfIU" l uunl)
'h!liardl 1IIIIl'pfon
1627 Ilelen "11'I:d
In~'lc •. MI ~glJl
Ollj1lH_7012
~rl" .. L V. '" I1Cl loum. 'illi:fiff [Xparlm<:nl
I mil> I "Imln"
r !06lul,ale .. ' ...." 1
(' I~) 27~-49~
Tea;hcr 1tdircd
Ju;mil~ W "in~t.:lon·"~Udland
2'J706 Julius ilhd
\\e.tlartd.MI 11111"
(111)721-4174
r~"d ... -r1{"I" • ..J
' Fdll\;alu.
'1' ....... ,1
J [he Ill", ""il) lloanl al!l'''l\~' IIIld aUfhoril"" the ~""cllllon of" COIl1rlOCI 1<> chw1cr " publ ic ""ho,,1 ",,1Od"11I' In
li""n •• ·(;i,1 Rnd .,111", • ."", Ihe Lhnir or Ih" BOlII'd of Tru.<I<."C::!I 10 nee"t" a collln ... 1 to chllrtcr a I!lIhh~ ""ho,,1
""lOden" I.ml rdulcd d""""M'f~ II.:l" ... .,n IllOllla __ (;i,1 ond C"mral M,d",,,,, \1n;'''''';I) Uoard "r Tn" ••. .,,,
(alllhon/o'J hoi .. ).1'"'' Mkd thai. bd'un:'''''','IUI(JI' Ql'thc ContI'Ll, Iil<: l'rc<idWI Of his dc~, @""" allinn< Ihll1 .1I1~."n'
"r Ihe COnlrw.;1 ha'" ~II .!.......oo "pon .nd nlOl1" .. -(;,,1 is "ble 10 con'J1" ";tll all tenns 11l1d 0011(""011' or 11",
(onl,,,,,1
3 161
• •
•
•
MEOl1'lG SCIIED IJL£ t"OR 1 9?~91 :
It ... as mcncd b> Mr Young, sccondc:d b> Mr li..ehd.llm. IUld eamed. !hIt !he follo ... mg rl:soluuon Ix: adopted
BE IT RESOLVED, That the Board ofTrustces ... ,11 mC:C:1 accOI"dmg to the follol\tng sehedule
1995:
1997:
September 1 ~- I 5
No\ emlx:l 3()'Dceembcr I
Jallulll) II
Februill) 15- 16
Mllfch31-Apnl 2
Apn125-26
Jul> 17-18
September 12-13
Decemlx:r 5-6
Januar)' IS
Febntary 13,14
March 13- 14
April 12 - 1~
M~) 15- 16
July 16_17
September 11-12
Deccmlx:r 4-S
(AGB NatIonal Conf~e)
( ... or\,shop and mccuDg)
IAGB National Conference)
(workshop and meetmg)
PRESIDENT'S REfORT: ~sldenl Plachta and Joe ChIsholm. gOlemmental relatIons. Pfescnled I
legi siDI"e update
Mr Brnndon SCf'Ies as a member of the opcralmg eompan\ for the MIchigan AutomoUle Academ\ IID>d
... iIl abstain fTOnI loung Oft mattcrs penammg to the I(:adem~
Mal) Jane Flanagan, dlretlOl"lInlemal Au'!ll. "ill not parueipalC m Ihe 199~-96 aud1\ of residence !tfc .
her husband i5 a starT member
The mccting adjourned at 2 19 P nI
Russell L. HelTon
Secreta!) to the Board of Tn IS lees
3162
