Board of Trustees Meeting Minutes

              C ENTRAL M I C HI G AN U N I VERS I TY
BOARD OF TR USTEES
December I, 1995
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Cl'nlral Michigan Un i\'crsity lJoard of Truslecs
MI. Pleasa nl, Michigan
De('cmber I, 1995
Members present: Mr Roger L Kesseler. chu: Mr. David A. Brandon; Mr. Jc:ny 0 Campbell;
Mr. Mitchell D. Kehellan, Mr. W SidJlC) Smith; Dr. Leonard E. Plachta. President.
Members abse nt: Mrs. Karl D. Guido, Ms. Harriet B. Roner.
Also anending: Dr. Rithard W. Davenport. ProHlSt and Vice President for Ao;ademtt Affairs; Mr Kim
Ellertson, Treasurer of Ihe Board and VK:;e PresidcnI for Business and I inanc:e; Mr Ru~1I L. Ilerron.
Secretary to the Doard ofTrostces lind Vice President for Uni\'crsity Relations.
The meeting was called to order by Chair Kesseler al 8:17 a.m.
It "'as mo\'ed by Mr. Smith. seconded by Mr. Campbell, and carried. thai the Board move jow closed.session
10 discuss ,strattlD connected Yoi\h the negolialion of collecuve bargaining agreements.
The Board mo\'cd into closed sessioo al S:17 a.m. and m:eS$ed at 9:19 •. m. to conduct comminee meetmgs.
The Board m:OIWened in open session It 1 :48 p.m.
MINUTES:
II was I!lI)Vt(I by Mr. Kehetian. secooded by Mr. Campbell. and earned. that the minutes of the Septembtt 15.
1995, meeting be approved.
EMERITUS RA~K :
It ""as mo\ed b)' Mr. Smith. seconded b)' Mr. Brandon, and carried, that the follo\\ing resolution granting
emeTitus I'lUIk to Emmell Mason. profHSOr. industria l . nd enginee ring trchnolog,y, be adopted
WIiEREAS, Emmen Mason has scrved in the Department of Industrial and Engineering
Technology for 25 years and durmg those years has manifested Ioyal t)'. kindness. Plltience. and
fr;endJiness.: and
WIIEREAS, He 11M provided pnmary efforts for the coollhnation ofYOClltionaJ teacher certir"'luioo
since 1982 for all lET teacher candidates; and
WHEREAS, He has SCf\'ed as a member of the MichIgan Ck;eupatlOn8J Compeleocy Assessment
Center Advisory Committee; and
WHEREAS. He has pro\ ided 25 years of scrvice to the uni\'ersit)' tcaching courses relatcd to
teacher education, manufacturing. cOIlSl1UCtion. e\'lIluation. and research methods; and
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Emerilu! Rank - tonlinued
WHEREAS, lie has supervised hundreds of graduale Sludenl fik paptrs. independenl studies. and
thesIS ~portS: and
WHEREAS, lie has been honored by the Mkhigan Industrial and Technology Education Society
(MITES) as an oubtanding edUClllor for hi! contributions: and
WHEREAS_ He has scrved for many )'ears as a member of CMU's vocational teacher education
council; and
WHEREAS, I-Ie has obtamed numerous grantS for funding of industrial vocational teacher
education and has published many articles rtlatmg to indu~triallechnology educalion: Now be it
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RESOLVED, That the Ooard of Trustees. on behalf of Ihe univCflllly community. elripresses
appreciallOll and gratirude to Emmetl Mason for hi! contributions 10 Central MIChigan Uni,'ersity
and eXlcnds Professor Ementus rank.
Gln-S fOB REMAINDER OF CALENDAR 199:;: (Flnan« and Personnel Commitl",)
It _woasl .m oved by Mr. Brandon. 5el.:ondcd by Mr. Kehetian, and carrie-d, that the following ~solution be
BE IT RESOLVED, That the President or his desi~ is authorized to aeeept. on behalf of the
Board of Trustees. any gills 10 the University during the rtmainder of calcndar year 1995.
It .... -as moved by Mr. Bnndon, seconded by Mr Smith, and canied. thai the follOWing ~Iut ion be lWIopted
BE IT RESOLVED. That the president, or his designee. is authorized to execute a lease with KJB
Opportumty Fund I. L.P., a Dclawa~ limited partnership, for offICe and daw-oom space located
al Lakeside Pia7.a II, 6700 Corpoolle Drl\·e, Kansas Cit). Missouri
"IliLETIC t'ACILITy PROJECTS: (finaott and "_nnfl Co.mllt«-)
It was moved by Mr Brandon, seconded by Mr. Campbell, and carried, that the following resolutIOn be
adopted.
BE IT RESOLVED, That the plnident is authori;o:d to spend funds IlOI lO exceed $540.000 for a
fOOlball locker fadlity, $310.000 for a softball faei11ty, aud $30,000 for site inlpro'·ements at the
softball field; funding will come from the NCAA escroW.ccount.
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ue RENOV AJION: (Finl n« and Pmonnd COlllmluK)
~ It was moved by Mr. Brandon, seconded by Mr. Ke~tian, and carried. that the following resolution be
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BE IT RESOLVED, That the president or his designee is authoriled to contract for construction
and ~Iated scrvlees to ~noyate the ballrooms, rooms 110 and II0A, the rotunda and terrace room
III the Uni\"CfSiIy Center at IOUII cost not to exceed 5891 ,000. Project 1'1 ill be funded from the 1995-
96 capital budget.
HIIDGEl REOUf.$IS FOR 1996-27 AN!) 1997.98: (F"inaKfand ""rsonnd Commlu«-)
II was moved by Mr. Brandon, seconded by Mr. Smith, and carried. Ihal the following ~solulion be adopted
BE IT RESOLVED. That the presidenl is authorb:ed to submit 10 the Department of Management
and Budget, the 1996·97 and 1997·98 budget ~uest documents for operating appropriations and
capital outlay appropriations. A copy of the final doeuments will be on file in the OffICe of the
Secrttary.
o ' 0 ' J RN " ( Flnan« and "frsoa ll~1 Comlll iltK)
It was moved by Mr. Brandon, seconded by Mr. Smith. and carried. that the following resolution be adopted
BE IT RESOLVED, That the president or his designee is author~ 10 conrr.et for the demolition
and si te levehng ofBamard and Talc Halls. Total project CO$Ili 1'1111Il0l exceed $1.44S,000. The
project will be funded from the I 99S-96 capital budgct and savings ~sulting from the elimination
of utility and maintenance expense will rcpa) the cost of demolition in about fi~ years .
CONVERSION Ot' LOAN f UN!)S; (Finantf and I'e rsonnel COmmitlK)
It was moved Mr. Brandon, seconded by Mr. Kehell&n, and carried, that the fonowlng resolution ~ lWIopted
BE IT RESOLVED. That the following fotly-thrce (43) named loan funds arc dissolved and
universil)' bulletin descriptions are eliminated:
Anderson. !'owers. Teng Memorial
Charles I.. and Mary Fisher Anspai:h
Associated Women SllKknlS-Men's Union
James H. Bailey, Jr.
Ilishop Family
Frank J. Bissett
NotVali C. J]o,·ee
Charles A. and Nadine Boyer
JOSC'ph P. Carey
Roger CulT
DAR.
Octroit f>anhellen ic
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Judythe E. Johnson
Thomas A. Lindeman
Glenn MacDonald
Alben D. MacRae
Alma Prall MlI)(l'Idl
Rolland 1-1 Ma)bee
Van Lieu Minor
Walttr P. NkkelJ
Wal\a(:e C. Parker
Norton II Pearl
Dan .00 Bobbie Rose
Earl G. and E. Mae ROIhaar
Con\erslon or Loan Funds· eonllnlled
Emily Dingman
Cheryl Faye Doehring
Clan Getman Dreher
Richard G. Flulkner
Ronald W. Finch
Judson W. FouSI
Rollin M. GerstICLer
Edwin E. Grein
Grand Rapids Pan hellenic Sociely
Industrial Educalion
Timothy James $chlaacL
Slavin Family
Woodward C. Smith
Leo A SI. Germaine
The Thineen Memorial
Lila Turner
RoyW. Tubbs
Viclory
Wilbert Wrigtn
IlE IT FURlllER RESOLVED, Thai seVCII (7) endowed scholarship funds are established and Ihal
!he fol~ina descriptions arc apprm·td.
Norvllll C. and Enlyn l!.one Scholanhip
Convmtll in 1995 from a loan fund esIlIblis~ in 1971 10 commemorale NOf\ .. lI C. Bovee's
30 years or decilcatlon. service, loyalty and pO!lIti\'e effect on CMU IS II$5lStanl and director
of the Keeler Union. business manager. controller and vice presidcnt ofbusincss and finance
between 1940 and December II, 1970. Annual spendable IIlvestmcnl income lOoili be
awarded 10 biology majon 5tUdyina al lhe CMU Biological Station at !ka\'er Island.
Miclligan. Application may be: made through the [)cpanmenl of lJiology.
Ronald W. Finch
Convened in 1995 ITom a Ioall fund established in 1962 to commemorate Ronald W. I~ineh's
25 years of dedil:ation, service, Io)'ally and positive effect on CMU 1$ all alumnus. lie
received his Life CeniflCate in 1924. B.S. In 1932, was head football and track eo..::h,
initiator of Ihe relays.. ~ad of the physil:al education depanment and the first dean of the
Department of lie .11th. Physic.a.1 Educltion and Recreation when Central became I univenlty
in 1959. The flCldhouse was named in hiJ honor at the reqllCSt of alumni. homecoming
week.end in 1962, Annual spendable investment income will be awarded to a senior in
education with a major Of minor in physic.al education Application may be made Ihrough
the Depal1menl of Physical Education and Sport.
Wlltrr I'. NiekC'1I
Convened In 1995 from II loan fund establi~d in 1973 to commemorate Waller P. Nickell.
noted Michigan naturalist, ornilhoiogist and tcacher "ho was awarded an honorary Doctor
of Laws degree b) CMU In 1964. Or Nickell 100 as affectionately kno"l1 as !he -Birdman of
Cranbrool" alld served IS • faculty member at !he Cmnbrook Instilule of Science for 33
yc:1Ml. Annual spendable inveslmenl income will be awarded to a student pursuing 11 c~r
in museum natural history. Applic.ation may be made Ihrough I~ Cenler for Cultural and
Naruraliltstory.
WlllaeC' C. Parktr
Corwemd in 1995 from a Ioall fund established If! 1963 to commemorate Wallace C Parker
10000 served CMU as cooch and director of athlelics during Ihe carly years of the university's
de\'eJopment and for his continued interest Ihroughout hIS lifetune, Annual spendable
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Con,·tnlon of Lolln Funds· eOlltlnued
in\cstmenl income will be awarded to II health. physical educalion and recreation student.
Application rna) be made through Ihe Depanment ofl'tlysicll Educ.atlOll and Sport.
"an lind Bobhie' RMt
Converted III 1995 from a loan fund establIShed If! 1973 by family, alumni and friends for
Dan's many yc:ars of service to the university and community as te&eher. cooch and athlelic
direelOr. Annual spendable investment income will be llOo'lmled 10 I physicll education
major. ApplieatlOll may be made Ihrough the Department of Physicll Educalion and Sport.
Wooch.-ard C. Smltb
COn\ened ill 1995 from a loan fund established In 1967 to recognize Woodward C. Smith
for his life·long devotion to education lit all levels upon his relirement as a CMU viee
president. annual spendable in\'estmenl income will be alOo-.rded \0 students based on
financial need as determined by die OffICe of Scholarships and FilUlDClal Aid.
Wilbert Wright
Converted ill I99S from a loan fund established in 1981 10 eommemorate Dr Wilbert
WrighL member of the counseling center staff from 1970 unlil his death November 18. 1980.
Wilbert Stl'\'ed CMU and the MI. Pleasant community "ith unde~ina and inltgnty and
was a man devoted 10 the enrichment of mankind and dedicated 10 the pursuit of higher
education. Annual spendable investment income will be awarded 10 a slUdelll majoring in
psyeholosY. Application may be made 10 !he Department off's)1:hology.
BE IT FURTIIER RESOLVED, Thai the appropriate aceount transfers be mllde according 10 the
altac~ list. (Copy oflht list IS on file in !he Office of!he Seerelaf).)
REPLACEMENT OF COMPUTER MAINfRAME: (FinanCC'lnd PtnonnC'tComm;lIff)
It was moved by Mr. Brandon. seconded by Mr. Smith, and carried, that the follo~ing resoluuon be adopted,
RECITAL;
The IBM 3()9().18OT compuler and DASO devices I\CCd 10 be replaced 10 handle adequatel) the
increasmg academic and admmistl1lli\'e transaclion and batch load
BE IT RESOL VEO, 1li.at the president or his design~ is authorized 10 purchase ft replacement of
the IBM 309()..180T comPUiCr and its operating systems softv.-are m an amount not 10 e,(ceed
$1,359,300. to purthase a replacemenl ofDASD equipmenl m an amount not to exceed $400.000.
and to maintain and pay software license fees ofS I44,900 annually.
It was 1JlO\-ed hy Mr. Brandon, sceondcd by Mr Campbell. and carried. Ihal Ihe follov.ma T'C5Qlution be
adopted,
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BE IT RESOLVED, ThaI grants a"lIfded August 9 • NO\'elTlber 6, 1995, In the amount of
$2,029,312 are accepted.
It "'1$ moved by Mr Brandon, seconded by Mr. Kehetian. and ~ied. that the followina resolution be
adopted.
BE IT RESOLVED. That gifts re«ived through the quarteT endmg September 30. IWS, in the
amount o f $453.274 79 are aecepled "'ith appreciation
PERSONNEL T8ANSACfIONS: (Finance .nd PmonHI CommlUK)
It ""as moved by Mr Brandon. seconded by Mr. Campbell, and carried, Ihal peBOnncl tran sactions appearing
on pages 1·20 ofthc December ]995 agenda be approved as SUbmitted.
AMENI>MENTS TO PyLA WS: (Policy .nd 8}" .... ' CommillK)
It was mO\'ed by Mr. Brandon. seconded by Mr Smilh, and carried, that the follo .... ing resolution be adopted.
I3E IT RESOLVED, That the follo .... ing changes are made 10 the byla",s of the Central Mich igan
University Board of Trustees.
Article I: R~PODSlblllti~ MOd Resc>ne(! Autbority. Section 2. is amended to read as follows'
S«tion 2. Authority RrwnW !otbe Board.
D. AIlI,eiMllllelll, flffimetietl. II~~ S~l!arBliell ef all Jlusellnel. Appro\alof
f!leulty prortlO(ions, tenure, and sabbaricDllea~es.
E. Compensation for the Pres ident.
F. Adoption of the operating and capJlal outlay budget requests .wbmitted to
the SUIte
c,. AdoptIOn of an annual plan of e:rcpenditures and re..-enues for the
University.
" Defin ition of res idence and non-res idence crassifK;ations for the purpose
of assess ing tuit ion.
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Amend me nt, 10 Byb"," • eontinue(!
I. E.s .. blishina. m 'lewing or rescinding all fees applicable 10 students
gene rally. Such fees ioclude, but may nor be limited 10, on..ampus and off<ampus tuition and
general fees. application, admission, orientation, enrollment. registration and graduation fees. and
room and board rates. Fines and penahJe5 included in lhe Uni"ersity traWK; ordinance shall be
determined by the Board. (Ser s uldrimufOr Implrmen/{Jtlon p J;J)
J. Acceptance of all private, Stille, and fedc:ra], and institutional grants. and
gifts to tne University. (See guldrlinufor Implementation p J-b)
K. Establishing the eontnlCting authority policy for University pel10nnel
L Appointme nt of the University auditing firm.
M. Acceptance oftne annualaudJl of the Unh'rrsity financial report..
N. establishing mvestment pol icies.
O. Approval ofeonlTaCts WIth all recognized bargaining units.
I' Authorization of real propeny and facility leases by or to the Unhersu)
for more than one )~a(s duration.
Q. Authorization for the sale and purchase of real propert) .
R. Conferring of degr=s and grnnhng diplomas. upon reeommendalion by
the Academic Senate III1d the OlT"lCe of tile Registrar.
S. Assessing periodically the performance and functiomng of the J>residC"nt
III1d of the Board of Trustees.
T AdoptIOn and modifICation of the Board of Trustees Charter and Bllaws.
U. AdOfMion of the Bylaws oftne Central MIChigan Uni\'eRit) I)c\'e!opmenl
Fund Board of Directors and ratiflcal1(1n of the Central MIChigan Unh'mlty Academic Senale
Constitution.
Arlicle III : Delegated Authority, ~tio n I, is amcnded to read as follows (paragrnph added):
Section I. Aulhoril}' prk1:attd to the !'widen!.
AuthontylO appro~e ~rSonnel transactions CACCpt faculty promotions, 1e11Urc,
and ""bhI!ucallca\es is delcgah:d 10 the Pres"'ent.
Article IV: Dolln! Commillea. ~Iio n I. is amended to read as follo ..... s :
~Iion I. Standing Commlttsnortht Ifflllrd.
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AmtndmtnlllO Bylaws - continutd
A The slandmg rommmees or the Board shall be Academic and "itudeni
AffaIrs, Finance and Personnel. Policy and Bylaws, IlItt St~ttellt #.WaII'5.
E, The Academic and Studcm Affal/'!i CommlTtec shall wort.; primarily in
areas pertinent to the academic aclivity of the University and to student life In the Unl\'l:rsity
commllnity. II shall deal with subjects including, bllt nOl limited to, Instroclion, research and public
service activities, the UniV1:l'liity M6cr l'lan, academic plannl1lg" _ the awarding or honorary
degrees, student health ICrvich, rmanc~1 aid progrmtS. Mudcnt gto\emmenL C6ffiptb recreatlOO
activities, placement servlCCS and the qll31ily ofslUdcnllire.
II , Thl Sllittelll AWa,P,I CIIIRlIllaee shall " II''" """'Mi~ III _eas perllnellile
stlltlen\I;f.i! I" Ihe Y"IY!P,lil) 111'""'11";-,. II ~hall tlelll" ill! 811hjesIS I"ellltllng, ~lIl lulllimllea Ie,
SllIthnl hnlth se" ieM, l1"allBilil .,11 llrett_!i>; sllIlIelll !S"e,","enl, lamllll§ .u,~alitm lIell ... iti~sl
IIll1eU"ell\ seA ten Mdthlllllllht) IIrstlld.lltliki.
CHARTER SCHOOLS - Chanen: ("ndtmi(- .nd SllIdfl' Arr.irs Com.itl«)
It was moved by Mr. Kehc:tian. seconded by Mr. Campbell. and carried, that the follo ... ing resolutions be """'''''.
E~ lh.jj l\hlik EI-Shabu2. Academy
RECITALS'
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Al its Aprill8. 1995. meetmg this Board adopted I resolllllOll esWllishmg the number ofmcmbcrs Ilfthe board Ilf
dtrectors Il(the publIC IK"hoollCldemy. EI·HljJ Malik EI·SIabazz AI::Idemy (ShaNa Aademy).1rld appIllIUed •
ninc pcr'Sllns III the inilial Board IlfOIl'tCllln of this Academy, AI its 5ep(tmbcr 1~, 199t mttIma changes were
made III the number Ilf Board mmlbcf'5.
2, Thr BIltW IlfShabazz AcIdemy hu ~llCSIed IUrther chlnaes III the illmlrl)' and number of rnentMrs oflMir Board
Ilf Dir«lllI'S.
) A «JnU'XI has been acadCd between SI\aIbuz Academy and CtnU'al MlCillpn University Board orTrustees.
4 Diana Boat\<.T1g1illias reslpiCd from the Shabau Atadcmy Board IlfOirtttor1.
,. The Bcwd of Shabazz Academy 11M SIJb.lllUed I\ov 11OOI1~ for taCh....aney trnIIed by the reslplllilln of!he
member ami III fIll the new posilions. The: Unlvenity I'resld¢m or hiS designee has recommended the individuals
listed bdow fill" IppIlmlmtnl.
BE IT RESOLVED. That pari 3.e. of the resolllllOlllpprovinllhe issuance Ilfa CllntraCI 10 chaner Shabazz Academy
IS I publ i<: schoollCldcmy iJ ch.an,cd III rrad IS flll\l)ws
J.c NlI!1bqof[)ngon. Thr n..nbcr Ilfmcmben IlflM Board IlrOiredllrs ofShibuzAc:adcmy shall be_
~nint(9). The 'lU'lIberllfdlr«11lI'S §hall neVCf by fewer than five (~) IlIlf lOOI"e than nine (9).11 d¢tmnmcd
from time IIllirne by !he University Board.
BE IT FURTHER Rr;SOLVED, l1w: the fol\l)w"'8 ptnon'I ~ appIlmled to serve as mcmbcr$ oflM Boord IlfOirccllll'S
of Shabau Academy'
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Cbarlrr Sl:hooh • (Ilnlioued
Alvm 0 Bonds
2313 LconAvmue
Lans"", MI 48906
(5 17)321-3911
AssISIInI AudItor Gcntnl Vl111State Ilf M ichipn
JIlAnnCanon
4917 Burchfield Avenue
Lansina, MI 48910
(SI7)394·7581
LqislatiV1: Documtnt CIerIrJl.c~lal;ve Service Bwull, SUle Ilf Michlg.an
Trilla Rioll
P.O. 81lll 89424
Lansin&, MI 48908
(517»))5-8590
&crctnry.lStale 0q>Irtmem Ilf I"lIblic IJcahh
Mkhigln Aulllmolilc Atadtmy
RECITALS'
1. AI its July 20, 1995, meetmg thiS 80ard Idoplcd • rnIllllllllll e$ubb~hlll& the nwnbtr Ilf IIICI1Ibcrs Ilf 1M
board of dirmon Il(the public school academy. MIChigan Al/UIm()llV1: Acadmry ("MK"hlpn AulllmOti,'C-). and
IfIPOlrlled live penons tel the initial Board IlfOftCllll"l; Ilfthll AeIdmIy,
2, The B()&rd Ilf MichIgan AUlomcMlve has .eque~ued I change
their Board Ilf D~.
In !tIC idenllty and number of II'ICmbcrs Ilf
A cllnU1lC'l has !>em tllttllted hc1wecn Michipn AU\IlmI)()~ lind CenIrIJ MlChig.an Unt~lty Boord Ilf
Trustees.
5, The IJa.'d Ilf MIChigan AlIIlln'IIlIlve hu submined lwll nIlm~ for each \1ICInC)' crmcd by the
resignlllOn Ilfthe member IIld 1M new positlOl"lJ Thr Unlvmllly President or hIS dc:si~ hu recommended the
mdividuals lisled belllw for appIlintrl'lClll.
8E IT RESOLVED, ThIll part J.e. of the resoh.ion IIpprOvlllC the l$$I.WIUofl OOIIlnCttel dwter Mdup" AWImOU~
as I publIC schoollCldomty is c~ tel md IJ fllllllws:
J.c. Number of Dllttlco The number of rnm\I:Ift$ Ilf the Board Ilf DU"eCI()r1 Ilf Mlttnpn AIIIOIIIIlll"C shill be
~ nine (9) The nwnber Ilf d~1CIr111ha1l never by fewer than five (5) nor ~ thin nme (9), ..
determined rllllTl time Illume by tht: Uni"ml\)' BnIrd,
BE IT FURTIIER RESOl YEO. ThIll the fllilowlllg petOnS If"C IppGUMed III ~ .. rnanbers Ilf 1M Bowd Ilf Direct,"
IlfMichipn AIIlIlrrlllhVC
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Charter ~hools - conllnut<!
James Dlv!!
&07 Doheny Drive
Nonhville,MI41167
(110) 149-S1 IS
Owncr'Dllvii AIAOc.n
Lon Dow
4202) ClUlYicw Cin:1c
Northville. MI 41167
(110»)41-"')
lIornemal.er
S~veGiII
4000 EntnpriM Drive
AnnArbor,MI
(313)2 13-1409
DlStricl Coorditl8llM"'FirwoneiBridgesIOM
Kenneth NaVllfe<:
1058 FoxwoodCoun
While Lake, MI 48) 83
(313)595-1664
Qwner.lMlChiaan MOIor Exchan&e
Bob TcmsIr;el
PO,Box5101O
Livonia,MJ 411 51
(313)4,,-9110
OwntrIM.lI1 OffICe M.iJeros
Mic:higlo E.rly Etemtnlary Cenler
RECITALS'
AI lIS February 17, 1995, meet"" thIS Board adopIed • rc:solUlion atabhstlln, Iht nwnber of I1lC'rI\bft's of
the board ofdlr«t0r5 of tile publIC school .eadem)" MlChlpn Early Ekmmtary Cmll"!" ("MEEC"). and appoltlled
fi ve pmom to the inlllaJ Board ofOIfe(lQl'S Orm" Academ)'
2. The Board ofMEEC has ~lIl'Sted. change In the idmt:icy ofmnnbers oflhtir Board ofD1RC1DrJ
), A contracl has ~n CXetllled bet ..... f/¢n MEEC and Ctntral MIchIgan University Hoard ofTrustee5.
4 Paull lol'oland and W,lliam l.e.vell have re$lgned from the: MEEC Hoard ofOir«t0r5,
5, The BOlIfd of MEEC has $lIbmltled 1'.\0 nomlllCCS for eath vacarICY created by the reslgnailDn of the
members.. The Unll'mlily i'residml or hIS designee has ~ the Individuals listed below for appolntmel'l!_
BE IT RESOL VEO chat lhe folloWing persons arc appo1l11ed to serve ItS members of the Board of D~ of MEEC'
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• Cha_rter S.c.-h ools - eoollnved 1021 Washington
Brighlon, MI 48116
(517)334-5116
Public: Information SpccUiIist-OIfICt of I hghwl)' Safdy Plannm&, MICIup:! ~ PolICe
KMhy Arm Riley
12885 W~Gremflrld
Grand Ledge. MI 48837
(517)3n-2016
COI'ISURlI"r Market:IDg Coorchn.lorl(}khmobi1e DIVision, Lansin&
New 8n1nc hes Academy
RECITALS:
I. AI iIs February 17. 199$, me<:tmg !hI! Board adopled. rcsoluuoo esWlllShing ~ numbl"r ofmnnben of the board
of dirtelOn of tile public ilChool acadmly. Ncw Branches Academy (New Branches). and appointed nIne persons
to the inilial Board of Directors oflhi, AeadrnlY, At us Seplembl"r 15. 1995. me<:tmg changes ",ere made 10 lhe
nwnbl"r of Board memberJ.
2. ~ Board of New BT8I'oC-hes has requested fiInhI"r changes III the idmlicy and number ofmembm ofthe:11 BOITd
of DirectorS.
)_ A oontracl has been neeuced btfwcen New Branches lind Cmlral Michipn Uml'mlicy Board ofTfU5lets
4. SIL\IIII Molhod< has re$'&fIC'd from ~ New Branches ao.d ofDI/"eClDn, .' 'fhe 80Ird orNewBnnches has submiutd 11000 nomll'ftS for each vac::ancy o:raced by ~ Te5lgnat1D11 ofdIC member
..:lID fiji the new poslllOIl. The Umverslty President or hIS designee has rccommended the indivichWs IISled below
for appoinlmmL
BE IT RESOLVED_ That pII13.e. of tile rcsoluclOll appro"lIlI the ruu.ance of. ~ 10 d\;Inl"!" Nev.' Brancbcias.
public: ilChool~)' is c~ 10 read IS folloYo.,;
J .e. NlI!lberofDjrrooa: The numberofmernbm of the Board ofDnaon of New Branches shill be~
nine (9). The number ofdlf"C'ClOn shall nevtr by fe'oOo'e-\han fi,~ (5) nor ~ than mne (9). IS dC1mmned
from time 10 lime by the Univmlty Board.
BE IT FURTIIER RESOLVED, ThIll the followl", penons an: appDll1led 10 fnVC as members of tile BOITd ofOITrCtDO
orNew Branches:
John Belaski'
4986 Bluff Court. N.E.
Grand Rapids, MI 49505
(616)J64- IJJJ
Professional StaffConsullamlKent lnlermed,3lc School Dlstrici
3183
Charter Sc:boob: - continued
JOO\IIlhan Gokltril
2110 Madison S,E.
QT1IIld Rapid" MI 49S07
(616)455-5510 .
AUomr)''PriVile Practitt
The New Sc:hool for Creatin Lurninl!:
RECITALS
AI itl April 28, 1995, meclinJ lIIis Board adopled. relOlulion esIlIblishin& the number of members oflhe board of
dlr«tors oftht public 5I:bool Kademy. "J"ho: New School for Crcaul'C Learning (The New School) • .nd -W01ntc'd
nine pef$Olll 10 the Innlll ~ of DU'KtOrI of lI'IIs Academy. At ... July 20, 1995 . .nd Scptanbcr 1 S, 1995.
mcctlllll changes "',ere made 10 the number of BoIrd mnnbcrs,
2, The Board of The New School hall ~uestrd • further change in the identity of I member of their Board of
Dlfectors.
4 Barry Schroder has rnigned from"J"ho: New School Bo.rd ofDlrtCtors.
5, TIle Board of Thr NC'\\ School has ",brl1lttc'd two OOITIIJICCS for the vacancy crcaled by the rnipuon of tht
member The Unlvrrsity Prnodenl or his dc:siglec hili rc<:ornmen(Ied the tndividll&lllSlCd below for -WOmlmenl.
•
BE IT RESOLVED, 11w the fol""",,,, penon is appolllled to _IS. member of the Board ofDiredors o(The New •
School'
Paul Cornell. PhD
2914 Beccbwood
[asl Grwld Rapids. M I 49506
(616)949-21&1
Manager LearnIDl S~Slems OdigWSteelcasc: Inc
II was moved by Mr. Kehetian, seconded b~ Mr. Smith, and carried, Ihal the follo ... ing resolutions be adopted.
llta rt,.-.tod Rcnaisu nee Acadcnty
WI IEREAS, The- MlC:hlpn LegJslarure has provided for tht csUlbhshrMnI ofptlbllC: ~hool.cadem1CS lIS part of the
Mlchll!llfl pUblic 5I:hooll)'Stcm by C1\BCuna Act No. 362 of the Public Acts of 1993~ and
W.IERF..AS, Accord'"110 thill kpslauon, CcrItBI Mie/upn Unlv~lty BoIr-d ofTru5lca. lIS the: iOVCf1l1lll bod)' ofl
1IIIe publIC: university. I:S In ItIItIorwna body empowered to issue conuxu 10 0fPI\UCi md operate public Khool
academICS; Ind
3184 •
1
I
I
I
•
•
•
Charter Sthoob - continued
WHEREAS. Act No. 362 of the Public Acts of 1993 hIlS been rllIed WICOnSUMJOnat b) I M~ CIfCWl COII1. mil
" currenlly 011 IppnII wrth !he MIdupn Court of Appa"; Ind
WIIERE .... S, The Michigan Leg,i5bnurc mactc'd Act No. 416 of !he Pubhc: ActS of 1994 IS tcmpomy legislation 10
Imp'o~e tht public elementary IIld S«OI'Idary sehools of this state by IUthorizinc the cstabhWnmI of public school
Kidames lIS part of!he stIIe·s publx: ICbooI sygem; Ind
W1 1f.REAS ..... ccorch'" 10 thIS ka"IMIOft. CmInIl MIChigan Univcrsd)' Board ofTnlllees, lIS the &OVCfl'I1I'II body of
I stale public W1ivrrsity. is lin nlllhortLiq body mlPO~ 10 ISSIIC ContnIC'\S 10 orptnlC -.d optrMe public: school
acaGnn~; Ind
WHEREAS. 1M MlChopn Lqosl.nn hllllOarIdaIc'CIlhII public schoollQdcmy contRcU be issued on I ~1I1\'C
bulS ta1:ma into consKlcrabon the rcsour=; "'''lilble for the proposed publx: school atadan). the popuIM1I)Il1O be
5CfV'Cd by the proposed public schoolltldmTy; IIld !he eOucaIoonal p" 10 be -=hoeved by the pn!p(*d publIC: Khool
academ~; and
WHEREAS, The Mldupn LqosIMurc hIlS mancIIIed 1M public schoollCllkma orJ,IfU1%d ~ Ad No 416 ofme
PubIIC: .... cts of 1994 -=hievc c:crtauI 'PC'C1fx: cduatJonal pwposes;.nd
WH[REAS, The Central MIC:/upn Umvrrsn~ Board ofTrusl1l'CS havllli mfUCS1ed applic:&l1OIIS fOf OfPRiZIIII publIC:
schoollClldcmies nl hIr."U1g reviewed !he IJIpticaiionJ lCc:Ordilll 10 !he provilliorul §C\ fonh b)'!he MIChlp!l Legislaturc:;
Now be 11 lherd'(Ift:
RESOLVED, ThII the Central Mx:hopn Unlvcnlty Board o(Trvstecs decArcs u :
Heanwood R_issance Acadml), ("Heartwood") application JUbmined under SecIIOn 502(1) and SectIOn
S 12 of 1994 PA 416 mccu the BoIrd"s mfutrmleIltS -.d the rtqulrcmenu of applQbIe law .nd IS therefore """',....
2 The Univrrsl1Y Board CSQbIISba the method of sclcctlOll, Ien&Ut of term Ind number of mcmben; of the baird of
dlfKWr5 of lleanwood 11$ follows
L Mt'!bocI of Sdmjon. The ulilial Board of Dirteton of Heart .... ood shall be the indi ... idUlU: niItled in III"
rnolulIOII -wroved by !he Uruvrrsll)' Board. Sub$cqIlCnlIy, the Board of DftCtOrs of 11~"OOd shall
nomiMle I hst of pDIa1I.II1 mcmben of me Board of Dirtc10rs equalin& II last 1.. ..1 CC the III.II1Ib« of ....antICS
on the Board rro.1<kd the Board of DII'eCIOrS submilll the lISt ofnoml/leCl to the Univrrslty Board aI least
twaIty(20) ~ before the UniVersity Board'II1CllI regular mecllng. lhe UnlvCfSlty Board $hal1sclcct membm.
from lbe lisl ofnommecs III Itl IleXI regular mcctln&- When Ihe nOOllll<lllons are forwarded 10 the Univmll~
Board. they shall be 8CCOn1pIoIlied by Ibe 1IOI111/1eC1' ft:$tIITIC.nd tach nomlnCC IhIII be ""Ilible for inlerYleW
bylbe Unlvcrslty Board or 11$ cksogncc. A member appol/lled 10 filll'~ cn:.Ied other than by UP~IOD
of I lerm shan be appointed for tht uneXJlIftd term of the VICIIluI& member In the sane ItW1DCf lIS the OJig-.J
lIpJIOintmcnl.
b l.9!2!bofJmn· The lerm oreach member ofllle B<wd OfDlrmOfS shall be: three (1) years. e.~cqx tMt ofllle
flr51 mctnbns oflbe Bo.-d ofDtrccton, one shall save. term ofone yew, two WlI_.1mn of two yewII
and rwo shall_limn of three yeaos.
c Number ofPlrtt1O!l The- nwnber of members of tht SoIrd of D. .~ oflle.,. ...o od shall be five (5). The
1UMer0fmembers of the IJoard ofDinclOfS of the AC*demy shall never be fe .... er than five (S) nor more than
nux (9), as delcmuned Ii'om lime 10 lune by !tie Unlvrrstty Board
318S
Cha ri er Schools - conlinued
d. TM ~ orthe Board ofDRcton ofllcartwood must include (i) I parmi
the school: (ii) one profes$ional edUCllOr, preferably I person with ICbooI
~~~::~:~~~::~ bryn eMmO/)tehnQ" opfro thfIet oBro naordn -oprfo DfIti roKortpoonB oIifo Uo:e (aiir)tw eomopd lwo)fitl' 1o1f0H( ienacnluwdoe o(di); a'"nyd
(iii) UnivtrsityofflCials. IS ~ivts ofCtnInll Michipn Univmrt)'_
e. QaIb. All members of the Board of Dir«lon of Ileartwood must fIle an ~ of offICe wilt! the
Univenrt)' Boani. All membm of the Board ofDirMors oflltartwood shall take the oath of offICe rtqUlJed
by the MlChipn School Code of 1976, IS Immded.
[ Removal o(Mgnbm. Any O!r«Ior ilia)' be mnoved with cause by. rwo-thirds (213) vote of the Uni\'enity
Board or by. rwo-thirds (213) vote of the HoW ofDirttton of the eorponrion.
" Initial Mmtbm oftbc Bm of Djrttwa. TM Univmity Board appoinu the followint; persoIU 10 _ IS
the inillal members of the Board of I).r«tors of Ucaroo.·ood:
Julia Emanuel
1012S Corey Drive
Thm: Rivers, MI 49093
{(16)244-&740
Co-DireaorNMCA Camp Eberhart
JoAnn Johroon'
107741larder R~
Three Ri\'tf'S, Mt 49093
«(16) 244-S1l7
lIommW:er
Bruce Rueslllk'
12351 Corey Lake Road
Three R.vers, MI 49093
(616)244-1266
M iddlc School Te.dltf'J>.w Paw Schools
MIChael Walll«
IIOS Eut IllICh Strm
Snqis.. MI 49091
(616)6SI·IIH
Outpatoent CoonhnalOrlSubstanee Abuse Counc.1 ofSt. Joseph County
JImeS WWlerbee
52799 Pulver Road
Three Rivers, MI 49093
(616)279-76n
Inlerim PrinclpaLIBarrows Elcmmwy School
'EdUCillor
'Pnrcnl
3. The University l).oard appravo:s and authorizes c~eculion of a contnl(l 10 chaner II. public school academy 10
IIcanwood and IUlhonzes the Chair of the Board of Truslml lO execule • conb1lCt 10 charter I public school
academy and Klatcd 60cummu bttwtcn Itcanwood and Cenlral Michigan Univmity Board ofTrusleo:s provided
3186
• •
• •
, •
Chllrll'r Schools - (ont inued
lhaa. before exccuoon of the Connet, the PreudenI or his de:stpttc afftmlS 1M: all terms oftheConIrItI ha'ol: bt'm
agreed upon and Heartwood iI able to comply "",111.11 the ICmIS Ind oond,hOl1S of the COPIrIICI.
PkUII DIOD ACllldtmy
WHEREAS, The MlChtpn l.ep1Mun: hIS pI"O\o'!drd for the C:SUIbhshmnu of publIC school ~1eS as pan of the
Michigan public school sysln1l by mlCllIII Act No. 362 of the PublIC Acts of 1993; Ind
WHEREAS, Accordll'll to tillS Iep$lalIOII, CmuaI MlChtpn Umvenrt)' Board ofT~ as tilt JOVCnIII'lI body ora
Slate public UIII\'enrt)', is '" .udIoruln& body empowered to i$sue ~ to 0I"pn17.C Ind ~ publIC school
.cadenues; and
WHEREAS. Act No. 362 of the PublIC Acts of 1993 has bt'm ruled unconstttutoonal by. MlCh,pn Circuit COIII1Ind
is CUITCIIIIy on ~al with the MlChipn Court of Appms; and
WIIEREAS, The Michigan LqtsWure c:t\II;Ie<! Act No 416 of the Public Acts of 1994 as lnIlpOflWy lqisWlOIIlo
Improve the public elnncntary IIIl<I secondary schools of this stale by autllonung the esIIbli$hmnIt of publIC Khool
lICltdnnin IS pan of the mile's public school system: and
WHEREAS, Accordln" 10 thiS le"I1II11Ion, Cmtnll MIChigan Umvers,ty Board ofTruslccs, as lhe gOv=lln& body of
a stale public uniVCflIllY, is an IlIIhori~III" body empo""ered 10 isiue COOb1lCt$ to organIZe and operate publIC school
academies; and
WII EREAS, The MIChigan Le""WW"C has mandated IIw public school academy oon&racU be iuued on a compeI.II'Ye
basi, wing into considerJtlOll the ~ 1\'Illabic for the proposed public schoolllCadcmy, the popul.llon to be
served by the proposed publIC school .::adnny; MId tilt cdueallollli goals to be acb.ewd II) the propo5ed publIC Khool
academy: MId
WHEREAS, The MIdupn Legdlature has mandalcd 1M: public school academies orp:u.1.rd UIIdn" Act No. 416 of the
Public Acts of 1994 IIChieve cnum specifIC cdt.uIlOIIII purposes; and
W.IEREAS, TM Cennt MIclup1 U".vmlt)' Board ofTrusteo:s M"111& ~ed applialJOns for orprt.l1:IOI publIC
sc:hooIlIC8dcnues II1II ~VU'I& revje,.-cd the applicauol'll accon:Irc to !be pro\'\S1OIIS J('I forth by the MlChlplll..cPlinn;
Now be it therefore
RESOI.. YEO, ThaI tht Central M IChtpn Untvmtty Board ofTruwe decla-es !hal:
PlcasanlOll At:adnny ("Pkasamon") appheallOll subnlllUd UIIdn" Section 502(3) IIId Section S12 of 1994 PA 416
mco:u the Board's rtqlltmnml'l and the rtqll'rnnnllS ofapplicablc law and IS lhercfore approoml._
2. The UnlveDlt)' Board establishes tilt method of KIcclIOIl, length of IerIll and number of menbers of tht botlrd of
dirccton of Pleasanton lIS follows:
II. MClbod of SsI«lioQ The 111111&1 Board of Directon of Plasanton shall be the 1IId,~,duals rwncd III thIS
re~ll1liOll approved by the Uni\lnlity Board. Subsequenlly, the Board of Dir«tors of PIc..-.lon ihall
nomUille I lisl of palml,.1 members of the Board of Dtm:ton equaling II least '" ICe tilt nwnbn" of vacancIeS
on Ihe Board Provided !he IloIrd of Dlreclors IUbmlu the list of IlOIJIIJItes 10 the UnlveDlt)' Board !II. leU!
rwenI)'(20)da)'s befo« the Univmily Board's IItlit regular meeting. !he Univenity IloIrd 5~1I.e1ed mnnbcrs
rrom the Ii,. of nomin.eelll ttllIt~1 l'"C&lItar meet" .... Whnt the nomll13tion$ are forwarded 10 tilt Umvl'f"llly
Board,Ihe)' shall be 1lC(0000pani«! by the nomlnttS' resume and c..tt nominee shan be .vailable for mterview
3187
Cha rtrr Schools - ~onl iDued
b. l.qw!bofIrnn. The ItmI oreach member orthe Board ofDir«ton shaU be three (3)
first mmlbers of the Board of Directors. In shall yran, except that of the
yrars.-.dthemnaindel'"shall , r serveltermoflhree)'HI"S,ln shall_ltennofrwo
, 5C.'I"VC a ImIl 0 one ytar.
c. Hum.!:r ofPim:!ro. The nllmber ofmcmbcrs of the Soard of Director1 of Pleasarllon shall be six (6) The
~ ofmembers orthe Board ofDircaon of the Acadnny shaH IICYa'" be fe .... er than fi~ (5) .
mne (9). as determillfffi frow time to time by the Univmity Hoard. nor more \han
d. O!elifjcatjOD:! or Membm The members of the Uo.-d orDim:wrs r Pleasant . !:.uar~~ o~ I child .attending the school; (ii) one profc:ssiol13l N:ator. p~:a~ 11II("~i)w~!r:'~
mmlstrallvc e:<pcrrencc. The manbns of the Board of Directors of PIeasIn shall •
member appointed or conlfOlkd by IIrIOIhcr fi . . I0Il no!: III("Iudc (i) any
(iii) CCIIUlII Mic:hipn univmityofflCials...r,o. ;;.,::=::~~~~e~~~~~f l'lcasanton; and
e. ~ ~11 mcmbns of the Board of Dincton of PlusanlOll must file an acceptance of offICe with the
UllIversrty Board. A 11 members of the Board of Dir«tors of PlcllSlUllOll shalllllkc the oath f ffi '--'
by the Michipn School Codr: of 1976. as amrodnI. 0 0 ICt reqUI! .....
r. RcmoYillu[ MemI!m. Any DiT«tor may be removed with cause by. ho' • • .
Board or by D two-thirds (21"3) vote of the Board of DircctOll ,fthe .........:~lllrd5 (213) V()tc ofthc University
C~I'"""_IOIl .
g. Ini tial Mcmbm uf lbe Board of Djrttlo!1. The UnivC!1ity Board . the r. 110 .... •
the inifial membenofthe Board ofDireclors of P!easanton: appollllJ 0 IIIg pcrsort5 10 serve IS
C)TiI Bo",man'
12861 Springdale Road
Ikar Lake, MI 49614
(616)864-2211
PastorlSpringdaLe Community Bible Chun:h
George Durbin
10101 Nurnber&a" Road
Bt ar Lake, MI 49614
(616)864·2Qn
CUl1!lultalltlDurbin Entcrpti5C5. Inc.
Nealllughn, Jr.1
tOS1s Numbers«
Ikar LAc, MI 49614
(616) 164-2369
Supcrvi50rlUnitcd StaI~ Postal Srrvice-TnllVnw City
Sharon McNeilly
10391 Numbergn- Road
Bear Lake. MI 49614
(616) 864·3871
TeacherlCrystal Lake Elementary
JI88
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Chllrtt r School! - conlinued
Richard. Reed
167S2 Lc:IIeau Road
Be. Lake, Ml 49614
(6 16) 864-224D
MaintenancclM.m MamdUI
Dwayne SpeakS
B22 ForestAvCllUC'
Frrifort, MI 49635
(616) 3S2-6187
Rcsidmllal BuilderJSctf·Employcd
) The Univmity Board .pprov~ and IIIIIhon:m ~ion of I conInCI 10 t~ • publIC school ac:ademy 10
Plca$lnton and authorizes \he Chair of the Board of TnJ5tec5 \0 u.ecute a COIlttXt to charter a publte school
academy and ~Ia&cd doct..nmU between P~ and CmtBI MlCh,pn Un"cnllY Board ofTnrstces pto ... dcd
that. before execution ofthc Contract, \he I'rdodmt Of hIS desiSJltt affirms thai III tmTI'! ofthc Contrll(t ha~c been
.,--J upon and PleaYnton is able: to oomply With all the tcrmI and conditions oftheConcr"ld.
Queshlr Academy
WHEREAS, The Mic:higan Lcgisblurc has ptovodcd for the CSDbliWnem of publIC school Kadanies as pan of the
Michigan public: school S)'SICII1 by n!aCling ACI No. 362 of the I'"ublic: ACU of 1993; and
WHEREAS, !\ecordin& to this IegJslalion. Cmtrll MlChigaro Uni~"ft"Sity Board of TnJ5tec5. as the govermng body of.
slate public: uni~'C!1ity, is III autIIorirlnc body empowered to issuI: c:omracu to ~ and oprnlc public: sdoool
academics; and
WHEREAS, Att No. 362 of the I'"ublic: Acts of 1993 has bef:n ruIN unconstitutional by I Michigan ClfCllif Court and
is cutTmtlY on ~I with the Mlthipn Court of Appclb; and
WHEREAS, The Michipn Lqi$bnR maacd Aet No. 416 of the PublIC Atu of 199-1 IS IClJ1IlOn'"Y kglslaloon to
improve the public: elemental")' and secondary schoolJ of this stale b) IIUIhorizin& the C:SI3bloshment of public: school
~ie! as part of the $I8Ie'5 pllblic $Chool system: and
WHEREAS, According to this kgislation. Cet"ltrll Michipn Un'vmity Board orTl'Ulitecs. IS the go\'mlin& bod) of
a stale public ulllvmity, is.,. aulhorizin& body cmp9wered 10 issue conlraCIS 10 orpIIlZt and openk public school
acackmj~: and
WHEREAS. The Michigan Lrg~lawre haJ mandated !hat public schoolacadtmy contnclS be isslitd on II comp';l.It1Ve
bam taklllg into eoosickntJOll the R:5QUI"tt$ lvaibble for the proposed public school acaOcmy. the populauon to be
served by the proposed public: $Chool llClllemy; and the educational goals to be achievN by Ibe proposed publIC school
-"'" I,VHEREAS, The MlChipl Leilslature I\IIS m/IIIdaIcd ~ publIC schoolllC<ldem~ orpnl7led under Aet No 416 ofthc
Public Am of 1994 achieve certain specifIC educational~; and
J189
Cha rter Schools - continued
WliEREAS. The Central Michipn Univeniry Board OrTNSI~ IuIvmg rt:q~ applialions for OfPnizing public
xhool ~ an;! havm& rev~!he applic:Mions KCOnIinc 10 1M provisionll5e! forth by !he MlChipn Lqis~:
N owNn~fore
RESOLVED. Thai !he Cen!1lll Michigan Unlvenicy Board ofTrusl~ declares tIw.
1. Q\testar Academy ("Questar") application submined under Srction S02(3) and Srction 512 of 1994 PA 416
merts the Board's requirements and the requ=ments of applicable law and is ~fore approved.
2. The Univer$ity Board establi5hes 1M method of selec!ion, Im&th of tmn Mel IIIII'IIbtr of membft'l of Ihe bowd of
dim:tors ofQi.IaW as follows:
_. Method ofSc:kcliOD. The initiailloard orDircctors orQucstar WJI N!he individuals named in thi! resolution
~proved by the UnlYffSicy Board Subscquendy,!he Board ofDi~ors of Questar wll nominace _ list of
potential membrn ofw Board of Directors equalmglll leas! twice !he number of vacancies 011 !he Soard.
Provided the ~ ofDindorJ submits !he list OfroOllIlnee5 to the Umvenlty Boardlllle.as! l\O'mIy (20) dz)"S
Nfore!he Univen.cy Boanr. nut recular mMlIl&.!he Unlvenity BoanI $hall selec! membft'l &om 1M lis! of
roomftoesal 115 I"ICXllq\1lar meeti"" Wbm!he nomillllllDn5 are fory,lIrded 10 !he Univa-sicy Board, they wll
be accompanied by 1M nominees' resume and ~h nominee !hall be aYlliJable for interview by the Univtnity
Board or IU designec. A membrr appointed 10 fill a vacancy C1Taled olh.er!han by c~plralion of. term shall
be appoinlcd for Ihe ~xpited ttml of the vacalin& member III !he same IlWItIn" as the original ~pointment.
b l.cng!h o(Tmn. The tmn of each member of Ihe BoanI ofDnaon shall be three: (3) )"OB, except thM of me
fn mcmben of the Board ofOuttton. If} shall $efve a term oflhnle years, If} shall serve a tmn ofty,"(l )"C3I1
and !he mnaindcr wll $efve a term orOllC )"CN.
c. Number of Dicrcton. The number of mnnhm oflhe Board of Dircdors ofQuestar shall be ninc (9). The
IUIlIIer of members of the Board ofDirecton oftbe Academy shall never be fewer than five (S) nor I1"IOU than
nine (9), as dc1ermined from ume \0 lime by the Unlva-sity Board.
d. Oua!jflQt!OOS DC Mnnbm.. The mnnber-s oflhe Board of ~ ofQuestar mUSl include (;) a p.-cnt or
guardian of a child aumding !he 5Chool; (ii) OIIC professional edUCllOr, ~CtrabJy a penon with 5Chool
administrative e~perience. The members of tile Bo.d ofDireaors ofQuestar shall not include (i) any mCfnller
appointed or controlled by anolheT profit or non·profit corporation; (ii) employttS ofQucstar, and (iii) Central
Michigan Umvcnicy offlCialJ, as rrprescntatives oreen,",l Michigan Univenicy.
e. Q!!h. All mnnbers oflhe Board ofDu«ton ofQueur must file an accepunec of offICe .... th the Unlvenity
BoalL AU mcmben of the Board ofDirttIors ofQuestar shall take the oath of offICe required by the MlChis-n
School Code of 1976. as iIIllC!Idcd.
r B~moval ofMnnbers. Ally Director may be removed with calIS<' by a two-thirds (213) VOle of the Univenicy
Board or by a two-diirds (213) VOle of the Board ofDIf«!On oflb: COI"pOnIIion.
"" IpiJit! Membm of tile Board oCpjrttlon. The Unlvenlty Board IppOInIS Ihe folJowin& persons \0 serve as
the ironlal mcmbcn oflhe Board ofDu«ton orQge5w:
WilliamFoy
2410 HillsSIIftI
Flmt, MI 4850)
(110) 744-3600
Psydtiaaic: ScKiJ,1 Wo.-.:. .. 1nsigh!
3190
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Charter Schools - fo nlinutd
Sam Hunolu
2300 AUSllII Partway
FIIl1l, MI 48532
(810)135-9000
AuorneylPnYate PractICe
Rosemuy McDonald
6083 Taylor Drive
Fllllt, MI 41S07
(110)232-1400
eu.tDrtln" Servia: Coord .... or'Gmno:n Ou!door Advert" ...
Melody Now&c2)'k'
6306l.atJrcnlian Coon
Flint, MI 48532
(110)732-1173 11-
b)mond Nowac:ryk
6306 LallrCfllian Coon
Fllllt, MI 48532
(110) 732-1873
Snlllmt,'Klfksville CoIlep DC OsteopathIC Medicine
JlJmeU O'Brien'
2445 O'Bncn ROJd
MaYVille, MI 48744
(SI7) 843-5470
PnneipallMl)'vil1c Elementary SdJooI
Dons Simth
6215 Stoneg.ate PwP"I)'
Fllllt. MI 48532
(810)230-1974
Professor EmerituslF..ut~ MIChigan Univmity
S)Iv .. Sop/licl
1114 Lillbrook Onve
Fhnt, MI 48507
(110)233-7670
fOllT\eT" Dim:tor1ntemauOIlIII Inslllutc of Flint
KmyW\Wm
5493 f~wood Drwe
Fhnt, MI 48532
(110) 733-2465
RetLrtd Police ~'Clty offlinl
3191
ChaMt r Scbools • ronliolled
1. The Univtnity ao.d approves and wthori7.es ueeution ofa conb1lCt to charttr a public Khool lOCad~my \0 Qutstar
and 'I.It~ the Chair of the Board of Truslte to U«W I conUXI to chana- I pllblic !lC1ioo1 atadnny and
rtbtcd docummu berwoen. Quesur and CawraJ Michi&an UniYftSity Board of T~ provided th.Il, btfore
Cl<CCIIIion of the ConlrKt, the PreilKknI: or his deiplee Iffums thaI.1I tmns of the COIIO"Xt have Nell qrmi upon
and is ablt to comply with aJithe ttnnS and eooditions oflM Conb"iW:I.
Wll ..... 'lck J' olnle Audtmy
WIIERE/l.S, The Michigan Ugis]allll"t! ha$ pro~oded for 1he establishment of public Sl:1ioo1 lICademies lIS part or lM
Michigan public school S)'SIm1 by enactlllg Act No. 162 or1he Public Acts of ]991: and
WHEREAS. Accordll\& to this Iq.isIlllIOn. Cenll'a.l Moc:hlgllll Umvtr$oty Board ofTrustee5,.the &o,-entlll& body ofl
51ale publoc: uniYftSity, " l1li authoriZIng body ~po ..... o:red 10 ,"ue contnc:u to orpni:r.e and operate publIC Khool
academics: and
WHEREAS, Act No. 362 oflbe Public Acu of 1993 ills been ruled wx:ons\llUIionaI by I Michipn Cmtl Cowt and
is aor=1lly on appeal with 1he Michigan Court of AppeIIls: IIId
Wl lfREAS, The Mtclupn l.tgi$latln rl\JlCud Act No. 416 of the Public ACU of 1994 as temporary legislation 10
Impro\'r the public rlnntntary and srcondary !lChoob of this scat~ by aulhorl.tUl& the estabtishmeN: of publoc: school
academlel • pari of the stale's publoc: school system; and
WIIEREAS, According to thIS legislation, Cenlr111 Michigan Univmily Board of Truslen, as the governing body of
I $talC public U01YftSlty, is an authonzlII& body empo ... ·na:! IO issue conuacu 10 orpnizc and operate public Khool
lCIdemoes; and
WHEREAS, The Michlpn Legislature has mandaud that public KlioollOCademy contracts be issued on I competitive
basis lakmg inw considention Ibe mDUIUS a..-..ilablc: for the proposed public IIChoolllll:ademy. 1he popullllian 10 be
served by the proposed Pl'blic scloool academy; and the l:4ucalional goals 10 be Kftkved by the p!"OI)05nI pIIbloc: school -"'" WHEREAS, The Michipn Legisl~lure has mandated that publ ic Khool academies organiad UIlIkr Act No. 4 16 of the
Publoc: Acts of]994 KftICVC cmain sp«iflC educalional purposes: and
WHEREAS. The Cmlnl Moc:higan Umvusity Board of Trust"" "-~lng requesled applicationJ for orpnizina public
5dwxI1 aademies tnI ha'ina reviewed the applicalions IICcording 10 the pro~isions K1 forth by the Michigan LegISlature:
Now be it \h.trefore
RESOLVED, ThaI the Cenlnl Moc:hip'l UnIversity Bo.d ofTrustee:s decllres thM:
I. Warwick Pointe Academy ("W_IC"") application 5Ubmllled under SectIOfl 502(3) and S«tion 512 of 1994
PA 416 meets !he DoIrd's requircme:nu and the requirnnents ofapplicablc: law and is therefore approved
2. The UnJ~ersrty Board OPblishes !he me-thod of ~lcaion. length of term and ~ of tnmlben or die oo.d of
diTrewrs of Warwick • folio .... ';
a. MaJwd or Ss"kslIon. TM initilll Board of Director!. of warwkk dlall bt the iiWi~iduais named in this
moIIb:xt IIJlPI"O"I'd by the UnlYftSrty BaIrd. Subsequently , !he Board of DIr«IOrS of W_ick shall nommale
• IiJl of potnll .. 1 memben of the BoIrd of Dirtdon equahna III. least twice !he number of \/lItII"ICle5 OIl the
Boord I'rovio:led the Boord ofDU"ectors submits the list ofnommees lo the University Board II least twenty(20)
dlys befon: !he Univtr$ily Board's next regular mttIl"" the University Board shall sd C'C1 mernlx-n from the
3192
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Cbr1tr Sthoolli • cOlllioued
b !.qJah ofJmn. The ImTI of each member of the Board of Directon shall be thrtt (3) years, e\tq)llhal of the
Iir$I: rnembcn of the BoIrd ofDftdOtS, one shall.senc IIemI of one year. TWO shall _ alem! ofrwo)an
and two shall.sen-e. tcnn orttree )"Cm.
d Qualjlic'llonl pfMeml!m The mcmbm of lhe Board ofDtreclDr1 ofW_"k mU51 Incll.ldc (i) a pamll or
&uar~1In of a child attendl'" Ibe Khool; (ii) one prof551On11 educalor. pn:ferably a penon ... ·nlt scltool
IdmlnlStral lVC upcomu The members of lilt BoIrd of Dnctors of ",,"_ick shall 110( include (i) any
member fIPPOintcd or controlled by MOthn" profn or non.profll. corporation; (11) anployees of W_d .• and
(Iii) Ccnlnll MIChIgan Unlvenlly offICials, IS repRSCntlll.lves ofCcnlnl1 Moc:hlptl UnlVa""S11y
c QIIb. AU mmtbrrs oflhl' Board of Du«IOn of W ..... ·lCk must file InICSepUnCC of office \II,th the Unlvtl"Sll)'
Board All members of the Board of Dirrdors of Wawtck dIaIl raIu: the oetb of offoc:e requtml by the
Moc:h,,,,,, School Code of 1976, .1!rICI1ded.
f Removal o(Members Any Dirtetor may be rtmOved with eallSC by I rwo-thirds (21) vote of the University
Board or by. two.tJunls (213) VOle of the Board ofDirtdors of the corporfIllOll.
I- Ionia! Merom of!he Boord prpjrsctprs. The UDiverslly Board appoinls Ih: followin& ~ 10 serve.
the initial members of 1M Board of DlI"CCIDr1 of Warwd.:
"]0"1"00'" R i"d&"e" R"o"a d
Goodrich, MI 41438
(1 10) 636·74S2
Product Ezo&uIen'RockwelJ IIIlmYIIIOOll SlISpmJion SystCD15 CompIIIY
Karl Hll5CI", Jr'
610 East Gnnd Blanc Road
Gnmd " Jane. MI 41439
(110)695-4131
CntIfoed Publoc: .... ccounlanl.'Self.EmpIoyed
Ten-ance MeCaethy
t2020 To-..l1hllC Road
Grand Blanc:. MI 41439
(110)695-0196
DlrCSIor MBll'Oals Manaaemml ServIC~cLarm Rqional MedlCll Center
Frank Roberts
11300 BrooItsttR Drive
Grand BIIlIC, MI 41439
(110)695-0947
PresidcntIMcGenCo, Inc:.
3193
Cha .... t r Schools - ctIntinued
Gretchen Steller'
1))5 Kings Poinle Road
Gnand Blanc. MI 48439
(ll0)695-IS4S
Special Areas [)qJanment IlnclIInsuuctorlHolly Ala Schools
'Edualtor
'P.",,,
3. TM Univt'l'Sity Board approves and autt-iZl'S exe(:Ulion of a conb"iICI to charter a public Khool lIClIdcmy 10
w.-wick and authorizes the Chair ofthc Board ofTrustee5 to elO;e(:Ule a conlrl'Ct to chatter I public Khool academy
WId rcbued documents between Warwick and CcnIn\I Micbipn University Board ofTrusteeJ provided that. be fon:
CI«"IIIion ofthc Con1nlC't, the Prt:sidmt or bis dcsia,nee alfll1t\S that IIIIrnrtS of the Conuaet 1\10"" been agIft'd upon
..-.:I W_ick is able 10 comply with.1I the terms..-.:l conditions of the ConInlCl..
1I0N08ARY DEGREES: (Anldemlc I nd Studt nt Arbin CommiUK)
II was moved by Mr. Kehetian. seconded by Mr. Campbell. and carried, Ihal the fo llowing m;olutions
BE IT RESOLVED. ThaI the Board ofTrostees approves Ihe ' \\'arding ofhononu-y degrees allhe December
] 995 commencement ceremonies 10:
Fred M. Mester
Elmer C. Jackson. 111
Doctor of Laws
Doctor of Public Service
rROS l'ECflYE GRAI>UATES: (Audemk and Studt nl Mf. in Con,millK)
It was moved by Mr. Kebetian. seconded by Mr. -. Brandon. and carried. that the following m;olulion be BE IT RESOLVED. That the Jist of prospective graduates for December 1995. upon certi rlCation
of the Registrar and ilCceptance by the Academic Senate is approved.
FMculty-T rustees Liaison COllimiltet' ~JlO r1 .
Stude nt-T rustees Liaison Commiltet npor1.
PnsKient'. n po .... : enrollment projtctions.lcadersh ip seminars. goals, public broadcasting.
F.LF.CfION Q f VICt: CIIAl B:
II was IOO\-ed by Mr. Smith, seconded by Mr. Kehelian, and carried. thaI David Drandon be e1e<:led \ ice chair
of the Bo.ard.
3194
• • Public: Comme nl: Carol Messick, PFLAO; Margaret Matts, se1e<:tiOl"l ohdrnoolWatwe offK:cr..
The meeting adjourned at ):02 p.m
Russell L Herron
Se!;retary 10 the: Board ofTruslces
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