•
CJo: NTRAL MI C IIIG AN UNIVER S ITY
ROARI) 0'" TR US TEES
fo'rbru a",' Iii, 1996
•
•
•
• Crnlnll Mic higan Unh'cnity Board of TruJI«!
MI. PluJlI nt, Michigan
rebrual") 16, 1996
Members pn::senl; Mr Rocer L Kesseler, (hair; Mr DII"id A Brandon; Mr Jerry D Campbell; Mrs.. Kan D.
Guido; Mr MilcMII D, Kchet.an; Ms. IIIlTId B. R~ Mr ...... Sldnq Smith; Dr Leonard E. PlIchta.
President
Members abstnl: Mr William T Johnson.
Also .ttending: Dr Richard W. Davenport. ProVOSl and Vice lmidcTl! for Academic Aff.irs: Mr Kim
ElkrlSOll. Treasum of the Board and Vice PrtsKknl for DIWfIoeSS and Finan«. Mr. RUS5C'1I L Uaron.
Secrdlll')' 10 the Boltd ofTru'llecs and Vice l"rC'Sidcnl for UnIVersity RelatIOn$.
"11Ie mec:ling "'"115 called 10 order by Chair K~lcr II 822 Lm.
It \\-lIS /TlO\'ed by Ms. Rotter. setOn!kd by Mr. CampbdL and carried, that the Board mov< Into closed ~ion
10 d~1lSJ strategy COIIn«tcd wllh o;Qtlco;lr.~ barpmina.oo 10 consult "'rth oor.~ rrpn!1I\I strategy
in CC)f1ne<:lion ... im pcndinglitiption.
TlIt &wd mo\-ed U1l0ClOSeC! ~ion IIIIUl a.m. and m:essed II 11: 10 Lm. 10 conduct committee meetings. _The Board n!OOII"C~ in opl'n lleSSion al 1:33 p.m
M INUn:S:
It was ~ by Mt Smith, ~ by 101'l. Roncr. and umed.1Iw thcmm~ofthe Oecembtt I. 1995.
nJ«ling be approved.
EMERITUS BANK:
It .. ..., moved by Mr Kcsseler, so:eonded by Ms. Rooer. and carried, thaI the fol\o>ooing ~lulion Pllmg
emrrirus rank 10 A .. a Marie Brldga. admlnisll'lll (lr, ttil'DWDl l lbemll ,kshnllllOkIc' fe nltr, be..:\opted
WHEREAS, Ann Marie Bridges lias devoIed tWtfll)'-three )"ears (If servx:e 10 Ctfllnll
MIChigan UnlVtBity, ttrvmi un<krgraduate students throughout the state as man.ager of
undergraduate p!'Ogn\ms and independent leammg: and
Wl li?REAS, She: was !be: creative (Of« bdund the dc\'clopmenl of nationally rccognl.ttd
learning P*='1r.a&cs and comspondc:ng: counes and development of an efflClC'IIl dch\~
s)'itcm for those materials 10 Sludenl!! far ~rf\O\'ed from the campus; and
WHEREAS, She was tnS!TUmmlal in the t'Stablishmmt of close lies , ... th communiI)'
colleges throughout I1OI1htm MIChigan: and
WHEREAS. She has bcm an Kli\'C partlCipanl III SUI~ and nallOllal professional
orprtlDllOlU; and
3196
• • [meritul Rank - c:1IlIliaufti
WiIEREAS, SIle has provided yun of dedicated sc-nice 10 the eampul and Me. " lcasanl
communities .00 her church through ller KI"-C leackrslup in numerous commmees and
orgal11utions: IIIld
WIIEREAS, Through ller inltgnty. professionali5m. dedlC.aUOII, and genume CMUlI about
ochers, she has been II role model and mentor for many; Now be illherdore
RESOl.VED, Thallhc Board ofTruslees. on bcha'fofthe U""-Cl'Slty cOITImunl!y, ('xpresses
appre<:wion IIIld grttinidc 10 Alln Marie Uridges for her contributions to Central Michigan
University and e:cIet1Us Emcnlus BIll.
II was moved by Mr. Kessdcr, ~OI1ded by Mr Campbell. and carriro. that tile: (ollo"'ill& ~utlOn &J1IIlling
emeritus ranllO Robtr1 H. "ilil. professor, billloc'. be adopted
WHEREAS, R~rt King has scrved the IJcopanrncnl of Biology for 16 yeM'S; and
WHEREAS, lie has bttn in,"OI,~ in die departmcnf' successful aquatic bioloeY program;
~d
WIIEREAS, Ik has taught undcrgrwlualc and puate COUrKS; and
WIIEREAS.llc has publislKd in ~icntjflCally rffilgIIizedjoumab; Now be it theferen
RESOLVED, That the Board ofTrosten. 011 behalf of tilt unlVeTSity community. eJOi~
'ppreel8tion and gratuude 10 Robert II King for his eOllU'ibutions to Cennl Michigan •
UniversIty nd eJOilends Professor Erneruus rank..
MUSIC BUILDING: (.'nurt I nd I'cl"$Onntl Commiun)
II was moved by Mr. Bnmdon, ~On<Ied by Mr Campbell. and earried. that tilt follo\\'inllnOtutlOl1 be
-'opted For Bnmdon, Campbell. Guido. Kchetian. Kcueler. Rotler. Smith Again5l: none. Absent:
Johnson
RF.50UTTION m' THE BOAIlD m' TRUSTU:S
OFCEl\'TRAl MICIIICAN UNIYEIlSITV
AI'PROYING A CONSTRUCTION AGREF.M[NT.
... CONYfVANCF.Of I'MOP[IlTV.A t.EASF.AND AN
F,ASEMt:NT AG RUMENT. lf N£C£SSARV. fOR
TIiECENTRAt. MICIlIGAN UNIVF.IlSITV MUSIC DUILEHNG
A resolution of !he CmIrIl Mlcllipn Uni~enil)' Board of Trustees (i) appro~In, (I) I form of ~truchon
Il"ffmCnt (the "'ConsuucticIn A~"). by.ro -nona !he StMc: Bu,ld ..... Auchonly (lilt MAuthonty").!he ~ of
Michip" (!he MS.aIC") lind Central MlChlP"' Unwtnll)'.1 Moch,1I" WN(INIJOnIJ body COIpOnIc (Ihe "tInlvcrslly"),
~ iOr!he Ii&hU. dutJes and obliJihOOS of!he Aulllorily lind the Un,versily "lIh resp«t 10 !he Un'\'tf'SlI)"1 Musoc
BUlkhn& and .he ant IhonfOr (Ihe MflC,hly,,) cb1na Ihe CORJtr\ICtIOI\, reno;MiIlOIIllXior cqu11lP1III of!he FlCllo!) lind
prior 10 the CQn~o:yance of the FlCilol)'Ul the Authorit). (b)the CQn'~'anCc of the flCIl1I)' 10 !he AUlhonty. (e) Itasc (the
-l.eIscl. by lind -nona Ihe AIIIhorIl)'.1he Un,WI'SIl)' and the Suu. for lilt purpose of ItISIn' the h'ahly'o the SWc
.00 1M Un,vusl!y WId (d) .. CI!CmtnI qrenncnI (Ihe -Eaocment Apa:mtnI") between Ihe Authonty Ind the
3197 •
MuM: BuildiD& • roalium
.U.n...v.e.n ity, if~ in ~ion .... 110 the ~ IntO of the leaIe, .00 (i.) providllll for oUItr ITIItIen rela&ed
WIIEREAS, The Authorily hili bmllncOfllClRled 0IIldcr IrId III pInUIU>OC of the pr\'lusiolll of Ad No. II). Public:
AtIS of MICIup\. 1964 •• mIftIded ("Act 'I)"). lOr die pwpIIIC of~ COIISINCl ... ~ tqU.ppq,
owruna. improviJl&, mlarJlft&, opcrII ..... ~1rId .... """'""'1 bulldmgs. ~ 1*i<"'I1CNO;I\nS or lots IrId
flCilUs.lrId s_ ~far. far the 11K of!he Swe. n:1o.Id .. IIIIIJIUbonJ offu&her cdo.aIion CTeIIkd Jl'"UllllIO S«1ion
,. 6 or 7 of AnocJc • oflhe Moc. COIlIUtIJIIOII of 1963 (be ~ ConstIlUlIOll" or lIlY of lIS IF!lCIA; and
V.'UEitEAS. T1w Unl\lcnly has bmI m&IIIIIoned n ~ed purSWlIIIlO SeaJOnJ • .nd 6. mpectlv.:ly, of Anock
I oflhe SUre COftIIlmlllOll.1r1d
WIIEREAS. T1w $&Mind the Uru"tnnydeiore IhllIhe Authority Antnoe the acqul5~1Oft, ronscruc'lOO, moo_IOn
lrIdior cquopp .. oflhe F.:illy in ~ of{i) IlIr UO,VU'Joty ..... • 1_ 10 the Autt.or.y 10 mtcr..,on
\he ,UCO oflhc flCllol)' (the ~S,,~") '" order 10 undutak~ SllCh c:onsuuctlOll, rmDVlllOO nor cqulpp'n&. (.i)1lIr SCIIC
undatak .. 011 bdIaIf of1h: Authorily the O\~ of SllCh (:(IftSInICt1Oll, m'lD>Wion lrId.or cquippinalrld (.ii) !he
Un.venlly o;onv.:yll\& the F.:illl)' 10 !he AUII>on)' on or pnor 10 the dMc ofill ~IOII, and the AUIhorlIy", ..,Jl,.
to provick sud! fllW'JCiI\& in ~idmItIOII oflhe ittmll de$CriMd above; and
WlIEREAS, In ICCOI'dIncc W11It 1h: ConsDlII;1lO11 Ap-mnmt. the Stale IrId the Un.VU'J1!y daft II1II !he AUIhorlIy
ICquire the FIC'hl)' 00 or prior .o!he !bl~ of ilS COIIII'lccoon,l!Id lease tbc ~ 10 !he $we.oo!he Unl~nslty . .oo!he
AUIhont)" is .. ;n1Q&1O ICq\IlI1' tbc F':lhty WId Iaok tbcsane 10 !he State IIId the Unlvenny; I!Id
WIIEREAS. The SIIC IS p<UCntIy OIOlICd by tile Un,verslty.oo the F.:dll)' ",n be constnlCled by the SuIc ond
1hcUnr.auy1lld it is intmded 1lIM!he Site beCQn~'fd 10 the Authonty by !he Univusily IIId Ihe flCility he «III~
by the Uni~nsoty 10 IlIr Authomy • acqund. and
WlIER£AS, The tcqulSllJOII oflhe F",il~~ by the AUlhorll)' for lISe by and kiolSC 10 the Un;~en.11)' and !he SWe
it MUSAlr)' in order for !he Stare ....t !he Unlvu"s1I)' 10 <WrY OUI IOCCCISary 10-1 fimctionI WId IU pr\'lVIdI:
•
ecesSlf)' services 10 1M people of the Stale. mtndIIcd or pmmUtd by C1III5fIIlllIOnIlid law. and !he lISe of Act 1.3
o KcomplWo such ICqlUSlIion repnISCfIQ tbc _ P"'Clical _ani 10 that end • the lo .. ut COlI 10 !lie Swc and the
UniVUSII)'; IrId
WII(REAS. S«uon 7 of Ad II) pro~idcs m. the LcaM ahaU be approv.:d by the Aumorlly, by the Swc
Adm'n15 .... uvc IJoiIrd I!Id by o;orw;ufftN resolutlOll of!he t.cpsLorurc of!he SUIc ~ III by IIMfOI'Ity of the
~ ckclfd 10 ond.scn'ing In each house and If 11M: I.A;QC is for .. on!i!l!Ut1Ofl ofh.ghtor fd",auOll Clust". or cruled
pumalllO ScctIOll ,. 6 or 7 of Aruelc I of the SuorcConstIlUllOll. then in addlllOO, tbc I..eaIc: shalt be 1Uthori=! by the
instl!Ut1Oll of hl&fler td'llClluon I!Id siped by its IUIho:Irued offICer tnd, 1CQ)n.i1llJly. it is IICCCSSII')' tba !he lin.vusoty
IUIIIoru:c and approve tbr l.eaSII; Ind
WHEREAS. If II II detmmned m. (i) Ihe AWwlrIl)'.nU mjUft .. __ from. publJe: lWd 10 the flCdll)'
OYcTmil ~O\oned by the UnIversity 100 thal!he Authorll)' has KCeSS to !he FlClloty. (ii) !he Unlvcr1'1)' will m:ruon:
for future USC ~ eascmmtI throu&h the F",ilny. (iil) the Authority IrId the Unlwoit) ",II mjUIrC an.-ro
shon 11 f;OTII'OIllrUCtural ..... 11 or (IV) die Authonty .nil rft!U'"' .. CMemnIi ova- mol propmy _ned by the Un.vuslly
!IO 111M !he Authonty hM .... fficiml pIrl;m, lvaitablt on c:onr>«1100 with the reason..ble USC! of the f.:illty.1hen III ortkr
\0 mtd In)' _h requvemml, it .... 11 be nc(aSIr)' tOr the ~ 01T'1CCr of tbc UnlVUSIty 10 1pJII'OW" EastmeN.
AiT«fllCnl to provide for SlICk ~ or the tNrll'll of. ~ornmon $tIlM;lllflll ..... 11 •• !he case may be.
NOW. nIEREFORE. BE IT RESOlYED BY TIlE BOARD Of TRUSTI;TS OF THE UN1YERSlTI TIIAT
'The plan! for the FlCllol)'.1I filed WIth 1M Unlversl\Y.1IIli hereby 1fIprOv.:d.
2, TM Un"'tnoty hereby ~ Ind IJlJIIVY'$ the ConsDlII;1ion AJn'mImI Sa subslnwly!he fonn Mtac:hed.
Exhibit A, IrId the then seated TrclSlll'tf ofd>e Bo.d ofTrvsl«S it herd»' 1IIIItoonlIed.-lll dnoctcd 10 HtcuIC IrId
ddi¥er •• the IIJIPfOIlOIIc lime. the Comtiueboo ~ on wbsUntwly the form IUlChcd IS EAhibit A for IrId
on bdIaIfoflhe UnIversity, Sud! omc. 1I1Ic!rcby...t.onted.O approv.: ouch ....... in.oo ~,f,,*ionIlg tbc
Conilrudion Av-. includona dWlJU 10 the lqaI dcKroptlOn of the S,le. Il$ do not I!IlImIliy advawly
atr«e the UlU'WSII)'
3198
• Music Building - continuw
3. The conveyance of the Site and the FacIlity, as acquim.!. 10 the AU100my in accordanec with the Comll"UClion
A~I ii hereby appro~. and the Ibm ~ed Tn:asUftf orlM Board ofTrus!ces "hereby aulllonzed and
directed 10 execu~ I warranty deed IIIsubstanhally the rann anxhcd as Exhibit H and bil15 of~ 10 acoomplish
such ron~-ancc in such fonn as may be from lime 1(l1inv:: approved by such offICer
4. The Univcn,!), hertby aUlhonzes and approve the Lease in ..,bSIaIULoJly the form allllChcd IS Exllibit C, and the
then seated Tmuum- of the Board nfTruslte5 is htrdry autboriud and dinc.cd 10 exeane and deli_ the Lease
in accordanee WIth the Construction Agn-emtnl and in sub$W1lJJ.11y the form attached as Exhibit C for and on
behalf of the Univenily and loch utrlCer is herrl>y designalcd as the aulborittd otf>«r of the Univmity for
~ (lrSection 1 of Act 18l. Such officer is hereby authorized 10 appro~ such changes in and lI>Od,flCalions
10 the I.usc. inctlldm,. change$ to the legal description O}flbo Site. as do 001 mouerially alter the subs~ and
ir1ICf1l thereQhs aprtsSed in the Lnse and the ~1.ItSI for Idion Wb'Mted 10 the Board ofTrustecs in conncctll)fl
\hemoIiIh; pro'o'ided such offlCrr is OOIhercby authorized 10 approve a change in the Ltase with ~pect It) the ranee
of rcntal, the descriplion of the Facility or !he moIo:rlal fll\3nCiai obhplions of the Um"en;,)' contained IJI the
l..ea5e approvtd herein. The University ~by lkImrunc:5 thallhc: nwmnwn rrnlal in the amoum dtscribed below
is re800lble and the authori7.ed offlCC1" is ~by IUthorlZt<l to IpproH in the lta~, lIS executed. rmlal in annual
IImOIft$ delermined by the fil\aJ appraisal of "True RenlII~ M bin not e:«:«ding $3.745,000 in any 120rn0nth ptTood
and a Iea.se term of not exceeding 40 years,
S, If in connection with the mtl:rin& into of the Uase, the then ~atcd T~Murer of the Board ofTrustccs dtlmnines
that (i) the Authority witll'njuire an easemtTlt!i"om a public road to the facility o''t'r real jIrOpC1"ty _ned by the
Uni~ ..... ity SO thai rho- Authorny has access to the facility. (ii) the Univenity w.1I require f .... futun: IUC certain
easements through the facility. (iii) the Authority and rho- Uni,'t'r'5ity will fUjuire an.-greement 10 share I common
stru"u .. 1 ""II .... (iv) the AU1hol'ity "ill m:jUln: an easement over ra.l property owned by the Uni\'t'r'5ity Kl thal
tM Authority !las suffICient parlnn, available in cOlllltCtion with the reasooobic U5o!: (If the facihty, then such
offlCC1" is hC1"eby authorized aIld dim:led 10 necute and dehvC1" an Easement Agrttmmt in order to meet any such
m:jUlmllC1"1l.
6, The then sealed TrealiurC1" of the Bow of Trustees is hereby authorized and dim:ted to take or Cl'lUK 10 be take.
all ot/1C1" acllonS. ,"eluding. withou! hmitation, makIng req~cs ofand approving l'njutsCS from the Authority ~
the State and sipnng cer1iflC8ll'S. OOo;umonIS Of ocher inslJwnerns, udl 00 behalf of the Univenity. as he d«ms
neee'ssary or desirable u:rdC1" the circumstancn to a<;Wmphs/l the ~ of the lTlIMatlions authorized in !Ins
resolution.
7 The UnivCf$lty funher confums Its oblipliool to perform the duties ond obliptions spo.;:IflC(! in the Construction
Agreement and the lease (only ItpoI'I rt:s execution by the authorized omeC1" of the Unlvenity) and ackoowledae
that such obhptlGll does not depend upon passage onltle 10 the Facility to the Uniwrsity withou! cOllSidmWon
upon terminallGll of the lease. The Univenity hereb)' represents thal n would ex«U1c ilOd deli'lCl' the Lease e'lC1"l
iflitle 10 the Facihty would not pass upon tmrnn.nion of the Lease.
8. The Univcl"'lity m:ogniztol thai the Authority shall pay for costs of the Facility in an IImQ\lnt not in uces of
$20,785,000,
9. AU ord inances, resolutions and orders .... pan! thereof in tonflict WIth the pro~isiom of this resoluuon arc. 10 W
e~tent of such conflict. hcrdIy rqlCaled.
10 This rcwllllion shall be effective irnmcdl3IC1y upon lIS adoplion.
Vniyc[l!ity I'ark; Spirit forge of !'+It. Pltnant: (flnlllH I nd I'.rsonnd CommlllH)
It was moved by Mr Urandon, seconded by Mr, Smith, and carried. that the fOllo",ng resolution be adopted.
WHEREAS, Spirit Forge Mt. Pleasant (N. Allen Boes.. General Partncr) has requested D lease of
approllimately 6.3 acres in University Park for the purpose of constructing five buildings for
subleMe to small offlCc. high.technology and light industrial U$Crs; and
3199 •
• Spirit t'orce ...• (ontinued
WIIEREAS, The Middle Michigan o.evelopment Corporalion. the Uni~ersity Parl Adv1sory
Cornminee and the president have reviewed and supported this request. Now be it thC1"cfore
RESOLVED. That the president is lutllorQed to IpprtWe a ground lease "ith Spirit Forge of
Mt. Pleasant (N. Allen Boes, General Partner) for a Site of approxImately 6.3 acres in Unl'ersily
Park (parcd" of Phase I, Ioxated immediately south and "est of the intersection of West Campus
Drive and Uni,'ersity ParI: Drive) at the current (present , .. Iue) rate of$12.600 per )ur
Legal descnption (Parcel 4): A parul of land being a part of the Southeast 1/4 of Section 27.
TI4N-R4 W. City of Mt. Pleasant. Isabella County. Mkhigan, described as: CommencinB at the
East 1/4 comer of $aid Se<:-tion 27; thence 588·50'11 ' W. 50.00' along the centerlinc of West
Campus Drive: thence S88"47'Sg-W. 293.33' aJongsald centerline 10 a cUI'\'e; thence SouthwC$lerly.
333.33' along a CUM: to the left "Ith a RADIUS of 1909.61' arid a LONG CHORD of
SU"4TS8"W, 332.91' along said centerline; thence S78"4TS8"W. 260,09' along said centerline;
lhence 500"50'00"£. 121.99' to a point on the Southerly right-of-way of West Campus Drive at lIS
intersection with the Westerly right-of-""y or Uni'lt:rsity ParI: Drive "hich is the POI.NT OF
BEGINNING; thence continuing SOO"50'00"£. 722.66' aklng said WeSlerly right-of-way; thence
SWIO'OO"W. 4()().00'; thence NOO"50'00"W, 649.48' to the Southerly right-of-way of West Campus
Drive; thcnce N7r4TS8"E. 406.64' along $aid Southerly right-of-way 10 the l'Ol/'oT OF
SEGINNING, containing 6.30 acres arid subject to restrictions. resemttions.. rights-of-way and
easements orrccord.
n.e lease appro~ed by the presi<km i§ to include CO\'enants and restrictions as they currently exiSl.
le COMPEN'SATlON FOR NON-BARGAINING EMPLOYEES: (flnmt .nd l'el'SOn neI Commlu«)
It was moved by Mr. Bralldoo, seconded by Mr. Smith. and carried. thai the follo"l"' ~solutioo be adopted
BE IT RESOL YEO. That the pn;sident. with the appnwa[ of the chair of the Board of
Trustees. is authorized to adjust compensation for non-bargaining employees for fiscal )enr
! 996-97 on behalf of the E30ard ofTruslecs with the following employees:
AdminiSlrativdProfessiona!
OITCampus
Temporary Faculty
Support SralT(Confide11lial Clericals)
RETIREMENT PLAN: (finn«."d r.",onll.1 Committee)
It was moved by Mr. Brandon, seconded by Mr. Smnll. and carried. that the following resolution be adopted
•
RECITALS:
House Sill 4047 changing the MIChigan Public School Employee R"i~ment S)'~tcm was
signed by the Governor on jpnllaty 7. 1996,
3200
Rttirtmtnl Plan - (Onlinuw
2. The new law stateS in pari that a member of this retirement 5)"lem ",. doe5 not include a
person wllo first bttomes employed by a univcnily descri~d in this subse\:lioo on or after
January 1, 1996 .... "
) . This bin did not m:eivc LITImedialc effect and therefore goes imo effect on Man:h 28, 1996
BE IT RESOLVED, Thillhe president or his desi~ is authorized to desiltJll ~w min:menl
plan for uni,"ftSity mlplo)'ee5 and 10 implement it through tilt: emplo)'C'C rel~hon, pnxcss.
•
CAI\1PUSTt:CIL"OLQGYA!SJ) INFRASIRUcruRt; EXPANSION AND UI>GBADE: (F" .. llIund
~non "d Committee)
It was mo,-cd by Mr. Illllndon, secooded by Mr. Kchclian, and carriro, thaI the following ro:solution be
_ro.
BE IT RESOLVED, Thai the president or his designee is amhoril.ed 10 c~pend SI.040.496
~ing February 16. 1996, for the campus ta:hoology and infraslmClure expansion and upgrade
proje<:l.
CRADUATE fELLOWS' I'CS: (Finuullld I'mo.HlComllll"ft)
II W&'I moved b) Mr. Brandon, seeonckd by Mr1. Guido. and carril:d. tMllhe follo>lomg resolution be .oop!edtJ
BE IT RESOLVED. Thai etTe<:l i~c wilh 1M 1996-97 academic year, a maximum oftwent)-scven
(27) graduate fell"""ships be authorized:
14 docloral resc:arch fellowships at
13 uni~ersily ~arch fello"''Ships II
S7,750 each
S6,750 ca.:h
Wilh permission of the Gnduate 01:80: Ihe. Slipend for the Ooc:loral resc:arch fellowships may be:
inc~ascd using funds donaled 10 thc Unl\·clSlty.
BE IT FURTHER RESOLVED, Thall"! addition 10 the slipend, all fellOWS/lips "'ill include full
lullion and course ~laled feu for up 10 thmy (30) credit hours pet year
All graduatc fellows an eLas.sifltd as MIChigan residents for IUIlIOII purposes.
GJ!AI!l.~"'-"'1illm>l!L'ill!I ~' : ( ~lu n c, and Ptrson ntl Committtot)
11 was 11"IO\-l.'d by Mr. Brandon, seconded by Mrs. Guido. and ~lUTied, Ihat Ihe follo",ing resolulion be: adopled.
DE IT kESOl. VED. ThaI effe<:live '" ilh lhe 1996-97 academic. )ear. graduate ~scllKh assistanl and
gradUlte tcachlM8 asslSlalll stipends IlK Htablishcd as follows;
3201 •
• Graduate AMtsllll u/l ips • COlllill1lW
Master's
Speclahst. MFA, or Doc1oraIc
("'1m 30hn beyond ~lau~ale)
$7.000-$8.700
$7.900· $10.200
Shpends for II1(ilvidual jp"IidUllc research asmtants and padualC: leadllng asslStll1U "'111 be
ciclcmuned at departmcnllwlkJc dis<:retion. ~f1T11ssion from the Grlduate [kan is M'C'tkd 10
cxeecd the maximum of the "",gc~ eJ(eeplions an limned by fundml pro"!ded by an cJ(1Cf1\J.1
agency.
All p1idtWc mcan:h assistants and graduate tcachml asslS\ll1ts an clas5lfltd 11$ Michigan reslCknlJ
for tUllion purposes. In addition to Iheir stipend. gnriduatc asslS\.arllS who an not enrolled in I
doctoral progTllm recclve IUIlIOl1 5Choiarshlps prorated In .ccordancc "'Ith the extent of theIr
responsibilities. wilh I full lime appointee cammg a 20-crcd,t tUllion scholarship. Grldualc
assislants pursuing Ooc:tornl degrcc$ receive a tuitK)l1 scholarslup for up to 20 scmester credn houlS
in addition 10 their Sllpend. provtdinglhcy have II IeIlSl a one-nalfhme GA appomtmcnl With less
than a onc-halfllmc appomtment, the IUllion KholarslllP is pror1lled. usmlll$l base 20 <:redltl for
a one·nalf 11rm" appointment.
w . ) : (fi .. n« .. d P~rson.'" Co.""IUtot) e II was mQ\~ by Mr Bnndon. KCondcd by Mrs. Guido. and earned. thai the follo\\ilf\l resolutIOnS
estlblishing clltlowrm"nt funds and approving 5llltcmcnu.. d.,.,I\ 1n' a fund. and trarI~felT'"lI funds be
adopted.
•
I~an! ofTruUffll Ctlltl'llliJ & holarsbip
RECITAL
I. Individual rm"l11bers ofthc: Ccntnll Michipn Unl\'CIS,ly Board ofTrustecs. ,netudml Fonner
Board members. hl,'e pcnonally contributed funds sulTlClCI1t 10 cstabhsh and endowed
Cenlnlhs scholars'up
BE IT RESOLVED. Thll thc: Ccntnll Michigan Un,,-ClSIt)' Board ofTrustec:I Endowed Centnlhs
ScholanhlP is hen:by established from funds dooaICd by CUITeI1t and fonner membcB of the Board
of Trustees.
IAvI. Mildred nd RUKh OCHA,,'anl
BE IT RESOLVED. Thallhe Lc:vi. Mildred and Rusch Dcet endo""l11cnllaward is establIShed. and
thaI the followin, $tatCrm"nl IS approved.
3202
[ndowmUI f"ndl - eonlin"ed
Lt--i, Mildred and Ru~ h IHcII A .... rd
Eslablished in 1996 for oroe 5enior $Iudenl majOring in voice ",ho has t'arned a 3.00 or higher grade
poim average. Applicalion may be made through the School of Music each spring.
J. Oun li nd IXUy L. [dit"lty Schollll'llhips
BE IT RESOLVED. Thai the follo""lng J. Dean and Bell)' L. Eclersley scholarships are CSIIIblished
and statt'mcnlS appllM'd.
Eslablishcd in 1996 as a renewable scholarshiP for a puate student in audiology "'ithin the
Departmenl of CommunK:ation Disorders "'ho has earned a minimum gradt point aVl'Tllgc of3.5
IS a senior ",ilb fmancia] nced as determined by eMU. I'n:ferenee will be gi'en 10 students from
lsabelb Counl)'. other counties ofMlChipn and transfer 5tUdcn1.'i from Mid·Michigan Community
College "'00 were re<:ipicnts of tile J. Dran and Iltny L. Eclersle) ScholarshiP Application may
be made through the Departlmnt of Communication DI!OI"ders..
,J, Dun and Belly L. [clotrsley OUlin~ Admllli<ltntion Scholal'llhip
•
Established in 1996 as a rene""able scholarship for a freshman. sophoItIore.junior or scnior student •
IIltmding 10 pursue or majOr in a discipline " 'Ithln the CoIlegc ofOusiness Admimstnllion .. 110 has
earned a minimum grade point avcrIIgc of3.00 for an Incoming freshman or sophomore •• 3.2S for
ajunior and a3.S for a se nior with financial need ItS detennined by CMU. Preference will be given
to siudents from Isabella County, Other counties of Michigan and transfer studcnts from Mid·
Michigan Community ColiclC' .. ho "'~ re<:ipicnts of the J. Dean and BctI) L. Eckcl'lliey
Scholarship. Application may be made through the College of Business Admini§tration.
J . l>t'an and Iktty L. .;ektrslty Music Sc:hollll'llhip
Eslablished in 1996 as a re""wable scholarship for a freshman, sophlHnore,junior or senior student
i11et1di1gl> pwsuc: or ~ in music within the School of MusX: who has eamed a minimum grade
point a'o'flagc of 3.00 for an incoming freshman or sophomore. a 3.2S (or aJunior and a l,S (or a
senior with finllncia l n~d 115 determined by CMU. Preference "'111 be given 10 students from
Isabella counly. other counties ofMichig.an and transfer Sludents froln Mid·Michigan Community
College .. ho ",'ere re<:lplCTllli ofthc J. Dun and Betty L. Eckersley Scholarship Applicllion may
be made through lhe School of Music.
Ralph J . lI~ d K. Roxmal")' D~n:k .... "llty Sc::hollll'llhip
BE IT RESOLVED, That the Ralph J. ~nd K. Rosematy Di(-n:k ulngky endowment/award is
CSUlblished. and the follo"'ing statelmnt i<I approved.
3203 •
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•
Ralph J. li nd K. Roxmllry I)lerd. Lanj:ley Scholllnhlp
Esubli:shed ill 1996 for ajunior or _ior Sllldcni maJonnl in SlXioloc'or tnduSlnal m&incermg
and technology who has an overllU m",imum l!JlIde pomt average or3.00 and financial need as
delt'nnined by CMU. If eligible candidalCli are equally qualiftcd in grade pomt .,·cl1Igc.
prt'f~l!("e may be gr~en 10 residentS ofTIlKOb. or SagI11.l .. countIeS.
Sc:bool or Music .:lIdo .. -ed t' undslScholarsblps
RF.cITAL
To honor the oril",al intent of the Friends of MusIC endcw,menlto prol ide scholan!lIjl$ for
junior and SCTIior music maJOn' and 10 CSUlblish an unrotrictod School of MusIC cndoIIoTllCTlt.
IlE IT RESOL VEl), That the Friends of Music endowment (org 66331). ~tabltshed February 8,
1982, is dlS$OI~ and Its Ihi!kJ.m. dncnption Ikletcd~ and be it fur1her
RESOLVED, That the June: )0. 1990. Friends ofMu51(: erKlollomcnl balance ofS4,11499 is to be
transferred to the Robert Hays Jv.z endowment (or8 66466) in the .mount 0($1.423,78 and 10 the
William /I Rivard Trombone cndo .. mcnt (ora 66S2S) in the amount 0($3.291.21, and be II further
RESOLVED, That the unrestricted School of Music endowment is CSUlblisbed~ and be It further
RESOI. VEO, That the remaml11j balance In the former Frir:nds of Music endowment IOlIling
S54.447,81 be trlnsfm-ed 10 the roew School of MUSK: cndoIIomml, thereby closing the former
Friends of Musil: cndOlloment (org 6633 7).
IU:SEARCI I ANI)SroNSORf.I) PROGRAM AWARIlS: (flnance • ...:I Personnel Commill«)
It was mo,'cd by Mr. Brandon, !lCConlkd by Mr Smith. and ~arricd. that the folkMlng TC5Olution be adopted.
IlE IT RESOLVED, That grants awankd Novmlber 7, 1995. through Janu:uy IS. 1996, In the
amount of$542,7~ I are IICceptcd.
!ilEI.S: (fin.nrt nd Pfnonnrl CommillH)
It WI$IDO'\'ed by Mr. 1Jnlndon, secooded b) Mrs. Guido, and carried. th.1 the follo"lnl rt'SOlution be.doptcd.
BE IT RESOLVED. Thac gifts re<:C;I'ed for the quartn- ending December 31, 1996. in the amount
ofSI.O·n.466.17 are IICcepted With Rpprcc iat ion.
"04
SAIHlAIICAL I,EA YES; (Fillu« ud Pfno ... ,1 Co .... I""')
It ..... rno\'ed byMr Brandon, S«Onded by Mrs. Guido. and carr~. that the folio'llmg resolution be lIdopced.
BE IT RESOLVED. Thlt ehanp:$ ,n SlbbatK:IJ lea~'es lIle Ipproved as 511llolilled
Mooo)'eI:D Albn!cht.Proft'S_. MIISic, feq!le§l$lhllll pKviou~1y IIPP'O"'ed ka\'c be changed 10 Fin
1996 .... ,th filII Pl'Y
Dlvid Gillingham. Professor. MUlic. rcq!le§ts Ihlll a prcviou~ly approved leave be changed 10 r.n
1997 .... ,th full Pl'Y
llniee Hlrt\\ K:k-Dressel. AS5ClCialC I'rofcssor. Enghsh. requests thaI II previously approved leave
be changed 10 Spring 1998 .... ,Ih full Pl'Y
/lobI)' Senter. AS5C)(ialC Professor. Sociology. Anthropology and Social Work. requests that a
prn-iously "Pfl'O\'ed Ie:a\e be changed \0 Spring 1996 ... ith one-luilf Pl'Y and Spring J 997 ..... Ith onehalfpay
C!lASTER SCHOOLS· C ha ngn, (Audf lll if and Studf~ t ... rr~ 11'1 Commlu",)
[t ... as moved by Mr. Kelttlum. se<:ooded b) Mr, Brandon. and earned. Ihat the follo"'lnl resolutIOnS be: """ ...
Academy of J)ffroil - East
RECITALS
... t ,ts April 21. I99S. metm& III" B<Wd ...x>p&ed I mouion csa.b11Sh"'l W IIUIIIbcr of rnnnbcn of the oo.d
ofduecton oflhe: publIC IKhooIlAdmIy, ... CIdnny of Detroit - East (Dmoit - East). and appollllCd Il~ pn-.
10 !be ini,.,.1 Board ofDIr«tOn orth~ ... cademy A, illl July 20, 199', meetonichanlC'! .... erf made to ,he idenl,1)'
of a Board mnnI:oer
S llw: &wd ofDttroit _ E.ast has ",oouned!Wl) nomonccs f", ,he vao;ano:y cn:aled by thc rcslgllltoon ofllll: mmI~
The Un"'rnoty Pruodmtor ru, des~ Ills ~,.,,,,,dtd tht 0nd,Vlduallisled below lOr appotn!mmt
.B.E.. I T RESOLVED. 'llIIII1he: folio .... ,.. penon it appomted 10 IleT\'C as. mmlOO orthe Board ofO,rttton ofDc!roil •
3205
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Chnu Sdloob • (Onlinued
COlt Cook ~'onl lJ( '
1070 SWford PII«
Detro,!, MI 4'207
(Jll) '17-2630
StlmtocaJ TfdlnICilnlWayne Sale Unrv=II)'. 1/ISUIIft ofGatnolo&Y
''-'''~ Aud(my ofInlroil • Oak r.rk
RECITALS
AI its Apr.1 21. I99S. ", ... una til" 8oIII'd .,JopInI • molulion atabl..!,,"1 tilt IiI.mba" of ml'IIIbert of tho t.o.rd
ofdnoorsof!be publif.ochool acaderny, "'o;UmyofDetmIl. Oak Pan: (Drtron _ Oak Part), Wid appoomal fi~
penons 10 tilt initial s-d ofOircclonofth~ AeIdmty
4 E.h~ RI:Id Ills rcsiped &om !be Detro ... OM Pan.. &.d of ~
S. The Bc.d of Detro .. - Oak Pa-k his subm.md ''''0 nomlMeS ('" tile vxancy cruted b)'1he ~ipllllOll of!be
mo:rnbtr 1lw: UniO'fl'$IIy Fnsidml or hd dcs~ has ~.hC>oda.:I tilt 1IId"ldua) II$&Cd below fOr ~
BE IT RESOL vro. n.. tilt foI"", .. pcnGIlli appolllled 10 -.... as llI'IIm\ber oflhc Board ofOIJ"CCUln of Dtfroit _
Oak Park;
uwerma: J Wdl_
)20S~
Octroi!., MJ 41221
(l ll)l42-7427
o..llCf'l..lo~ FISh M.t:t!
Audfnty of l)totroil _ So .. lhf\rkl
RECITALS
,
l
•,
... t ,ts April 21, 199'. mecI"'I this 8oIII'd adopkd. resolutKIII CS\ablom,..!be numooofmmlben oftlw: bo.:Ird
of d ,rectoi'1 oflhc publIC JChooI academy. Academy of ~ • Southfodd (Ddroll • Sotahr~ldl. MIl tippOinted
fi~c persons 10 !be "'''oal ao.d or DII'tCfOrS of III .... ...xmy
JIII1"I6 8unknc III has reigned from lilt Dwoll- SouthfM:1d B<Wd ofDnaon-
1M Board of Dmoll - Soo.lbflCld his $Ubm1llCd TWO IIOIIIIIlC'eS for tilt ...:InC)' =-ed by the l'CSopoMlOII of \hi:
II'IfTnber The Uni~"Y PR5idetW '" hIS dcs,p!eC Ills =ammrnded 1h: nI,~.tuaII$I:d below for 1ppO-'
32{)6
Cbnu&hooi<l • conllnued
BE IT RESOl.VED, ThIll the foJlowll1lpenoll is appoltllro 10 scm: as I member orllle Board ofDirKtors of~II'
SoudIfll'ld.
0e:1ora GI'ftI"
23590 Ci~ic Centa" OllVt. Api 226
Soutbfll'kI, MI 41034
(l13 ) lH-9SU
X·Rlly Ckrt:·T)'PISII!)IRI' Hospital
Andtmy of IXlroil - \\ ttl
RECITALS
AI.u "prill'. 1995. rnrcunc din ao.d Idopced. motut.on ftUlblDhIl1l the number of!lllmlbcn orllle boIrd
ofd~orlht publlt IIChool~, AcadcmyofDmon· \\'est(Oetron - .... esc), lind appoorud fi~ penons
10 the IIIllIal Board ofDlftCton of thIS Acarkmy AI iIs July 20, 1995, meet"" ct\anaa were made 10 !he oMn'iIy
of8Nrd~
2 1M o.o.d ufDmotl - West has req~ f'urtbcr~ .. !he idenllt)'ofmrmbm orlM .. Bo.d ofDlrKlon.
1 It. oontrICt hils bmI UCCUled bdv.'MI [):(ron· West and Co:nlnIl MlCllipn Uni~il)l Ooard ofTNiIecf"
, TM UOlrd of Detro" - Wtsl has t\lbmined 1\0"0 nomlllftS for each VKa/IC)' cuattd by 1M I'dignalion of the
1M1O""'" TIw UIII'"tfS1Iy Pmodmt 01' hll dc:sI&;nee hal rccommmdcd the> ind,,,iduab liued below fill' .... - BE IT RESOL VEO, Thallhe followl/I& per$ON In appoinlw 10 5Crve as rnem~ of the Uoan:I ofOlJ"«1OrS of Dt1roilw"".
Hmry A Palmer'
P.O. Box 1296
DeartIom, Ml 41121
OlJ)H1-6611
PtnonnrlllllllWl Rnoum: SupervISOf'Ford Motor COfIII*I)'
Syl" .. V Updll.n:h
1614jF~
Deem ... MI 4823S-)«0
(313) U7-49S)
Proj«llHdtflAlhtd S.,w. Inc
,""-
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COIIWrd Academy - 60) nt
RECIT .... LS
1 A contract "'- bem ~ccutcd IxI",CCfI Concord· Boyne MId Cenlnol M,dll.., Un'vmll)' Board ofTrumes.
.. o.btn S-. Dekns M Cool, ..... DIane DIIOn tuo"" ra.-l &om the Concord-Bo) ... s--d ofDireo;lon
S. The Do..d ofConeord·Bo),1lC his subrn,nco;IlWO IlOOlII'«I for eadt '1ICafI(:y =aced by the ~~IOII of the
I'tICmbc:rs TIle UnJ\luSIIy Praodmt or 1111 dcsllP'« hils ~ !he Lnd"oduaIJ hWld below for
-~
BE IT RF..SOL Vlll, ThIll lilt iJllooo .... pmons ~ 'f'POmtro 10 _ 1IS1!WI!IIber1; oflht BoIrd ofOtncron of Concord"""".
Nidoll C. s->
1712 South ShomIn~
Walloon LaJ,.c, MI 49796
(616) SlS-2711
Prndml.Annicl~.t ANutKamp,lne
James I. Burnt
00)00 M-7S South
Bo)neCII)',M149712
(616)SIl-21S5
Corllra(lor·'8W11$.t Son!;
Jo.n Elim SU,'mS
649 V.I StreeI:
Bo)neCify. MI 49112
(616)"2-7307
Offic:e Adml/ltWllOr 'Sp«illIy Sport RtpJ
Macomb Aradtmy
RECITALS
'ParcnI AI '1$ Apnl2l, 1995, meft"'llhlS BowtI adopkd I moIuI_ esublM .. 1hr IIlImbcr of~ oI'ltIe boIn.i
of d"«1on ofille publIC ..,hoollCatkmy, Mac:omb AcaMmy (Macomb), -.Ill appomted sewn penoN 10 Ille
millal Board ofDWclon oI'chlS Aeadem)
2. TIw eo-d ofMac:omb t. req~ ~ .. Ille 1IImury" ~ ofmembcn oflhtir o..d orf)naon
3207 3208 • •
• Marpm Wooo,,"'''''' _p &om IK Macomb Bowd ofDlrKlors.
BE IT RESOl YEO, ThII pII1 J.e. of dw reoluuon """"",ona!he -.-cc of. contrICIlO charter MKOmb II • publIC
1ChooI.:.dtmy is ~ 10 read II follows:
).e N!IIIbq or Qns!on. n. IIl.mber of members of\loc Board of Dncton of Mrocomb thlJl toe ~ .0:
(6) The runber of"d"et\On "",1_ by re-r tt.n Ii..e (S) nor 1IIO!"f"'" nme (9). II ~oned m'
11M 10 t_ by !he Un,vcnll)' Bowd.
/Io'o"hlll,", Miith . ,,0 Stloe"ee Audtmy
RECITALS
AI III Ftbnwy 17, 1995, mect'lli thi' Board -.:Iopted a molo,uiOQ establislun& tM numl:>er oflt"otlllben ordw board
ofdlrcclOrs ofttoc public: JChool~. Norihwoc Math and Scimte Academy (Nonhlaroc), and appoinled nlM
persons to the iml",1 Board ofOir«1Ors oflh lS AtaIkmy. AI il$ Seplembef IS. 19'9S, meetlr1i chIn&eJ WtfC made
10 the dmt,ty of Board membtn.
2 The Board ofNonhlaroc hM reqlltS~ furtho:rc~ In tM idcntlty of . member of tM" Board orORciOl'J
4 MIChael DuChamoc 11M _,ptd &om the Nonhlaroc Board of[)irccron..
S, The: ao-d ofNonllIaroc has ~ .. bnulled two nOPUntcS for tM .-.:arocy created by \he _.,....,.. of the rntmber The
Un;vcnlly Prtsdtnl 01" h. de:tipocc 11M ,~ tM inch'lidu;ollistcd toelaw lOr appoanuncnc.
BE TTRESOLVF.O, ThIItht Wowin& pcrJOI'IlSlppOlnU'd IOscn"e III mernbo::I"of!hl: Bowd ofDlreo:lorsofNonh_'
Bart.nfl.,....
2111 Ease M~Rl*I
SlrpIIW, MI 41601
(SI7) 777-1119
GenenI M ..... Co-Ownu'KrupJI's No..elly SIqI
Pn'lOphia Audtmy
RECITALS
AI its April 28, 1995. mett;ng this Iloard adopIcd I resolution establish",g tht number of members of
the board of direct"" ofille public schoolllCadcmy, Pansophil (Pansophia), and appointed five pcrsocu
10 Ihe i ... "al lloard of D,ft(:tOfS of this Academy. AI its July 20. 1995, meelmg ehanl" ,,'C", made '0
the identity of Board members.
2, The Board of I'ansopllli has rfijUesled further changes in thc idcnllly of memben of their eoard of
Di,eo::UlfS.
J. A eontract lias been executed between I'ansophia and Central MIChigan Univc:rslly Board ofTruste-es.
3209
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4 Ea-I Brov.-er ...d Sb.-on Paul ha..e mIpfd 1TOIII!hI: Pansophll Board ofDRCIln.
S, The Board or PIII5Op/IIi hII submilled two roor!\IIIIea for !he ...,..;y =-..:1 by doc n-s ..... _ of" Iht mtmben.
lbe Un>VelTty I"rmdmI Of Ius des""", hM ' ....... I.loaded!hl: iiidlvdWlllSICd below lOr iippOIIIIiiii:I
BE IT RESOLVED, ThII!hI: folkroooona ptI'I(Q.., appoMUd iO _ II members of !hi: Bowd of Oim:uln of
Pansophil Acao:kmy
raul PInn'
41~ Mone S1Jftt
Coldwaler, MI 49036
(S 17) 279-9160
W_ Water Treatmenl Operator'Cokl"''JIer I'IibIIl: UI.lillCS
Sarah L 1'ha)er
2SJ Wesl Chicqo S1Jftt
Coldwater. MI 49036
(SI1)278-4163
l.abonnory Au"wu/Commuruly lIealth Cmter ofOranch CounI)'
RECrrALS
I. AI il:'l I\pn1211. 1995. meet,na.ihis IJoanIluthoriud Ihe issuance of. contract 10 chllncr I public: J<:hooi
academy 10 RtrUll55anCe AtIdcm) (RtrUll5SanCc)
2. The Board ofRtrUll$SIIlCe has requwtd. cllange m 1M name oflhe Academy.
BE IT RESOLVED, TIlaIIhc IWIX ofRcnal$SlllCc IS changed 10 Renal$SMlCt Public School Atldtmy
RECITALS:
AI lIS April 21. I99S. meetln, thIS Board ~ed I resolullOO estabhsbil\& the numbcrofmcmbm of the bowd of
d,recton ofthc publll: 'Khool K8dcm), Wnt MlChlpll ACIdmty ofl'.nvmli'IrI'OCillil ScICflCe (Wnt MlChlpn). and
appoinled nlfOC persons 101M iIlUII! Board orl)lr«IOI'J oflhiS Aeadtm)- AI iI5 July 20, 199~. meet"" ~
W,,", made 10 d .. Klenuty ofa \loIIr<I member
2. The: ao-dofWnt MlChlpll his reqlOCSUd.1ia1her chanic m!he icknl1l}' ofa rrocmbn" oflheir s--d of1.>lre<;1Or$
), A contrK'l his bem u«UIed bnwem Wnt ~hch...., ACIdcmy and Central MidI'P" Un,VCI"SIty Bowd of
T~~
]210
5. ~ s-dol'Wesc Modllp! hils 1Ubm1U~ ""0 nom_ lOr the vw;anI;)'cr-.d by the ~IOII orthe manlier
The Un,-sll)' P'rcJ .... or hIS clesipN: ... ~ the tndwldua]11SIed bo:low for fIPPO_
BE IT RESOL.VED, TNtI the follow".. penOn IIIppOII'IIed 10 _ •• member orthe &-II orl>nclorl: ofWnt
Mdt, ... ,
K_ Ann L.ubbo:n'
0-162 L.uc:t, SW
QtWId Raptds. MI 49504
(616)45)~2S7
Chit-fEl<<<I/Uvt Off"o=1.ubbm RtSOIrCc Syslmu., Inc
' EducalOl'
' Parmi
f lC utl,-Tru lfft L.la i!lOn CommiUtt ~por!.
Sludenl-Tnl5 ltct L.ilkon CommiUtt ~port.
AMENDMENT TO 8YltA WS: (PoIw, and 8)18" 5 CommiUtt)
II WIU "K)"ro by Ms. ROller, Som:lIKkd by Mrs. Guido, and carried. mal tM rollovolnll rnoluhon ~ adoplal.
BE IT RESOL VEO. That the followine CMn~ IS made 10 !he Cenlrlll Michigan Un,,·clSny Board
of TJUSlees b) laws.
ArtKIt III: Ikkl1tro Ali lhoriey. Sec:t io. 2.1'. is amended 10 read as follovo'S:
S«eion 2. Cone!,!,!"nl Aulbmih'.
F. The Presidenl or hIS des,~ may sign conlrXts up 10 $400,000 (or !he sale of
Hoods and services inc luding but IKM limited 10 printed malerials. con(ermca. and College or
Extended !.earnine course olTerinp.
YISION :'TATEMENT:
It was moved by Mr. Smith, scwnded by Mrs, Guido. and carried, that the following I"e5(Ilutoon be: adoptro,
OE II RESOI, VEO, Thai vision Slatement B is approved and lhat tlie presidenl is aUlhorittd 10
Ikvelop a plan for solicitinllthc advice, opinions. and cxpcnisc: ofthc cnlilll university community
before a finll \CISIOI1 is adopted by the Board
3211
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Pmliid t nl'J rtport: c.pltal projects. publIC broIdclSlllla. casino elTect on CMU, state appropn.llOII5.
OTIlEIUNEW BUSINESS:
Cha,r Kesseler anoounccd G<n-~ Engkr'J app!lmtmml orWilliam T Johnson 10 !he ao.rd orTnr5lec:s.
Mr. Johru;on is ehalr ofOmmBanc Corpon"on
"ublic: Commenl : Joseph B. Names. chaner IChools; Michac:1 Gaudrnu, incidents or ~ioltnce; Y\·onn.c:
Parks. PFLAG.
1'"he mtelme Idjoumed.1 3~08 p.m
--Russell L lIerrOft
Secll'tlll)' 10 Ihe Iloard orIruslet'$
3212
