Board of Trustees Meeting Minutes

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CENTRA L ~ II C III GA N UN I VE R S l TV
HOA RD OF T R USTEES
J uly 18. 1996
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Crul".1 ~li(hig3n Unh'tnity BOl rd o rTru s l~
MI. PIUSJlnl. Michigan
July 18. 1996
\lcmben prc:srol Mr Roger L h.CSKlcr. ch:ur. Mr Oa,Ld A Brandon. Mr Jeri". 0 C:unpbcll
Mr WIlham T Johnson. \Is IbfllCl B Rouer. Mr W SKIne\ SmIth Dr I..cooard E PLlalla. Pn:sKlaIl
Member absmt Mn Kan 0 GUido. Mr Mitchell 0 Kdll."t1:U1
Also aucndmg Dr RIchard W Oa' cnpoll, Prm 05I :md V,cc Pres,dent for AQt\emlc Aff:ul1', Mr Kun
Ellertson. Tn;;uun:r of the Board :md Vice pn:s,dcrlt for BU!Inc5.!i and FIIWICC. Mr Russell L Herron
Sccret:U) to die Boord ofTOl5U.'CS and VICC Prcs,dcil1 for Urn'nll!' Rc:l::u>OrlS
llle m~1lng wa, called 10 order b) Ch:ur Kcssckr at 7"" a m
II "'35 troJ\w 11). Mr BI3lIdon. scanIcd ~ Mr JoIu\SOl1, and c:uncd, WI !he Board mo,"C InIO d05Cd sesSIOn
10 discuss su:uqo COI"QX1cd \\l1k coIlcal'""C b:ug;ullIlli and 10 consuh ",Ib our aUOITIe) reprdJ/l& $lr:IIC:8} In
oonnectlOO '\llh pcndlll& htlg:lIIon
1l1C Board 1TlO.1XI 1010 clos4.-d ~SIOllIlI 7014 1I III aoo n.:c:c:sscd al 9 37 a III \0 conduct conun,U .::e mo:.1.mgJ
1llC Boord o,:OOI1I1:ncd lD opel! SCSSIOIl at II 00 a m
MliSI JIES;
It ,,-;u mou:d by Mf Smith. sa;:oll(l.:d b~ \lr Br:llldon, and Clrned. lhat the mmutes ortlle Apnl 26. 1996.
mcdmg be appTOIoo
EMERITUS RANK:
It \\;u mOl cd b) ""T Bralldon. SlXondcd b) ""s Rottcr. and earned. thaI the follcMlIIg resolullon gr:lIl1lnll
CllIClltus r:lIll. to Fredrick BriscM. auiSlanl I)Tofusor. luchu tduCHliou and proftJs io,, ~ 1 dcvdopmtru,
be :uIoploo
WHEREAS. FmJO(l -Fntz" Bnscoc has scned M a teacher:mel cumculum coordlll3.lor In K-12
dISlncts m MK:hlg311 for ten \l:3n and as a f.lcuh\ Il1(ttlbl;r In the Dep:lItma'1l ofTea.cher Educ;allon
and Prof~'lIsrOl\aJ Ot."\cJoprt1Ct1t for N ~can. eshrb.hng genu me eanns and concern for studcnl$ and
colleagues. and
WHEREAS. He has supcn tscd :md mcntored future leachers dunng lhen field t..xptnCIlCCS progrnm
In the Grand Rap~tusL.egon Student TeachlllS C(I1\Cf; and
WHEREAS, ~J c has ,,00.00 10 coIlabor:nc "rlk tC:W:her cdUC3tors from eight coIICKCSIunll"Crsllle:s
through lire Inlcr·lnsmul,on;al Teacher Education Counc,1 ofWesl M,ch'8311. and
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Emuitus Rallk - conl inUl:d
WHEREAS. He has COfItnbuted slgnlficantl} 10 bUl ldmg pos,t'I'C rcl:lhonslllps between the
UIU\'Crsll~ 's tc:l(:her ooue:UlOfI progr:un and the K-12 rustncts In h,s center, a.s well a.s bemS supponl\e
10 colleagues, the dcpanment.. the collcge and the umlerslty through ser ... l\:<: 011 1'3f1OUS commUll'CS,
NOlI be II therefore
RESOLVED, lbat the Boord of Trustees, on behalf of the ull1versny eOl1ullunny, cxpres$C:!i
apprC(:lalJon and gralllude to Fredrick "Fritz" Briscoe for hili contributions to Central MIChIgan
Unl\'CTS,ly:mel e,~1CndS professor cmcntus rallk
II was moved by Mr Campbell, $CCOrtded b)' Ms Roller, and earned. that the follOl\'1ng n:solu\lOl1 grnnun.g
cmcntus rank to C, ikarl Kon \:c, professor, marketinG ami hOSl,iulity ~rvicl:' Ildministrlltion be adopted,
WHEREAS, Dean Kortge has scned the umverslt)' 111 the Department of r.brketl11g and Hospitality
Scn'lccs A(.bmmstrnllon for L 7 >'cars~ and
WHEREAS, I-Ie has cwght WIth sklll alld UlIcgnl) morc than 2,000 marh1J11g maJOl'll and mUlOT!, and
WHEREAS, l hrough hl.5 contUlUUlg UltCr.ICItOO with former 51udcrus, he has st ren~;thcncd Iles bet"een
the unl\'crsL(} and mark. .1. mg and Ilospnaht) scr.. .. ,ces adminIstratIon WIth bUSITlCSS firms across the
UnIted Sutcs: and
WHEREAS, lie has n1:lde Ius ansKt.:rublc expertise al'allablc 10 Students 011 and off campus through
hIS effcctl\'c part IcIpation In !he: extended learning program. and
WHEREAS, He has acllvcl~ supported and served III profesSIOnal a.sSOCl3tlons. has made numerous
profCSSlOflal presentatIons and pubhshcd extCll5l\ cLy m InduslTlal markctm.g and marketing strategy.
NOlI be It therefore
RESOLVED, Thai the Boord of TrustCC$, 0/1 behalf of the unll'erslty commumt)', expresses
apprcc.aUOll and gratItude 10 G Dc:m Konge for hIS contributions to C~"'Ir.d MichIgan Uni\"erslty and
extends Professor Emcntus rank
OPERATING BUpGET fOR 1926_97: (fin ~ nu ~ nd PHJOnnd Cnmmintt)
It was moved b) Mr Brandon. seconded b) Mr SmIth, and camed, thaI the follOl\"mg resolution be adopted
BE LT RESOLVED, ThaI the !loard of Trustc..'S adopts the operaung budget as presented for thc
1996-97 fise:LI year Contr.lctutg authonl) for uems exccromg $200.000 IS hereby granted as outlined
m Appcndlx A of the operaung budget 11M: pres Ident, or the president's dC!'llgncc. Ili delegated
authority to expend funds as appfO\W m the opcrall11S budgl1 and also to transfer from or 10 accounts
111 the gent:ral fund and other funds of the u",,'en!!}, 11l1s IlC\I operallng budgcllocludcs the General
Fund WIth extended kanung, public broadcastmg. rcslil(:nccs and aUXIliary scn ICes. athletics, ccmral
energy faelilty. he:lith sen-ICes, motor pool, parking sen'lces and tcicconullumC311ons
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CAPITAl IUlpGET fOR 1996-97: (Fi n ~ nf" Mnd rtr~ln M'L Olmnliu«)
II "as 1lI0l'ed b) Mr Brandon. SCOOIIded b) Mr Campbell. and cam~-d. that the follo"mg resotutlOO be -,",
BE IT RESOLVED. lllalthe prcs"lt.111, or h,s desIgnee. IS authonzed to Implement the L996-97
capItal budb'(.1 for Ccntral Mlclugan Unm':fSlt) It IS understood that the Infor11lall00 In the OOeument
for 1997-98 and beyond IS prOlldl-d for mfOml311onal purposes 0fI1~ and IS IlOI: approll.-d na thIS
resolullon
OJi'.1:iWlf.l1>-ILilllO<LMlIl.EE.EJ""",,,,,.s.o:sJEllJl.j,,,,,,,,,,· {fin~ncc and I'rnonncl ComminHj
It 1\'35 nJ:llw b} Mr I1rnndon. 5OI::OKbI b)- Mr JoIulSOn. and earned. Ihal the folLo"tIlg n..~lulJon be adopled
BE IT RESOLVED, 'Th:It the sdll-dule of tullIOl1:md fees at the Unl\ crs ll} for on-campus and credit
b) exammalJon courses corlllllcllcmg on or aftcr Augusl 19, 1996, IS adopted as follows
MIchigan Res ident
Out-of·State RC!'lldent
Ulldergraduate
/'0 laster 's/SpecllILSI
Doctoral
Undergraduate
Master·slSpcc,all.5t
Doctoral
1996-97
Hate Per Cred it Iiour
$ 9590
l3US
13530
24905
26060
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For on.QInpliS cbsscs. a non-refundable enrolLment fcc shall also be assessed for the f~1I and spnng
semesters $40 for students taJ...mg SLX hours or less; $110 for Students takIng SClcr\ hours or more "The
enrollment fcc 11111 be $40 per SCSSII)I' for each of the two summer SClISIOI1li regardll"sS of tile number
of hours tLken The IlO11-refundable I...,rollmclll fcc ",II be forfened "hen a student IIlIhdrall s, Be Lt
further
RESOL YED. ThaI students \\00 l" roll for SLX hours or less WLII hal-e optional status 00 the Slu(\cnt
Aell\ It I CClller fee. IIhlLe students tai..mg SCIl.., hours or more WIll be reqUIred to pay the fcc The
Studen; ACI1\II) CI...,tcr fee WIll be $50 per scmester Students 11\ specIfied academIC progr:Ullli that
consIst of courses taken as a fulltnnc off-cmnpus cxpenencc: (student teach,ng, IIltcmshlps. stu~
abroad) "ill begrnnted opltonal st.'L1US Art) refunds of thIS Student Aeul'II)' Cl..,ter fee " -IlL be subJccl
to the Um\"cr"Slt)'S TUI tion and Fee Rcfund scheduLe. Be II further
RESOLVED. lllat students IIho I...,roll for sel"Cfl hours or more ",11 be as$C:!iscd a S5 per semester
student org;lmZal.lon fee dunng the fall and spnng scmesters Therc ",ll be no a.sscssmcnt of tIl!! fcc
11\ the Slll1nncr SCSSIOllS AliI f\!funds of thiS stud..--nt organlutlon f~"C "til be subJcct to the U1\I\CTsny's
tUllJon and fcc refund schcdulc~ Be It furthcr
RESOL \lED. lllat the stu&"..,t tcchnolog) fee thaI \\'35 approl-cd Ln Apnl 1996 11111 be assessed for
the !':til and spnng scrncsIl'fS at SIOO per semester for srudcrIIs u kmg SCI en hours or mort and S50 per
scmcstl"t" for 51udcnts I:lk.ng SIX hours or less The SlUdcnl lcchnolog) fee 11111 be SSO per session for
each of the twO summer SCSSlonS regardless of the number of hours taken, Students In specIfied
academIC programs that consIst of courses taken as;J. fullumc off-campus c."pencnce (student
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. • . Tuition and feu .... (ontinu~d
teaching, Internships, Jlud) :lbrood) 1'"111 be: Ill1lJ1tcd opl1On:Il sUlUS An) refunds of Ihll slUdcnt
Ic:d\nokJs) foe will be slIbjOCt to the Unll"CfSlt} ·5 tUIOOn and fee refund schedule, Be It funher
RESOLVED. 1b:It the gr:aduJte IUIiIOIl r:ues l\lll be rebbeled:lS It\JSIcr"sJspc:cI:lhst roues and !he nc\\
doctoral r:ltes:ln: :luthonzed :IS idenufled In the: :lbmc schedule
C!.EON C RICIITMEl'ER £STAn: AND TilE MARIANNE E. R1CIIL\IEYEK ESTATE: (~ln ~n(c
and Pt""nn~1 Cmnmilloe)
It \\":IS 100\'00 b} Mr Bmndon. sccondoxI b} Mr JoImon. and c:uncd, thai !he follO\\ U1g rcsoluuon be;adopted
RECITALS
Cloon C ItM;hlmL")"Cr \ll lIed to the Unll CfSlty lilt ft'Sldue of his estate. Including hiS rcs ldcna: subJCClIO a
hfcest:utfor!uslllfcf-b nanncE RlChtnlC)"Cr Mr RJchlfll(.·ycrdlcdm 1975 Mrs Rlchlmeycrhasbccn
h\ trig In Itt.: retldcna: unlll rco.:mly
2 MIS RlChllllL")'I."f decided th;u she: would hke 10 1I1OIC to anothcr residence She alld lhe Ufill·Crllly ;agreed
!luI the IInll"trSII) I\ould purchase her life estatc. alld thai transaCUOI1 was completed on Apnl Ij , 1\196
J The unll'el'SJI) Jmmallatci) pul the: rCSIdc:ncc on the market and sold the: home on June 14, 1996
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4 ArtICle I, Sccuon 2 Q, ofthc CtnlnlI Mtclug;ln UIUI'C'SI[)· Board of Truslces B) 1:111'5 resCfves 10 !he Board
the: poI\?f to authonu; Ihc purchase and sale of real propeny Whllc the: Boord almost « rt:lIn!} did not
Inlend Ihls prol iSKIII of Its b) bws to :lflP1} 10 the purchase of:l IIfc CSUIC and the sale of rea.! propcn) _
Sllen to the unl\"crsn) :IS a jpft "mil the undcrsundUig the unneT'Sl!) would sell the propcn) . the
purchasers of the propcn} h:m~ asked for cndencc of the authon[) of the Unll"CfSlt)' 10 com"C', UII5
propcn)
5 [n :lCcontancc wuh the lemu of Mr R.t::hlmC)cr·s wlll.lh<: net proa:cds of the s:ale oflhe propcrt) hare
been crabted 10 the dc\clopmau fund KCOUn! cnlllled the CIcon C RlChlmeya Scholarship fund
8E [T TI-IEREFORE R£SOl VED. That the: Bo:ard of TfUStccs r:luflC!l the pun:h;uc of the life cJl:llC of
~hnannc E Rlchtmq'Cl' and the: sale and COOIl:)".l1ICe of the propert) Iot:Iled al 601 East PresIon Slo::cI.
MI Pleasanl. f-hchJga.n. and rahflC!l the (!.';CCUIJon of the nec:e55:II1 Iega.l doCllllll."Il1J b) Tn::Illun:r Kml
Ellenson, Be It further
RESOLVED, ThaI the Board of Trusu:C5:1g:1.m e:l(pn:ucs the appm;:IJ.IKIII of the unll"ersll) 10 eleon lUld
Man;mne RlChtllll.1"er for \llClr generous gift 10 the UmI'CTSII}
ROOt" REPA IRS/REPI ACEMENT: (fin~ nft ~nd PCO(lllnd Cllmm;II«)
It was 1IlOI-OO by Mr Bl'1lndon, SI.lCOIldtxl b) Mr Johnson,:Ind earned, mal 100 follo\\"1118 rC5QtullolI be a.dopt~'d
BE IT RESOLVED, That the pre~lIdcnl or hIS design« be :luthon1.l:d to contract ror the roof repair
or rep[aecmCl\I and rt1:1ted llel'l·1GCS for :1(khl1onal lIort to complete the mosl c"llcal roof $«11001
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• Roor ReplirslReplac~m~nl • rontinutd
of Care) Dlllmg Commons. ROfW1 ~bll :mel Lam-len: tull :II :I IOlaI pro;ttet cost not ((] c:xca:d
SJOO.OOO Fundmg 10 be from the 19%-97 capital budF
BLEACUER REPAI RS IN ROSE C.·NIER ARENA: ( fi.~ IK~ 3nd f'~I"JOIIMI Cllmm;II«)
8E IT RfSOL VED, That lhe president or h1S dcsagroa: IS :luthonzed to contr.K:I for !he blexhc:r
rep.:1l13 and rcl:m:d!lCf\1CClI for the lIorllO complete the nlce/w1.Ical retrofil syslt:rn:ll:l IOU! cast not
10 c:xcced S2II0.000 Fundmg 10 be from the 19%-97 C.Jplul budget
SOfTBALl. fAC!LlT)': ( fin~ncr ~nd Pr rllOlnnt'l Committ«)
It was JT'IO\-OO b~ Mr Br:lIldcl'l. sec.ondal b} Mr Johnson. and earned, that the foIlO\"1I¥ n:solulKIII be adopled
BE IT RESOLVED. That the prcsldent or h iS designee IS :luthonn'd1O spend :iddlllon.JJ funds 110110
exceed $60,000 for a !Oflb:lll ("\Clhll pre\ lousl) authonzed 31 SJ 10.000, the: addmona! fundmg 10 be
from the: NCAA CSCr()\' account ToIa! alilhonz.:llKIII ror lhe soflb:lJl f.Jctll[)' IS $370,000
RENOYATION A:SO EXPAISSIOS ot' rARKING LOTS 8 AND 12: ( fin allC~ ~lId PrNlllMI
C .... m;II«)
It \\'35 100\-00 b} Mr Bran:bn. sccondcd b) Mr JoImon.:Ind camcd, thatlhe follo\\lng resoIuuon be adoplixI
BE IT RESOLVED, llullhc: pn:sllbv. Of Ius designoc lIauthonzed 10 contr.lCt for the: renG\-:a1Jon and
cxpansJOn of P:u1ang Loo K :md 12 for :I tou! cost no( to c. .. cea.t $540.000 Funding to be from
caplu l budget funds Pr()\-.dcd b) parkIng re\"\:nUCS
SEWfR DlSTRlHl rrlON SYSTBVOJIH\\Al' COURT PHASt:: ( .. ; unc~ ~nd PmonMt CommillH)
BE !T RESOLVED, "ThaI the prcstdcnt or hiS designee IS aulhonzcd to conlract for the
arehlulcturnllo::ngtro:nng:lnd cons1ruth Ofl 10 upgrade !he campus ~1I1:r wSlnbullon 5)SIt:rn (OJlb\\-:J)
Coon Ph:lsc) at:l lola! proJCCI COlli not 10 rxccc.'d $13 1.000 Fundlllg 10 be from !he 1996-97 capll:l!
budget
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CO! !, tTTlyE DAKe"l i'INC AGREEMENT: (~l n ... nCf and Pfl'J(>nnfl Commiu«)
11"'"35 TI'IO'I"Cd b) 1'01 .. 8r:mdon. S«lCIIIdc:d b) Mr Campbell,;md c:uTII:d. thai the follo\\1118 resolution
BE IT RESOLVED, Thai the: prC!lIdcnt. ... llh the appro\'3.1 ofthc chair ofthc Board of Trustees. IS
:wthonmdlO raul) and SIiJ1 an ~ for 1996.97:me! beyond on IJc,half ofd~ Boord of Tru"ClfS
\\ Ith the follo\\ lII& barg;um"l urn!,
American Fak:r.Ulon of State ;md Coont) MUIlIClpal Employees (AFSCME), Local 1.~63
COMPENSATION fOR SEN IOR OfFICERS: (financr alld PnJOOlld Commill« )
II \\'as Il'O\W b) Mr Brandon. JDCOndaI b) Mr JoiIroon.;md earned. thai the follo\\1118 resolution be adopted
BE IT RESOLVED. 'Thatthc prcsldenl, ... L1h the apprO\'31 of thc Ch:ur oftbe Boord of Trusl ~'S. IS
authonzed 10 adjust compensation for semor omccrs for fiscal year 1996·97 on behalf of the brd
ofTrusl(:es
PRESIDENT'S SALAR), fOR 1926-97: ( .·illaRCC ~ nd Ptnonnd Comm;u«)
It was mo\-cd b) Mr Brandon. seconded by Mr Johnsm. and earned, thai the: followmg resoluuon be adopted
BE IT RESOLVED. That the presloc"t'S annual sal:ll) ro.- the ycar endmg June JO, 1997, IS
$160,000
TRAFFIC ORPINANCfJCA I\1PIIS MAP 19?6-97: (fiuller and Pr""",,",1 Commintt)
It .... -as 100\ ed by Mr Brandon. SI:eODdc:d II} Mr Campbell, and earned, that the followll1& resolution be
""""'" Amcndmrnt 10 "An Ordinanet to Go,'crn and Control
Parking, Traffic and Prd~trian.l at
Central Michi,an Uno" crs;t}'. MI. Pleasant, Miehi J:ln"
BE IT RESOL VEO, 11Iat the follo><11'18 amendment 1$ n>:lde to the Ordmance IIIled -An Ordlllance
to Go\'Cm:lnd ContrQ! P:ukmg. Traffic:lnd Pcdo::stn3ns at Ccnuai ~hch.g:m Un" crf.t) . Mt Pleasant,
Michigan"
SectJOrI II 26 ofsaod Drum:u ... :e IS n:tamcd and shall contmuc to apply to \1obl1ons oceurnng pnor to
12 01 o'clock a III on the <hIC tins am.-...dnuIt ba::orra effi:cl1 vc, exeept to the e.'(ICttt altered b) lramc
control orders u.odcr tillS ordinance Efl'cctl\l: 12.01 o'clock a m on the d,-,te thiS :uncndmelll bocomcs
cffcc\l\'~. said Scetlon ~ 26 shall read and be dfcelll'<: as to Violations occurrlllg on or aftcr 1201
o'c lock a m on said datC as follo"s
II 26 Attached hereto and made a part Iw:reof IS a map entitled "Campus Map Central ~hchlsan
UnllCrSlh , 1996-97.~ !dung forth and locating parltng lots 00 the: campus of Central
M.chlg;ln Unll'l::rs.h , Mt Pleasant. Moclllg:m. ;md setting forth the: persons \1110 rna) UJC
J24 6
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such lou and the lime and manner of such pcnn.ttro usc Violation of the pl'O>'ISlORI
oonuuncd on the map and on IIw: 1'C\"CI'SC.!de: of the map SClU"I fonl! pcrson5 "ho rna, I1X
such Iol5 and the ume :and manner of 5U(:h pcnnlltro use IS a \ lOIatlOll of thiS ordmance
TI115 :uncndment shall taloe effect August 26, 1996, at 12 01 o'c!ocl a m
MALEWSKA fNDOWED AWARD: (Fin.net .nd PcuonMI Committrtl
It ... as rno,cd b~ Mr Brandon. seconded b\ Mr Campbell, and earned. thatthc follo\\l"I resolullOll be -'" BE IT RESOLVED, Thlt the Gl'OrgC and Vilian MalC\lsb endo"'nentla ... ~ IS estabhshed, and that the
followmg statenw:m IS appro\oo
ESlablished In 1996 for a sophomore. Junior or SCIllor Student maJor,", III JOUrnahsm \\Ith a
1ll.· ... !loollonal conccntrauOI1 \1110 has an Ol'crall cumulatl\C 1111nlmum grade poml a\cragc of250 or
hIgher RCClplents must work for C\,.'IItral MiChigan LIFE. and the al\'3rd IS based on full lime
enrolllllCllt Of proo-alcd ~·.nancL:lI nc:cd rna, be used as a coru;.dcrallOll
GRANTS; (fiuntr alld Prnonnd C .... milltt)
II was 1l'O\-cd II) Mr Br:uw:bI. JDCOndaI b> Mr JoImon.:nI earned, 1h.:U the followUlg reso/ullOll be 3dopted
BE IT RESOLVED, ThaI gnlIllJ a"'3rded Apnl I • June: JO, 1996, In the amounl of 52, 156, 11 9 an:
""P''''
It \\'3$ lOO\cd b) \1r Br:mdon, seconded by Mr Campbell, and camed, that the follO\\1ng resolution be: -"'. BE IT RESOLVED, 1'l1at f:leul" promotions, profeMOl' sal:ll) supplements. ;md change!! In
pl'C\'lousl) apprO\~ sabbaticals :m: appl'O\'t.'tI as submItted
Pro!!loljoDi Effcelj)'C f lll1..l22.6:
'1lw:m1:l$ Ahlswcdc, assoe.:IIC profcssor, comput~r S(:IC.ICC
ROIUlIC Apter, professor. English
Jcffcl'} BetIS, asSO;:lalC pmfcssor. lIcalth promOl1Oll and rchabilitatlOll
Alum Cccen.. professor, ccononllCS
~hchacl Currumngs, asslSUIIt professor, mtcrcolk:gl3lc athk1Jcs
3247
, , , Pt'l"son~l , " ' contin~d
T3Jl)Ol Dom.na. USOCtate professor, human el\I'lronmcntaJ studJl':s
Jcssc Domlllgucz. professor, an
Felix F:ln'IO)~, professor, m.:IthcmJ.1JC!I
Wend) FolgCT, professor, coun,..l",.g and special cdUC:lIJ(:XI
Marl;. FI1lIICek, professor, JC'08rapn)
John Grossa, profcuor, grogmph)
Y 111) lonm, professor, m.:IthcmatlCS
Ihlld K:USCf, as5C/Ctatc profcuor, ph)ste:al educatIOn and sport
Robert Lmd:t.hl, aS5OCI:t.IC professor. School of MuSIC
~Iarcla MackC)-, ilSJOClatc professor. ph)ste:al educatIOn and sport
Jane Matt} . assocIate professor. scolo(o
NlI\,"l N:u.h-Robertson, professor, School of MLISIC
IbJlmt OWIl. proftsSOf. psychology
B:arbarn Peddle, USOClatc professor, phYSIcal education and sport
Dcbrn Poole, profCSJOc, psychology
Lecla R.,kesh, professor. mathctnatlCll
Cd"Olrd Roberts, professor, fomgn l3nguagcs, hu:r.lIurc and cultures
Sluart Rubm. as5OCI:lI~ professor. coonputcr SCIence
M:lf1111 Spartz. usoclatc proff;SlOf, CIlcnIlS1T)
Stephen SuhI, professor. gcolog)
Michael St~Oln, professor, COrlunUntCllUon dlSOfdt.:u
Ahce Tall, profCSSOf, JOUrnahsm
Douglas lnomSOll, professor, 5OCIOIOllJ, anthropology and soctal work
Paul V'SICh. associate profCSJOr. health promotion and rd\ablhUtlOn
Mane WalSOll, professor, communIcatIOn dISOrdeR
Sllaa AdiUilOItDI [((((tin Sprim: 1996
Shcrrcillalght. profc$5Of, counsehng and spccl3l atucnuon
Salary AdjusllIttnu [acetin fall 1296:
Mooo)CCD Albrecht. professor. School of MusIC
Bruce Alk-n, professor, n1.ut..Ctlng and hospltaht) sen ICes adl1l111llitt:lIIOl1
TCIl) Bechr, profcs.sor, JIS)c:hoIotn
3248
•
,
,
• . . , PersOTlncl ... ' continued
lnoma~ IknJJ,mIll, professor, lustOf)
SharOl1 8r.1dlC\-JolmSM, professor, PSIChoiqu
Robert Cook, professor, mnn.etlng:md hospIUlll) sen ICeS ad!nmllilr.lUOI1
D~l'ld Current, profl'SSOl", phl"$ICS
Stc\'a! Egler, prof~, School of MusIC
Peter Fnes, professor, Enghsh
Phlhp Kmtzclc, professor, School of Accountmg
C~rl La:, profCSSOl', m:lIhcm:lllcs
Leonard Lldll:rman, professor, soclOJotD', nnthropolos} and socl3l work
Fr.mcls Molson, profcssor, Enghsh
"'ltchad NcrOOnnc, professor, commUrIIC:lUon disorders
Tcrma: NC\'ttl, pmfcsscx-, marl.:elmg andhHo:sp.UlIl) sances 3dnurustrahOl1
P~tr1ck Okonkwo, professor, matkctm8 and hospltaht) SCf\'ICCS admmlslrallOl1
Petcr Orlik, professor, bmadc:ast and C.nem;UIC arts
Wa)'ne Osbom, professor, ph\'S1CS
Shanthakumnr PalnnlSWnnU, professor, management and I~w
John PfeIffer, profcssor, English
Ron.,ld Pnmc:lu, proressor, Enghsh
Lall) Reynolds, profo:ssor, soctolotD , :lIuhropolotn and socl3l"oO:
Roben Root, professor, Enihsh
Jack Saunders, professor, School of M lIlilC
Waller Schnctocr, profCSSOl", phu}Q.1 educatIOn and sport
RK:hard Scntcr, profCS50r, SOCiology, snthropology and socl!l.l \\ork
'\Ioh:m Shnkhandc, professor, mathematICS
Gene 51001, professor, finance
Lar1)' Tim., professor, soclOlog:" :Ulth~ and lOCaai ""Oft..
Ene Torgersen, professor, Enj,ltsh
Reed Wicandcr, professor, 11.'OIoID
HoIl Wilson., professor, mnn.elIII8 and hosplUlll) lII:niCCS admuUSIr.!.Uon
Oal1lel WUJck, profl'Ssor, bl0log)
3249
.•• Ptr5om~l ••• - conl;nllW
Sabbatical Lam:
Jcfl'T'C) F~ profcuor. Sc:hooI of MIl5tC, n:quc!lIS th;u " p~ K1Usl~ appfO\"cd Abb;au~a] Jc;,\~ (or (he:
spnng 1997 bec:mceled
SII,,-Chcong On& profCSSOl'. m;uhat1.1(IQ, requests thai a prenowl} appfO\~ saboouca.llealt be
changed 10 spnng 1997 \\nh full pa)
1I01S0RAR), DEGREE: (Audfmit and SIudt", Arrairll Commill H:)
It \\'as moved b) Ms ROller. I«OIIdcd b) Mr Johnson, and earned. thai lhe follO\\lng resolution be :u:\opu.:d.
BE IT RESOLVED. 'Th.J.t!he Board of Trustees lIPpro\ CS the awardIng o(an hOllor3f) dcgn::e at the
Augusl 1996 commcncclOC'Ilt ctrcmon) to
Douglas D Robcns Doclor of Pllbllc Servlcc
LIST Of PR.OSPECf!VE GRApUATES: (Audfmic 3nd Slu!knt Arr~irll Commilt«)
It "'as tnO\uI b) Ms Rotter. seconded b) Mr Johnson, and earned, that !he follolling rcsohmon be adopted
BE IT RESOLVED, That !he list ofprospectwc graduates for August 1996. upon ccn,fica.llon of the
RcgJ5trnr and acceptance b) the Ac;o&;.llIc xnale IS apprond
PUB!. !C SO!OOl ACADEMIES _ Amtndmtou: (Acadf:mic and Slulknl Affairs Commilltt)
A.G.D.U. Alo & Marie Man",;'" School
M£CITAl..S
At Its Apnl 28. 1995. mcdmg Ihls Board lIutlIonr.ed the ISSUance or 1I ContrnCI 10 Charter as a publIC
school acadan) 10 A G D U. Alex A: Mane: Manoogian Sc:hool ("Manoogian"). and on August 31. 1995,
the COntract "~J;ltCCUled
2 'Tho:: Board appOlnlcd the Inlllal Board of Duttlors o(the AeadL'Itl)
3 The terms o( Ehl,.Jbcth Aprnhanll,lJ\. Mlhrnn lIopl= and Esther Petcrson tXpl re August 30.
1996
4 The Boord Of !he Academ> has submmed a hSi com.:l.lmng lhe rwm:s and mfoml:luon about I;Itlcasl two
nonwlIXS for roch ofthc \':IC:I.JlClC5 cn:atcd We to thl! C'<Plr.l.lJon of teons of the mcmbers The Ulllll:r.my
Presldcut or hlS designee has reconu11oCl1d<-d the Indll'lduals hstcd beloll for appoumncnl
BE IT RESOLVED lhatthe foll()\\11\g persons are aPJlO1nted to sene as members ofthc Board of DITcctors
or Manoogl,lJ\
3250
•
,
,
PS/\S • continued
RO$C Berbernn
IHS7 Waodg;IIC Dm-e
PI}rrIOUIlI.. MI ~8170
(313) ~55-6001
Viet Prc:s>Ornlltum3n Rcsoom:slYMCA ofMctropohtan DefTOlt
(Ium uplru It.'g.ut JO. 1 'J99)
t.hllran HopIamulan
17381 Magoolll
SomhflCld. MI "!I07S
(1110) S69-H37
Owner/Mlchlpn BllIchc1's Suppl} Compam
(Itmt up'r.$ . I .. g ... ., 30. 1999)
Estller Mac:kI.,nan Lyonsl
]6120 GLastonbury Ro.""
Oerroll. MI ~~2 1 \1
(lll) 5lZ -])~~
Teacher/Cod) HIgh ScIlOOl
(Itmt up,r.$ Aug"'1 30. 1999)
'Educator
'Parenl
C"nlr. 1 Aeadem)'
RECITALS
At tIS Apnl 26. 1996. IllIXIlll& uus Board authonzcd the 15suante of a C0ntr3ct to Charter as a publIC
school 3Cadmt) 10 Caltr.lI Ac:IdcnI\ . :u.I on June 17. 1996. the COIltl"3Ct W:J.5 c,"<t'CUtcd Cmtr.U Aeadem)
plans 10 open the Fall of 1996
2 The Board appomled lhe 1"11U1 Bo.mI of Directors of the Aadon)
3 "The Board of !he Aeadem} has asked to Intn:ase the number of members of lIS board ffOlll SI:\ en (7) to
eight (8)
4 The Board ofthl- AC3dem) h:is .ubmllu:d a hsl coria1l11ng the I\:I.I'I'IC$ and mformallOn about ::lt least two
nonutII:CS for the '":lc:!.fIC) created b) the change III the number o( members of tU board The Unll-er5l1)
Presldcnl or hiS desIgnee has roconuncnded the: Indl\K1l1:1.l listed be1oY. for appomlment
DE IT RESOLVED. 1lw. the number ofmcmbcrs of'thc Board ofDn'CCIOfl ofCmtral Aeadem) sh:ill be eight
(8) The: Board of Dlrcctors O(lhe AcadL'Ilt} IS all!honzed '0 c:naCI thiS cbange and the Unt\"Cr!II) Pn:<IlOC'ltt
(or Jus deslj9Xle) and the Aeadem) :Ire mstrucu:d 10 amend the Cootf:lct to Cbrter to 1I11plcmcnt thIS change
BE IT FUR1liER RE$Ol VED Thlt lit<: folL0I11It8 person IS appGImcd 10 serve as 1I member of the Boord of
DITCClors ofCcntrnJ Acadcm}
NUllla B.'15hshur
13~3 Est:;h COM
Anli Aibor. MI "1I10~
(311 ) 971..()S4S
325l
PSAs • (Onlin~d
Colin PO\l\'rll Au!kmy
RECrTAl.S
AI lIS Apnl 26. 19%, mcc'llng thu Boord allthonzcd the ISSuance ora Conlr.lCllO Chancr alI:a publIC
sdIOOI3t3dI:m) 10 Cohn l'oI\dl Acacbn). and 1,111 t-.ta) 9, 1996. the Contr3CI "ou e.oecllted Cohn PO\\"cI1
Academ\ plans 10 open the Fall of 1996
2 The Board (lppoInted tm: Inlll(li Boord of 011"1.'(:\011 of the AC(I(\cm)
3 Sh,rk) Coales has resigned from the Boord ofOmxtors ofCoim Powell Aeadem}
4 The Board oflhe Ac:adc:m) has submItted (I hst conl.lInmg tm: names (lnd II1fonnauon about (II ~t 1"0
nomlrll:el for the \';IC3fIC\ created due 10 lhe: rcs'&"'luon ofille member The Unl\erslt) PresIdent or h"
desIgnee has rccormlll:nded lhe: mdludual hsted belO\\ for (lppomlment
BE IT RESOLVED 111.1t the foi lowlIlg person IS appOlmed 10 scm: as a member oflne Boord of Olr~"Cton of
Cohn PO\\cll Ae(ldemy
Da\ id W,ck
21336 Mock Alenue
Gross POIIIl~, MI 411216
0I11t111 1·3HJ
Adnllnl5lr.llorlGross I'olllle Raptl51 Church
Concord Au!kmy
RECITALS
At IIlI Fcbru;ln 17. 1995. 1I1OC.'lIIlt thu Boord audlonttd the wuancc: oh COOIrxt to Ch.mer (I$:a pubhc
school~) to Concord Ac:tdcrn) . Md on April 3, 1995. the Contract \\OU e:xC'CUtcd
2 The Ibu"d :.ppomlal the ml1l3l Booird of DIrectors of the Aeadrnn • .md Ius wbscqucnlh m:tdc: ch:u!&cs
In the membership of the Board of 0,1l.'ClOf] of the Ac:Idcrn)
3. The 8o3rd of the Academy. (II dlelf Apnl I g, 1996. boord mect1l1g, \"OIed 10 lntrea.K the number of
members of Its boord from th e (S) 10 SIX (6)
.. The Icnn of Joon Chene) e:<pm:d Apnl2. 1996
S. Pew Brnzoocs lIl1d M:a,k Lcfeue hall: res Igned from the Boord of OIl1X"ton of COOCQIlI Aadenl)
elli:ctl\l: Jul) 18. 1996 Thc mcmhcrs:are l"3Catmg the poslUoru m "h,eh the terms C-'1PITC Apnl 2. 1998
(lnd AprIl 2. 1997 rcspcctl\"cI)
6 The Boord of the Aeadem) has l ubmmcd a hst containing the names I!.nd InfOlTll.111on aboo.lI :11 least twO
nonuned for each of the l";IeaOCld created b) the ehange In the number of members of III boord. dle
C'1 p,raIlOll of tenn (lnd lhe n!!llgnaUOI1 of lhe locmbers The Unll'crsll) Prd,dcnl OT hiS desIgnee h:u
recommended lhe 1Ild."·lduals hsted belo" fo' appomlmCI1\
BE IT RESOL VEO 1"h:t1 the number of members of the Boord of OI(O:ct01"5 of Conoord Ac:tdcm) shall be IIX
(6) The Ikwd of OI n:ctOJ1 of the Acoadan\ IS authorued to anxnd lIS arllcles:and b)"b\\$ to enact thIS ehange
:uv;I the Unm:rslI) PrestCk:tu (or Ius dcsF) and the t\c:IIk:m) arc ln5tNCtcd 10 amend the COIItDet to Charter
to ImplcnlCn\ thIS change
3252
•
,
,
PSAs - continued
BE IT FURTIlER RESOLVED Th:tllhe folloll1"1 penon.s art: appointed 10 SCfI""C as mcmben of the Boord
of D,rcdOrS of Concord Aeadem}
James Betzold
1119 BrttI Del Om,..
PdO$kq'. MI -49170
(6161341-8136
RcgJoml I'Jooc:ss Control Spcc,ahAlGrcat La1.c$ (gs TIlIMmU$lOll Co
(foI- "IKxpind 1m .. of.l /ark lAfo>-1
Rllbt:n de .Jongc:
21155 Maxv.'C'1I Road
Pdoo.C), MI 49770
(6 16) 347-8003
An Dlltttor/ClIl"nlS\ CadI:I Corps
(/iN 1M u/KJCp;,..,d I~"'" oJPrggy lVa:tJnr.'1
Dorothy Ann Kunkel
2426 East Kasson Rl)ad
C(d.u , MI 49621
(6 16) 922-6698
OrcI .. ;'sar3 Dlleclorrrrnl'C'fSC CII)' Hll h School
(1m .. ~xP'''''$ Apn11. 1999)
Earl RIIyn;tI'
In3 .... lJ1umn lane
PawC). MI 49770
(616) 3,(11·7292
SaI~ MaNlpiConlrol Ensll'CCf1Il, Compall)
(I~"" exp'''''' Apn/:1. 1999)
' Eduo;alOf
lPllmu
Concord Andrmy - Royn-t
RECITALS
AlltJ July 20, 1995, nnung thIS Iknrd autOOru:cd the assu:tIlCC ofa ConU":lCl1O Charter all a pubhc school
academy 10 Concord Acadcm) ·Boyne. :and on October 2, 1995.lhc Contract wa.!l t..'1CC11ted
2 The Boord ;tppOInted the Imll:.1 Boord of DIf(:ctors of the Ac:adcm> . :and Ius .!IubKquentl) made changes
In the membershIp of the Boord of Oln:ctors ofillo: Academy
3 Stephcn M Ovc rton has fCSlgned from Inc Boord of Om:C1on of Concord Acadcm}·8o}nc cffeelt\~
Apnl2S, 19%, vacaulIg the p<l5tuon III "hleh the lenn C-'1PIf<:S October I, 1996
4 The Boord of Concord Ac:1dcIII).8o}·ne has submitted 3 hst contallllllg the names :and mfOtT11:lllon
:about al least two 1lOI1l1J1CC.!I fOT the I :acallC) erella:! by the: l"CS'&"'lllon of the member
S lbc Board of the Academy has :also 5ubmltted lhe s:une hst conumlllg the names and mfonn:l\.K"ln aboul
(It lc3S1 IWO nommees to r.1I the throe (3) )1::I.r terril conllTlCntlng m October 2, 1996 The Urul~lt)
Presllicnl or h,s desIgnee has reoomm.:ndcd the: In(lInd .. :a1 hSled bc:1oI> for :t.ppomtmo::nl
3253
PSAs _ conl ;nuI':d
BE IT RESOL VEO l1Iallhe follO\\ll18 penon IS appOllued 10 KTU: as manber ofd~ Board of Om:ctors of
Concord AQdcm) -Boyne for lhe unc:.xp,1tld tcnn of the member" ho rc5,gned :and for a IIC\\ chm;: ) "CIl" 1CmI
<;Onlnw"nc..,& on ()ctobc,r 2, 1996
VH;lOf Sam Kose'
OO~-I9 US 131
8o)ne Falls. Ml ~ 1I7])
(616) ' -111·2':1 1-1
Rellred Teacher/Manoelon3 Mile Sc:hoolli
('('Nt< np'~" Oc'oM~ I. 191)9)
'Educ:uIOf
'Parem
Countryside a..rll':r School
RECITALS
AI Its April 28, 1995. n"M.'Ct11lg thiS Board 3utl!onzc:d !he: issuance of 11 COlltm<:IIO Ch:lrter as a public
J(hooI acadcm~ to COUlltr}'5111c Charter School ("CountrySIde"), :and on November II, 1995, the COntracl
was e.'\CCUled The Ac;ukm} pl:lns to open the Fall of 1996
2 AI the lime 1\ aUlhof1.~ed a Contract 10 Chaner the Aeadem) . chiS Boiud cswbhshed the number of
members of the board of dJra:tOl'S of the Acado..1'Il}
•
3 The Board of th: Ac3dan) passed a rt:IOIulO1 to IIlCteaSe the number of members of Its board from SC\'eIl ,
(1) 10 e""t (I)
4 The Board of tile Aeadem) h;u, b) \lXc of 1I.s mcrnbcTS, al.w submitted a list cootalnJII8 !he n.:uncs and
mform:mon abwl at kasI ,wo nomInees for the '-"C3rIC) ert:ltcd b, the changc III the numbo:r of mcmbo:rs
of Its boonI The: Urn'tm't) Prcstdcm or hl.!l dc:slgnoc: has rooommcnded the 'ndl\ .dual, listed bcIo\\ for
appotntment
BE IT RESOLVED, Th;u th:..unbcr ofmcmben ofth: Board of DlIlxtol"5 ofCountlYstdc shall be eight (8)
The Board ofDtrwtors ofthc Academ) 11 authortzc:d to enact chiS eh..:lnge:and the Unl\-ersn} Prcstdc:nt (or hts
des Ignee) and !he Acadent) arc Instructed 10 amend the Conlract to Chaner 10 lmpk:mmt thIS change
BE IT FURTIIER RESOLVED Th;u the ful1owII18 person IS 3ppOlflted 10 sene Il5 a membo:r of the Board of
D,rr:c.tors ofCOUlltl)'ll1.k: Chaner School
Leshe L Ibule\
1736 Ogden
Benlon Ilarbor. MI ~9022
(61 6)9H·)7 12
Supc:mSOl) Soil ConscnOiIIOllISli'Nalural RCSOIlrctS COII$Cmlllon Sc:"'ICC
3254 ,
• PSAs - continued
ThI': d .. Vinci In5tilutr
RECITALS
At Its Apnl n , 1995. l1lCI.1utg chiS Boord autbonzcd the I.S.$U3I'II% of a Contr¥1 to Ch.1rtcr:as a publIC
school acadc:m} 10 The d:aVU'lCl InstItute (~d:a VU'lCI"). and on Jui} 21 . 1995, the ContfllCt was executed
2 The Board appornted !he IIl1tlal Board of Dm:C'lors of !he Acadc:m} . and has subscq\H;nd\ made changes
on the membershIp of the Board of Olltttors of the Acadc:m)
3 The Board ofthc: Ac.adcm\ \0100 to lIlCrcasc the: number of members of Its boonIlTom fh-e (5) to $1:\=
(7)
4 l1le tcnn oflbn-C) Schoofcxplrcs Juh 20. 1996
5 The Board ofthc Academy has, b} maJOnI\ \«1: of Its members, submmed a list contlilnong the names and
onformalJOO 3bout atlcast IWO 1lOnl111<.'l.'li for each of the l':tcanciCS created b} the change on the number of
members of Its board and also fOf the \-:;acant POSItion due to the e.,\P1r.IUon of tenn l1Ic: Unll enlt}
Pr,,'S.,dcnt Of hIS dc$lgnec has reoonuncnded the mdwldu3Ls listed hclcw. for appomtment
BE IT RESOL YEO, That th: number oflTlO'nb;,:rs ofthc Board of OIl1:aol"5 of d:lVUlCl shall be SC\C11 (1) The
Boord of D,rectors of !he Acado::m} IS autooll;ecd. 10 = t thiS change and the Un1lcnnt} PresIdent (or h15
designee) and the Aeadem> an: mSllucted to :u .... :nd lhe Contract to Chaner to Implement th IS ch3nge
BE IT FURTHER RESOLVED That the fol low1I18 persons arc aptXllnted 10 scn-e as members of!he: Boord
of D,rectors of d:aVlll1;1
D 1 Koqlrgen ,,.;"""""
Ypsll:inll. MI ~1 1 \18
(J 13) "15·7282
ConsuJwntlR:unbow Enlcrpn5C
('('Nt< ('JOp'~uJII/J 20. 1999/
fhn-q Sc:hooI'
9"26 RJ\'CI'SIdc Dr1\-e
Grand Ledge. MI .. un
('17)61~211
Consul1.1ntl1lU1,hl Cl)nSUlung. I~
(term cxpm:s luI) 20, 19\1'\1)
GIon3 WiL!iOI\
1 1 ~89 T~mlonal
Mmulh. MI o491~?
(517)8"-7\30
Home School Educmor
(teml t'Xplres Julv20. 19911)
3255
PSAs • continued
EI· ~bjj Malik EI·ShabazzAradem),
RECITALS
At 'U Apnl 21, 199.'1, meeting th.s Boord :'llIhoozai the IS$U3I1CIC of:o Contr.ICI. to Clurta U:O publIC
5ChooI3Ckbn) 10 B-HaJl Malik EI·Sh:ob;lu Acadcm} ("Sh:ob;lu Ac:odc!ny"), and on Jul) 21. 199.'1, the
Cootr:ICt W:IS c.'tCCuted
2 The Bo;ud appointed the .n.u:.1 Board of DIfl:eton of the Academy, and has subsequentl) made eh:uJgcs
In the membership of the Board of Directors of the Acadcm)
) The lCmlS ofCllenl Ma.sk. Tnna RIOI and COIISt.:InCC RolSS exp.~ Jul) 20, 1996
" Wllhe Da\ IS and Larry Scan ha\"C: rC$'pcd from the Board of DIl'l:ccors of Shabazz Acotdan) effc:cuve
Ma) 1&, 1996 and \ Iarch .'I, 1996 rc:speeu\d) The members are \"3C:Itll13 the po$.tJOrlS m \\hlth the
tennse~p. ~ Juh 20, 1998 and Jul\ 20, 1997 n.:spcct.lel)
.'I 1he Board oflhc Ac:odcmy has subnlluoo:o hSI C(lI1t:omutg lhe n:utII.'S and Infonn:lIIooliboot :01 lca.slIWO
oomlln'S for e;u;h of the \OIcaOC'CS erc:t.tcd due 10 the c.'I;p.mtlOl1 of lerms :1IId the n:lllgnatlCHlS of the
mcmbers The Unl\ers'l} Presidenl or h.s des.gnee has rc<:Ommendcd the mdl \,.dU3ls hsted bekm for
appolmnttnl
BE IT RESOLVED Thai the follo\\1ng penon$:ore appotrucd to sene lIS members ofthc: Board of Directors
of Shabazz Acadcm}
J~mCC' Ikn') '
"~17 Punloco Plxc
Okc~MI " ,,1$(,4
{.'I 17) 347·89M7
Customer Scrucc Rcprcsnttatl\-dUnncd AntSl Cable
(for I~ .mupmd It"" of lAt'rt,. Scot/I
Andmo' Jackson
J H.'l S:lIldhul$I OrI\"C:
lansing. MI "11911
(.'117) 11112-63"7
Fircma1lIt.1ns.nl F",: Dep.1rtl1lcnl
(Ie"" "~pllY< jill< :0, 19991
CarlUlD!\lI
1 Ced:trwoods
Mason, MI "SlIO.t
(S]7) 67647.'18
PrcsIdenl/H'ghficld:s. Inc
(lermc.'I;plI'csJuh 20. ]999)
MIChael \Vallunltl0n'
]901 B:lY'.1CI\ Ori\"C:
LaIlS"'g, MI '11\111
(~17)1IlI7'()IIlIS
Cwomcr Englllcefltle..lell P3cU,d
(I""" 1tI1"1Y.JJIlII :0. 1999)
3256
��
,
• PSAs • (Olltinued
John Wulu
~ 109 Ba.h'IOI"J] Dn,"C:
LaJlSln&. MI ""911
m7) 1U12·22J.'l
SUtlSl.tcln, Burrou 0( ChIld and Sm ~hchtpn Department 0( Publit Health
~ /~ IIM~JNrltd (If JI illit lJfz> 'l)
'Edu<;;.tor
'P:m::m
Li,-inlStOn TKhniul Acadtmy
RECITALS
At .ts Aprtl 211, 199~, mocung thiS Board lIuthonzcd Ihc 'SIU:lIlCC: or a COOlr:ICt 10 Ctuncr ll$ a publIC
school IIC3dt..TlI) 10 L" mgsfOl'l Tc:chmc.11 Ac:t<km} ("LmngsfOO"), lind 011 August 28, 1 99~, the Cootract
was c:'(~'(:uted
2 l1lc: Board appointed the 111111::11 Board of Dmx:tors of the Acadcnl} , and has subsequenll~ m:ldc ch:o.ngcs
III the membershIp of the Boa.rd of Oll'octors or the Acadcm\
4 Richard 11lO1mc and Den W) \and lemu C'l;p,n: August 27, 1996
.'I 1lIt Boord of the Acadcm) has .submllu:d:l list coru;ulUlII the: 1WnCS:md mform,,"uIOfi about at k:asI: I\\l)
nomInees for each of the \'3.C:I.IlC1C$ Cftali:d due to the e:qllr:1tlOl1 OftCTlTlS oftbc lTlI..'lTlbcrt The Unl\ CfSII\
Pn:lndclll or hiS dc:stglltt has recommended lhe l!'d,,",dua]s hSled bckl\\ for appointment •
BE IT RESOLVED Th::lt the follo\\"'1l persons::lre ::Ippo,med 10 sene lIS members ofthc Iloord of D,rectors
of L" m.g.slon
[)ale Ilarn5Oll'
II &39 CrttUtdc
Bng.hton, MI "11116
(8!O) 229·SOSlI
Scmor Engmcc:nng Techll1Clar>lDctroll D~I CorpornliOn
(I""" e.f1"1'ItJl AIIJlU11 17, 1999)
001l31d W>I: ... (I
lOS9'J BIIUlIe Road
BnghlOn. 1-.11 "B116
(l1I0) 6)2·9000
Pra.dcllt/Puntan lndUSlncs
(rt"" ul"rltl.lllp$l )7, 19991
'Educator
' Parent
3257
!'SA, - conlin~
RECITALS
At 115 Jut) 20. 1995. mcclu18!1us Boord aUlhomw the ISSU:IIlCC oh CCI'umcllo Charter as a public schoot
acadcm) 10 r-.hchlgan AulonlOll\'i) Acadc:m) ("MiChigan AUlomoIl\l:"). and on September 7 , 1995, the
Contr.lC1 Willi ~"(ocutcd
2 The 00anI3ppOInied the Inillal Boord of Dlluton: of the Academy. and has subsequentl) made changes
In the membership of the Beard of OlrtttOn of the AQdcm}
4 Lon ()oy. . Bob T ansLe and T) b WellJ terms aplrt: 5qMcmbcr 6. 1996
5 The: Boord of the Acadr:m) h:is subnlltu:d a list c:ontammg the names and mfonnatlOll about atlcast 1"0
noml/1Cd fur c:dJ of the \~ cn:au:d due to the e:\p lI,lllon oflcrms The Unm:ml) Presldenl or hIS
designee h:is recommended the IndlndU3ts lisled bclO\\ for :lppomtmcnl
DE IT RESOLVED llI:i.t the foll0\\11lg pcrsons are appointed to scr,e:ls mcmbel1ll ofthc Board OfO,rt'CIOI1ll
of Michigan AutomOIl\-C
um """
42021 Cn:scne\\' Circle
NOI1hnlle. Ml 411167
(1110) 3411-ln3
o.Hnet 1-.bnap:r,Wo<ld Book EdllC'llllo .... 1 ProducU
(1~_~".nss,plt",M' 6.lm)
Ihnd Gorp
21700 Wohlfeil
TI\Ior. Mt 4111 g(!
(l 13)J74-n52
AdIIlUIOst.:unc A5S1st.:mtlCoIILIIIUnl!) I>e\-dopmenl Ocp.:lnRlC'nl-C lh ofTI\1<M
(It.,., up/n_t Srpl~",bu 6, IP99)
UobTclIIskc'
1651 NlghungJle
Oarborn. MI 4111211
(J 11) 217_71H
Prc:sldenl and o..ncr/M..:uo Off toe Mailers, Inc
(1_ up<,-u .'Wpl~",bu IS, 1m)
IEducator
'Part:nt
RECITALS
AlliS Apn1211. 1995. moctmll dlls Boord amhonzcd the Issuance: ora CotUmello Cha.rtCf;U a pubhc
sdlooI xadcm} 10 Monroe De\'elopmcnlJ.l Acadcm) "Monroe:" The Acadcm} pl:lns to open the Fall of
1996
2 A ODfIIr.IC1 10 chancr !wi nOll ,1.1 bcI.'1I c:\ccutcd between the Academ) and Central Michigan
Unt\CfSII) Board ofTnlSled
)258
•
I
• !>sAs - fOfltlllUed
3 The Board llJlPOlllied !he 1n1U3.1 Board of OIreC1Of1 of the Academ)
4 1l1e Bo.,rd of Monroe has requested a change In the IWIIC orthc Aeadcm~
5 The Boord of lhe Ac:uknl) h.ls reqllClited to dccrc;J5e Ihc number of mcmbers of Its boord from SIX
(6) to Ihe (S)
6 Chuck Stoekwclllw resigned from the Boord of D,reC1on: of Monroe
BE IT RESOLVED Th;u !he rume of Monroe: IS ch:u!gcd 10 1.1\ Ingston De\~[ AC3don\ and tlut lhe
Boord of DlrecIOn of the A~ 15 :luthonud 10 cn;JC( tlul elunge
BE IT FURTI1ER RESOLVED Th:1I the number of members of the Bo=I ofOln:a0r5 ofMonroc stWl be:
five (5)
RECITALS
AlliS Apnl 211, 1993, rncctmg th15 Boord authonud the tssu:mcc oh Contract to Chaner as It publIC
school acadcm) 10 N.lLlIa T:llibah SdJOOlhouse of Detrol! "N:ltakJ Tal'b:Ih". :md on August 29. 199~. the
Contf3C1 was t."(CCUled
2 llIc Board appointed the Imh:lI Board OfOlreC1on: of the Acadcm\
3_ llIc I(:IlIllI ofCara JCJ./l Cull') and Carole Quancrman explrt: AuguS{ 28. 1996
4 11-= Boord of the Acadcm) has SUbmitted a lISt contammg the IWrIC$ and mfomuuon about at lea$! two
nonunees for c:Jch uftho: \-acane1C:S cn:::W:d due II) the ~"pirat lOll oflcmu ofthc membcn The URI\ersll,
PresKlcnt or hiS dcs'i"O" tw rt:cornmcndcd the Indwloduals [lSted be:1o\!. for apPointment
BE IT RESOLVED nul the foUo"'"8 pc1'sons an: appomted to Jcr\'C;U members of the Boord of Om.' .C tors
ofNatakl Tahbah
De."ICI M;ns'
IIIlS4 0aIc Om'C
DctrDiL MI ~1I121
(31}) 1171·9900
Dc:.an of StudcnlJIMcKawe H'lIh Sd>ooI
(I~"" r:r".n~ _b'gM:<l1Y_ 1m)
Chcr)1 Munda)'
IS99J B,n:herest
IXlTOIt. Mt 411221
(l1))117~-7n(l
DlrectOf ofPs)'ClIolog).,Octmrt Psyelu:ilnc Instltutc
(u_ rxpl"'" A,,!;/(JlllJ, 1999/
'EducalOf
'Parent
3259
PSA5 - conlinued
Nr"" Brl ndlH Atadrmy
RECITALS
AI Its Fcbnwy 17. 1995, ~!Ius Boord 3ulhonttd !he ~ ofa Conlrad 10 Charter :as :I publIC
school :acadcnl} 10 N",\ Br:lI1Cha AQ(\o:m} , :and on M:I) 18, 1995, IhI: Conlrxl w:as ClCCCUlcd
1 n.: Boord appotnted the Imti3l Boord of Dlrec10rs ofthc Acadcm} . :and h.u subsequentl} nude ch:lnges
m !he membel'$hlp of lhoc Boord of DlrCClors of the Acadcm)
3 'Thoc terms of Tim Allen :md Chn~1111C Nelson e."Plrai MOlY 17. 1996
4 11lc Boord ofthl: Academ) h.u submmcd a hst cont:umng the n:unes and InformatIOn aboutllt lcast 1\\0
IlOITUOOJ::1 for roch ofthc \'3C3I1C1I.'S cn;alCd due to tlIc C::XPlr:IUOI1 oftcnns n.: UnlVef5lty Prcsnknl or hl~
designee h.u f1loommemk:d the IOOJl'ldUlils hst~'d below for appomtnv:nt
BE IT RESOLVED Th:n the follo\\ mg persons arc appoll1[cd 10 serve as members of the Boord of DIft:etof5
of NL"\'o Ornm:hcs Acadcm)
FaJih NI.~on
1)49 Edith AI'CnllC NE
Grand R.1Plds, Mt ~ 93()3
(616)3J6·26~11
ClerklKelit Cou11l' Friend oi llle Court
('~"" uplns .\1,11' 17. 1999)
JilCQlldlllC Rhodes
40411 Kcn1ndgc: SE
Gr.llld R:aptds, MI 49Jog
(6 16) HII·7031
AdmllllSlrlllOl' InlernaltOonallluman Resoo~eebse. Inc.
(I~'" ~Splru .\fal 17. 19991
rt)-mouth Eduu tiOonal Centr.r Chanfr SthoOoI
RECITALS
At IU Apnl18. I99S. mCc.1mg thiS Board authonzcd the lSSlI01nCe ora ContlllCl tOo Chancr :as II publIC
schooI3C3Ibny 10 PI)TllOUth Edurnhonal Center Charter School (-PI)mouth"), and on August 3 I. I99S.
the Conlr.u;l was e)(~'Cutcd
1 n.: Boord appointed the 101\1011 Boord of Dm:c\OI'S of the Academy
3 n.c tenns of Rc\'cfClld NIcholas Hood III and Jacqueline McCutcheon C.XP1I"C August 30, 1996
4 Frank E Cargle II h:IS rtSlgllI.'d rronl the Boord of Dm.'ClOrs of Plymouth cfTcctl\'e JUrlol: 17, 1996
11115 memhcr IS vllClltnli the POSItion nI " hlch the teml cxpm:$ August 30, 1997
j 1bc Board oftllC Academy hal Jubnuucd a hst eontalOlIlg the 1I.lIneS and IO foon;I\lOIi about at le:ut twO
nomlD~ for each of the \~:mcIC5 created due 10 the C)(PIT;ltlon of tcmlS and the rC~lIi"ahon of the
members The Um\'cf5lt) President or hIS designee h.u reoontlfll"nlkd the ,ndl\'Kluab listed bclO\\ for
appolOtment
3260
•
,
,-
• PSAs - continued
BE IT RESOLVED That the foiloY. UlI per100S art.' appointed 10 sen-c as nv:rnbcn of the Board of Dnedon
OofPlymouth
8es5tc: DullClln
1975 Hyde: Palt. Dm't
Dctron MI 41207
Oil) 191·1846
ProfCS5Ol"JW,,-1IIl St.aIC Un .... ersm r __ JplnrJ,";'" ojfmnt 1'.' ('orr/~ III
RC\'!:rmd Ilhchobs Hood III
375 J..od&e Om'!:
DctIOlI, MI ~ R2IJ
(31J) 1122 .. U()9
SeDlor Mnu>lnlPlI"D1OU1h U\llted Cburch o(Chl151
(Ie,.,.. ~¥fI''''S ,hg • ..., _10, /9991
Judith Jocum
23746 RI\"C'rslde On\-e
Southfield, MI 411034
(31)319·1000
E.~oxuh,e OllutorlFr.ankhn.Wngh! SC'ulcnIeOli.lnc
(I~mt «pins AMJlW$I' JO, 1m!
Sl nko(. Shule
RECITALS
At .ts Apnl 28. 199~ . lTM:CIlng thiS Board llu\tton1.ed the Issu:mcc Oofa Contrxt 100 Charter:as.l pubbc
school aeadc:m\ 10 Sankofl Shuk_:wI on August 30. 19U the Conlrad "015 ~Ied
1 n.: Board appomted the mmal Board Oof DlllXIOfS of the Acadcm}
3 TIle term ofEnc ElIl5OI\ C-'qIlrcs August 19. 1996
4 n.: Board of the Academ\ h.u submtned II list eont.llIUng lht n;uncs and mformauon about at least t\Ol)
nmuncc:s Ibf \he: \'IlCaIIC) ereated due 10 the I::XpU;!UOIl oftenn n.: Uru\erSII) President or hIS dcugna:
h.u rcoommcndcd the IIl1linduOlI listed belo\l for 3ppoullmcnl
BE IT RESOLVED Th.at the fOIlI;)'oo.l" penon 1$ :IppOIntoo to lene as II member ofthc Board of Dlrtttors of
S;ml.;ofa Shule
Enc Ellison
H6 Soulh Wllihlngton SqILlrc:
lansing. Ml JH9D
(S 11) 4SS • .so.so
,," IIC' lind MlInagc,!II.cvcakrs Dr Ilidden Trolll Boobtorc:
(I~"'" t;rf'l,....~ ,IJlgM." 29, /999)
3261
PSA, • ronlinued
Walter French Andemy of Business.nd Ttt hnolo¥}'
RECITALS
At Its Apnl 26, 1996, mooing Ihls Boord authonud the Issuance of a Conlr:u:IIO Chaner as a public
school acadcl1l) to Walter Freneh Acadeln) of Bl1smcss and TcchllOlog)' ("Waltcr FrCTlCh") 1nc
Acadenl) plans to open the Fall of 1996
2 A COOlmct 10 chaMer h:ls not ytf been executed between the Ac:Idemy and Central MIChIgan
Unl\crSII) Board of TnlStlXS
3 TIIC Boord appomled tllC mUial Boord of Directors orlhe Aeadem),
4 Da\ td MeShell'} has TC5lgned from the Board of Dm:ctors ofWaltcr French
5 l1Ic Boord of the Ac;uk:m~ h:ls , ubmilled a hst COOUlIIlIIg the IWnClI and InfomlOltl()fl about atlc:lst IWO
nomnlCl."lI for the I'aCaJlC) created due to the n"lltgn:lhon of the member TIll: UmlCl'Slt )' President or hili
dcslgnc.; has r~'Conunclldcd the lItdl\ldual hS!<:d below for appoll1tmeT1!
BE IT RESOL YED lkIt the folLo.\lIIg person IS appolllled to sen'C:u an (UIIUaJ) member of the Boord of
Dm:Clors ofWaltcr Fn,:neh
Don 1..1T1sd.~lc
21·n RII"CTwood Om·c
Ql..emos. MI 4!1i:16-l
(SI7)H9-17S9
(NTlCTlMJllboxcs Etc
West Mi( hi,~ n A [~de.l1I y of Erwiromlltntal Sciencc
RECITALS
AI ItS Apnl 28, 1995, mcetlllg thiS Boord authonzed the ISSUance of a ConU3CtlO ChaMer :u a publIC
sdIooI :ocadcnl) to W.:st Mlch~ Acad..;m) ofEnvlronmcl1ul SCIL'llCC ("West ,\ t lchlg;tn"), and on August
I II, 1995. the Comract was e.'(ccuted.
2 The Board appointed the: lmtml Boord of Directors of the Aeademy, and h:ls subscqllCllt l) made chang.:s
In the membershIp ofthc: Board ofDII"Cctors of the Aeadem)
3 1lIc terms of Alben Dunst. Karen Lubbers and L.con Zimmer e.~p lfe August 11, 1996
"' Kate MeCium has resigned from the Board of Dm:ctoo ofWc:it MiChigan l1Ic ml:mbcr IS \,ae:ulng the
POSItion III whICh the lenn CXPII'CS August 11, 1991
5 l1le Board of the Academy h:ls sublmlled:l. hSI coot:umng the: n:lrIICS and IIIformatlOl1 about Mlcasl 1\\"0
nonlineeS for each of the '"3CaJlCICS ercau:d due 10 tllC explr.luon of lenns and the TC5lgnatlon. TIll:
Unll'crsn) PrCS ldent or hIS designee has recommended lhe "xii' Iduals listed below for appomtlllent
BE IT RESOLVED lkIl the followmg persons are appotrIICd to sen"!." as members oflhc Board of Dlrccton
ofWtSI MIChigan Acadcnl)
3262
• •
•
•
,.
PSAt - cont inued
Alben DUM!
19411 HaIlICS NW
Grund IUpods. MI ",9564
(616)2"' 1·7262
StaffEngllla:f/SmnhJ Indusmcs
(It"" VlP'"! AIIS~"1 I 1. 1~9)
K.rcn Lubben'
0-362 lutt.. SW
Grand RapICU. MI ",9564
(6 16) ",SJ-IU7
Chief EXCI:II!I\l." OffiCCTlLubbcn Raooroc 5)"Clll1
(It"" rXp'ru AI/SM.'·I 11, 1999)
KCllh Mll1cr
32$ FIomIce COlIn N E
Grand Rapids. MI ", 9~
(616)261·1781
COllSUuctlOl1 5upcmsor/Urulcd lIor11Q
(for 1M I/nr:r",fTd Ir,.", of KOle McGIII/f)
leon Zimmer
U9SO 16tlI Avenlll."
Marne:, MI 49Hj
(616)671-S9H
Trud, Dn \"CI'lD)lsIl1l Food Sen·1CC
(Irnrr U",ITS ,bp51 11. 1999)
IEdIlC;lIO'
'PareT1t
RECITALS
AI lUI Apnl 28, 1995, nlCl:tmg thIS Boord authonud the l$5uancc of a Contr:ICt 10 Charter:u a publIC
school acadcm) to Woodward Aeadcm)
2 l1le Board appollltcd the 10IIIal Boord of D,rc:ccon of tbe Acadern) , and has IUbscqucntl~ made changes
III the membershIp of the Board of Dmxlors or the: Academ)
3 A COOtmct 10 chaMer h:ls not }'l1 ba:n e.~r:cuted bet\\CClI the Acadcm\ and Central Michigan
Unllel'S l!) Board of Trustees .
4 ,,"henacl HooI3han has I'CSlgned from the Board or I), ~ors ofWoor;t....'ard Aeadnn)
5 n.: Board of the Academy has , ubmlllc:d a Itst COl1lamlng the n:mw:s:utd mformatlOl1 about :l.tlr:ast two
nommces for the: ,';lC:lnC~' crc:ucd due to the: rcslgna!lOII llle Unll·crsll) PrC$ldent or hiS dcstgnCC has
rec:omml:ndc:d the: IIIdlHdual hstoo belO\I for appor.lltmcnl
BE IT RESOLVED That the foIlOIllI"C person IS aPPolIUoo to scn--e:U:l manIx:r ofthc Board of DlIl,xtors of
Wood\I'ard Acadcnl)
3263
PSI\S • C'Ontinued
Iln:nda jenkIns
20270 Thornwood
Soulhlicld, /1.11 ~8076
(1110) )S4·)6H
SenIor An,~I)SlIAmCn1e<:h
PUBLIC SOIOOS ACADEMIES . EJla blisbtd: (Ar~dfmic ~ nd Sluden, Aff~j..,)
It was IllO\W~· Ms. Roner, JI;lI;:IJIO;d b) Mr Johnson. IlIId CUrled, Ih:at the folJov;mg resolutions be adopted
Ac~dcmy or Iktroit Westlllnd
WHEREAS, The ~hdugan I..cgosI:mm: Iw prO\'lded f04'" the esubhshmcnt ofpubllC school xadc:nues as pa.n
of the Mu;hlg;m public SoChool systCITI b) cnactlllg Act No )62 of the PublIC Acts of 1993, and
WHEREAS, Accordmg!O !IllS legJslallon, (cUlml Jl,hch'g;m Unm:rSII) Board ofTrustecs, as the governmg
body ofa st.~t~ publIC UOUI'efSlt) IS an authom,mg body empowcred to Issue cQntmcts to orgarnzc and opemt~
publIC SoChooI acadcrmcs. and
WHEREAS. Act No 362 ofthc PublIC Acts of 1993 has been ruled unconstJluuonal b):I Mldng:m ClrcUJl
Coun and IS current!) bemg :lppealed 10 Ihe MIChIgan Supreme Coun. and
WHEREAS, The 1I1IChlgan LcglslJlU rc (llacled Act No 416 of the PublIC ACIs of 1994 as temporal)
leglslatlOft 10 .mpro,c the publIC elementary and seoondal)' SoChoois of thIS state b) :l.uthonzmg the
estabhshrnc:nt of pubhe SoChooi ac:adcmlCS as p;an of the Ilate's publIC SoChooi systan, and
WHEREAS, Accordmg to thlSlcglsl:r.tlon. Centml MIchIgan Unll'l:T$lt)' Board ofTmstl.'CS, as the gO\"f;:mIn8
body ofa stale publIC UI1J\l.'TSIt)', IS:m authonzmg body l,npowcroo to I55Ue COl1t raclS to org:mlze and operate
public SoChooI :lc:IOCmu:s, and
WHEREAS, The MIchIgan Leg!sl:r.turc has mandated Ih:at public SoChooI academy oonlr.IClS be l550eci on:l
cQnlpeume h:UIS tmang 11110 conslrkrotlOll the rcsotlrccs :l1"J.II:lble for the proposed public SoCbooI ;acad..--m),
the pOp"iatlOlltO be sc"'oo b) the proposed public school acac.k.'tTI)',:lnd the educahooalsools 10 be: K hll'\OO
b~ the proposed public school :lC:ldem) , and
WHEREAS, The MJdugan I...c:gJslature has mandatoo thai publIC school K3dem1C$ Of"8J.I1lud under Act No
416 ofthc PublIC Acts of 1m :lcluC'oe cenam spttlfic cducauooal purposes. and
WHEREAS, "The Cllltral Mlclugan UruVer$II}' Boord ofTrus\...es /Ia"lllS reqUC:5ted appllcalJOIII for orgalllzIIIg
public SoChool academIcs and ha"lng TC\ICIIOO ttlc applicatIons accordll1.g to the prOIiSIOIIS "'1 fonh b} the
M,chlgan Leglslaturc. Now be 11 therefore
RESOLVED, That the Cc:nlral Mldllg;tll Unl\'Crsll} Boord ofTrusttel dccl:=s Ih:at
Acatk:my of D..'U'Ol1 Westland's apphC3110ll SUbmlltOO under Sa:uon S 12 of 1994 P A 416 T11Cl1.J the Boord's
rcqllm:mcnts and the: J"Cqllm:menls ofapphcablc law and IS therefore :lpprO'o'ed
2 1bc: Unt'"CfSII) Board tsl:lbltshes the method of SoClecuon.. Icngtb of tcrm and number of nv,::ntbc:r$ of the
board of d,recton of Acadcm) of DcttOll WCSlbnd as folJov;-s
a Method of Seh;clloo The IIIlllal Board of D, rectors of AC3dcnty of D.."1rolt Westland shall be the
IIIdlvlduals named III thIS /"C!iOIUIIOll appro,-ed by the Um\'crslty Board, SubsequCrltl)" the Boord of
3264
• •
•
,
PSAs • fonl inued
D,rectors of AC3dc:m) of Dc.1rOlt Westland 511.111 nomln,:lIe a hst or potCrluallJ\Clnbc:rs ofthc: Board
of Dlrecton equaling at least tWKlt the number of 1"3CJ.JJCles on the Board Prollded the Board of
Dln.:ctofS submits the hst ofnomUlces 10 the UnlICf'Slt} Board:at Ic:tst fon\·fhc (4S) dan bcf~ the
Urun:rslt} Board's no:.-;t regul,:u- moc:tll,& the Unl\l:rs,,> Board sh.a.llsclcct members from the lISt of
nonuncc:s at IllIl1CXt regubr mcetmg When the: IIOmllutKll\S arc f()f\\"J.rdeci 10 the Uru\"efSII) Board,
the) shall be :lccompamed b) the IlOnIlIlOC:S' r('SIIIIQ and c:l(:h nonllncc shall be a,allabJc for 1I1te" IC\I
b)' thc Uru''eI'Slt\ Boord or IU dcsillnot: A mc:mbcr appomted 10 fill II '''cane) crcaJed other than b\
e'lo:plm llOfl of:l term shall be appoontcd for the unexp.red term ofthc \-ac:llIng member m the ~
manner as the anginal appotntmml
b l.i:ninh ofTcrm The tcrm ofcach member of the: Board of Dl reclors sh:all be thrte (3) }'earl. except
th.1t ofthc first members of the Boord of D,rectors, one sh.111 5C"e a term of one )'C3.r, two shall sene
a tenn ofll'O ''ears and 1"0 sh.111 sene a term ofthrcc )'ears
e Number Dr Pm;ctQD The mlllal number of members of the: Board of Du"CCtor"J of the: oorporallon
sh:aJ1 be fin: (S) '11Ic: number of dlroctors !h:!.lIllC1cr be rc...er than fi\c (S) nor more than nine (9),
3.S di:termmed froll1l1rnc: 10 ume b) the Unl\"Cnlt) Board
d OU3hr....,urrn: gfMcrobcrs The members ofthc Boord of Dlreclon: of Acadeo1\ of Dctrou \\ esll;md
must IIIClude (1):1 p;arctlt or gu.ardl;l/l of a child atlc:ndlllg the SoChooi. (u) one profcssJOnJ.! edocator
prd"Cf':l.bl} :I IJCr$OIl 'I1th SoCbooI 3dnumstratJll: expcnmcc 1bc: members of the: Board of p"ectCJn:
of Ac:Idcm} ofOc:ttOll Westland shall not 1I1dudc (.) an) mc:mber appo1l1tc:d or conl rolled b) another
profit Of non-profil corpor.UlOIl. (u) l'tTIPIo)cc:s of AcadC.'nl) of Detroit Wt:!:tl;lIId, (UI):m, dlreclor,
ofi'lOCI", ar~"CCofa ~ampam· that COIII.r.tCU "lth AC3dc:m). of Detroit westland. and
(IV) Central MIdugan Uru''Cf'JII) officl3.ls, as Jqln:sent:uJ'u ofCc:ntrn.l1lh ehJi3.l1 Un".:rsn\
e .Q;ub All mcmbcrsclthe Board ofDln:aon of Ac:d:m). of [),.'ttOlt \\·estland must file an:w:cepunec
of office w1\h the UmH.'rsU} Board AI! members of the Board of Dlroclors of AC:locmy of Detroit
Westland shall w.c the: oath of office requIred b) the: MIchIgan School Code of 1976. as amcrv.kd
f Rang ...... 1 Df Ml:!llbers An~ D,rector rna} be: retOO\-ed ¥11th cause b) a I .... o ... ullrd$ (213) \00: ofthc:
Umn:rsJl} Boord Of" b~ :I ".o-thlrds (213) ,ole ofthc Board of P,roctors of the: COI'pOr3l1on
g JUlIn! t\!cmbcrs Dflhe Boord grDm:don The Um\crsll) Board appomls the followmg persons to
se,,'C :as the mlllal members ofthc Board of D, roctofS of Acadel11~ of Detron Westland
Bn:nd.1 B:Jd&cr
29S-IO MC3do\<bne Dn'''''
Southfield. Ml .(8076
(810) 20 .. -Il lJ
COUll5C"lo./l!I" n:11CC Te<:hnologlC!ll Un"elSl\\,
Dante Barrelt
161160 GWtonbur)·
OC1rou, MI ~ g219
(g 10) 4H ... SJ66
Pa\'Toll Super .... sorfTRW.lnc
Re\ Hlfam McBullOlOT
8,,7 FmIa SUed
Dctl"Olt, Ml 4820..
(J 13) 933 ... 1763
Vice PresKiem ... M:II"ia:II", ~nd FInancIal Se.nccslAggrUSl\l: MonPSC COf11
3265
PSAs - conlinued
Rose Whne
20~".5 Man
De!rol!. MI 411203
PU) IIM-]46~
Lcg.11 AdnHmSlmlorfS:\CIIS. W81dll~lII. O'H~re. Ileh'e510n. Bogas. &. MClllt~h, P C
kmurcr WllhanlS'
.590 Vteloru Park Dm-c: West
Dc!rou. Ml 411215
(3 13) 33 1-5.504
lU~ruo;Ior!YO\l"g Sl;hoIar Prosr.lIn~hch'g;ln Slate Un"-c:ml)
'EduCator
' Parent
J The UntIC'll!} Boord appfO\ CS and :luthonZCll!hl: cxocuhon ofa contr.lClto chaner:l publIC school
academy to Acadl'rll) of Detroit Wcstland and authorizes the Cha,r of the Boord of T rustecs to CXllCUtC
a contract to chancr a publtc school academy alKl related documents bct"ocn Acadl,ny of Octron
Wcstland and C~'lIr.11 Mtchtgan Untlcrstly Boord ofTrustl"cs (:luthonzmg body), prOlldc:d that. before
c'\;ceullon of the COll1r.1ct, the Un'lcrs.ly Pn:stdt:m or hiS des.gnee affil'Tl15 thaI allt~mlS oftnc Conlract
haw Ixl.:n agnx:d upon and Academy of Octrott WCSlland IS able to COI\lply .. tlh ulllcnns and cond1ll0llS
of !hi: Contract
Drtroit School or Industrial Arts
WIIEREAS. The Mldugan Lcg!sbtUI'C has pro'outed for the csubltshmcnl of public school academICS as pan
oflhe MIChigan publIC school S)~Ic:m b) crocuna Act No 362 of the Public Acts of 1993. and
WHEREAS, Acoordmg to thiS leglslauon, Ccntr.ll Mlcillgan Unl\crstty Boord ofTrusloct. 115 the gol'CI1llna
bod)' ofa stale: publIC Ul\ll\,'-SJI, .s an authonzmg bod) cmpov;ercd to ISSUC contr.lcts to orgamze and op!.'r.ltc
public school academICS, and
WHEREAS. Act No )62 of the Public Acts of 1993 lias been ruled uocollsutuuonal b) a Michigan CIrCuit
Coun and IS currellll> belna appealed to the Jl,hchlpr! Supreme Court, and
WHEREAS, 11M: Jl,hchlgan U:gtSlalUre enacted Act No 416 of the Pubhc Aas of 1994 :u: Icntp0f'31)
legislation to ImpfO\C the pubhc ek:mc:nt.'lll) and seeond:uy schools of UIIS state by authonZlna the
esubhshmcot of public school acadctmcs as pan of the SUtc's pubhc school sytICI'II. and
WHEREAS. Aa:orthng 10 thiS lCJ!.Islauon .. Cenlral MiChIgan Unt\CI'Slty Boord ofTrustccs • .'lIS the goICl1lU'S
bod) of a St:IlC publIC Urul"tnll} , 15 an au\honzml body empowcredlo tUue e.ontr.lClS 10 organlZC and opcr:t.te
public school acadc:nllcs. and
WHEREAS, The Michigan legIslatu re has mandated that public school .'llCadctn) e.ontr.ICIS be ISSUed on a
COlIItJl.11111'C b:lSI5 takmg 11110 conslocr-moo Inc resources al':l.Ib.blc for the propo$Cd public school acadcmy,
the populallon to be sc,,'Cd by the proposed public school academ~'. and the educallonailloois to be a.chlclI:d
by thl: proposed publIC school a.cadcm)'; and
WHEREAS, The: MIChIgan Lcgtsb.turc has Illandaled thaI public schoollKadc:mlCS org:tllJzcd under ACI No
416 of the Public Acts of 1994 .'lChICI'C certam specIfic cducal10nal pUrpo5CS. and
3266
,
•
•
•
PSAs - continued
WHEREAS, 'The CCI'lIr.aI l\lldugan lJo,l1:.'f'SIIy Board ofTrustIlCIi h;mng rcquesll:d apphcatlon.! for organIZIng
public school academiCS and hal'lna rel'lrned the applications 3CCOrdmg to the PfO\"SIOnS ICt forth b) the
MichIgan u..1I.slature. NOli be II thercfore
RESQL VED. Thatlhe Cenlral MichIgan Untl'Crslt> Boord ofTrustocs IIoxlarcs that
Detroit School of Industn.'lll Arts's appIJcauon submlltcd under SectIon 512 of 1994 P A 416 meets the
Boord's n::qulrcmCtlI5 and the reqluremc:nts of applicable b.1I and IS !he:n:fon: appfO\'Cd
2 The Unl\CfSlt) Boord estabhsbc:s the method ofsclcctJon.1c:ngt/t oftc:nn and number of rncmben: of!hl:
board of directors ofDdroll School of Industnal Arts:lS follow'l
a Ms;tIul of Srkam. 11M: lOlita! Boord of DtrcClon of Detl'Olt School of lodustnal Arts shall be the
11Id11 tduals named In thIS rcsoIUllon lpprtn'ed b) the UnI\'CT'SII) Boord Subsequent" , the Boord of
Directors of 0.11'011 School of Industrul Atu shall nomlllllC a hst of pcMenllal members of the Board
of DII't,'CIors cquahna atlcasl t"lee the number of\'lJ.C:lOC1CS on the Boord PfO\'KIcd tlte Board of
Dlroctors submits the list ofooolllloCCS to the UntlCrsll)' Boord atlc::ul fort)-fil1: (45) da)S before the
UI\IVCrslt) Boord's IlCxt regular meeting, the Untl'crsl\y Boord shall sclcet members from the list of
nominees at 115 nc.~t rcgular mceu.ng. WhI,:nlhc nomlllaltons are forwarded 10 the UnllCTlllt) Boord.
they shall be lIlX:O'l1p:lOIC b)' the 11l'lTIII'lIXS' I'Csumes and c:.dt nom1l'lce shall be al-:lllablc for IIltCl'\M:\\
b) the UrnIUSlt) Board or Its designee: A mc:mbc:T appointed to fill a lao:;lJlC)' c:n::ucd exhc:r than b\
cxpmUIOIl of:tl tcnn Jhall be appointed for the Unc.~Plred Icon of the l'X:Itmg member III the $aInC
manna as the ongll'lal appomunc:nt
b I...qJKIh ofIam The tcnn ofC3Ch member of the Board of DIrectors shall be thm: (3) \'tWS, CM:qM
that ofthc: first manbcn ofthc: Bmrd ofDuce&on. fIIO shall ser.-c: a term of one )C3r. thm: shall SCO'C
a tcon oftwO)'CarS and throe sh:lH sen-c a term oftlm:e )'Q11I
c N umber of Dw:gOl] The: Imtlal numbc:T of membcrJ of the Boord of D,rt'CIOr'S of the eorpor.1llOn
shall be aght (II) lbe number of directors shall OCI'l:r be (rn-cr than fil'C (5) nor more than IIIOC (9).
as dctcrnuncd frOlllIlmc: to tIme by the Umlcrslt)' Boord
d Qlli!hflQhOW gfMembcrs The mcmbers of the Boord of Di rectors of IlctroJt School oflndustnal
Arts muSI mcludc (l) a parent or guardian of a child attcndmg the school, (II) one profes.s1Olll1
oduc:ilor, pref.:r.abl) :tI person \11th school admmlSlr.lIlI'e c:xpc:nl'tlC(' The mc:mbers oflhc: Boord of
DlrccIOn ofDctrolI SdvJoI cL lndustnaI Arts shalll1OllOClude (1):lIlI member appomled or controlled
b) anothel profit or non-profit corporatIOn. (u) cmplol-OCS of Detrol! School of lodustn:ttl Arts. (111)
an) director. officer. Of emplo)ttof.'ll marogcmcnt companl that a;XIUX15 "Ith ~t School of
lndustnal Arts, and (1\') CatttJ Mtdupt lhu''CrJIl) oflklab. as n:pn:sentau,cs of Central ~hchlian
UnIl'CT'Slt)
c 0iIlh All nlt.'mbcrs of !he: Boord of DlrcclOI'1 of Dc:trott School of lndustnal Arts must file an
ace.qltance of offiee With !he: Unll'CrJlt) Boord All mc:mbets oftbc: Boord of DIrectors of J)ctrotl
School of lndustnal Aru sh.'ill take the wth ofoffice rcqlllfcd b) the MiChigan School Code of 1976.
~ "'"""""
f Remm;u gf b!embers Any Di rector m:ly be rcI1lOI-ed "lth causc b) a two-thIrds (213) \O!C of tlte
Uml'CI'S1!1 Boord or b) a two-thirds (213) I'O!C of the Boord of Directors of !hi: corpor.auon
g InN! Mqnhro; gfthc; Brord gf Olrrqoa The Uru\'Crslt) Boord appotnu the fol.loY.mg pcnons to
.K'n'C as the IntllZll mc:mbcrs of the 8cgrd of Dtrccton of Dc:trott School of IndustnaJ Arts
3267
PSt\s • (onlin\>fd
Margo! ~Ll"on Anmne'
6O~ Sunset Rood
Alln Arbor, Ml ~8103 -2918
(3D)993-'141
Tca<: herlRuoolf Stemcr School of Ann Arbor
kffte) Carless
H4().1 Wood
St Clan Short:s, MI 48080
(1110) nJ-2167
~l.1,lr.et ~bnagcrh.hdas InTml:lIl(Jnal, Sou1hfield
WIlham lIuluphnes
\36\1 Joliet
Detrol" MI ~1l207
(} 13) 393-%97
Own.erlilumphnes and AssoclaTc:I
Gall LUTe}
12603 West T .... elvc Mile Road. S"uc 250
fmmmgtoll HIlls, /<,\1 ~IOH
(810) ~88-WSll
D,rector ofCoIlcSC and PllbIIC Relatlon$lCOInplct.c BUSIJlCS5 Solutions, IIIC
~l.1lsMll Plllcf'
H 9H Raune COlIn
FDrnllng10n Hills. /<,\1 .I8JH
(3 13) .17 .. -6476
DlrectOf of Adml~1I1T«h EducatKIII Cenl.".
Michael SIngleton
22300 CDl lCion An:nllC
So"l1u.cld, M1 411034-3946
(8 10) 3S7 ,2066
Prod II(:I Problem Analystlford Motor Company
AJ;IR Spiller
?H 8 WCSlII-ood
Detron, MI 411128
t) 11) 113S-24%
TralnlRl Coord,Il.,lor/MoTech EducalKIII Cmln
Alc.un(ier Wiclla', Jr
J.666 Frcdc.,d< Dm-c
Ann Arbor, MI 4g10~
( 1)) 662-8660
Prc$lcknt/CORlmcmal Lc:asc Analysts, Inc,
'EdUClilor
' Parem
3 The Um\cr!lt) Board appro\-cs and :llIthon zcs the excclluon of a conlract to chancr a public school
ac:adcm) 10 l),."'trOIl School oflrdJstnaJ t\rts and authorizes the Cha,r of the Board of Trusled to c.''(ccu\(:
a 00IIlfX! to charter a pubbc 5ChooI acadI..'11l) and relaled documcnl.5 betlll.'f:li DctfOlt School of lndustnal
Ans and Cenlr.ll Mt<:hlg:ul UmU:J1lt} Board of Trusll::C:S (author"lXIll3 bod},), prondcd that_ bcforr
c..ucutoon of the Contr3CC, the Uru\~nlt) Presldcnl or hIS designee affirms Wt aUlenm oftht: Cootr.u;t
326B
•
•
,. •
PSAl - continuW
hal'!: ba:n agreed upon and Dcual School oflncktstnal Asts IS able t.ommpl~ "'W all IcrntJ and condltlOlU
of the Contmct
WHEREAS, The MICIugan 1..cgI5~ has pronllcd for tht: csbbl..,lunr:nt ofpubhc school :lcadenllCS:I.S p:1t1
of the 1I.hcnlg:lll publIC school J)S1etT1 II} cnacung Act t'oo 362 oftht: PublIC Acts of 1993. and
WHEREAS, Accordlna to wlSlcgJ.slattOO.. Centrul \ hchlgom Unl\'tfSII) Board ofTruS1ces, U the gol"Cm11l3
bcJd} ofa $WI: p.>bllC lUU\ttS't) IS an :unoonzmg bod) en1pOlll:rcd to ISsue conU"aCIJ 10 organlZC and opcnIc
publIC school academICS, and
WHEREAS, Ad No 362 of the PublIC Acts of 1993 has been ruled ullCOllSlJIUl,onaJ ~ a Mlchlg:ln CircUI!
COlIrt:md IS CllrrcntJ} bclna appealed 10 the l'Ihchlgan Supreme Court,and
WHEREAS, The Mlchlg:lll u:glslalllrc CJI:ICled Act No 4 16 of the Public Acts of 1m as t~'II1pornf}
legislatIOn to Improle the public e!CIIl(.'I1bf) and sccondaf) schaob of thIS S1ate b) authortzul8 the
cstabhshmcnl of public school acadt:tIllCS as part of the 501e', public school syst.crn. and
WHEREAS, AccordtrwlO thiS IcgtslatJOn. Ccntrlll Mlchlgom Unm:nll) Board of Trusted. as the IOI-rnllng
bod) ofa. S1ale publtc unn-ernt} , 15:11l :lUthon..zlll& bod) ctnpOI\crcd 10 ISSlIC COIllracUi to organize and opCT:lte
public school acadcnllCS, and
WHEREAS, The l\hchtgan I..cgtsbture has mancbled Wt publIC school academ) COIlII1lClS be ISSued on a
compc:tJllvc b35l.5wm& mto oonsldcrahon the resoorecs al'3IW1k: for the proposed publIC school :acadcm~ ,
the popuJat.c.o, to be JCT\"Cd b) the proposed publIC school :aadcml , and the educ.atoooal aoa-IJ to be ao;hlCl ed
b} the propo!(.'d publIC school ~)'; and
WHEREAS, The Mdugan legislature has mand:ucd that pubhe school :lCadetn'CS orgamz.cd under Act No
4 16 of tllC Public AclS or 19901 aGhlC'o'c ccrt:un specific educ:ltlOl'lal pUtpO$C'll, and
WHEREAS, The CaIlf:ll o\-j,dugan UruI"Cl"SIt) Boord ofTrusta:l hal lllg requested applications ror otgamZJIl3
publIC $Chaol acadI..'1111C1 and haling felll,. .... 'ed the apphc:woos IICCOrdtng 10 the prOIlSIOM SCI forth b\ the
o\-Il(:h,g3lt l.cgu;L1tun:. NOlI be 11 1hcrcforr
RESOL VEO, lBatthe Central Mlclugom Uml'Cf!It) Bl:x!.rd ofTruslCeS dcclarcs thaI
Isbnd CII) Acadcnl)"s r ls1an;l Cit}'") applt<:atlOl'l submitted unda Sccuon j 12 of 19901 PA 416 nlOcts the
Board'5 taru1rcmenUi and the n:qlIlfancnts ofapphcablc IaI\ and IS therefore appfO'll:d
2 "The Unl\1:fSII} Board csta.b11Shcs the method of sclcctlOl'l, Icngtlt of tcnn and number of members of the
board ofdm:C1CJrS of Island CIt) as follO'w5
a Mt100d ofSdOCllOO The millal Board of Om:aors of Island CII} shall be the lnd .. Iduals named In
Ihls fCsohmon appI"O'I't'd b) the UmI'Cl"Slt) Board Subsequent I), the Board of DllcclOfs of Island Clt\
shall 1lOI11l1t3le a list of potential mcml:K.'I'lI of \he Boord of o.rocton equallllg al least t .... ,CC the number
of \'aCaft<:1dI on the Board Proudcd the Board of Dm:clOI'! wbmllS the hst of nominees to the
UIU\'CfSU) Board 31 lcasl fonl -file (45) dars befoll: the Umvcf!lt) Board's l'1C!l:t rcgubr moctlllg, lhe
Uruu:nll{\ Boa.rd shall ~ IKmbcn from the 1,,1 of nom1llCel at Its next regular ma:t11l3 When the
IIOlmnaOOns Ire forwarded 10 the Un .. ~rslt) Board, thco. shall be lICOOIup:uucd b) the 1'IOfIUl'V.'CII'
resumes and I.'lIch IIOItlll1CC $h:I.l1 be an,lbbk: for mtcn--.rn b) lhc Unl\1:fSIl) Board Of Its dc:slgn«'
3269
PSAs - continued
A member appouncd to till a ~- crc:uexl othcr than by eXpU"atlOll of a Icon shall be appointed for
the ullCxplrl-d tcon of the l":lcalmg member In the: S:U1lC 1l1:l!lllCr as the ori ginal appolnUllC111
b I &;nglb ofTcrm The tcon of each IIIcmber oflhc Boord of I)lrectors shall be threc (3) years. e.xcept
that ofthc first members of tbc Boord of Di rectors. one shall sen e a teml of one year. two shall scrve
a teml of two years a!ld hlo Sh.ll1 sene alerm oflbn:c years
c Number of I)tn:ctors 1bc IIlllial !lumber of members of the Boord of I)lnxlors of the COrpor.lllon
shall be fi ve (5) The number of directors shall never be fewer than five (5) nor more than mne (9).
as oc1cnnincd frolll hOle 10 tunc by the UnII CI1!1I)' Boord
d Oll3ltficauOll5 of Members 1bc members of!hc Board of Dmxtors of Island CI[} mus[ melllllc (i)
a part.111 or guardl:lll ofa child :lItcndUiS the school, (u) one profess ional oouca[or. prefer.lbly a person
With school admln'S[r.llln: e:..:pencnce. l11c members of the Board of Directors of Island City shall not
,"elude (I) an} member apPOIn[ed or conlrol led by :modler profit or JIOn-prOfil oorpor.luon, (i.)
employees of Island CI[Y: (III) any director. offic.:r. or elllployee of:l n>:lll:lgcmcm company that
contracts \\lth Island Cn)'. and (i\') Ccntr.al MlCIugan Urul1,.TS'I)' offiCial s, as representatlvC$ of Ccntr.al
J\llchlg:J.ll Uml"Crsll}
c ~ All mcmlll.TS of the Board of l)lrectors of Island CII} must file an acccptanec of office Wllh the
Um\1,.TSIt) Boord All members ofthc Boord of I)I=tOr5 of Isl:md Clly sh:tl1 [ake the oatl1 of office
reqUired by the Michigan School Code of 1976, as amended
f Rcmoval of Members An} I)m:ctor rnly be rCIllOl'ed WIth causc b} a [wo-thmis (213) I·ote ofthc
Uml Crslty Boord or b} alwo-thtrds (2/3) I-ote oflhe Board of DlIlxlors of the cotpOrn[ion
g !nma! Members or!he Board pf DI rectors The Unlll:rS lly Board appolIllS Ihe follOWing persons to
serve:l.S the lIutlalmcmbcrs of the Board of I)m:clOrs of Isl:md CII)"
JntllCS Cash
20\ "lom:1 Hnll
Easl LanSing. MI 411823
(S I7)3H-7570
Prore$SOf~hchlgan SI.1IC UnI".:rs.lt)
Katherine DeGrow
902 Radium Ro.1d
Ealon R.1Plds, Ml J 81127
(S[7)J73 ·29~O
DlIlxlorn-toosc COJlIJIIUmCIIllOJIS Services
Barbam GnlCSbcck'
671 [ P«'k IUJ.:ld
Ealon R.1Plds. M! 481127
(517) 66J-89H
Realtorlr. laln SIrrct RealI)'
Cand)' Kelscyl
21110 Arch Road
Ealon R.lpid~. MI JIIH21
(517) (-.63-2739
Homemaker
3270
•
•
•
PSi\s _ ro rol iroued
LawrcllC\' Nolnn
4765 Nakoma Dril-c
Okemos, MI 48864
(.5 17) (6).3306
AnotnC)/Nolan, Thomsen, Villas It. Sural. P C_
'EdUClllor 'Po,,,,
3 The Unll-rfSII) Boord appro,-n ::md aulhon:t.CS [he executIon of a COOtr.aCI to charter 11 pubhc school
academy to Isbnd C,t}· and authon>:c:s the CIL:", ofille Boord ofTruslecs to t;:.xccule a conlr.aCI to Ch.:J.I1c:r
a pubhc school 3cademy and Il:Jatcd doculI\Cnts between Island CI[y and Cmlr.aJ Michigan Um,'(!rslI)
Board of Trustees (authorizing body), proudcd Wt, before executIon of the Conlr.act, the: Um\'(!rsl[)
President or hiS designee affirms lhat all lemlS of the Contr.act ha'e been I1gn:.:d upon and Island CII} 1$
ablc to compl) wlIh al l lcrms and condltlOllS of ille Contmci
WHEREAS, 1bc Michigan I..cgtsbmrc h:u prondal for the csbbhshmcnt of pubhe school acaoc'l11lC!1 as p:l11
ofthc Michigan public $Chool system b) cn;lctmg Act No 362 ofthc Public Acts of 1993. and
WHEREAS, Aceordlng to thiS ICS.slalJon. Ccntr.aJ M.chtgan Unm;'r!II}' Board of Tf\lstccs, as the gm-emlllg
bodyofa st:Itc publIC ul1l\-ersll)' IS an authorizing bod} empowered 10 ISSue COIItr.lCIS to organlzc and oper.atc
public school :lc::ldcnucs. and
WHEREAS, Act No. 362 or the Pubhc Acts of 1993 has been f\lled ullOOllStltutlOf1:lI b} 11 Michigan Cm;uJl
COlIn and IS cum:ntl} bcmg appc:lled 10 the J\"hehLg:ll1 Supreme COlIn, and
WHEREAS, The Mlchrgan Lcglsl.:!lUre enacted ACI No. 416 ofthc Public Acts of 1994 as tempor.lr,
leg,slallon 10 Impro,-e the pubhc clcmenbry :l.nd sccond:try $Chools of thiS Slate by authoriZing ~
estabhshment ofpubltc school academiCS as part of the statc's public $ChooJ S)'stcm, and
WHEREAS, Accordmgto thiS legISlatIon. Cmlr.al ~hcrug;ut Unl\'crs ll} Boord of Tf\lslccs. as the: gmemmg
body of a st:Itc public UIUI'CtSlly. IS an authonzlIlg body erJ\poI\en:d to Issue eon[r.lCIS to organlZC and oper.ate
public $Chool ac:Wcnllcs. arid
WHEREAS. 1bc MichIgan LcglSlatull: has JlUlld:lled thai public. school acad!.'I11) contt:lCtS be ISSUed on a
com]lf.11Ule basi! mkmg U1to cons,dernum the: resources al":ll13blc for the proposed pubhc. $Chool academ}.
[he popuJa\JQlllO be ser .... ed b) the proposed publIC school academ} . and die! educatlollal gools 10 be IIchlC\'C(/
b) the proposed public school :lcademy. :lnd
WHEREAS. 1k J\hclllgan Lqpslatull: h:u 1l1.:lIldatcd \hat pubhc school academICS orgamT.Cd under Act No
416 oflhe Public ACIS of 1994 achlClc ccrt/un specific edllC:l1I0f1:l1 purposes. and
WHEREAS. 'The Ccntr:tl MlChp UmI'CfS'ty Boord ofTrustccs llanng requcsted apphC:lIIOlls for orgamzlng
public school academiC!! and ~\'Ing tC\'IC\\ed the :JPphc::llJOIlS accordmg 10 the proliSIom SCI fOl1h b} the
Michigan LcSlSl:ltull:. NOlI be It therefore
RESOL VEl). That lhe: Cent r.al M.cllIgan Uml-ers'l} Board ofTrustC:c5 dcc.13rcs th:J.t
OasIS AC3dan)'5 appllC3tlOl1 subrrunoo under SectIon S 12 of 1994 PA 416 meets the Board's requirements
and the rcqlllrc:mel1lS of:tpphC:lble 13" and IS therefore approved
3271
rsAt - continued
2 The Uml CI'lIII) Boord csI:Ibllshcs the method of selecllon, length of tenn :md number of members of the
board of d,r~'Ctors orOas.s Aeademy :15 follo\\'s
a Ml1hod o(SdcclKlD The "uClal Boord ofO,roctors of OaSIs Acadcm} shan be the Individuals named
m thiS rcsoIuliOfl appfOl'Cd by the UOII'Crslt)' Boord SubsequCIltl), the Boord of O,rt'CIors of OasiS
Acadcrrl) shall nonunaIC a hst of poICI1tW o"K.'fI1ben of the Boord of Ou'CCtors equaling at least tWICC
the oornbcr of I':ICaJlC1C:!I on the Boord PrO\ Idcd the Boord of Olrcctort $ubnUIS the 1151 of nonunccs
to the Unm:rSII) Board al least fot'!).fhe ("j) days bcfou lhe Unllcrsul Boord's I'oI;.>.:t regular
mcctlllg. the Unm':f'SII) Boord slull select mc:mbCTs from the hst of rIOInHII.'CS at lIS IlC'IOt regular
ma:tmg When the OOIIlUl:lUOIlS 3.1'C forwarded 10 the Unm:rsll) Board, they shall bc Kcoolpamed
b) the normnocs' T'CSlImcs:md each nommee shall be a l"'3.l labk: for IIIlen'lc\\ b) the Unm:rslt) Board
or IU dcs,SJlOC A mmlbcr appotmal to fill a I~ ercatoo other than b) c..'P'rllllOO ofa teml duJl
be appOllltcd for the Unc.~Plrtd tCffi1 of the l"3.C3.hng member III the same manner :as the onglIIal
appomtment
b I Ol!1h ofIrtm The tenn of each Rlember of the Boord of Dln;ctof'S sha]1 be three (3) years, except
that of the first nll'lllbcrs ofthc Board of OIl"\!ol:IOI1I, tllll shall SCf"\'e a tcml of OIlC rear, three shall SCT\'e
a tcml of t\\'o years and thr~'C shan serve a term oflhn:c years
C Number of OlrtClOIlj 11tc 1II111l] number of mc:rnbcrs of the Boord of Directors of the corporallon
shall be tight (8) The number of dm:ctors shan OC'o'Cf be fewet'than fin: (j) nor more than mill: (9).
:l5 dc:tcnnnw:d from ume 10 time b} the UIllU:f'SII) Boord
d Qua!lfighOgc ofManbi:a The membcTS ofu.: Board of Om~ctors of O;UlS Acadcm} must Include
(I) a parenl or guaT(han of a child atlendm3 the 5ChooI~ (Ii) one profl:S5l()Ra.1 educator. prd'~rabl} a
person \11th school :u:!mmlstralll1: expeOl.:nec The mcmbCTs of the Board of OH'CCtOB of Oas15
A e3(k:m~ shall rI()( Include (.) an) nll;'mbcr a.p])OInled or C(llItroiled by :modlCr profit or non·profil
corpornuoo, (n) cmplo)'(C5 ofCasI.l ,\ t:itk:m) . (.n):IIl) din:aor. officer. or ~·Rlployl.'C of3 managernent
eompan) that contracts wl\h OasiS Academ)'; and (IV) Central MiChigan Unllcrsu) offiCla]s, as
fCllfescntatlles ofCcntral Michigan UIll "Cf'SII}
c o.uh AU I1lCmbcrs of the Board of Directors of OasiS Acadcm)' must file an acceptance of oRke
With the UIU\'Cf'SII} Board AU nlCm1x:rs oflhe Board of Directors of OasiS Ac:odt:m) shan lake the
0.11h of office required b) the MIChigan School Code of 1976, as:uncndcd
f gCRlmal pf "'Iembers An) D.~ rna) be n:t1'101'ed 1111h cause by a Illo-th.rds (213) \0Ie of the
Ullllerslt) Boord or b) a tllQ-lhmis (213) 1'0(, of the Board ofO.rectors ofthc oorpor.ahOIl
g Im]'31 M(·mbc-n pf ille Brord pfOItl."Clpn The UIllIl:rsll} Board 3ppo1nts the foUo\\mg persons 10
sen'C:l5 the IIllII:tll1lClObers of the Boord of Directors ofCasls Acadcm)r
She!)!! JanlllC Blase";'"
11171 M~hon DIII'e
Southfield. MI JlI03J
(XIO)H2·g17S
I IOlIlCn~,lcr
PlinlCb Champagne'
164S Parkland
DctrOit. 1\.11 4&2]9
(3 1l) J94·)8SS
MsISWIl PrJnc:lpallHal1) ~bgno:t """Idle School
3272
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PSAs - tontinued
Stell: F.sher
21]11 Rockwell
Farnllllllon Iltlls, 1\.11 J II136
(8 10) " l)·HOJ
OWIICf!StClC Fisher Bookk«plllg
Laura Gordon
17123 Lenore
Dctroll, MI J II219
(3 13)S3$.9I).I0
CoordllUlOf of COIInsr!"" Scrncu!Crn' of Soutllf,dd
Man.: KOIkI'
37616 Windwood
FarmmgtOll t " lIs, 1\.11 4813'
(S 10) J7J.(I176
ACCO\lnl Ma.ugcr/AlpI AUIOIlltltl'-c. Inc:
James Loughndge
noso Shcridan
Bal:rl) IliIl., MI J II02S
(S I0) J SO- I7IS
Aa:ounl ~laru,erlBcnr,,", Inc:.
PatrK:Ul Ahce 53nlob'
2S61O l.oIJ l..anr
SouthflCld. MI "son
(B to) 3'2·7-'62
Homemaker
W,ll r;lffi 51t'Cn
t8051 Veromca
wipolllle. MI 411021
(810) 7711·7010
o..'ncrlConsolidalcd ~lana~nlCm Group, Inc:
(Educalor """"',
3 ll!c UnJI'(TS'I) Boord appron:. and authortzes the e:<CCUIIOO of 11 COIl1f3Ct 10 eharter II publIC school
academ) 10 ();ul.l "'eadem) :md authona:s the: Chour oflhe Boord of I rustccs 10 CMCUte:ll COOlrxt to
eharter:ll public sehool :w:adem) and rebtcd documents hctween OasiS Ac:adcm) and Ccnlr.ll MlChtgan
Un"crslt~ Board ofTruslcu (authonzlIIg ~), pl'O\ldod that. before: exccutlOO of the Contract. the
UrulU5lt) Pn::$d::nI: or his dcs>gra: affirms that :&!11tmlS ofth: ConlfllCl han: betn agreed upon:md OasiS
Academ) IS able 10 cooiply wl1h :tl11CfmS and cmdJUof\ll of the Conlract
MEETING SClI t"m Jl ,f t"QR 1296.98;
II W:l5 moved II) Mr Branden. sco:ndcd II) Mr kohnstn. and earned. thai the fOIlO"uog resolution be IWIoptcd
BE II RESOLVED, That the Board of Trustec:!l mil mcx:I accordIng to the foIloI\lng .schedule
3273
M~tin, Schedule ... - co ntinued
1996: September 12-13
December 5-6
1997:
1998:
lanU31) 15
March 13-14
Apn124-25
Jul) 16·17
ScpK'mbcr I 1· 12
December 4·5
JanU31) 1-1
March 12·13
Apnl 3(}.Ma\
Jul) 15-16
September 17·18
Dc<:c:mbcr 34
President', ~port : funding. enrollment
("'oli;shop)
(workshop and meeting)
(workshop)
(\\Orkshop:md meeting)
I'ublir Commftlt: Abn Schenk, East I...afay~ru,! COI1lfIlIJl1lt) ActIOn Council. Bob Edwards. PFLAG. Michael
Gaudreall. Tnangle Foundation. Sam Jackson. Sl\abau Academy
11lc n"-'Cung 3dJoumcd at 12 35 p m
Russell L. Herron
Se<:n;tal)' to the Bo:ird of Trustees
3274
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