Board of Trustees Meeting Minutes

              •
CI-: NTRAI. MICHIGAN UNIVERS I TY
IJOARU OF TRUSTEES
Apri126, 1996
• • Central Michigan UninnilY Hoard or TruJICC!
1\11. I'tr:nant, Michigan
April 26. 1996
Ml'I11~present Mr Roger L. K~kr. chair: Mr. David A. Brandon~ Mr. Jcrry D. Campbtll: Mrs. "an D.
Guido: Mr. William T . JohnSOl1; Mr. Mitchell D. Kehc1illn: Mr W Sidney Smith: Or. Leonard E. Plachta.
President.
Member absent: Ms. Ilarrie! B. ROller
Also attending: Dr Rithard W, Da\cnpon. Provost and Vice Pl'c:5idenl for Academic AfTairs; Mr Kim
Ellertson. Trt&SUl't'r of the Board and Vi« Presidenl for BuslM5$ and Finance: Mr Russcll L Herron.
Secrtlary 10 the Ooard ofTruSlce5 and Vice President for Unj\'crsity Relations.
The meeting was called 10 order by Chair KC$5Cler at 8:07 a.m.
It was 1IlO\'Cd by Mr. Kchclian. 5«ooded by Mrs. Guido, and tarried, that the Board move into closed ~ion
to discuss strategy connC'Cted wilh collech\C bargaming and to consult lum our anome) reganhng strategy
In connection "Ith pendmg litigation.
llIe Boord movfil into closed session at 807 •. m. and recessed II 10:39 Lm. 10 conduct comml1lre meeungs.. e _ The Board reconvened in open session 8t 1 :42 p.m.
•
IN TES:
It was mO\'cd b) Mr Smith, $CCooded by Mr Campbtll. and carried. thai tilt minultS orlhc Fcbruary 16.
1996. mttling be IPPnl\'C'd.
El\-IF:IlITUS BANK:
II \las movtd b) Mr Kchclian. sccondtd by Mr Smith. and carntd. Ihat Ihe follo\llng rtSOtuuon grnl1lmg
emeritus rank 10 Lo .... n 8. Iwns~y Jr .. pror_r. hullh promotion and nohabili' alton, be IIdopttd.
WHEREAS. LOml Bensley has de\'Oltd )) )'eaI'S of dtdiuttd service 10 Ctfllral tl.hehlg.;tll
Uni\'tf'Sity in the Departmcnt of Health Promotion and Rchabllitation; and
WHEREAS, Throug/lOlJl his career dedication to responsibilitics contributed to his studenl'. Ihc
uniH'rsi ty and Ihe community of Mt Pleasant, and
WHEREAS, His mm'l~ips h3\e indudtd SCfVK:C as president of the American School Health
Association, as hi storian of ELI Sigml Gamma. the national hcalth scitflct honorary. and
\\1IEREAS. He has contributed 10 tilt bod) of knowledge of health edocation With Il'lOI'e than 60
publications and been honored by man: than )0 orpni7.alions; and
3213
F.:meritus Rank - continued
WHEREAS, He lias been a futurist in providing direction and innovation in the field of health
cdUClUion: Now be it tllerefore
RESOLVED, That the Board of Trustees, 011 behalf of the university community, expresses
appreciation and grotitude to Loren Bensley for his contributions 10 Central Michigan University
and eXlends Professor Emeritus rnnk.
It was moved by Mr. Smith, seconded by Mrs. Guido, 8lld carried. thai the followillg resolution grunting
emeritus "mk to Sherwood L Bridges, coord ingtor/ medig SU I)port services, librllry, be adopted.
WHEREAS, Sherwood Bridges has devoted o\'er 27 years of 5CfVice to Central Michig8ll
UniveTSity, :serving as teacher, COOrdiMIOI' of media services and technical maintenance. director
of illstructional resources alld numerous s~ial projects; and
WI-IEREAS, He was respoosible for the founding and the growth of library instructional resoun:es;
"d
WHEREAS, lie was instrumental in the installat ioll of the library's first automated C818log and
related software; and
WHEREAS, He directed and coordinated the university 'S efforts to bring state-of-the-art
technology into its large classrooms: and
WHEREAS, He provided consultatioo to faculty and staff regarding instructional hardware arii!
teaching methodology thereby helping to improve inSlruCtionai praclicc in m8llY of thc universi ty's
courses; and
WI-IEREAS. He coordinated the university's fil'$t effons to de\'elop COUI'!;e materials for its
individuali7.cd leaming program offered through its College of Extended Leaming; and
Wli EREAS. He has provided years of dedicated service to the campus and Mt. Pleasant
communities Ihrougll participation and leadership on committees and in 5CfVice and chul'!;:h
organizat ions; Now be it therefore
RESOLVED. That the Board of Trustees, on behalf of the ulliversity community, expresscs
appreeiat iOIl and gratitude to Sherwood Bridges fOf his oontributions to Cemral Michigall
University and eXlends Emeritus mok.
It WlIS mo\'ed by Mr. Smith, seconded by Mr. Johnson, and earried. thaI tile following resolution gran ting
emeritus rank to Ira S, Ro~t nb yu lJI , associa te profes!or, p~ycholoI:Y, be adopted.
WIIEREAS, Ira Rosenbaum has sen'ed in the Departmellt of Psychology for 26 ye;'l1"1 and during
those years he has demollstnued commitment. COllcem. professional behavior. friendliness. and
leadership; alld
WHEREAS. He has taught with cxcellence at the undergraduate and graduate levels illcluding
CQUI'5C:5 he dcveloped in marit.,1 and family therapy, group psycllothenpy. and ethnk and miltOrity
issues in therapy; aIId
WIIEREAS. He has obIairn:d psycltolog~llicensing in three states, qualified as a certified group
psychotherapist, and achieved diplomate status as a clinical psychologist; alld
3214
•
•
•
•
•
Emeritus Rank _ continued
WHEREAS. I-Ie has chaired mllSlcr's theses. doctoral disstfLations. and published scholarly articles
and a book; 8lld
WHEREAS, He has directed the clinical psychology doctonl program and was instrumemal in
achieving American Psychological AssociatiOIl acereditatiOIl status during this time; Now be it
therefore
RESOLVED, That the Board of Trustees, on behalf of the university community. expres5e$
apprecialion and gr:ltitude 10 Ira Rosenbaum for his contributions to Central Michigan Un;\'ersity
311d extellds Professor Emeritus rallk,
It was moved by Mr. Brandon, seconded by Mr. Smith, iIIId carried, tllat the following resolution grantillg
emeritus mnk to J ames A. Webb, guiSlllnt nl a nager, boolmort', be adopted,
WHEREAS, He is a gradu3te ofCentrnll\lichigan Universi ty and olle of its biggest sports fans
and supporters; alld
WHEREAS, He served as assistant manager of the university games area for four )ears; and
WHEREAS. He came to the Ulli\'erslty Center Bookstore as assistant manager ill 1976 and
remailled in thaI capacity ulltil his retirement; alld
WIIEREAS, lie assisted ill the development of procedures ::lIId the operation of a book deli\cry
fOT o\'er 20.000 ofT-campus and College of E~tended l.earning slUdents; and
WHEREAS. He developed the leisure: reading area of the bookstore into a \eT)' sucCC"Ssful
dc-partmenl; Now be it therefore
RESOLVED. That the Board of Trustees. on behalf of the uni\'ersity community expres5e$
nppreciation aJld gratituck to Jamcs Webb for his OOr'Itribul1oos to Central Michigan University and
'extellds Emeritus rank.
UNIVERSITY PARK Rt:n AGRU]\l£NT: ( "jnan~ .nd t'ersonntl Commiutt)
It was moved by Mr. Brandoll. seconded by Mrs. Guido. and carried. th3t the followillg resolution be
adopted.
BE IT RESOLVED. llIat !he Board ofTruSl<:es hereby n:ui[,es the folio", ing act ions taken by the
secretary of the Board:
A, EKecuting and recording a Release of Restrictions ",hich rcleases and discharges all
obligations and CO\'enants of REB of Moullt Pleasant LImited Partnel'$hip. as ",ell as Its
successors and assigr-,s, as set forth in all Environmental Protection Indemnification Covenlll1t
dated July) I, 1992 and recorded AugUSl 7, 1992, at l.iber 757. Pages )0) through )07 of the
IsabeliD County Register of Deeds records.
B. Executillg and r. .~ ordlllg a Release of Restrictions ",hich releases alld discharges all
obligations 311d co\"ellanl5 of REB of Mount Pleas&lIt Limited Partnenhip, as well as its
successors III1d ass iglls. as sel forth in an Agreemenl: Internships/Consultants! Shared
Resources dated July 31.1992 and recorded August 7.1992, al Liber 757, I'ages 308 Ihrough
315 of the Isabella County Register of Deeds records.
3215
UN IVERSITY PARK I' IIASE II COVF.N"(\'TS ANn RESTRICTIONS: (Finanft nd l'crJOn nel
Commlttn)
1_1 w0as1 m.o. .ed by Mr Drandon, seconded by Mr Campbell. and earned. th.atthe following IUOlution be
REcrTALS:
I. "The Central Michigan Board of Trustees established and recorded the Declaration of Co'enants and
Reslrictions for Uni,'ersity Pari: - Pha<ie II wid! !he l!iabella County Register of Deeds on September S,
1987, and rtCOfded an amendment on September 14, 1990.
2. The university and the present owners of land within University Park desire 10 again amend the
Dtclamtion of Co,enants and Restrictions.
DE IT RESOLVED, That the Board of Trustees mtifies the Ktion of the secretary of Iht Board
In n«uting and recording the Second Amendment to the Declaration of Covenants and
Restrictions of Uni, ersity Par\( - Pilast II, as amended:
A. The sec::ond paragraph in the Preamble is dclC1td in its entirety and replaced With the
fo IlO\\ ;ng:
WI~ EREAS. It is the inten tion of the Grantor to
I. Develop the propeny as shown III Schedule 1. known as University Par\( • Phast II, liS
an applied and high technology park containing finM engaged in activ ities that possess­a
link to facilities., facuity, stall students, and rnourtes of the Grantor and those 5Uppol'l
$CfVi<:ts thaI may be d«med necessary and appropnate 50 as 10 pro,-ide;
a. Internship opportunities and "hands on" experiences for students.
b. Opportunities for faculty and st.alTto interface with professionals and business people
"'ming in their fields.
c. Opportunities for consulting and entn:prmeunillp for faculty and staff.
d. Additional facilities for can)ling on University resc:lrth by faculty, students Bnd staff.
2 Ensure hannonious structural and an:hlt«turat design nnd suitable landscaping, and
l. Adopt a gene",1 plan of Impro'ement for the benefil of all the land and the future
owners. confonning to and consistent ",ith the Design Guidelines as prqllll"Cd by
Johnson. Johnson and Roy, Inc. (August, 19&2) as Ihe same may from time 10 timc be
modified or amended by the Gmntor.
D The provisions of Anicle D.2. art deleted in their entirety and replaced with the folloy,inl
provisions:
B.2. Peom!lcsi Uses
A ",Ide variety of activities are appropriate in Universi ty Park - I)hase II so long as
each usc is environmentally compatible ",ith the Univenity 5Clting. SpecifIC uses
that art peOllitled are as folio","!:
a Rescan::h. dc;o.elopmcnt and testinS facilities for Industrial. scientific and business
establishments.
3216
• •
•
•
. . . Phase II CO\'enanlJ and R~triClio n, - oontiJluw
b. Administrat h'c, professiollal and busirICS! office! Bnd corporatc headquarters
offices.
c. Facilities for health care and related sen ices and products.
d . Product ion of prototype produclJ.
e. Pilot plants.
r. Production flC'ilities and operat.on, ",hen weh facllnlcs 00" operations RXlUIIl:
some degree of scltt1ufIC input and/or some degree of UIII,ersny OrIentation
g. Manufacture of IIlduSlrial controls: el«tronic componen IJ and accessories:
measuring, analyzing and controlling instruments: photogmphic, medical and
optical Soods.
h. Commcn:ial, hotel a,JIIfcrmcc center, 0 1f1CC and $Cf\1« uses "'hoch are located.
designed and intended to support and complement prmcipal uses.
i. Agricultural uses, only as intcl'lm uses prior to dcvclopment of land for the uses
peOlllUed herein.
j. Transmission and dlstnhution lines. pipelines. and structures of public utility
compamC5.
All permitted uses shall be carried on "'ithm fully enciO$Cd build,ngs and no outside
act ivities shall be pennittc:d el(cept agricultul1ll uses. or pan.mg. loodmg and unloa.hng
of motor ,ehicles without the prior y,ollen appro"al of the Grantor
C. The pro,isions of Anlck: C. are deleted in their entirety and replaced "' Ith the follo"'ing
proVisions:
C ])crfonnance Guidelines
No noxKlus or offcnsi"e ndes.!ler'iocs. or .al\ltJeS shall be condocted on the: pmnises.
nor shall anything be done thtrcoo ",hlch mly be or become a nuisan« or otherv. lsc
Injure the Owners or OccupantS of other Building Sites '" nhm Uni" ersl ty Park - Phase
II by reason of unsightliness or exccsshe cmissions of fumes, odors, glare, vibrntions.
pses. radiallon, radio frequency m<'rgy, dust, liqUids. liqUid WIStes, SQlid mltter of ftll)'
5Ort. smoke or noise. The o...ners or Occupants dlall liso comply "'Ith all Fedenl.
State. or other applicable So,emmental regulltlons SO"eming lIS K tl'lIles "'ithlil
Universi ty Park · ]'hase II, Including any Ind allia-ws rcgulatmg Ille envlronmcnl.
D. In nil other respects. the Oedanllion of Covenants and Restrict ions of Uni\ersit) l'llr~ - Phase II,
as lII1lendcd, IR: hereb) mtified and affinned
lll""V"E. "<ShlJII1',AUR"'-""""eO"R,UTL'!jm-':J'R""",,,..: (Finance a nd I'enonnel CommlltH)
It Wali mo,ed by Mr. Drandon. sec::onded by Mr. Johnson. and can-ied "'Ith one abstention (Mr Smith).
that Iht follo .... lng resolutlOll be adopted
BE IT KESOL VED, That dlt Ooard of Tmstca authofl;tCS the president to consent to a sublease
by the SwC('t Onion. lilc. of all or pan of thc land II1d buildings to\ered by a Ground Lease
3217
Uni-'cnity Park ... - continued
Agreemcnt between CenU"a1 Michigan Uni~mity and L &. S Land Company, dated Ju ly 15,
1988, in order 10 allow the conSlructlon and optnllion of 1\ restaUnln!. The president is
authorized 10 review the idenlity of the addi tional subleasct(s), the I~nns of the sublease. and to
extc:ute the consenl on behalf of Ihe university. The president is instructed to assure that the
sublease: expressly provides thaI Ihe additional subleasee(s) IlIld all of the prior parties (L &. S
Land Co., LaBelle Leasing Co .• W.S. Smith Co., The Pixie Inc., and The Swct't Onion. Inc.) will
be bouoo to the univ~ily lIIXOtding to lhe: lemtS of the original ground least
SI'ENDING AIlIHOR IZATlON FOR 1296-97: ( .. unu..ad Ptr$Oanti Commillu)
It was mOHd by Mr. Brandon. sccondtd by Mr Johnson. and carried, that the following resolution be
..dopted.
WHEREAS. The I30ard ofTruSlees will CX)Ilsider adoption of the Operoll ing arId Capital Budgets
for 1996-97 at a forthcoming meeting; and
WIIEREAS. The currmt spendmg ,ulhorillltion will expire on June 30, 1996. at Ihe cnd of fiscal
year 1995-96; Now be it therefore
RESOLVED, ThaI the pm;idmllll authorized to ~ptnd such funds as are necessary to m.intain
univcrsit) optr1ltlons unlillhe 1996-97 ()pcr1llmg and Capital Budgeu are approv¢d.
•
ROO;\I Arm POARD RATES t\j~ 1l APARTMENT RATES fOR 1996-97: (fin.nu .nd Ptnoa nel •
Comllllittft)
It "as mO\ed by "lr. Br1lndon. sc:conded by Mr. Smith, and carried, thaI the following resolutron be
adopted.
A.
BE IT RESOLVED. ThaI the at\a(:hed room and board niles are approved 10 be effective
August I. 1996; Be it further
RESOLVED. Th.at these rates are appro\ed wilh the understanding that the Hoard of Trustees
rest""es the right 10 change the rates if, in the opinion or the Board, such ehangt is ~.
An ResidcllU Ih.lb •
Room and 19 mtals ptr "ttk plUJ
$50 FLEX crtdit ptT semester $4,176 ,. Room and 170 meals ptr semestCf plUl
$100 FLEX eredit ~r semesttr 4,022
3 Room Rnd t25 mull per semester plus
$100 FLEX crtdit ptT semester 3.866
• Room and 100 meals ptT $Cmester plus
$100 FLEX ertdit ptr semester 3.556
3218 ,
•
•
Room and Board ... - fontinued
11. OtT-Campus nd Uni"tnily ApartmCnt Food I'lns
1. 19 mell planlscrntSICf + $50 FLEX
2. 170 meal planl~mester + $100 FLEX
3. 125 mul planlsemester+$IOO FLEX
4. 100 mtal plan/semtster + $100 FLEX
S. 75 mul planlsemester ... $50 FLEX
6. JS mtal plan15mltSter
1,086
1.009
,'7".7 .6
2)8
C. V.innity AI,artmtnts - Sin!:k Students Pcr Studt'Dt I'cr Month
I. Prnton tlIId ~ruhlnglon. rncludes
ut ilities., cable TV. ttltpbooe and
washcr1df)tf"
a One bedroom (one sludent)
b One bedroom (two studen ts)
c. 1'''0 bedroom (two studtnts)
d. T"o bedroom (four ,!;tudents)
2. North .... nf (Gradualt Studtnls): includes utlln ies.
able TV, and telephone
.. T",'O bedroom (1\\0 ,!;tudettu)
, 377
248
30'
'"
28-1
Rates quoted are fOl' the academie year at llOmlal occupancy. Rates for red~ occupanty are
caleulated as follo" ,!;
3 penon' In a 4.person suite one and one/quarter limes the bast room rtflt
2 persons In. 4_person suite - one and ontlh.lftlmes the base room ~t.
I penon In a I·bedroom suite - one IlIld onclh.lf times Ihe base: roorn rent.
n. Uni"eni'y Allllrtmenu- Family lIouJing:-*
1. KtlJ,Yldin: includes utllilles. cable TV,
telephone
a. One bedroom
b. T"o bedroom
c. Three bedroom
2. Nonh .. ·t$f: Includes utIlitIes., cable TV,
telephone
a. One bedroom
b. T 1'"0 bedroom
3. WasmnglOl' amI PrtSfon: meludes
utilitie.~. cable TV. tclcphone.
washer/df)'er
I. One bedroom
b. T"o bedroom
S tudenl
$ 356
l!8
'31
l'"!8
377
410
FReIStatT
$ 420
452
'95
420
452
''""
Rites quoted are per apartmentipcT month for rum,s.hed unlu. Unfumlshed apartmenu, "here
a\·ailable. arc $15 per month Ins thllll fumis.hed untls.
3219
COLU :G F. OF F.XTF.NIlED LEARNING TUITION ANn n : ES: (Finnce nd l'el'Sllnntl COmmillfl/)
It was moved by Mr. Brandon. seconded by M~. Guido. and carried, lhallhe following resolution be
adopted.
BE IT RESOl. VED, That Ihe following luition rates for the College of Elttended l.earning are
eSlablished for classes ending on or after August 16. 1996:
Graduate sonware engineering
ECC undergraduate cou~ for educalO~
ECC graduate courses for educato~
Tuition I'n C redit lIour
$295
14'
ISS
Tuilion rates Dnd fCC$ for all other CEL classes are unchanged:
EDP undergraduate
EOI' graduate
ECC undergraduate cou~ for. distance learning
Application fee
Graduation fee
Prior learning assessment fee
TRAFFIC ORDINANCE: (finante and PCl'Sllnntl Commiufl/)
145
1'"3 .
SO
SO
3S
•
II was moved by Mr. Brandon. seconded by Mr. Kehetian, and carried Ihal Ihe following resolution be
adopted. ,
BE IT RESOl.VED. Thatlhe following amendments are made to Ihe ordinance titled "An Ordinance
10 Govern and Control l>arking. TralflC and Pedestrians at Central Michigan University, MI. Pleasnnt.
Michigan":
Sc:<:tion 16.12 shall read as follo\\"5:
16.12 Eligible students - 515.00 per year for fiscal year 1996-97 and $100 per year beginning
fiscal year 1997-98. Pariing is allowed in designated lots for students. StudenT residents of
uni,"ersity housing paying a $25.00 per year fee are allowed resident parking privileges fOf
their hoosing unit only.
Seetion 16.13 shall read as follows:
16.1 J Facuity and staff - 5100.00 per year. Parking is allowed in designated lois for faculty/stalT.
Faculty/slafT residents of Centrnl Michigan University housing paying $100.00 per )'ear
receive parking privileges fOf their housing unit as well as other parking privi leges allowed
faculty and sufT.
Other ponions ofSc:<:tion 16 remain unchanged.
These amendments 10 Sections 16.12 and 16.13 shalllDke efTccl beginning with ,'Chicle registrations
issued for Ihe Fall 1996 semester.
3220 •
• rARK1NG LOT JJ NORTII EXPANSION: Olnantf and l'fl'Sllnnft Commillr.:)
[t was moved by Mr. Brandon. Sttonded by Mr. Johnson, and carried. Ihat the following resolution be
adopted.
BE IT RESOl.VED. That tiH.: presidenl or his designee is authorized 10 conlract for the expansiOll
of Parking L.ot 33 north for a total proje<:t cost not to exceed $350,000. FUnding to be from the
Music Building.
PARKING LOT JJ SOUTII EX I'ANSION: (Finanu and 1'~l'Sllnnel Commlllr.:)
It was moved by Mr. Brandon. seconded by M~. Guido, and tarried, Iha! the following resolution be
adopted.
BE IT RESOLVED. Th.m the president Of his designee is authorized to contracl for lhe expansion
of I>a rking Lot 33 soulh for a tOlal proje<:t cost not to C)(ceed $150.000. Funding to be from
parking revenues.
DLI' INC. TOW}:R SPACE LF.ASE: (Finance and l'tl'Sllnnel COmmillfl/)
It W3$ moved by Mr. Brandon, seconded by f..·lr. Kehetian. and tarried. thai the following resolution be
adopted.
BE IT RESOl. VEO. Thai tiH.: president or his designee is authorized to condude a lease wilh Ol.P
Inc .. 12021 Hamlon Wood Drive, Fort Wayne. Indiana, for space on Ihe WCMU 1V lower
localed on the MI. 1>leasam campus. TIle lease shall contain a termination clause acceptable 10
Ihe uni'·ersi ly.
BUSH THEATRE IMI'ROY[MENT: (Finane. and l'ol'Sllonel Commillte)
[t was mo\'ed by Mr. Brandon. seconded by Mr. Johnson, and carried, thai the follo"ing resolution be
adopled.
IlE IT RESOL..VED, llIat tiH.: president Of his designee is aUlhorized \0 spend funds not 10 exceed
$140.000 10 replace the seating and improl e Ihe gencral conditions of the Bush Theatre. The
project will be funded by Ihe Provost's office and the College of Aru and Sciences o~er 1"0
budget years.
KENIMLL W, FOLKERT AWARD: (. ·itllnct and I'tl'Slln nf l Comminr.:)
II was moved by Mr. Drnndon, seconded by Mr. Johnson, and carried. that Ihe follo\\mg resolution be
adopled.
BE [T RESOl. VED. ThaI the following statement is approved for printing and supersedes
previous statement(s).
3221
. . . Foll;:r rt Awa rd - continuw
Kend all W. Folkert Aluru
Established in 1987 in memory of Kendall W. Folken. formr r chairperson and professor in the
OC'partmcnt of Religion. for a gmduating senior who has been admined to a graduate program in
South or East Asian studies or undergraduates pursuing wort in South or East Asian studies
through 8 study-abroad program
wo ) D D ' OOW RF.511l II L V ' TYREP IF. (Fiu nu and I'enonnd
Commiuu)
It WIS mO~N by Mr. Brandon. seconded by Mrs. Guido. and carried, that the following resolution be -'" BE IT Rf:.sOl..VED, Thallhe pmidenl or his designtt is authorized to conlnICl for construction
nnd ~Ialed services 10 replace the vanities in Woldt and Beddow residence halls al a 101111 COSI 001
to exceed $160,000. The project will be funded from Ihe Residences and Auxiliary Services
Maintenance and Equipmrnt Rrplacement Projc<:ls Budgel.
GBAl\'TS: (FinanH and r eno.lld Co .. miIlH)
It .. as moved by Mr. Brandon. seconded by Mrs. Guido. and carriN, that the following resolution be ... ~'"
BE IT RESOLVED, That grants a .. arded JanlW) 16 - MlIKh 30, 1996, in the amount of
$238,478 a~ accepted.
: WinnH and l'e" Oll nel Comon tl1H)
It was moved by Mr. Brandon, seconded by Mr. Johnson, and carried, IhBttnc (ollo"lng resolution be """". BE IT RESOLVED. 1M! gifts I"IlOcivcd for the quarter ending Man:h 31, 1996. in the amoun! of
$776,007 In.' acttptl'd wllh appreciation
PCRSONNEL: ( .. .ann I nd r enoanel Com .. iIlH)
II was moved by Mr. Brandon. seconded by Mrs. Guido. lU1d carried. thaI Ihe following resol ution be
adoPled
BE IT RESOLVED, ThaI personnel transactions are appro"ed as submin cd.
Sabbalic:al lAa,'\':S:
Kevin Love. Professor, ~tan.gemmt md Law. requests thai. a ~'iowly apprm'ed sabbalical leave
for Fall 1996 be c.anccled.
3222
• •
•
•
r r nonnel - eonlinued
Neclima Shitkhande, Professor, Compuler Science, mjueslS that a previously approved sabbatical
leave to changed to Spring 1997 with full pay.
Tenure Bl'gins Fall 1997:
Elaine BetlS, Associale I>rofcssor. Health Promotion and Rehabilitation
Tanya [)Qmina. AssistlU1t Professor. Human tnvironmrntal SludiC$
Jesse Dominguez. Associate Profe-ssor. Art
Kirsten Fleming. ASSOI:IDte Profes5Or. '-1athemaucs
George Grossman. Asmtant Professor. Mathematics
Eric Johnson, Associate I>rofessor. Geology
Roben Ltt. Associale Professor. Human En~ironmrnlDl StudIes
Roben Lindahl, AnisllInt Professor. Music
Jane Many, Assistant Professor, Geology
Merl)'TI Mowrey. Associnle I'rofessor, Religion
Ann Ratcliff, Associale Profcswr. COlllmUnic:lllOnS Disorders
TCTl) Ra .. ls, Associate professor. Counsc:ling and Special Educauon
Sluar! Rubin, AsSIStant Professor. CQIllputer Science
Susan Schiller. Associate Profe-ssor. English
Manin Sparu. Assisumt Professor. CherniSlr)
.STllU"Il"O' :, rrI.]TUtJ' .;ill"O""",,,,-",,,n,'", ,Tl'lV",E: ( ~l aan re a nd I'enonnfl CommillH)
II ~a.s mo,cd by Mr Brandon. 5C(:onded by Mr. Johnson. and carned. thaI the follol<ing resolullon be
adopted.
BE IT RESOLVED, ThaI the administratIOn is aulhom:ed to assess. $100 per semester studrnt
technology fee beginning Fall 1996; and Be it further
RESOLVED. That tile prnidenl or his de-sigfICC is authorized to spend $1.000.000 for student
tl:Chnology projeclS to be completed during summer 1996; and be II fun hcr
RESOLVED. That tile Board ofTru5tees proposes that Ih is fee noc be increased for the next three
years.
Finan« lind Personnel Commillee "'JIOrU: Roben De Bru in. assiSllU1t vice president/academic
administrat ion lind George Dunn. president, Middle Michigan Development Corporation. history and
ph ilosophy of University 1'l1fk~ Mel Remus. director of plant enginecring aud planning, o.k:fcrrro
maintenance.
Report to thr Board: Herb Deromedi. director Ofllhletlcs, ath letics facilities.
3223
C" ARIER SCHOOLS· C h:angf1: (Andtl'll k nd Sl . dt nl A(f,irs Comm l u ~)
II was mov~ by Mr. Kehelian, second~ by Mrs. Guido. and carril'd, that lhe fo llowing resol utions be
adopted.
Macomb A('fId t my
RECITALS
AI liS Apol 21, 199$, IIICCIIPI thil BoIrd authonad 1M issu..nc:e of' Conlrxt 10 ChMtc-r .. I public school
acadtmy to Maeomb Acadm!y, Md on Seplember 7, 1995, the Contract was eXf!;Ultd.
2, AI !he time It authoriad I Conlrlt110 Charter the Andemy, this 90Ird e:stIibhlohtd Ihe number of memlx'fs of
Ihe board of dirtCIOfS of lhe Aca.dcmy • ..,d h. lince approved chan,es in Ihat number
3. The DoIw'd of !he Ae.lanyllB proposed I further chan,e in 1M number of members of ill board from li~ (6)
10 leven (7),
4 The Board of die AQdany lIB also submuted I Ii" QOIIwnlPl the I\lInes MWI infotmlllOn abouI • Insl two
noml~ for tile YIQI\CY crraled by the chance in lhe number of mm1ben of Its board The UIIIYfT'5'ly
Presiooll or hil desia.nee has r«OftImmdW lhe Indl~ldual hSltd below for ""poinlment
BE IT RESOLVED, Th. !he number of memben of 1M BcMrd of Dlredors of Macomb Acadm!y wI! be seven
(7). The s-u ofDlreL1or$ oftbt Acadtmy is ~tllOlil:l'd 10 mac1 thil dI.!,e asd !be: Unlvasuy PnsKlmI (or hIS
lbl&l'«') and lbe Acadm!y arc: inSlnKItd 10 ImetId lhe ConlDa 10 Chaner 10 implement thIS chan,e
BE IT rURTtIER RESOLVED Thai the folio""lna ptr10n is IIppOlnled 10 s.erve as I member of lhe BIMrd of
DiredOfS of Macomb Academy,
Doro!hy J_ Mandy'
19120 Cass A~enue
Clinton TO'o"nloh,p. MI 41031
(110) 228·HOO
D,rtClor Special Olympie f'ro&rwmIChiPllC"'·. Viney School DiSlriel/Homemaker
'''''''''~ '~I
RECITALS
AI ib February 17, 1995, med"'l 11111 s-u ~ the issuance ofl Conlrxt 10 Chan ... ., I publIC xhool
Klldcmy \0 Michipn Early Elementary Cmler, and 00 April 5, 1995. 1M Conlrxt was Uf!;Uttd.
2 AI Uv: tune il authoriad • COOlrlt1 to Charter th~ Aeademy. Ihil ~ tslabhlhtd the number of memben of
the boIrd of d,rectors of !be: Academy
) The Dooud of the Academy has, by I IMJOfIlY vote of III membm., propoKd I chlnae ill the number of
members of iU board from five ($) to seven (7).
4 "The: ao..d of the A!:Idemy tlas lbo, by • majority YOIe of itl membt'rs, submltttd I h~t cootllOln& the rwnts
and mfonnMion tobout. \tast two nO"lIIIees for the vlCIJI(ir$ Cftaltd by the chanae in the number of memben
of 111 bon. The Uni\'fT'5I1Y Pnsldenl or tlis desla;nte has rtCOIlImendrd lhe indlvlduall liSltd below fO("
appointment
BE IT RESOLVED. ThM the number of rmmbers of lhe Board of D,rtCtors of Mkhialll Early ElnncntlU)' Cenler
1haI1 be 5eVm (7). The Bo.d of Oir«ton of tbe A(l(\Cmy I, authoriw:i 10 amend It. bylaw. 10 enact thi, change
and the Uni\'crnly PTesldenl (or hil de!i&llft) and lhe Acadtmy are IDSlfUCltd to amend the COOtnlCt 10 Chartl:f to
implement this chlnae.
3224
•
•
,
•
•
•
C ha n er $(hool5 • cootinued
BE IT FURTlIER RESOLVED That the follOWing persons arc: appoonttd to serve as members of I~ Iloard of
Directors of Mlch'gan Early Eltmenuuy Cenler
MMir; R. Gover
In7 CicorJo:tO'oO'n Blvd
!..anllna. MI 48911
(5 17) 391-0721
Coun!ltlortCONCERN
C. R 1I111~
)010 Emenld Cirde
Lansin" MI 48912
(SI1) 485-77S4
T~her/W.verty Coolmunny Schools
New Oranches AC"lId cmy
RECITAl.S
AI its Februar) 17. 1995, medina this lloIrd atthorUalthe ~ of . Cootrw;! to Chaner ., I public "1Iool
academy to New BlmChes Acadm!)'. and 00 May 1 a. 1995. lhe COOIr1lCt was Uf!;Ultd
2. The Bl:udappotntcd the iIIn~1 Board of O,rtCton of the Academy. and has subsequently nude changes 10 the
membership of the lioard of Olrttlors of the Academy
3. "">11,, SUjWKheck has r8laned from Ihe ~ of Outttors of New 1)rarw;1Ies Academy e(fectl~ March 17.
1996 V_lng the po5l1100 U1 .. hleh the lerm e~plrc:!l ~hy 17. 1996
4 The Bo.ard of New Branches lIB subrmned .. list QOIItalnm, the lIJmes and InformlllOll about • leaSI hlO
nommees for the I'llCalley anttd by the resignation of the member
S, The Board orNe..- BrandIes has also $Ubmltled the WIlC hst tootainina the names and information about II IclS!
• IWO norm~ 10 fill the t!tree (3) )ear term ronlllM.'l"lClna on MI)' II. 1996 l~ Un,vtrSlly Pres,dent or hil
desi~ has rtCOIlImendtd the ,OOi ... «I1III ItSled bekr.o for arPOmlmml
BE IT RESOLVED, That the folloo.o mg person IS appoaIttd to s.erve au member ofllle Board of Dlrtttors of New
I)Il\IIdIai Andemy for the Unexplmllmtl of the mm,ber .. ho rtslgntd and for • new Ihree ynr term eommmcona
on May l a, 1996
KlmFOIUf
271l Durham. N.E.
Grand Rapids, MI 49505
(616) ])6-)621
Ci..;un COOrt AdminiSInuorlt7th Judlcill COOrt of MlCh'&;\II
" a nsoph i. AC"lIde lllY
RECITAI..s
AI ,II Api'll 21, 1995, mreung Ih1S Board aulhOliml tM 'lSUIIICe of I Conlr1lC1 to Chaner as I public xhool
~y 10 Pan.;, Academy. and on AnguSl)1. 1995, lhe COOInICI .... necuted
2. AI Uv: IIITIt it IIIIhoruzd I ContnlCt to ChWlI:f the Acadmly. thiS Board ~abhshed the number of mm1~ of
the board of directors of the Academy
3. The BoIrd of the Ac.kmy has propostd • ehang~ III !be numba" of manben of 'II board f1l)nl live (S) 10 IeVm
(7).
3225
Cbl rt~ r Schooll - w ntinuw
4. Tbt ao.d of the Ae.dmI)' h .. also submnted I list c:ontlJninlthe rwnc:s .00 IIIfonnllUon about at least tWO
nominees for the VKMKics Q'eJted by the: c ..... SC in the: number of mcmOm of iu boenI. Tbt Unlversny
Prftidmt 01' hll de$1.,-lIas I'ftOrIlIIIftId the: i!ldi"idlAls liRI:d below for IpfI01nlmmt.
BE IT RESOlVED. '"* the numbtr of mcmbers of 11K Board of D~ors of I'InJOp11L1 Academy ~II be 10m
(7). Tbt Bo.d ofDifeclon of tile Aeadtmy is ~thori1.m to man this dlanSC.oo 1M University Pn:Jidml (or hil
dcsi&n«) .00 the Aeadtmy .-e irutnKled 10 mnmd the ConlTllCllO CIIIna' 10 Implanmt tim tMniJe.
BE IT FURTHER RESOLVED That 11K follo.o"1II1 persons ~ appointl:d 10 se-ve .. mcmbcn of the Board of
Directon of Pansophi. Academy
Thomas 1. lsueJon
2)098 Wetl Mlchilall A"mue
Albion, MI 49224
(~17) 629-6884
Service EnginecrfEa&:lc I'r«ision T~hllOl oglC$, CO<pOr3IIOII
John C. Schabloski
392 Branch Road
Coldwlttr. MI 49036
(' 17) 27S·S6n
Funenol Dirrctor/Glliespie FUrI<fIIl lIome
Rcn"i$5l1 nce "u blie School Andcmy
•
RECITALS ,
At 115 APf;1 21, I99S. mccun, IhlS Board ~thonm:l the m.u3lKC of I Contrxl to Chater II II public KhooI
academy 10 Rcnai!lSllll« PublIC School Aeadtmy. -' on [kumber 8, 199,. the Contract _ uecutl:d.
2. The BoIrd .pp;nntcd the 1ll1U11 Board of Dlrecton of the AQ<kmy
) Connie Greenwlld lind Kns Kirby Iui~e Il'SlJllCd from the: Board of Dlrecton of Rnuussan« PublIC SdIooI
Academy err«l,,-e FdIrvIry 27. 1996..m April I. 1996 repKl i~cty. _,'" the fIOSIlIon, in .. hlCh the tmns
Upin' D«tmhcr 7. 1996
4 Tbt oo.rd of RmallWlce PublIC School Ac;admiy has submittl:d I list c:onllJ.nl"l the rtarneJ Ir!d ,nfonnllion
.boII! I I least two norlllMei for the va:ancics crutl:d by the ~ir,nM1OfI of the mcmbcn. T1Ic Unlversll)'
Pretidmt or hil \ks'Jllee has ruommcnded the ,ndi viduals listed below for appointment
BE IT RESOLVED, That tile foll_,n, persons arc appointed to se-vc 105 membcn of thc BOIrd of D,rectors of
Renaissance Pubhc School Ac.dcrny
Donlld Tyltr
210 WCSI Ill'"
MI. Pleasant, MI 48851
(SI7) 773·9882
Cily TrcIlUm-ICit)' of Mt PlcasanllRrtircd
(for Ihe unapirrd It"" of COI/tlie Gremlffi/d)
)226 ,
i
I
I
\
•
•
•
Cbar1cr Schools _ conlinued
Jane Johnson VII\homI
1304 TOImb On~c
Mt Pleasant, Ml 48151
(5 17) 714-)46S
Ass...,t Dtm;tor·Ac;admilc Asst5Ull« ProsnmslCentn.i Midllpn Un,vcrsll)'
(for the lUIOpirrd Ie"" of Kns K,riIy)
''''''''~
' Parmi
Sierra Leone Acad emy
RECITALS;
1. At ilS April 21. 199'. mccl'lII thiS Board IUthorlzai the issullnl:e of I Contract 10 Chasin ... public school
academ)' 10 Sicm.ltoM Acadmty. lflii on Scpccmhcr 8. 1995. [he Contract was C)(<<uted
2. The Board appornted the: init ial Il.oard of Dll'«1ors of the Academy and has subHqlH.'fltly made changes in the
mmobcnhip of the Board of DlrrclO<S of the Aclllkm)'
) Michael Johnson ... d IlOOlcr McClllf1y hlvc resigned from Ihe Board of D,rrctQr1 of Sima leonc Academ)'
dfo:cuve february 6, 1996
4. The Board of SICfTa leone Academ)' has subm,nl:d • Its! CO'III,";n, the names and ,nfonnatlOfl about II least
tWO nomiflffS for the va:ancics trealed by the rc:51i"M'on of the members. T1Ic UnlvelSll)' ~Ido:nt or hll
\ksignee h .. rrcomlllC'lllied tile rndividtlals listed below for IppGlntmcnt.
BE IT RESOLVED. That tlte follow In, pcrsonJ 1ft appolnled to !mIC &'I members of the BoIrd of D,n'tIen of
Stem. leone Aeadmty_
Randy Goins. M.D
13201 ViclOl'1l Pan.. Onve
Detroit, MI 41207
Oil) 122-607.
PodlatmtlSrlr·Emplo)~
5)lvi. Lee
101 SO Bntl,n
Detro,t, Ml 48224
(31l) 812·2205
Medial ReviC'W Spec,.ltllfBluc: Cross lind Blue: Stllcld of Mldup"
REC ITALS;
1. At ils Jul)' 20. 1995. meeting Ihis Boord ... thorim:lthc issuance or. ContntCl to Chantr as I publIC IChool
academy 10 Thomas-Gbl Academ), .... d 011 Au,u$! 31, 1995, the Contract was u«utl:d.
2. AI the lime ~ authorizaIl ContnICI 10 Chantr lhe ACMlcmy. th lS Board cstabhshl:d Ihe number of members or
the boMd of directo<s of IIIe Acadcm)'
3. Emily laIimcr IIId Juanitl W Singll:lOll·Mcclellmd have ~'cnl:d from tlte Board of D,rectors of
l'homas-Gist Aadem)' effective Januuy 24. 1996. and Mardi 12. 1996. repKlwcI)'
3227
Charter SthooLs - tonlinued
4 The ao.d ofd!e Atado:my hlOS p!'OJlOHt1 & changc In !he nl,llJlbet" of mnnbfn of ill board from si~ (6) '0 five
(!).
5_ The Board of Ihco Atademy has ai'll) slIbmllted & list cQntaining Ihe names and Infommtion about I I lusl twO
nomlll«:!! for !he vacancy <=1IIed by OIl!! of lilt: rt'Sign.'11looS of I member of ils board. The Univ<:rSlty PR:sident
or his dcsiiJIee hilS m:ommended 1M ind,yidllal listed ],c,low for appointment.
BE IT RESOLVED, That tIw: numba- of men\bm of the Board of D,rectors ofThomas-Gist Academy ~all be five
(5). The Bo.d of DIm:tors oflhe Acaden\y is "lhonD:d 10 enlOCt this chan~ and tile UnIversity PR:sident (or his
dcs'a.nec) and the Academy 1ft 11lS1n>e11:d to amend lilt: ContfllCt to Charter 10 impkmcnl thIS change.
BE IT FURTHER RESOLVED Thai the follOWln, peI'$OII is appolnled 10 JefVt as & mtmber of tile Bawd of
o,rKlon of "Thornu-GiSl Acadnny_
FIWICc:5 Ehulle Jooes
4H6 Bunoo
InkSter, MI 4'141
(11)361-1000
NunelMlchigan Ilc:jJth Clifl' CO<pOrallon
Willden Grten Ihf School
RECITALS
At its Fdlroary 17, I99S, mM'"i thIS Bo.d IUIIlc:trtzai the issuance ofa Contrxl to Charter as I public scbool
aa.cIcmy 10 Wilden G~ Day School, and on April 10, 1995. !he ContfllCt was coxecuted.
2 ·1lIe 80wd appoInted lhe In"~1 ao.d of Dtrmon of tht: AClIdcmy
1 o.Yld W,nStrom has >rrbally ~Igned from the Board of o,r«ton of Walden GTftTI Day School
4 The Board of Walden Grttn D~y School Academy ~ submllled I list COfltalnln, tile nama and InformallOll
aboIItlll 1easItwo nomi~ for !he VXIIlC)- anted by !be rt'Soignahon oflhe member The Unlvmlly Pm:io:lent
or hIS desIgnee has m:ommended lhe Indl~ldu.1 listed ~Iow for appointment
BE IT RESOLVED, ThaI 'hc foliowIn' penon is appoinled to serve as II member of ,he 1\Qard of DirKIon of
Walden GIUn Day School:
Pacty VanNocker
r I S9 Iiarilor
Gnnd IIlven. MJ 49417
(616) 146-1760
Owner!V &. L Salc:s Compa.y
CIIARTER SCllooLS - L.tah]i.htd: (Audcmk ud Siudeni AITain Commlttft)
II was mo\ed by Mr. Kehclian, seconded by Mr. Johnson. and carried. thai the following resolutions be
adopted.
Cenll"1ll Academy
W1IEREAS, The Mldllgan 1..q1Slanm: has provllkd for the establishment or pubh' Khool ..::.dem,,:, as part of the
MK"hipn publte: Khool system by tnaClln& Act No, 362 of the Pubh, Acts of 1991; and
3228
• •
, •
•
C harter Schools - eOlllinutd
WHEREAS, Accordlnlto thislrgisllllOll. Central M.d" .... University Board ofTru~_. the: loY""'1II body
of. _co public unlVft'$1I)' IS anlUlhorilln& body empowmd 10 bsue COI1tncU to orpIIl1% and optnIt publIC Khooi
academic:s; and
W.IEREAS, Act No. 362 of the Public Acu of 1991 hIlS been ruled unconSlUUIIOIIal by a Mldllgan CtKU" Coon
and is currently belnl appealed 10 tht: Michigan Supreme Coon, and
WIIEREAS, The Mldupt lqIsIature enlOCted Act fIIo ~ 16 orllle Publte: Am of 1994 as tcmp:nry ltiislalion to
imP'O"" the publIC ~.,.;I ~ Khools of 'h" SlMe by .. thorul"llhe esubllshmenl of public school
tadanits!lS 1*'1 of the Slate·, publil; KhooIl)"SIem.1IId
WHEREAS. Aooordtn& 10 this Itg.JslallOll. Central MIChl,.. Unlvcn.tty ao.d of TruSt lIeS. • the 10Vft"II'''I body
of. Slate public unl~erslty, IS M .. thonzm, body empoo.orred to IUIIe contl1lCU 10 Orplll1% .,.;I optnIIIe public:
Khool ~Ift; and
WHEREAS, The Mtdtipn U&iSIMun: has mllldaed tha publIC lK'hooI-semy tantrans ],c, i.wed 011 & compt1ltl>C
basi$ ukilllllllO oorISII:krMoon!he TeIQU/"CI!:S ava,lable for !he propo$ed publ" Khool academy. the populll,on to be
.wrved by the proposed pubhc Khool ~y. and the edUCllionJl &OIls to be ad"eved by the: proposed public
Khool academy; and
WHEREAS. The Michigan Lqisl31llre has mandated Ihac public Khool academ,CS oraanlD:d under Act No 416
of lhe Public Acts of 1994 IIthic>'r ctT1lln !-p«ific c-dUClllOMI pUl'JlO'CS; and
WHEREAS. The Central MiCIIIpI University Board ofTMlees hr.1II1 ~ed appliCIIIOrlS for OIp"Ii~"1 public
school kadmuc:s and h.&~ln, m'icwfd the applKations kaII"d,"& 10 !he pro~l.Sions SCI forth by the M,d'ugan
1.cgJs1II~; fIIow be 1\ \herercn
RESOLVED, That the Central Mlchipn Uni>·ersuy Board ofTNJlecs dcc'-cs!hat
I, Ccntnd Acadc:my', appllCllllOll SUbmItted IIIIda" SectIOn 512 of 1994 PA 416 _ the Bawd', reqUlmneJlts
.rid the reqIIlremtnlS of applicable law and IIlheftf," approved.
2_ The Unlvmlly a-d es1IIblishes:!he method of KlecllOll.. lenath of lerm and number of members ofille boerd
of d,rKIon of Cmll'11l Academy as follows
a Mnbod or Sflet'uOII The: Inlll.l Board of DirKIon of Cenll'lll AClIdcmy sh.H ~ the Indl~idu.1s named
in Ih is resolution approved by the Unlvenlty Board Subsequently. the Board of Dim:ton of Centl'lll
Academy shall nomU\atc .. IiSI of polenti.1 mnnbfn of Ihe Board of D,m:ton equ.lin, at leas! I\"et tile
number of VJItII1cic:s on the Board. PTovidcd the Bo.rd of D,r«ton submill the I"t of nominees 10 the
Un,,·en.ty Board II least fony-fi~e (45) dOl)., before !he Unl~cnlly Board·, Mllt l'CJu,-" meelln&. the
Un,,·cnlly Board shall Klea mnnbers from !he list ofnomln«:s _ lIS Mllt l'CJul. mm'"l- v.'ben the
nom_lOllS ~ forwa"ded 10 !be Unlvtl'Slly ao.d. they shall be acc:om,*,ted by the lI0II1111<<1' TC!SUIIIC'S
and r:.:h nominee dIaIl be ..... 1Ib1t rr:. intcnll:W by the Un,vcnity &.rd or ;u ciesla- A mmtber
appoonud 10 fill. vat:MK)' creatfd other than by explrMlon (If .. tnm ohall be: appotnled for the \II1CXP1Rd
lc:nn of !he v_UI& member In tbe: same m.tna". tbc: onll",,1 appotnuncm.
b l,mgtb oflmn The lcm1 of r:.:h member (If !he Board of o,m:1on ohall be tluft (J) yean. rxccp! u..
ofthc membcn flrsl ~ I(J shall be: 'pp(lInlfd for limn ofllUft yean. 113 &hall be appolnled fr:.
.. I"", of IWO yean., and the rctrIallwltr JII.1I be appomtfd fr:. & tmn of one y_
c. Nwnbcr of Djrsgoa. The inllial nwnba- of membcn of the Soard of Dim:'lors of lhe corporatIon &h.1I ],c,
oevat (7). The """,ba- of diruton shall """er be '",'cr IIIIIn r".., ($) nor mon: til"" nIMC (9). IS de!cmlincd
from linK 10 linK by !he Uni~ers"y Board
d Ou!!Tqjms of Membcn .. 1M membm. of the: Board of o,rKlon (If Central Academy mUSt ,nd_ (i)
.. p;tm1l or a-d~ of .. child .-tmdinc the JChooI. (II) one pror~ional fdUCllOl", poefcrably • penon " ·,Ih
scbool aclmmlJtrMlYt opmenc:t.. The mnnbtn of the Board of Dlrecton ofCeotral ACllkmy shalt no1
Indudc (i) III)' _ber IIppOinlfd or conwllcd by another profil or non-profit COflIOI"8IIOIl; (Ii) emplo)·cu
ofCmtrai Ac.dmIy; ("i) III)' director. off.a:r, or employ« of ......... cmml. company thM rorItfllCts .. ,th
3229
Chlr1t ... Schools - continued
CenlnII Ac8cIemy, Md (iv) CmtnII Midligan UnIva5ity officials, • ~(.I(IVft ofCa'lll"lll MlChiprl
Unl~enny_
e Q!!!1 All manbm oItbe BoIrd of DuMon of Cenll"lll Aaokmy must file III IICXq)Unce of offott WIth
the UnlVer'1lt)' BoIrd All mmlbcn oftbe Board of Directon of C ... 1I"IIl Acadotmy wll tale the oath of
offlCC I'fCl\llred by the Mlchipn xhool Code of 1976, a. an>m<kd.
r Removil of Mfmbc[J. Any Dirfflor m,y ~ mnoved ... ·jth ClU5e by I IW~lhll1b (21) \'(Me of the
Univa-sity Bowd or by IlWO-Ihirds (21) vote Orthe BoW of Directon of the eorponIlon,
g InIl'll Mro!bgJ «!he 8wrd of D1lroon The Uni"enlry Board fIPPOints the following pa-sons 10 suve
a. the imtial mmlbers of tM 8oan.I of Directon of Central Aad<:my:
Em;od S Ebbini
3304 G G Ilrown BUlldlna212S
Ann Arbor, MI 41109-2 122
(13) 763-.S448
Assistant l'roft'SSOf of Electrical EnllOttring and Computer xlencelUnlVelll1)' of Mich i8an
lsmBt IllIITI id, I'll D
3251 N Maple
Ann Arbor, M. 48105
(31J) 662,2092
J>hllrmllCcutical ConsultantlSe'f-8nplo)'ed
An ... ·ar lw'
lSSI Pklard
Ann Arbor. MI 48108
(3 13)671-4066
Presldent/Bi, M.~a 11K; Libat)" Mart.a Inc; lssa Propen.IC$
MoMmad 1_
3551 Pacbrd
Ann Arbor. MI 48108
(J1l) 677-4066
I'ropmy .. bnll&n-ISSI. PropmICl
Ronald I .... Of"O'oO"SI,;j'
230 Runnymede Boulevwd
AM Arbor, "U 4810)
Un) 161-1430
Teacher'Ann Arbor Seflool Dillna
K-.n.1 K. NIlMI'. Ph D
6320 Laurentian, CT
Film, MI 48532·2039
(ItO) 713·1246
PrincipallGenesft Aclldcm)'
Lua)' Sh.I..o1
6839 StCildm;m
Durbom, MI 481 26
(3 13) 581·3874
Public School T9ChrI" /J)carbom School Oi llnct
' Eduetlor '",,",
3230
• •
•
,
•
C huter Sceoob _ cont inued
3. The Univa-sit)' BoIrd II.,PI1I\'t'S..-d MIIllonza the Dealllon of" DOOtI"IIf;t to charter " public IdIooI academy
10 CcnaaI Acmem), Md IUlIIonla the CIwr of the BoIrd of TntSI«S 10 aecute I DOOU'XI 10 dIamr "public
~ Kldemy Md ~IMrd doo;umenlS bctwem CcnlnJ Aaokmy Md CcnlnJ Mldllpn Umv,""lty 80Ird of
Tl"Witen (Iutllonnl\& body). prov,ded IhM. befon: aearuon of !he Contraet. !he Uni",""lty Praidmt or h ..
des.la:r-.tf1mU dIM III tentlS of tM ConltliCt luI>e been IIpftd upon and Cenll"lll Ac.kmy is 1liiIe 10 comply
WIth 1I11mn$1IId rondnions ofthe' Contract
Colin Powell Aud t my
WHEREAS. The Mdllprl Lepslanft has provIded ror the estIIbhsbment of pulIhc school academICS lOS pan of the
Michlpn public school sySlCIII by enact,nll Act No. 362 OrtM PublIC Acts of 1993;..-d
WIIEREAS, AccordlOllto !his lelislatlon, Centl11 Mlchi&1IIl Unlvenlly BoiVd of Tru~teft, lOS the ,o>erTllnl bod)'
ofl_~ publIC UflI\ItI"$IT)' i5 IrlIU!horiZIn& body empowtm:J to I$$UII: rontnICIS to orpnilll: and opentte public school
.""dcnlles; and
WW:REAS, Act No. 362 ofth~ I .... blle ACIS of 1991 hIS been ruled UnoofISlIIutiOOll1 by I Mlch'gan Cirwn Cou"
and is currentl)' beln& appealed ... nh the Michipn SuprCllle Cour1; and
WIJEREAS, 'llIe Mtc:higlll tc.wslalure crltw:trd ACI No 416 of the Public AclS of 1994 as tClllporar) ItglSiation to
",,~!he pubhc dcmmllllY Md secondary khools of thl1 liMe by IUlhorlZln, the esillblishmcnt of rublic khool
acadentit'S IS pan of the state', publIC school '),Itm.; and
WIJEREAS, Ao:ordm& 10 thIS 1e"slatlOll, Cenlnol M,chi..., Um",""it)' Soard ofTrull«1. lIS the: 10Vmlln, body
of. stale publIC UTIIVenlry. Is an authorlztn& body CTTIpI»'oered 10 IUUC conU'XIS 10 ors."illl: and operM.e pubhe
school acadmIies~ and
WHEREAS, The Mtc:h,p! Lc&1$Iaure has II"\II'IdaIcd IhM public: IChooI -scm)' contrJocts be iuucd on I oompeulI\e
biosis Ill"" irxo consodmtlOlllhl: IftOUIUS lva.lable for the pcoposed publIC school academ)'. the populMIOIIIO be
s«nd by w proposed public: school atIIdcnty, and the edvatoonaJ lOlls to be achon-rd by the proposed publIC
school academy; and
WHEREAS, 'llIe Mtchtganl..e&Js"u~ hils INIIdItrd thM publIC school academlt'S orpnilll:d under Act No 416
of the Public: Acts of 1994 Klueve ccrtIlII specIfIC ~oonaJ pu!pOSCS. Md
WHEREAS, The Central Mdt!p1 Un,,',",,>, no.d oITn.stees IIa-oIllJ ~rd IpJIhc:MtOM for orp'llnnl public
school aadmolt'S and M¥III, IT\-ICWrd the IJ)('llc:MlOIII ..xordlnl to 1M prtI\"SIOIIS SrI forth by the MlChlpn
LqisLMun:; Now be it thcrcfon:
RESOLVED. ThM the Ccolnol MlcllIJIII Univa-slly Board of Trustees cl«lares that
l. Colin Powell Academy's Ipphc:MIOft SUbtMted under SectIOn S12 of 199~ PA 416 m«ts the no.d',
reqUtmncnts and lhe requlmntnts of IpJIlicllble IIW Md is Iltcrcfon: appro,rd.
2. The UniYCnIl)' s-d l\IIabll5hes the method of selectIOn, lcoath of lerm and number of members of lhe tN:.d
of d;r«Ion of Cohn Powell ACIIdcm)' lIS follow"
I , Method of Selccljog The in" .. 1 IloInl or Directon of Cohn Po ... ·ell AClIIkm)' wit ~ the ,"dl~idulll
named in ItllS resolullon WO"ed by the UnIYCnlt)' Board Subsequentl)', the IloanI of Dlrecton of Cohn
~II Aat<Iem)' $I\aI1 nominate I list of pottnlJaI members of the Board of Directon equllln& It ItllSt twice
the number of vaeanclo on the Board. 1'ro~ldtd 1M Board of DIrectors SUbmits the lill of normnccs to lhe
Univa-sn)' IloanIII leasl fan)'·five (45) daY' before the Unlverslt)' Board'i nut ~gul. meetln .. the
Un"erslt)' Boud JhaJI sclm m«nbers from the list of nomlllft$ II ilS 1>Cl<1 re,ulill" mC'tilOl- When the
nominatKllll ~ for .... ttrded 10 the Unl~en't)' Board. they shllil be accomparned by tile nomlllftS' resuma
and CIIc:h nonllRee shall ~ IVllllable for intft"\'icw by the Unlversiry Board or its desl~, A m«nber
IWOInted to lill I VIICIIICY tmIIrd other tIwI by upl"'lon of. term ~I be lIppOinted for lhe unaplred
Iem! of the vael"na m=1ler III the ume manner lIS the' Of1lmalllppOlntmenl
3231
C h a rter ~ h oolJ • continued
h. l.mfUb of Jmn. The ~m!! of fIlCh member of ~he Roan! of DireclQQ shall be thlft (3) YeaD, ex«:pl tha~
oflhe members fll5! lppOinied, If) shall be appointed for a tm!! of thlft years, If) 5hall be appointed for
, 1_ of IWO ~.s. 8IId the rnnainOer shall be appo,nled for , tenn of one yeM
~. ",wpber of Dirtt1on, The ,nili.l number of members of t~ IloIrd of Directors oflhe Wfl'O'lIuon dull1
be 5eVo:n (1). The number of mmlbers of the Board of DireclOf1 of the OOtpOnIuon shall never be fewer
than five (~) and nO! more Ihan nine (9).
d. Ou.llfdions of Merobcn. The members of the IJ.owd of Directors of Cohn f'o..-ell At<ldemy mull
,ndude (i) • pwetli or gU.,.hMO of. duld aumdmlthe school; (ii) OM prof~oonaJ ~or. prcfenbJy
• penon ... ·ith school acimini5lral,Ye u~ The members of the Board of Directon of Cohn Pu .... ell
Academy shall IlOl include (il .. y member appoinled or controlled by anoIher profit or non-profit
corporation; (ii) employees of Colin Powell Academy; (iii) any director, officer. or tmplo~ of •
manlgmlo:rll company thaI contnclt with Colin Po",'lIl Academ~; .. d (iy) Cerural Michigan Umvcrsity
officlIls. 115 I'q)rCK!ItllllVC:S of Co:ntral Mlchipn Un,vfnuy
e 21!!1! All members of the Boird of Dorecton of Colin f'ow(:l1 Acadcm~ mil$! file' .. KUplIrI« of olrl«
.... illi the Un,v""", I)Qard. All membm of the Boird of Directon of COlin PoIo'cll AtlIdany shalllllke the
oath of office ~uired by the "',ch,p" Scchool Code of 1916. Il!I am('fldcd.
f. Rcmov,l of Members. Any Dlreclor may be ranoved with causo: b~ • tW(Hhmls (21) VOle of the
Unlversily 8o;Jrd or by • I ... -g.th,rds (213) YOIe of the IloIrd of D,rcct(n of tile corporallon.
I. 'nila! Mtmbm of tbe Board of DIrtt100. The Unl~fn"y Board appomls the follo .... ml persons 10 serve
115 Ihe inilial mffllbcn of the Board of Directon of Colin Powell Academy:
June Bonner'
PO 80x )2{)U
Detrou, MI 41232
(3 III )n-)401
RCliredlDctroll Public Schools
Shirley Coalell
1)000 EM! Warren
D:l:ro'l. MI 4.21 S
(313) 832-g380
OwneriNlkli::os Rt$launull
Chtryl Colffll8rl
13340 EM! WIIITtTI
D:l:ro,l. MI 41215
(30) 824-8000
Encullve DireclorfNonhea!il Guidance Cenler
Marl: Hibbs
POBox 20408
ferndale, MI 48220
()IJl867-~~19
Anorney/Self-Employed
Ch.lme Jollnson I
94M05IAvenuc:
"'&bland Park, MI 4820)
(31) In·)J27
Execull\'e DorectOf'~'lichlgan Nci&hborhood Panncrshlp
3232
• •
•
•
Char1u Schools • conlillurd
Ellis 1.. Smith
13D) East Warren
D:I:roil, MI 4121S
(313)'22-S060
PastorrJub,l« Chmuan Chureh
Jolin Williams
S5 11 Bluehill
Detro,t. MI 41224
(3lJ) 342-2020
D.reaor/LJ.fe DuKlIOIlI, IneDfpOntcd-Do:troIl
' EdUClllor
' Pamll
) lbc UnlYfnOly Board 1f'P"O"C:S .nd IUtOOnzes tIM: nccullOll of. ronuaa to charter. rubllC school academy
10 Col., Powell Aeadem) and IUtOOnzes Ibc: Cha ... 0' the &.II of TntSleCII to nCCUIC. oontract to chwt ....
publl(: school Kadm!y..d rdaled documents bmoo-em CCllUI PoIoell Atadcmy IIId Crnlral MIChl,.. Unl'U1lt~
80Ird ofTlUSlccs (...nonzm, bod~), proVIded that, bcfcn U'CCUlion of !he Contrao;t. tIM: Unl~erslt~ P'r"5idrnl
or his design« Imnns thai III IcrmS of the Conlrac-t hive b«n q,rted upon and Colin I't»<ell Academ~ II able'
to comply w,th all lenns .nd condlliQltl of the Conlrxt.
Mid_Michigan Public ~hool Academy
WHEREAS, The Midllp Lcpslarurc has provided 'or the ~hshmrnt of public school acackm,es as pan of the
Ml(:hi.., publl(: school J)'stffll by ('II1Cl11IJ Act No )62 of the PublIC ACIS of 1993; and
WHEREAS, Ao;<;Urdmllo IhlS 1qpst.1OIl, Central M,ch.p' Un;Y"",IIy Board orTNSlCft. 111 tIM: aovemlfll bod)
of. _e public uni\l'mity is an..monllllJ body I:mpOOicrW 10 ,_ t;tonO'ICts 10 DfgIllIU and ~e public $ChooI
academies, and
WUERF..As' Ad No_ 162 or lhe Public AclS of 199) hll!l b«n noled unconstitutional II)- • M,chigan CII'CUII Coun
IIId il CWTCIIlly be,nl1PPfl1nl .... llh !he MlChi.., Supmnc Court; and
WHEREAS, lbc Mdoop ~un: rnactcd Aa No 416 oflbc: PublIC ACIS of 1994 111 tmI~ qllol"l011 10
improve the public clemcncary.,d 5«OIld.ry schools of Ihis lillie by IUloom,", lhe CSlablistunmt of publIC IChool
academies IS pan of the IIIU's public school system; and
WHEREAS, AcaJfdm, to this II'gllilMIOII. Central MIChl.., Unlvtnny Board of TnoSl«s, .. the ,oyermnl body
of. Sble public unlvcrslly. IS .. ",lIhor'iZiOI body empowered to ;"ue coono:u 10 OrplllllE 8IId ~e pubLic
school ~.c:s; IftCI
WHEREAS, The Mictllp" Lqp5iaure Ms ma..dated lhal publIC 5dIooI academy conU'aCIS be ISSued on I compCI,hH
basIS takll'l& IJIIO o;:orI$idaMlOI'I !he n:sources ..... llable for the proposed public school academy, Ihe populat.on 10 be
Sl'fYfd by the prupDSfd publl(: xhool academy, ..-.d 1M educallOtL&I Boals 10 be achle\ed by the proposed public
school acakmy: 8IId
WIIEREAS, The MIChlPI' Le&lslliure Ms m.ndated that publIC school Kadern~ otpnUfd undn' Act No. 416
of the Pubh~ ACls of 1994 ICh'eYe ""lin speclli~ edllClluon.1 purposes: .. d
WIIEREAS, The Ccnaal Modtipn University ao.d of TIUSImI havlnlll'l'QUl')lal applicallons for DflaIlIZln, publIC
school acadnnlC'l IftCI h,aYI", re-.'_·ed 1M IIppIICMIOIIS 'l:Conhng 10 !he pI'O'o·is.ions lei forth by the Mtchlpn
14!slautre; Now be it Ihc:n:fOft
RESOLVED, That the Cmlral Mlchipn Unlyerslty IJ.owd or TNSlccs dcd.a thai
3233
C ha rtu Schoo .... . tonlinuw
Mid-M,chipn I'IIbhc: School Aademy's (·MIIl-Ml(:h,pn~) apphClllIOll ilUbmitted urwkr Sc:c11On 512 of 1994
PA 416 meets the 8oIrd's requ,mnents and lhe ~imnmts of applialble ~w and is IMf'efore IfIPI'Oved,
2, The UniVft1JtY Bon eobIishes the mtthod of selection, Imgth of Inm and number of mmlben of lhe boIrd
ofdi~on of M,d·M,ehipn lIS folloWl;
a. MnbosI of :kISSlIO!l· The in'lI,,1 Board of Dtr«lOf1 of M,d-\1td!ipn IIh.&JI be lhe ,ool ... lduals IYII1ed in
ttus rftOlUIioOll IIpp!I)'I«I by the UnIversity Board. Subsequmlly. the 80Ird of Di~on of M,d-M,ch;pn
shall nomWIIC" hst ofpocenll.ll nxmben of the Board of Directon cqldllng II Ic:asI IVI'oce the number of
vlCantid on the 80Ird Pfo\olded lhe Board of Diret10n ilUbmllS the h§1 of nomlnftS 10 lhe University
n.:-d II leas! forty-five (45) <by! bd"ore the UnJ\"CI$Ity Board's M'ltl !'qui .. m«tmJ., the University 60Itd
sh.n select nxmben from ,he list of no,",_ II ils !lUI !'qui .. m«tinl. When the nom,n.UOIIS an:
forwa-ded 10 the Univer$rty IJoIrd. they shall be .:oompalled by the nom,nftS' ~ma and nch nomiMC
shaJl be Iv.,lable for inl~ir:w by the University 80ard or its designo:c. A mmlber appolnled 10 fill "
vaca'IC)' CI'CIICd other th.In by upIfIIuon of. tmn ,./\all be appoinled for the unHp,,-ed tnm of the VlClIlIn'
member In Ihe sante millln~ lIS Ihe or",nll appomlmcnl.
b. 1,g!!i;lh ofTrnn The: lerm of each member of Ih.c l)oord of Dim:tors shall be Ihrre (3) ytars, exceplthal
of lhe members tir$lllppOinted. II) shall be llflpointed for a term of th,o:c years, II) mall be .lppoinled for
• ttrm of IWO yem. and the remumd~ ,hall be apJX!lntt'd fo, II Icrm of one year
c_ Number of DI!S£\9D, The mlliill number ofmemben of the Board of DI re<:lon of the COI'pOnIIIOO shall he
elgh! (I). The number of dim:lon shallllt\'tr be f~ Ihilll five (S) nor man Ihan ninc (9), IS delermined
from lime 10 I"ne by the Unlverslly Board
d. o....hfiCJ!loos of M£!I!brn 1M mcmben of Ih.c Board of DireClOf1 of M,d-Mich.& .. must in~lude (i).I
pamlI or ,l.Ilrdian of I child attendin& lhe Khool; Iii) om profe:sslonal cduator, prefenobly I J!l'f'IOI'I ,,-.th
Kbool Idminlstnilive upcrinw:e 1M memben of lhe 80IJd of Dlr«ton or M io.MI~hipn lhlJl noI
include (i) III)' member IppOIIItni or ~onlrollnl by arKllher profil or non-profil wrpcnI'OO; (ii) employCft
of M,o.MiClupi. {1II)"y dwcIor, otrlCCf. or cmplo)w of I m ..... 1CItI r;onIpMly thai. contrac:tJ ".th Mid­Mid",..;
-.d (*"l Cenll'lll MlClupn Uni>'mlly offICials, IS ~tah'"e!I of Centl'll MldullIl Unlvrnlly
e QIIb_ All membcnof!he Board ofOlm:ton of Mill-Michigan must file III ~~ of office ",lh lbe
Unlvers,ty Bo.d. All mtmben of !he Board of Dim:ton of MIIi-MlChlgan shall w.c tbe oath of olrl«
mjU,mI by the MlChlpn School COIk of 1976. IS 1II>Cnded.
f. Remonl of HSmbcn Any Dlret10r mlI)' be mno.'cd ... ,th CMlse by , I ... o-uurds (2f.I) VOle of the
UOi~ersily Board or by I t",o-lh,rUs (213) vOle of lhe Soerd of Diret10n of the corponI.lOO.
I . In!loa! Mqpbm ohbe Bows! or DI!'S5!<m The Unl~ers'ly Board lippOonls the follo"',nl penons to If:n/e
15 the ,n,,,.1 nxmbcn of the 80InI of Diret10n of Mid_Mlch ig,on
"aul DcW«sc, M D,
91) Wc:st Holmes, SUIte 26S
Lins,nJ., MI 48910-0411
(S 17) )')4-4810
Medical l)oc:,orio...OSSO Memori.l Med,cal Cml~
Michael S G!'ffI1
1728 Circle I'II~ Coon
Okemos. MI 48864
(SI7) 371-2200
Vice PrdldeOi of Govemment Relatlons/Michi&an League of Savings IMl'IUlioos
Kmnelh Gl\lber
1974 Cimmaroo
0.. ....... MI 4&864
(SI7) ).47-2444
ConSlihanllGl\lber CooJUlung
3234
• •
e
•
C ba t1u Schools _ tonli llued
N.,q- Hlllqlllldsl'
1227 North HI)'ford
lMtsuI&. MI 48912
(SI7) ))5-6799
Execul"e Au ,SClnI to the Diro:clor'Dqwtlnml of CornrntrQC
Sam Ilopk,ns
3227 ....... dor
l..InslO&. MI 4191 t
(SI7) 112-1141
LIMing C.ly FI~ M.-shaJlfRetlred
SonJ' C. Robnuon'
1026 NOrth"'IY On""
Ch.loll e. MI 48813
(S 11) S43-17S9
SubslllUlc TelChtr!CharlOile Area
Wilham R RUSlcm
600 West St. JO#ph, Sunc 310
Linsinl, MI 48933
(S 17) 484-4954
senior Vice Prdldmtll'ublic: 5«tor Consultants
Davc WlI)mi~
225 South WashlOlton Square
LIM.n&. M I 4190 I
(Sm )72-4400
Dtr«Ior of I'IIbllC Aff.,.,;Mart,etlnl Rnooru Group. Inc:
'""","oc """', )_ lbc Um,·en,1y Board JPPfO"U Mod ...monze llie cxecullon of. conlflCl to chlner.l publIC school -scm)'
10 M,d.M.diipn and Mltllonlft the CN.u- of Ihc 80InI of TlUSlccs 10 Cl\CCUtc , conlract 10 charter a publIC
Kllool lCadcmy .wi ~latt'd documents bcI"m:I MId·MICh."" and Cmlnl MIch."" Unlvers.ty Bo.d of
Tru$l«s (authonzln& body). provided that. before HccutlOll of the Contract, the Un,,-cn;IIY f'Teldent or hiS
desi&J1Ol' atrlfmS that all tcn'ftS ofw Contrw:I: b.ve bra! IIptCd upon and Mld-M.chlllllllible 10 o:ompty ,,"h
.ll1lcml1 and oondlllOl'lS of!llc ContrlCl
Summil Acad rmy
WHEREAS, The MICh!p1 UilSiMln" p<Ovided f«!IIc establishment of publIC Khool academies IS par! of the
M1Chi&an publiC: school syscem by CI1IC!I"I ACI No )62 of lhe PIIbhc Acts of 199); .. d
WHEREAS, Accordin& to th,s le"sl.llion, CenlDt Ml(:hl&an University Board of Truslca, IS Ihe &O\'mung body
of. SlIIe public uolversily i!" MJlhonrina body cmpowmd 10 issue t:OnIJ'ICU to Oft,iIIIIZIi: and ~e pubhc khool
academics; and
WHEREAs' Act No. )62 of lhe l'u blic ActJ of 19')) hIS b«n ruled unconslllulional by • MichiliU1 C.rcu" Coon
and is ~lTmtly bein& IflPCo1lcd w,th Ihc Mich'gan Su~mc Cnun ; and
WHEREAS, lbc M iCh!PlI.q.i,Ia1u~ m;K\ed ACl No 416 of the l'ubltc Acts of 199~ I5lnnpcnry qL,I3Iioo '0
impnwe the publIC cleml'nI3r)'.wI IIC'OOIICIIry schools of Ihll SIale by authoriZlnl the eslIbhmmmt of public Khool
acadm1lcs 15 par! of the st.llC'S publIC Khot>l system. and
3235
C harter School! - conlinuw
WHEREAS, AtoJItIing to this legislalion, Central Michigan Uni~ersity Board of Trustees, as the go~nning body
of. stale public uni~ersity, is an aulhOOzing body empowered to issue conlrac1S 10 organize and operate public
school academie5; and
WHEREAS, The Michigan Legi$lalUR: ~ mandaced lila! public school ac:ao;\I:my contracts be issued on a C(Nnpelili~e
basis laking inlO oonsider.lf:ion the resoun:e5 available for the proposed publ ic school a<.:ademy, the p<)pUlation 10 be
ser"ed by the proposed public school academy, and Ihe educalional goals 10 be achie~ed by Ihe proposed public
school a.c:ademy; and
WIIEREAS, The Michigan Legislature has mandated thaI public school academi~ organized under Act No. 416
of Ihe rublic AclS of 1994 achie~c cc-rtain specific educational purposes: and
WHEREAS. The Cenlral MichigiWI Uni~ersity Board ofTru5leel having mJlIC5led applicllions for organizing public
JChool academics and having re~ie .... ed the applic;uions aa:ording to Ihe pro~isions set fonh by the Michigan
Legislature; Now be It therefore
RESOLVED, Thai the Cenlnl MichIgan Universlly Board of Tru5lees declare5 Ihat.
L Summil Academy's application submitted under $«Iion SI2 of 1994 PA 416 rr=15 the Board's requirements
and the requiremcm; of applicable law and is then:fore approved,
2. The Uni~enity Board establishes the method of selcelion, length of term and number of members of the board
of di=t~ of Summit Academy as follows:
I . Mechod of Selection, Thc initial Board of Directors of SummIt Academy shall be the individuals named
in this resolution appro~ed by the University Board. Subsequently, the Board of Directors of Summit
Acaderny shall nominate a list of poItntial members of the Board of Di=lon equaling at le3;")1 twice the
number of vacantie5 On the Board. Provided the Iloard Qf DirectOF1 submits the list of nominees 10 Ihe
University Board al least forty-fi"e (4S) doy, bef"", th~ Universily Board's next regular meetIng, the
UnIversity Board sha ll select membcn from Ihe 1i51 of nominees at iu ne~t regular meeting. Whtn the
nominalioM lin: f"",..rom to the Univcr.my Board, Ihty shall be accompanied by the nomincC5' resum"
and each nomince shall be available for inH,rvlew by Ihe Universily Board or liS desIgnee. A member
appointed 10 fill a vacancy created OIher Ihan hy e~pi"'lion of. term shall be appointed for the U"C~Plled
term of the va<:a!;ng mt:mbcr in Ihe samc manner lIS Ihe original appoinlment.
b. Lrn!!!h ofTmn. The lerm of each menlbcr of the Board of Directors shall be three (3) years. except that
of!he membcr.l first appointed, 113 shall be appointed for a term of three years, 113 shall be appointed for
a tenn of two years, and the remaInder shall be appointed for a term of one year.
c. Number of f)irtQcg. The inItial number of mrntbers of Ihe Ooard of Directors of the COrporal ion shall be
fi,·c (5). The number of dirC(;IOrJ shall never be fewer than f,,'c (5) nor m"", than nine (9). as dC1crmined
from tIme to time by the Universlly Board.
d. OuaITlQllions of Membro. The membm of !he Board of Directors of Summit Academy mUSt include (i)
a parmi Of guardian ofa child lIuendmg the school; (ii) One professional educator, preferably. person with
school admini5lJ3live expertence. "The members of lhe Board of Directors of Summit Academy shall nOi
inctude (i) any mo:mber appointed or controlled by another profit or non-profit corpomion; (ii) employees
of Summit Ac:lldcmy; (iii) aty di~Of, offICer, Of employee of. management company that contracts wllh
Summil Academy: and (iv) Connl Michigan University official" lIS representativC5 of Central Michigan
University.
!a!h. All members of the Bo.Td of Directors of Summit Academy must file an acccpIlIIlCC of office with
!he University Bo.Td. All membcn of the Board of Directors of Summit Academy shall ulke the Dath of
office required by the Michigan School Code of 1976, as amended.
f. Removal Qf Members Any Director may be removed with cause by I t ..... o-thirds (213) vote of the
University Board or by • two-thirds (213) vote of the Board of Directors of the corporation.
3236
• •
•
•
C harter School! _ continued
g, Iniria! Mnnbm oflhe Bwrd of pi!IC!9!J. The University Baud appalnu the follOWIng pcnor1S to §CfVe
as the initial membcn of the Board of Oirectors of Summit Academy:
Richard £. Hcdte
14351 SlocOet
Gibnltar, MI 4g173
(313) 675-2891
Local BU$ine5S Owner/~l umberg MarIn., Iledke and AS$(IC;ate5, HumbcrJ ~Iopmtnt Company
Kimberly Ann MIgliore'
6740 Shtnandolh
Allen Park. MI 48101
(3IJ) 388-0682
Teacherllindcmann Elemenu .. y School
Mid"",1 Porter, D.C.'
138S5 Middle Gibnltar Road
Gibnlllll", M[ 48[73
(313)671-1650
Chlroprac1orlPoner Chlroprac1ic
James L. Sirts
26950 Will Carleton Road
flat Rock, MI 48173
(llJ) 782-4138
LicertSCd Broko:r & Buil<lerlSclf-Employed
Dmni~ Sltn~
6609 Paddock
West Bloomfield, MI 48324
(SID) 363-5680
Engineer for RCSI'arch and Development/General Moton-Cadillx Motor CIl! Division
'Educator
'Parent
3. The UnlYCfliity BoartI approv~ IIId ... th~zcs [he ex«uuoo of I contract to chaner a pubhc school academy
to Summit Academy atd arthoriZleS the ChaIT of t~ Board of Truslees to cx«ute • tOntl1lCt to chaner I public
sdloolllCademyatd rehued documents between Summit ACiderny and Central MIchigan University Board of
Trustccs (authorizing body), providtd Ihat, before e~eculJOO of t~ Contract, the Universily President Of hll
design« affinnl thai atlterms of the Con\r1lCl hav~ been I\&fCCd upon and SUmmli ACademy is able to comply
with all lemtJ and conditions of the Cootrac1_
WaltH F~nch ACJldl'my o f Hu!inl.'Slland TKhnology
WHEREAS, 1M Michipn Lqislar~ has provided for the C51abli~mertl of pub .. c schoo! .eademie5 as pan oft~
Michigan public JChool system by enacting Act No. 362 of the rublic Acts of 1993; .rid
WHEREAS. According to Ihis Icgisl~lion. Ctntral Michigan Uni"mlny Board of Tru$lees. IS the govern InS body
ofa 5la!e pUblic wtiversity is III arthoriring body CI1\j'lOYoCltd 10 issue rontracIS lQ organize and operate public $Chaol
a<.:adnnics; WId
WHEREAS. Act No. 362 of the rublit Acts of 199J has been ruled unconstItutional by a Michigan Circun Coon
and is currenlly beIng appealed with Ihe MIchigan Supreme Coon. and
3237
Cha r1tr S< hool~ - continued
WllEREAS. The MICh,,*, LqisI:uurc enatled An No. 416 of lM Public ACIS of 199J as temporary l<'jislMlOtI to
m,prove the p.ibbe ~ and -*y IChool$ ofthiJ "'lIIe by ...mooZl", lbe UUibllshmcnl of public school
Kadallles as pan ofille Rile's public IChooll}'Slml~ and
WlmREAs, A«ORtin& 10 th" Ira,slailOtl, Cenlral M,chi, .. UnivCfllly 8o;ord ofTnasl«S. as the JOVcminJ body
of I twe public un'Ver$'IY, is .. IUlborw", body empo"'em:! 10 issue OOIIlnICIS 10 orpnlll: and opcr1IIe publoc
x hoollCadnnies. and
WHEREAS, The: Modi ....... t.ep.bilurc 11M IIWIdacxllllal publlC,mooJ lICIdmly (XIIIIr.:ts tit .ssued 011 I compdlhve
baa -ina inIo ~IOII the ~'"' 1~1I1illble for the proposoed public xhoollCadnny. the: populallon \0 be
served by Ihc propo$N public x hool lCadnny, IIId lbe C'dIoQIioml glMls 10 be alcved by the proposoed public
school M*lemy; -.d
WHEREAS. The Michigan Lc&,slalure has nwwiaIed thai pubhc sc:hoollQlkmiCS orpruml under An No. 416
of the Public Ans of 199-1 IIChicve «fIain ~ific cdoouionll purposes; IfMi
wlmREAs, The Cmual Mldllp' Univtf$ll)' Board ofTru5lee<I having ~tcd "PPlications for OfJ",zina public
school lICadcmies and hay,", rcvlC'<-ed Ihe apploc:uions .. conling to the provlSiOlU set forth by the Michigan
l..c&i ,lature~ Now tit i\ I~refore
RESOL.VED. That the Cenl.-I Michigan UmvCflity lkw"d of Trusl(C da::larcs lhat.
Waller Frmch Academy of Busmm and TC(hnoIO&)"'s ("Waller French") applicalion ,ubmilled under
See.ion 512 of 199~ PA ~16 meeu lhe Board's requirements and the requiremenu of appliable
law and IS therefore 'flPrOvcd
2 The: UmvenllY 80Inl esI<IbllShe! lhe mcchod of xlCClion. lenglh of ttlm and number of mcmbcn of Ihe board
of d,rC(IGn of Waller French., foll_'S:
.. MS'!1Iod of Selec1tO!1 The ,nil ill Board of Dirccfors of Waller French shall be the mdlvidu.als n~ in
this mohIllOII "flPOVcd by the UnlVenlly BoIrU. Subsequently. Ihc 80ard of o.n!CIors of WIlier trench
shall nomllllle I ItII of potenllill membcn oflM ao-d of D,rectors ajlUlh", aI leau 1"'1« 1M number of
vacanc,~ on the ao-d. Provided the ao.d of OirectOf1: $Ubmiu Ihc IIll of nomInees to the Un,verslly
BaIrd. _ fOfly-fiw: (45) dI)"S bei"orc the Umvcniry Board's M:III rquL.- meetln&- tM Un,"enlly Board
shall wI«! memben from lM "$I of nomlllftS • lIS MXI qui. meeting. \\Ibm the non"n.llons ~
',,",,-.dedto the Um'-m.lI), ao.d. tncy shall be: a:oon\pIrIlCd by lM nomlllUS' resumes IIld nth nominee
shall be '''I"liIIb~ for intervlCW by the Unl"ers.'Y Board or 'U dcs'gMe. A member appoinled 10 fill •
v--.cy =alaS 0Ihcr INrI b) ~JOII of II term ~1 bo: appoIOted for the unuPlmiltIm of the: v_'",
member In lhe: _ manner as the or"illll appointment
b Lsngth ofTgm The: ImI'I of c.h member of lM Board of Dir«tOf1: ~l be: lIlree ()) )'elt$, UecpI th.
oithe manbm fil"Sl IIfII'IOWItcxl. 113 WJI be: IIpp(lInled for I ItIm of Ihlft yan. II) shin be JII'POlnled for
I ItIm of two ynn. and lhe remainder shall be flppOlnted for I ItIm of one )'91"
c Nymtg of DUts!OD Tho: innlll numb« of manber-5 ofll>l: Board of Din!CIon of lM oorponIlI)I'I shall be
fiw: (5). The number of dirccton wll n~"er bo: fewer than fi,'c (') nor ITIOI"e Ih .. nine (9). II dettlmlned
from lime to time by the Un"'ers,ly BmrtI.
d. O!IahfiqlJO!IS pf Mcmbm. The member-5 of Ihc BmrtI of Dir«IOf1: of Wilier f rench mil'" incilide (i) I
p.1m1t or au-dian of II dliid IlImdlnllhe xhool; (ii) one professional educalor. prcftnbly • person wnh
~hool .dminill..-we experience. The manbcr"s of 1M Board of Dir«tGn of WIlier French sh~1I nOi
includt (i) any ,,,c:q,bcr appoint~ ur conlroll~ by another profil or non-prof,l corponl1ion. (ii) cmplo)'(C
of W.ItCl" f~h; (iii) 11'1)' dir«IOf1.. omeen. or employ~ of fI managemml tOOlIW'Y that OOIIItOCIJ "ilh
WI lier frcnc:h. IIld (iv) Cenln.1 Michigan Univenity official!.. as rcprnmuu,ves of Cmtn.l Michigan
UnivCflily.
e. 2Mb All mcmbtn of the Board of Dir«IO<1: of Wllter French muSI file an .:ccpunce of office "",h lhe
UnivCflily 8tNIrd All mcmbcn of the Board of DirectOf1: of WilIer French shall take the oath of office
reqUlmi by the Mlchlpn School Code of 1976. as..ncndcd.
)238
• •
•
•
Charier Schools - continued
f Runova! of Membns Any Director n"II)' be: removed "'Ih cause by • lwo-dllrds (213) "Ole of the
Un;vers,'Y ao-d or by Ilwo-thirdl (21)) vore of llle B<-d of Oirecton of the o;uponIlOII.
'" InlUi! Mcmbm oit'" Board 0{ DUNn The University Board tIppOmts the follow,", ptnOfIS to ~e
as the ,nnlll mcmbcn of the Board ofDlnaon of \hller frmc:h
MI>!UI Ileldenon
)43 Hlgh]..,;l A"enue
East t..Is,na. M I 41123
("1) )7l-4~'7
Etluc::Mion Consult.anlfMidllp" Deplrtmenl of E.cIuo=-JOn
M~ Jonu'
3106 North GIWId RivCl"
l..aM1lI&. MI 41906
("7) )25-6989
Cuniallum Rcsoum: Consultant/Lan'!in, School D,strict
Dlovid McSherry
2490 Ovcrclen C(KJn
East ],III'Iin&, MI 41123
('17)393-0440
O ... ner/MPI School .>II Industrlll Supplies
Lonnda T.e
2010 Edwm
l.InsmJl.. MI 41911
(Sm 415-4916
Spctch .,.d lanJ .... e P»Iholos'IlIl..Im,", School District
PcuY V ... &hn-hync'
310 West Slrftl
~n&. 1'.11 48915
(,,7)413"'140
Pro.J«% Coord, .... or .. EcOIIOI1I1C Oe\Ielopmml CCII"'pOrM..on - Cily of I...an'i.n,
'''''''''~
'''''''''
3. Tbc Un"'e!"Slly BmrU topproves ..,;l ~ the CC«llllOil of II conlrXl to dlaner I publK IIChooI .:ademy
10 WIIIC1" French and ... thonzes the ChIIr of the Bawd of TTII5ICCS 10 UKUte I COIlUk'! 10 ~er. publK
school lltadcrny ..,;l relaled documents between Waller French and Cenlral Mtehip" Un"'erslty BoIrd of
Trusl«:S (luthonZUl& body). provided thai, before ucan.1OfI of the Conlrld:. Ihc Un"'e!"Slty Pres.dent or h,s
desla;nee a/fuml dIM IiII w:rms oflhe ContrxI t..w: been ...-I upon and Waller french is ab~ 10 compl)' ,,"h
a1llmns ..,;l wn(htions of tM COlIUk'!
MAY '9% LIST Of PROSr &C[!VE GRADUATES: (Andclllk Arflin Commillee)
II wos moved by Mr. Kehctian. 5C(:ondcd by Mr. Smilh. and carried. thai the rollowing ruolullon be
adopted.
BE IT RESOLVED, That Ihe list or prospeclive graduatt'!l for May 1996. IIpon ceniflUllon or
the Registrar and ICCqltance by Ihe Acadcmic Senale is appro\ed.
3239
IIONORABY IlECREr.s, (And~mirArr.lrsComm;lItt)
It was mewed by M,. Kehetian, seconded by Mr. Johnson, and carried, !luIt the follo .. in8 K'SOlution be
adopted.
BE IT RESOL YEO. Thnt the 1Jo.1rd of Trustees approves the awarding ofhonornry degrees 8t the
May 1996 commeneement eeremonies to:
FIo)'d Oain
MilJ"g.1I"t1 Ann Rie.:ket"
Manha Sc:ger
Neal Shine
Doctor of Humanities
!>octO!" of Public Service
Doctor of Commercial Service
Doctor of Journalism
Academic a nd Studt nt Affairs Committee rrl'ort:
partners plan.
President Plachta and Pro\·ost Da\enport. degree
F!iI(' ultJ-Tru$lces Liaison Committee rellnrl.
Studcnt-Trust«s Lia ison Committee rrporl.
Eu;cnm. Qf OffICF.RS:
It was mo\ed b) Mr. Smith. woondcd by M,. Campo,",!. and carried. that tnc follo"""18 K'SOlulion be
""",.oJ
BE IT RF.sQLVED. That the fol low;ng sl:tte of offtcen is elected for the 1996·97 fiscal year.
Viee Chair
Secretll1)'
Treasurer
David A. Brandon
Russell L. HCrTOf1
Kim Ellertson
P~ldrnl'l rrpon: 1CTC. mega!ec::h. NCA accreditation, NCAA certifICation, VISIon sta!ement
I'ublk Comment: Mio::hacl GaudrraLl, TrioIIlglc Foulldation: Mile Neubcd:er, I'FLAG; Noonan Rasulis.
student 58fety; Anne We~r. food service.
The meeting adjourned at 3:36 p.m.
3240
• •
•
•