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CENT RAL MIC III G ,\ N UN I VE R S I TY
BO AR O 0,." TRUSTEES
Stp lC'mbC'r 13. 1996
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Crlll r:d 1\1ichigan Unhr..,ily BOllrtl OrTruJlres
MI. Plt :uanl, Michigan
St ill t mbt r 13, 1996
M(:mbcrs present Mr Roger L Kessclcr. chair: Mr Dalld A Brandon. Mrs Kan D GUido. Mr Wilham
T Jctnson. Mr Mitchell 0 Kchetlan. Ms Harnet B Rotter, Mr W Sl~ Smith, Dr L...conard E Placht3,
Pll!$lIlc:nl
Member absent /\If Jcm 0 C:unpbl:U
Also altendJl~g Dr RIthard W D:l\UIpOf1. Pnl\05t and VICC PIl:SldcnI for Ac;adarue AIi,ul'S. \Ir 1<.1111
Ellenson. VICe President for BUSlllcs$ and FIIWICt and Treasurer of the Board, Mr Russell L Herron.
SecrtUl) 10 the Boord ofTru51CC!1 and VIlle Pn:sllleni for Unm:r!lt) Rclalloru
TIte nN."<.1Ul¥ was ~a llcd to order b} eh'llf Kcssclcr at 1\ 13 a m
It was moroo b) Mr Br.mdon.. socondcd b) !\If Jdmsoo, and earned. that Inc Board 111011: 1.1110 closed seSSIOn
10 discuss Slr3lcg) COIlIlIX:tCd Ill\h oolk:cuvc barg:umng and to consull \1 1th our :mOfnC\ rega.rdll'18 Slnr.~ III
connection Illth pcnd1na hllg:lhOll
The: 8o:;Ird ml7\lld miD clolW 5C:SSIOn :1.1 8 I] a m and nx:cssc:d:ll 10 36 a m 10 conduct oommllll:C mc:ct1f13S
M r Kcssclcr was t."cuscd 31 I H P m
TIte Board ra:on,~-ncd on open sesston a l 20-4 p m
MINUTES:
1\ \\-:IS P1O\-cd b) 1'o tr Smith. 51;(:01ldl:d b) I\ lr Bmndon, and <:amc:d, thai the mmuta of the Jull ]S , ]996.
meetlll8 be apprO\"tCI
E"CITI IV CQMPEI'S" I IO,, : (finn« :o.nd P('notlllt'l Commiller)
BE IT RESOLVED. That the preslllcnt, Il lth the adllte 1I.1ld COIl!lCf1t ofthc chair of thc Board of
Tmsu,:cs, 15 authonll.'d 10 111111) and Sign a collect 'l" bargamll1g agreement w,th the CCll1rnl M,dllgan
Unl'·crs,l> F:u:ulty ASSOCI:lUOfl for 1996-99
3275
TEClIi\O!.OGY INIT IATI VES t-OK 1926_97; ( Jln~nn and "nMlnnd Cun.miuee)
It was moved ~ Mr Bmncbt. sccoodcd by Mr Johnsal. ru.:I earned, that the follOlI,ng r<.'SOluuOII be adopted
BE IT RESOLVED Th:lt Ihc pTCSJdent 01" h,s des,gooc IS authorized to sprnd 52..150,000 fOl" FY 9{)..
97 student. facultl hbnr. and ~nchronouJ transfer mode (ATM) nd"or\; tcchnolog) IAlt,aIIlCS
VANITY REPI ACEMENTS: (Finanff ~nd PCNOnncl Com milt~)
It IIOIS monx! h> !\If Omndon, sccondI:d b) Mrs Guula, :llId earned, thattlte follOWing resolution be adopted
BE IT RESOLVED. 1'h.'u Ihc prcsldl.:ru 01" hIS de$-an« IS authonzal to contract for corulnleuon and
rd;ucd!lCr.lCCS 10 rcpIxe the 1-;m1l1CS III Larttlcre:md RobIllSOfl rtsKlence halls:lt a lOla! cost nO! to
exoood 5160.000 The (lfOfIXI will be funded from !he RCSJdenocs and AU~lh;1r. SmIttS Mamtcnancc:
and Equ.pnICIll Rcplaccrncnt PrOjects Budget
UNIYERSITY OE ARKANSAS AT PINE PI UEt-: (.'nanc<" Mnd I'H~onn<"1 Commiltcc)
It \\-:15 lTlOIul ~ Mr Orandon. SIXOIIdOO bI !\Ir Jotr.sc.t. and camed that the rOIlO\ll11& rcsolullon be adopted
BE IT RESOLVED. lliat the PfC::!lldenl,S authonzal to slgn:an;ag.rocmcn1 wllh the: Um,crsll) of
Arbnsa!i:ll Pille Bluff to ~I a the-rear PlOJecI (propos;a1 onglnall) Iltkd Creating l)tl'rnlf."
and RQ/:wl Un.lfrsmndmg Through I)Wona l..tommg) l,hlCh IS funded b) the W K KcllO\ll
Foundation Onl) funds prol.ded b) the W K Kellogg Foundation for:an amount nO! to e.'(ct.'t-d
$634,311311111 be committed to UAPB under thc agrecment
GRANTS; (finMn(C' nil Penonn~ 1 C....,miu«)
It was mon:d b) \lr Br.mdon. $IlIXlIXIcd ~ \lr JoII1Son. and c:uncd thai the folkl\ung n:soiut.on be adopted_
BE IT RESOLVED. Th:ll grants awarded Jul) I - August 15, 19% IIllhcamounl or5707.206 are
accepted
.G.l.EIS: (tonuo«" ~ nd Penon",,1 Com..,l lItt)
II \\OIS mer.a:! h> t-.lr ~ 5C.'CO'd:d b) t-. lr Joho.son. and camcd.. thaI the rollCl'll""g rcsolull()ll be:idopttd
BE IT RESOLV[D. llial &,fts nxcl\ed for the quarter endlllg June 30. 1996. III the amounl of
SII 16,564 N arc accepted I\lth apprecIation
3276
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EArll' T \' !'fRSONNt'!: ( J1 n ~nu M,,,I Pc.,...nnc! C,'..,,,,;lI tt)
It was moved b~ Mr Brandon, SOCQno.:d bl MI'lI GUldo.:md carn.:d, lhat IhI: foll0l\ln8 n:aoIullon bI: adoptoo
BE IT RESOLVED. lliatthc clunge III a pmlOOlill app!'Oled sabb:mcal k:3,C IS approl(xl as
subnulled
\l3.hmoud Mours\. pror..:ssor management and QII n:quc:su that a pm IOUsl} app!'Oled .$OIbb:lueal
1e;'\1~ be changed 10 spnng 1997 IIlth full pa~
Report 10 FinRnce Rnd Perso nnel Co mmitt ~: F,rSI ChlC3.gO NOI)
It IIOIS 1nO\l.'d b). Mr Kd.:tJ;lll. se:coodcd b) Ms Rotter. and earned. that the (0I101111lg resolullons Ix: adopted
Benilo JUlirez A ~lIdemy
RECITALS
AI 11$ April 28 19Y5. mttlln,lhl$ Soard aUlhorized lhe LSJU,1nce 01 a CQnu-act 10 Chart.., as a po;lbllC school
acadcn,.. 10 Ben.IO JI,Ll"'~. Acadcnl\ t"BcruIO JU.l""·). and on Septe.r I 19Y~ , the Conlrxl was c.~.
2 llIe Boord :l.PPolllled lhe m.hal Boord of D.~ors ofllic Academ)
The t~rm5 of Au<Or.\ ~tan"",:£. Joseph A Schabel and Damd G So.r.a c.~p'red August 31, 1996
~ The Boord oflile AcaOCIII} 11.'15, b) 1I~'\IOntl Iote of Its members, WbllllUed a RSOlU\10n comamml ,"0 nommees
(or each ofl"'" 11\c:1n0r:5 ,,=Ied dL..., 10 II..., np .... uon o(ler ... , oflhc "...,,,,belli TI..., Un""" 'I) Pu:su,knl Il' h.s
des.gnee l~lS n:(()Inmcnclcd Ihe Uldl\ldl,LllSlisled below for appomlnK:nt
BE IT RE5QlVEDTlIJIIhI: fo!Iooo11ll pcTfOfIlI are appoinled 10 scrle as members oflhe Boa.d of D.rectors o( B<:ruiO
Juan'I.
Vale",,,,,, RUM'
25 IS DouSlass SI..,.-t
5.11:""'" MI 411601
(SI7)7~5-'K,~1
IlonlC!Il;,I,~r
(Ir ..... t¥P/N,' .111/0'11 .•• 31. 1999)
Joseph A Schabel
t~l· Soulh Waslnnglon A,~nur;'
5.1SIl1,.lIl. MI 4111.01
(SI1)1jl-oSOO
Ret.red Pastor'SI Cas.nur Church
{Itrrll UP/N,f .-I1I/lu51 JI, /999/
3277
Public School Arademies • continued
D3nlcl G SoJ..;a
1206 C.rroll
Sag"""''' MI 411607
(517)686-1Ij(j2
(ltmt r¥I'II'f'" II~K"SI J/, 1999;
'Edllcator
Iplmllt
Cl'lllrlll Audrrny
RECITAlS
Al 'IS Apnl 26 1996. 1I""",n,lll" Board atllhoruro lhe: wu.tno: or. COfltract to Cba>1<:1'!IIi' publoc: so;hooI
acadcm, 10 Centl11l Academ, and on Ju~ 17. 1996, ,he: Conlract .. -as tJUlCliled
2 TlIc Boald appoomed lhe ",,"al Board ofDlrt:Clon of the Acackm, . and hal RJbKqloc:nti) m.adc: changes ,n ,he:
membersl"p of,1o(, Board of DlIl!CIors ofl lo(, Ac:aOcn),
3 Kamal Nuncr I~I~ rtS"ncd from lhe Board of D,rectors of Cclllmi Academl cffccll,"t Angust I,
1\1\16. '-aC:l1I Ilg the: po5.IlIOII fOf .. Ill(h Ihe Icrm c~p'r<'S June 16. 19'97
~ The Bowdofthe Aadan~ has. bI IlI,1JOnll 'OIl' orlls nlC111beni. 5llbmmed a rl$llullon aN1ullunll..-o noruJIJC!CS
ror Ihe ,-acanC\ created due 10 lhe 1tS11"'l11Oll of the member The Unll"CTlIl\ President or hlS dcsItnCC has
1'tCOII,,,1Cf>dcd lhe ,ndJlidllal hSted be"'" fOf appollluncm
BE IT RESOLVED Tll.1llhe follo\\lnll person IS appO,,"ed 10 sc,,~ as a IIlCl1Iber ort llC Board or D,=tors ofCenltal
AQdcn1\
S:ud f,.t.~,",,"lIn Issa. M 0
1~~ I Pacbrd Road
Ann Arbor, MI 4X10II
(111)712·3H6
Intelllal MedlclIlcJ'M,sslon Hcallh Medical Centcr
(/w' unu/',ffd rcrm o/Komol \lIne~)
Li .. inguon Oe>tJol'mtflt.1 Academy
RECITALS
Al liS April 28, 1995. """'1"'8 Ihl$ eo.1.d nUlllon/.cd IIIC ISSIlaIICC of" COntmel 10 ChaneT a5 a pubhc school
acadc"') II) L""'ptOlll)o:\"clop"~"~II Acadi:nl\ ("LIIIII~on "), alld on AuglW 7. 1'I96. 111C CO"'met"";IS
o;ccutcd
2 ThI: Bll;J.rd appOInted the lmllal Bll;J.rd ofDm:ctOfS ofll~ Acadcm). and hal JUb50qumth nYdc dlanges In the
lI1I:n1bershlp of the Board of DIfC:ClIIT1 of the Ac::Ide""
St"'CII J Ingersoll. 0 0 has resigned from the Bo.l.d of DIrt:C1ors of LIIlIIgslon ClfllClIIC AnguS! 7. 19\16
mC:lllng tllC positIon fO! I,t" ell IIIC lernl C.~PII'C!l AngllS! (,. 19~
J The Borudoflhe Acada11l h:lS. bI nlaP!!' '-oce of lIS n~mbers, subnllncd. rc:soluIIOII cont,lIn1ng 1"0 ""mInces
ror tbe ,;tQtIC\ created bI the res'gnatlon of lhe member The Unll"tfSlh PrC'SIcknL Of hIS dcsItnCC hal
rec:ommcndcd lhe nldJltdual hSled be"", for IIppOmtmcll1
3278
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PSAs • <tltltinurd
BE IT RESOLVED"Th3t lhe follO\\lng penon 15 appoon.led 10 111:,,--0: as. mnutla- of lhe Board or Dlfto;lOn of
U\lngston
Dand Pn«
SI4 Fuhont>laa:
LaMI"" 11.11 ~g91S
(~17) JIL4·HIIIL
E."(CCUU'--o: D'=tOf~loc:hlg;an AI6OC"""on ofRch:lbolll3l1on OrpmlMKIN
(/<N Iitt IUtUf'I"d Ic"" o/.'ilnor"J /~noIl () f) J
RECITALS
AI lIS Fcbrwr) 17. 1995. meet"', tlus Board .1II""'1l.ed the IS5Il.1ntt 01. Conlnct 10 Ch:lntT • II publIC III:huot
:lC3dcnl) to MlClupn Earll EIcmmW) Center ("MEEC"). and on Apnl S, 1995. the Conlnct "";IS e'(ocuted
2 "The Board appomlcd the Inlilal b rd of D,rt:Clors of the Academ" "Id II.1S $Ul$:quc"Ih nl:lde ell:lllgCS In the
IIlCmbl:rship I)f the Bo.ud of D,tOCIl)r$ I)f tllC AClldcnl)'
J, The tenns ofCmdy HCISltf and NaIIC\ V~bel C'J7Ired Apnl ~ 1996
~ The Board oftlle AI;:adr:nn has. II,- m:lJOf'II\ '"OIC ofllllllCr1lbers.subtmllcd. remluuon aN11.11nlnllt .. -o ....... ,,_
foreach ~thc' 1"3CiIlC1l:SClClted d..:: 10 the CXplratlOll often"s orlhe n~mbcn_ Tbc Unll"tr511\ PIl$Idc:nt Of II,,:
lkslJ.IICC Il:Js rec:om,,,,,rw,kd the mdJl"ldualS listed belol' for appomurlC1ll
BE IT RESOLVED Th~1 the: rol","",& persons are appo,,"cd 10 scn'c as nlCmbcrs ..rthe Board ofDlrt:C1on of MEEC
e,rod, III:,sIel
2211 North /lbgooha Strt:CI
Unsln&. /III 48912
(SI7)J11·2610
C...o..ncl. M~n.lgcrIP3pelln~lgC PTtnllflg CcnlltS
(1~"",u(Jjl'f"'Apr"4 /9119/
NallCl V~lbel
6)O~ Wes. hson Rood
S,- Johns. MJ J8lI7':1
(SI7) m4lOO
lqtwu,"t ~lCh AnahA/Moct\lpn HooKofRqKescn"'I"-u
(Ir".,. UI''''''K .Iprll.l. 1999)
Norlhla"" M.th .nd Science Arade'ny
RECITALS
AllIS FdlIu.lI) 17. 1<)9~ . 11""""'& Ihll Board aU!hOllled tile ISSUance of. Contracf to Charler J$. publIC IChooi
ac:idcJnl to Northbnc Math and ScIC11a: AcadrnIl C"Northl.lnc"), and on Apnl I 19'95. the COIllract "as e.~cclltcd
2 TIM: /Jo;Ird PllpOImed tile "ullal Bo.1fd of DlteC10fS oflltc Acadm" "nd has: .ubsequcmh nYdc cll:lngc$ III tllC
nICnlbcrshlp of the Board of DIrectors of the Acadcnll
1 The tellllS ofKalCn Gknn-Gwdolu. Barlwa Ib'n:lnn alld Fred D Todd e.~p .. e So;-p;emtlcl '11, 1996
3279
PSAs - continued
~ 11'0: BooId of'the AcIderm h.ls, tr. ma)Ol'lI~ ,"tilt of IIII1lt111bcn. submlued • rt:SoluuOQ C(In\:llnong !I<O 1lOI'111lQ1;$
for each of the: '-:W;:OIlClCS crea!ed tr. the: tXpttlillOn of ICOIIS oflhe membtrs The Unoversll' Prc!;lIkm or hIs
dcslgrw:e 11.1$ rtCQmnlCnded!he .. III" ,duals hsted btlO\, for oppamHllem
BE IT RESOLVED -nl:l! the followmg IICrsons :lre appomu:d !O !\Cne as m .. ;mbcrs of !11C llrurd of Dm>:tol'5
of '-Iorthl3.ne cffocmdk!ober I, 1996
M1Chxl CohJIXI
~17 South Choipc:1 Dn'~
Sagm,"l" Ml 411601
(317)616--1U~
F'roj«l Leader 111 COl1$lIIllCr Products Research/Do .. ClIC1111C3F-J)o-.,UI1.nds
fIr"" u!'i~ ' S~f'lr",k, .10. 1999)
8."lrbara Ibmann
2111 East Moore R-.I
S3g.JIIa\\ I\U-~1I601
(S I7)777-FlII!')
CO-O'''lCr, M~r~"lgcrlKnlpp's NO\'cF!, Shop
frr ,.", r;tr'~1 ,v",~,.,b~' )0, 19991
Jama Warlt'll
ro82 W$ LIn"ood Road
L.n"ood. Ml ~86 J~
(517)4,)(,--IjI4
l\lar~lger of S)stCII'J and foc,FlUes/Do\\ Comins COfPOrduon
(U"" txl"".f .'i4!plfmb", 30. 1~991
O u is Au dcII1Y
RECITALS
A! 115 Jut. It!, 1'l'%, IIIcet lllg 11115 ~"d ou!hori.(Cd IIIC '5.'iua~ or n Commet !o Chancr ns 1. public school
academ. 10 Oa:lls Acadcm" IIIld on AugUS! Y. 1'1%, tllC ConllllCl was UCCUIW
2 S!C\-e fisher dcchllCd !he appornllncntlo the Board of D' rmOll ofO:lsI. Academy In a klttf dated Augus! 20,
\9'16
1 The Board ofth<: Ac:adem, b) "~'Jonl) .lllc Or ,1S I1lCmbcrs. Iw submllled 3 ~Iuuon to dcrIClSC the numb~r
or mcmbers of liS bo.ud flOm ~Igh! (~) 10 5C\1:n (7)
BE IT RESOLVED Th ... the number ofnIC11lbcrs of'tlle Iloord of Dl ro:1ors of OaSIS Ac:adc:m) sllall be 5C\'t1l (7). The
Boord. of D'ro:10rS orthe Ac:aden1\ IS aUlhorlzed 10 en.1oCl1Iu. change and the U" " ·CTS'I} Pn:!;lIlcnl (or hIS dcslgntt)
allll!he Acade,,,, IUe Ill$lructed 10 amend!he COQtlXl1O Chaner 10 IlnpienlCn! Ih,s ell.1ngc
Renllissll"c~ Public School Au dcllly
RECITALS
AI liS Aprol n 1995, moctlns 11115 Board BUlhorllcd lhe Issuana: of'lI ConlraC1 10 Chancl as I publIC school
:v;adcn1\ 10 Rl:n,uSAncc Pubhc: School Academ, ("Rcn:ussaooc"), and OQ I)co:,mbcl H. 1 ?9~, the COt1lract \\-:t!i
c . .-:ecuted
2 TIM: Bo.ud nppal nled the mmal Board 01' OH«lOfS of tloe Acadcrtl). mill has subsequenth m.1dc: cha nges on the
I1IC",bcrslup orrhe Boord of Dlrc:clors of!he Arnckn"
]280
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PSAI _ conl inued
J 11'0: Boan1 of!he Acadellll Ius. tr. 1mJOOt\ 'Ole of , II monbc:rs, pasKd a n:soIuhOt1IO Increase IIIe nllmber of'
IIIc:mbcn of US board. flOm fhe (~) 10 sa-en (7)
4 The: Bo;,rd of tN: Acd::nl\' has. bI I1laJOnt} 'Ole ofll$ nlCl1obc:n. submnlcd a ~IUllOQ con!:lIn"" 1\\0 nomll1OC1
for each of tile '"lICII1CIC5=II:d b) tllC cI~w1le on Ille nmllbel of n""",be ... of .1S board The Unl\CfS'l' Presldel1\
Of h,s destgnee has recommended the Indl' Iduals hilled bekm for appointment
BE IT RESOL \'ED. ThaI the II\Imber of'members oflhe Bo.:rrd ofDtra:lOni ofRcn;rI5Sll~ lh311 be $lC\l:II (7) The
Board ofOHllC.'ors oflhe Acadenl\ IS MIlhon7.ed to eNd tlus dunge and lhe Um'~" I'n$odaIt (01" hIS desognee)
and lbe Acadcnl) :m: Instructed 10 amend the COQlract to C'tIantf 10 IInplnnc:nt Ih,s change
BE IT fURTI-IER RESOl \lED ThaI lhe: follOlllll& persons "'"" appoon,,:d 10 iCr.~ as membtts of!he Boord of
D'1"CCtofi of Rl: llal l53r1C1:
Joseph fabl300
6IIH South Crawford Road
MI Pkasan! M[ 4Sa't!
(j 17) 771-099\1
Instl"'rIC1: AgenllGencmt AgellC) Comp,tn'
('mil up,ns lku",brr 7. 1999)
r..Ulprct Batl~
721 North frankhn
Mt Pleasanl, MI 481138
(517) 77J-2Q!4
Homemaker
(It,.". up" ... J ikel'm"", 7, 1999)
Summil An demy
RECITALS
A! 115 Aplil 26. \9%, mcctlns IhlS Board p"Ihorued the: 'SSII."l~ of. COlll raC1 10 Chaner as a publl~ s.;hQoI
academl to ("Summ" Ac:Jdcmv"). alld on luI) 21, 19%. the Contl1lCl was C.~eculed
2 The Botord appoonlcd lhe: " \llIal Board of DlrttlOIl oflhe: Ac:adt:m\
3 Klmberh Ann "hgllOft and James S"ls ekelcd 110( 10 be OQ!he Board
~ Tbt Boord of!hc: Aeadarn hal, 11\ fTl3JOf1!\ '"OIC of' ,IS I!lttllbers, IUbmrned I i'C5OIl1l1on C(lnUlir,,,, \"0 noou'i«lo
for cadi of' .hc ,-;ocanclCl amta! dI"" 10 lhe mcn~ 110( ckt;tl1l1 10 tcr.'C OQ Ih<: boo.d 'T'hclJn,,'Cr~'" Prc:sodcnt
01 1111 dts'Sncc has reeom"""ndc:d the ,"d",duals hlola! bd Oll for nppo" l1nlCnl
BE IT RESOL \'EO Tb:M the foUO\ulIg pc:rliOIl!i arc 1IPPD'''1r:d 10 iCn'C al " ""Inix:rs tJf the: 8oo.d of 01 rttIors of SU"'''''I
AC3Iic-n1\
" hellxl Bald\\",
Jf)9jl Island Dm-e
GibraitOf. Ml -'8173
pll)'21-K ll?
GrOilp Lc:\dctIAM Gel",,"" Corpor:lllon
3281
PSI\ S • conti nued
Karcn Conll '
1700 Elcrgrten Dmc
T~"ton. MI .. tWU
(1 11) M2·7.f71
Ik)tnemakcr
'Educ:uOf
'Pa~m
Reports 10 ,\ uoouie . nd SlUdenl AffRirs Commill ~: Dan it:Kb"slo ... MD . medICal dIrector. and Laura
CapoZZI. I)rogram dIrector. phy.,e,an aUlSlan! prosran! Hcnn:m Tnczenocrg. cll:urlbeahll prornouon and
rchabilltauon. phySical thcrap> program
PIlB! Ie PRQAl)CAST!i'G MISSIQN SJATEMt'!\T : (Policy I nd Pyla ... s Con"nitt~)
II lIas nlOH-d by Ms Roner, seconded by ~Is GUido. lind earned. Ihal lhe follo"'1118 resolutIon be adopted
BE IT RESOLVED, TII:II !he public broodc:lsulli miSSIOn SUtemcnl IS adopted
eMU BROAOCASTING M I SS IO ,~ STATE,\lENT
It I5lhl: nus.soon ofCcnlraJ \tlduy n Unl\-.:rs 'l\ " I}q:o;ortmcnl of Pnbhc BroodcnsllI1i to suppo" the
lIon. of tiM: UIIIICTSIiI b>
• lnromung, rotcrtuIIlIIg. and ennchmg oor customers' bl'cs II nil quallt) progranumng and 5crnccs
of supc:nor I'lIlne
• PI'Ol~ ~ and profc:::s5lOROll grolMh oppoI'1wuucs and c.~cntCS for students. fxult)
~Iaff, and aoolCTICC
• [l\oCOtlraglllg I"I.'5J1'1.'CI. mtcgroty, and (rc:llllll) :among cmplo)l't:!l. lolunlecrs, and supponers
coot: OF STUDENT RIC IUS. RESPQi\SIPII. ITIES AND OJSCIPLINARY PROCEDURES
(Policy snd Bylaws Commiutc:)
It was mol'oo b) M$ Roner, !ICCOOdcd by ~ I r Johnson, and t:lrncd, (11:11 tiM: follolllng resolullon be adopt~-d
BE IT RESOLVED. That the: ren ted studellt IXIdc of conduct m!cd "Code: of Studrnt Rights,
RespolI!ublh\lCS:wi o.KlphrW) PrQCCdures" IS 3doptcd (Cop) 011 file on !he Office o(the Sccn:tar-.
10 the Board ofTruslI:cs )
T RAffiC ORDll\ " ,\CE: (Polity . nd 8 yb ... , CO"lIn i ll~)
It was moved b) Ms Rotter. S<.-c.ondcd b) Mr Johnson, anti t:lrnal, thaI the follollmg n.-soluuon be adopted
)282
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BE IT RESOLVED, Thal the: follOlI rna:lIllClldrrll:n IS made 10 the: ordmanoc: IlIkd "An Ordmance to
GOI'Cm and COI1trol Parkmg. Tmffic and Pcdestrt:lrut III CcmmJ Michigan Uml'C'rSII) . MI Plca$3J1\
M,chtgan"
5«:1101\ 16 !3 shall read as foll(MS
16!3 Faculty/Staff l'dudc regrstratlon
(a) Staff-$IOOOOpcrl'CilJ' P~I5a1bl'C'dll\dcslgnatoolotsfor~aff Staff
rcs,dcnu ofCc:nlmJ ~ hd\lgan Um\t'TSlt) hOIlsl!lg pilHIII $100 00 per- ~e:u
recCIlC parkmg pfll,lc:gc5 for lhelr houslIIg UnJI ;u "til as other pilrking
pm ,leges ailDl'cd Jl11ff
(b) F;acu ltl - $5000 per year for 19%-97 and $100 per .. car !herc:lftcr Pm,. 1lI
al1oo.IalIJ'I ~ lots for f.tcul" F:aculr. n:sodcnts ofCcntra! \hch'g:llI UruleTS1!1
hous.ng pa) 111& Ihls fee sh:oJl recenc parku13 pnHlc:gcs for !he,r housllli umt as "'dl
:15 other pllrklllg prllllcgCll allOlloo Ilcuhl
Other portoons ofSccuon 16 rcm:un unchanged
nus an1tl'll.irnl..,u to SectIOn 16 I) lhall tlll c cffect beguulIng ",th ,chicle n:glslraloons ISSued for the fall
J 996 K.neSlcr
R~portS lo the Bo.rd: Facuh}·Trustccs l wson Comrmttcc. Studcn!·Trustecs lQlson Comnuncc
Ms Rou er ,':15 c:"cused al 2 43 P m
President 's report : fall cnmllrlll:nt. campus houstrlg OCCUp:lrIC\, "orth Central Assocl:ltlOn (","CAl
accrcd.tallOl1
Public ConmlClI!; W,lh:un OdI llrt.. trustee cmmtUJI, umleTSlIl parl. };lCl Parls. PFLAGG. non·
d'Kn mlnllUOl1. ~h"h:ocl Gaudreau. Tn:lngle Found:lllon sc'(ual ortenUtl()ll SUtcmcnl
ThI: meet'ng adJotuncd at 3 07 P m
Russell l Herron
Sa:n:t:m 10 !he BcN.rd of Trustees
3283
