Board of Trustees Meeting Minutes

              °ENTRAL MI C IlI G ,\N UNIVERSITY
HOARD OF TRUSTEES
~"rch 130 1997
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C~nlrll Michigan Unin'rsity Holrd of Trustees
MI. Pleasant. Mic higan
March 13.1997
Membmi prnrnt Mr. RGgtT L K($sd~, Chair, Mr. !)aVld A. Brandon~ Mr. Jrny D Campbell;
Mr. MItchell D. KchC'uan MS. llamet B ROIter. Mr W Sidney Smith: Dr Uooard E. Plachta, I'ral<knt.
Member absal!: Mrs. Kan D, GUido, Mr Wilham T Johruon.
Also attending: Dr. Richard W. I>.tvcnporl. Provost and Vice Pn-sldrnt for At.dame Affairs; Mr Kim
Ellertson. Treasurer of the Iloatd and Vice PreSident for Busu'less and Fmance; Mr. Rus~l1 L. l{cm:)fI.
Secretary to tbe Board of Trustees and V,,:e PreSident for UnlVtnilf)' Relations.
The meetlOg was called 10 order by CIIl11r Kesse\cr at 10:04 a.m.
Computer technology presentation orthe University's mtCTllctlve edoeallonal program with the Um\"milly
of Arkansas al PlIIe Bluff. web SlIe:, academiC applICations of technology and library tcchnology.
Thc Board recessed al 11 :40 for lunch and recOll\'med 10 open SUSl()f111 1:40 p.m.
MINUTES:
It was movtd by Mr. Smith, seconded by Mr Brandon, and cama1.1hI1 the mmutcsoflhc JanUll)' 15. 19'97.
mecung be appro,·ed.
EMERITUS BANK:
It was mo"ed by Mr. Bnndon, s«onded by Mr. Smith, ,,1(1 eamed, tNl the followmg resolution gnntm&
emcntus I1Ulk to J ames Denlng, dlrKlor, fil lllputH R n 'kC'S, be adopted.
WHEREAS. James Demns has been a valued dlTC'Ctor and technologIcal VISIonary of the "omputa
servICe'S ckpal1mC'Tlt at CenlrQl Mlchlian Um"erslly for o,'U 27 )'C'ars; and
WHEREAS. l ie has ovcncen the: ConversIon of data pn:!Cnsmg, commmllcallOlU and systems
through several gC'OCflltlons oftcchnology; and
WIIEREAS, illS attCTltlon 10 detaIl and ded,callon to the unIversIty have resulted In consIstent and
effiCIent computer support of stratcglc operatIonal funchons; and
WIIEREAS. lie hils supported the academIc mISSIon oflhc mSlIlut,on by stnvmg 10 pro"Ide acct'U
to computa faclhtlcs and resourccs for ,II students, faculty and SUItT: and
WHEREAS, Dunng' pmod of rapid and unprecedented change, the: URI,'ersity rclled upon 11m to
achlc,'c Its tcchnology dcpc:ndcnl goals: Now be II therefore
)320
• EmnituJ Ranlo; • continued
RESOLVED, Thai !he Board of Trustee$. on behalf of the un1\'er5lty commulllly, eJlprcsses
appreciation and graUtudl: \0 James Detuog for lus eootribuuons 10 Centnll MlChlgan UnIVCBlty and
eltlmlb Ementus ~nk. effecll\'t March 22.1997.
11 was moved by Mr. Campbell, scoonckd by Mr. SmIth. and eamed, thallho: following resolunon gnntmg
emmlus f1Ink to Donald E. lI olland,l5S(1tilile professor. (ounsellng ceDter, be adopted.
WHEREAS, Donald Holland has gIven thIrty-four yean oftus hft to Ccnlnll Michigan Ulllvcnl1ly,
dfccllVely communlcahng concern and canog for students through excellence In teachmg and
counseling: and
Wl lEREAS, lie has shown dIstingUished 1eadcn.hip and cn:ahvlly by developing, Implanenllng and
dlrcchng the ncw student OTlentaUon program for twcnty-sevC'fl years; Bnd
WI IEREAS. lIe 15 rcspeo;lcd by all who know hIm; and
WIIEREAS, Ihs ClIpertlSC as I dedICated profwionalls shov.n by hIS SCTVlU as presIdent, ChaiT and
C')[ccuh\,C board member of stale and national personnel and onenl~Uon aSSOCIations; Now be 11
therefore
RESOLVED, llIat the: Board of Trustees, on behalf of the: unlv¢fSlty community, expresse5
appreciation and p1IhtOOc for hiS c;ontributJOns to Ctnml MiChIgan Umva'Sity and utends •
Professor EmtntuS f1,nk. eITecU\'c June I, 1997.
It was mo\'ed by Ms. Rotter, seconded by Mr, Brandon. and camed. that the followllli resolu\}00 gnntmg
cmtntus rank to e llrlsta K.anl~ndsky. profrs50 r. English Ianguge and literature. be adopted.
WIIEREAS. Chnsta Kamtrl('tsky has stI'\'ed Ln the Dtpartmml of Enghsh Llnguag<: and Lltmllure
for 33 yean wllh loyalty. mtegnty and a strong smsc of academIC quality; and
WIIEREAS, She has taught world httrllture and chlldren'S httrllturt: to thousands of studCOl5 and
prospectl\'C teachers. always ketpmg m mInd the clost relatIonshIp between hterature and hfe; and
WIIEREAS, She has pubhshed slgmficant TeSCal""Ch m httrature. espa;lIl1y Europt'an hterature
"'Tlllen dunng World War II, prov.dmg a wealth of insight for future gcnersllons; and
WIIEREAS. She hal made \'aluable contribullons to deparllMntal act1YLtlt5, servmg melessly on
key committees. as "'ell IS accepting Lmportant roles as academIC !ICTI.lItor and other uml'Cnlty·wlllc
COmmitments; and
Wlll:.Kl:.AS, She has eamcd thc high respect of Iler eollcagues for her boundless enthusiasm for
teaehmg Ind hltrllture, and for mamtaming the: very hIghest stlndards; Now be I1t~fore
RESOLVED, That the Board of Trusten on behalf of the: um\'erslly community, txprnses
appreclallon and grahtOOc to Dlnsta Kamcnctsky for her contributIons to CC1\tlll1 Michigan
UnllC'fSLty Ind tx\C1\ds Professor Ementus rank. eITectll'C June I, 1997.
3321 •
Emcritus Rank · (ontinued
It "'liS moved by Mr SmIth. seconded by Ms. Rotter. and clmed. tnal the follOWing rcsolulJOn gnnunJ
emcntus rank 10 SluITI Kno,,·llon. as~la l e profrs!IDr. mlnagemenl and law. be adopted
WHEREAS, Stuart Knowllon haSItrl'ed the Ct1ltnll MiChigan Um"CfSlty In the Dcpartmmt of
Managemmt and L.aw for 18 years; and
WHEREAS, Hc has ~ known ror hiS dependablhty and de\ouon; and
WHEREAS, lie has acuvely supported and served In profeSSional ~Iauons. made numerous
professlOnll prcscnUillons and pubhs~ cxtcnJl~tly m management and management smltgy; Now
be Itthe:refOR'
RESOLVED. Thatlhc Board of Trustees, on behalf of the unl\·trSlty communuy. upresses
apprecIatIOn and grautud( to Stuart Knowlton for hiS contnbullons to Central MIchIgan Um,erslty
and elltends Professor Emmtus rank eITect",e August 16. 1997.
It was moved by Mr. Kesscler, seconded by Mr. Smith, .nd camed. that tnc followmg rcsoluuon grartllng
ementus rank to Garr)' L. Mu lr r. asslstlnt profu!lD r. Industrial Ind enginffrlng tethnolol) . be
adopted.
WHEREAS, Garry Mesler has del'Oled 32 years of dedIcated stn'ltt as I faculty member m Central
MLchlgan Uml'¢fSlty's Department or InduSlnallnd Englneenng Technology; and
WHEREAS, IILsconcem for LndtvKluai wdcnts and their growth has btm demonstrated throughout
the: years by generously &""n& advlC(, ledulIcll Uptnlst, and guLllance: and
WIIEREAS, lie IS known for hIS InteiOty, dcpcndIblhty, and unselfish deVOtion to III malltrS
wlthm hIS purview; and
WIIEREAS, lie has 51gmflCllontly contnbuted to !he p0>l1h and devclopment oftnc dcpanrntnt m
temu of programs. faclittles. equIpment. and m partlcul ... the plastle Ind desIgn Ind mgLnttI'lng
tcchnology programs; Now be It therefore
RESOLVED. That the: Board of Trustees, on behalf of the Un"'C'fSlty oommunllY. e.~P'"CS§tS
apprecLatlon and gramudc to Garry L. Mtsler for hLS conlnbutlOl'L5 to Ctnml MIch,gan Um\·trSlty
and cJClcnds Professor Ementus IlInk effectll'C August 16, 1997,
It was moved by Mr, Kehe:uan, seconded by Ms, ROller. and CJlrned, thai the followmg resolulIOll granting
emcntus rank to Fra ncis Molson. prnfusor • • : ngllsh language and liu~n lurt'. be adopted,
WHEREAS, Frnncis Molson has SCT\'ed III tht Jkpartmcnt of Enghsh Language and LIterature for
24 ycars with loyalty. Integnty, kmdness. Ind cJCtnOrdmary pat.tllCc: Ind
WHEREAS. He has taught the love of itteratUTC to thousands ofprospcch\'e teachers. u well u to
countIeS! others dunng hIS ycars J1 eMU; Ind
3322
Emerilus Ran k . cont inued
WIIEREAS, l ie has shown suptrb leadervllp as ehauperson of the depanmmt for eIght years, of
the academIC senate, and of numnous other Important eampul-wlde acIlVltl", mfwilna his
leadership wlIh the highest ethIcal standards; and
WHEREAS, I lc has cxemphfi~ the teaeher as scholar for the entire unIVersIty community, bnn~mg
presh~ to the department and the umvCfSuy; and
WIIEREA$, lie has resolutely and unfallmgly proVided collegIal support for hiS colleagues; Now
be It therefore
RESOLVED, That the Board of TrustCH Ofl behalf of the IlDlvenlly commumly, expresses
apprecllllOfl and gralltude to FranciS Molson for h,s contnbullons to Central MIChIgan University
and e~ tends l>rofe~ Ementus rank, effective June I. 1997,
II "''lIS moved by Mr, Kesseler, seconded by Mr. Bnmdon, and cam~, that the follOWing resolutions grantIng
emenlus rank be adopted.
J ames K. BidwelL, pror~r, math ematLcs
WHEREAS, James Bidwell has de,'ol~ 31 years of hIS profesSional life to Central Mlc:hlgan
UmvCTSlly and Its Ikpartmel1t ofMathcmatlCl. SCfVmg thousands of students through teac:hmg and
advisillg Dt the undergraduate and graduate le"els: and
WI IEREAS, Ilc has pubhshed more than sevenly artIcles on subjects In mathcmatlC:s ~lICatlon and
the history of mathematIcs and IS an internationally recognized expert In those fields; and
W1IEREAS, 'Ie has been an acbve partlC:lpaIltln professIonal orgamzahons .1\ the state and nlhonal
le,'eLs, $CT'\'mg se,'~1 years as edllor of MalllefNllics ill Michigan, 77re Journal of/lie Michigall
Council ofTeaderr o!Matlle",aticr; Ind
WHEREAS, lie has $CT'\'ed students In the state and nauon as di rector of the Mlc:hlgan Mathenlatlcs
I'me Compellhon and as ~Itor orthe P.:muKO", the offiCial Journal of Kappa Mu Epsilon (nallonal
honorary mathcmal1C:s 5O(:Iely); and
WHEREAS, Ill' has served the department and the UIlI\'Cf'Slty as In exemplary el lJ:I!m, 5(TVmll on
numerous oommlttees and provu;hna leadershiP III all areas of teachlllg, research, and SCl'VJce; Now
be It there '
RESOLVED. That the Board of Trustees, on behalf or the umvCTSuy commumly expres.sel
apprrt,anon and gratItude to James K. BIdwell for hiS oontnbuhon! 10 Central Michigan UnIVC'rSlty
and extends l>rofessor Ementus rank, cffctllve August 16, L997,
Guald Carler, profuwr, Engllsb langllage and lit t raturt
WHEREAS, Gerald (mer has sen'ed III tht Department ofEngitsh Language and Lltertoture for 21
years, and dunng those years he has rmnlfcsted loyally, kmdness, col1egl.lllly and 1I1legnly; and
WHEREAS, Il l' ha1 ~ught thousands orprospecUve leathers and folklonsts wuh hIgh "andards
tempered by ,mume coocem; and
3323
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EnlerLtus Rank · conTinued
WIIEREAS, lie has $CT'\'ed as I model profe~ to students and ool1eagues, unselfishly devonng
time and eneT'B,es III and out of the dassroom; and
WIIEREAS, Ill' has been a strong champion for human Jusllce and dlgmty; Now be Illherefore
RESOLVED, That the Board of Truslc:'Cs on behalf of the unl\'crslty community expres.sel
appr(,(:1allon and gratItude 10 Gerald Caner for hIS contnoonons \0 Centra] Mlc:hlgan UIlI\'O'Slty and
eXlmds Professor EmentuS rank, effecllve August 16, L997,
r a lll I), Cratin, professor. chr nilSTry
WHEREAS, Paul Cnun has sen'cd "",th dlstmctlOn III the Ikpartmenl ofChenl1stry for InOI'l: than
26 years, mcloomg lWO and one·half years as dcpanment Chairperson; and
W] IEREAS, ] Ie has mamtallled the hlghc:sl edllCational standards IIlleaehmg analytIcal and phYSIcal
chemIStry, as ~ell as IIltroductory chemIstry; and
WHEREAS, lie has treat~ students WIth pallm<:e and fnendh ness evm IS he boggled and
reorgamzed their mlllds; and
WI IER£AS, By unflinchingly queSIIOflmg and reVlslIlg the UM~ States Navy's d,vmg tables.. he
has saved addltHlnai dl"CT'$ from decompresslOll SICkness; Now be 1\ therefore
RESOLVED, That the Board of Trustc:cs, on behalf of the university commumty, UPfC5.SCS
appra:llItlon and gl'l'lhtude to PaulO, Oatlll for hiS contributions to Cc:ntral MIchigan UI1IVCfSlty and
extends l'rofcssor EmentliS nnk, effectl\'e August 16, 1991,
Robul Croll, professo r, managementud law
WHEREAS, Roben Croll has devoted 26 ycan of dedlUted servICe !O CMU, the College of
BUSiness Admlnlstnhon and the Depar1ment of Monagement and Law: and
WIIEREAS, lie has c:ontnbUI~ to the growth and development of the management Drea~ and
WHEREAS, lie has been known for hiS dependability and deVOtion to the un1\er5Ity; Now be 1\
""",r~
RESOLVED, ThaI the Board of Trustees, on behalf of the unlVer511y communIty, uprt'UCS
apprccl3hon and gratItude 10 Rober1 Croll for hIS oontnbuhClflJ 10 Central MIchIgan UnlvC!"Slty and
extends Profeuor Ementus rank, effective March ]8, 1997.
lIolley I)ufficld, anlSlanl profusor. Englbh langllagt and IIl t rature
WI IEREAS, Ilolley Oufficld has served 111 the Depanmcnt of Enahsh Langua~ and LJt~IW"t for
30 years and durmg those )'CITS has manifested loyally, kindness and mmdhness: and
WHEREAS, lie has taught ~ of StudenB III htentUTe and oompo:slUon ..... Ith skill and
mtcgnty; and
3324
Emeri lus Rank . fon tinu fil
WHEREAS, lie has 51eadfaslly mamtamed hIgh ac:adC"mlc expeclatlOfl$ for hIS studml$ and has
encoW'1lged Ihelr personal growth: and
WI IEREAS, lie has formed strong collegIal ~llhonshlpJ and has made .... orthwhlle contnbullon5
10 departmml KIIVltICS: Now be: It t~fore:
RESOLVED, Thai the Board of Truslees, on behalf of the UmVCfSlty communlly, expresses
appre<:t.auon and grautude: 10 Holley Duffield for hIS contnbullOJ1S 10 Ccntral Michigan UnlllCfSlIy
and extmds Professor Emmtus rll\k, effecllve May 16, 1997.
I.oLlis G. Ecker, professor, indu~lrllllind enginerri ng I ~h nology
WHEREAS, Lotus Ecker has devOled 29 years of dedlcaled ~Ice 10 the studcnl$ and facu lty of
Central MIchigan University in Ihc Departmenl ofindllslnal and i:ngmeerinj Technology: and
WHEREAS, He has provtded leaderYllp SCfVmg II.! dcpartmmtal chall'person lind on numaous
dcpanmental, college and unl\'CfSlty committees; and
WHEREAS. lie proVided leadCT'5hlp m the MIchIgan Industnal Teacncr Educatloo Society as
presldenl and IS a membcT ofnumcrous state committees; and
WIIEREAS, I hs concem for mdlvldual students and lhelr growth has bttn dcmonstnted throughoul
the years by hiS gel1Crousglvmg ofhme, adVIce and gUIdance: and
WIIEREAS, lie IS kno .... " for hIS Integnty, dcp:ndablllly, and unselfish dc\'ollon to all mallCfS
wlthm hIS pulVle .... : Now be It lherefore
RESOLVED, Thai the Board of Truslees, on behalf of the UmvCT'5lly communIty, expresses
appm:lallon and gratItude to louIS G, Ecker for hIS contnbutlOns 10 Central MIchIgan UnlVer5lty
and exlendsl'rofeSSOl' Emcntus rank, effectIve May 16. 1997,
In nnis S, Farle}', aSSl)(lalf profusor, ma r kfll ng and hospitality sen'iees Idministrllli-on
WHEREAS, Denms Farley has SClVed m the Department of MllrketlOg and HOSpItality ServIces
AdminIstration for 16 years and dunn& those years has manifested loyalty, k1l'ldocss. patlenc~, and
fnendllOe5s: Ind
WHEREAS, lie has taught more lhan 3,000 pc-rspecllve hospItality profes~lonals .... lIh skIll and
IOleg11ly: and
WHEREAS, Through hiS conhnumg mlcncllon WIth mdustnal leaden; and h,s work wllh the
hospllall ty &ClVlces admmlstratlon IOtcmshlp program, he has strengthened \1C5 between hIgher
edUCIIllon and the hospItality IndUStry; and
WHEREAS, lie has been av.1!fdcd numerous awards for hiS outstandIng t<'llchm& In and oul of the
classroom: and
WIIEREAS, lie has act1\-ely 5I.IppOI1ed and served In hu profCSSlOfllllSSOClal1oflS IS rcprcsmtatl\'e
and IS h&l5Ol1: and
3325
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Emeritus Huk • continued
WHEREAS, lie IS retIred from the UDlIcd States Army and has been ,nmted the honorvy mle of
Bngadler Gcncnl: Now be It therefore:
ReSOLVED, That the Board of Truslees on behalf of the lInl\'erslly communlly. expresses
apprttlillon and gratitude: to DennIS S Farley for hIS conlnbul1ons to Central Michigan Unl\er5lty
and extends Prof<'SSOl' Emcntus rll\k, effccII\-e August 16, 11}97,
Rohe" lIotTrnan, n soc:lll ie professer, b us ines5 information s)"sttms
WIIEREAS, Robert lloffman has 5I:T\'cd rn lhe Dqwuncnt ofBuslocss Information Systems fOl' 25
years and dunng lhose years has manIfested loyally. kIndness, patrence, and fnendlmess: Ind
WIIEREAS, lie has taught hundreds ofprospcetl\'C busn'ICSS education teachcn; and office systems
studenl$; WIth .klll and mlcgnty; and
WI IEREAS, Through hLl continuIng interactIOn wllh and pn:srncc m sc.:ondary claS5l'OO/1ls. he has
S\m1gt~ lies between hIgher educillon and MIchigan secondary schools: and
WHEREAS, lie has made hIS expertl&C avaIlable 10 mdlll1duals through effCClI\'e panlclpatron m
natronal and Slate buSIIlCSS educatIon, communlCal101l and VOCIl1onal aSSOCIations; and Delta P,
EpSIlon; Now be II therefore
RESOLVED, Thai the Board of Trustees, on behalf of the Unl\"er5lty communlly, CXPfC'SSC'S
appreclDuOIl and gratitude to Robert iloffinan for hiS cOlllnbut1Of\$ 10 Central MIchIgan UnwCT'5l1y
and exlends Prof<'SSOl' Emcntus rll\k. effective June I, 1997.
Ha), K rll~. professor, English Inguge a nd IiIfMllu re
WI IEREAS, Ray Kytle has scrved In the Department of English Langua~ Ind Llteralure for 28
years WLlh loyalty, mendhness, and ded,cahon; Ind
WHEREAS, He has laught thousands of 5tudcnl.l III comPOSlllon and creall\"e wnllna COUI'SC'S,
alwlY' offenng pI'IIICIICllluldance and pctSOnallltenhon; and
WI IEREAS, lie has shov.'11 conSIderable leadershIp as du'CCtor of composlhon and member orkcy
departmental commIttees; and
WHEREAS, Wllh laclln(! WIt he has consislenily adn)Cllcd progreSitoward quahty programs,
makmg hIm a respected and valued mtmber of any academiC group: and
WIIEREAS, In h,s nonfictIon and fict1Of\ wnt1Dg he has modeled the 'WIlter as l.eacncr for the
UD\\'Cflil ty community: Now be 1\ therefore
RESOLVED, lbat the Board of Trustees on behalf of the UDl\er5l1y community, expresscs
apprttlallon and gratll00e to Ray Kytle for h,s contributIOnS to Central MIChlptl UDlVC'fS1\y and
ClIlends Professor EmenlUS rank. effectl\'C June I, 1997,
3326
EmerituJ Rank - conlinued
N.nt:y Leis, profusor, sodology. nlilropology . nd soci.lwort
WHEREAS. Nancy leIS ha~ served In the Department of SocIology. Anthropology and SocIal Work
for 27 years; and
WHEREAS, More than 9,000 have benefiliCd from beT skIll, dalleal10n to ex~ellenCe and hIgh
expectatIOns; and
WIIEREAS, Ilavmg been a sludeni of the rcnOl'oTled anthropologIst, MelvIlle Her!tOVlttS, she has
broadened beT students' ,',eWI of the world by exposma them 10 the dlVeT'5l1y of perspect,ves
mherrnt In antlvopologlQl theory, educatlOO, rehglOn and cultures other than thelTown, partIcularly
those from the continent of Afne.; and
WHEREAS, ller book, Womell, CU/lUre WId Society, a patn-Makmg anthology on anlhropologlcal
sImiles of gender, was a major contribution 10 the fidd; and
WHEREAS. She ha.s made map conuibuuons Ihrough her servICe as presIdent of the CMU Faculty
ASSOClltlOl\,' member of the atadomc senate and vanous eonumttecs 100 numerous 10 name; Now
be II therefore
RESOLVED. l11at the Board of TroStC<'5 on behalf of the unrvers.ly communIty, expresses
'ppm:tatlon and gratHude to Nancy Lel5 for her conuibutlons 10 Central Mlehlgan UnweT'5lty and
exlmds Professor Ernentu5 rank. elTedlvt August 16, 1997.
Sophie L. Lo\'lnger, profes~o r, p~ycbololY
WHEREAS, SophIe LoVl~ hr.s served twenty,slx )'cars m the Depanmmt of P~hology and
dunng those ynrs has demonslTlted commitment, wnctm, loy.alty, and professlOl\llhsm, and
WHEREAS, She has \.IIught WIth excdlenee It the graduate and undergraduate leveb, meludmg
courses In assessment and chIld thCT:tpy; Bnd
WI IEREAS, She ha.s ach1C:\'ed natlooal rtCOIDlllon for her work 10 the field of Icammg dlsablht1C:S
Ind has pubhshed two boob m the field; Ind
WHEREAS, She has servcd profesSional SOCIetIes m POSItIonS of leadershIp and has ach.eved
ra:o&J!Ihon IS a dIplomat In clmlcal psychology; and
WllEREAS. She has ci13lred dlssenat>Ol\ll. ma!;IC'T'1 these$, and pubhshed scholarly worb; Now be
It thcKfore
RESOLVED. That the Board of Trostea, on behalf of the- un,,'erslt)' community, expresses
apprec13ILOn and gratitude 10 SophIe L. Lovmger for her ContnbUtlOIlS 10 Central MIchigan
Unrvn"SLly and extends Professor Ementus rank, eITecllve August 2, 1997,
J.mes Stewart Monroe, profenor, geology
WI/EREAS, Stewart Monroe has ,sen'ed In the Dtpanment of Geology for 2:2)'ears and dunng!hose
ynrs has mamfested loyalt)', kmdness, patIence. and fnendhness; and
3327
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Ernl'rilUS Rank - cnntlnued
WIIEREAS, lie has taught more than 1,000 prospec:l1\'e leachers and 250 professIonal geologlsl5
WIth sk.ll, .ntegnty, and humor; and
WHEREAS, Through authorshIp of se\'eral textbooks he has ~Irengthened geologIcal scIence
educatIon throughout the nal10n al the secondary Ind unlVn"Slty level.; and
WIIEREAS. He sened the geology department IS Chalrpcnor1 for se\'l~n yean; and
WHEREAS. ~le bas actively supported and served In professional USOC\.llUOOS 1.5 rcpreSoClltall\'e,
halson. and an officer; Now be II therefore
RESOLVED, That lhe Board of TrustttS on be:hr.lf of the unll'er'Slty communJly, expresses
apprec.al1on and gnllLtude to James Stc-.o'll1 Monroe for his conlnbuuons to C~tral MIChIgan
Unll'n"SlIy and extends Professor Ernentus rank, effectIVe August 16, 1997.
Dtnllh PomplliuJ, coordinator, Instruclional rnourcH
WUEREAS, DennIS Pomplhus has devoted 2:6 yn.rs of de(hcated SCl'Vlce 10 Central MIchIgan
UnlVCTSlty In the areas of graphIC desIgn and productIon; and
WHEREAS. lie has conSIstently produced hIgh quahty graphIC matenals for usc m daSSC5,
pubhelhons. and presentallOns; and
WllEREAS. He bas been a mentor and teacher 10 nearly 100 slUdent emplo)'C'C:S proVldmg them
WIth work expenentt!l that have de\'eloped their anlSUC and compuler slol1s; and
WlIEREAS, IllS drawrngs. eharts and tables illustrallnll faculty research havc appeared m numerous
penodlcals and profcsslOl\lll conference prnCTItaUOfl$, thus enhancrng eMU's reputalLon throughout
the world: and
Wll EREAS, He has ICn'ed as the manager of the Inslt\lCllonal graphICS and photography areas,
guldmg both Ih{ough translIIons 10 technology and rcpresentmg both to tile pubhc 10 iii pleasant yet
profcsslonal manner; Now be II therefore
RESOLVED. That the Boord of Trusten. on behalf of the UDI\'eT'5lty commumty. CXprc55C5
appmaauon and gramude to Deruus Pomplhus for hiS conuibutlons to Central MIChigan UmVO'SlI)'
and extends Emmtus rank,
Normalt A. RasuJi~ anociale p rores~ r, English language and lileraturf
WIIEREAS, Norman Rasuhs haJ Soerved Cmtral MIchIgan Uml'CT5lty m the Department of Enghsh
Language and LUCTlIture 5met 1967; and
WUEREAS, Ue has chr.l1enged and mSplred many Uudents. estabhshlllg long·tenD admIratIon and
fnendshlps; and
WHEREAS, lie has lho""n by eumple the , .. lues ofhvmg by 5OI.lnd prrnclples; and
))28
.;muiIUJ Ib nk - conllnll«l
WUEREAS, l ie has Inlual«l prognllns 10 address 1S5UC5 of scxual harusmmt In edllClltlonai and
work selllngs 3nd a male facility sponsored rape pre\'entlOll program 10 edueale male students on
responsible scxual relauons; and
WI I EREAS, I Ie has gIVen considerable attention and energy 10 conlemponuy ISIIlIes of Jusuce and
equality and has shared lhat knowledge with 5ludenlS; Now be II lherefore
RESOt VEO, That Inc Board of Trustees., on bcl\alf of the unlVCl"5l1y commumty, expresses
apprcclaUon and gnllllllde 10 Norman A, Rasllhs for hiS conlnhullons to Centrol Michigan
UmVCTSHy and ClItends ProfC':S5Or EmnltllS rank.
KC'nne,h Ihlgh Rohrer, profC'UO r, edacalto nal admlnls lr&tlon and temmunily IC'IIdC'nbip
WIIEREAS, l1 ugh Rohrer has been an eduellor for 40 years, and 5('I'\'ed In Inc IXpartment of
Educallonal AdmlnlstnltlOO and Commllnlty Leadership for 17 years With u.cellenl WlI, character,
and collegllhty; and
WHEREAS, He has dlstmglllshed hlmsc:lf as I leacher, $Chool administrator. professor and
department Chairperson: and
WHEREAS, lie "''all PlOOC'er In tnc communlly school movemenl and has proVided slgmficaJIt
leadeBlup In spreading ttus concept natIOnally and IntCfTJauonally. thereby becoming a ~iZed
authonty Ihrollghollttnc world; and
WHEREAS, lie has dcmonslr.lted a deep conecm for students and has proVIded an example of
teaching excellence 10 Stlldenl5 and colleagues ahke; and
WII EREAS, lie has IttClved fonnal commendations ftom state and natlona l as.JOclllions for hiS
achievements and leadership; Now be 11 therefore
RESOLVED. That Inc Board of TrustctS., on behalf of the uml'CI"5lty community, expresses
apprcclluon and gn!lltudc to Kenneth Hugh Rolvtt for hiS contributions 10 Cmtral MIChigan
UIIlI'crSlly Ind elltends Profcssor Emeritus rank, effecllvc June I, 1997,
Man'ln Richard Suu mln, professor, fi naocf
WIIEREAS, Rtehard Sussman has served IS a faculty member m the Department ofFlIIallCf for 19
years and dunng lhose years has manifested the highest academiC standards; and
WI IEREAS. lie has l:lughtln()l"C than ),000 Wldcrgradllllle Ind gradllllte busmess sludents; and
WI/EREAS, I/e strcngthened tnc department and lhe College ofUusmess AdmmlstraliOn Ihrough
applymg hiS leadership .bllitles by servmg as chair of the department for 16 ~ and
WllEREAS, lie has aCllvely lupponed professtonalassoclaliOns; Now be It therefore
RESOt VED, That the Board of Trustee'S, on behalf of the lIt\lvtrSlly commumty. expresses
appreciation and graullldc to Marv ... Richard Sussman for hiS cOlltnbulions to Central Michigan
UnWCT'Slty and elltends Proft'S5Ql' Emcntus rank, dTccllve Allgust 16, 1997,
3329
•
•
•
EmtrltiU Rank . continu«I
Robtrt S. Yuill, professor, geography
WHEREAS, Robert YUill has served lne IXpartmenl or Geography for 26 years and dunng tOOse
yean; has dlspl.yed the highest degree orhoncsty. mlegnly, Te$portSlblhly and ded,cation; and
WII EREAS, lie has served tWIce ..... lIh dlsl1llClton as Chalrpcnort, each lime: adVantllllllhc Stature
of tnc depanrnrnt; .nd
WIIEREAS, lie has laughl COWltless SiUdcnlS wllh ski ll, concern and the desire 10 Impart an
understandmg and Ippm:ll ilon for Inc dlsclplme, and for edllcal10n m general ; and
WHEREAS. lie has piKed great cffort and emphasIS upon exPOSing studenu 10 IK'W Ideas and
technology m the mappmg sciences; and
WII EREAS, 1bc rc5ults of his ..... ork ha,·c become sohd foundal1ons upon which to build and hiS
Influcnce will long remain a strong part oflne dcpartmcni's aeadermc progr1lms; and
WIIEREAS, lie ..... 111 al ..... ays be called fnend by hiS many colleagues; Now be II therefore
RESOLVED. That the Board of Trustees, on behalf of Inc III1lVCl"5l1y commllt\l!y, exprcsscs
apprttlalKlfl and gnlllludl: to Raben YIIIll f<r Ius contnbuuons 10 Central Michigan Uml'CI"5I!y and
exlends Professor Emcnrus rank. effect" ... August 16. 1997,
<9 EXTERNAL AUJUT fiRM: (llnallC'4! and PtnotlM1CommiUH-)
It ..... as mo,·ed by Mr. Brandon. seconded by Mr, Smith. and camcd. that the fol1owJng rcsoluuon be adopted.
BE IT RESOLVED, That the Board of Trustees allihonm the VICC presldenl for busmcS! and
finance 10 engage the accoonllng finn of Andrtws l-looper & Pavhk P L.C. to proVKlc the UIlI\'CI"5I!y
e~!ernal audit services ror I five·ycar period commencltl8 With tnc 1996--97 fiseal year
COLLEGE Qt' EXTENllt'D ' .EARNING DJlTlON ANI) .' .· .'S: (FinancC' and Personnel Conlnlil!H)
II ..... as moved by Mr, Brandon, sa:ondcd by Mr, Campbell. and camed., thai the fol1o ..... lng rcsolullon be
adopted.
BE IT RESOLVED. n.atlulhon and f<:e$ f<r tnc College of F..:o:tended Learnlnl an: estabhshed for
ciasscscndlngonorlfier Allgust IS, 1997:
Tllilion Per Cred it lIour
EDI' undcrgradllllte
EDP ifltduate
ECC undCTgraduale for educators
ECC gBduate fOf educators
SoflWDTe engltlcenng: CPS 510,611,612.
61),614.615
33)0
$ 153
205
15)
16J
"5
. . . Tuilion and FH:j; • continut1i
Learnmg package undergraduate:
Competency Assessment Workshop
Internet Cowxs UndcTJradua\c
Internet COI.If5eS Graduate:
ApphcahOn fee
Gnduallon fee
Pnor leammg assessment fee
140
100
'" ISO
"0
SO
3S
Cl flIP Pendleton: All counes offered will M"C:. gnduate IUlhon rale: of$209 per Credit 1'IouT.
1lIc: addmonal 2% tuman goes toward the learnmg center It Camp Pendleton.
Megatecb Andemy: All courses With an lET or TEe <kslgnahOO will h.,·c In addlUOIlai
SSO/Credlt hour fcc. The addlllOna! SSOICredl1 hour fce IS for classcs requiring speclaliud
equipment.
RES IIlENC[ IIAl,L !lOARO REBATE: (Flnallct and PtrJ(l nnt l CommlUH)
It ""lIS moved by Mr. Brandon, Sttondcd by Mr. Smith, and eamed, mal lhc folloWing resolulJOr\ be adOpted
•
BE IT RESOt VED, ThaI the: pre5Hlent or hiS designee: 1$ authom:cd 10 ISSue a ~balC: ,
of $40 per student for c!lltblc: students on I residence hall board plan In the spnng
kmCSter of 1997. TIns rcbalC IS lone-time adjustment and ("('ncct! saVings In labor
costs from lilt 19rttnlC111 between AFSCME dllllng serviCe: cmplo)'«S and the
university. The rebate wtll be funded from the 1996-97 Re$ldencn and Auxlhary
ServiCes budget ilnd will not exceed 5200,000.
GRAn IlAn : ASSIS'[AN'fSIIIPS: ( ~lnan~e and P~ rJOn nd CommillH)
II was moved by Mr. Brandon. seconded by Mr. Campbell, Ind carned. that the follOWing resolu tion be
adopted.
BE IT RESOLVED. That effective With the: 1997-98 acadcmlc year, graduate research ISSlstant and
gntduate leaching ISSlstant stipendS arc established IS follows:
Degree I'un uf"d
Masler's
Speclahst. MFA, 01" Dottonte
(With 30 hrs beyood baccllaureate)
3331
Sti~nd Rangl'
S7,200 • S8,900
S8,100· SIO,SOO
,
• Graduate Anistallu hlp • confluutd
Stipends for indiVidual gntduate research assistants and graduate leachmg ISslstants Will be
detennmed a1 department/college discretion. PennlSSlon from the Graduate Dcan IS n~ed to
exC«d the ITwumum of the range: excepilOOS "'1' limited by funding proVIded by an external
IgalCy.
All gnaduatc research ISSISlanIJ and puale tCloI':hlng assistants are daSSlfied as Michigan I"t1.ldents
fO!" tuItion purposes. In addition to their Stipend, graduate aSSI$tanll ",ho are not enrolled In I
docU)B1 program fKCCl\'e IUll)(){\ scholllTShlp5 prorated In IICcordance WIth the extent of their
responSibilities, wllh a fulI·tlme appointee eamlng 1 2O-credlt tUItion stholarsJllp Graduale
35$lstanl5 pursumg doclOnll degree! recCIVC a IUIIIOII 5CoolllTShlp for Up 10 20 sert1CSler credit hours
In addition 10 their stipend, proViding they have It least a one-halftlrt1C GA appomtment. With less
than 1 ooe-half-tllTIC appointment, the 1\,,1I0Il scholarshIp II proraled, USing IS 1 base 20 cm:IlIS for
a onc:-halfumc appolntmmt_
GRADI IATh FEI.! .oWSHl PS: (Flnanu and Prrwnnd Commill .... )
It was mo\'ed by Mr BTB!1don. seconded by Mr. Smith, and carned. that the follOWIng fI'5Olul1on 15 adopted.
BE IT RESOLVED, That effcch\'c With lhe 1997·98 .cadc:mic year, 1 maximum oft .... ·enty-sc\"en
(27) graduatc fell()'o\o'Shlp$ be IUthonzed;
14 doctoral n:scan::h fellowship! at
13 University research fellowshlpl"
S8,OOO each
51,000 each
With permISSion of the Graduate Dcan. the IUpend ror the doctoral re:scan;h fellQW5hlp5 may be
mereased uSIng flUHh donated to the unl vCTSlly.
BE IT FURTlIER RESOLVED. That m additlOll 10 the: Stipend, III fello",-shlpl Will Include rull
tUIUon and course related fees for up to thirty {30} credit hours per year
All ",dualc fcllows arc claSSified as Michigan re5ldcr\15 for tU1IIOn pul'JlOSC'S.
WOI.!lT I)!NING COMMONS Rt' i'mYAIJON: ( ~ln an(f and Pmollnrl CO,"mtllH)
It was moved by Mr, Dnndon. setondcd by Mr Kchetlan. and earned, I""t the follOWing rcsolulIOII be
...".at.
BE IT RESOI. VED. 11Ia1 the prc$ldent or hIS dc.'SIg:nce IS authonzed to contrllct for the COnslrucUOf1
and rel. ted SCTVlCes 10 renovate the Woldt Dmmg Commons servmg Ind sealmg arca II I total
proJcct CO$! not 10 excc-cd SI ,000.000. The proJccl Will be funded from the: capll.ll budget.
3332
RE NOYADO!~IEXPA NS I ON Of I'A RKING !.oI S 8 ANI) 12: rrlnan~e and Ptrsoo nd ConlmlufO')
[t was moved by Mr. DllIndon, !;Ceonded by Mr. Campbell, and eamed, that the follOWing ~Iuuon be
adopted.
BE IT RESeL YEO, Thai the prestdc:nl or hl5 de$lgnee 15 aulhonud 10 con~t for the renoYIIllon
and txpanslOf\ ofparklng lou 8 and 12 for a IOUI c:ost 00{ 10 c:xeeed $540.000. Funding 10 be from
capllllI budgel.
S;\IIT1II1UII .DlNG WINDOW REPl.ACEMt' ;::""T: (F1naMf and Pfnonntl CemmlUff)
II was moved by Mr I]randon, !;Ceonded by Mr Campbell, and camed, Ihal lhe follOWing resolutIOn be
adopted.
BE IT RESOt VED, Thai the presldenl or hiS dtslgnet" aUIOOnzed 10 contracl for the construction
and ~Ialed serviCes 10 replace lhe Windows In Smith BUilding at a lotal prOject COSI 001 to exceed
$170,000. 1nc project will be funded from the capital bud~t.
CONSTRUcrlON Ot' ATHLETICS fACII.IIIES: ( .·In.netand l'ffJOnnd Conllll luH)
It IW!i moved by Mr. Brandon, seconded by Ms. Rotler, and earned, thaI the following rnolutlOO be adopIed.'
BE IT RESOLVED, Thai the preSident or hiS dC'Slgncc IS authomed to contract for the expansIon
of the football slId1l.lm: construcllon, furnlshln, and \'quiPPing of an IndooT prachec faclhly: and
Impro\~ts 10 and rcplactmC'Tlt of outdoor fields and faclhtles for an amount 00{ 10 exceed $28
mllhon. Source of funds Will be proceeds from the Issuance of gaICfIl ~venuc bond5.
RENOYAIIO;StWASIIlNGTQN STREET: t:NIIANCE;\IENTS/SIREET CORRI ooR: (F1n.ntt .1Id
PUJOnMI CommiUH)
It was moved by Mr. BrandoII, seconded by Ms. Roner. and earned, thatlhe followmg ~Iullon be adopced.
BE IT RESOLVED, ThaI the presldcnl or hiS designee IS authonud 10 contraci for the de$lgn.
ConStruction. and asIO<:laled efforu for the rcnoYIIl1on of tIM: ul1ftl1es along Washington Strcct and
for lhe reVIsed pcdcstnan comdor from lhe Towers to I'e•rce lI al1 al a lotal COSI n01 10 exceed
$402.000. Funding 10 be from the c.pltal budget.
3333
•
•
,
ADA ROOM ACCESSII!I!.ID'ISOllTU OllAD; (t'ill a nct and " efsonnd Cornmillee)
It was mo\'ed by Mr BI1Uldon, seoonded by Ms. Rotter. and earned. thatlhe follo\\,ng resolul1on be adopIcd.
BE IT RESOLVED. That lhe president or hiS designee IS aUIhc:mzcd to contract for the
m:hl~licnall~nng and consl1UCllOflto convert five TC$ldence hill! rooms (three In Mcmllllall
and 1110'0 In Beddow lIall) for use by pn100S With dlAlblhhcs. Total proj«1 cost 00{ to ",ceed
$180.000. Funding 10 be from the capltll budgellADA
CQ;.IPENSATION fOR NON. UARGAINING EMPLOYEES; (tln .... ~and h",",n~ C.mmilu~)
II ...w.a, s, "m oved by Mr. Brundan, seconded by Mr. Keheuan, and earned, Ihalthe followmg resolution be
BE IT RESOLVED, That the pRSldcnt, with the appro\'al of the chaIr of the IloanI ofTrustccs. IS
aulhc:mzcd to adjust compensatIon for non,bargammg employees for fiscal yellT 1997·98 on be~lf
of the Board ofTrustccs WIth the followmll employccs:
Prof~lonaVAdmlnlstrall\'e
Tempol1ll'Y Faculty
~ COI.!.EM]VE BARGAINING AGKEEMEK1S: (~l oa nu and Prnonllfl CemmillHI
II was moved by Mr BI1Uldon, seconded by Mr Smith. and amcd. that the follo .... 'lJlg rcsoluUOl'l be adopted
BE IT RESeL VED, That the ptcSldtnt, WIth 11M: approval of 11M: chair of the Board orTruslCC$., IS autOOnled
to ratIfy and $Ign agrttmm!S for 1997-98 and beyond on behalf of the Board ofTrustccs wnh lhe followmg
bargammg Units:
Supervlsory.T«hnlcal (MEA)
PolK:e (POAM)
!.EOll8}: IIAI.I. I1!'GRAnES; (F1nann alld Prrsonnfl)
It WIS mO\ed by Mr Brandon. seconded by Mr. C.mpbell, and earned. thaI the folloWing ~Iuuon be
adopled.
BE IT RESOLVED, ThaI the preSident or hiS dc!slgncc IS authonzed 10 spend funds not 10 exceed
$120,000 10 Impro"e the gcncnl ph}'$lcal l:on<bl>Ol'l of leclUJ"C halls: Onwn 100. Moore 101 and
Moore 105.
1334
RENIAI. OF EXCESS IIRQAI)CASIIOWER CAPACITY: (fin.nn Ind f'tnoa n~1 Comml,,",)
It was mm'ed by Mr. Brandon, seconded by Ms, Rotter. and camed. that the follOWUlg resolunon be adopted.
BE II RESOLVED, That the president or hiS designee 15 .uthonud to I'I('gollltc With Pa,gcI'I('t and
Nextcl corporationS for the rmlll of excess capacIty on eMU Pubhc Broadcasting', Mt. Plnsant
(WCMU-1V) tower.
.G.l£IS: ( ~1 n.nn and Ptnonnd CemmillH)
It was mo"cd by Mr. Brandon. stCOOdcd by Mr. Smith. and carried. that the followm" 1'<'50(utIOO be adopted.
BE rr RESOLVED. Tllat gIlls ~C1Ved through the quancr tndlng Dcccmbcr 31. 1996, In the amount
ofSI .187,733 II'<' KCrpted WIth a,ppreelllLon.
G RAI· .... r S: (JIllaMe and Prnon n~1 CemmiIlH)
It was movai by Mr. BBJldon. ~ by Mr. Smull, and carned. thai the followmg I'<'solutlOO be adopted.
BE IT RESOLVED. ThaI gnntuwardcd Novcmber I, 1996 • February 15. 1997, In the amount of
S946.101 ll'uccc:ptcd.
Re-poru to H nl ntt and Pnsonnt l Conlmiuee: SAP update-.
pm!!.!c SCIIOQI. ACADEMIES - AmfDdmtols: (Andemit and Student Affain CommiUt't)
It WlIS moved by Mr. Kellellan. scoonded by Ms. Rotler, and camtd. thai resolutions changmg mcmben of
board!; of dH'e<:\QrS, and numbers of board members for previously estabhshed pubhc school academics be
adopted as subnlllted.
Ande-m,' o f Det roi t-tint
RECITALS:
I. AI IU ApriI2S. I99S. mtttma 11115 80md authonnd !he IS$UIIIC1: of a ConlrXl 10 Otartcr • a publIC' school Kadmty
10 Atademy ofDc:trol1·E.st C"DelJOlt·ElSI") •• nd on Seplember 2S. I99S.1he Contract WlI eXe(uled.
2. 1bc Board appomted the: Inilial Board Of OlTcctOOi ofthc: Academy. and tw subsequently made changes
In the membership of the Board orD.~tors ofille Academy.
3. 1bc tcTm ofDebn Atklnsonexp.red SqMcmber 24, 1996.
4. 1l1c Board of the Academy has, by maJonty "ote of Its mcmbcn. submitted a resolution contalnlnll two
nonunen for the vacancy created due to the tJtptflltlOll oftmn of the member. 1bc Unl~'cr$IIY President
or h.s designee has recommended the IndiVidual hSlcd below for appomtment.
3335
•
,
, ..
PSAJ - tOll tlllUtd
BE IT RESOLVED Thallhe fono..·ma penon ,. aPJlOmled to 1mI~ as I mcmbn of the BouU of~ of iktroet­£
Ow
DriInt Atkl.l1lOll'
t1774 ColklC
Detro". Ml 48204
(31) 92S·0008
Oovemmclll ContI'lClOfIServ-A". lnc
(1trJrI aplrQ &Pf~"''- U . 1999)
'EducaIOf
' Parmi
Acadt nlY o f Iktrolt - 0 .1;. ParI;.
REClTAI.5'
I. AI III Apol 28. 1995, mCCllll.ll tIwt Board IUthorll'ed the lISUIII« of I ConU'aCt 10 O>arttt as I publIC' ..,honIlCICIemy
10 Academy ofDetmll-Oak Puk ("OelrOlI.()ak Part"). and on ~ 25, 199~. the ContrlCt was I'lCcctHed.
2 The Board appolnled lhe ml\Lal Board of Otm:ton of the Academy, and t.a. .. bseqwnlly made chanao:s III the
membersltLp of the Board of O,m:lorJ of the Acwmy.
3. 1M lerm ofMma TravIS UPlred Scptcmbcr N. 1996.
4 lbe Baud orthe Aadcmy hu. by nlllJOrlly V~ ()( lIS mc:mbcn., $Ubmllled I resolutKlll ConuuIIIIIS I ... ·() IIOrntnta
for the........,. ~lled ~ \I) the ~ oftmn oftbe member 1M Unl"CfSI!)' Pro:sodenl Of hIS dcal"'"' ....
recommended the IndIVIdual listed below (Of appomtment.
BE IT RESOL VEl) That !be fol"""'"", penon IS arpouucd 10 onve as I mc:mbn of Ihe BoanI OfOl!'ec1Ofi of Detrotl­Oak
Pl rk:
Robnt TI't)UJJ'
19736 W.rd
Iktm,l, Ml 4823S
(31))342·6264
PolICe OmceriCi!)' of Detroit
(_ uplrft SrpI_ber 14 1m)
RECITALS:
AI 111 Apn128. 1m, ~ !Ius Bo.rd .,thonz,ed the \SIUIIICt of I Contract 10 C'haner • a p.&bbc ..,hooI acadmty
10 AcaOOny ofDetroil-Soothrlcld ("De01lIl-Southfoeld"). and on September 25, 199~. lilt: Conll"Kt ""as executed.
2. The Board appomted !be IIIIUlt Board of Otm:ton of !be Academy. and bas a.bscquctttly tnadc chan&es m the
rncmben.hlP oflhe IloIrd of O,m:ton of the Academy
3. 1bc lerm ofDeloca Grttr expired September 24, 1996 .
3336
PSAI - ronl;nuw
4 . 'The Board M lhe Academy h.u, by maJorny vote: or,1I rnernben, subm,ltc:d I ~lullon roniaInUlj; IWO nom,,\eft
(or the \'aCaIIC)' m.kd (b: 10 !he nplf1ol>Oll of Imn of !he membn 'The Un'v~"y ~odent Of hll design« Iw
m:ommended the DXi,vldualllSlal ~Iow {Of appomlmml.
BE IT RESOt. VEO 'fb;jllhe followlll& penon " appotnted 10 Jl'fVc IS a member of !he Board of D"eclon of I)c,troIl­Soutbfield:
"''''''' Gun 2)590 C,vlC Cenle' DnV(. Api. 226
Soolhr~ld, Ml 480)01
(313) 49)·5900
X_ray Ckrk TypISt and Rcc~IOIIJSt/SJDJ.I llolp" .. l
(Imn explfn SqnnMn- 24, 199\1)
i\udt' InyorOelroit - ,,"U I
RECITALS-
]. 101'11 April 28. 1995, meehnlllh" BoanIIUth0n7~ the 1!I5U~ofa Conllltl If) Chana as l publ~ scboollCldrn!y
10 ACldc:n,y of])otmU·Wesl t "IXt,ou-Wesl "). and on 5qllenlix, 25. 1995. the Contract was uccutcd.
2. TlIc BooIrd al'JlOtntc:d the Ulu~1 Board of D,KCIOR of the Academy. and !La!: lIJ~n!ly INdo: cll.anges 'n the
ITlrn1bm:b,p of the Board of O,m:lon o( 1M Academy
). 'The term of Jemly"n Allcn UPlled &pIcm~' 24. 1996.
" 'The Board of the AtUrny his, by maJOlllY VOIC of'lI members, subrmllN I resolUhon CDnUllllm&IWO nomrnea
for the '"lCa.Jc:Y crrated due 10 Ihe explJ2bOn of ...... of Ihe mcmbn "The Un'>"(TSII)' PresKlcnt Of hll des,gnee Ita
• ecornrt'lCTlded the ,nd,vldual liseN ~low for Il'JIOlnlmn'lt.
BE IT RESOLVED Thallhe follow"" penon ,s appoinlcd to Sl'rve IS I member oflhe Board ofD,m:l011 ofDelroll­Wnl;
kml) ..... Allm'
]4945 Bramel
Dr1J(lU, M! 4822)
(1 11) 5)01-3189
Plnmt and Publ..: Rec~1OII RcprHnlUlIIVcIDctroll R"·c,,,~w HO$p'UlI
(Ie,.", CXplf>i'3 &plc",/wr U . 1 P99)
' E<!ucllor
:Pamll
Uelroil School of Imlus lrial Arts
RECtTALS;
I. AI tU July 18, 1996, mccIml lhll Board IUlhoratd tbe ISSlWIC1: of a CocmxIIO C1wta II I publte « hool ..:adc:my
10 IXnoll Sl:hool oflnduslJ lll Aru. and on September 7, 1995. the Contrkt _ (~C<;U1N.
2. "The Board 'ppl)lnlcd Ihc m,IIal BomI ofOllCCton oftbe ACldemy, and Iw . ubtequc:ntly made changes ,n!he
membersh,p of 1M 8om1 of DIICCIOrS of the Ac-.kmy.
3337
•
,
,
!'SA! _ cont inued
1_ "The Board ofthc: Academy has. by maJOnI)' VOle ofltS mnnbcn. ~ I resohmon ~qunf'"i the CMU Board o{
T",sl,"" 10 ,nt.usc the number ofmcmbo:rs of'l$ board f.om e,a,ltl (II) 10 n"", (9)
4 1bc: Board of Ihc ACldnny hII also. by maJOnI)' "0Ie: of 'IS mnnben. subnuucd I ruoluuon CODIImlfl& two
IIOIT11mIH fDr" the vxarq cmucd by !he ellanat' III !he numbo-r of mnnbcrs of III board.. The Un'Yftllly PrcIIdmI
Of h .. dc:s,1J'ft hiS m:ommcndc:d lhe md",!dual h.ted helow fOf appomttncnt.
BE IT RESOl. VEO lbal Ihe number of rrw:mIlcn of !he Board of OIlCCIDn of I)c,tron So:.hoo! of Indu,mll ArumU
be "me (9). The Boud 0(Dlm:1Ors o(tbc Aeao.kmy IIlu\bonud 10 ammd the byb"'1\ 10 manlhll cllan&e and tbe
UnlVn10rty Pteldcnl: (or lui dnagntt) and the Academy an: mstnoctc:d 10 ammd the ConlnlCllO o..l'\n tmp!cmmWllJ
IhlS change.
BE IT FlJRTIIER RESOL VID Thtt!he folio"""" ~ II "I'J'OOIted 10 K1"VC' III I ..-ember of the Board of Ou«ton
of Drtro11 Sl:hool of IndustNI 1011:1:
~hchacl Ckary
4284 Wll5h,tIlIton Crnc:m.
Troy. MI 48098
(RIO) lS6-J04(l
~tlrket Mana&<","!,das InlmllttlOnal CorponllOn
('f"" npif"fS AwgllS' 19. JOOO)
[I-Ilajj ~b li k EhShabau Audtmy
RECITALS:
101111 Apnl28, ] 995, -... thJS Board aulhoratd Ihe ~ of I Contract 10 Chaner II I publIC achoollQdemy
10 EI-lIllJ Mlllk EI-Shabazz Academy ("Shahen Academy"), and on July 21. 1995, the C ... t:ncI .... CXfl;lltc:d .
2_ Thc Board appoUl1ed !he 'nll~1 Board of Duu:ton of the Academy. Ind IIu subKqumlly made c .... nges In the
mnnbcnh,p of the Board of DueclOrs of lhe ACldemy
1 10"'111 80nIb and CarllalON hII\~ fUI&lIcd from the Board of Dlret:1OrS of Shat-z Acadnny dfecll\'e Sc:pIcmboT
9, 1996 Ind Scptc:mbcr II. 1996 rtSpecI,vely_ The ~ an: vac1una the posICIon! III .. -hlCh the tcmIII cx.pue
July 20, 1997 . nd July 20, 1999lftpectl\cly
4 Thc BomI o(!be AtUrny has. by mlJOfII)' VOlt of'lI members, subm,ncd . rnolullOrl eonUlmml IWO nommo:n
for coch oflhe \'XaDC1CI CI'(I'N due 10 the <Ol&IIIUOII of the mrmbcrs. "The Un'YftlIly f'ftsodenl Of lui deslan«
bas ~ the md!vlduab hslCd ~Io..- fOf Ippouummt.
BE IT RESOI.VF..D Thatlhe fol""'IDl! pITSORS an: IPPO"'~ 10 KrvC IS mcmbm of the Bout! ofI>1re<;1oqofSlt.lbl7~
Acadrmy:
W,lhe 1)1'11
1 136 Shepard Strttl
I.ansing. Ml 48912
(517) 335.8891
I'm)ca MUlller'MlCh!pn Ikpartmcnt of CommunllY Ilnl\h
(for ''''Uf'.rt</ _ of C41rl u,/QNI..J,,1y lO. /999)
3338
PSAJ • conli nued
'"",- 224 NOc1h Stll A'"tfIlOe
SaalRaw, MI48607-1411
(5 17) 335-5846
Ed~an()ll AnalystlMlChlgan IJcparcmenl of EducallOn
(for uMop,TWlln.,.. "/ AlwM 8o~dJ.July 10, /~7)
Isbnd Cily Acadt my
RECITALS;
.... 1 ,II July IS. 1996. meetllll tlIu Board au1hon;tal tlIo: IMUanCC ofa C(IIIIrad 100w1er U a publIC IChool lademy
10 Island Cil)' .... cademy ("Island Cil)'"), and 011 .... 011"51 16, 1996. the Contract _ execllted.
2. 1llc Board IPPO\llled lhe 1R1"~l llo.ard ofD.recton oflhc: AclKkmy.
3. Jamn Cash 1m 1't'I~ from 1M Board of D.m:lon oflsland Cil)' cITecllvc NO"ember 21, 1996, \'acallnllM
po5ll100, for .. hlCh, 1M IemI exJI.1't'I Alllull 15, 1991,
4 1llc Boud of!he Academy has, by lmJOllI)' v""' of lIS mm>bns. submlned a resolullon t;Onll.lOlllltwo l'IOl1IUXa
for !he vxancy Cftainl dlIC' 10 1M re51&ft.11100 of 1M member. The: Un.~ersll)' I'raKkm Of hili des'lnee has
m:ommmded the IRd.~ldualllSted below for 1ppC/lRtmenl.
DE IT RESOL.VED Thai 1M followmg pcnon 15 Ippomtcd 10 Kn'C as. member OrlM Board of D,m:ton of IsLood
City:
Oondi SqUll't'1
2092 .... rchROiod
EoIOD Rapids, MI 48827
(:1 17)663_ 1444
VICe J'raodcnllSqulmI Sc:hool &. CommrttLlI Equlpmmt,.IQI;
(for "1IUpind IfflfI of mmu CDS~-Augwf /j. /991)
Michigan Early Elementary Center
RECITALS:
.... "lS february 17, 1995, meetml th151loard IUlhonzed!he ~ or. Conlrad to a..rn:r U I publIC IChool
academy to Moch.g;an Early Elcrnnlwy CcnlCl' ("M[EC"). and 011 April:l, 1995, !he Contracl ..' 1d e:x.ecutcd.
2 1llc o...rd IppoInled 1M m" .. 1 Board of Dorecton of !he Academy, and has IUbKqucnlly made clunacs m the
membershIp of 1M Bwrd of OueclOn of the Academy,
J J\.brk Go~cr has reJtgncd from the Board of Oll'CCtors of MEEC dfecllvc Novcmbc1' I I. 1996,
vlC.lml the pos.llOn. fOf whkh. the: leno nplret .... pnI4. 1999.
4 The 80ud oflbe AcWmy has. by ImJOllI)' VOle of'lI rntmben. subnuttcd I ~lut1Oll oonll.uung two nomlflffll
for "'" vac:aney crt.1ed due 10 !he 1't'I ..... non of the member. The Un"'n1J1)' President or h .. des'I""' has
m:ommmded the mdlvtdual hsted below for appo,ntmeul.
3339
• •
,
rsAs - conllnued
BE IT RESOt.VEDThlI!he follM.'UI& pn.on "1ppOUI1ed 10 ICrVC II. member orlbe Board of~ ofMEEC,
Kennelh Brock
421 We$ImOtCLand
!AIlS'"" MI 48915
(5 11)487-9421
PrOJln~IOf/K ... Brock and .... Jwel.tel
(for u"apirtd Ie,.", o/Mor. Go''n'-Apri/4. /999)
New School for Creath·t Learning
RECITALS .
I. ....t lIS Apro128, 1\1'95, meeuRJ thll Board author=d the I$SU&I)Ce of I COOIJXt 10 OLIn.,. U • publIC IChooi xademy
to New Sc:hool fOf CreatIVe Lummi ("New Sc:hool"), and on September I, 1995, the ConlrlCt .... as executed.
2. The Board appOinted the tnthlll1o&rd of DtreclOr5 ofthc Academy. and has subsequmtly made ehanies
In the membershtp of the Board of OlreclOB of lhot Academy.
3. The Imn of~lltt I'neto expvcd .... UI" .. 31, 1996.
4 The Boud oflbe AcUmY hu. by ma)Of1l)' VOle of lIS mcrnbcrs. IIlbrrutled I ~lutlOO C()llll.lnllll ","0 ~
for !he vacancy Cftated due 10 the cxptnIllOII of 1mn of !he mnnbo:r The UIII~ersll)' l're5odcnt or Ius ~ tLII
lecOfTUl'lended the UldIl"1duallllted below for Ippomtment.
BE IT RESOL.VED That 1M followlIli (lCtKIII 1.5 appo.n~d to sc ..... e II' member of the Bwrd of Otm:IGn ofN""
School.
Nannntc CbntJbuck
3322 Modtand. SE
<nnd R.opo<b, MI 49546
(6 16)732-4462
1lISlIUClor/A'IulIlu Collele
(1("mI o:pirrs ANKWI3/. 1999)
Oasis Acadt my
RECITALS,
.... 1 'II July 18, 1996. mectm& tho. 80ud aulhonzed !he _ of. COIIb'KI to CIwtI:r • I pubI..: khool academy
to 0Is .. Academy, and on .... "llllIt 9, 1996, 1M Contn.r:t ..... e1tculed..
2. The BNld appointed the tmllal Board ofDlI'CClOI'I .. fthe Academy, and hal IUbscqUCIIlly made changes In !he
membership of the Boald of 0 .. «1011 of 1M Academy.
J. Pamela Champagne and W.IlLlm SIeC1l have resIgned from the Board of Dtrecton of OaSIS Acadmty
dfectl\c December 12, 1996 The mcmbcn arc \~aun& thot POSitIOnS III 'II'hlCh!he terms r:xPITC August
8,1998 and August 8, 1997 rcspceuvcly.
3340
PSAJ - ro nl inlltd
.. The Board oflhe Academy has. by n~JOfny YOU: Ofll1lMmben. submlttro I reIOlullOlI comamins two n1Im1I1C.'eI
for ~h of tile vlCancies C",~lro due 10 1M resignallon oflhe mnnhe". 1lIc UmversLly President 0' Ills ooignee
has recomrroelllkd!he IfIdlvtdual. hSle<:! below for Ippolfllmenl.
BE IT RESOL YEO Thli the rollowllI& pmons are appol1l~ 10 ilm'C 11$ rntfTlberJ of the Board of DIrttton of Quit
A~r
Suzanne Smlthl
816 Ticl:ntJ Streel
LIDden. MI 484S1
(810) 7)S·9S66
T~hcr'tmden Commuruty s.:hoo"
(for IIIlUf',rrd Inwo o/PQ",do CllolltpQg/l~A..goa1 &. 1998)
Garth Wisdom
19()38 SllvCrtreSI
Southfield. MI 48075
(313) 2n-8S8S
Accounl EucuIl,'dRmlC'f 1lJld Awxl&ta
(/or IIlIaplrrd Imf! O/It-,uialfl SI«/I·Aupst &. 1997)
IEducator
lParent
QUf:!lar Academy
RECITALS
At LIS Decembe. I, I?9S. mttllnllhll Board authotacd the .ssuance of I COnlJ'lCl 1O Chane .... publ..: school
academy to Quesllt Academy (-QuestD'"). and on Decemhe.29. 1995. lhe ConlraCt WlS ueculed.
2 1lIc [I.oard 'PPOlnled the mlltal Board of Dlrrctors of !he Academy
), 1lIc 1rTmS ofW,lIl&m Foy. Rosemary JU.nsl:l and Sylvl& Sop/I.u CXPIrM December 28. 1996
4 Melody Nowaczyk .nd Raymond N_ClIczy1c 1uI'-e .e:sla,ned from !he Board of Dtreclon of Questa.
effect"'" Sep1emIlcf 1996. The mnnbers arc VXlIIIfIII the plI'lbOIlS. for .... hl(h. the ImnS e"plIl' December 28. 1997
and D«embcr 211. 1998 respect"·,,ly.
S, Tbc: Board of lhe Academy has. by maJOnl)' '-00: of Iii mcmber1.. passed a ~lutlOfl .eqlK~tl1lg the
CMU Boan.i ofT ... II«s 10 decreue the nuori>cr ofmembn'J of It< hoard from nIne (9) 10 fi,'" (S).
6 The Board of lbe Academy Ilu Il.$.o, by maJOI1ty ,-Ole of III ~ submlllro • reIOlullOll contalnmg f'fo'O
nommees (or the .-.cancey ,,",It eO due 10 the C"plfltlOll of term of one nwmber 1lx Unlvctslty Prc$odcnt or hIS
des.gnee has reconunrnded d~ "wlvtdual hSled below for appomtmcnt
BE IT RESOLVED Thai tbt: number ofmembrrs ofl~ Board of DlreclOO ofQucsur $h;IU be livc (S). The Board of
Dtr«1on of the Aeade-my IS IUthonud to amend the byl ..... 10 macl th,S change and t~ Unlverslly 1'rcItdcnt (or hIS
dc:s'JD«) and tbt: Academy.", IMtNc~ 10 amend !he Conu.r;, to Charter unplcmcntmg dus challJc
BE IT FURntER RESOL VEO That the follooo1ll& pnaon lIappomtcd 10 5nVt' I! • member of the Board of Dtrcc10n
ofQucsw:
))41
,
,
•
•
•
PSAJ _ t onlinued
W,lham Poy
24 10 Hills Strttt
Flml, MI 48SOJ
(810) 2J3·~29
Prc$tdcm/W,Uwn Foy. MSW, Pc.
(_aplt?S~]&.I999)
T homas-Gbl Academy
RECITALS
Alit!! July lO. 1m. -. thu ao.rd authoru:l!d the .......:eor. COIIlrW;IIOOIann-U' publll; school academy
10 Thoma.J-Gm Academy ("Thomas-Gut"), Ind 01\ AuSVS'- 31, I99S.!be COIITracI .... uetuteO.
2. The Boa.d IpplIm.eO the mlILal Board of DuC'tlon of the Academy •• nd Iw ... bscqucmJy made cha1lll~S In the
IMmbershlp of the Board of Dlrectotl of the Audcmy
3. The Board of the Atldrmy ha.. by InlJOIlty VOk of III membcn. puaoed •• _1011011 rcquct;1Ul,& !be
CMU Board ofTNlilrft 10 IfICTCIK tbt: IIIUtIbn ofmnnbcn ofou board from fl.·c (S) 10 ICVnI (7).
4 Tbe Board of the AQdemy has abo, by maJOl1I)' ,.~ of ,IS mcrnbrn. subrrut~ • rnolullOll "on~mlllC 1W'O
nom~ for rach of the vac. nclC$ C",aled by the d"Die In 1M number ofmembcrs of lIS board. The Unlvcffll)'
P'eJoden, or htll designee Iw .ecommended the IndlVllluallltilled below for Il'pOln1ITlC:nt.
BE IT RESOLVED. ThaI the IIIUtIber of memben of the Board of O,rec0n of Tbomas,(I1I1 Jball he Ie"m (7) 1lx
Board ofOn.:1Dr"J oftbt: Aeadmty IS IUlbon:o:d 1Ocnat11h11 change 1ItId!be U ... ,'CrSI1)' f'tmdcnt (or hll dcsLsnce) and
the Academy ale Ul$bUCtcd 10 Ilttcnd tho: Contrac1 10 0w1cr tmplnromllDl thIS dU1lllc
BE IT FURTIIER RESOLVED ThlI tbe followmc pcnonI are appomtcd 10 ~ lIS mnnberaoftbe ao.rd ofl>trec1ort
oflbomas-G.SI:
Jane Orad ley
29\7~ Avondale
Inuln. MI 48\41
(31)722·6S94
HomemakCf
(,moo e~pjres A"S"", JO. ]()()())
<Allty Coleman
222S1 Ccnlury f6
T.ylor. MJ 48 180
(l1l)314- 14)S
Slmocr-pbcr. Reconb BurnlL<'C'1)' ofTlylor PollI;c Department
("',,, upires AilS"'" JO. ]()()())
lJ42
I'SA~ - continued
RECITALS
AI Its february 17, 1995, ~I"i thts BoardlUIhonzcd the Issua""" ofl Contract 10 Chaner as I publIC school
..:lLdcmy 10 Walden Green Day School ("Wilden Gr~n ·), and CNI Apnl 10, I9'9S. the Conine! was executed.
2 Th" Board appomted the u!JILII Board of D're(:ton of the ACldemy. Ind has IUbkquen!ly made c~n&ea In the
IMmberdup of the o.o.m of Dll«lon of the Academy
1 The term orPltty VanNocker expU'ed Apo19, 1!I96.
" The Board of the Acadnny hal. by maJOl1ly vote of III rnernbrB. oubrrutted • raotutoon contI."""i r..o oorruDCa
for the ~ =ated dLJc, 10 the ~tlOll of\Lr'n1l of the member The UruVe\1lty Praodau or hIS des,gnee hili
l«ornrtXnded the Ind,vlliual hsted below for IPPOlnlmf:1lL
BE IT RESOLVED TlIat the followl"i p<:1$Ofl IS appointed 10 serv" IS I .... mber o( the Board of DLleclOr1 of Walden
Grttn:
Jeffrey Law50n
18193 YUJIUi Cou.n
Spn"i Lake. MI 494S6
(616) 842-3050
Jot.uncyman MnlCllncr'MelJ"f
(I""'" apirn Ap ... 1 P. 1999)
Wlrwid~ Polnle Academy
RECITALS:
All .. Decc:mbcr I. I99S. m«L,n, thts Boud authonz:ltd!hoe IISUatICe of. ContracllO C1wtcr as a publIC ",hool
I<:I<kmy 10 WUW1Ck PollL'" Ac.dnny("WltWlCk"}. Ind on December 22, 19'9S, the Contract was ex«u:ted
2. The 80ard appointed the mll .. 1 Board ofDoreclon of the Academy.
3 The tem of frank Roberts expored December 21, 1996.
4. The Board of the A~my ~s. by maJOnty VOle of liS ITII'mbers. subm.l1cd I resolution cODt:litmn, t .... o nom.D«I
for the vacancy crelted due 10 !be expLr.\UOD of tmn of the~. The Unlverslly ~I<knl or h" OOI&1Ift hal
recommended the mdlvodu.al IOStro below for Ippolnlmrnl.
BE IT RESOLVED That the rollo .. '111& p<:nOn" lIppOulIcd 10 tom.., • a mmtbn of the Boatd ofDnc1orJ ofW_lCk,
frank Robcru
11300 Brookshm: Onvc
Grand BlInC, Ml 484)9
(SI0) 695.0947
Pmadent/McCienCo. Inc
(,""'" ap'res lR« ... W}/, 1999)
))4)
• •
•
..
r SA, _ conti nued
Woodwud Audemy
RECITALS,
At , .. April 2S. 19'95. mrc:tuIJ thIS Board IUthonud the mLLlIICc: of a Contract 10 Chamr IS I publIC school academy
10 Woodward Academy,.nd on Augult 7, 1996. the Cuntnc:t wu necuted.
2. The Ooard .ppomted tbe LnJhal Board of DlrtttDn of the Academy •• nd ~ subsc:qucntly made ctwt,c:s m!hoe
membenlup of the Board of D,rttton of !be Academy
3. lne. de: klul, lslolb McKmnon and MelVin South Iui .. c Tnlgncd from the Board of Dtrecton of
Wood ...... rd effecbn 1wte S, 1996,.Iunr 6, 1996 and Sqttember 25, 1996 ~vely
4. The: Board of tnc ACadc:my luis, by ma,ooty VOte of '" mcmbmi. passed I resolution Teq\lC"Sllng the
CMU Board o(Trustees \0 dcl;rUK the number ofmenlbcn or'll board from cI&h1 (8) 10 fil·e (S).
BE IT RESOI.VEO Th:u the number ofrnembm of the ilQaJd ofDtrecton ofWoodwa.d shaU be nve (~) The Board
ofDtrecIon of the Academy is IUthonud to amend !be mdes to macl thlt clwtgc:.nd tht: Unlvenlty Pres.I<knI (or
hll OOIJIIeC) and the Academy ~ IlIIInJt:1ed lO.mmd the ConlfaC1lmpkmmtm, thIS cha"ic
PlfBLlC SCIlOOL AC\!)[ MIES - TrrmjD.lioDIBnsisOO.: (Acsdnnit and Siudenb AffaiR CDmmittee)
II was movtd by~!J Kehrnan, ImJndcd by Ms. ROItc:r •• nd camed., that tM resolutions for tmmnatlOll and n:xlSSoon
of publIC ",hool IcademICS be ldopled.
REaTALS
The Cmlnll MlCbLpn UruvnJ'ly Board ofTruslta(the "ml"m.lly Bo.nr) and Mer~ Acackmy for Cl9bvC Arts
.nd Sctme:ft(the"Academy") h .. .., C"fLlCTed 1010 a ConIrKIIO Chanc:r. PublIC School Academy Ibted Al,Lgust 26.
I 9'9S (the -ConlBCl").
2. 1'he Conlr"lCt contained • PfOVI~1OO lutomatlCllly lemUllltl"i the Conlr"lCl If \he Academy dId 1101. hn:ome
opcrallon.1 within clghtct:n (18) roonlll5 foUowmg tht: Conlrl(:t dlLte.
3. ~II" dll1'"'t cfforu by the Academy. II 1Oo'lS nol opcrallOl\lII, of fdtruary 26. 1997 ... hlCh matkro the end of
the el&hl~n (IS) month tune frame coruempl:llro by !be 1Cm\lIlIloon prDVlllOIl of tbe Contract.
BE -IT RESOL YEO lbal the UllIvnJlly Board dcl;1ues thaI the Conln1C1 II Imnma.rcd III ao:eordanc:e ..u b III uprelt BE IT FURlllER RESOLVED Tha! !be Academy's Board of DLl"ct:\OfS II Il,Lthcnud 10 bealn cbSIolullOn of the
CorponillOa and .Aer hquod.1b"i any and I n lSKU of the CO<pOrllIIOll and]JI)"ULJ or makUII provlllOll for the ]JIytnent
of any .nd all habdltoa of the (orpor11t1011, transfer any and Iii of1he mnam"" MpOnIC IS5t1S 10 !be Unwrt"$11y Board
for fOIWlrdl11j to the MIChigan Department ofTn:aswy.
"44
i'SA1I • ",nl inged
Saginaw Cblp l_ ". Audtm)'
RECITALS
The CeIIlnIl M.c:h'IIl!I Um>mlly Dwrd of Trusl«$ (the kUm,"molly Board") haJ pKYlOU$ly approved l~
apphcaoon and apptO\'ed the eo:co;ubon of I t(NIll'aCl 10 clwtn • pIIbhc: school lC2tkmy II) W Salina"" Clllppe ....
Acadc:my_
2, 'The Uru\'mlly Board and the Applle_1II. fOf. ''and)' of rnsons. ha,'C agreed Withey wtIl not cnler 11110 • COIlIIX'
11 th .. tm~
BE IT RESOLVED Thai 1M pnor Un,veJ1'Ty Board Ippro>'1.1 ofthc Academy'. IPJlhca110ll .. hereby R'lClnckd u of
the date: of thIS rnoiu!lon
BE IT FURnlER RESOLVED Tha.w prior Uru\'m,ly Board appro> .... 1 and authomallon for \$SU1n,' conlra<:ll0 ,he
Academy IS hen:by resc inded ., of the dale orlh,l resoiul1On.
BE IT FURTHER RESOI.VED ThaI the Un,v.'1I1'y!Jolnt .u~ and dJrn:1S the prl'SnlrnlQr hit oollgnee 10 infoon
.be Academy of 'his ~Iulion.
Public School Academia . E ~l a bl h h : ' .... udemi( and Studtnl Affl lrs C .. mmiu",)
It was 1OO\'C'd by Mr. Kcilehan. scoondcd by Ms. Rooa-. and earned. tNl the rnoiullons cstlbhshmg publIC
school academIes be adopted.
Learning Academy for t: lllplormcni
WHEREAS. The MKhlplll..~I$Latun bas provJdro for the t:Stab11Shmrn1 of pub 1..: _hool ~Ia as pan Olf!he
M..:hlgan publ..: Khool S)'$If'm by mKlllIJ ACI NOl, 362 Olf!he Public AclS Olf 1993; and
WHEREAS, A«Ol«1I1I11O lIus 1t,lSlallOll, Cmtrtl M..:h,pn UIII"ers,ty 80m! ofTfIIJ.ICa., as !he SO"emma body of
I Jlale publIC UIIIVerslt)' IS an authonz'lIJ body nnptn"C'm! '0 IS!Ue ronln<;lS 10 orpl"~ and operIlC publ..: school
Kadiemlel; and
WHEREAS. Aet No. 362 Olf!he Publ..: ACIS of 1993 hu been ruled unconsllNtlOlUlI by I M.ch.p" CirCUli Coon Ind
IS curm.dy beUlllppealed 10 !he ~hchlplI Supreme Coon; .nd
WHEREAS. 1lw:: M",hopn l.t-'l$laIUre enacted Act No 416 of Ihe Publ", AclS of 1994 as ICmpOr'Iry k,.sIIIlQn 10
Improvc .he publIC dnnnnary Ind RCO!I(bry Khooll ofllus SllIlc by luthonzlnllhe ntabliJ./unem ofpubl..: K hool
academia as p.m Olf\he slSlC's publIC JChool sysU'm; and
WI IEREAS. Aecordlllg 10 Ih,s k,lslat1Oll, Celltral MlChlgln Unlvcnlty Board ofT11Islccs, III Ihc: gOlvemlll' body of
• stale public univerlily. ".n authorlZlnl body cmpow~ 10 ,Hue conlrxu 10 ortalllZe and 0jInIU' publIC IChool
academln; and
W1IEREAS.1be MIChigan 1.C:1I1SJ.a1UU has rmor>datro thai pubhc IChool academy CO<l' f1Icts be ,,,ued 011 • conlpcllll'·C
basIS tak.11IJI mlO c()!lSodmilion the: ruoorc<:t .vlilable for the proposed publIC school academy. the populallon 10 be
In'Yed by !be propoKd publIC school acadrmy. and theeducalKKlll go;.ls 10 be acbleved by the pr<lp(lSc:d pIIbllC ",bool
academy; and
WHEREAS. The Mdugan lqIslallll'rl has IIWIIbled thaI public school acadcnues OIlIaruzed under Act No. 416 of!hl!
PublIC Acts of 1994 ach~c ttrlaln 'P«.rlC educallOnal purposes; and
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PSAs • C'Onli nUN
WJ-IEREAS. The Central Mdupn UIUWl'tlty no.rd ofT",,1ccS hlvlII& ~ applx:a1iOnl for orpIIlZln& pub!..:
school ac.dc:moes and hav"" R'\'~wN the 1pp11C.no ... accordlll& 10 !be pnMSlODS ~ ronl! by Ihe MlChopn
UgISIarun:; NOlW bo:: " therefore
RESOL VEO. ThaI !be Ct:1l1n11 MlClllpn UIUVers.ty Boud o(TnISI«S declara thac:
I. I...earrnni Acadnny for ~1oymmI'. ("Leamlll& Acadc:my") Ipphc .. _ subnuned UDdn Secooa 512 of 1994 PA
416 mttG the ~rd', rtqUlmllmtl and the ~uunnmt! of .ppllClble law and IS therefore ~·nI.
2. The Un,v",lty Board <:tlllbhme. !be method of selccIlOIl. kll&1h Qf tmn and number Olf mnnix" of Ihe boIni of
ducclOiJ of l.t-am'n& Acadc:my as fOlllows;
• . Mctbod of S(ltttjog. 'The ulII~IBoard ofOIf'«1On ofu.mmlt Academy shall bo::!be ,nd,,·oduals named III
thIS resolullon .pproVfll by lhe UnlV~""Y Board. SubKqumtly. tho: Board of D,reot"'OQ of l.t-.mln.
Ac.dnny .hl.1I lIOII1.nate I hSI of ~nl lal rnemberJ of lhe Board of Dua:wn ~hna .. ,",SI twlCC the
number of vac.nctct on the Ooard. Provoded the Board Olf DII'~lon ,ubnut! lhe lIS. of IIOmll\e<:t; 10 the
Ull iverlily Board ., leaSI fony.five (45) d.1yl before lhe UII"'",lty Board's ne;1lI regul.r m~hnll. thc
UniverSity Ooard shall seLecI tnmIbn'J; from the hst of nonuncn .' It! ""XI regula, mee1m, When !be
IlOm lnl llOnJ.re fon.vdc:d 10 Ihe UIII VeI"Iity Board,Ihey shall belCCoqwued by the IIOnUIIottS' reaull>Ct.nd
each nommee lhIl! be .... ilable for 1lllef','ICW by the Um"",'ty Board or lIS d<:tIlt~, A ..... rober apPOlnled
10 fill. vacancy ere.1td ocher than by uP'f1IIIon ora Inm .hllI bo:: 'pPOtDled fOlw unexpired Icrm of!be
''KIIIlIJ mcmbn III the 5lll'IC InllIIIn II the ongillll.ppomtmnlL
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!.culm orJmn The ICmI of eacb membn oflhe Board OlfDucclOrS shall be three (J) ~an. C'XcepI!lui1 of
the first mnnben of lhe 90anI ofI>1reclOrl. one shill tcn~. IrmI ofonc year. two shall Kn'C' ICmI (>(cwo
~an and .... -o lhallln'Yc, tnm Olflhn!e ~I'" /; Numbc:r O(I2tm;loa 'The I11l1Ial nwnbo::r orrnrmbeq of
the Bo.rd OlfDwdc:n oflM COIJIO'IflOn _II be five (5), The oumber Olf dinnon wll nevn be fewn !luin
five (S) ...... 1I1OI'e!han......, (9). as dc:lemuned from ....... to lune by !he UOI\'er5't)' Board
Nllmbg of DgccUO The IDIII.I number Qf rnemben Olfthe Board Olf DU'CCkQ of!be ootpOn.llon shall be
fi,'c (S) The numbn OlrdU'CC1OrI shall-.'n- bo:: fC'f>'C'I'!han fin (5) __ IDOI"'!loan none (9). u detmruned
from lIm!: 10 I"ne by !he Unlvers,ty Board.
o.ylergh!l!!lOrManbm The mmb:rs oflhc Board OlfDrreccors of l.carnmf: Acadnny ...... I<ICIude (I)
• par=! or,...row. ofl cbJld anendlll& thc ICbooI. (II) _ profculOIllIl educator. jlftfn-ably. penon w.1b
school admlnumtllve~. The.....:rnbtrl of Ihe Boud of Dua:ton Olf LeIln1ll& Ac:ademy wI! _
Include: (i) any member .ppoUlted Of conlIOlled by IlrIOIhn- profi. or non-profil corporallon; (II) c-mp1o)'ttS
Olfl..earnm& ACademy; (u,).ay dll'K1Or. ofT'lCCI. or nnplo)'ft ofa _gnnc-nl ~y Iha.I contr1lCUi w"it
l.t-amm. Academy; and (IV) Cmlf1ll MlChI,.n Unlven,ty QrrlClals. as repre$mlall''a OlfCcntrtl MlCb'lID
Unlvcn.ty
O:Ilb, All mnnberJ Qf lhe Board Olf DIr«ton of uamlll& Academy nost file an attrpUln« Qf office With
the Unl\'tl1l'ly BcNrd, AU ~mbo::l1l of .hc: Iloard orour<:wn Olf LeamUlI Academy shall tab the OIIth of
Olffi~ ~Ired by the MiChl' ... School Cork! of 1976. as IJTIended •
RODP)'I! OfMcmbm. Any Olreot"lOr may bo:: removed ,",Ih tln* by a two-Ihllds (213) "O!C oftbe Unwcn,ty
Board or by a two-thlrdi (213) VOle of the Board or O,recton of tbt corporation,
Innyl MOJJbm of!be Ik!Nd pI PIJECIQO· The: Un"'",'ty Board Ippomt! thc follo"'1II1 pt'1'5OIUI !O servc as
the Inllill mnnbo::l1l oflhc: Board ofDrltelOl1 of l.camln, Acaclc:my:
334.
PSM • ronllnued
Peler C.UI).ano
39012 C.dbotoogh Drwe
Clmlon To""ru./llp. M/ 48038
(810) 771_1222
Pres,!kn~talano InlCnors
Huold lIaugh'
1946-1 Candlc:iJghl
RoIevllle. MI 48066
(3JJ)5S6-7SS2
Manager of InlmlallODloI Rqulloon ACll\lulC'llGmera1 MOIOfS
M.ryLou Kou'
10200 Lmle Mack
Clmlon Townslup, MI 4803S
(810) 79 1·6300
0"0:<:10' ofCommunIC'uons Ind M •• \:etmWChnlOndalc Conunumly Schoob
Edward P.ckan
37437 Radde
Omlon Township. Ml 48036
(8\0)286-9339
MISIanI Supcnntendctll of Pubhc WorbIChann Township of OmlOn
Oormmc Sc-.·enru
38230 F.lfWIYCoon
OtnlOn TO'I'nshlp, MI 48038
(810) 286-6S21
PartncrNogue MlUUIgrmrnl Comp.!lny
' Educator
' Parenl
3. The Unl\lmny Board .pprovr$ and lull!orur$ the exo:<:UUQn ofl conlJaCllO CMrtcT I publIC ICboolacadnny 10 Learn"" Acadnny and..,tbonus thr Chalf ofthr BoanI ofTruslce tou«ute I conlJaCtto clwtcr I pub!Jc: IChool
academy and ,d,led OOcu_nlS betIo"ttlli.eam'lIi Acorny and Central MIChIgan Umvrnu)'Board ofTnaten
(Iulhonz'na body). provtded!bat. before flI«UOOrI oflhl: Conlrlct, Ille Untverst!)' ~nt Of hIS deslllllCC afTonm
Wtln terms of!he c...~t have b«n.&r«d upoa and l.eamllll A~ .. able 10 compl)''''lth.ll terms and
CondlllOOS of !he Contract.
i\1ort'Y Oarl", School
WHEIU:AS. "The MlCh"an legISlature hal provKled fOf lhe c:stlbh.$hmetlt of pub he ICboolacadnn~.., pan of the
MlChll.n publtc ICbool ')'SlCm by enacting ACI No. 362 of!bc Public ACI:5 of 1993; Ind
WIli£REAS, Accord,"i 10 thIS kglJI.toon. Cenlral f>hch'pn Univet"S,ty Board ofTrustttl, .., lhe aovern"" body of
a IUlte pubhc umvefSllY IJ In authonzmi body empo"'ered to issue conlJaClS 10 Of\t.nou.nd oprnte public; school
acadmllC'l; Ind
WIIEREAS, Ad No. J62 ofrto. PublIC AC1:5 of 1993 lou been ruled unconsutullOOll by I Ml("hlpn ClI"CUlt Court and
.. currenlly tle-Inl appe-aSN 10 tbc Ml("rupn Supmnc Coon; and
]347
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PSA1 • continued
WlIEREAS, "The Moc/lIl1.n t..ealSlaturC' rnacted ACI No. 416 of the PublIC AcI:5 of 1994 al1C'nlpO<'IIry kll"lltlon 10
lIDprOVC the publtc cicmcolll')'.oo secondory school' of thIS "Ite by lulhonzll\i the esllbllJlunrnl of pub 11(" school
~1CI1lI P'-" orlhe IlItC'1 publIC schooll)'Slrrn;.nd
WHEREAS. Accord.nlto tb.w Iqoslauon. Central MlClllpn UIl'~cn,ty Board orTruslCC:l., as the lO~cnllna body or
1 JUlIC pubhc: unwcnlly. IS an IUthonw!a body rrnpo:owcmi 10 Isauot COIItrac:U 10 orpllltt and ~ publIC Khool
~;.nd
WHEREAS. "I"bI. MM:IupIt t..eaosJatufC' has INlIdaIed m.1 publIC .doool acaokmy COIItrac:U be II&\lIed 0111 ~Ib'~
basos tllr.mc ",10 COIIIoderttlOrl the raourca IVlllable for !be p-opoIed pubhc scbool ocademy. IhI: populallOrllO be
Kro'ed by the propoKd publ1C achool acadrnty. and doc edueMoonaJ .... to be .c:boe-·ed by the ~ publIC IChool
academy •• nd
WHEREAS, "The MlCh!pR t..eal$lalurc lou INlIdaIed!hat publIC IChoolllCldo.-rnoes orpruzed under Ad No ~ 16 orthle
PublIC Ac:u of 1994 a.c:h1C'Ve ceN,n ipeClfl(" educlnonal purposa.,.nd
WHEREAS, The CcnlnlJ MlCh'gln UruVCf"SI!)' Board ofTrusl~ hav1"l1 requeSted 'ppll("luons for orpnt:<tn. publIC
school academlet and haVIng revle""ed the IpphcatlOtII Ioecord'l\i 10 !he pmvwons $Ct forth by the Mlthlpn
t.evslature; Nnw be 11 therC'fou
RESOLVED. That the Ct'nmol MlCruaan Umvnlll!)'BoanI ofTrustftS declares!h.at:
I. M~ Cb:antr Schooi'I appllCaUOfl suhouned WIdo:r S«tooa '12 of 1994 PA 416 m«tIi the BoIrd's n:qulmnmll
and !he n:quoremenll of applICable la ... and IS therefore Ippoved.
2. The Uru'"Cf$'1)' Board C:Sllbloshes the method of .1«110<1. Imgtlt of ICmI and nurnbn of mo:mbC"r1 of the board of
chnclOrl of MOI"qI Chaner School as follows:
I. Mrtbpd pfSdccl!QQ The IOlUal BoanI ofDiro:c1on of Morey Owtcr School shall be thr md"JduaIs rwned
UI tIuI fC'tOlubon approved by !he Um'"ft$I!)' hni Subleqllmtly. the Board ofOJJK1(lr1 of MOfey Charter
Schoot shall noml~le • IIsI of potentllli ~ oftlw: Ooard of Otm:tOf"I ~llIli at kIlIl twoce the number
ofv":lnc.a on ,he Board Ptovoded !he IkNIrd orOncclOlllJUbm,os lhe: h51 ofnomlllttllO the Un,,·en;uy
Board at least fony.five (4S)days before tbc Un"'en;,!), Board'i ""xl !Cgular mcctong.1hc Un,vrnuy Oo.rd
shall sclect mcmbcn from the Its! of nonullttl 11 'II M~1 rttular I1JCCt"'g When the nom,~nollS 1rC'
r~ 10 tlw Un,,'eB'ty Board. they lIIall be lCCompIOled by the 1IOmJJICCS' resUnlr$ Ind etch IIOnullCC
Ihltll be IVI,lable for onlcn'1CW by !be Unl\'Cf"S'ty 8oan:I or us OOt&IICC- A mcmbct Ippomted to fill I '"JemC)'
~Ied ~ than by Cl1plfIUOII of 1 If:mI shall be .ppoonled for !he WEXpued ICmI of thr '"IC1l111l& mmoI:Ifr
UI thr u_ omonncr as !be OllllNllppolRunent.
b. (&DRib oIIcrm The tmn ofeach mnnbfr ofllle Board ofOom-lOn dLIl1 be tlvft; (3) yeaR, U(t'pI!ba1 of
the font members of the BoanI ofOwclOrs. one sballlm'e Ilnmofone year. IWU shall Kl"Vt. IcnTI of .... 'O
yean .00 two dial! sm-.: I 1Cm1 of tlvft; yean.
c !:lInn".,. pf omlQU. The UlJtlSl DUmber of mcmben; of tloe UOIlrd ofDucc:1On of the corporatooa 5ha1l N
five (~)_ "The number of dlKClOn 5ha1l MH" be fewer than fi~ (S) not more than nux: (9).'1 delermuw:d
from lime 10 tune by !be UOWersl!)' Board.
d. Ouabfkl.ugns pfM,mbm. The ,neJ11Nrs of the Boa.nI of01fo:<.:lOfS of Morc:y Owtcr School mUll ,nclude
(i) • pam!1 or guartlt.an of a child ancndona the IChoo!; (u) one pmfeulOll8! educator. prefnably a jJCr1I)rI WIth
school admuuIlnlt1~ upmera-. The memben of the Board of Ou-o:ctors of Morey Chaner School Jlutl1 fI1M
1IIChK\c: (I) JOy rnembn- .ppotDled or controlled by anotiICr profil or non_profi! corpontuon~ (II) ~~
of Morey Owtcr School; (III) any dIrector, ofrllC:er. or employee or. maoagemml company that conlnlCb
w,th Morey OutrtcT Scbool; and (IV) Central MlChlpll Umnnl!)' OfrllC:IIIs. IS rqlIIftCIItab\'ct ofCmtnl
MlChosan UlIJvenl!),.
]]48
PSAs • conlln ued
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Qtib, All mnnbm ofdw; 80Md oI'DIrrcIonofMoreyO\3nf:r SdIooIII'lISI fde an ~e ofoffoee WIth
!he UnIVersIty Board AU mcmben oflhc Board of ~1Or$ of Morey Chane.- Scboolilhall take !he oa,lI
of office requucd by the MICII"an Sc:booI Code of 1976, as amended.
Rcmpya! of Manka- Any ORClOr 1liiy be rmJO\-ed wnh cause by I ewo.thmk (UJ) VOle 0( the UnlVCf$lty
Board or by I ~dllf(k (UJ) VOle of!he Board ofDlrroon of the corpon.hon.
Imlyl MmilgJ of"", Ilswd ofpmtod. ThI: Unl~erslty Board Ippou!\S!he followm. penonI'o 1Crvt! as
,be 11\11111 mcmben of 1M Board of O,m:1tn of Morey Charkr &:Il001:
o.mci S ... ndon
. 327 West Colnnan ROId
l.JI~e. MI 48632
(517)S88·93S)
Mana,er Corpor.lle CommunlcluOnlJMorbirk Sa!n Corp.
IX.".. Lelunann'
972) Sou,b MIllIOn Road
Shepherd, MI 48883
(517) 828·676)
AccounUlnll'M orb;ork [ndU$lneS. [ II/;,
Lewl$ Mlm
5281 nlall/;lIIrd ROid
nlanclllrd, MI 49310
(SI7) 866-2888
()y.·fter.·Mlm o."Y FInns, Inc.
LanyNoch
4657 PG'A-cll Orwe
M •• Pleasant. MI 48858
(!I 17) n).JQI4
VJO:c Pre$tdrnt o(FuwlCel1sa.bella [nvntlnmt Corp.
KlmbGly Klye Pna:'
IS)5 South WUUI ROid
MI. PIc:IWlt. MI 488S8
(517) 772·911l
Elc:mcnllry TcaeherlSa,lnlw OuPP""" Academy
'EdUC.lor
' Parcn,
3. The UmvclJlly u.oant'pprovct Ind IU'l>oru;es lhe execution of. connel .O charter I JIIlb!!c I/.:hoolaeJdc,my 10
Morey CharIer Schoollnd IU thonzes lhe Chau of.he Oou-d ofTruslU5 10 UCCU!C a conlract to ch.ol1C'l" I public
tc:hool academy Ind rebled documC'l1\S be'''''ecn Morey (;hailer School and Cern",1 MlChlllan UnI"CIJ"Y Board of
TIU5Ita1 (aulhonzm, body). providrd tNI. before CXCCUllon of the Contncl, Ihc: UmverJlty ~llIcnl or II .. dct'&nce
. mlTl1l .hal.n lentil or,lle Conlnet have been agr«d upon and Morey Owt~ &:hool " .ble 10 comply wnh.ll
.erms .nd ~ondlllOllJ of Ihc ConUiCI.
Repon 10 the Andemk .nd Studt-nl Affairs Committee: speech anddcbate.
334'
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BOARD OF TRl/STEES TRAVEl, POI.!O': (l"ollry and B)'ta"'l Commiltet)
Ie ,,"'1'1 n1O\-ed by Ms, Rotter, Ic:C(Jn(\ed by Mr Smith, and earned, that the follOWing raolullon be adopted.
BE IT RESOLVED. 1M1 the Board o(Truslttl tI"I\'d pohey as re",scd and dated Man:h 14. 1997,
IS adopted.
Cenlnl Mlcblg.n U.lnrslt}' Bond o(Trus tees Truel t'olitl'
The Board of Trustees tr.a\'el pohey IS adap.ed from the pohcy pcttammg to smlot offieen .nd
appearmg m the Sen,or Officer Ilandbook. Thc follOWing regulauons apply to trw;lttlln\'clm& on
!Ul1\'CT5lty buSIness.
I . AIr \f1Ivcl Will be a, coach r.les. Upgr.dcs WIll be reImbursed by mdlVldual Trustees.
b. Other reaSOllablc travel CIlpen5e1 such as lips. meals, and baggage bandhng WIll be reImbursed
c. Mileage WIll be relmbur!iCd It the currrn' UnlvCT5l1y rate.
d. All exprn!iCs should be IUbmmcd on the standard unl\Tr$11)' exprn!iC muchcT for TClmbursement.
The completed form5. lionS wllh llta<:hed supporllng documentauon. should be SIgned and sm. 10
the asSIstant to the Board ofTrustttl, .... ho wt11 forward to the dUllr of the finance Ind personnel
eommmte for ' IJn.IltW'C .pproV1lI
EDlert.jomnl. The UnlVCT5lty WIll relmbwse Trustees for reasonable ~osts or entertammg In
connectlon with UnlvCT511)' buslllCSI.
Spoys Iraut. A$. general ruk. the tOll ofnvel fO'" spouses ofTrustces must be paId for by the
Trustee. The UnWCfSlty will pay for spouse travel only when the presence ofthc 5JlOl1se 1nl'e5'
bona fide: Um\"erSlly ptIfp05C 15 de:fincd by the Imernal Rn'C'llllC ServIce· and .. ·hen the ChaIT of the
Board appm\'C'S such travel.·
Income Till RegulluonJ 1.162·2 (c) ""e~ "W1'Iert. taxpayer'5 WIfe accompame5 hIm on 1
buslOess tnp. exptfISeS attnblltable 10 her 1J'I\'el are not deductible unless II can be adequalely
sho .... "Jl that the WIfe'. pre$C'Il« on .he tnp ha, a boN fide bus,ness pwpost'. The WIfe',
performancc of some If"lCldmtal servIce does nol cause: hcT expenses 10 quahfY as dcducublc
buslOess expenses. The: lime Nics apply to any OIher members oflhe taxpayn', famlly .. ho
accompany hIm on such a tnp."
CllITlfieatlon from at least one arci bus",es.s ",eludes the follow",g: ~Wherc an orgamlC'd Igenda
15 e5tabhshcd for mcellngl or scnllnars .• he programs for the spouse must have a clear bus",ess
purpose. When lhese prDll1Ims oppear .0 be more !lUCIDI .han bus,ncss the ~Jlipensc:s Ire non.
busmen. Also. thc cost", relatton to lhe tlmc .n the sess.ons must be appropnatc."
J3S0
[)('-rlQPWcnl Board 8dl\\"I; ( "oUf)' and 8)"11 .... Commi lt~)
II \\'&5 moved by Ms. Roner, ~ by Mr. Kehetlarl, andcamed, Withe (onowma ~IUtlon be adopted.
BE IT RESOLVED, Thallhe Centnl MIChIgan UmvtTSlty De."clopment BoertI Bylaws approved
by the Dc,"C'lopmenl Board July 20, 1996. WIth edllonal changes, an: adopted.
RrporllO the " olley and 8) 1.'0"5 Comrnillee: 1IOIl-dlscnmmahon polley.
Chair Kcssdcr appomted an ad hoc comm,uee, Includmg hUJlsdf, to revIew !he matter. Ilame! Routr; Sid
Smith: Eileen Jenmngs, umVCf1:lty counsel; Ltonard Plichta, president;
Reporl~ 10 the Board: Faculty-Trustees LiaIson CommJltee, Studc:nt·Trusl~ Lliison Commmec.
" rnident', reporl.
I'llblic Commenl : Yvonne Parks. FI.AG.
Ms. ROller asked lha! she be cxcusa!" 2:56 p.m.
NQ.\UNATliSG COI\IMllTEE:
ChaIT Kessclcr appomtrd a nomlllalmg committee for the election of officen: S,d Smllh, ChaiT: Mitch
KenelJan: lIamel Rouer.
1l1c m«hng adjourned I' ) :)4 p.m.
C;;;;:Z«zi= Russell L. Herron
Sc<:retary to the: Board of Trustees
335 1
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