Board of Trustees Meeting Minutes

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CENT RAL MI C HI GAN UN IVER SITY
BOARD OF TRUSTEES
March 14, 1997
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Crnln l Michigan Unh'usily Hoard orTruSI~
1\11. Plu5Iol. Michigan
Ma rch 14. 1997
MrmbcTs ~I' Mr. Roger L K_ler, chair; Mr DaVId A. Brandon; Mr. Jm')' D Cllmpbell ~
Mr. MItchell D. Kl'hcllan M$. lIamcl 8 Roner: Mr W SIdney SmIth; Dr. Leonard E. Plachta. President
Member abscfll: Mrs. Kan D. GUido, Mr. Wilham T. Johnson.
Also attendmg: Dr. Richard W Da\"~port. l'ro\'ost and Vice Presllient for Atadmue AffaIrs; Mr Kim
Ellertson, Trcasurrr of the Board IlOd ViCe: l'res lde-nl for 8 uslnc:SII and Flllaoce; Mr RU$SClI L. IICTTOn,
Secretary \0 the Board ofTrustus and Vice President for Unlvenlly RclillJQns.
The meeting was called \0 order by ChaIr Kt sscler al 10:04 I .m.
ComputeT technology presentlnon orlhc Un,\'er5IIy'S mlenoC\lVC educatIonal prognIm wllh the Umver5,ty
of Arkansas a\ Pmc Bluff ...... eb Site, acadmlle appllcatloos of technology and library tcchnology.
TIle Board recessed 1\ 1] :40 for lunch and ret:()m'cned In open session I I 1:40 p.m.
l\IIN I[[ES:
It was moved by Mr Smith., 5tCOOdcd by Mr BIWldon. and eamed, thai the mmuta of the January IS, 1997,
mecnog be appro\'ed.
P IE81TIlS RANK:
It was moved by Mr. Brandon, 5e(:ooded by Mr Smnh, and camed, that the fol1oWlI\i resolullon &noting
ementus rank to James Dening, director, (Glnpllt t r sen 'lces. be adopted.
WIIEREAS, JarTlC'S i)m1llg has b«n. nlued dl1a:tor and technologu;a\ vmonary of the computer
se,.vlCes department at Cmn-al MIchigan UnWer51ty for o\'er 27 years: and
WHEREAS, IIc has O\'crstm the conversion of data proce$Smg, commumeallons and systems
through sev(nll g(n(raIlOOS of technology; and
WIIEREAS, 1115 a\lnmon 10 detail and dedlcallon to the unIVer5lty ha\'( resulted In consistent and
(ffieu:T1t computer support of strategIc Opn1ltlona\ functIOns; and
WHF..REAS. He has supported the academiC mISSion of the inst itution by S!fi \'mg 10 proVide access
10 computer faclhlles and rt'SOW't(S for all s\u(\(onlS, facu lly and staff; and
WHEREAS. Dunng a penod of rapid and unprecedented change. the unIVersity fehed upon Jim to
achIeve lIS technology deprndcnt aoals; Now be II I~fore
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Emeritus Rank · continued
RESOLVED, That the Board of Trustees, on behalf of the unl\'Cr5lty community, cxpresses
appreciation and grautude to James Denlng for his conlnbutlOflS to Central MIChlgiUI Umverslty and
extcnds Emmtus rank, effe<:tl\'e March 22,1997,
It was mo\'ed by Mr, Campbell, secondcod by Mr, Smith, and eamed, that the follOWing resolution grantln'
emmtU$ nnk to Donald E, lI oliand, anodate professor, eoullseling center, be adopted.
WHEREAS, Donald Iiolland hasllVtn thlrty·fow years of his Itfe to Central Michigan Unl\'ttSl!y,
effet:tlvdy eommumcatlng conct'm and canng for students through excellence In teaching and
counsehng: and
WIIEREAS, He has shown distingUished leaderstup and creauvtly by developmg. Implementing and
dlrecllng the new student onentahon program for twenty·scven years; and
WHEREAS, lie IS respected by all who know him; and
Wl lEREAS,lllsexpenlsc as a dedICated profeSSional IS s,ho"''P by hIS SC1'V1Ce u president, dlalr and
cxeCUII\'e board mrnlbcr of state and nallONII personnel and onentallon aSSOCiatIOnS; Now be II
thrn:fore
RESOL VEO, That the Board of Trusl«$, on behalf of the un,,'enlty community, expresses
appre<:latlOn and gralltude for hiS contnbuuollS to Cenlrlll Michigan Umverslty and extends
Professor Ementus rank. effet:h\'e June I, 1997,
It was moved by Ms. Rotter, Se<:onded by Mr. Brandon, and camed. that the follOWing resolullon grnntmg
ementus rank to Chrl~ ta Kamenehky, professo r, English language and Ille rature, be adopted,
WIIEREAS, ehrma Kamenctsky has KTVcd m the Dep.1rtment ofEnghsh Language and Llternture
rOl" 33 years With loyally, Integnty and a strong sense of academic quality; and
WIIEREAS. She has taught world Iltcnture Ind children's IltCnlture to thousands of students and
prospective 1C;lChers, al"'11.)'5 k«plng In mind the close relatlOOshlp between literature and hfe; and
WHEREAS, She has pubhs.hed Slgmficant research In htcn.ture, especially European IItCnlture
",ntten dunng World Wlr II. proViding I wealth of inSight for future ;enc:raUOrI5; and
WIIEREAS, She has made valuable contnbul1ons to depaltmental aC\lvltlC5, 5Cl'Ving tirelessly on
key commll\C'eS. as ",ell as acteptmg Important roles as academic senator and other unl\'ttSltY-Wlde
Commitments; and
WllfREAS, She: has eamed the: high respeet of her colleagues for her boundless enthUSiasm for
leaching and literature, and for mamtamm, the \cry highest standards; No ... be II therefore
R[sOLVED, That the Board of T1'\I!itees on behalf of the umVttSlty commUnity, expresses
Ippreclahon and gratitude to ChnSlli KlmnlCbky for her contnbuhQns to Cenlrlll Michigan
University and extends Professor EmtntUJ nnk, effective June I, 1997.
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Enleritus Rank _ continued
[t was moved by Mr, Smith, seconded by Ms. Rotter, and tamed, thai the followmg resolution granting
cmentus rank to StllMrt 1(1)0""'lon, associa le prufeuor, management and law, be adopted.
WHEREAS, Stuart Knowlton has ~'ed the Central Michigan Um~'enlty In the Oepanment of
Management and Law for 18 yeaTS; and
WHEREAS, lie hal been known for hIS depcndablhty and demhon; and
WHEREAS, lie has 1C1I\'ely supported and ler,cd In profCSS1Cln1lllSSOClations. made numerous
profcss1QN,1 prestntahoosand pubhshed exten.sl\'t'ly In management and management strategy. Now
be II theTefore
RESOLVED, That lhe Board of Trustees, on behalf of the university community. expresses
appreciation and gTlIutude to Stuart Knowlton for hiS COfI!nbuhons to Central Michigan Um\'CI$lly
and extends Professor Ementus rank cffech\'e August 16, 1997.
[\ was moved by Mr KesselC!'", seconded by Mr. Smith, and camed, that the follOWing resoluhon vanllng
emenlUS nnk to Gllrry L Mes ler, aniSian! professor, Indus trial and engill«ring technolOJ,) , be
adopted.
WHEREAS, Garry Mesler has cb'Oled 32 ynT5 ofdedocatcd SCI'\'lU as a faculty member In Central
Michigan Um"t'TSlty's Ikpartment of industnal and Englneenn& Te<:hnology; and
WHEREAS, Ihs cooct'm for IndIVidual students and their growth h;os been demonstrated throughout
the years by generously !llvmg advlf.;e, techmcal e~pertl5C,.nd !luldance; and
WilEREAS, lie 15 known for hiS mtegmy, dependability, and lInselfish devotion to 1111 milleTS
\\1thm hiS purview; and
WHEREAS, lie has IIgmfieantly eontnbuted to the growth and developmenl of the department In
tCT1T1S of programs, facllma, tqulpmmt. and m partICular the plasue and design and engll\Cennl
technology programs; Now be It therefore
RESOLVED, ThaI the Board of Trustees. on behalf of the unl\'ClSII}' comrnunlly. expresses
appm::lauon and grallludt: to Garry L MesiC!'" for hiS contnbuUOlU to Cenlrlll Mlchlpn Unl~·ttSlty
and extends Professor EmentU$ rank elTe<:tl\'e August 16, 1997.
It was moved by Mr. Kehellan, seeooded by Ms, Rotter, and earned, that the fOllowmg resoluhOn grantmg
ementus rank to Frllnds MoI!lOn, Ilrofessor. t: nglisb hlngllllge lind literlltu re. be adopted
WHEREAS, Fr.nc; I$ Molson has served III the I)epanmcnt of Enghsh Language and Literature for
24 years With loyalty, mtcgnty. kindness, and utraordlnary patience; and
WHEREAS, lie has taught the 101le ofhterature to thousands of prospcel1\'C' teachers, IS well IS to
eountlC§J others dunn, hiS years at eMU; and
3322
Emf-r llllS Rank · tonlinued
WHEREAS, He has shoY.TL 5Uperb leadership as chalrpenon oflhc department for el&ht ynn. of
Inc ac::adcmloC 5C'I1Itc, and of nUlTlCl'OUll other lmporUnl campus-WIde ICIl\·II1es. Infusmg his
ludcnhlp "'I1h the highest wlIcIlstandanis; 8lld
WHEREAS. lie has ucmphficd!he leather as Koolaf for the entire unl\'rniltyeommumty, bnnglng
prestige to the department and the umv~Hy; and
WIIEREAS, lie has resolutely and unfailingly prOVided collegial 5Upport for hiS colleagues; Now
be It thercf~
RESOLVED, ThDt the Board of Trustees on behalf of lhe umvmmy communuy. expresscs
appreclauon and gratitude to Fl1lrloCll Mol5Ol1 for hiS contnbuuons 10 CenlTal Michigan Umvrnilly
Dnd extends l'rofeHOr Ementus rank, effecll\'e June I, 1997.
It " 'IS moved by Mr. Keucler.ljCCondcd by Mr. IJrandon. and earned. lhal the folloWIng resolutions gnlOlln&
emeritus nnk be adopted.
JamH K. IJld .. 'ell, profeslOr . mathemlliu
WHEREAS. James Bidwell has devoted ] I years of hiS professional hfe to CenlTal Michigan
Umv~lIy 8lld lIB Department of MathematICS, sco1ng thousands of studcnlS through tcathms and
advlsmg atlhe undergraduate and gnlduate la'els: and
WIIEREAS, lie has pubhshed ITIOI'e than sc\'enty artloCks 011 5UbJCCIS In mathematICS educ.allon and
the history ofmathemat1C:s and IS an lnt~IION1l1y recogmzed expert In those: fields; and
WlIEREAS, lie has been an KlI\'e parlloClpatllln profCSSlOnilI organll:ahons It !he 5Ul1e and nallonal
[e\'els, sen'lng sc:vttll yean as edllor of Malhemalrcs in MichIgan. 11t~ J0fl17lai of Iht Mlchigal1
COlmctl o/Teochtn ofMo/hel1liltics; and
WHEREAS, lie has 5CfVed S!udrnlS 10 !he slate and nahon as director of the: MloChlgaD Mathemallcs
Pnu- CompelluOII and as editor of the Pentagotl. the official journal of Kappa Mu Epsilon (natlooal
honorary mlthemalJ(:s SOCldy): and
WIIEREAS, lie has IIC'!'Ved the department and the unl\'m;,ty as an exemplary CIUUTI, 5Crvlng on
numc"/'O\lS committees and proYldnli Iraderslllp In all areas oftellchmg. researth, and service; Now
be IIIMrC
RESOI.VED. 11111 the Board of Trustees. Oil behalf of Ihe uOlvffSlly communlly expre'S<'s
appreclauOll and gnltltudc to James K B,d"ell for hiS contributions to CCTltral Michigan UOI\'el'Slly
and extCTlds I'rofessor EmenlU$l1lOk. effective August 16, 1997.
Gfra ld Carl t r, professor, English la nguage u d literature
WIIEREAS, Gerald Carter has sco'ed 10 !he Ocpartmcnt ofEnghsh L.anguage and Lltmlture for 27
years, and dunng those yea" he has mamfcsted 10Yllty, kmdness. collegl8hty and mtegnty; and
WHEREAS, lie has tausht thousands of prospectl\'e teacher.; and fol klonslS WIth high standanis
tempered by gCTlulne concern; and
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Emeritus Ra nk _ cODtiaucd
WHEREAS, He has !Cr .. ed a5. model professor to studenlS and colleagues, wuclfishly devoung
ume: and tncrglcs In and out of the classroom; and
WHEREAS, lie ha5 been a strong champIOn for human JUStlCC and f,ilgnllY; Now be It therefore
RESOLVED. 11Ia1 the Board of Trustees on bcJv.lf of the unl\'('f'$lty community ClIpre5SCS
appreclluon and gratitude to Gerald Carter for hiS COIlmbulJons to Cmlnll Mlctugan Um\"Cf"SIty and
ClItends Professor Emcntu$ rank, effe<:l1ve August 16. 1997.
Paul D. C ratin, pro(en or, c hemistry
WHEREAS, Paul Cratln has scrved With dlStllM:tlO!\ ID the: Department of Chemistry for more than
26 years, mcludmg two pnd onc-halfyears as dcp.anment Ch.:l1 rperson; and
WHEREAS. lie has mamlDlned the highest educational slllndards ID teaching analytical and phySical
chemiStry, as well aS1Dlroductory chemistry: and
WHEREAS, He has treated studCTllS With patience and fnrndhncss even as nc boggled and
reorgamzed tnclr minds; and
WHEREAS. By unflinchingly qucshonlna: and re\'lslDglhe UllIIed States Navy's dlnng ubles, he
has saved addlllooal dlven from decompression Sickness: Now be lIthercfon:
RESOLVED. 11Iat the BoanI of Trustees, 011 behalf of the ImI\ttSlty commwuty. expresses
appm:llllOIl and grautudc 10 Paul D Cntln for hIS corllnbuuons to CenrraJ MIChIgan Un1\'ttSI1y and
extends Professor Emmtus rank, cfrcctl\'C: AuiUS' 16, 1997.
Robert Croll. proresso r. nllnagt me_1 and law
WI IEREAS. Robert Croll has de\'oted 26 yean of dahcated StrVICC: to CMU, !he College of
BUSiness AdmlnlStnitlOll and the Department of M ana~t and Law; and
WHEREAS. lit has comnbutcd to the sro .. 'th and development of the management area. and
WHEREAS. lie has been known for hiS dependability and devotIon to the Iml\erslty; Now br; II
therefore
RESOLVED. Thai the Board of Trustees. on ~half of the unl\'CT'Suy communIty, ellprcsS<'s
apPI'CClatlOJl and grahtude to Robert Croll for hiS COOtnbullOOS 10 Central Mlch'ian UmvCf$lty and
c)(tends Professor Emmtus nnk, effective March 18, 1997.
Uolley Duffield, ud'l"tanl profe!iwr, Engll~ h languagt and literature
WHEREAS, Iiolley Duffield has sco'ed IJ1 the: l>epanment of English Language and Llteratw-e for
]0 years and dunng tOOse yeal"5 has mamfested kJ)'lItty, kindness and fnendlmcss; and
WHEREAS, He has l.IIught thousands of students In htcraturc: and tompo!illlon ..... lth sJ,all and
mtegnty; and
])24
Emerilus Rank - conlinued
WIIEREAS, lie Iw lileadfaslly mamtalned hIp academIC expectallOns for hIs srudcnts.nd has
mcooraged thelf personal growth; and
WIIEREAS, lie has formed strong collegIal relahonshlps and has made worthwhIle contnbuhons
10 department act!VI!lU; Now be it therefore
RESOLVED, 1lI.at the Board of Truslees. on behalf of the un!Vmilty commumty, exprc55C5
'ppreclallon and ""hlude to 1I0lley Duff"lcld for his contnbutlOflS 10 Cmlnll Mlctugan Umvcnlly
and extmd51'rof«sor EmmIns rank. effecll\'e May 16. 1997.
Louis G. Ecker, profl'Ssor, iudustria l and tngl neerlng lechnology
WHEREAS, louIS Ecker has devoted 29 years of dedIcated servIce to the 51udcnu; and faculty of
emlnll MIchIgan UnlvttSlty In the Department of Industrial and Englneenng Technology; and
WUEREAS, lie has pro\'ldcd leadershIp IJftVlng as departmentlll Chalrper$<ln and on numcrow
departmental, college and unW('J'5l1y commIttees, and
WIIEREAS, IIc prDnded leadershIp In tnc MIchIgan IOOustnal Teacher Ed1.J«,uon Society lIS
prcsldmt and as. member ofnumcrous State comm1llCC'S; and
WHEREAS, Ihs coocem for indiVIdual students and toclr growth has been demonstrated throughout
the yeal'$ by hIS gmcrous glvmg of tIme, adVIce and gUIdance; and
WHEREAS. He IS known for hIS mttgnty, dependabIlity, and unselfish devotiOll to all ma1ten
WI!h1O hl$ purvtcw: Now be It t~forc
RESOLVED, That the Board of Trustees, on behalf of the um\'('I'1:lty communIty, exprc55C5
Ippreclauon and gramu<k to LouIS G Ecker for hIS ContnbutlonS to Cmtrll MIchIgan UnIV('l'1;I!y
and extends I'rofeSSOf Emcntus rank, effective May 16, 1997.
Dennis S, .' a rley, a~soc:i ale prorcssor, lIIa r kCl ing and hospl la lit )' ~enleu administration
WIIEREAS, Denms Farley has served In the Ikpanment of Marketing and Ilospltahty ServiCes
Adnllmsmllon for 16 yean and dunng those yCV5 has mamfested loyalty, kIndness, patience, and
fncndhlK'$5: and
WHEREAS, lie has taught more than 3,000 pcnpccm'c hospllahty professIonals Wllh skill and
tnt~gnty; and
WIIEREAS, Through h,s conhnulng Int~racltnn wllh mdustnalleaden and hIS work WIth the
hospllal lly SO"o'lces admtnl~lntllon Ullemshlp I'l'Ug •• m, he has StrC11gthened tICS betV.eC11 hIgher
education and tnc hospItality Industry; and
WHEREAS, lie has be-en a .. ..rued numcTO\IS ..... -vds for hIS OIlt~tandlng teach,ng to and out of Inc
classroom; .nd
WHEREAS, lie has ach~'cly suppontd and serwd In hts profeuJOnallS5()Clauons as re:presentlll1VC
and as halson; and
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EmerilUS Rank - conllnued
WIIEREAS, l it IS rcltr~d from the Umted States Anny and i'las bttn granted the bononry tllie of
Bngadlcr General: Now be Itthcrcforc
RESOLVED, That the Iloard or Trustees on bei'lalf of lhe UnI"cr!ilty community, uprrs~
appn:<:1811on and gJ1llllude to j)C11m~ S Farley for hIS conlnbullons to Central MIchIgan UnlVCT!ilty
and extends l'rofessor Ementus rank, effecl1ve August 16, 1997,
Robert \loffman • • liSodale prOraJllr, bus lnl'SS inrormatlon systems
WIIEREAS, Robert 1I0ffman has served 10 the Ikpamncnt ofDuslne$S lnfonnatton Systems for 25
y~rs and dunng those years has mamfested loyalty, ktndncu. pilucnce, and fnendhncu; and
WHEREAS, l ie has llLught hundreds ofprospeclL\~ bUSiness educatIon teachcr& and officc systems
students: WIth skt!l and tntegTllY: and
WHEREAS, Through hIS conunulng InLeractiOll .... 1!h and presence In secondary ciusrooms, he: has
slrmgthcnci.i UU betwem htgher educalLon and MIchIgan secondary schools; and
WHEREAS, lie has made hIS expertIse l\'l.llable to IndiVIduals through effectIVe panlclpilhon In
nauonal and state buSiness educatIon, communlCahon and vocallolU.lllS$(IClItlOI\s; and Delta PI
EpSIlon; Now be II therefore
RESOLVED, ThaI the Uoard of Trustees, on behalf of the umvcrslty OOTnmunlly, e~presses
apprecIation and grohtudc to Robert Hoffman for Ius cOlltrlbulLons to emtral MIchIgan Umvn"Slty
and extends Professor Ementus rank, effecu~ J1Il'Ie 1. 1997,
Ray Kylle, prore:!lso r, English language and literature
WII EREAS, Ray Kyd~ hi! served m the [)qJanment of Enghsh LangUllge and LIlCntlUre for 28
y~r1 WIth loyally, fnC11dhncss, and dedication; and
WHEREAS, lie has taught thousands of students In composlltOd and creal1\'e wrumi COUr5C:S,
always offenng practIcal gUldance.OO ~llllenhon; and
WIIEREAS, lie has lIho .. n constdcnlble lcadcrshtp as dIrector of composltiOll and member of key
(kpartmcnlal commlllecs; and
WHEREAS, WIth tact IlIld Wll he has conslslcntly alhvcated progrns toward quality programs.
maktng hIm a respected and valued member of any acad!'ll1 le group; and
WHEREAS, In hIS nonficlLOn and fiction WrIting he has modeled the "TIt!'!' as te3cher for tnc
unl\'er1lty community: Now be It lhC"n:rore
RESOLVED, TlIaI the Board of Trustees on behalf of tnc LmI\'tfSl!y communlfy, e~prrsses
appreclalton and graUtOOe to Ray Kytlc for hIS contnbullOllS to Cmtrll MIchIgan UnWCT'51ty and
extends ProfeS5Of Emcntus rank, cffecll\'c JtmC I, 1997,
3326
[muituJ Rllnk • ~o n t in utd
Nanty Leb, profbsor, $Odology, anthropology and $OC111"'ork
WIIEREAS, Nancy l..eIs has saved In the lkpartment ofSocK)logy, Anlhropology and Socull Work
for 27 years; and
WHEREAS, More than 9.000 h;we benefiued from her skill, dedlcallon to t:ltcellrnce and high
ellp«tahons; and
WHEREAS,II.vmg b«n a stucknt of the rmowncd anthropologIst. Mdvllle lIerkovltl5. she has
broadened her students' views of the world by exposmg them to the dlYerSily of perspecuves
InhcTent In IIl1thropologlcaltheory, educatIon, religIon and cullures other !han !heIr O~TI, panlCularly
those from the ~ontlncnt of Arnca: and
WI IERJ!AS, I ler book. Women, Cullurl! and Society, a path·brcaking lInthology on anthropologIcal
studIes of gender, was I major cOl1tnbuuon to the field: and
WIIEREAS, She has mack major contnbutloos through her service 11$ pre~adcnt of the CMU Faculty
ASSOClauoo, a trlC'mber of the acadoc:mlc senate and vanous eonumuees too nUll'lCrollS to name: Now
be lIthertfore
RESOLVED. That the Board or Trustees on behalf of the UIll\'CfSlty communlly, exprc'sses
appreciation and gn.htude to Nancy LeIS for her eontribullOflS to Centl'lll MI~hlgan UIlI\'erslty and
extends Professor Ernmtus I'lInk. effective August 16. 1997.
Sophie L.I..ovlnger. prOfe:"lSDr, PJ" choIDgy
WUEREAS. SophIe Lo\'mger has 5n\'ed IwentY'!lx years In the Ocpartmcnt of P5)"choloay and
dunng!hose years has dcmonslTated commItment. concern, loyalty. and professIonalism; and
WHEREAS, She has taught WIth excellence _t!he graduate and undergraduate levels, Including
c~ In assessment and child thmipr, and
WIIEREAS, She- has Khle\-ed national reoogmllon for hc-r work m the field oflcammg disabilIties
and hupubllshcd two boob III ehe field: and
WHEREAS, She has stro'ed profe$Slonal SOCldles III POSitIonS of leadershIp and has achieved
l"e'(:ogTIll1on 15 a dIplomat m chmcal psychology; and
WII ERF..AS, She has cha,,~d dlssertatlOOJ. master's lheses, and pubhshcd Kholarly work.: Now be
It therefore
RESOLVED, That the lJoard of Truseees. on behalf of the ulllverslty commulllty, expresses
IIppreClll110n Bnd gratleude to Sophie L. loVInger for her cOl1tnbul1ons to CCllltlll MichIgan
University and extends Professor Emeritus IllIIk, effecuve Auguse 2, 1997.
J a l11 e:"l Sle ... .,l l\I onr~. prOre:"lSD r, geology
WHEREAS, Stewart Monroe has 5n\'ed m the [kpanmcnt ofGcoIogy for 22 years and dunng!hose
years has manIfested loyalty, kIndness, palleti«', and fnmdhness; and
3327
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EmerillIJ Rank· rollti llUffl
WIIEREAS, lie has taught mon: than 1.000 prospecllH" teacl1cn and 250 profcssKlOlI groloals!s
With skill, mtegnty. and humor. and
WHEREAS, Through au\honihlp of K\'cnl textbooks he has strengthened lIeQloglul Klencc:
educal1011 throuKhout the ~uon at the fittondar)' and um\'tnuy k\·els: and
WIIEREAS, lie served the geQlogy departmmt IS Chalrperwn for se\'CO ynr:s: and
WHEREAS, lie ha, IICI1\'ely supported and 5ef\'td m profCSSIonal aJSOclal100J as rep.-escntat1\'C,
halson. and an officer: Now be It therefore
RESOLVED, Thllt the Board of Trustees on behalf of the ulllverslly oommull1ly, expresses
apprcclallon and gral1tude to James Stewan MonfOC for hIS contnbutlons to Central MIchIgan
UnIVCfSlty and extend!; Professor EmerItus tllnk. effcchl'e August 16, 1997,
Dennis I'ompiliu s. coordlllllor. lnstructlonal resource:"l
WHEREAS, Oenms Pompllius has &\'oted 26 years of dedIcated SCJVlce to CcnlI1l1 MichIgan
UIl1VCTSl ty In the areas of graphiC deslll:ll.nd producuon; and
WHEREAS, lie has consistently produced hIgh quahty gn.phlc mateoals for usc: III classes,
publicatIons. and presentations; and
WHEREAS. lie has b«n a mentor and teacher 10 nearly 100 student employees~proVldmg them
wnh work cxpmcnccs that M\e dcveklpcd !he11ilJ1ISIIC and eomputeT skills; and
WHEREAS. lhs drawlOgS. cham and tables IIIUSU1lIl11& fK'Ulty research ha\'e ~ m nUrTlCTOOS
penodM:als and professION! confCTCnCC prcsmtauons. thus mlwx:tIlg CMU's ~non ttwuughoul
the W(II"ld; and
WIIEREAS. lie has served IS the manaKer Df the mstrucuonal gTaptncs and photogrsphy area$.
gwdlllg both tIvough translllOns m IednolOl)' ,nd Il:pfeSC1Ihng both to lhe publIC III a pleasant yet
profcsslOnal manner, Now be 11 therefore
RESOLVED, That the Board of Trmtees. on behalf of the unl\'eT$11y communIty, elllprtsses
apprtclatlOll and gratitude tOo Demus Pomplhus for hIS contribullons to Centnll MiChIgan Um\'erslty
and ex tends Ementu5 rank.
Norman A. Rasulb, " .uoclAte prore:"lJor, J;ngliJh langUAge IIlid literature
WHEREAS, Norman Rilsuhs has 5CfVed Centnll MIchIgan Unl\'eT$lty III the i)qlanment ofEngltsh
Language and Llttni turc smce 1967: and
w l~EREAS. ll e has cha llenged and 1Il5plrN many students, establishIng long·temt admll'lll101l and
fnendshlps: and
WI IEREAS, He has shown by example the "'lues ofh\'lIlg by sound pnnclples; and
3128
E merllll~ Rall l;. • cDnlinued
WHEREAS, lie his Inltlated prognlN to address Issues of sexual harassment In educatIonal and
work seUIngs and I male faculty sponsored rape preventIon prognun to educate male stOOenI5 on
respons ible 5exual relatlons; .nd
WHEREAS, lie his iwen conslderioble auen1Jon .nd energy to contemporary ISSueli of JU5l1ce.nd
equality and has shared that knowledge WIth students: Now be It therefore
RESOLVED, Thatlhe: Board of Trustees, on behalf of the: university community. expresses
appreCiation and jr.IlIIudc to Norman A. Ruuhs for hiS conlnbullOflS to Central MiChigan
Unll'eTSlly and extends Professor Ementus rank.
Ken neth Hugh Ro hrer, profusor, eduCitlonaladminislrallon and community ludenhlp
WHEREAS. Hugh Rohrer has been an educator for 40 years. and served In the Department of
EducauOIlIl AdmlnlslTlllon and CommunHy leadership for 17 years With excellent wH. charactC!".
and collegllhty: and
WHEREAS. He tw distingUished himself as a tucher. school adrmmstrator. professor Ind
department Chalrpcr500; .nd
WIIEREAS. lie was. plO.1«T In the commlUlity 5Chool mol'ement and his prOVIded Slgnlficanl
l~p In spreading thiS concept nallOnally and \ntcmahonally. thc:n:by becoming a recognized
.uthonty throughout the world; and
WHEREAS. He has dc:monSlJlted I deep concern for students and his proVided an example of
teachmg excellence to students and colleagues alike; and
WHEREAS. lie has rccell'ed formal commendations from state and natIOnal USO(lahons for hiS
achievements .nd leadasillp; Now be It therefore
RESOI.YED. Thatlhc: Board of Trustees, on behalf of the uml'erslly community. expre55d
app'"r<:laIlOl"l and gDhtudc 10 Kenneth lIugh Rohm- for hiS conlnbutlons 10 Cmlnll fI.·hehlgan
UmH"fSllyand extcnds I'rofessor EmcnlUS nnk. effee",'e June I. 1997.
,\I . nill Rlehud Su ~~ m a n . profcs:ror. finance
WHEREAS. Richard Sussman has served as a faculty member In the Departmenl ofFlnanee for 19
years and dunn, those ycars has mamfested the highest acadamc su.ndards; and
WII EREAS. lie has taught more than 3.000 under-graduate and graduate buSiness students; and
WII EREAS. lie strengthened lhe department and the College of UlIsiness AdmlnlstTllIIOn through
applymg hiS leadership abilihes by servmg 15 ch3lr of the dcpartmenl for 16 years; and
WIIEREAS, lie has acll\ely supported profeSSlOI1al aSSOClallonS; Now be It therefore
RESOI VED. That the Board of Trustees. on behalf of the umverslty commumty, expre$5CS
apprcclahon and gra\lludc 10 MllfVln Richard Sussman for hiS conlnbullonS to Central Michigan
Um,·cnlty.nd eJlter\ds I'rofC':SSOl" [mmtus rank, effcctlve August 16. 1997.
332')
• •
•
•
Robert S. Yuill. profenor. g~n phy
WHEREAS. Robert YUIll has Jlmed the Department of Geography for 26 years and dunng Ihose
yean has displayed the hlgn.:$1 degree ofhoocsl)'. ,"Iegmy. ~slbility and dedlcallon; and
WIIEREAS. Ilc has SC1"\'ed tWICC WIth dlsllncllon as Chalrpcr500, each ume 1d''lUKtng the 5taMe
of the department. and
WHEREAS, He has taughl countless students with skIll. concern and the desire to Impart an
understanding and apprcclahOl"l for the dlsc lphlK'. and for educatlOrt In gmen!; and
WHEREAS. lie has placed great effort and emphaSIS upon exposmg students 10 new Ideas and
technology In the mapping ioClenCeS; and
WHEREAS. The results of hIS work have become solad foundatIons upon whIch to build and h.s
mnurnee will long ramlln a strong part of the department's academiC programs; and
WI IEREAS, lie Will always be called fnend by hiS many colleagues; Now be It therefore
RESOLVED. That the Board of Trustees. on behalf of the un"'erslty commumty. upresses
apprttlallOn and grahtudc to Robert YUIll for hlscontnbul1ons to Ccnlnll Mlchlj~lIn Umverslty and
e:mndi l>rofC':SSOl" Emcntus rank. effecti\'e August 16. 1997.
EXTERNA!. AIf!)1T f iRM : (Flnlnu 11><1 P~n""L Comn,luet)
II wu mol'ed by Mr Brandon • .seconded by Mr. Smith, and camed, thai the fonowlng resoiunon bt: adopted
BE IT RESOLVED. Thai the J1oe.rd of Trustca IUthonzes the VlCC ~Idcnt for busmcS5 and
fmancc 10 engage the KCOUIltmg flnll of AndrewJ Hooper &: Pal'hk P.LC. to promk the unl\'Cf1\1y
ClIternaJ audit SCI"VlCtS for a five.ye:ar pcnod commcncm, wllh the 1996-97 fiSCIII yelr
COI.! ,.'GEOFEXTEN()EP I tt'AK,,~lj\"G n rlTION ANI) fEES: ( tl nao« lind Penooncl Commllttc")
II ",.as moved by Mr. Bnndon. 5C'Condcd by Mr Campbell. and Clmed. that the follOWing resolution be
adopted.
BE IT RESOLVED. 1"h:tttU1l1on and fees for lhe College ofExlendcd Learning are established fOf
cl asscscndmg onor~ftcrAugust I 5.1997:
TlIlllon I'er Crellitllour
EDP undcrgraduate
£OP graduatc
ECC undergraduatt for cducalorS
ECC jr.Iduate for educators
Software engUlecnng: CPS 5 10. 611. 612.
613,614,615
)JJO
SIS)
'" '53 '.3
'"
.. . Tuilloo and Fees - CGnllnued
Lnmmg packagr IWkrgmiualr
Compelrncy Assessmenl Worbhop
[nt~t Courses U~u.ate
[nl~I Courxs Graduate
Al'Phcallon rcc
(;raduahon rcc
Pnor lcoammllaSkssment fcc
140
100
liS
ISO
, SO
SO
3S
Camp Pendlt ton: All C()Uf5CS offard will havco a gnJdualr tUlllon rale of$209 per cretin hour
The addll10nal 2% IUlhon got's toward the learnmg centa al Camp PendlelOll.
l\Iegalech A~ademy: AI! courses wIth an [ET or TEC deslgnallon will ha\'e an addlilonal
$50lcredlt hour fce. 11M: addlllonal 5S0lcredll hour fcc IS for daSkS TrqLltrlng speclait;r.ed
equipment
RESIJ)ENq' lit\! !. BOARD REnATE: (Flnuu I nd PfIWnnfl C .. mmhtH)
It was moved by Mr Brandon, ~ by Mr. SmIth. and earned. thaI the followmg rcsolullorl be adopted.
BE IT RESOL VEO. 1l\a1 the presIdent or hIS des.gnee IS authonud to IS5Ut. rebf.te
of S40 peT I!uden! for rhglb1co srudmts on • rtS.denec hall board plan In the Spring
semester of 1997, ThIs rt'batr IS' onc'!.1TK' adJuslmmtand rencrl5 AVlnP In labor
costs from the I grcrmcnt bc:twem AFSCME dInmg sen'lcr rmployen and the
unl\'CJ'5l1y, 'The rt'bate WIll be runded from the 1996-97 Resldrnces and A~lhary
$cryICes budtet Ind wdl not exceed 5200,000.
GRADUATE ASSIS'IAl\,.S III I'S: {~l nln(t Ind PenonM'1 ConlmittHj
It ",,.115 mo~rd by Mr. Ilrandon. srcondc-d by Mr. Campbell. and camrd. that the following ~ILlIIOf\ be
Idoplrd.
BE IT RESOLVED, That rffe\:tl\'e WIth the: 1997-98 academIc ycoar, graduau: research aSSlstanl and
graduatr teaching aSSIstant stipends al1: rstabllshrd as follows:
Otgrct I' u rsued
Masta's
Specialist, MFA, 01" l)octoratco
(WIth 30 hrs beyond baccalaureate)
JJJI
Stipe nd R~ngc
S7.200 - S8,900
S8,100 -S I0500
• •
,
,
Graduatt Assistantship - C"onllnurd
Sl1pcnds for IndIVIdual vaduatc resrarch IUSlstanl$ and gBdualr teaching I.5Slstants 100111 be
delCTll1lned It deparul1COTlIicollegc dlscrt'1lOO. PCTll1ISSI00 from lhe- Graduatco Dean IS nccdrd to
uceed the !lUXlmLim of the nnar; UCrpllOfl5 an: hmlted by funding proVIded by an utemal
agmcy_
All graduate: resean:h ISlilstanl5 and graduate !taChlng aSSIstants art cllSSlfied as MIChIgan moldcnts
for tuItion purposes. In adJltloo to the:lr Sllpmd, graduate assIstants "'00 are not c:nrollrd In a
doctoral program rrcrl\C tUItion scholarshlp!i prcntc:d In accordance WIth the extent or the: lr
responslbllitlrs, with a fuJI-tune appcnntet riming' 20-cretilt tUlllOll scholarshIp. Graduate
ISSlstMts pursuIng doctoral degrees rete1\'e a tUlllon scholarshIp for Lip to 20 5C:me5ta CredIt hours
In addmOll to theIr SlIpmd, provldmg they havco atleaSl a onco-halfltlTK' GA appomlment. WIth Irs~
lhan a ooe·half-l1mc appOlntmml, the tUIIIOll scholal"$hlp 15 pronllc:d, L1smg as a base 20 cretins for
a onco- ha lf llme appomlmcont.
GRApUATE FEI.I.OWSIII CS: (Flnt nu and P_ nntl Cammillet)
II \10'3$ mo\~ by Mr. Brandoo. scoondcd by Mr. Smith, and Clmed. that the follo"lng rrsolullOO IS adopted.
BE IT RESOLVED, That efTccl1\'e WIth the- 1997-98 actdenl1c yur. a ma.~.mum oftv.·eoty,se\·en
(27) graduate fcllows hlp!i be aUlhoru:c:d.
14 doctortol research fellowships at
13 un1\'CJ$11)' research frllowshlp!i It
$8,000 each
$7.000 each
WIth pmll.SSIOf\ of the Cinaduate Ocoan. the: stIpend for the doctoral ~h fcollowshlp5 may be
I~ usIng funds donated 10 the L1n"'CJ'5l1y.
BE IT FURTI IER RESOLVED, That III addItion to the: Stipend, all rcollowshlps w1I1 Include full
tuitIOn and CotJ.!"K rt'lalc:d fees for up 10 thlny (30) crc:dll houl"$ per year
All graduatr fdlow! arc claSSified as MichIgan I"C$ldmts ror tUllton purpost!i_
WO LDT DINING CO;\I j\lONS RENOYATION: (!'InanCf Ind PU",nnfl CommlUH)
It was mO\'ed by Mr. Brnndon. steon<lc:d by Mr. Krhehan, and camc:d. that thc: follOWing re:;olullOIl be
adoptrd.
BE IT RESOLVED, 1l\at the: prt'sldcnl or hIS desIgnee IS luthomc:d to contract for the conSlrucltOll
Bnd rt'lalc:d SCI"\'icrs to ren()\'lIte the: Woldt DlOlng Commomi IierVtng and $COahnS llrt'3 at a lotal
prOject COSI not to exceed $[,000.000 The proJcrt WIll be funded from the: capllal budgrt.
3332
REiSOYATIONlEXI'ANSION OF PARKING LOTS 8 ANn 12: (fin ane •• IId "m o nn.' Commitl")
II was movcd by Mr. Brandon, ~ondt-d by Mr. Campbell. and camed. thaI the followms resolutIOn be
adoptcd.
I1E IT RESOLVED, lhatthc pnsldmt or 1115mlgnco: IS lIulhonud 10 c:ontn.cl for Inc rcnovatlon
and expansion of park 109 1015 8 and 12 for. loUl COSt not 10 c~cced $540,000. FundlnS 10 be from
capllal budget.
SMUll Bl1ILUJi"G WINDOW REPl.ACEME!II7: (tlnanu and Pmollnd ConUnlll")
11 was movcd by Mr. I1randon. ~onded by Mr. Campbdl, and camed, Ihal the follOWing resoluhOn bc ...,,<d.
3E IT RESOJ. VED, That the pt"CSlcknt or hiS OOlgrlCe IS DUlhorl1:ed 10 conlnK:l for the ConslJUCllOfl
and related SCTVlCCS 10 replacc the windows m Smllh BUilding at a 10lll proJe<:t COSI nol lO exceed
$170,000 The proJCCI Will be funded from the capllal budgct.
COSSTRUCIION OF AIIII ,[TICS fACI LITIES: (Hnln« and "nwnnd Commi"",)
11 WH moved by Mr. Brandon, sccooded by Ms. ROller, and camed, that the followlIl& resolul1on bc adopted.
BE IT RESOLVED, ThaI the preSIdent or hIS desIgnee 1$ .uthonzed 10 conlnK:t for the CllpanSlOn
of Ihc football stadium: Construcllon, fumlshlng and equlppmg of an Indoor praCllCC facili ty: and
lmpnn'ClTlmb 10 and replaccment of outdoor ficlds and facllltlCS for an amount not 10 ClICeed $28
mllhon. Souree of funds wIn be proceeds from the Issuance of gcneral revrnue bonds.
RENOYAIIONIW AS III NGION STREET; [NllANCE:\! ENTSISJRt:ET COSR! OOR; (Anlilln" and
PUlolln t l Comlnl,,",)
It "'"as mo~'Cd by Mr. Bnmdon. 5e<:OO!kd by Ms. ROIter, and earned, that the followmg resoIutlOfl be adopted.
BE IT RESOL VEO, 1liat the PfCSldC'1lt or hiS ckSlgnco: IS authonud to contract for t~ de$lgn,
eonstructlon, and assoc Iated efforts for I~ rC'tlOvauon of the uulmes .Iong Washington Street and
for the reVised pedeslTlan comdor from the TOWCT5 to Pearee Hall al a t01li1 COSt not to exceed
.5402.000. Funding to be from the captlll budgct.
3333
•
,
,
• ADA 800:11 ACCESSII!I!.IT¥lSO lrrU OUAD: (.' inanee Ind Per~n nel Commime)
[I wu mo~'Cd by Mr Brandon, ~ by Ms. Rotter. and earned, thai the follow-101 rcsolunon be adopted
BE IT RESOLVED, That the presIdent ()I" hll designee IS lulhonud to contract fOf the
IITthlteeturaliengmeennl and COII$tIlICIIOO 10 COI1I"Cf! fi\1C rcsKknce hall rooms (thrft: m Memlillall
and two In Beddow Iiall) for use by pc-rsons "'Ith dlS<lblittles. Total project cost not to ClICeed
S 180,000. Funding 10 be from lhe Cllplt.al budget/ADA
COMPENSATION FOK j\'OiS.IIARGA INliSG E~I I> LOYEES : (~1 unu and l'trJo",,~' Commill",)
It was moved by Mr. Brandon, seconded by Mr. Kdtchan. and camed. that the followmg resolution be
adoptcd .
BE IT RESOLVED, Thallhe prr5,dC'1l t. wtlh tnc approl":!.1 of the chaIr ofl~ Board of Trustees. 15
authonzed 10 adjust compensallon for non·bargalnmg employees for fiscal year 1997·98 on behalf
of the Bomt ofTruslee5 WIth the follOWing emplo)'tt5:
ProfcSSlonal! Admlnlstratll·e
Temporary Faculty
COl I f01V[ HAKGAINJiSG AGREDIEiSJS: (t1nlMe and I'rnonnd Conlmll1",)
II "'"as rrtl)1'Cd by Mr Brandon, seeondcd by Mr Smith. and camed, that the {ollowIn' resolutIon be adopted.
BE rr RESOL VEO, Th:ttthe president. wuh the: approval of the chatr oflhe Board ofTruslCCS, 1$ aUlhon7.ed
10 rallfy and SIgn 19rttmC'tlb for 1997·98 and beyond on behalf of the Board of Truslccs with the follOWing
bargalnmg Unlb;
SupeTVlsory· Te<:hrtlc.1 (MEA)
Pohce (POAM)
LECTIIRE IIAI,I, UPGRADES; ( .1nln ... Ind Pmollntl)
It ..... as mOI·ed by Mr Brandon, seconded by Mr. Campbell. and camed.that the follo"'lng resolullon be
adopted.
BE IT RESOLVED, That the president or hiS desIgnee 1.5 authorued to spend fWKis not 10 cxceed
S120,OOO 10 Improl·e lhe gcncra.1 phYSical ConditIon oflccture halls: Grawn 100, MOOrt' 101 and
Moorc 105.
JJ34
REi'ITAI. Of EXCESS BROAIK AST TOWER CAPACITY: (Hnan« and "_n",,1 COmmlllf'e)
II was mov~ by Mr. Brandon, sccooded by Ms. Rottl:T, and camed, tMtthe following ~Iulloo be adopted.
BE IT RESOLVED. ThaI the presldenl or hIS designee: 1$ authorized to negotiate With ragenet and
Nutel COI'pOnItlOfl:S for the rental or excess capacity 01'1 CMU Public Broadcastm, 's Mt Pleasant
(WCMU-1V) lower.
II was moved by Mr. I1ronOOn, IOCCOI\dcd by Mr. Smith. and earned, that the followmg ~hlUon be adopted.
BE IT RESOLVED, ThaI gifts recel\'cd through the quarter endmg Deccmbcl" 31, 1996. In the amount
of 51,187.73) an:: accepted With apprecllllon.
GBA"TS; (Hn.n« and Ptfwn",,1 Cen,mIUH)
It was moved by Mr. Brandon, scconded by Mr. Smith. and eamed, thallhe follOWing ~lutlon be adopt~.
BE IT RESOL VEO. That grants 1\\'IIfdcod No\'cmbcl" I. 1996 - February IS. 1997, mlhe amount of
5946.101 an:: accepted.
ReporlJ 10 fi nance a nd PrrSO llllel Commlll«: SAP update.
fl lHLlC SCHOOL ACAUt: i\ II ES - Amt pdmf oU; (Acadt' ln lc and Studt nt Arralr. Conlll1lnec)
It was mo\'ed by Mr. Kehctlan, sn:onded by Ms. ROller. and camed. thai ~Iullons changing members of
boards of dlra:tor1. Ind numbers of board me:mbers for preViously estabhshed publiC school pcadcmu;,s be
adoptcd as subnnttcd.
Audt my of Detr nll _East
RECITALS
AI Itl April 28, 1995. mttlll1l tIwi Doud au~ ib:: IU\W>tr of I CoatranlO 0w1rr as I pubI .. .:hool acadany
10 Academy ofOmoll-UM l "OmoIl-UM"), and 011 Sep4ember 25, 1995. !he CooII"ICI "''U rxa:ul~.
2. 1llc: Board appomted the Imnal Board ofDln::ctors orthc Academy. and has subsequently madc changes
In the membcrstllp of the IJoard of DITcctors of the Academy.
3. The ICTTTI ofDc:brlo Alkmson ClIpl~ September 24. 1996,
4. l hc Board of the Academy has. by maJol'lty VOle of Its members. submlned a resolullon contalntng two
nomlrlCC.'S fot the "acaney cn::atcd due 10 the elCp,ratooo ofteon of the mc:mber. 1llc: Um\'Cf'Slly I"rcsldent
ot hiS deslgntc has m:ommcndcd the IndiVidual hslCd below fot appotntrrtmt.
))]5
' ..
,
f'SAs • cootillued
BE IT R[S()L VEO 1'bal tho follow",& persoo 11 apPOinted 10 Jom'e q • member of the Boa.d of O'r«lon of Detro" . "".
DdKa AIkIll$Qll'
11774 College
Ikt.o.1. MI 48204
(3U)92S-0008
Oovnnmml Contrac1Or!Serv·AU', IDC
(.fflrI apirn 5f'pt~,"M ]4. 1999)
' EducalDr
"Parmi
Academy o f Iklrolt · Oak Parlo;
REOTALS
I. AI!IS Apn128, 1995,..-c"" dus BomI MJilIonzcd!he ~ of . CootrlCllO Cbuu:r as a pubbc khoo\ Kademy
10 Academy of Del roil-Oak Park ("Detrou.Qak Pa.k-). and on 5qltl.'mbc. 25, 1995.!1.e Conmo:t "''IS ueaued.
2. 'The Board appaUlied !he mmalllof,nI of D,rtc1On of 1hc Acldmly, and has JUbsoequt-nlly ntaik cha",~ U1 !he
mmtbrnIup cf!he IIcMnI of~ of !he Ao;adnny_
3. The Itfm ofMmna T",," upued Srp1embcT 24. 19'96.
4 . 'The Board cfthe Academy has, by maJc,lI'uy "Ole of III mrntbcn. JUbnuned. rnoJUI>Of1 COIIlalOlng l"''C iIOltUJl«S
for the ~ =aied c.b:: 10 ibe up .... _ or_ of!he membn. 'The UOWftl''Y Presdml 01' hll de$,pro: has
r«lIIT1ITI"ndrd!he ,nd",wluallJ$ted below (01' 'ppoullmmt.
BE IT RESOLVED l'ballhc follow,"i persoo "lppOlJI!ed 10 KrVe u. member of tile Ilof,nI ofl)lf~to" ofDeuou_
Oak Park
Robnt Troup'
19736 Warrl
l)etroll, MI 48235
() L3))4Ui264
Pohce orrt«rfC''Y of Demm
(I"", aplUS ~,"Mr u . 1999)
' Educato.
' ParrIll
Academy o f !)ct roit · Soulhneld
RECITALS
AllIS Apn128. 1995. ~ thIl8oanl~!he l$'Jl.Imttof. ContrICIIOChann U I p.bI .. lChooi JQdany
10 Academy ofDctro,I.$oulllfield ("lkrro,I·$outhfll'ld"), and on Sqnembn 25. 1995, the ConmoCI ..... tlCCCUI~_
2. The Ilof,.d 'PPOUI1W the m'"ll Board ofD1n::tIOl'S of the ACademy, and has lUblequc:nlly made chan&U III the
members/up of !he Board or Du«1OQ or the Academy
) . 1ltc tCT1'l1 ofOel0re5 Greer ClCpln::d September 24, 1996,
))36
PSAJ • ~on lioued
4. 1bo: Board of Ihr ACldtmy 1Ias, by ma,....ry VOle of Its ~ subnutted I raoiulJOO (OO1lIln!.IIJ 1.' ..0 nornl_
fOl' the vxancycnaled _10 the expU'aOOn oflem\ of the rnombn. 'The UlIJvenlry President 01' hili desl&n'IC has
m;~d the mdlv\duallll1led below fOl' lppO"'~nt.
liE IT RESOLVED l'hal llle followlnll pttSO!IllI appolmed 10 lIm'e . , a "",mber of the Oo;ord of Dlrttlon of OcIJl)II­SotHhf.
dd:
Oelore. Gw:r
2l59Q C.vic Cenln DnV(;, Apt. 226
SoulllfM:1d, MI 48014
(3\J)49J.5900
X-ray Ckrk TYJIIlII Ind Rn:qlllonlSVSINI Hospital
(Imn expIreS Seplcmbn 24, 1999)
Audem)' of Dctroit • West
REcrrALS
AI lIS April 28. 1995, mcetul& IIIIS Bwrd authonml the ISSII&IItt of I ContracIIO Chamr a I publIC tcbool acakmy
10 Acl<kmy ofOctroJl-WC$t ("DcIrOJI-Wesi "), .nd on Scp\cmber 15, 1995, the ConlnlCt wu executed.
2 The Bo>rd appointed the "'11111 Uo:trd of DlrtttorJ orlM Acadnny. and has sublequmlly ~ cMnae.ln the
mcmbl:t1Jup of Ihe Iloard of DII«lon of the Academy.
3. The term IIf Jemlynn Alien e~pill'd September 24. 19%.
4 Thr; Bwrd of the Academy IIa., by It\lJOfI\)' _ of lIS mcmben. subm,ned • • etnlullon COI'uamInl t.".o IIOIIlIMell
for!be '~ =aIed due 10 the expcnDOOl oflmtl of the rntmbcf. Thr; Unlvn$.ly Pres.dcnl or hIS desliJMC' has
recommended the mdlvidual1i5led below fOl' appomtmrnl.
BE IT RESOL VEO Thal the folkJy,'1III pmon IS IppoUlled 10 lIen'e U • rnnnba of tlx Board ofDtm:ton of Detro,t­W~
.
Jemlynn Allen'
149451lnmd
OwOII, MI 48223
{3iJ) 514-3l89
PaIM:nI and Publl!: Rf«lM1OI'1 Rqtr~tauvelDelroll RI'·o:r.'ic:w Hosp!!al
(rrnfl u plns Sql~bn 14 1999)
'Edunulf
' Parmi
I)ct rlllt Scholll of I ndunrhd Arts
RECITALS
At IIlI July I&. 1996. ~1Ili IIIIS Bomi ""Ihonzcd tht If,5IWICe ofa Contnct 10 CIIartn lIS' pubb.c fCbool ac~y
10 !)errou School of 1ndu51r111 Arts, and on Septnnbn 7, 1995, !be Cootr1(1 ""u U«\Iri
2 The Iloard appo,nled!be In,lLIlBoard ofDuo:clOn orthc AClIdnny. and has subsequently rmdc chanle. m!be
membnsh.p of !he Bo>rd of Doro:cton IIf!he Academy
3337
'.
,
PSAJ • oont lnued
3_ Thr; Board of thc Academy has. by It\lJOf1ty ""'* of lIS mmtbers, p&aed I retnlullOll 1l'qIIeSl"" !Ix ("\it; Board of
TllIliteellO mcrcue thc rnunba' ofrnntlben of ItS bomI from n&ht (8) 10 nme (9)
4 1be BoIord of lhe Aeademy hu lito, by majOtlly VOle of ,II membcn. IUbnuued • resoillnon Conlllllllll two
no,nl1'II.'eI for !be vacarlCy cmoted by 11M: eMilie ,n !he numba' of mcmbcn of ,IS board. The Un",.,,..I\)' Preslden!
'" IllS des'IMe hal recommended the md.vtdWllll11ed below for appomuno=nl.
BE IT RESOL VEO Thai !he number of _rnbf:q of !he Board of DII't'CIOI'I of OeD'll" School oflnduilnal Aru ,hall
be nUl!: (9). Thr; BoanI ofOtncton of the Academy \I IUthonud 10 atTICnd!lx byla"''110 mati 11111 chana., mel !he
Uru,·m.tty PreIIdmt{rw hIS dcsI&nCC) and !he Ae.dcrny 1ft tnStntcted 10 ImnId the Contract 10 0\Irh:T .mpkmmnna;
11111 ehanJe
BE IT FURnlElt RESOL VEO llIIt the follow ... penon \I appomIC'd 10 ..,.vOl a • rncmlter of tIM: 80ud of Otrmon
of Detrou 5(hool of Indlosmal Arts:
MIChael Cleary
42&4 Wuhllliton CrattDt
Troy. MI 48098
(810)3*3040
Marlo:et M-aI:f'Mtdas intemlllOOlIl Corponuon
(_ GpUQ AllpI' 19.]()()())
E~ lI ajj Ma lik EI-Shabazz Andt'my
RECITALS
'At Its April 28. I99S.1IlC'e\BIJ tins Board8Utbonud tIw: I5oSIW>Ce of . COllU'lClIOC1wter a I publIC Ithooi ac..Icmy
10 El- lIa» M.lik El-SblblzzAcademy ("Shabazz Ac:adcmy"). and on Jllly 21. 1995. lhe ConlnlCt ..... executed.
2. The BoIrd .ppomted !he mlllal Board of OtreclOlS of the Academy, and has subsequmlly II\Ide chan&a m!lx
~IP of the Board of Dlrttcon of !be AcaOOny
J A1vm 80ndJ Ind Carl LaIl;lCt.a have ~1IJDtd from tIw: BoanIofDRclon of SIIabatt Academy effectlvr SqKnnbcr
9, 1996 Ind SqHnllbn L 1. 19% respecllvely '!be mcmbcn Ill' vacltml the pM"'"1IlI 1M .... hlCh the Itttni ap'rc
July 20. 1997 and July 20. 1999 rupccllvely
4. Thr; BoItd ofllll: At:Idmly has. by INJOnlY "Ole Ofllll mcmbcn.. rubnutted I resolutIOn contaln'"I""O IIOrrUnCei
fOl' each of !he ,...:anc:1ClI created due 10 !be rcJ'IILIUOII of the mnnbcR Thr; Un"'n'Stly Presldenl or hll dcsl~
tw ~ the ondovtduals lilted below fOl' Ippomtmenl.
BE IT RESOL VEO Thallbc fo/lowtnr; ~ 1ft IIppOftKI:d 10 sm"I' • mcmbm of !be ao.ro of DRcton ofSbablozz
Academy:
Wllhe: OI\'IS
11 36 Shepard Snect
Lansmg, Ml 489 12
(517)33S-8891
Pro.J«'t Mlllllri''Mdup'' I>cpartmcnl ofCommuruty H .... 11h
~ IItlUI'lrN I"'" n/CDrll..DlilM-JN1y 10. 1999)
3338
PSAs • tonllnued
Joyce Seals
224 North 5th A"WlK
Saama .... MI "8607- 1411
(517)335-5846
EducallOn A .... I)'ICIM"'lugan ()q>vtmml ofEduu_
ifo' IIt.op'rw/ tn>lf of A/"" BoNds"",,,]O, /991)
b land Clly An deDl )'
RECITALS:
1. AIIIJ July 18. 1996. mttlmg th15 Board aUlhonzeti ~ lSSlIarlCe oh ContracllOOIan" U I publ'" school academy
10 1, land C,ly Academy ("1slaoo C.ly"). and on AUillil 16. 1996. the Conln.cl"'", c~el:\llcd
2 The Board appomted the mlllal Hoard of Om,'cIOI'I orlhe Academy.
3. Jlmes Cash hu rcs.gned f.om the Board of 0"«1011 on.bod Cil)' cifCCIl"C NO"cmber 21. 1996. vataung the
po5ll1011. fOi ""h~h, !he lerm e~puu A"ill$! 15, 1997,
4 Tbc: Bomd of tbc: Academy hu, by _Jomy VOle of Its members, I1.lbmJllcd I rcsolullOtl contaononl two [I(IITllIICe$
for the VJaDCy crC<lted due 10 the ~t&Muon of Ihe member. The UIIJ,·et1.1)' Prelldeal or blS dClIgnce hu
Iccorranmded 1M LIIdlviduallult:d Mlow fOl <IppOLlltmmt.
BE IT RESOLVED Thallhe follow"" pcr1On" appoLlltcd 10 snve u. member oflhe Boml of 01rCe""" of IsiaJld
CII)':
Dooo, Sqlllte$
2092 An:h Road
[:uon RJopldl, MI 48827
(5 17) 663_ 1444
Vict PrcsidcnuSqu'll'!I School &I Comrncn:,.l EqUIpment. Inc.
(/ot' UflUp,mllU7/1 01 }lJ"'es C4,J.-AugWI /J. /997)
Michigan t:u ly [ Ieruenluy Cenlt r
RECITALS.
Al H, february 17. 1995. mtt1'1\i th" BomlIUthonud the ,SSUOIn« of. ConlJlKt 10 Cba" ... II I publ~ school
acldemy 10 M.ch,gan Early Ekmmwy CenlCl ("MEEC). and on Apnl S. I99S.the Contrac1 WlII ell:el:uttd.
2 Th~ Board appOInted the LnlhalllrNrd of O"n:IQI1 of tho: Academy. and has lII~cnlly made changes til the
membershIp of tile Board ofO,=Ion oflhe Acldemy.
3, Mlrk GOVff Ita. <cs.gnl'd from tht! Iloo.rd of O,=lon of MEF..c ~ifcc"vt No~cm"", I I. 1996.
vacllma the posUlOn. for .... hICb. the ~rm ell:plRll ApIl1 4. 1999.
4 The Uoud of tht! Academy 1w. by ItIaJOnIY VOle of ' lS manbt:rs. subrruned a ~lullOI\ COOl4llnll\i {\\'O 00II1lJlCC$
for tho: ... canc:y created due 10 the ~'JNllOI\ of tht! rnttnber The Ual~'1Y Prelodcnl 01 blS cScs'p!ee has
rcc:ornrnended tht! md~1 hsted below (<< IPJlOUllmml.
}339
t..
, •
PSAs • continued
BE IT RESOLVED'rha, the follow, ... penon is appo,nted 10 _ u. member of the Board of 0,=1011 ofMFEC
Kcnnetb Brock
427 Westmoreland
Lansll\i. MI "891~
(S I1)417·1).t21
f'roprlWlr'Kf'Il DnKk and Auoc:.ares
go, "flopirttllnfll ofMlJ'* Cio''fr-ApI1/4 1999)
RECITALS
AllIS ApIll 28, 1995, meetuliL thIS Board authonzed!he lIIU&IICeofl ConmocIIOCbartn .. I publIC IChooIacadnny
to Ncw School (01 C,unve Learnll\i ("New School"). Ind on Sqolcmbcr I, I99S.!he ConlfllCl "'U ucculed
2 Tbc Doard Ippotnttd the mltl.1 Board or o.m:1Ofl; of the ACldemy. and has subsequently made chinges
In the membersh,p of the Board ofo.m:tOt'$ orlhe Ac.demy
3. The ~ or Sallee PntIO upued AUII\l5I 31. 1996.
4 The: ao.rd of ~ Aadmly 1w. by maJOnI}' vou: of III rnanbtts. Albmtned I tr$OlullOtl COIIUlIJUII, ",,"0 -...­fOf
the \--acant)' Cl't'a!ed due: 10 !be aplfa_ oflmn oftbc: ~ The l.'a"~1}' PreI!den1 01_ destpee has
recommended the lZKhvldullli5ted below fOf appomtmml
BE IT RESOI. VEO ThaI tbe followUll pcr10n IS 1JIPOUI!ed 10 snve .. I ~ or the: Boml of OtreClOnI or r-_
SchooL:
Nannene Cllllc.buck
3322 MIdland, SE
Gnond Rapids. MI 49546
(616) n2-4462
Instructor' Aqulnu Colk~
(lrrwl upln5 AIIgt41 JJ. 1m)
OubAndt my
RECITALS
L Al hs July II. 1996. mectmg !lus Board IUthor0!d the ISSUlIIa or. ContracllOCbartn U I publIC: Khool acaJemy
to OaSIS Academy. 100 on AII&WI 9. 1996, the Conln.cl WlI' uccuted.
2. Tht Bo .. d . ppo.nled the Inu,.1 Boml of O"el:ton of IIIe Academy. and has JUbscquemly mlde chang ... III the
membm.hlp of the Board of DITttIOl'l of the Academy
J Pamcb ClAn1Jl&&l't Ind W,Uwn SletD have I'CSlgned from the Board of o.rcclOl"5 of 0.51S Acldemy
dfecU\'e Ik«mber 12, 1996. 'The mnnbcrs 1ft VlCatmg \he poslllOI\! In \I; hlCh the tema e"plTe AUlUSl
8 , 1998100 AugustS. \997 m;pttl,\-cly,
3340
PSAs • cont inued
4, TIle Board of the Academy has.. by INJonty vote ofiu mombcrs. submitted a resolul1on contamlllg t .... o normncel
fOf each of the vacanctes created due to the 1l'51gN.tion of the members. ~ Unlverslly President Or hll deSIS"""
h3s m:ommrnded the indwiduals lISted below for appomtment.
BE IT RESOLVED 11t.a1 the followm, persons are appointed to $l'rve as members of tIM: Board of I),m:tors of OaslJ
Academy;
Suzanne SmJlh'
816 Tickner Slfeet
Linden. MI 4S4S1
(810)7)5.9566
TeaclM:rlLlnden Communny School,
(fa .. u~Upjreti lerm o/Pamela Champag"e-Augusl 8. 1998)
Garth WIsdom
19038 SllvrTCTe!t
Southfleld, MI 48075
{J 13) 277·8SS5
Account EJ;CCUlive)Ren'rT and ASSOCiates
(fa .. u"Up;"",1 lerm a/William Slee~·AuguJI8. 1997)
'Educator
' Parent
Q UeJ ta r Academy
RECITALS:
I . At tiS Ikecmber I. 1995. meetmg thiS Board autoorimi the isslWlCe of. Contract to Otartn as a pubhc school
academy 10 QucStar Aca<kmy ("Qunur·). and on 1kcember 29, 1995, the ContraCt WIIS executed.
2 The IJ.oard appollllcd tIM: m,ual Board of O'm:tors of the Academy.
3. The te"", of WIlham Fay. RllJtmary Jaslllsira and Sylv ... Sopillea upllcd December 28, 1996.
4 Melody Nowaczyk and Raymond Now.ayk have resigMd from the Board of D,,«tors of Que$w
eff«twe September 1996. The rnc:mben arc vaaung the po$lUOfl$, fOf which. the terms explJC Decembc:r 28. 1997
and Dc«mber 28.1998 respectively.
S. The Board of 11M: Academy has. by majonty votc of ,IS nlC1l>lxrs, pasxd • resolution requestmg tIM:
CMU Board ofTru$t(e1 to dccrUK the number of members ofiu bo.:ud from niM (9) to five (5).
6 The Board of the Academy haJ also, by tNJOfUy vote of ,IS momlxrs. submitted a resolullon contamms two
nOminees fOf ,he v.caney created due ,0 the e~pm'llon of tenn of one momlxr. 1'l>c Um"ersuy !'raldent Of hiS
deSIgnee has =ol'IlrrKnded m., mdl\'1dual hsted bc.>low for appointment.
BE IT RESOLVED 11t.a1 the number ofrnmtl:>cn of the Bmrd of 01='015 ofQuestlr shan be fl,"c (5). 'l"hc Board of
DtrKton ofm., Academy IS authorized to IlmCnd the byla .... s to enr.ct thIS change and the UnIversity Pres,dent (Of hiS
des,gnee) and the Academy are uuautted to amend the Conn"act to Chaner 1JI1!llemennng thIS dunge.
BE IT FURTIIER RESOLVED 11t.at the followmS ~ 15 appom,ed to KTVe as a ITH.'mber of the Board ofDucc1OJS
ofQucsw:
3341
t. •
•
, •
I'S,\! . cOllt inued
Wilham Foy
2410 Hills Street
Flmt. MI 48S03
(810)233·5429
~I<knt/W,nwn Foy, MSW, P.C.
(rerm up,m; Dtcembn" 18, /999)
RECITALS'
I. At lIS July 20. 1995, monutl du$ Board IUthoov.cd ~ wu:mce ofa Coo~t to Chancr as I publIC IChool academy
to TbomaS-GUit Academy (-n.omas-G'St"), and On August 31. 1995, lhe COIllI1IlC! was e,,«uted.
2. The Board appoInted the mlhalBoard of 01lectors of the Academy, and has sub$cquently made changes '" the
membersh,p of the Board of O,m:ton of the Ac.dcmy
3. Tbe Board of the Acadmly lias, by INJonty '"Ofe of IU mcmlxl$, pas.$Cd a resohmoo requestln8 1M
CMU Board ofTrwtca to ,IlCTUK 1M number ofnlt'mben of Its hoard from five (5) 10 w,"m (7).
4. Tbe Board of the Academy has also. by maJonty "0Ie of lUi mmtbcr1. subnuued I raoluuOII cOlltatrurtg two
nonunca; for each of the V.cJl1Cles created by the tlunge In the number of members of 'IS boord. 'The Um,·ersuy
~Idcnl or hIS t\estgncc has recommended lhe md"'Idual!lllSted below fOf II'P(nntmcn, .
BE IT RESOLVED. That the number of members of the Board of 01lectOTl of ThoIlllJ-Gut shan be ,""ven (7) 'The
Board ofDirecton of the Academy IS aUlhoozed 10 enact thu change and the Uru'~"y I'rc:sldent (or Ius delll""") and
the ACldcmy arc lflSlr1.><;ted 10 arnrnd the COIUracI to Charter lIIlpk:menlml th,S change.
BE IT FURTIIER RESeL VEe That the folloWing pcrsoD5 arc oppomted 10 servc as I1X"nIItcrs of the Board of O~
orlborrw-G'$1;
Jane Bntdlcy
29175 Avondale
Ink.!tcr. MI 48141
(313)722·6594
lIomolNker
(Ierm upJro A~gulf JO. 1(}()())
Cathy Colctn.ln
22251 Century 16
Taylor. Ml 48180
(313) 374.1 435
SteoograplM:r. Records Bureau/C,ty of1'aylrot Pollee Dcpanmcnt
(Ierm upiru A"gusf JO.l(J()())
3342
PSAJ - continued
WJlld~n Grn'n Day Sthool
RECITALS:
AI IIJ Fcbnu.ry 17, 1995, mcc1,", thll no.rd aulhonud the LSlUanCc of. ConU'aC1 10 Chana all. publIC Kbool
academy 10 w.ldm 0= Day School (-Wlkkn 0="). and 011 Apol lO, 1995, the Conuad"-U uecu!ed.
2. The Ilo&.d lWOUllM the ,mllal Board of DmcIOl'l oI"thc Academy. and has subscquerllly madr chanl<" m the
membershIp of the Board of OLfCCIOl'l of 1M Ac~my.
) . 'The lerm of Piny VanNocker Uptred Aprd 9. 1996.
4. "The Board of the Academy !.as, by ..... JOIlIy voo: of lIS memben.. subnur!ed I retOlunon 00II11110."1 two·o IIOITIIII«S
for the vacmcym:a!ed dlOe 10 the upnnon oftmn of the mnnbc:r. "The UIOIVer1lty P'rtsodml or bu dcJ;'pLeC lias
recOll1llYIMkd the Indl yKlua. listed below for """",ullmen\.
8E IT RESOL YED"Tha1 the follow ... person L1 appOInled 10 ~TV~ U I mm>bc:r of IIIe< Hoard of O.reclOl1 of Wilden
"","-
Jeffrey .... __
.8193 y" .... Court
Spnn' .... ke. M[ 49456
(616) 842·)050
Journc.yman MealCUna-'Mel./"
(/D'1rI upLIYS Apnill. /999)
W.,. ... lck " olnu ,\ udcmy
RECITALS
AI lIS December I. .995, mecunl dus Board IUthonzerl the LSsUIIIC~ or. ConlracllO Chine. as I publIC: Kbool
Icademy 10 WarwICk I'mnlc Academy (~W.rwLCk"),.nd on Dcc~mber 22. 1~5.1he Contract " ·.s execUled.
2 The Board appomted!be ,n.1lI1 Board or Dtrecton or tlle Academy.
) The tmn of fnmkRobmlIupLJalDccernber2l,l996
4. "Tho IloIrd of the Academy !.as, by maJOIlty Yole of Its IIlCTIIbcn. subnuttal • raolutOOll COIIlllnl"l rwo nommces
for the YK.ney crealed due 10 the ~XPLfluon of lCTlll orllle< "",mba Thc Un.ycrs.ty Presldenl or h IS des.pLeC bas
rccomn",ndcd the mdwKlual hSled below for Ippmmmenl,
BE IT RESOL YEO ThaI the folloL\VC penon IS appomted 10 Kn·C as • mrmbo:r of the Board or DtrecIOn or Wan",,::k;
fnnk RobmlI
II JOO n'OIIkd"re O.wc
Gnnd !lIan<;, MI 48439
(810)b95-0947
PmMkntIMc<imCo,In<;.
(/D'1rI uplrrs D«mo~ 11,/999)
3343
...
•
, •
r SAs • (ontinued
Woodwa,d Academy
REcrrALS
I . ALlIS Apn12&. 1995, .....euna !Ius s..rd IUthonzN !be _ of. ContracllO ~ IS I publ..;.,;boo! acadrmy
10 W~ AcadLmty, and 011 A"I'II' 7, 1996, the ConIl'lCl'" aeculai.
2. "The Board IJIPOInled the: m.1lJI1 Board of o.rec1on of the: Academy, and lias subsc-querLlly made cm",es III the
",.,.,.,benh.p of the Bo.rd of o.m:lOrs of the Acadtm)'
). IlICI de J~sul. ISIIIII McK"""", and M ~lvin Sm.th ha~'e resIgned from the: Boa.d or DnTCton of
Wood" .. a rd cff«llve June S. 1996, June 6, 1996111d 5qMatIbn 25, 1996 .~"~·dy
4 "Inc Board or the Academy has, by TrulJonly ' ·Ole or 115 members, passed I resolutlOll KqllCSlml the:
CMU lloa,d ofTrusttc'110 ~reaK the number o(rnnnbc:rs OrllS boord f.om eIght (8) 10 fi~e (5).
BE IT RESOLVED That the numbCT of mmLbm of the no.rd of DtrecIOrI of Wood"'lIrd shall be Ihe (5) The !loud
of DIm;Iors of the Academy II autbonud 10 .mend !be: andel 10 miCI thll dW\ie and the Un,,·ers.1y Pluodml (or
1111 de1;,pee) and the Acadnny ~ tn'S0UCICd 10 ammoI.lhe ConIfaCl ,~lCTnmlma thIS cillnac
PUBLIC SCl IOOI. ACAPEl\lIES • TrrmloaUonlHml5slQD: (Audcmk and SUldent. Mfalrs Commie In')
It _1nO\·ed by!rot. Kdleuan, ICCOIIded by lois. Ronrr.1IIId amed. tNt the rnolutlOlll for tmnlllolllOrl and rnclWOrl
of publIC Kbonl academies be adopced.
Mull Audem)' for Crnlln Arts and St:ltnces
RECITALS
ThI: Callnl Moclug&n Unl\"er1l1y no.rd ofTnm«s(the "Um'"er1It)' Boanr) and McriL! Aeademy for C~I"L"t AnI
and ScLCnCft (!he "Aeadcrnyj bayC cn\Imd InIO a ConU'aC11O Cbaner. Publ..: School Academy da!ed Au&ust 26.
1995 (the "Contract")
2. "The ConlfJIC:l conumcd a pro'''ISLOII IUIOIIlIttcll1y lerm,nalUl&; the ConU'aC1 If 1M Academy d,d not become
OflCTItlonl! .~lhm eoabl«ll (18) monm. folio", ... 1M Conuad .w.,
). Dcsp.\<e dil"eru dTorts by the Academy, .I ... as DOl opeL1Il_las orfebnwy 26. 1997. "hocll marted the nod of
the e'lht"" ( II) month 1",.11: frame: conl~mplated by IIIe< lemunauon prov,SLOn of the Contracl
-DE IT RESOLVED Tlg.!he Unl\"~rsll)' Bo.rd dttlart:$lhat!he Conuad IS tmnL ....! cd '" a.ccordan<:t ..· .m.1S upress BE IT fURTl IER RESOLVED ThaI the Academy's Board of DuCClOl'l 1$ autbonud 10 tqm dwolunon of the
corponuon and Ill ..... tlqUKbung any and .1I1S1Ct1 of the ClIfJlOIlIllOII and pay,", OIINI.ang proV'SIOn fur !he JII)'ml."flt
of any and III hab.hllC:J of the torponllOll. UlnSf ..... any and all of the mnamtlL& torponlC ._ts 10 the Untver$,1y Board
for forward.", to the MichlJln Departmcm ofTttcuury
3344
1'5"J _ conlinued
Saginaw Ch ippf"l-. Audem)'
RECITALS:
The Cmlr.ll Mochlpn Umversny Board of Trwt«, (,he "UnlVersl1y Board') has prevIOUSly IpfI10Ved the
Ipphol11on and approved !he execullon oft contract to chiner. public sc:OOoIa.cademy to !he Sag"""'" Chippewl
Ac*<kmy.
2 'J'hc, Un,vn5lty Booud and !be AppllClrtl, for I vanny of~uons. hive Igrm!hat tbcy WllIIXll mtn "'10 I QXltn.o:t
II this ,uno:.
BE IT RESOLVED That1he poor UnIversity Board 'ppnI\lIl of!he Acadnny'l tpphcauOll IS ~ 1'UC100ed ... of
the: IblC of tim rdOluuon.
OF. IT I'URTIIER RESOLVED"ThIII1he pnor Unlvn'tll)' Board approval and autl'oonuuon for 'SItllng a ContlllC1to the
Academy I~ hereby reIClIIdcd U of,hc date ofthi$ resolutIOn.
O£ IT FURlllER RESOLVED That1he Unwerslty Board ",thonz.e and d,,«1S tho: pra.sdrnt or hIS deslanee to ",fOO11
the ACllkmy of IIIIS rcaolutlQll.
Public !khool Andemln _ [slablhb: (Acldtmit Ind Sludtnt Affti" Commilt~)
II was moved by Mr. Kcheuan, seconded by Ms. ROIICT, and camed, lhat the resolutIOns estabhshlng public
5Chool academIcs be adopted.
lenning Academ)' ror EntploYl1lenl
WHEREAS, "T"he Mtdllpn lC"JlSbture has prov>ded for 1he cstlbhshmenl of publIC tc:hool acadenucs IS PI" of !he
MICblaln publIC Khoollyltmt by rnactlDi Act No. 362 of the PublIC ACU of 199]; and
WHEREAS, Accordma 10 tbu klJsbuon, Crntral MlCh'pn Um\erslty Bmrd ofTrustces, IS tbe governing body of
I sme publIC umv~l1y IS In .uihonzmg body c'mpo"'ered to ISSue conlr.lCII 10 olgantu Ind operate flIlbhc JChool
".dem,"; and
WHEREAS, Act No ]62 oflM J'ubllC ActS of 1991!1a1 bttn ruled "ncoosmuuOfIII by. Mochtgln Cunnt Coull Ind
II curmuly «mglJ'P"aled 1(11he MlClupn Supreme Court: and
WHEREAS,"T"he MlChllan ullSbrure rnacted Act No 416 oflhe Public Am of 1994 as temporvy Iel"buOil to
Improv~ t~ publ~ ~k:mntllry tnd seroodary schools of thIS stlte by autbonzmglhe eltlbhshment of publIC khool
Kiderru6 IS p;lIn of the IIIIC'I publIC IChool syIlem; .nd
WHEREAS. Accordmg to thllicglSbnoll, Cc:ntral MlChig~n UntvnlllY Bmrd of TIUIICC$," ~ governm& body of
• smc publIC umvel'llty. is In IUlhomlng bod~ empowc:ral to Issue conllllCUl to orgtntu and opel1UC public sc:haol
ICIdcmleC; and
WHEREAS, "T"he MlChlpll Lc-glSbtUll' has......D1ed WI publIC JChoola.cademy tontn.o:tI be ISSUed on. competllWC
basil IIkm, 11110 consideration the: resoun:cs .... ,bble for the proposed publIC schoolladcmy, the popubllon to be
sen'eel by the propIIIoed publIC IChool academy. and !be educatIOnal coalIlO be IChlC\'cd by the proposed publIC kbool
IoCIdcmy; and
WHEREAS, 'J'hc, MtttuJan LcglSbrure has mano:bted thaI publIC school tcadrnuea orpruud under Act No. 416 of the
Public AclS of 1994 KhH:Wi ccrtIln speclrlC educlllONll purposes; Ind
334S
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I'SAS - tootinued
WHEREAS, 'J'hc, Cmtrtl Mdupo Um'"CI111)' Board of Trustees !Ia"na rtqIICSteel tppl1Cll1lOnl for orJanlzuli publIC
Khool Kademlel and hov"" TeVIC'II-al !he IppllClllOIIS accord"" 10 the pnlvlllOO$ ~I forth by !he \tlCbtpn
Lqlllbrure; Now be 11 thcref~
RESOLVED, That 1M Centn.! MIchIgan U""'en;,ly Board ofTIUSIet'I decl.res that
Lcarrun& ACademy for Employmrntl n,.eanuna Acadmly") tppltelllOil subrmtted under Secl"'" , t2 of 1994 P A
4t6","IJ the Ikt..-d'i reqUntme1lIJ and 1M requll'rnlmlS OflppllClbk taw Ind lllherefore II'P'O'W
2. T"hI: Um'~lty Board establt.Sbel the mt"lbod of tekcnon, letI,th of ICrm and nwnbcr of mnnben of !be board of
cbr«1Of1 of Larmna Academy ... folio .... : ..
b.
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MMhQd gfSc!uuog. "T"he tmual BoardofDt=1On ofLeamm, Academy .... n be 1he tndl,-lduata I\ImfId 11\
IhlS resolution Ippro"cd by 1he Um"erstty Board.. SobKquc:ntly, !he no.nt of O"lI<"tOll of l~am""
Academy .... 11 nonunate I hit of poIenull members oftbe Hoard of OUlI<"ton equallBi II Iellt IWICI: the
num«r of "Klnctcl on the !loIrd ProYIded the Board of OUlI<"ton wbmllS the hit of nom",", to the
UniversI ty Board II lease fony.five (45) doyl before Ihe- Unlvel'llty Board's nexi regular m«Ima. the:
UntvtrSlty Board 5ba1l sckel _mbCTS from Ibe IlIIt of I.ormntel II lIS nut regubr mHllng. When the:
norrunallOIll are forwudtd 10 the UruvcnllY BoIrd, tbey ihtll be KC~ by the norntntff IUUmC$ and
each IIOIlIIII« shall be l"llbhll: fm aum_ by the UIlI"~lty Board or lIS desl&D«" A member .ppomtcd
10 fill. \-.cancy crcttcd ocher than by Qptllltoon of. 1mD .... 1I be appomtcd for the unexptmllCml of the
\"taIUIIl mmlbn In !be _ manner • the oogQlllI tppotnttntllt
!.ro,1II of Imp "T"he lerm of each member ofllle Board ofD,m:1On sholl be thrtt (3) years. Q«pt rhalof
the first members of the Board ofDuectorS, one$lW11lm1l1 tcnn oft:tne )"Cal". 1\11"0 5ba1l If,,·e. term of two
yea .. and two ahall ~".~ I t~rm oflhr« yt' • ..,. c.Nl!wbrr pf puCCIAlS· The tnll,~1 number of membel1 of
the BoardofDlm:tcn of the roopontt\Oll ~II be Ihe (~). 'The number ofdlK!.:lOn 5ba1l M\'er be fcv.n than
five (5) D(H men rhan rune (9). as detrnruoed from nme 10 lune by !he Uru"n$lty Board
!'.ymber pf QucclOQ 'The ,",ual nwnbcr of members of \be Board of ~ of 1he eorponttMICI 5hafl be
five (S) 'The munltcr of dtr«1Oft lllall nenr he fe'tOT[ than five (5) IlOl" ~ than 11._ (9), IlIIkImJllDed
from lime 10 tuno: hy the UII.IVen.tty Board_
OyahrgllOOl p{Mgnbm.. 1M members of1ht: Board gfOu-ec1On of Lnmll\i Acao;irmy muJllnclude (I)
• parent or guaniwt of. chIld .nendlng the: IChool; (u) I)fIe proftsitOnll educllor. l"eferably I peQOll .... nh
school tdmm~tnlhve expenence. The tMmbel1 of the- Board of Dtr«ton gf Learnm, Academy shill 00,
include (i) any member Ippomtcd or c(HItrolkd by anothn profit or non-profit corpCllllllOO. (n) emplO)'tt:S
ofLearmna Aado:my; (UI) IIlY~, offlCtt. or nnployee of. manal~mcnl company thaI C(HIIrKIJ ,mh Lnm"" Ac-sc.oy; and (IV) Cnltrtl MlChtpn Um,·etSIIy offlClIls, III reprtSCll.IaU'·cs ofOmtral Mlcinpn
Un"'~11)'
0IIb A 11 membcn of the Board of Onec1OfS of Lnm .... AClIdcmy muse rlk an KCr:pIIPC~ of offICI: ..-.111
the UnlvC"Qlty Boud. All rnemlten of the Board ofDt~ of l.t1l1lU1l Aademy lhall Iak !he (IoI1b of
office requtrcd by the MlthlPJI School Code of 1976. II 1ln\toCIed.
BCrop.,."lofMcmbrn. Any Dt=tor may Ix: mlloved "'nth c.ux b)' I I\II'O-thnds (W) vOle oftlx: UruVc:r5lty
Board 01 by. lwo.-Ih"ds (2/3) VOIC of tho Bottd ofDm<:IOr1 oflile corportnoo.
1011111 Mrmhm of jbc Q<pn;I pf 0uW0a Tho Umv~lty Board tppOmtllhc follow,", pcrtonJ I(IIC1"\'C IS
Ihc IDItlll _mbcn of the Board of Dl=ton of lnrnmg Acadmty
)]46
PSAs - conlinUM
PderQUlWIo
390 12 c.dborou&h Dn\~
amtQn To.,nslllp, MI 48038
(8\O)nl-1222
PresodmllCatalano InlerlOn
Harold IIIUgh'
19464 C&r>dlch,hl
RO$eVIIIe, MI 48066
(313) SS6-7SSl
Mln.lger oflnlemallOl\ll Regulallon Acuv1\les/(k""",1 Mocors
Mary Lou Kou'
10200 Lntle Mitt
Chnlon Township, MI 4803S
(810) 791-6300
Dtreclor ofConunUnlCal1l)llS and ~hll:cl1n"ChnlOf\dale CommunIty Schoo15
EdWllrd Pitkin
)7437 Radde:
Clinton To .. -nship, Ml 48036
(810) 286-9339
AUI5W1t Supennlcndcnl of PublIC Wor\:JIChaner Township of CliDton
D,,,rllnlC s..vcnni
38230 filrwlY Court
O,nIOn Townshrp, MI 48038
(110) 1S6-6S11
Partner'VOSIIC M .... 'emenl CompIIny
'Educalor
'l':UeJIt
3_ The UnlVenny Board aPP'O"·es.nd .utllonzn 11>0: ucalllon ofa conlrlKt 10 charter a pubhc IChoolltumy 10
Lcarrun& Academy and IUIhonul 11>0: tlwfofll>o: Board orTruslca IOcxecule I conrr.tt 10 chartef I p.!bJoc IChool
Itademy and rdflcd 00cwnm1S bet«ec-n l.ummg Academy and Ccnnl M Ithlilan Unmet'SITy Bo»rd of Tnateel
(autbortz.mJ body), provodod dial, before CXo:C\laeJII of\be ConIfllCl. \be Uruv~ Predcnl or hIS designee affillJ"d
dial an ~ ofll>o: ContrlKt have been ~ upon and l.cmung Academy tt able 10 comply wllh alllmtll and
cond,tlODS of !he Conlfllt!.
Morey Chal1er Sl:hool
WHEREAS. "The Mlch'gan l.cglslamrt Iw provided for W c5ubhilunenl of publIC ICbool aade-moes IS part oflhe
MIchigan publIC Ithool lY.\C1II by e-nacllnl Acl No. J62 of the Public ACII of 1993;.nd
WHEREAS. AccOfdmllo Ihis leglslauon. C(1lnl MIChIgan Univen'Ty Board ofTruuen, IS lhe l!)Ven llnl body of
I Ilalt publIC unlvenny IS In lulhonzml body empowemi to ISSUC contrlKlS 10 orpluu and flPI'rate publIC IChool
Itademoes; Ind
WUEREAS, Act No. J62 of the PublIC ACU of 1993 bas been rultd unc:OII.'illlu~1 by. MlChlpll ClTCUn Coon.nd
,s currenlly be'ng Ippelltd 10 the MIChIgan SUpmnl' Court; and
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PSAJ • ronlinliM
wuEREAS. The MiClupn l.c&lSlaWft mICIed Act /Iio "16 of the PIIbJoc Acts of 1994 IS temponry ie&1$la1Xlll 10
unprV"' the publIC demmtary and _ondary ..::Il00'' of ..... Jl&1t by IIItborwac the $&blubmnu of publIC ..::0001
ac:Idctmes II pari of tIIC Jta\l:'I publIC IChoolsyslcm; and
WHEREAS, AcconhllllO ..... lqlllal-. Central MlChtpn Un,vers,1)' 80m! of Trust eel. as !he aovem". bodyof
• sute publIC um\"ers,I)'," an IllIhorwna body ~ 10 _ COfIIraCIlIIO orpmzc and opttalt publIC achool
acadarue$; and
WHEREAS. The MlChtgan l.cJ.IIlatute Iw manda!ed dial publIC IChooIlCademy COfItrIKtS be IUUro on. cornptllll\"t
bUll ukmg mlO o;()IISlIIc"'UOII the taOIIm't Iv.,lable rOf the propo&ed publIC tchool aca!kmy, tIIC popullllOlllO be
sen-cd by the: prtJIIIIRd public IChool~,.nd the eOx.\J(lOIIol lOlls 10 be achlC\"ro by the proposed public achoo1
academy; .nd
WHEREAS, The MlCbJgan t ClIlLatute Iw mandated that publIC achoollCldcrru<:s OfJani=l under Act No 416 of the
PublIC Acts Qf 1994 achlevc enta,n lipctlru: rouc,"OflII purposes: Ind
WHEREAS, The CcnIJlI ~hchtpn UnlVrRll)' Board ofTrmlttS ha\"lIIi rcqtlC'Slcd appllelnoDS ffJr organullli pubhc
IChool l".del1llel and havlllJ rcv_cd the _WIIC"lons acrordma 10 the provlSlODS $<:1 fonh by the M,cb,prt
LcgISI~l\lfc; Now be II thm: rQre
RESOLVED. ThaI the Ccnnl MlChlpo Un.vcfJll)' Board ofTrust«s d«lare$ thaI
Morey Owta Schoorl appll("llIOI1 subrmllro UnderScc:llon 512 of 1\I'9~ PA 416 mttIS thr Board's reqUlJetTlCnlS
and the requuenxnlS of apphclble La., .nd IS thm:rcn approved.
2. The UnlVers'Ty Oootrd establIShes lhe: nocthod of sdecllOll, !englll of Icnn and number of mnnbcn of !he board of
m=torS of MOley Cbantt Scbool .. folkrn.:
.. MnIPI ofSdccbCII The llUual Ooud 0( DIrcaors or Morey 0Iancr School wll be the tndlv!dllals named
m IhII resoIullOTl ~ by !he l11IIvm.1)' Board. SubIcqucnlIy,the 8o:ud of ~ of Morey C1w1er
School ~I aorrurta1e a l1li 0( poICnUIl rnmtIm o(!be Board of DIrcaors equaIma II least \VI"IC"t !be IIIIITIba
of vaCIlICll'I on tIIC Bo.rd. Provided !Ix Boud of ~ton Il1bm1tt !Ix 11It of DOOlIMa 10 the Un'\-eJ$'ty
Board It least fony.flVe (4S) days before the UnlVers,Ty ~, nexl upw mttunc,!be UQI'·en\Ty Board
ohal! select ~ from !be III! of IIOfT1IMCI II ,tt nc.., rqullf mecI1J1&. Wben !Ix nommIhOCli ...,
f~ 10 tIIC UmverslTy no.rd.lhey l1li11 be accompanx:d by !be nonllnees' =urnes and cadi ~
shall be I\"lllablc: for Ulcerv- by !he UnwCf1.1)' Board or lIS deslgntt II mmtber ~ 10 fill a vacano;y
o;reIlai oIha- than by up..-auon (If I '"'" wll be Il"'POIIltro for !Ix W1UplK'd ."'" of the \"Kallna member
111 !Ix _ manner IS the 01liI ... l appo11lImnll.
b w e'" o(Tmn. The Imn of each IIICmbct oflhc Bo»rd ofDlrcclOn shall be wee (3) years. UCqM dial of
lhe r~ I1"ICIl1ben of the Iloard ofDnraan. ono: wll ...... e. 1Cfm of .... yeill". IWO &halllCf\"c. ICmI of twO
years and !WO shall scn"c I term of three yean
d.
Numba Qr DII'fCIOQ. The In'''11 numbn of mnnben of 11>0: Bo»rd of D,reclOl"1 of 1M corponllOll ahal! be
five (S). The nurnbn of d,reclors WU never be fu'Ct thin Ihe (S) TIOf I1lQTc!han nmc: (9). as delemuncd
from ume 10 ume: by lhe Umven.ty 8Qard.
O'lahrlCiuons pC MCrobm The mo:rnbers of !be Iloard of O'reclOQ of Morey Chirta School must mcll1de
(I)' parenl Of ,...roW! or. ch,ld , 11"",,,,, the IChooi; (11) oor professlOllal educalOf. prc:ferably • person .. ,111
IChool admtnlSnll\"e cxprnence. The nlCrnbm of the Board of D.rectorS of Morq ChIn~ School lihllll 1101
.nclude (I) any member appomted or COfIIn)II«l by anotber profil or oon-profil corporIlJOn; (ii) employees
or Mouy CII:utcr School; ( III) any dlrec1or, offICer, or employee or. In&Il3lSCIIICIII eornpIlIy thai comrltll
",.111 Mony Chartcr School;.nd (Iv) Cmtral MlChllall Unm:t1"ty offlC"'" as rqIfCICII~llves ofCmnl
~t.o:htpD Un,vcn.Ity_
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psA! - eonllnlled
C. o.m. AU Il1m"IIlcn of !he Board ofOlm:IOft of Morq< Cbanrr S<;:booI rruM file .. ~ of ofroce WIth
the UIIlVIml'Y Doud.. AU manbns of !he Board of DIrcaon of Morey C1wtcr S<;:hooI shall take the (NIth
ofofroce .equ~ by !he M~hlpn Scbool Code of 1976,.u 1lIl1C'nded.
f. iU;mpnl gf Mgpbm. Any Dmaor may be ~ ... ~th cause by • _tIurdo (W) "'*' of the Unlvenl'Y
Ik>ud or by • _d"fels (213) VOle of the BomI of DLrft:1On of !he corponloOa..
I . Imu,l Manbcn peW Doud gfDIlUlQIS. The Un,vasl!)' Board IppOmts the (ollo""'rIIIXnoRI10 trrVC I.
the mlllal menttn of the 80ud of D, reclOn of Morq Owter S<;:booI:
DUld "",ndon
4327 Wes. Coleman Road
Lake. MI 48632
(517) 588·93Sl
MIIlaSc, CorporalC CommunteaUonsJMOIl!ark Salcs Corp.
Jkbrl LchmaM'
9723 South t.hsSlon Rood
Shqlhe.d, MI 4888)
(517) 828·6763
AccounwlI/MOfbirk Indusmes.I[II;.
LewIS MaIn
5281 8Lanchlrd Road
811",1uL«I. MI 49310
(5 17)866-2888
o.."fIef/MlLn OILuy Farms, 1[11;.
4l.6o5n7y f"oy"."·c lI Dn~
MI. Pkasant, MI 4885S
(SI7)773·)014
VICe PTeI.omI ofF,rwx:eI!sabdll In" cstlllleni Corp
Kunbnly KI~ Pnce'
1535 South WIM Road
Mt Pkl5lll1. MI 48858
(517) 772·9113
Elc:mc:ntary TcacherlSag,lII .... ChJppeWlL Ao;adcmy
'EducatOr
'Parc:n.
3 n.c, UnlvcfSl'y Board IIJlPIOVes and lu.honze. the execution ofa o;onlrW;l t(l cluLncr I publte schoolacadcmy 10
MOley Chane. School.nd luthon1.e1 the Cha .. of tile Board ofTru51tcS 10 elLtnLte a contract 10 t hlneT I public
IChool KMkOlY and n:lliro doc1.uncnlJ bcl"""~n MOf~y Owter School and C~n.",l MlchiS'" UnivcTJlly Jl.u;a,d of
TrusltcS (Iuthorwlll body). pi"ovKItd WI. befon: folco.:\llion of the CooIrW;I. the UmvCflI!)' President Of hIS designee
affirms ,IuL, all \emu of the ConlrW;l ha,'c bren 11r«d upon Ind MaR')' Otaner School IS ,bk 10 comply "",th III
terms and C(lnd'I1ODJ of the ContrICI.
Reporllo the Academk and Stude nt Affairs Commillee: speech and debatc.
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BOAR!) Of TR1ISTE[$ TRAVEL r OLIO': (Potil"y llId B)-tl"'" C.mmiIlH)
It \\"lIS mo"ed by Ms. Roncr, IeC"OrIded by Mr_ SmlU!. and carned, tha, 'nc: follo...-mg resolution be adopted_
BE IT RESOLVED. ThaI the: Board ofTrusten ITIvcl pohcy 1.$ reVised and dated March 14. 1997,
15 adopted.
Centnl Michigan Lah'erslly Hoard orTru~l nsTn ... ~1 rolky
TIle Board of Truslea ITIvel pohcy 15 adapt~ from the polley ~ammg 10 senior officCl"l and
appeanng ID the: Senior OffiCCf lIandbook. The follOWing regulatIons apply to lni5led lnLV1!hng on
Lml\'CfSlly buSiness.
I. AIr traV(:1 will be al coach rates. Upgrades WIll be reimbursed by IDdlVldual Trustees.
b. Other reasonable travel expenses such as tiPS, meals, and baggage handling \\,11 be relmbursed_
c. Mileage Will be re imbursed at the CUffCIII UniVersIty rate.
d. All expenses should be submlned on Inc standard Lml\'CfSlty expense vouchcr for TClmburscmmt
The oompleled fonns. along wnh attached supporttng OOcummtatiOn, should be SIgned and sent to
lhe aSSistant 10 the: Iloard ofTrustccs, who Will forward to the ehilLir of lhe fina~ and personnel
oommillee for slgnal\Jre approval
Eplcrlljnmul. The Unl\"\"rSlty Will reimburse Truslccs for reasonabk costs of mlClU.lIIlD, In
Connection Wllh Unt'"Cf5l1y Mtna.ll.
SOOI/,H Trant As I amenl role. the cost oflTl\'C1 for spouses orTrusted musl be paId for by the
Trustee. The Um"C11lty ""Ill pay for spouse I11vel only when the: p«"SCOCC of the spouse JCr\'CS I
boN fide UnlVrrJlly purpose as defined by the InlCfTIILI RC\'muc Servtcc· and \\ hen the o.alr of the
Board 1I.ppr1)'·CS $llCh ,",vel.·
• Incomc Tu Rcgulanon, 1.162·2 (c) '''"Ie "When: I taxpayer', Wlfc ICComPIIIICS hIm on I
bus,ness top. expenses Iltrloolablc 10 her travel Ire not deductIble unless II can be adequately
shown that the WIfe's prescncc on the: trlp has I bona fide busmc5.5 purpose'. The WIfe',
peTfarmance of some Incidental SCIVICe docs not CilUSC her expenses 10 qualifY IS dcduchb1e
buSInCSS expenses. The same rules apply 10 IIny other members ofthc taxpayer's famIly who
accompany h1m on such a trlp .w
Clanfical10n from at Icast one IrCI busmcSl mcludes the follOWing: "Where an orgamzed agenda
IS estabhshed for m��tmgs or sc:mmal'"l, the programs for the spouse must have a clear bus,neSi
purpose. When these programs Ippear to be more SOCial than busmess the: CllpcTlSCS arc non­busn>
cu. AI$(!. the cost m relallon 10 the time ID the iCSiIOIlS must be I ppropnale,"
"SO
I)enlopDlf pl Hoard Ihl'»'3; (PoIKy and Oyilwi Commiuee)
It was moved by Ms. ROlin. seconded by Mr. Kchrum, and earned. thai the (ol1owllli resoluuon be~.
BE IT RESOl.VED.1batlhe Centra] Mw:hLpiI Um\"CTSlty Ik •• clopmeQI Board Bylaws 'ppro,'ed
by the Ikvclopment Board July 20, 1996 ...... Ith 01111011,1 changes •• ~ adopted.
R~pon 10 the "olley . nd Ilyl.ws COnlmil1 f't': lIOII-dlscnmmatlOl1 pohcy.
aUllr Kessclcr ,ppolnted ~n ad hoc comml1to:e, mcloomg hImself, to revlCW the matter. Ilamel Rouer; SId
Smith; Eileen Jennmgs. unl\'cnlly counsel: Leonard Plachta, preSIdent;
Reports to the Board : Faculty-TMICt'S l.lalson Commll1ec, Student·Truslecs LiaIson Committee.
Prnlden.'s Te llor'.
Public COlIlIlIl'nl: Yvonne I'arks, FLAG.
~-b. ROliCT ukcd Ih.1 she be excused PI 2:56 p.m.
NOMINATINC CO~IM I TIEE :
Chair Kessell'r 'ppolnted I 00lmnol1l18 COIllDlIl1« for the election of officers: Sid Smith. Chair: Milch
Kchetuln: lIamel Rotter.
1bc: mecllng adJoumcd.1 J: l4 p,m.
&2.<zi= Russell L. Herron
Secretary to the Board ofTruslccs
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