•
E NTRAL " II C HIGAN UNIVERS I TY
B O ,\RD DFTR USTEES
'pril 2"· 25. 1997
• •
• •
• •
Ctnlra ll\lichigan niH'nil) !Joard o r Tr u~ l«S
1\11. Pleas ant. Michigan
April 24-25. 1997
Members pr~senl: Mr RogtT I.. Kesscler, chan": Mr Da\ld A. Brandon; Mr JnT)' D, Campbell:
Mrs. KaT! D GUido; Mr William T Johnson, Ms. llamet 13 ROller; Mr W Sldnc)' Smith: ~ I conard E
Plachta. Pm,dent.
MembcT absent : Mr. ~hlchcll D, KC:~lIan.
Also ancndmg: Or. Richard W Da\cnport. "1()\'I)$\ and Vice PreSldenl for AcademiC Affairs; Mr Kim
Ellenson. Treasurer of the Boord and VIce PrcSldrnl for BUSiness and Fmance; Mr Russell] linTon,
Secretary to the Board ofTruslecs and Vice l'resldent for Unl\t'TSlly RelaIlOllS.
1l1e mecllng was called 10 onkT by Chair Kt'MClt'f al ): 12 p m
II was moved by Mr_ Brandon, st'Conded by Mr Campbell. and earned. thai the' DoartJ ITIQ\( Into dosed
~Ion 10 diSCUSS strategy c~ted wLlh collectlvc bargammg and to consult with our allomey regarding
stmlcgy In connection wllh pendmg hllgallon
The Board recessed at 4:0J p,m to conduct commlllC:C mcchngs. The mc:cung reconvencd at 7: -19 a m
Fnday mommg.
I\, N '.':
It was TnO\'cd by Mr, SmIth, seconded by Ms Rouer, and camed, thal!he mmutcsofthe March 1-1. 1997.
mccLing be: appro\cd,
. ' I\,}: J I' NK:
It was mOiled by Mr Kcsselcr, seconded by Mr Brandon, and earned, thatlhe follOWing r1!SOluuOfl grantmg
cmcntus rank to Dale mount, as~la t t pror(')so r, .:n g li~ h languagt and lit t raturt, be adopted
Wll hREAS, Dale Blount has $CI'\'cd m the Department ofEnghsh Language and Literature for 29
years and dunng lhose years has mantfesled high siandards, fnendlmess and Inlegmy: and
WII EREAS. Il l' has taught 1tlcraturc and eomposll1on \\ lIh skill and enthuSiasm \0 thousand~ of
studcnts; and
WIIEREAS, lie has tnCO\lTlIgcd the: readmg and hclped 10 perpetuatc the love of ShakespC"are's
works; and
WlIE RI~S. Il l' has brought hiS \\"calch of personal experIences and Wisdom mto hIS \\ork \\ Ilh
students: Now bc: II therdOR'
JJ52
Emcritus Rank . C1lntlnucd fo rndcd: 9s.oJJO
RESOLVED, That the: Board of Truslees. on behal f of the UOIVtrSlIY communllY, expresses
appreciation and gratitude 10 Dale Blounl for his contnbuuons to Cmtral MIchIgan Unl\'crsIIY and
tllmds Profcssor Emc:rllUS rank.
SPENDING AUJIIORIZADON fOR J92'·98: (finance I nd Pusonnd Commitleej
II was movcd by Mr. Bl"lndon, seconded by Mr. Campbell. and carned, IMllhe followlllg resolullon be
adopted.
REOTAlS:
I . "The Board of Trustees will consider adoption ofthc opcTaung and capItal budgets for 1997.98
al a forthcomIng meetmg.
2. "The currenl spendIng authorization Will expIre on June 30, 1997, althe md of fiscal ycar 1996.
"
BE IT RESOLVED, ThaI thc presldml IS aUlhonud 10 cll:pend such funds as are neccssary 10
mamtam univtrSl1Y operallons unul the 1997·98 OpcTallng and capllal budgets arc approved.
1997·98 Roo.\1 AND BOARD RAIESANDAPARL\JEl''T RATES: (FlnIMe . nd Penonntl Commillee)
•
II was moved by Mr. Brandon. secondcd by Mr. 1ohnson, and carned, that the followmg resolullon be'te
adopted.
A.
BE IT RESOLVED, ThaI the '!Ulchcd room and board rates arc appro'·cd 10 be: efTcctwe August I,
1997; Be II funher
RESOL YEO, That lhese rales are approved WIth the understancilng that the Board of Trusl~
reserves the n ght 10 change the rates If. III the opInion of the Board, such change IS necessary.
All Resldente lIallJ·
\. Room and 19 meals per week plus
SSO FLEX cred it per semesler $4,320
2. Room and 170 meals per semester plus
SIOO FLEX credIt per semester 4,160
] . Room and 12S meals per semester plus
$ 100 FLEX credit per semester 3,980
4. Room and 100 meals per semester plus
$100 FLEX credll per semesler 3,680
3353 •
•
•
•
.• . Room and Bo:ud RatH ., .• continued C1lrrK tcci: 9s.o330
B. Orr-Campu!I Food PlanJ
1. 75 meal pllnlsemestc:r + S50 FLEX
2. 50 meal plan/semcster
3. 35 meal planlscmester
s , ..
]4()
2J8
C. Uninrsity AplrtmrlllS_ Single SfudrnQ PH" Sludent Per Montb
•
D.
I. PresIOn and Wa.!"hlllgtOlr: locludel
utlhtles, cable lV, lelephone and
washer/dryer
a. One bedroom (one student)
b. One bedroom (two students)
c. Two bedroom (two srudmts)
d. Two bedroom <four aruclen,,)
2. NOrlhwest (Graduate StudelllJj: Includes utllllles,
cablc lV, and IclcphonL
a. Two bedroom (two studcnts)
, ]90
2S7
] 16
20]
'" Rales quoled arc ror the academIc year It normal occupancy. Rales fOl" reduced occupancy arc
calculated as rollows:
3 penons In a 4.pcrson sUlIe· one and oneIquartc:r IlIntS the base room rent.
2 persons In 14-pc:non SUite,. one Ind oneIhalftlnteS the base room rent.
I penon In I I·bedroom SUlle · one and onc/halftlnteS the base room rent.
Note: room portion o(room and board IS $2,160 (50% of full board and room).
I. K~dill : Includes uuhucs, cable lV,
tclephone:
a. One bedroom
b. Two bedroom
c. Three bedroom
2. Northwut: Includes ullhues, cable TV,
telephone
I. One bedroom
b. Two bedroom
]]54
Studut
S ]68
402
446
]68
402
Fu/Slarr
S 435
468
S12
44,
468
.. Room and Board Ratu •.. • continued corrected: 98·0330
..
3. Washillgtoll alld Prestoll: Includes
ulihtlcs. cable lV, telephone,
washer/dryer
a. One bedroom
b. Two bedroom
390
42'
457
490 ,
Rates quoted are per apartment/per monlh for fumished units. UnfumlslM:d apartments. where
available, are $1 5 per monm less !han funllshed Units.
OUASI· ENI)QWMENTS: (Finalt« I nd Personnel Commiltte)
It was moved by Mr. Brandon. seconded by Mr. Johnson. and carried, thai the follOWing resolUllon be
adopted.
BE IT RESOL YEO, lllat the: president is authorized to approve lhe: establishment of quasiendowments.
STUDENT QRGANIZATION LEVY INCREASE: (ADaDce I nd Personnel CommillH)
•
It wa$ mo\'ed by Mr. Brandon, seconded by Mr Johnson, and camed, that the foll owmg resolution be ..... "". BE IT RESOL YEO, That lhe: president 01" his dcslgnc:c, I' authonzcd to mcrea.sc the student
organization levy to $10 per semester per student registering for seven or more credit hours,
beglMlng with the Fall 1997 semester. 1bc collected funds arc to be distributed as follows: 35%
to Program Board, 12.5% to Student Go\'emment Association, and 52.5% 10 the: Student
Allocanon Committee for distribution to student organizations through a funding request process.
•
OPTIONAL R ETIREMEl''T rUN: (Flnlnce Ind Ptnonnecl CommillH)
It wa$ moved by Mr. Brandon, seconded by Mr. Smith, andeamed, that the following rcsoluhon be adopted.
RECITALS:
I. Modifications of the university's optional retirement plan are the result of legislanon
ehangmg the: Michigan Public Scl"lool Employees Renrement System (MPSERS).
2. The unlvcnity has developed a comprehenSive document outlining prc:cxlstmg condlUOf\s
and changes for cmployttS hired on Of afier January I, 1996.
BE IT RESOL VEO, That the terms of the optional retiremenl plan adopted October 1968. as
amended. arc replaced by the plan titled ~rraf Michigan Universiry40J(b) Oprional Retirement
Plan dated February 14. 1997: and Be 1\ funhn-
3]55 •
Ol)\ionll Rl't i n 1l1 e n t" I ~ n • con tinued
RESOL VEO. That the Board of Trustees raufies 11M: Implcmcnt.:II1Gn by the prcs lden!; and Be 11
further
RESOLVED. That the presldcnl or hiS deSignee IS authon~td 10 modify tIM: optlooal retirement
plan as appropnale.
I.I IJBARYAI>J)ITlON/RENOVATION I' JANNING AN Il pt:SIG(Io:: iHn3nttand I'l'rso n nel Conlllll n ~)
II wu mo"e(j by MI O ... ndon, s.n:onokd by ~b Rontt. and nrned. 1I\;IIhc foLIov.1nIIC"SOlullon bf adopted
BE IT RESOLVED, lllat the: prcSldcnt or hiS deSignee IS authonzed 10 contract. subject 10
apprO\"l1 of the project by the sute. fOf the planmng. deSign. archllecturaLengmeenng and
assocmled costs for the hbrary add1\1on and remodelmg at a total cost not to cxcetd 53 mllhon
Fundmg IS 10 be from general re\'cnue bond proceeds.
UNIX WQRKSTATION lI"G RAllt:s, (J'-In. net Ind Prnonnrl Comnllr lH)
It was moved by Mr. Dmndon. secondtd by Mr. Johnson, and carned, lhat the: follO"'1Og resolul1on be
adopted.
BE IT RESOL VEl), Thai the preSident or hiS deSignee IS authorized 10 spend up 10 ~85.000 for
UniX worbta!lon upgrades for lhe College of Sclcoce and Technology .
"""E",,,,l,,,,·,·,, "'. .." ,L"". .'. .·,0""...,,,,'o-9,,,8: (.·inance and Pusonnrt CommlnH)
[t was moved by r.-tr. Bmndoo. seconded by Mr. Campbell, and earned. Ih.:Itlnc: followmg resolution be
adopted.
BE IT RESOLVED. Thatthc preSldent's annual salary for the year cndmg June 30,1 998,1$
$175,000.
It was moved by Mr. Or.mdon. sc:condtd by Mrs. GUido. and carned. thai the: followmg resolul\on be
adopted.
BE IT RESOLVED, lllal changes 10 sabballcal lea\es. a sabbatical [ea,e, and tenure
recommendauons are approved as submlllcd.
Kirsten Flem1Og. associate professor, mathemalles, requests that I prc:"lousJy appro"ed lea\'e be
changed 10 academic year 1998-99 al ~-half pay
]356
I'rrsonnel - continued
Stuan RubIn. assocIate professor. eomputtr SCICT1(:e. TequtSts that a prevIously appro~ leave be
changed 10 fall 1997 .... Ith full pay
Manm Spanz. aSSOCIate professor. chemIstry. sabballeal leave fall 1997 wIth full pay
Tenure lleg ins .-.11 1998;
Phame Camarena, aSSOCIate professor, human en\'lronmental studIes
Kel'<1e Comer, professor. educat lO:1al admmlSt!'1lll0n and eommunuy leadershIp
RIchard OIl me. aSSlSlan! professor, marketmg and hospitality servIces admml$lranon
Susan Kntght . aSSIstant professor. foreIgn languages. htcmtures and cultures
Marcl. Mackey, aSSOCIate professor, phySIcal educallon and spon
I'elef Ross, aSSIstant professor, sprech commumeatlOn and dramatIC ans
Susan Steffel, aSSIstant professor. Enghsh
Lawrente S)'eh. aSSIstant professor. pohllcal SClente
1 Jerman Tnezenbcrg. assoctate professor. hcahh promol101l and rehab,hullon
!!.!..EIS; (.1nl n(, .nd rrrwnntl ComlllluH)
It ..... as mG\ed by Mr Brandon. seconded by Mf_ Johnson, and earned. that the followmg resolution be
adopted.
BE IT RI::SOL VEO. 'mat gIfts receIVed dunng the quaner (ndmg March 31. 1997,10 the amount
ofS 1.082.680 arc accepted wllh apprecIatIon
GRANTS ( fi nan rt and I't n onnel ComoniUH)
II .... ·15 mOI'cd by Mr Brandon. seconded by Mr. SmIth. and cam cd. that the follow1IIg resolullon be adopted.
BE IT RESOI VED. That grants awarded February 16 - March 31. 1997, 111 the amount of
S332.636 are acceptcd.
3357
•
•
•
I
l
•
•
•
MAY C RMHIATIQN LIST: (Audt nlk and Stlldt'nl AffalrsComonill«)
It was mG\'ed by Mr. Smlth.secondt'd by Ms. ROIter. and cuncd, thatlhe followmg resolullon be adopted_
BE IT RESOL VEO, That the hst ofprospecm-c graduates for May 1997. upon cenllicallon of the
RegIstrar and ae«ptanc::e by lhe AcademIC Senale. Ilappro\-cd
PUBLIC SCIIOOI. ACApEMlt:S: (Audenlk Ilnd SllIdt'nl AfTain Commin«)
It was moved by Mr. Smith. seconded by Ms. ROller, and earned, that the followtng resoluuons changmg
members of boards of dlrectors.nd nllmbers ofboard members for previously estabhshed pubhc school
academies be adopted as slIbmmed
Concord Andt my
RECITALS;
I. At Its February 17, 1995, mccllng IhlS Board authonzed the Issuance ofa Contract to Chal1cr as a public
school academy to Concord Academy ("Contord"), and on April 3. 1995, the Contract was exccuted.
2. The Board appotnted the mlllal l1oordofDlrcctOfSofthe Academy. and has subscqurntly made changes
In lhe membcrshlpofthe Board of O.rectors orthe Acadmty.
3. The terms of James Betzold and Kathlyn Cnwford exp.red Apn12. 1997.
4. 'The: Board of the Academy has, by maJonty vote of Its members. submllled a rnolullon CQnUlning two
nomlTlC'Cs fOl" each ofthc vacancu~s creatc-d due to the expired terms of the members. Thc Unl\erslty
President or hiS designee has recommended the IndlVwuals hsted belo" for appomtment
BE IT RESOL VEDThat the followmg persons are appOinted to SCf\.·e as members of the Board ofO\rectors
of Concord:
James Bcttold
819 Bren Del I)fwe
Pc«)Skey, MI 49TIO
(616) }47.8736
ReglON-I Proceu Control Spectahn.:Orcat Wes Ou TransnusslOD Co
('tTW1 upITU Apnll. 1(){)())
~thlyn CnwfOfdl
5251 M��33
ChcboYlan, Ml 4972 I
(6 16) 625-96 79
Educalor
(term expires Apnl). }()(}())
'Educator
:Parent
3358
I"SA! • eonllnlltd
Thc da Vinci Inslil llic
RECITALS
1, AllIS Apnl 28. 1995, meelmg Ihls Board atuool"lled the Issuance ofa ConlrltCllO Chaner as a pubhc
school academy 10 The da Vmci InstItute (~da Vmcl"), and on Jllly 21. 1995, the Conlrnel was CJ(a:uled
2. The Board appolntOO the milial Board of Dlla:1oni of tiM: Academy. and has subsequently made ehanges
m the membership of lhe Board of Dlra:lors of the Academy.
3. Edward Lumsdalfle and Beverly SlITllTlOIl.I have reslgnOO from !he Board of D"II"eetOB of da Vinci
effecllvcOclober I, 1996and Septcmbet'22. 1996 respecllvely. The members are vacalmg the POSitIonS
In whIch the IcnnS CJ(plre July 20, 1998 and July 20, 1997 respecllvely,
4, The Hoard oflhe Acadcmy has, by maJOrlly vote of lIS members, submlttOO a resolullon eonllumng IWO
nominees for each of liM: vacancIes created due 10 the reSignation of the members. The Unlverslly
PreSident or hiS deSignee has recommended the Indl\'lduals hslOO below for aPPOintment.
BE IT RESeL VEO 'That the followmg persons are appomtcd 10 serve as members of the Board of Directors
ofda VmcI;
Dennis O«g
223 Pinehill We
Ilonon. MI 49246
(~ 1 7) &49-7304
Dlr«1Of of Alternatlvc and Community EduauonlJonnvdlc Conununlty Schools
(/or unap,",1 t<,rm o/Be'I"<"/l Sm.motU-Juf)·lO. /991)
Georae Khne
902J HJmmond Road
Corw:ord. MI 49237
(~17)75()..64S7
Vice Pr~ldenl for P'Oinm I>evdopml:nl and Enrol1mcntlSpnnll Arbor Collegc
(for unup,nJ IU", o/Edwurd LIlm!JII<lmc-Jlliy 10, 1998)
Lh'i n g~ to n Technical Academy
RECITALS:
AI 115 Apnl 28. 199~. meeting thiS Board aUlhonzed the ISS\laf1Ce of. Contract 10 Charter as a public
school academy to Llvmllslon Te<:hmcal AcademyrLlvlftgston"). andon August 28, 1995.theContract
was executOO,
2. The Iloard appolftted the mlltal Board ofOlre<:tonofthe Acadcmy, and has subsequently made change'S
1ft the' membcTshlp of!he Board of Dlre<:ton of the Academy.
3 Damel Foster has resigned, from the board. eff~tl\'e December 31, 1996, and Luann Loy was
remo\<ed by the Academy Board on December 17, 1996. 1be members are vacating the poSitions, for
'o\-hlch, the terms expire August 27, 1998. and August 27. 1997 respcctl\·dy.
4. The Board of the Academy has, by maJomy vOle of It! members. passed a resolulton requestlftg
the CMU Board of Tru~1ee$ to Increasc the numbet' of members of liS board from elghl (8) to
nme (9),
]]59
•
•
•
•
•
•
PSAs - continued
5. The Board orthe Academy has also. by maJonty vole of It! members, submitted a resoluuon contammg
1"'"0 nonunC'CS for the vacanclf:S created d~ to the resignatIOn, ~val and the Increase In number of
members. 1be Umvmilty Presldrnl or hiS desillnee has ra:ommcnded the IndIVIduals !tSled below for
appotntmcnl.
B1i IT RESOLVEO Thai the' numberofmembcrsoftnc BoardofD.reclon ofLlYmgslon shall be nme (9)
The UniVersity President (or hls dcsignee) and the Academy are Instructed to amend the ContraCl to Charter
Implemcnllng thiS change
BE ITFURTIIER RESOLVED That the followmg persons are appomted to serve as members ofthc Board
of Directors of Llvmgston
Douglal Lee Featherston
1871 Salmonl Dnvc
Bngh.on. MI 48 116
(810) 229_7493
CoosuitantiFeaWnIOQ ConsuIIIl1l AJ5OCIII ...
(for UltUp.red IcrIfI o/LuIJnn Lcy-Augusl11. 1991)
rlye O.ane Walkn
8227 Diutblrd
Ilnilh.on. MI 48116
{1I0)2J1-1722
Vice President'" ControUn1dcai Stet-I'" BUilders' StlpplleS, Inc
(Ierm Upl~ A"gust 11, 1(00)
Ray Z~alcr
S875 CllIndatl
IIoy,ell, MI 48843
(SI7)S48-60 18
ManllflCtunllI OIMCIOI'Oa.luilll An~nca Corponuon
(for ""up,ffii I"", o{o.."ic/ Frmn--Augt61 ]7. 1998)
Tht Midla nd Acadtm)' of Ad,'antcd and Crealh'c SludiH
RECITALS
I. At Its Apnl 28, 1995, meetmg IhiS Board authorized the Issu:mce of a ContrlctlO ChaMer 85 a pubhc
school academy to The Midland Academy of AdvancOO and Crealt ve Stu(hes ("Midland Aeademy"), and
on December 20, 1996, tnc Contrlce ...... Ill ex~uIOO.
2, 1bt Board appomlOO the mllial Board of Dlreelors oftnc Academy.
3 1lJe lerms ofValCfle Becker and Robert lIenson expired August 6. 1996.
4 The Board of the Academy has. by mDJonty votc ofles membcn, submitted a resolulLon contamlng two
nommees fOl" the \"aCanc.es created due to the explllIllon of lerms of the ~mbCfs , 1lJe Unl\'CT5tty
Presldcnt or hiS designee has r~ommended the mdlvlduals hsted below for appolnlment
3360
PSAs _ fo ntinued
BE IT RESOL VEDlllat the following person5:UC aPPOinted to serve as members oflhe Board ofDn'tCton
of Midland Academy:
Vaknc Becker
66J4 RId~v_
ClarkslOD. M I 48346
(810)62()'26S4
Progruns AdnunJstnltor!Chrysler N-'IONII Educauon
(te ,... «Pires Al/gttSI 6. /999)
R*nHcnson
I90S Wyllys
Midland. M[ 48640
(517) 63 [-7S08
Mlrurger of [dueallon Arr."YOow Chc,mca[
(Ienn o:pm!s Al/glI.f/6. /999)
l'a nSOll hia Academy
RECITALS
1. At liS Apnl 28. 1995, meeting thiS Board authonzc:d the Issuance ofa Contract to Charter as a public
school academy to I'ansophla Academy ," I'ansophla"). and on August 31. 1995. the Contract was
executed.
2. 1bc Board appomted the Inillal Boardof DlI'tCtorsofthe Academy. and has subsequently madechanges
In the mcmbcnhlp of the Board of Directors of the Academy.
3. 1bc teOTI of Eh1.3beth Jewell expired August 30. 1996.
4. Thomas Isaacson. Donald OstnndCT and John Schabloskl have resigned (rom the Board of Directors
of !'ansophla c:rTectwe March 3, 1997. December 13. 1996 and January IS. 1997 resptctwdy. 1bc
members are \1IlCltmg the POSltlOO5. for which. the:: teons expire August 30. 1999. August 30. 1998 and
August 30.1999 respecuvdy.
5. 1bc Board of the Academy has. by mDJofllY vote orlts members. submitted I resohll1()!l contammg twO
nominees for thc vacancy ereated due to the explT'allon of leon and the reSlgnauons. The Un1\'erslly
Pmll(ient or hiS design«: has recommended the mdIViduals hsted below (or apPOintment.
BE IT RESOL VEO That the follOWing peBOns are appointed to serve as members o(tne Hoard ofOn'tClon
of I'ansophlu:
G')'Iha Bulten
14 VI'" .... venue
Coldw;lIer, MI 49())6
(5 17) 279- IS57
COnlfl1lSSlortW OfficerlUnued Siaies Manne Corps
(fo, ""expired lerm DfDom,/d OsI,nmf("_A~guJI JO. /998)
3361
•
•
•
•
•
•
PSi\! - continued
Daktta Payne'
1027 Bwt.·ell Road
Qwncy. M1 49082
(517) 639-8070
Da$!nc:1 Saks Maru.&ernlie DIldy Reponn
(rmol upuu A"fllSr JO. /999)
<my RO$!ena
800 Com!:U Road
Cold .. · .. er. M[ 49036
(S I7)639-3627
OwnerlR-Pbc:e
(for u~xpll'cd tCTm of John ~""bloslu ·Au&u" 30. 1m)
Janel WoodJ
t80 W.lnUI Streel
Coldwater. MI 49036
(517)279-8 ]86
Offoee MarurgerlC'lY ofColdw'Icr
(for U"o:p,rnJ Ie'''' of71w..uu Isaacson-AI/glm JO. 1999)
' Educalor
' Parenl
1l0NORARY pEGREES: (Andernle ud Sludent Affairs Commiltte)
It was mov«i by Mr. Smnh, lC(:ondcd by Ms. Rottet'. Ind eam«i. thai !he followmg re.sotUI1Or1 be adopted.
BE IT RESOLVED, lllat the Board of Trustees approves the awarding ofbonorary dcgrttS at the:
May 1997 commencement ceremornes to:
NOIl'lUIn E. Clarke. M.D.
KathmneU,;
Doctor of Pubhc ServIce
Doclor of FIne Ans
BYLAWS Ai\1ENPMt:r..'TS: (Polley ud Bylaws Commlttte)
It was moved by Ms. ROI\CT, seconded by Mr. Johnson. and earned, thaI the fol1owmg resolullon be adopled.
BE IT RESOL VEO. That the fol1owlng amendments to the Central Michigan UR1\·tT5I!y Board of Trustees
Bylaws are adopted.
Article Ill : Delegated Authority. Section I. IS amended to read as foliows (pamgraphs S and 6 added) ~
5«tlon I. Author!!y Ilsltt1ted In the rrf:ddept. 1bc Board ofTrusl~s ddegalt'S to the: l'resldent
autbooty oVCfal1 mailers not specifically restrved tothe Board. (See gUldelmesJor Implemenlu/lon p. J I-a)
3362
Br l ... s AmendmenlJ - continued
Authonty toestabhsh, rense or re$Clnd fines, penalties, la te fees. and charges for services
rendered by the Um\'erslly IS delegated to the President. Anyehanges In such fines. penalties. late fet'5. and
charges shall be changes In Unlverslty poltey that will be entered In the Umverslty Poltey Manlml.
Authonty to institute legal proceedings as may be necessary 10 prolectthe a5Sc:tsand legal
Intere5ts of the UntvC'NIlty IS delegated 10 the President.
Authonty to senle elalms and SUits brought by or- agamst lhe Unt\'CTSlly IS delegated to
the President with the advice and consent of the Board Chair and the Chair of lhe Finance Committee.
Authonty 10 approve personnel transaclI<ln$ except faculty promohons, tenure. and
sabbatical leaves IS delegaled to the PresIdent.
Authority to execute real propc"y and faclhty leases for office and classroom space for
the College of Extended Leammg, where the lease IS a renewal ur IS for a change oflocatlOn Within the same
service area and for the same chentele, and where the lease is for five years or less. ThiS nuthonty IS
delegated notwithstanding Article I, Seetlon 2.P. and Article III. Section 2 of these Bylaws.
Authority to execute leLlSes and subleases of space on Public Broadcast ing towC'NI. This
authonty IS delegated notwithstanding Article I, S«lion 2.1'. and Article II I, Seelion 2. ofthesc: bylaws.
ELECl'ION OF OEtlCEKS:
It ""'as moved by Mr SmLlh, seconded by Mrs. GUido, and camed. that the followmg fe$OlUlIon be adopted
Bi:. IT RESOLVED, 11Iatlnc follOWing s]ate of officcn; IS elected for terms as Indicated.
au" DaVid A. Brandon 1997-98 and 1998-99
Vice Chair Jerry D. Campbell 1997-98
Secretary Russell L. Ilerron ]997-98
Treasurer Kim Ellertson 1997-98
Reporu 10 Ihe Hoa rd : Faeulty-Trustccs Liaison Commlllcc. Student-Trustees LiaiSOn Committee.
President's re llorl : I louse hearing; Senate he3.llng on campus tooay, umverslty advancement update.
Ol her/New IJusinf'SS: The ad hoc eommlllCC appointed by Chair Kesseler has mel and IS contlnumg Its
review ofthc dlscnmmalLon statement.
3363
Public Commenl: 1bcre ,.,.ere no requests. • • n-.c mcctlllg adjourned at 9:24 ._m.
~YL ~ussen L Herron •
Secretary to the Board ofTruslccs
• •
• • 3364
