Board of Trustees Meeting Minutes

              C t: NT R AL MI C HI GAN UN I VE R S I TY
BOA RD OF T R USTEES
July 16-17, 1997
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Ct'n lral Michigan Uninrsily BOlrd or T rus let!li
MI. Pleasa nt, Mic higan
Ju ly 16-17, 1997
Mc-mbn"s present: Mr. DavId A. Brandon. chair; Mr. JCTI')' D. Campbell; Mr. Wilham T. Johnson;
Mr. Rogcr L Kesscler, Ms. Hamel B. ROiter, Mr. W. SIdney SmIth; Dr. Leonard E. Plachta. PresIdent.
Member absent: Mrs. Kiln D. GUido, Mr. MItchell D. Kc:hcuan.
Also allendlng: Or. RIchard W. Davenport. Provost and VIce PresIdent fOf AcademiC AITalrs; Mr KIm
Ellertson, TrcasulTT of the Board and Vice: President for Busll''less and FilW\CC'; Mr. Russell L. Herron,
Sccn:tary to the Board ofTruslecs and Vlct Pres.dent for UDI\'er$Lty RelatIOns.
1be meellng was called to order by Cha,r Brandon al 10:00 I.m. to conduct a workshop and recessed II
4:08 p.m.
1be meeting recOlll'ened at 8:00 a.m. on Fnday as a commillec of the whole.
MINUTES:
II was moved by Mr. Johnson, s«onded by Mr. SmIth, and camed. thai the March 14, 1997. mmutes be
approved. The minutes p«'Vl0USty approved had an mcorrect dale.
[\ was moved by Ms. ROller. seconded by Mr. Johnson. and eamed, that the: ApnI24·25. 1997. mmutes be
appro,·ed.
TUITION AND FEES FOR Im.98:
II was moved by Mr. Kc:ssc:ler. seconded by Mr. SmIth. and earned, that the: followmg m;olutlOn be adopled
BE IT RESOI. YED. Thai the: schedule of lUI lion and fees al the umvCfSlty for oo-(;ampus lind ereUll
by exammallon eoul'Ks C()mmc:ncmg on or aner AuguSI 18. 1997 15 adopled as follows:
Out-of-State ResHknt
Undergradll3te
Master'slSpc:clallst
Doctoral
Undergnadll3le
MIlSI~'slSpc:clIlllsl
""'lonl
1997·98
Kalt Per emit !lQu r
$ 98.90
135.40
143.50
256.80
268.80
284.90
Foron-(;llmpllS c1a!jSCS., a non·rdunciable c:nrollrrw:nt fee shall ,Iso be assessed for the: fall and spollg
semc:stcn: $40 for students takmg SIX houn or kss; S80 for sludmts taking seven hours or mo~ .
366'
Tuition and F'ea ... ' centlnued
The enrollment fcc will be S40 pc!'" sessIon for each of the two summer sessions regardless of the
number of hours takm. The non-refundable enrollmenl fcc will be forfeIted when a student
wnhdnlw,; Be It further
RESOLVED, llmt $lUdcnts who enroll for SIX hours or less will have opuonal status on the Student
Aellvny Cen1Cr fcc, while studcnts lakmg SCVCD hours Of mou will be reqUIred 10 pay the fcc. The
Student Acuv1ly CenICf fcc WIll be S50 per scmc:stcr. Studcnls m specified acadcnue programs that
ConSIst of courses taken as I full-tIDlC, off-<:ampus e"pencnce (student teachmg, mtmahlps, slUdy
abroad) Will be granted opl1onal stalUS. Any refunds of thiS Studmt Aetlv1ly Center fcc WIll be
subJC(:IIO the umvCTll1ty'stulhon and fcc refund schedule; Be \I further
RESOLVED, TIlat students who enroll for SC\'elI hours or 1TlOfe will be I15scsscd a SIO per scmc:Stcr
student organl"llItlon fcc dunng the fall and spnng scmcsters. l"hctt Will be no assessment of thiS
fcc 10 the summer SCSSlonS. Any refunds of the student organizatIon fcc WIll be lubJectto the
umverslty's tUlllon and fee refund schedule; Be 11 further
RESOLVED, That lhe studenttcchnology fcc: WIll be assessed for the falllllld spnng semesterl at
SIOO per semester for students takmg seven hours or more and 550 pc!'" semester for students takmg
Sill. hours or less. The studenl lechnology fcc WIll be $50 per SC$Slon for each of the two summer
SCSSIOns regardless of the number of hours taken. Students 10 specified academic programs that
ConsIst of courses taken as a full·hOle, off-<:ampus expenence (student teaching, internships, study
abroad) Will be granted ophonal status. Any refunds of thIS studmt technology fcc Will be subject
to the unwC1'Slty's tUitIon and fcc refund schedulr.
Centl'1ll Michigan Umverslty wtll honor the Nallve Amcnean Imllan tUllion "" .. I\·C!'" for Fall 1997, Spong
1998, and Summer 1998.
CAPITAl. AND O Pt:RAD NG HIIDGETS FOR ' 997' 98:
II WlS mo\'ed by Mr KcssclCT, seconded by Mr. SmIth, and earned, that the followtng resolution be adopted.
BE IT RESOLVED, llmt the p!'CSldmt or hIS designee IS authonzed to Implement the 1997.98
capital budget for Central MIchigan Umvenmy. II IS undentood that the 1Oformallon 10 the
dcx:umcnt for 1998·99 and beyond IS proVided for mformaUonal PUfPOSCS only and IS not approved
via thiS resolullon; Be II furthCT
RESOl. VEO, That the Board ofTruslccl adopts the operat1Og budgel as presented for tbc 1997.98
fiscal year. ContTtlct1Og authonty for Items excee(hng $200,000 IS hereby granted liS outhned In
AppendiX A of the uperanng budget. l1le presIdent, or the preSident's deSignee, IS delegated
authonty to expend funds as approved In the opcrnt1Og budget and also to InmsfCT from or to
accounts 10 the general fund and other funds ofthc umverslty. This new opentlng budget mcludes
the General Ftmd With extended learning" resldenccs and aux.lliary scrvK:C$, athldlcs.. ctTItral energy
faCility, bcalth SCI'VlCCS, motor pool. parkmg servtccs, public broadcastmg, and telecommumcatlons.
'6M
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' CAMPlIS SIGNAGE AND IDEi'oT m CATION PROGRAM:
It was moved by Mr. KcsscICT, seconded by Mr. Johnson. and earned, Wtthe followmg resolution be
adopted.
BE IT RESOL YEO, llmt the p!'CSldent or hiS desIgnee IS authonlCd to COrttnlCt for the final
planmng. design, mgll1eenng, and associated costs for campu5 slgrtage and the IdentIficat ion
program at a cost not to exettd $225,000. Fundll1g to be from capital budget.
ROBINSON IIALL AND RECREATION ROOM (ROOf REPLACE MEND:
It was moved by Mr. KesselC!'". seconded by Mr, Johnson, and earned, thai the follOWIng resolutIon be
adopted.
BE IT RESOLVED, Thai the preSident or hIS deslgncc IS authorized to contract for lhe Robmson
Hall and recreation room roof replacementlrepllIT and related scrvlces at a cost not to exceed
$190,000. Fundll1g 10 be from capItal budget.
ROSE Ctl'(rER SWIMM ING 1'001. (ROOf Rt:PI ,ACEMfND:
It was moved by Mr. KesselC'!". seconded by Mr. Johnson, and camed, that the follow1Og resolullon be
adopted.
BE IT RESOLVED, That the prC5l1.lmt or hIS desIgnee IS au\honzcd to oontracl for the Rose Center
swunmmg pool roof rcp laeemcntlreplllr and related 5CfV1CCS at a COSt not to exceed SI3S.000
FuDdtng to be from capItal budget.
PARKING LOT 14 (GBOIlNnWAITR RBIEI)(ATIOIS roR BTEXl:
It \\'35 mo\'ed by Mr. KesselC!'", se<:onded by Mr. Johnson, and camed. thai the follo"",ng resolutIon be
adopted.
BE IT RESOLVED, That the pres ident or hiS dcslgnee IS authorized to contract for the final
planmng, desIgn. engll"lCmngand related services to mnedlate BTEX and odv:r gasohne compounds
in the groundwater at ParklDg Lot 14 It a cost not to exceed SI50,000. FundlDg to be from capital
budget or other SOOrtt'll.
EXTERNAl. UEALTII SERVin I'RoymER:
It was moved by Mr. Kesscler, seconded by Mr. Johnson, and camed, that the followlDg resoluhon be
adopted.
BE IT RESOL VEO, TIlat the chaIr ofthc Board ofTrusttts or hiS designee IS authonztd to COOtnlCt
with an external health SCT'VlCC proVider to admmlstC'!" and operate . student health SCTVlCCS program .
'66'
AUTm.IATED CALI.ING SYSTEM a!NIVERSIJ'Y ADYANCEMEND: • It was moved by Mr. Kess.:ler, seconded by Mr. Johnson, and earned, that the following resolution be
adopted.
BE IT RESOL VEO, That the president Of" his designee is authonzed to contract for an automated
calling system for umve~lty advancement at a cost not to e",ceed $1 50,000. Funding to be from
capItal budget.
llNlVERSITYAL!.IANCE PROGRAM Willi SAP:
[t was moved by Mr. K('sseler, secondcd by Mr. Johnson, and camed, that the followmg resolution be
adopted.
BE IT RESOL YEO, That the aClion of the provost In slgmng the agreement with SAP for the
UnlVer.;lty Alliance Program IS raufied; Be It funher
RESOL YEO, That the preSident or hIS deSignee is authorized to accept SAP's contributIon of
software, training, and a waiver ofthc licensing fee; and to use monies from student fees to support
the unlven>ity's contribuhon to the University Alliance Program.
TRAfFIC ORDINANCE <CAMPIIS MAP 1997-98):
It was moved by Mr. Kess.: ler, seconded by Mr. Johnson, and earned, that the follOWing resolutIOn
adopted.
BE IT RESOL VEO, lhattnc following amendment is made to the Ordinance titled · An Ordinance
10 Govern and Control Parking, Traffic and PedeslTlans at Central MichIgan UniverSI ty,
Mt. Pleasant, Michigan" :
Secl10n 8.26 ofsald Ordmance IS retamed and shall continue to apply to VIolat ions occumng priOf"
to 12:01 o'clock a.m. on the date thiS amendment becomes effectIve. e)lcept to the extent altered by
traffic control orders under th is ordmance. Effective 12:01 o'clock a.m. on tnc date this amendment
becomes effective. saId Section 8.26 shall read and be effech\·e as to violations occWTlng on Of after
12:01 o'clock a.m. on saId date as follows:
8.26 Attached hereto and made a pan bereof IS a map cntl tled "Campus Map Central MichIgan
UniVersity, 1997-98; s.:ttlOg fonh and locating parkmg lots on the campus of Central
MIchigan UniVersIty, Mt. Pleasant, MichIgan. and setting fonh the persons who may use
such lOIS and the tIme and manner of such permllled usc. Vlolalion of tnc provisions
contamed on tnc map and on the reVC\R $Ide of the map setting folth persons who may use
such lots and tnc hme and manner of such permitted use IS a vIO!allOn of this ordinance.
ThtS amendment shall take effect August 25. 1997, a112:01 o'clock a.m.
3668 •
" ALCONA COUNTY " .AND IJSE AGREEMEND:
It was moved by Mr. Kesseler. seconded by Mr. Johnson. and carned. that the followlOg resolulJon be
adopted.
BE IT RESOL YEO, That the preSIdent or hIS designee is authonzeti to negOlJate a land use
agreement WIth A1cona County for the construchon of the Oseoda FM radIO station.
BCA RAmo AND TELEYJSION LABORATORIES (EOI JI PI\IENTl:
It was mo\'ed by Mr. Kesseler, seconded by ]l,tr. Johnson, and carned, that the folloWlOg resolultOn be
adopted.
BE IT KESOL YEO. That the action of tnc president m authonzmg equIpment purchases to be
IOstalied summer 1997 to the Broadcast and Cmematic Arti (BCA) radio and teleVISion laboratones
IS ratificd; Be: It funher
RESOLVED. That the preSIdent or hIS designee IS authorized to contract for the remainder of the
project. Tota! project cost not to exceed 51,135,300. Fundmg IS to be from general fund new
ini tiatives.
POWERS HALL CCONSTRUrnONfRt'NOVATlOl\):
A It was moved by Mr. Kess.:lcr, seconded by Mr. Johnson. and carned, that the followmg resolul1on be
~ adopted.
BE IT RESOLVED, That the president or his desIgnee IS autoonzed to contract for the conStructIon
and related services to renovate Powen Hall at a cost not to e)lct:ed 51 mllhon. Fundmg from capital
budget.
AUCUST U ST OF PROSPECTIVE CRADUATES:
It was moved by Mr. Smith. seconded by Mr. Kesseler, and carned. that the followmg resolution be adopted.
BE IT RESOL YEO. That the hst of prospectl\·e graduates for August 1997, upon cet11ficatlon of the
regIstrar and acceptance by the academic s.:l1lIte, IS approved.
HONORARY DEGREE:
It was moved by Mr. SmIth, seconded by Mr. Kesselcr, and camed. Wtthe foliowtOg resoluhon be adopted.
BE IT RESOL YEO, lhat the Board of Trustees approves the gTDfl\]ng ofan honont.ry degree at the
August 1997 commencement ceremony 10:
Gordon Guyer
3669
r UBLIC SC1100L ACAJ)Ei\IIES (CIIAI"IGESl: • It WIS moved by Mr. SmIth. seconded by Mr. Kessell:!", and camed that n::solullons changmg membrrs of
boords of dIrectors and numben of board members for prevJously established pubhc school academIes an::
IIdopted lIS subTnltled.
AClIdemy of IJcolroi t · Elise
RECITALS:
I. At lIS April 28. 1995, meetmg thIs Board IUthonzed the Issuance ofa Contract to Char1eT as II public
schoolllClildemy to Academy of DetroIt-East (~Detrolt-East~), and on September 25, 1995, the Contract
WllS executed.
2. The Board appomted the InlUal Board ofDu-ectorsofthe Academy. and has subsequently made changes
m the membershIp of the Board of DIrectors of the Academy.
3. Kathy Smlth-Mllpp has n::Slgned from the Board of DIrectors of DetrOit-East efTeChve Aplll 10.
1997, vaclltmg the poSItIon, for whIch. the tenn expln::s September 24, 1997.
4 . The Board orthe Academy has, by maJonty vote of lIS members. subnntled a n::solullon contalnlng two
nommees for the vacancy cn::ated due to the resIgnation of thc: member.
5. The Board of the: Academy has. by maJonty vote of Its members, submmed the SIme resolutIon
contammg two nommeellO fill the: three (3) year tenn commencing on September 25, 1997. 'The:
Unlverslly PreSIdent or hIS deSIgnee has recommended the lIKhVldual hsted below for appoIntment.
BE IT RESOLVED That the folloWing penon IS appomted to serve as I member of tile Board of DIrectors
ofDetroll-East for the ,,"expired lenn. ending September 24, 1997, of the member woo resigned and for
new thn::e-year tenn commencing on September 25, 1997:
Plul Bradley
10201 WestOuII:l"Dn~(
DetroIt, M [ 48223
pl3) 836-5253
AUISWIt Team CoordlllalorlGenenl MotoQ
(I~ upira Sqm"",/wr II, 1(00)
Cent ra l AClIdelllY
RECITALS;
I. AllIS Apnl 26. 1996, meetmg th iS Board authorized the issuance of a Contract 10 CharteT as a public
schooilicademy 10 Central Academy, and on June 17, 1996, lhe Coolract was executed.
2. The Board appointed the: mlllal Board ofDu'ectors of the Academy, and has subsequently made ch.1nges
In the membershIp of the: Board of Directors of the Academy.
3. L"IY Sh.alabl Iw rnlgned flom lhe Board of DIII.'clOr1: of Central Academy dTecllve May 28,
1997. "lCallna the- poIIUOTI. fO)r whICh., Ihc term e:qllrn Juno: 16. 1998.
4 The terms of1511\11 ~lImld. Said MlU'Wln ISSIL and ROIIIld bworowslu aplred on June 16. 1997.
5. The Board of the Academy has. by maJOrIty VOle of Its mem~, subnuned a resolutIon contalntng two
nominees for ~Ich orthe vacaneles cre.ated due to the ITSlgnallon and exPIred tenns orthe members.
3670 •
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The UnlVerslty President or hiS desIgnee: has recommended the mdlVlduals hSled below for
appomtment.
BE IT RESOLVED lliat the followmg persons an:: appotnted to.sen-c IS members of the Boeni ofDtrectors
of Central Academy effecllve the date the Board ofTrusltts adopu thIS resolllllon:
Said MaTWIn 1SA, M_D.
3551 PICkard R~
Ann Arbor. MI 48108
(3U) 712-3456
Intrmal Metheme/M'lSloo Uealth Medlcil Cmla
(Ie,.". upjro J~ne 16.1()(}())
ROIl<Ild JaworowskI'
230 Runnymede Boulevard
Ann Arbol, MI 48103
(JU) 761_7430
Teacher/Ann Arbor School Dlslricl
(Ierm apj"$ Ju"e 16. 1()(}())
Mollamm.ad Nidttmulllh
3079 Cedarbrook
Ann Arbor, MI 48105
(810) 220-8950
PhysICWlfSI. JOk'ph Men:y l-Iosp'!lI1
(for "napirwi lenn o/LMlw SII"I"bi-Ju"e /6. /998)
M~ Damlttt Salamoun
38163 Parkv;ew
Wayne, MI 48184
(313) 326-6449
(induale S1UdenllEastcm MlCh.,an UnlVn1lty
(/eT7ft 6p!rrs J",nf: /6. 1(00)
'Educator
'P~.
Colin Powell Aeademy
RECITALS:
I. At ilS April 26, 1996. metllng thIS Board IUthonzed the Issuance of a Contract to Chaner as a public
school academy to Cohn l'o",ell Academy. and on May 9. 1996, the Contract was executed.
2. 'The: Board aPPOinted the: tnl tlall30ard of DIrectors of the Acadcmy. and has subsequently made changes
In the membershIp of the Board of DIrectors of the Academy.
3. The terms of June BonneT. Eugene KempSKI and Be\'erly Parker UPlred on May 8. 1997.
4. The Board of the Academy has, by maJonty vote of lIS members. submlt\ed a resolullon contamlng 1\\-0
nommees for eaeh of tile VlIcanC1C'S created due to the expired terms of the members. lbe UniversIty
PreSIdent or hLJ deSIgnee has recommended the IndIVIduals hsted below for appomtment.
3671
PSAs, " _ C1lnllnufl! • BE IT RESOL VEO 'That the followmg persons arc appomted to serve as members of the Board ofDirecu>T1
of Colin Powell Academy effective the dale the Board ofTrustecs adopts this Tesolul1on:
June Bonner'
P.O. Box 32083
DetrOll, MI 48232
{J\3)372-J407
~nredlDctroL1 Publio:; Schools
(m-m upiru May 6. 1(00)
EUletIC' KmlpsI;I
9899 Duoe IIwy.
Fllr HIV~, MI 48023
(810) 72S-78.S7
Finane:!al Services R~~ntal1vcJMlChlgaD Nanonal1b.nl;
(Ierm o:pfm May 8. 1(00)
(kvuly Parker
12641 Kilbourne
Detro, .. MI 48213
(31J)J72-66IS
SUpe1YlSOrlllutzel Uosp,\II1
(tmro o:plrn May 6, 1(00)
IEducator
tp .. ~nt
The da Vinci I nstilUle
RECITALS:
I. At (IS Apnl 28, 1995, meellnll thiS Board authorized the Issuance of a Contract to Charter as a pubhc
school academy to The: da VinCI Institute ("(\a VinCI"). and Of! July 21, 1995, lhe ContfllCl was c:xecuted.
2. The Board appoll1ted the II1mal Board of DlreclOrS of the Academy. and has subsequently made changes
III the membership of the Board ofOirecton of the Academy.
3. 111e terms ofDe!UlIs Dc:eg and John Sturock UplTe Of! July 20, 1997.
4 The: Board of the Academy has. by lOI.JOI1ty VOle of its membeB. SUbmitted a resoluuon conlllmlllg two
nomlllecs for each ofthc vacanclC$ created due 10 the expmng lenns of the membcn. "The: UnlVCfSlty
l'resldent or hiS deslgnce has recommended the IIldlvlduals hsted below for appointment.
BE IT RESOL YEO 'Thallhe followmg prrsons arc DPPOll1led lo.save as members of tile Board OfDtrect0T5
ofda VIIlC( commenclllg on luly 21. ]997:
Denn,s Ottg
223 Ptnc:hllll.ak~
llorton, Ml 49246
(oS I7) S49.7304
01l"~1OI" of Ah~mallV( and Commun,I)' Eduo:auonfJonesvdle Communny Schools
(t~ o:p,rn JII/y 10. 1()()())
3672 •
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John Sturockl
235 Jackson
Wllhant5tOll, Ml 48895
(517) 655-21 42
Su~nnt~ndenIlConoord Community Sc:hools
(tum o:p,rn JIlIy 10. 1()()())
' Educllor
'P.rent
£I-Uajj Malik EI-Shlbazz And ~my
RECITALS:
1. AI Its Apnf 28, 1995, meellng th iS Board aUlhonzed the Issuance ofa Contract to Chan~r as a public
school acadcmy to EI- lla.iJ Mahk EI-Shabazz Academy ("ShDbau; AC Ddemy~). and on July 2], 1995,
the Contract was exccutcd.
2. The: Board appointed the Imtlall30ard ofDrrectOl"S oflhe Academy. and has subsequently made changes
In the mcmbcnhlp oflhe Board ofDtrectors of the Academy.
3. 1be terms of Jamce Berry and Joyce Seals upu'e on July 20. 1997.
4. 1be Board ofthc Academy has, by IOIJOnl)' \"OIe of lIS members. submitted a resolution contaIning (WO
nommees for each of the vacancies created due 10 the cxpmng tcnns of the members. 1l1e Umverslty
Prc-Sldrnl or hiS designee has rccornrnc:nded. the mdlvlduals hsted below for appomtment.
BE IT RESOLVED lbat the follo\\'1ng pt1"SOIIS arc appomtfl! 10 serve as members ofthc Board ofDtrectors
ofShDbazz Academy commenclI1g on July 21. 1997:
JanlC~ Berry'
4517 P,mhco Plac~
Ok~mos, M I 48864
(517)347-8987
Customer ServICe R~ntaUve/UlI.lled ArtlSt Cabk
(tum UPITf';$ July 10, 1()()())
Joyce Scals
224 North Sth Avmuc:
Sagmaw.M148607
(SI7) 335-5846
EducatIOn Au.lystIMlc1uJUI Dqwtmenl of EducaI>011
(term o:pf.-e:J July 10, 1()()())
'Educator
lparcnt
3673
PSAs •..• ~o ntinued • Is land City Academy
REClTAI.S:
I. At 115 July 18, 1996, met'tmg thIS Board authonzed the Issuance of a Contract to Charter as a public
school academy 10 Island CIty Academy rlsland Clty-), and on August 16, 1996, the Contract was
cxC'Cuted.
2. The Doard appomlCd the inItial Board of DireclOl'S of the Academy, and has subsequently made chartiP
m lhe ~mbcrshlp of the Board of DIrectors of the Academy.
3. The tenn ofDondl SqLIlrCS expIres on August 15, 1997.
4. The Board of the Academy has. by maJonty vote of lIS member$, submitted a resolution contaming two
oommees for the VIIeaney created due 10 the cxplOng term of the member. The UmvCf$lty PresIdent
or hIS designee has recommended the IndIVIdual hsted below for aPPOintment.
BE IT RESOL VEl) Thatlhe follOWing p<'rson 15 appoLnted to serve as a member of the Board of Directors
of Island City eommenclng on August 16. 1997:
Dond,Squll'O
2092 Arch Ro.d
EaIOll Rapids, MI 48827
(517)663-1444
Vice PnsidenllSqu~ School &. Commercial Equ'pment, IDC.
(,"'" v:p;ns AligIU' Jj. 1(00)
Livingston ))evelopmental Academy
RECITALS;
I. At lIS Apol 28. 1995. ITlC'C'l1ng thIS Board aUlhonzed the Issuance of a Contract to Charter as a pubhc
school academy 10 Livingston Developmental Academy rLlvmgston"). and on August 7. 1996, the
Contract was exC'Culed.
2. The Board appomted the lntllal Board ofDtm:too of the Academy. and has IUbsequcnlly made changes
m tnc membership oftM Board of DIrectors ortne Academy.
3. Walter Galwell has resigned from the Board of DirC'Ctors of Livmgston effective January 23.
1997, vaeatmg the poslllon. for whICh, the tenn e)(plres August 6, 1999.
4. The term ofRoben Cross expires on August 6. 1997.
5. The Board oflne Academy has. by maJonty vote of Its ~mbcrs, 5Ubmlued a resolullon contamlng two
nomln(,(,s for each of the vacancies created due to the expiring term and resIgna tIon of lhc members.
The Un,verslly PreSIdent or hiS designee has r('com~nded the indiVIduals hsted below for
appomtment.
BE IT RESOL YED llLat the follOWing person IS appomted 10 serve a5 a member oftbe Board ofDlra;t~
of Llvmgston effectIve the date the Board ofTrostccs adopts thiS rcsolul1on:
3674 •
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Chmtll1~ Kovanda
9159 llluclxlT)' H LII
lIo .. ell, MI 4884)
(810) 632-5077
Ilomemaker
(for une:tp;rM I""" o/Wl'llv GI'I .... elf-AugllsI6. 1999)
BE IT FURTIIER RESOLVED That the followmg person 15 appomted to serve IS I memberoflhe Board
ofDlra;tors of Llvmgston commencing on August 7, 1997.
ModUiel Siwek
1470 RaIUl1et: Lake Ro.ad
Holly. MI 48442
(810)42)-2760
[hrectorlL.S.S.M. Orton Child and Family
(Icntt etpIns AliglUl6. 1(00)
~heomb Academy
RECITALS:
1. At lIS Apri128, 1995. mccting thIS Board authorized the Issuance ofa Contract 10 Charter IS a publiC
school academy to t-. lacomb Academy. and on September 7, I99S. the Contract was executed.
The Board appoll1ted the mltlal no.rd ofDtrectors of the Acadrnly, and has subsequently made changes
In the membership oftne Board of Director'S of Inc Academy.
3. 1be tenns of John Beleutz and Richard Mette expIre on September 6, 1997.
4. The Board of the Academy has. by mlJOIlty \'Qte of IIlI membcn., submItted I I"C$.)lulion contammg 1\\'0
nomln('('$ for each orthe \'lIC3t1CICS CTCated due to the exptnng terms oftne membcn. The Umverluty
President or hIS dcsIgnee has recommended the Ind IVIduals !tsted below for appomtment.
BE IT RESOL VEl) That the foHowlOg persons arc appomted 10 serve as ~mbers of\he Board of DIrectors
of Macomb Academy commencmg on September 7, 1997:
John IkIeuIZ'
2621 Iklle View
SlIelby Townsh,p, M[ 48)[6
(810)649·6655
Dvector of Marketl~1I1I1 Associates
(I"", v:pins $q1Df/b« 6. ]fJOO)
RIChard MltlC'
244 Uuch HIli Drwe
Roc~lcr. MI 48306
(810) 651-8026
Dtnctor Spec .. 1 EdliCaUOnl\lbCa Schoob
('I'''''' ap.ru ~p/elflb« 6. ]fJOO)
'Educator '"""",
3675
l'SAs ...• continued • Mic higan E.rly Elementary Center
RECITALS;
I. At Its February 17, 1995, methna this Board authorized the Issuance ofa Contract to Owter as a public
school academy to Michigan Early Elemenlary Center ("MEET"), and on Apnl 5, 1995, the Contract
.... 'U executed.
2. The Board appomtcd the millal Boud ofDlrcdors ofthc: Academy, and hili subsequently made changes
10 the membershIp of the Board of Dtrectors of the Academy.
3. Cassandra Halie has resIgned from the Board of Directors of MEET effecuve January 24, 1997.
vKatmgtnc POSitIon, for which, the term expires Apn14, 1999.
4. The term of Kathy Ann Rlleyexpl!"ed on Apnl4. 1997.
5. Tnc Board of the Academy has, by mDJonty vote of Its membtn, SUbmItted a resolution contaimna two
nommees for each of the vacancies crcated due to the reslgnallon and expIred term ofthc members.
The Umverslty PrCSldent or hiS designee has recommended the mdlvlduals listed below for
appoIntment.
BE IT RESOL VEO lbat the followmg pcnom ~ appomted to serve IS members of the Board of Directors
of MEET elTectl\'e the date the Board of Trustees adopts thiS resolutIon:
Tcny Ft>chlenhlllCT
1515 lamont A venue
Lamma. MI 4891S
(517) 8S5-sas8
Joomeyman Ole Maka/(Xl>l'rll MOIOn
(for ""expired lerm o/Qwat/lJra lIalle·Apnl 4. 1999)
Calole Ann Rush.Win
t 083 Brooks,,1c Dnve
Grind Udge. MI 48837
(517) 374-3H5
VI« I'rcstdent·~{anagC1" ofRcstdentuoll.endlOJiConunurury FlfSt Bank
(1_ exprres Apnl 4. ](00)
Mld-:Io1ichigan I'ublic School Academy
RECITALS:
I. At Its April 26, 1996, meellng thiS Board authonzed tnc Issuance of a Contract to Charter as a public
school academy to Mid-Michigan Public School Academy (-Mid-MIchigan"), and on July 29, 1996,
t~ Contl'1lct was executed.
2. 11lc Board appomted the Inlllall10ard ofDtrcctors of the Academy.
3. Sam Hopkins has resigned from the Board of Dtrectors of Mld·Mlchtgan effecllve June II , 1996,
vacating the postllon, for which, the term expIres July 28, 1999.
4. The terms of WIlham Rustem Ind o.\·e Waymire expire July 28,1997.
3676 •
I
J
\
J
•
•
•
FSAs ...• centlnued
5. 11lc Board of the Academy has, by mDJonty vote: of 115 members, passed a resolution requesting
tnc eMU Board of Trustees to Increase the number of members of Its board from eIght (8) to
nine (9).
6. The Board of tile Academy has also, by maJonty vote of lIS memben.. submsned. resoluuon contalnmg
two nomtnees for the vacancies created due to the reslgnallon, expenng terms and the IIlcreasc In
number of members. Tbe UmVt'T"Stly Prestdent or hIS deslgntc has reoommcnded the IIldlv!dUllls listed
below for appointment.
BE IT RESOLVEJ)1nat the numbeTofmcmbers ofthc Board ofDtre<;tors of Mid· Michigan shall ~ mne
(9). The Board of Dm:ctors of the Academy 15 IUthonzed to amend the bylaws to enact thIS chan~ and the
Umvcnl\y PresIdent (or hiS desIgnee) and the Aeademy are Instructed to amend Inc Contract to Chaner
Implemcnung thIS change.
BE IT FURTI 1 ER RESOL VEO lbat the followmg pC'TSOIIs arc appointed to 5ttVe as members of the Board
of DIrectors of Mid-MichIgan effectIve the date the Board ofTrostccs adopts thiS resolutIon:
lIarold Illite
3010 [merlld Circkl
LaMlnl, MI 48912
(5t1) 881"'327
lIuman Rcsoun:es Dl1«torflngham County
(fUJrl explm JIdy 1&. 1()()())
TC1"c:5IIS~a
420 Wcsl Itolna
Lansing. MI 48910
(SI7) 484-6444
A~ounl~n.n.hchlgan Supply Cornplny
(for ""exp"",llt'mI D/Sam Hopl:it/.J-July 18. 1999)
BE IT FURTH ER RESOL VEO l1uu the followmg persons are appomtcd to 5ttVe IS member! of the Boord
of DIrectors of Mid· MichIgan comm(1lClng on July 29, 1997:
Wdlwn Rusten1
2nO Doble RC*!
M&SOIL, MI 4885-4
(517)484-4954
Sf,IUor Vice PmitdentlPubiM: Sector Comul\.ll1t1
(knot explm July 1&. ]()()())
Dave W.ymlrc:
4S57 Duo RC*!
Charloue. MI 48893
(5 17)372.4400
Execull\'e VICe Pr«tdentIMarkclmg Resource Gl'OIlp, lne.
(I"",, expim July 18, 1()()())
3677
PSAs ...• continued
Morey Cba rter School
RECITALS
I. At lIS March 14, 1997, ma:llng thIS Board aut!lonzed lhe Issuance of a Contract to Charter as a publIc
school academy to Morey Chaner School.
2. TIle Iloard appointed the Imhal Board of On·teton of tilt Academy.
3. larry Noch TlI:Vtr look the: Oath of Public om~; then:forc, vatallng the POSItIon, for whICh,
the term e)lplres March 13. 1999.
4. 1be Board of the Academy has, by maJonty vote of lIS members, passed I resolutIon requesting
the: CMU Board of Trustees to mcrease tilt number of member:! of Its board from Ih'e (~) to nme (9).
~ . 'The Board of the Academy has liso. by mlJonty vote of Its members, 5Ubmmed a resolution
containing two nommees for each of tilt '"lCancles created due to the member never lakmg the Oath
of Pub he Office and the mcrease m number of mcmbers. 1be UnIversIty PreSident or hiS deSIgnee IS
In the: process ofrtVlCWIna the IM)f1llnees In order to recommend ~ ]"lCI"SOrl$ to become member:! of the
Board of Morey Charter School.
BE IT RESOL YEO lbat the number of member:! of the Board of Otrtelors of Morey Charter School shall
be mne (9). 1be Board ofOtTtCtOTS of the Academy 15 auihonzed to amend !he bylaws 10 enaci thiS change
and the UOIvmlty PresIdent (or hiS designee) and the Academy an:: IOslruCled to Incorporate thIS change 1010
lhe Contnct 10 Charter.
BE IT FURTHER RESOLVEOThat Boord member W. Sldncy Smllh IS lulhorlzed 10 appolnl ~ persons to
serve as member:! of the Board of OITtClon of Morey Charter School.
New Rrl nch" Academy
RECITALS
I. AI Its February 17, 1995, mtttma thIS Board IUthonzcd the ls.5Uance ofa Contract to Charter as a public
school academy to New Branches Academy (~New Branches"), and Of) MIlY 18, 199~, the Contracl was
executed.
2. The Board appomted the 10111111 Board ofDiTtCtonofthe Academy, and has subscqllC11tJy made changes
10 the member:!hlp of the Board of OtTtClors of the Academy.
3. Kolela Moore never took the Oalh of Pubhc Office: therefore, vacatmg the POSitIon, for whICh,
the tam CJL:Plres May 17, 1998.
4. The lerms ofBenha ChIVIS, John Btlpskl and Angle taUT exPired on May 17, 1997.
~ . "The Board oflhe Academy has.. by mlJonty V()(C of tl5 members, 5UbmlUed a rcsoluuOfl contatmna 1\\"0
nomtnees for taCh ofttle vacarn::les crealed due 10 the member never takmg the Oath or pubhc Office
and expIred tam. "The Umverslty l>resldent Of hiS designee has TtCommended the mdlvlduall listed
below for appotntment
BE IT RESOL VEO lbat the follOWing persons are appomted 10 StrVe as membtrs orthe Board ofOtTtetO~
of New Branehc$ dfteuve the date the Board orTruslteII adopts thIS resolullon:
3678
• •
•
, •
PSAs .•.. tontlnued
John IXlasln'
4986 Bluff Court, NE
Grand R..pKls. MI 49505
(6\6) 364-t))3
ProfesslOfllll Sl4IffConsulWIIIKnl1lnlmnedlJ1t School Dlslnd
(rerm o:p,rn May 17,10(0)
Y ollnda 1Iemandc-l. WiboD
6181.opn..S.E.
Graod R..pldI.. MI 49S03
(616) 459·7076
DIIl.'cl Service Coord'nllor/The COnlaCt Cenler
(for ,."e:qmN lemf 0/ prrdeuuor-}.tQ1 1" 1998)
Anile t...:«:r
1281 Saffron Lane: SE
Grand R..pKk, MI "9S08
(616) n1--4552
Investor Relluons M'lIaIIerlOld Kent Mong.ge SnvtcCl, Inc.
(_ "P'n'S MQy 17. 10(0)
Dora LesoVLCh
834 Aberdeen NE
Graod Rapids.. MI 49SO~
(616) 447-U09
StofC Du«IOf'MCljer, l lIIC.
(Ie,." opir"D May 1" 10(0)
' Educalor
'P~,
Oasis Academy
RECITALS
1. AI liS July 18. 1996. meeting thIS Board authorized the 155Ulrn::e of I COflII"lCIIO Charter as a public
school academy 10 OaSIS Academy, Ind on August 9. 1996, the Contl"lCt "'1IS executed
2. The Board appomted the ulJualBoard of~ors oflhe Academy, and has subsequently made changt'!
In the membc:rshlp of the Board of DIrect on of the Academy.
3. James Lougmdge was removed, for cause (f"lure 10 allend board m«hnas), by the Academy Board
on June 16, 1997, vaco tLng lilt postMn, for WhICh, lhe lam exptres Augusl 8, 1999.
4. The lerms ofLaurto Gordon and Garth Wtsdom explte AugustS, 1997.
S. "The Ooard of the Academy has. by mlJonty vote of 115 members. submlUed a resoluhon contatnlOg two
oommccs for the '1ICIfICICS created due 10 the moo,,,1 and Cll;pmng Ittm5 of members. 1be UnlVaslty
Prestdent or hIS deSignee: has TtCommended lilt mdlvlduals IIsled below for appotntmenl.
BE IT RESOLVED ThaI the followtng P""JOIlIS appomted to sen,'e U I member of the Board ofOtrtclOfS
OfOaSl5 Academy clTecllvc the date the BoanI ofTrmlctS adopts thiS resolullon;
3679
!>SAl ... - continued
Damell Fuqua
26763 Bloomfield
Lathrup Village, MI 48076
(8 10) 569·6002
Pre$iokntfTri·Gate Marketing
(for unexpired r..,.,. of James Loughridge-Augu.sr 8. 1999)
BE IT FURlllER RESOLVED That the followmg pe!WDS are appomted to serve as members of the Board
of Directors of Oasis Academy commencing on August 9, 1997:
LIIur.a Gordon
17323 Lenore
Detroit, MI 48219
(248) 569· 111 2
PsychologistiAvonlea Coun~ling SclVlce
(rerm exprres A ugu.s/ 8. ]()()()
Garth W,sdom
19038 Sll vercreSI
Southfield, MI 48075
(3 ]3)277-8S8S
Account Execurivc/Renl,", and Assoc iates
(Ierm exprres Augw/ B. )(}()(})
Plymouth Educalional Cenler Cbarter School
RECITALS:
I. AI LIS Apnl 28, 1995, meeting thiS Board authorized the issuance of a Contract to Charter as a pubhc
school academy 10 Plymoulh Educational Center Charter School ("Plymouth"), and on August31, 1995,
the Contract was executed.
2. The Board appointed lhe iml1al Board of Directors oft he Academy, and has subsequently made changes
in the member$hip of the Board of Directors of the Academy.
J. The terms of Freddie Burton, Bessie Duncan. Doris Ray and Hilda Vest expi re August 30, 1997,
4. The Board of the Academy has also, by majority vote of Its members, submitted a resolution containing
two nommecs for Ihe vacandI'S created due to the expiring terms of the members. The Univer$ity
President or his designee has recommended the individuals listed below for appointmenl,
BE IT RESOLVED Thallhe following pen;ons are appomted to serve as mernbenofthe Board of Directors
of Plymouth commencmg on August 3!, 1997:
Freddie Bunon, Jr.
to Sycamore Lane
Grosse Point, MI 48230
(J I3) 224·5686
Ch ~f Judgo:fWaync County Probate COO"
(term expires Augu.st 30. }OOO)
3680
•
•
•
•
•
•
PSAs ... _ conllnued
Darwyn Fair
26773 Franklin Pomt
Southfield. MI 48304
(313)961·5850
AnomeylSeque, Fair, Adams &. Pope
(fenn upires AUgu.sl 30, 1(00)
Doris Ray
16500 NO/TlW'ldy
DetrOI\, MI 48221
(313) 863·3770
Administnl1orlDetroit Public SchoobfRetimi
(lerm uopiru Augusl 30. l(}()()j
J.~Wo~k
2310 West McNichols
Detroit, MI 4822]
(3 13)341·1469
President-Owner/JASO Enlerprises
(Ierm expires A~gu.s/ 30. /999)
'Educator
' Parent
Re naissance "ublie School Academy
RECITALS:
I. At liS April 28, 1995, meettng Ihls Board aUlhonzed the Issuance of a ContraCIIO Charter as a public
school academy 10 Renaissance Public School Academy (" Renaissance-), and on December 8, 1995,
the Contract was e;>r:ecuted.
2. The Board appointed the Imual Board ofDircctors of the Acalkmy, and has subsequently made changes
in the membership of the Board ofOireclOTS of the Academy.
3. Janis Taylor resIgned from the Board of Directors of Renais!;IInce effective June 6, 1997, VlIcallng the
position in which the term eJlpires December 7. 1997.
4. l be Board of the Academy has, by majority vote of lIS memben. submtlled a resolullon contamtng two
nommees for the vacancy created due 10 the reSIgnatIon of the member. The Unlverslly PreSIdent or
h,s deSignee has recommended the indIvidual listed below for appomtment.
BE IT RESOLVED That the following person IS appomted 10 serve as a member of the Board of DIrectors
of Renaissance effective the date the Board of Trustees adopts thiS resolution:
Randall Golden
21S1 South Lincoln Road
Mt Pkasanl. MI 48858
{517)773·3332
OwneTlReMa:t ofMt Pleasanl
(fo~ ~nl'Xpired lum 0/ Janis Taylo~·Dc«mber 7. 1997)
3681
"SAs ...• continued
Siern Ltone Ed uu tiooal Oulreach Academy
RECITALS:
I. At its April 28, 1995, meeling thIs Board authorized the Issuance of 1 Contract to Chaner as a pubhc
school academy 10 SICITlI Leone EducatIOnal Outreach Academy ("SICITlIl.eonc"), and on SC'ptember 8.
1995, the Contract was ellecuted.
2. 1be Board appomted the Inlulllloar'd ofDlreclun orthc A~adcmy, and has 5Ilbsequently made changes
m the membershIp of the Board ofDlrecl0T'5 of the Academy.
). Gloria Johnson and Roscmane Klrtz have resIgned from the Board of Dlreclors of Sierra Leone
effective July 29, 1996 and December 7. 1997 respetll\·ely. The membft-s are vacallng the positions,
for whIch. the terms CIIplre September 7, 1998 and SC'ptember 7. 1997 respectIvely.
4. The Board of the Acasfcmy has, by maJonty vote of Its members. passed a R'solullOn requesllng
the CMU Board ofTrustccs to da:Teasc the number of members of lIS board from SC\'en (7) 10 five (5).
BE IT RESOLVED. That the number of members of the Board of DIrectors ofSICITlI Leone shall be five (5).
The Board ofOtrecton oflhe Academy IS authonzed to enact this ~hange and the Umvenilly Prcsldn\t (or
hl$ designee) and the Academy are mstnlCted 10 amend the Contract to Charter Implementing IhlS change.
Summit Academy
RECITALS:
I . At lIS Apnl 26. 1996. meeting thIS Board authonzed the Issuance ofl Contraclto Charter IS a public
school acadcmy 10 SummIt Academy, and on July 2). 1996, the Contract was ellccuted.
2. l"he Board appointed the Inlhall10ard ofDlrcctors of the A~ademy, pnd has subsequently made changes
In the membershIp of the Board of Dm~~ tors orthe Acadcmy.
3. 1bc term of MIchael BaldWin CIIplres on July 22, 1997.
4. The Board of the Academy has. by ffiaJOllI)' VOle of Its members, SUbmItted a resolution contalnmg ","'0
nominees for the vacancy cR'ated due 10 the CJIptnng tenn of the member. The UnJ\'Cl'Slty PreSIdent
or hIS deSIgnee has recommended the indIVIdual hsted below for appointment.
BE IT RESOLVED 'That the follOWing person is appointed to serve IS a member of the Board of OlreclOl"li
of Summit Academy commencing on July 23.1997:
MIchael Baldwm
309SJ islaM Dfwc
GibraltOl'.MI48173
(J13)523·8119
Groop \..eader/AM General Corporation
(remt np;ru JMIy 11. 10f)())
3682
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I'SAs ...• continued
Thomls-Gi5t Andemy
RECITALS:
I . At Its July 20. 1995. meetmg thIS Board authorized the Issuance of a Conlnl~t to Charter as I pubhc
school academy 10 Thornas-Gigt Academy ("Thomas-GISI"). and on August 3 I. 1995. the ConlrlCt ... as
ClIccuted.
2. 1be Board appointed W mIlIal 80m! ofDtrectors ofdle Academy. and has t;ubscqucntly made chan~
In the membershIp of the Board ofDtrectors orthe Academy.
3. The lerms of Loll Cabbll and 1I IIhard Uampton CllplTC on August 30.1997.
4. The Board of the Academy has. by mlJOIlty vote of lIS members, submmed a resoiuhon contatrung ",""0
nommees for each of the vacancIes created due 10 the expmng terms of the members. 1bc UnlVCf1:lty
PresIdent or hIS dcslgnee has recommended the IndIVIduals hsted below for appointment.
BE IT RESOL YEO That the follOWing pcnom are appointed 10!lCf\'e as members of the Board ofOtrectors
oflhomas-Gist commencing on August 31. 1997:
Lens Cabbil'
29488 Putwood
Inksltt,M1 48 141
(810) 606-3520
AlllOC,alC Adm,nISlTator/Gcnenl M()\OTS Corporallon
(t_ upif"1'3 AMgusf JO, 1()()())
Hllhard HlmpfOn
1627 Helen
InkskT.M1 48141
(31J) 87S·70 12
Se' 8clnt/Wayne Counl)' ShcnfTDepartmcnt
(1_ UfI,ru A..g1U1 JO. 1(00)
'Educator
'Parent
Walden Green Day School
RECITALS:
I. At Its February 17, 1995, meeting thIS Board IUtbonzcd the Issuance: of I ConlrlCllOOtaner IS 1 publIC
school academy to Walden Green Day School ("Walden Gtttn"), and on ApnllO. I99S. the ConlrlCt
was ellccuted.
2. The Board appointed the Imual Board of Otrcctors ofthc Academy, and halt subsequently made changes
In the membersil1p of the Board of DIrectors of the Ael(kmy.
3. The tcrmsofKns Cyrand Carol Schc-rpnl1S5C uplrcd on Apn19, 1997.
4. Thc Board of\he Academy has, by maJOIlty vote of lIS members, SUbmitted a R'SOlullOn contamlng two
nonnllCCs for each of the vacanclCS created due to the expIred terms of the members. The Unt\CfSlly
IWldcnt or hiS deslgncc has recommended the indI VIduals hsted below for appolnlment.
3683
PSA~ , " • tontlnued
BE IT RESOLVED That the folloWlna p:flOfIS are appomted to ser,'( as members of the Board of o.rccton
of Wald(n Green dT«:tlve: the dat( the Board orTrustl:l:S adopts thIS resolution:
KNC,r
572 H~k
Musk"qon. Ml 49441
(517) 7)9·2202
MlmlCtllnee/ConJolldaied Vendon
( ItmfI UplfD April 9, 100())
Carol Schnpo:n,pe
14891 Cross Lane
SprIng L.a.kc, Ml 49456
(616) 842-3807
PhYlldlnfWesu~ Flmily Mechdnc
(Irm! Uplres April 9, 10/20)
'Educator
' Parent
Walter ''-reneh AtadenlY of lIu slnu, and T« hnology
RECITALS:
I, At Its Apnl 26, 1996. meeting thiS Board autbonttd the Issuam:e: of a ContracllO Charter as a pubhc
school aea<kmy to Walta French Aeackmy of BUSiness and T«:hnology ("Wah(\' French"), and on
Augusl 5, 1996, the Contract was u«:uted,
2, The Board aPPointed the Imllal Board of Dlrecton of the Academy, and has $UbsequmtJy made changes
In lhe membership oftne Board of Dlr«:ton of the Academy,
], 'The term of Maryann J()I'I(S uplres on August 4, 1997,
4, 'The Board of the Academy has, by maJonty vole of lIS member's, submmed a resolution containing IWO
nomm«s for lhe vacancy ~ated due to the uplnng term of the mrn11xr, 'The UnI\'CI'1lty PreSident
or hiS desIgnee has recommended the indIVidual hSled below for appomtmenl.
BE IT RESOLVED 11Iatthe folloWlng person IS appolnt(d to serv( as a m(mber orthe Board of D,recton
ofWaltc:r French commcncma on August 5, 1997:
David Sayer
4729 W,m"''tlghl Avenue
L.a.nsmJ, Ml 4891 I
(517) 694-0483
Partner.Presl(\entiChlropntUc Ilealth ASSOCiates, P,C.
(term explrO August 4, 2(00)
3684
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•
•
PERSONNEL:
II was mo\'ed by Mr, Snuth, seconded by Mr. Kesselcr, and earned. that the: fol1OV>'Ulg resolul1OO be adopt(d,
BE IT RESOL VEO, Tltat faculty promotions Ind Slbry adjustments, a change: In sabballcallel\'e,
and lenure are approved as submmed,
Promotion Erreeth'e .'11119%
Herman Theek(, AssoclllC Professor. Managemnll and Law
PromolioM Erreetin Fall 1997
Ahm((j Assaf, Prof(5SOf, Mathemal1cl
Mahmood Babaee, PTof(sSOI', Management and Law
Larnllne Benlk, ASSOCiate Professor, T(acher Edllcal10n and Prof(sslonal Development
Steven B(\'glllnd, Professor, S~h CommllnlCll110n and Dromal1c Arts
Elaine B(tl5, Professor, I-Ieahh PromollOn and Rchablhtal10n
Thomas BorrellI, Assocl.le Professor, [ntereolleglate Athletics
DebaSlSh Chakraborty, Professor, EconomiCS
RIchard DIVine, Associate Professor, Marketmg and Ilospitahty ServtC(5 AdmlnlStntlOfl
Jamce lIanwlck Orn.sel. Profes5Of, English
Donna Encben, Profcuor, Mathematics
Richard flynn, AsSOClale Prore5llOf, lnl~ollelllt( Alhl(l1cs
Pamela Gat(ll-Ouffield, Assoclal( Professor, English
Carol Green-Devens. Professor, lhllory
Tnnothy Hall. AssocIate Prof($SOl', HIstory
Shelly lhnck, Assoctat( Professor, Speech CommunlCll1on and Dramal\C Arts
Margo Jonk(f, Professor, Inten:ollegllte Athlellcs
'Thomas K(arly, Associate Professor, lntCT'COllegllle Athlel1cs
Sll5In Kmghl, ASSOCiate l'rofesSOt', ForeIgn Languages, Llltntures and Cultures
Kathy Koch, Prof(S$OI', lillman Environmental SlUd,(5
Dean Kremer, ASSOClote Professor, [ntcreoll(gtate Athlettcs
Roger Lee, Profo;SWt', Computer ScIence
Shercnc McHenry, ASSOCiate Professor, Coun5(hng and Spttlal Educal10n
Dlilip Moha.nly, Professor, ChernlSI1)'
Glona MUS il\' AS5QClatc Professor, Teacher EdUCll10n and Professional Development
Paul Natb, Profe5SOl', EconomiCS
368'
PUMlnnt l • eontlnu"
DIane Newby, Professor, Teacher &:iucallon and ProfesSIonal De\'elopTl1CTlt
John NIchol, Professor, School of MUSIC
Won I)alle, Professor, Political ScIence
Nancy Pletrarulewlcz., Profcssor, Teacher EducahOn and Professional Development
Ro$c 1'ra5l1d, Professor, Fmano;c
Wilham Reader, ProfCS5Ol', Rehglon
leonie Rose, ProfCS5Ol'. Tcac::her Educ.uon and ProfessIonal Devdopment
Peter Ross, Associate Profcssor, Speech CommUniCallon and Dramatic Am
John Schenk, ASSOCIate Professor. BIology
Gall Scukancc, l'rofessor. Commumcal1on DIsorders
Mary Senter, Professor, Sociology, Anthropology and Social Work
AJII Shanna. l)rofesSQl'. ChemIstry
DenniS Starnes, ASSIstant Professor, Intercollegiate Athletics
SIWn StelTel. Associate Profcssor. English
Lall)' lllomas. ASSOCIate Proft':SSOf. Busll1CSS Informalion Systems
Dawn Weber, MSOCUl.(e Proft"SSOl'. Speech CommwlIcahon and DramatIc Am
Salary AdJU~l m enlS Effecth'e Fall 1997
PhIlip Arben. Professor. Management and Law
Robert Aron. l'rofessor. Geogrnphy
Milt)' Aylor, Professor, Teacher Educalion and Professional DevdopmC'nt
WIlham BroWTIC', Professor, Pohtlcal ScIC'flCe
Susan Conl'lCf, Professor, HIstory
Timothy Connon, Professor. Speech Communication and DramatIc Am
Raymond Cox, Profcssor, Fmance
J. Robert Cnllg, l'rofessor. Broadcasl and C,"emallc Arts
Joseph Finck, Professor, PhySICS
Richard Fleming. Professor. Malhematlcs
Timothy Hartshorne, ProfC5SOr, Psycbology
JanClllelfnch. Professor, PhYSical Education and Sport
Robert Hohner. ProfeSSOl'". School of MusIc
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Pusannti • eontinu"
James Hornak, ProfC'SSOI', PhySIcal Educauon and Sport
Bob Howell, l'rofessor, ChemiStry
Carllohnson. l)rofesSOf, Psychology
DaVId Kannon, Professor, School of Aecountmg
Rodney Kirk, Professor, $Qclology, Anthropology and Soc13i Work
Fred McCorkle, ProfeSSOl'", Biology
Rlehard Parr, ProfeSSOl'", Health Promolion and Rehabdltal10n
Mlchatl ShIelds, Profcssor, EconomICS
Ntthma Shnkhandc, Proressor, Computer ScIC'flCt
Renny Tatchell, Professor. Commumcal1on DIsorders
CalVin Tonnanen. Professor, ChemIStry
'Thomas WeiOch, l'rofcssor, Acc:ounl1ng
L« Anne Wilson, Proressor, An
Sabbatiul LC'J"t:
Ml1rtm Spart2, ASSOCIate ProfC$5Ol', Chtmlstry. requt5ts to change sabbaucalleave 10 1997·98 at onc­halfpay
Ttnurt:
Sttphcn Kopp. Professor. Health Promollon and RehabilItation, effectIVe July I, 1997
Sue Ann Martin. Professor, Spctth Comrnunleallon and Dramahc Arts., C'fTectl\'i!: August I , 1997
[Rt;t:oo:.t OF INt"ORMADON POLICY:
It "'115 moved by Mr. SmIth, sccooded by Mr. Johnson. and earned. thaI thr: fonoWlng resoluuon be adopttd.
REOTALS,
I. Central Michigan Umverslty has compiled wnh the Michigan Freedom of Infonnal1on Act, to
the extent that II apphes to thIS unIversity. since 11 became tITccuve In 1977,
2. A rettf1t amrndmcntto thr: MIChIgan Freedom of InformatK'lll Act (FOIA), dTeclive Man:h 31,
1997, reqUIrc5 wtan mtcmal appejl procedure be available to a requester who IS daued access
10 pubhc rccOfds.
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Freedom of Information POUfY • continued
BE IT RESOLVED, lbat the president is authorized to make and publish reasonable rules and
procedures to implement the Michigan Freedom of Information Act, including rules in connection
wi th fees charged for services under the Act; Be it further.
RESOLVED, That the president or his designee is authorized to accept and act upon appeals from
final denials of requests for records, consistent with subsection 10(2) of the Freedom of Information
Act; Be it further.
RESOL YEO, That the Freedom or lnrormation Policy adopted by the Boord ofTrustces on April 2(),
1917, is rescinded.
GIFTS AND GRANTS:
It was moved by Mr. Smith, seconded by Mr. Kesscler, and carried, that the following resolution be adopted.
BE IT RESOL YEO, '!bal llifts received during the quarter ended June 30, 1997, in the amount of
$ 1,305,791 nrc accepted with nppreciation; Be it further
RESOL YEO, That grants awarded during the period April I - June 30, 1997, in the amount of
$713,755 are accepted.
MEETING SCHEDUI.R fOR 1927.92:
It was mo~d by Mr. Smith, seconded by Mr. KesselC!', and carried, that !he following resolution be adopted.
BE IT RESOLYED, 1bat the Board of Trustees will meet according to the following schedule.
1997:
1998:
1999:
September 11 · 12
December 4·5
1anuary \4
March 19·20
April 30-May I
July 16·17
September 17·18
December 3·4
January !3
March 18·19
April 29·30
July 15·16
September 16·17
December 2·3
(workshop)
(workshop and meeting)
(workshop)
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CENTRAL MICIDGAN UNlYERSIIY FOUNDATION:
It was moved by Mr. Smith, seconded by Mr. Johnson, and carried, that the fol1owing resolution be adopted.
BE IT RESOL VEO, lbat the president or his designee is authorized to cslablish the Central
Michigan University Foundation with the founding board being the Boord ofTruslees.
COrnUTIEE ASSIGNMENTS:
Chair Brandon announced committee ass ignments for 1997·98 as fol1ows:
Academic and SlUdenl Affairs Commllltt
Mr. Mitchell O. Kchetiln, chlir
Mrs. Kan D. Guido
Mr. William T. Johnson
Ms. Harriel B. Rouer
Faeully·Trustees Liaison Commillec
Commillee oflhe Whole
Finance and Personnel Commillec
Mr. Roger L. Kender. chair
Mr. David A. Brandon
Mr. Jerry D. Campbell
MI. W. Sidney Smith
Poliey and Bylaws COmmltlH
MI. W. Sidney Smith, chair
Mr. Jerry D. Campbell
Mr. Roger L. Kcsseler
Ms. Harriel B. Roner
Sludent·Trustees Ual$on Commilltt
Commitlee of tbe Whole
Naming or BUildings: Following a discussion, Chair Brandon briefly stated the guidelines for naming
opportunities and stated that there would be very few exceptions made by the Board of Trustees.
Public Comment: Yvonne Parks. PFLAG.
At 9:50 a.m. the Board of Trustees retumed to II workshop format.
The meeting adjourned at II :28 a.m.
Russell L. Herron
Secretary to the Board of Trustees
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