Board of Trustees Meeting Minutes

              C t: NT RAL MI C III GAN UN I V t: R S I TY
BOARD Ot" " R U STE ES
Scpll.'mbt'r I Z, 1997
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Central Michigan Uni\'l'uil} Board orTrusle6
.' I I . I' I l' :ua nl . M ir h i~an
September 12. 1997
Members preSCllt: Mr. na'ld A. Brandon. ch:ur: Mr Jerry 0 Campbell: Mr WIlham T Johnson.
Mr. l\'lucnell ~h [chc:1I 0 Kchcuan: /\IT. Roger L. Kessdcr; Mr W Sidney Smuh; Dr Leonard L Plachta.
Presld(11l.
Member absmt' Ms. lIamel BRoiler ..
Also attmdmg: Dr RIchard W Dnenport, Provost and Vice Pre~ldCn1 for Acadmlt Affairs: \ IT Kim
Ellertson. Treasurer oflhl: Boa.rd and V1C(, Prc:sld(11\ for IJuslnus and Fmance'; \ IT Russell L lIerron.
~n: lary to the Board of Trustees and VIce l>resldent for Um\'crsuy Relallons.
The mcc:lm~ was called 10 order by ChaIT Orondon at 8 07 a.m.
It "''3S movcd by Mr Campbell. seconded by Mr Johnson, and earned. thaI the: Board mo\'C mlO dosed
sessIon 10 diSCUSS strategy connected wIth collecllve bari!:~mmg and 10 consult with our anomey regardmg
strategy In connectIon Wlth pc'ndmg litigation
COlTlrrl1ttee rn«IlMlP began Dt 9; 10 a m
1lIe board reces~ at 11 ' 16 I m and tei:OJlvmed al 1-07 p m
ChaIr Bl'lIndon announcl:d the ~I gnallon ofTrust~ Kan GUldo_
Public Commenl rt laUd 10 agellda ilemJ : no requests
CONSENT AGENDt\:
It was rna ,'ed by l1M_ KesselC'f, sceonded by Mr Kel\euan, and earned, that all Items listed 00 the consrnt
agenda be appro,-ed and accepted IS submml:d· mlnutesorthe July 16- 17. 1997, m«tlng; gr.tnb; penonnel
transactIonS.
Grants awarded July I through August 15. 1997, In the amount ors 177.131
I'ersonnel
I'rolnation .: rr« tl\'t r i ll 1996 (nrr«lioll!
Donna Encksen. profC'SSOr. mathemallcs
]690
I>erson nel • ro ntlnu ed
Sabb:uiuls (C~"''''.
Thomas Della, profeMQr, chemlstty ,~ucsts I~t a pr~vlously appro\'ed lea\'e be changed to 1997·98
academIc year al ~-half pay
G;ul Scukanl.'(:, professor, commUnication dlSOfders, requests that a prevIOusly approved leave for fall
1997 be canceled
Michael Stratford, associate professor, poliucal SCIence, requcsts that a preViously appro\'cd leave for
spnng 1998 be canceled
DaVId \I,'hllocy. professor, marketing and hospl1.ahty servlCCS adminIStration, requests that a preViously
appro\ed leave be changed 10 spring 1998 with full pay
EMERITlIS RA)\/ t\:
It ..... as mo\'ed by Mr Kehetlan. ~onded by Mr Campbell. and camed. that the follOWIng resolutIons
grantIng emertlus rank be adopted
Anndiese Do..-l!! ),
WUEREAS, Annehe$ol.' Bowlby has sef\led In the lx-partmentof Psycholo!O' fur 26 years and dunng
thaS(' years has demonstrated commllmt'nt. concem, fncndhncss, and profeS5IOTU1llsm; and
WHEREAS. She sen cd the unlveTSlly for len years as asslstam and aSSOClatc &an orllle College
of Educauon, Health and Human ServICCS: .nd
WI [fREAS, She has taught With excellence at the> graduate and undergradu3.te le\'els m the> areas
ofabnonnaI, SOCial, pcT'SOnali ty. and mdustnal psychology; and
WIlERcAS. She has ctunred master's thc"sc$, and wnlten S('holarly repons: and
WIIEREAS. She has sen,ed the profcsslon through mt'mbershlp m numerous profesSIonal SOCletlCS
and on departmental and Uni\'eTSI!y committees: Now be It lherefore
RESOLVED. Th3.t the Board of Trustcc\, OIl behalf of the> unI\'erslly communllY exprcsses
apprecl3110n and gr1llllude toAnnellcsc Bowlby forhcTcontnbullons toCc:mral MIchIgan Uni\'Cf$lty
Qnd extends Professor I:mentus rank cfTeCtl\C January o. 1998_
Sall1l1el J. Krannan
WIIEREAS, Samuel BDnnan has de\'oted o\cT)4 ye3rs to the Unl\Cl'$lly and ,IS OC'partment of
Mathcmal1cs; and
3691
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£mcritlls Hank · continued
,W..I,I EREAS, lie has SCI'ved many students through hiS tcachmi of bus mess calculus and stallstlCS;
WIIERF..AS.lle has served on departmental eommlllecs and ha. been ,"\'OJ-'ed m the deyelopmenl
of $oI.'\'cral courses and cumcular studies; and
WIIEREAS, lie has SCT\'cd as a member of the National CounCIl of Teachers of Mathe>mal1c$ and
as an advl$oI.'r for Kappa Mu Epsilon; Now be ,t theTefore
RESOLVED. Th.al tnc Board of Trustt'CS. on behalf of the UnllCTSIlY commumty, ellpresscs
apprcclallon and gralltude to Samuel J Brannan for hIS contnbulloos toCenlral MichIgan Lni\-eTSzty
and extends l>rofe5sor Ememu$ nmk efTectll e Janl13.ry I, 1998,
Larry t , Oro n~on
WIIEREAS, Larry Bronson has S('f\'ed more than thirty yt'ars m the Ikpartment of I:.nghsh
Language and Literature and dunng those years has exhibIted kmdncss and patIence, and
WIIEREAS. lie has laught the> 10l'e or langl13.g<: and literature through the works of Chaucer and
other medlevuhsls to thousands of students. 1I\eludlng many prospccl1ve leachers; and
WIIEREAS, lie has de"oted counties! hours of servIce to departmt'ntal commlltct's. especIally tOe
personnel commmee: as an academIC senator, and leader of tnc honors college: and
WIIEREAS. lie "". camcd lhe h'ghesl lelel of .dmll-allon and Tl:~pcct from hiS colleaguC'J and
students, and scn'Cd tlTelcssly and wllhngly as ad\1SCf to student organrzallons; Now be II therefore
RESOLVED, Th.al the Board of Truslct's. on behalf of the> unll'eTSlty commumty. exprt'Sscs
apprecIatiOn and gralllude to J.arry I.. Bronson for hlscontnbullons to Central Michigan Unl\efSlly
and extends Professor Ementus rank efTecllvc January 6, 1998
Susan E, Clarkson
WHEREAS. Susan Clarkson has de\Oted thirty yeOlfS 01 dedicated serVIce to Central I\hchlgan
UI1IVCTS lty'S studcnt SCT\'ICes: and
WI-IEREAS, Shc has contributed to thc growth ~nd dC:I'eloprnent of student servIces through
I'C'Sldences and aUXIliary SCTVICes, academic assIstance programs and student IIf ... ; and
WIIEREAS, She has pro\'lded leadership and super.moo as asSiStant \'Ice pre-sldcnt for student
afTalrs and aSSOClale dean of students; and
3692
Emerit us Rank • eonlinu ~d
WIIEREAS, lIeT eXpCT1ISC as a dedlcalC'd professIonal IS ,shown by her servIce on UnlvCT1iUy
committees. and 15 a mt'mber of nallona! professional organizations; Now be: II thCTdore:
RESOLVED. That the Boord of TruslC'Cs. on bc:ha!f of the campus commUnlIy. expresses
appJn:Hulon and gratItude to Susan E. Clarkson for her conlTibtillons to CC'Tltra! MIchIgan Unlvenlly
and C')I.lrncis Emt'ntus rank.
Robtrt G, Clason
WIIEREAS, Robert Clason has devoted mor<: than 30 years of his professlooalltfe to the university
and Its DepanmC'TlI of Mathe,JUl1Ics; and
WIIEREAS, l ie has helped prepare many oflhe sta te's elememary and $C:condary teacheTs; and
WHEREAS. lie has publIshed anlclcs involving the teaching of mathC'matlcs and uSing thC'
computer to solve problems related to tlhng pa\lems; and
WHEREAS, lie has bc:en a leader In the depanment. serving many years as exccultve assIstant to
the chaIr; and on unlversny commutees and advISOry councils; and
WHEREAS, lie has been KIt\'e In profesSIonal orgamZlltons such as the NatIOnal COUncl! of
T cacheTs of MathC'mallc5 and the: MichIgan Council ofT c:achcn; ofMathe:mahC5 for whom he sen'ed
one year 15 prc$ldent; Now bc: Ittherc:fore
RESOLVED, "That the Board of "J"ruSIC'CS, on bc:half of the um\'ersuy communlly. eXpr«se5
apprecllilon and gratitude 10 Robert G, Clason forhlscontnbullons 10Centra! MIchIgan UTI1\'C'rSLty
and extC'Tlds l'rofessor Emt'rLtus rank effcct1\'e December]3, 1997.
Wells t'. Cook
WI IEREAS. Wells Cook has served In the Depanment of BUSiness Informailon Systems for thLny
and one-half years; and
WI1 ER[AS, l ie has taughl hundreds ofCMU's prospccm'e bUSiness educallon leachers who are
now te-achlnYlhrouyhoutthe Umlcd States and Canada; and
WI IEREAS. Throuyh hiS conl1nulnY Interacuon With and prescnce- In the ~ondary classroom, he
has strength<'ned lies between higher educal1Qn and Mlchlyan secondary schools; and
WII EREAS, lie has made hiS conSiderable C'Xpemse lI\'allable to individuals off camllus through
partiCIpation and leadrnhlp In natlOTIal and state assocul1onS. IOcludmg the Michigan BUSiness
EduClllon ASSOCiation, Michigan CarC'CT Coordmators Assoclallon. and Nlillonal AUOClallon of
Parhamentanans; Now bc: II therefore
3693
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[mC'riluJ Rank · eonl inued
RESOLVED. That the Uoard of TrustCC'"$, on bc:half of tnc UTII\'CTSlIy community. C'XprcJSC's
apprcclallonandgrn.htudc to Wells F. Cook forhl$eontnbullonStoCentral Michigan UTII\'CTSltyand
extends Professor Emt'rLI1,IS rank effecln'e JanlLary I. 1998
Carlton Faneht r
WHEREAS. Carlton Fancher has sen'ed the unl\erslly In tnc Depanmrnt of Ilealth i'romollon and
Rehabllll:lIlOTI for O\'cr 34 years; and
WHEREAS. lie hlIs tauyht. with enthUSIasm and dedlcal1on. aboullhe human body and y,ays to
malntllm 11 hcalthy lifestyle; and
WHEREAS, l ie has enjoyed the- students, and the students have rnJoyed the analogies he used m
teaching; and
WHEREAS. lie became a pubhc broadcutlng celebnty to many stude-nts as an early pioneer In lhe
use of teleVISIon to teach I pc:TSOnal health course, and
WHEREAS, Through teachmg Ind adVISing 1M.' has had I positive Impact on many people from
vanous dlsclphnes of study, Now bc: It therefore
RESOLVED, That the IJoan! of Trustees, on bc:half of the UTII\'CTSlty community, C'XprC'S5CS
apPre<:lauon and grallludc to Carlton fancher for hiS contnbullons to Central MIchIgan Unl\CT1illy
and extends Professor Ementus rank effectl\'e January 6, 1998
Bubara L. Gard«ki
WHEREAS. Barbara Gardn:kl has sened In tnc Dcpanme-nt of Psychology for 30 years and dunng
those years has demonstrated comml1ment. concern, and professIonalism; and
WII EREAS. She has taught WIth e~cellC'TlCe al the graduate and undergraduate levels mcludms
courses mleamlng and memory, stall$IIC5, abnonna1. and mtroductory psychology; and
WHEREAS. She: was mstrumrntalm the Imple-menta llon ofmnO\'3l1ve mstrucllonal methods for
abnormal and mtroductory psychology; and
WII ERJ:AS, She: hasservcd thc profcsslon throuyh mcmbershlp In numcrous profeSSional societies
and servIce on numerous tkpanmental and Unll'('I1ll1y commmces; and
WIIEREAS. She has served on master's theSIS commLllees and pubhs!w,d scholarly y,ork~ Noy, be
11 thererore
3.9<
Emerit us Rank - con t hlLl ~d
RESOLVED. That the Board of Trustees, on behalf of the umverslly commumty. upresscs
appreciation :md gr:lIltud~ to Baro3l1l L. Gard~ckl for her contnbullonS to Centrol Michigan
Uruvl'T'lilty and ~xtends l>rofessor Emerllus rank eITectl"C' January I. 1998.
Shirley Geurts
WIIEREAS. Shirley Geuns has been a productive and valuable ~mployee of th~ Coll~ge of
Extended Learnmg serving the commumty of Aberdeen, Maryland. for more than 20 y~ars; and
WIIEREAS. She has played a slgmficant rol~ In promoting and proJechng the quahty and value of
extension programs through her sen'lcc to the umverSlly In the CoH~ge of Extended uanung; and
WHEREAS. ~lcr knowledge ;md und"r1ilandmg of the off-campus educatIonal commumty. and hcr
dedicatIOn 10 ucellence and scnslllvllY In mtttlng the umquc educational needs ofnontrad1Uonal
students have made her D role model to colleagues; Now be 11 therefore
RESOLVED. That the Board of Trustees, on behalf of the unm:rslty commumty, cxpresses
appreclallon and gralltude to Shirley Geuns and for her contnbutlons to Central Michigan Umverslty
and extends Emerttus ronk.
Elizabeth GQodrich
WIIEREAS, EllzabethGoodnch has sen cd In the: Dcpanmcnt of Business InfonnatlGn Systems for
22 years; and
WII EREAS. She has laught With skill and mtcgnty hundreds ofprospecllve busmess edueahOn
teachers and office systems students; and
WHEREAS. Through contmulng mteractlon wnh and presence m the secondary classroom tl~S
between higher edUCatiOn and MichIgan secondary schools have been strengthened; and
WHEREAS. Partlclpallon and Icadtnihlp In Office Systems Research ASSOCIation, l'rofeSSlonal
Sccret3nes [nlemallonal. Admlmstrallve Management Society International, and other state and
national organl7.allons ha,,~ made her expertise avallahle tQ peopl~ off campus; Now be II therefore
RESOLVED. Thai the Board of Trusttes. on behalf of the um\"er.my community, expresses
appreciation and graillude to Ehzabeth Goodnch for her contrtbullons to Centr:ll MIchIgan
Unlvcrslly and extends ['rofessor Ementus rank.
3695
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Emeritus Ra nk - contlnuell
Barbara Payne Gr«ne
WHEREAS. Barbara Greene has served In the: Ikpartmenl ofPohucal Science for o\"er20 years and
dunng these years has carned out her many responslblllltes WIth professlonah~m. grace and
selnessness; and
WHEREAS. She has taught courses In the areas of state and local government. pubh~ pohcy. and
pubhe admlnlstrallon to thousands of undergraduate 3nd graduale students; and
WIIEREAS, Dunng her long tenure asdlfC'CtorQfthe masters In pubhc admlnlstrallon program she
has adVised and tramed students for a vanety of careers m the pubhc and nonprofit sectors; and
WIIEREAS. She has prOVided conSiderable expertlsc on pubhc pohcy and admlnlstrallon ISSueS
IhrQugh her research on. and 10 behalf of. local Dnd state governments; and
WHEREAS. She hascontnbuted to the \leU.belng ofCMU and the wldercommuntly through her
dedicated service on the Isabella County Board of CommiSSIoners and the Isabella County Social
Services Boord; Now be It therefore
RESOLVED. lbat the Board of Trustees, on behalf of the um\'erslty community. expreSSC"s
appreCia tIOn and gratllude to Barbaro Payne Greene for her contributIOns to Central Michigan
University and extends Professor Ementus mnk eITccuve January 6. 1998.
William R. lIaushalter
WHEREAS. WIlham liaushalter has served the Ikpanment of Speech Commumcalton and
Dramauc Arts fQT rI\{)rc than 23 years. and durmg those years manifested high standards and
profeSSional mtegnty; and
WIIEREAS. lie has had a posltl\"e mnuencc upon thousands of students panlcularly In the areas of
vOice. dlctton, and performance studies; Hnd
WI [EREAS, He has mamtamed a leadershIp role In the state of MlchlgHn 10 the study of oral
mterpretallon. and hl:lghtened Ihe eMU commumty's apprcclahon of the oral Intcrprct:lIlon of
literature; and
WllEREAS,lk has 5Crved th" publiC schoolsoflhe SID"! admIrably liS a student teacher SUpervISQr; ,,'
WHEREAS. He hascon\lnuallydcmonstrated a sense of humor and pcrspccuve; Now be lIthcreforc
RESOLVED, That the Boord of Trusttts. on behalf of the unwersllY commumty, expresses
apprecmlton and grallludc to William R. Haushaher for hiS cQntnhullons 10 Central MichIgan
UOlveTSlty and extends l'rQfessor Emeritus rank eITccltve January 6, 1998.
3696
E m ~ritu.s Rank· continued
Jamu F. 1I00nil
WI IEREAS, James I lowell has tought the: lo\'~ of language and Iiteralure 10 thousands of students,
mcludmg many prOSpectll'C Icache:rs. wllh skill and unfallmg good humor; and
WHEREAS. lie has b«ome a rc:c:ogmzed national e}(~rt m grammar and rhe:tOtlc and has
coauthored one of the: most widely rC:C:01.'lllzed and used gUides to I'TIOdcm language usag~ : and
WHEREAS, lie has tlrel~ssly sUI'\'eyed Bntlsh hter-uure and promoted the works ofShakespcare
throughout hiS car~ and
WIIEREAS, IIc has devoted countless hours to shanng hiS skill and UpcnlSC 10 Enghsh eUTTIcula
Dnd departmental commlUtt work. and
WHEREAS, lie has tamed thc hlgllc:st level of admiratIOn Dnd res~ct from his colleagues dunng
the 26 and one·halfyears he has served 10 the Department of English Language and Literature; Now
be u therefore
RESOLVED. That the Board of Trustees. on behalf of the unll'erSlty C1lmmUntty expresses
appreciation and gratmJd~ to James F. Howell fOl'" hiS contnbullons to Centml Michigan Untl'ef$lty
and extends Professor Emmlus rank dfectlle January 6, 1998
lIugo .:. (Mikt) Kanin:
WII EREAS. Mike Kanttz has served 10 the: Department ofCounselmg lind S~clal Educallon smct
Its mcepUon, and durmg thiS I1mc has displayed technological 1'lSlon, qUiet y~t strong leadership,
teachmg excellence, and dedicated professlonaltsm: and
WIII:.REAS. As one of the foondmg fathers and dnvJng forces ofthc most progress]\'e cQunselor
education program 10 the state of Michigan he has been an aCI\I'e participant In the persolUll gro\lo1h
Qf mnumerable mdlvlduals; and
WHEREAS. lie has ~ a pncelessasset to the Untl'CT'Slly commun1\y as a fllCulty member. advISCT
to countless students.nd colleagues. and mentor to .11 who sooght hIS gUidance; and
WIIEREAS. l ie has made hiS considerable upemsc avaIlable 10 oIT-campus students 10 various
state, nallonal and international pr0l!:flIm~ through hiS partiCipation In the College of Extended
l.camlng; and
WHEREAS. Ills UpertlSC In and strong adl·ocacy for the benefits of play therapy have resulted 10
the creation of a ncw profeSSional orgamzallon dedicated to advanCing play therapy tcchnlQues and
the passing ofthcsc sklll~ on to a new gl"1lerallon of enthusiastiC practi tioners; Now be " therefore
3697
Emeritus Rank • continu td
RESOLVED, That the Board of Trustc:c:s, on behalf of the unwerslty community e'presscs
appreciation and Kra lltudc to Mike Kanitz for hiS contnbullons to Centra! foohehlgan Umverslty and
ell,lends thl! rank of l'rofesSQr Emcntus.
Marcella Konr
WIIEREAS. Marcella Kocar has SC'1'\<ed 10 the Department ofBusllless Informahon Systems for 24
years and dunng tt-tos.: years has taught prospective buslOess education teachcn; and court and
conference reporting students; and
WHEREAS, "lllTough her interaction wllh and 10 secondary classrooms she has slfengthencd lies
between Michigan schools and hIgher education: and
WHEREAS, Iler conSiderable Cll,pcrtlSC has been IlI'allah!c to indiViduals off campus through her
partiCipation 10 state and nallonal court reporters aSSOCIations. the Intcrnatlonal Word Processing
SocIety, the North Central ASSOCiatIon of Teacher Educators, and many other orgamzal1ons: Now
be It therefore
RESOLVED, lbltt the Board of Tlllst~S, on bel"lllif of lhe: unll"Cf5lf)' communlly, exp«'SSCS
app«"Clatlon and gratItude 10 Marcella Kocar for her contnbullons to Central Michigan Uml'CfSuy
and extends l'rofessor Emcntus rank dTc:c:-III'C January 6, 1998.
Lawrtnet D. Kocllltr
WHEREAS. Lawrence Koehler has $C1'\'cd the Department of Biology wllh dlstmctlon for over 37
years; and
WHEREAS, Dunng hiS tenure he has bern Sincerely devoted 10 se,..vmg and mentOtlng students at
all levels and m many capacIties: and
WIIEREAS, lie has sct high st.andards In the el35SfOOm and msplred studcnts 10 reach their full
potential: and
WHEREAS, lie l"1li5 mamtamed an aCIlI'!: rescarch program and published hts slgmficant work 10
natIOnally and Internationally rccogmzedJoumals; Ind
WHEREAS. lie IS a nallonally rc:c:ogOlzed ad mlnlstratlle leader In Beta Beta Beta; and
WHEREAS. l ie has served with dlSilnCllOn and mlegrtly as chairperson of the Department of
Biology for nmeteen and one·half ycars; Now be It therefore
3698
Emerhu!! Rank· continued
RESOLVED. Th:u thr Board of Trusl«s, on behalf of the UntVCTSlty community, ClIpresses
apprecIatIon and gratltudc to La"'Tmcc 0 Koehler for hiS cOfltnbutlons to Cmtnll MIchIgan
Unt'el':>nyand extends Professor Ernmtus nank effectl\'c January 6, 1998
lIerbtrt 1_ Lenon
WIIEREAS.l lerbcn Lenon has devoted ~ than)O ycars 10 hIS studcnts and to the umveTSlty's
DepanlTlC'nt of810101lY: and
WHEREAS. lie has been a conSCientious and devoted teacher althe undergraduatc and graduatc
levels; and a dedlcatcd. fallhful, and cxpcn advlscr 10 many gmduate studcnts m fisherIes and natural
rcsources; and
WIIEREAS. I-]c has servcd as a hlghlyrespcctcd consultant to many MIchigan lakc aSSOClahons and
the MichIgan Depanmcnl of Nalural Resourccs; and
WII[REAS, lie has servcd as an officer m professIOnal SOCIeties such as the AmerICan Flshenes
ASSOClallOn and the MichIgan Audubon SocICty: Now be It therefore
RESOLVED. That the 80ard of Trustees. on behalf of the UnlVCTSlty community, expresses
apprcclatlon and gratltu(\( to Herbert L Lmon for hiS contnbutlorl$tO Central MichIgan Um\'CTSlty
and e:umds I'rofessor !;mcrnus rank effcctl\'e January 6, 1998
Ernt'lit II. Llo}d
WIIEREAS. Ernest Lloyd has 5Cned m the lkpanmcntsofComputCf Science and MUSIC for ]0
years and dunng those ycars has bc:-cn an example for all by rernalnmg Industnous. agrttable. ant!
pallCnt, and
WII ERI:AS,llc has been'" Ilhng to icamand apply whatever newdlSClphnes and lechmques hIlihe!'
educal10n has ~quHt'd: and
WIlI:RI::AS, lie has 5('I"\'c:d the "'arid of technology as a profeSSIonal computer SClmllst and the
world of the ans as a profeSSIonal mUSICian. and by applying thiS rich educallonal and profeSSional
background he: has ('nhanced the cducal101lal expcnmce of more than ],000 compUtCf SClenl1StS and
a like number of mUSICians; and
WIII'REAS.He has Imt mtegrlty and WIsdom to hiS policy rt'Commendaltons: No", be lItherc:fore
RESOL \ 1'.1), That the: Board of Trustees, 00 behalf of the um\'crstly commulllty, expre:.ses
apprcclDtlon and ijrllUlude to erncst II Lloyd for hIS contnbutlons to Central Michigan Um\·crslty
and extends l'rolesSOl' I.mentus nmk dTedl'"e January 6. 1998_
3699
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EDI~ritus Rank - continued
Rol>t:n J, Lo\<inger
WHEREAS. Raben LOVinger has st'I"\'c:d In the ~r1ment of Psychology for 27 yan. 19 oftOOsc
years as dll'CClor of the psychology ctnter; and
WHEREAS, Dunng those yC'ln he: has dcmonslnIted tornmllmtnt and COOC<'t1l ""hlle teachmg
gmduate and undergraduate le\'ds Includmg courses m aSSCSSll1l'llL psychoanalYSIS. and Introtiucllon
to psychology: and
WHEREAS, lie has achlcved national recoKl11l1on for hIS "'ark In the: area ofrehglous Issues m
therapy, and has published t\.\o books on the topIC:; and
WHEREAS. lie has achIeved recogmllOll as a diplomate In clinical psychology, IS a fellow In three
profeSSIonal aSSOClalions, and has 5ef','ed profeSSIOIlal 50CICIICS 111 po5lUonS of leadershIp: and
WHEREAS, lie: has cha lrcd dlsscnallons and master's theses. and publtshc:d scholarly works; Now
be lItherefo~
RESOLVED, That the Board of Trustt"es, on behalf of the unl\'('J'Slty commUlll1y. expn:!SSC:S
appreclallon and gratitude to Roben J, Lovmger for hiS contnbutlons to Cmtral MlchlKan Um I'CTSlty
and extends Professor Emmtus rank effectIve January 6, 1998,
Donald A. Nellerm~
WHEREAS, Donald Nellcnnoc has served rn()fe than 22 years III the Dcpartmc:nt of BUSiness
lnformallon Systems. and durmg those yean he has taught hundreds of management mformallon
systems studmt.s and prospccu\<e buSIness educatIon teachers: and
WH EREAS. Ue has helped strmgthcn ~Iallonshtps between hlghcr-educal1011 and MIchigan schools
through hIS IIIteractlOfl with secondary classrooms; and
WHEREAS, Through parhclpallon In state and nallonal orgDmzallons, Includmg the Assoclallon for
BUSiness CommunlCPUons. Betl Gamma SIKma. lkha PI Eps ilon. PI Otnc:ga PI, he has sha~d hiS
expc:nlsc wllh others; Now be Il thcrc:forc
RESOL VEO, Thai the Board of Trustces. on behalf of the unI\'erslty commumty, expresscs
appreclallon and grlltlludc: to Donald A Nellerrnoc: for hIS cOIIlTlbutlons to Central MichIgan
UnI\"erslly Dnd cXlends Professor Ementus nlnk effecll\'e JanU:lry 6, 1998,
Albut F'. 1'lIlm
WHEREAS. Alben Palm first am\·ed al CMU as a student 111 1957 and has 5C'I"\'«! Wllh dlSllnctlon
as a faculty member In the: Dcpanment of Pohllcal ScIence for more than 27 years: and
3700
.:merilu$ Rank. ('ontinued
WIIEREAS, lie has taught courses 10 tnc arcasofpolilical partl~ and elC(:1()I'1.1 behavlor,leglslallve
pohllCS. and Amencan go\'e1'nrnmtlo thousands of undcrgraduate and graduale studcnls: and
WIIEREAS. lie has de"doped and conducted resench projects for local gO"emrnents dUTIng hiS
tmure as dlreclor oftnc Center for Gonmmenllli Rcsearch and as a consultant 10 tnc T"nsportallon
Studies Center; and
WIIEREAS. lie has proVided aSSlst.llCe 10 post·baccalaureate Students returning for leacher
certlficallon 10 pohllcal science and spelalstud,es: and
WII EREAS,IIe has seried .dmlf~bly m hiS role as a pohtlcal analyslandcommentator for local and
state,wlde radiO and lelevlSlon stallons; Now be Illherefore
RESOLVW>. Ibal the Board of Truslees, on behalf of the UOl'erSlIy community. ('.}lprcSKS
appreclallon and gra lltude 10 Albert F, Palm for hiS conmbUlionS 10 Central Mich igan Umverslty
and eKtends Professor Emerttus rauk effecll\'e January 6, 1998.
Gt'O rgt J, I'elltrin
WIIERI:.AS. George l'eUmn has dc"Oled )4 ytars of loyal servIce to biology students at Cent"l
MichIgan Un1\·trslty: Ind
WI IEREAS,1ltrough hIS enthUSIISliC ttachmg and gcnumeconcem he has msplred many students;
",d
WIII:.REAS. Tireless efforts as an ad"ISCI' to many unckrgraduatt students have ~n Sincerely
appreciated; and
WI IEREAS. 111$ mtnesl In nature siudy and natural history have brOUghl many students 10 respecl
nalOft; No" be II therefort
RESOLVED. 'Ibal Ihe Board of Trustcn. on bellalf of the Unl\tfSUy commumly, expresses
apprecla\lon and gralltooe to Gtorgt J. i'el1erm for hiS conlnbullons to Central MIchigan UmversllY
and tXlcods Professor ~mentus Rank effecllvc January 6. 1998,
Iterlra lll A. Schlllldt
W1 IERF.AS, Bertram Sclumdt has devoted Ihlrty years of his hfe to the umverslty's Department of
MathematICs; and
WIIERI:AS, l ie has served a large number of students through hiS tCDchlOg of courses m calculus.
d,ffCfenhal equal IonS, Ind mathcmaucs for bUSiness students; and
)701
• •
,
EmeritUJ Rank · cont inued
WII EREAS. lle has pubhshed; a number ofarucles related 10 ttlt motlOflSofprndulums; and
WIIEREAS. lie has served on tkpartmental commllltt$ and has tltld membership 10 the
Mathematical ASSOCUlIlon of Amentland the Soclely for I ndu~tnal and Apphro Mathcmalles, Now
be .Ithercfon:
RESOLVED, TIt.at ItIt Board of Trustees. on behalf of the unnerSII)' communtly. eKpresscs
a~lallon and gratllude 10 Bertram A Schmldl for hiS contributions 10 C('TItl'l1l MIchigan
Um"erslly and extends Professor Emerllus rank tffecll\,t January 6.1998
Vicente Sc rr ~
WH EREAS, Vicente Serra has dc"ottd nmetecn Dnd one-hal r years 10 leachmg the Spanish language
and hterature, In particular thaI of the Cioldcn Age; and
WIIEREAS. IIc has taught wllh skill and In tegnty hundreds of Spantsh majors. minors and
prospecln'e teachers; and
WHEREAS. He has prOVided ltadershlp and dedication 10 the departmenl. oolltge and um~crslry
through hiS SCfVIce on a vmely of commlltces and as an adVIser 10 Ind"'ldual students and studcot
organizations; and
WHEREAS. He has been I , .. Iucd colleague and fnend. always supportl\'C of scholarly and
Inlcllectual pursUits: and
WIIEREAS. lie has been recogmzed as a scholar In the field ofhtCf'3\Oft. particularly In the area
of drama: Now be II therefore
RESOLVED. 'That the Board of Tru~t«s. on bellalf of the umvCfSlty commumty. upresscs
appreciation and gralltudc to VICt11tc Serra for hiS contnbuuons 10Cmlrai Michigan Unl\erslly and
txlcnds Professor EmerilUS rank effecll\e January 6, 1998_
RolKrt R, Slocum
WII EREAS. Robert Slocum lias served In the: Departmcot of l'hyslcs for 28 years and dunng those
yeaTS has exhibited kindness. p3uence, and frlendhncss; and
WIIEREAS. lie has taught a broad runge of phySICS courses with skill and mtcgnty: and
WHEREAS. lie has malntalned.n acme Inlerestln the history and 11ICf'3IUrt of phYSICS, as well as
m ISSues of sclmce and SOCIety, whIch Inlerests have enlivened hIS classes; Now be: 111herefore
J702
Emerilus Rank - eon linued
RESOLVED. That the Board of Trustees. on behalf of the university community. expresses
apprCi;lallon and graUiude to Robert R. Slocum for hiS contnbullons 10Centl'lli Michigan UniVersity
and extends Professor Emeritus rank effe-ctl,'e January I. 1998.
Geor ge L. Slengnn
WHEREAS. George Stengren has demonstrated high academIC standards as a teacher and scholar
dunng the twenty·scven years he has 5Cn.·ed m the Dcp;trtmcnt of PhIlosophy: and
WH EREAS, lie has served the department faithfully and as chairperson on three different occaSIOns:
"d
WHEREAS, He has aCllvcly supported and served m hiS profeSSIOnal organlzallons; and
WHEREAS, Ik has made hiS expert Ise 3vadablc 10 students off campus through hiS cffectlve
partiCIpation m the Extended Lcammg Program: Now be Iitherdore
RESOL. VED, That tlK' Board of Trustees. on behalf of the unwerslty community, e)l.presses
appreclallon and gralltude 10 George L. Stengren for hiS eontnbutlons to Central MichIgan
Unl\'efSlty and extends Professor Ementus rank.
John Neil Story
WHEREAS. Nell Story has devoted 25 years of dedicated SC1'\'lce to the UDlVmilly In the
Department of Management and Law; and
WHEREAS, lie has been knoWTl for hIS dependablltty and devotIon to thc unh'erslty, hiS srudents.
and hIS colleagues; and
WHEREAS. Ills expenlsc as a teacher and seholar earned him the MIchigan i\SSOClallon of
Governing Boord's dlsllngulshed facul ty award: and
WIIEREAS, lie has extensively contributed to the College of BUSiness Admlnlstrallon. most notably
With respect to the creatIon of the college's miSSiOn statement and to the development of the
department's cumculum: and
WJIERf..AS, The qualuy and magmtude of hIs serviCe, mcloomg hiS leadership m Ihe development
of the general edllCallOn program. Will have a contmumg effe-ct on the educatIon ofstudents and the
academiC enVHQnment: Now be It therefore
RESOLVED. That the Board ofTnlSl~. on behalf of the ull\verst ty communtty. expresses
apprcclallon and gratitude to John Nell Story for hiS contnbl1tlons to Central MichIgan Umverslty
and extends J'rofessor Ementus rank effectIVe January 6. 1998.
370)
•
,
,
Emeritus Rank - continul'd
Michael C. Stratford
WHEREAS. Michael Stratford has sen.oed With dtSllncl10n as a faculty member In the Department
of Polillcal Science for more than 29 years; and
WI [EREAS. lie has tBught mtroductory and advanced courses In the area of pohtlcal IhCOf)' 10
undergraduate lind graduate students; and
WHEREAS. l ie has prOVIded extenSive servIce to the department as a member and chaIr of the
undergraduate and graduate commmccs. the personnel commmee and Ihe pohcy committee: and
WHEREAS. lie has contnbuted to the Intellectual Vltaltty of the university community through hIS
work as a member and chair of the speakers senes commmcc; and
WHEREAS. He has demonstrated hIS commllment to helping to bnng about II mOTe peaceful society
through hiS research and wTmng on Issues of war and VIolence; Now be 11 therefore
RESOL.VED. That the Boord of Trustees, on behalf of the unl\erstty community. expresses
appreCiatIon and grallrude to Michael C. Strntford for hiS contnbullons to Centrnl t-. l lchlgan
Umverslty and ntends Professor Ementus rank effCi;tll'C January 6. 1998.
Edwllrd J . W.lsh
WHEREAS, Edward Walsh has sen.ed In the hbrnry for 22 years as a cataloger and referencc
hbranan; and
WHEREAS. lie has tllughtltbrary skills claS5C5. cataloged the hbrary's COllec1l005, and aSSisted
students. faculty. and staff, In the use of the hbrary: and
WHEREAS. He has earned 0l1( hiS dUlles WIth humor and served as a congenial, support"'e
colleague: Now be II there fore
RESOL.VED. 1"11at the Board of Trustees, on behalf of the uDl\'erslty commumty, ellpresscs
OppreClllUon and graUtooc 10 Edward J, Walsh for hiS contributions 10 Cenlral Mtchlgan University
and ntends Professor Ementus rank.
T. Edward WesU'n
WHEREAS. Edward Westen has sen.'ed o'oer 22 years m the Department of Pohl1eal ScIenCe, and
has camed oul hiS responSlblhucs wi th enthUSiasm, tmcgnty and professlonahsm: and
WHEREAS. He has taught COl1rses In the areas of research methods. leglslame politiCS, and
Amen can government to thousands of undefb'Tllduate and graduate students: and
J7().1
t:meritus Rank · continued
WUEREAS, Ue has provlIied dedicated service as depanment chairperson and as director orthe
Center for Govemment Rcse;m:h: and
WUEREAS, lie has eontnbuted his expertlsc 10 slUdenlS engaged In VRnOU5 resea~h aelivltles
Includmg mastCT's theses and Plan B projects, and has assisted colleagues In their research endeavors
rangmg from data collection and analySIS 10 manuscnpt re\'lew; and
WIIEREAS, lie has made significant contnbutlons to lhe depanment's teacher educatlOll program
through program developmenl, teaching and adnsmg studenlS. and panlCularly through hiS work
In supetvlSlng student teachers; No ... ' be II therefore
RESOLVED, That the Board of Trusltn, on be.'half of the unJw:nlty communJty, ex~
apprcclaliOll andgl'llllludc lOT, Edward Westcn forhlscontnbulionstoCentral Michigan UnlVCTSlty
and exlends Professor Emenlus rank effective January 6. 1998.
John T, Van lls
WHEREAS. John Vanlls has faithfully served Inc UnI\'CfSI!y for 29 years as professor. dlreclor and
dean: and
WHERr:AS, lie nurtured a small program Idea and pro\'1dcd VISIOIlary leadcnhlp unliithat small
,p.r.(,) gnm Idea became the Collegc orblendcd Lcamlng Indone of the prcm,erpr()gram5()f ,ts type:
WIIEREAS. lie has been an educatlOllalleadn m Michigan and eamed rerogTIlUon as one of the
ITlO5t elTecll\'e leaders In adult and contmumg educat'on In North Amenca; and
WHEREAS, l ie has madc a s'gmficant contrlbullon to the quality of hfe m the: MQUJlt Pleasant
commumty through leadcnhlp In hiS church and numerous SOCial service orgamzallons; Now be ,I
Iht'ref()rc
RESOLVEI), lbat thc Board of Trust«'s, on behalf ()f the unnt'fslty c()mmumty. t'xprcsses
appreciation and grallludc to John T Vanlls for hiS ContnbuliGm to ('cnlnll M ,chlgan Um\ cr5lty and
tJltcnds Prort'ssor lmmtus rank t'lTcctl\'c January I . 1998
Ilclt ne t , Zim merman
WIIEREAS. IIt'It'nc Zimmerman has served ,n the IJcpanmcnt ofllu51ness Information Systems for
twenty-sc\<cn and one-half years and dUTIng those year5 has mamfeslt'd loyalty, kindneSS, pallence,
and fnt'ndILnt'55: and
)705
•
,
Emeritus Rank · continued
WI/EREAS, She: has taught Wllh skill and mtt'gnty hundreds of pmspeclJ\e busmess educallon
teachers and office systems student:> and. through conllnuous interaction. has strengthened the:
relationship bctW«'TI higher educallon and MichIgan secondary schools: and
WHEREAS. She: has made her considerable t'xperltSC available to many individuals through her
effecllve participatIOn m thc International Society for Uusmt'ss I:ducallon and state and nallonal
busmess educatIOn aSSOClllhons, IrLsttlute of CertIfied Records Managers. Delta Kappa Gamma
Soc,cty lnlt'mallonal. IJcha 1'1 l' ps,lon. and I'hl IJclta Kappa: Now bt' II therefore
RESOLVED. That the: Board of Trustccs, on behalf of the Um\'cr5lty commumty, e~prcsscs
appreclsllon and gratitOOc to Helme L Zimmerman for her contnbullons to Cmlnll Michigan
UnwCfSlty and extends Professor lmenlus rank effecll\"e January 6. 1998.
Thaddeus C. 7Alty
WIIEREAS, Thaddeus lolty has served In tbe.' Depanment of Pohtlcal $clrnce for more than 29
yean; and dunng rhesc yean; has camed out hiS responSlbllilles .... Ith dedication. energy. and
Intt'gnty; and
WB fREAS. H,s consummate teachmg perfonnance In courses ,"\'olvlng Amcncan jQ\'crTlll1Cf\t and
compal1lt"'t' pohtlcs has eamed hIm the respect and admiration of his SludcnlS and collt'agucs and
also formal recogmuon as one or the UniVersity'S outstandmlltt'acht'n;; and
WHEREAS, Ilc has demonstrated hiS commllmcntto studcnt growth and development by Sot'T\1ng
as faculty advl5CT to srudent organlllltlOflS Includmg Monar Uoard 1I0n0r Society, Zeta Tau Alpha.
and PI Kappa Phi; and
WIIEREAS. Through h,s service as director of the Law Center. he has helped to prepare students
m vanous majors and mmors for la .... school and the ir subst'quent cart'CfS: and
WII EREAS. lie has contnbuted \0 the well-bemg of the university and the .... Ider community
through h,s service as m3y<tr and \'Ice mayor ofMl, Pleasant city commISSioner, and as I member
of Other city II1d county buams; Now be.' ,ttherefore
RESOLVED. That the: Board of Trustees. on be.'half of the: unlvCTSlty commwlIIy, cx~
a~llIlon and gralltOOc to Thaddeus C, lolty for hiS contnbullonS toCcntrnl Michigan UnI\'CfSlty
and extends Professor Ementus rank clTec!l\'t' January 6, 1998
3706
, ERN I TOIT N 'W loor VLIK '.
It was moved by Mr. KeS$Cler. 5C<:onded by Mr Smnh. and eamed. that tM followlngn:50lutlon be adopted
BF IT RESOLVED. Thntthe Accountant"J Report of Andrews llooJXT & l'a\'l1k I' .L.C .. dated
August 21, 1997. fOl"the fiscal year 1996·97 15 r~elved_ "Ibe admlOlstl1lhon IS authorlzcd to use thIS
rqJOI't as necessary_
ROBINSON IIAI,L AN)) RECREATION ROO.\1 ROOF' :
It was movcd by Mr Kesseln-. seconded by Mr Campbell. and carned. thaI thc followmg resolution be
adopled.
BE IT RESOLVED. That the prt'Sliknt or hIS dtSlgnno IS authonzcd to contract for the roofn:paIT,
replaccment, d Isposal. and related servIces fOl" additional ,,·ork to complctc the Robinson Hall Bnd
recreatIon room proJ~t at an adlllttonal cost of$]O,OOO TOIDI project cost nOt 10 ellceed $220.000
The prOject "III be funded from the capi llI budget; Be It further
RESOLVED. Thalthls resolution nhfies acuon taken by tnc VI(:C prt'Sldcnt for business and finance
[ ,,"OOWM ENT FUNOSlSCIIQI ,t\RSHII'S:
It was moved by Mr. Kesseln-, seconded by Mr Smtih. and earned. thattnc followmg rcsolullon be adopted
BE IT R~SOL VED. That the recIpient scl~uon emma and the statements approved fOl" pnntmg
for the Roberland Lura Myrrs and the Freddi ~ Simo nds scholal"5hlps be dmnged as requested
by 1he donors; Be If funher
RESOI.VED. That the follOWing endowment funds/scholal"5hlps are established and the statcments
appro\"Cd for pnnltng:
J ames O. llea rd, Jr. Scho larship
Marie I~errcll Endowed I' rofrsso r ship in Human Growth and IJC\'ChlpllIcnt
C all1bridKe- l lowf"-Clllkln~ Schobnhll)
Raymond t:. Ihmpton Excellence Diolog)· Knur ch Award
Robe" O. Hays Award for E.-ccllc nec in Ja ~~
Robf-rl and l,uTI "'JeTS Ccnlrali.!; M holanhlp
J oseph K. l' lasrckl Anllemlc t: l cellence Schola rship
l!arolll E. anll NanfY N. Telfer Sc hobr~hip
Lcm Tu cker Journa lism Scholarship
J I"- O. Surd. Jr. ~ holao:h i p
Estabhshed 'n 19'14 by fam,ly ,nd f,,,,nds ,n n"'...-y of laIl1ot$ 0 Ikard. I, • CMU Ct." of 19'11 . ... ho was
In accOIJnuna Instructor and KIVro as facully adv'sor fm [he Stuck", Accounung Soc,cry The .ec'p,em mull
be 1 §eIl IOf 100' "",mbe, of ttle Stucknl ACCO[1II1'"11 SocK'I)'_
3707
• •
•
, •
. .. t' unllJlScholaohipJ • conlinued
Marie 8f:rr~1I Endo"·ec1 ProfH!IOnhip In lI urnl n Cro .. ·lh I nd I)tHlopmcnl
Estlbhshed;n 1996 through lhe e$talC orM.nc Ikrrdl. Class of t946. In appreciation for 1ho: Influencc C\1U
hJ,d on tier life
Clmhridtf"-Ho .. ·e.CllkinJ &::holanhip
The C.mblldllc-llowc-Cltk'lI$ Schol~r5hlp IIorlO" .lilho: membe" of lho: C.mbndllc. lIowe and CatkIns
flmlll~ \\-110 !tne attcnded IloullhlOll Lal e Schoots. Many oflhem h~,·c gont: on 10 CMU. The KlIobrshlp
II mdo .. ,td by thC' Cambndlc fl,",ly fOf In lllcomllli f~n from lloughlon Lalc Illa.h School The .w]lrd
....111 be maIk based on GPA .nd Invol,cment In k hoollnd communny acllVllteS. The srudnJt must IIvc on
campus "hlle IncntlmgCMU.
tbyn'ond E.llampton Enctttncc in RioloI.)' ResUHh Award
utablt5hed In 1994 In recOlnl1lOll Inti appn:claUOII of Dr IllmplOll.. .. bo Kn'cd 24 yeatS I~ profcuor of
blOio&Y'1 eMU. 11M: mctll,bil<'(l .""lre! .. ,tt rC"OOJlllZe J«<lnd,)'Cu blO!o&Y lradualc ,tuo;knll tdcnllrlCd as
worthy of d15Unt"1I011 and II 10 be. LI$C'd fOf • rew"dr pro.t«t .. hl~ II the: CMU BlOiotI.c:al SUlUon on Ika, n
Island
Ro~rt 1).111)'" A ... rd for t:.ccllnce In J u z
uUlbhsbtd 111 1996 for • 5OphomIm. JWlIOl. §enlOf Of Indwlt' srudnJt constdtrcd 10 be. the most 1II1pll)\'cd
Jazz nllmClan. 11M: reclplCTtt 111'111 be §elected by 1M School ofMul1C and WIlt be pn:scntcd ","h!lus pnzc II
the firuot Jazz o;oncen or,he tchool yur
Robert ]lntl Lun Mycn of Up=". ~ hch.tp.n C:SUlbltshcd an mdo"'cd Cen1rll11l Scllollrslllp In 1997.
Rohutlmt I,un M)·flJ Sc:hotlT5hlp
EsDbhshcd In t997 by Robert and l ura Mycl"! ofup«r, ~hchliin. for uno:Jnxndulle or JlldWl\t' studentl
WIth dcmonsnatcd finanell] ttecd as delCllntncd by the: OffK'c ofScIloLar5hIp5 Inti FlMnelllt Aid PYdercnee
"",II be l Iven to 5lUdenlll from Up=" County
Ewbll!hed 10 1994 by f.nul)· Ind fnrnds In mm1Of)' of Jostph I'weekl. OIU CIa" of 1968. ",ho dted
1rII1ICIUy ",b,le 01\ the jOb as supcnntendntt of the Cltdse. School Dtstnct. "l"hI! ''''lIrd ",,11 be It\cn cach
$CmHlCr 10 In undc"rldu;IIc S'IJIU. Tlu GanUlll fn.lerTUry mt.'mbn achlt',,'"1 the hl&hest lradc pomt]l'·cn.ac
P,UC'Cki wu. member ofS'lInu Tau Glrnrna
3108
.. Funds/Scholarships - continued
t'rttldlt Unk Shnond'l Schob..,hlp
E!;tabhs.1!rd IS I ~nt-mscd schola.shlp for a 8radultc student "ho IS Icachlnl or has taught life skIlls Of life
managemmt In the: publl(" 5«oncbl)'schools by the famlly .nd fflends ofFmidoe Lmk SlItlonds '" honor of
FmId.r·s Ionl de'-OIed sen I« to \hi: I)tpu1mmt oflhlman En,.ronmerull Srudac:s
~tlblu.hrd m 1991 m n>rrn()l)' of 1>1 Iluold Telfc. Dr Telfer was a Ilfofcuor If' and dep;ll1nlC'P' Chalf of
Teacoo Edurauon and ProfCUlOnal 1)e'·ciopnlC'n', and r..:ancy IS a rcured educalor from me, MI Pleasant PublIC
Schools 'l"1x scoolu-s1l1p IS " 'allable for JlIIlIOf1 01 serllon admmC"d 10 me, Teac:ber EduratlOll ProJram "".th
an o"Cf1Ill GPA of3.0 or hllMt and demonstrated financial nctd
Eslllblu.hrd In 199110 honof .M laIC Lemuel Tucker, an Afrtcan AmmCln.nd CMU alumnus .. 110 made an
I'I"I()flI\()I,S C(lDlnbunol!. 10 JO'IIflIlhsm. 10 prOllJOI( lhe p;ltlICIp;l11OIl andlU«"CSI of mll"lonlln In JOUrnalism,
Scholanhlp C1n(bdalCS must be a SCTIlOr to hIgh school wltII a tumulauH GPA of 3.0 or beller. and have a
minImum 18 on thc ACT or mInImum 850 on lhe SAT
/Ii' ,
II was moved by Mr Kcssckr. sctonded by Mr. Ke~lIan, and earned, lhat the follOWing resolution be
adopted.
BE IT RESOLVED. That the preSIdent or hIS desIgnee IS authortl.cd to e:<pend up to $86.400
annually (Of SL:< )'ears fOf monthly lease payments for a netwOfk-attached muillfunthon laser page
pnrtlCf.
Rt pO rl .~ to 'he t"lngnec and Personnel Committee: F,rst of ChIcago NBD, faetlLttcscondlllon assesSnl(nl,
SAP project update.
PURI.le SCIlOOI. ACt\IlDtIES:
11 was mo,'ed by Mr. Keh(han, seconded by Mr SmIth, and carned, that the follOWing resolutIons be:
adopted
3709
•
J
I •
J
, •
Public School Andemit5 - (ontinued
A. C . It U. Aln . nd Marie ManOO2ian School
RECITALS'
AI IU April 28. I99S, L1l«lIlI& tb.ts Boird authonzed \hi: _nee of. wnlDet to Chartn as a puhllc IChool
acadcmyto A. G B U Aiel( and Mam Manooalan School ("MaOOOSWl"),and OIL AU1U5131. 1995, the ConlDCt
..... U«Ulco:l.
2, 'The Board .ppotntC"d lhe Imtlal Board of Directors orthc Academy. and hu sumcqucmly made changes In the
membershIp of dIC' Board of Duecton of the Academy
J. The ImnI of Edmond AzadWl. Soom! Goznwllan and Hany Ktok .. n cxpm OIL AU11,l11 30, 1997
" The Board oflhe Academy has, by nJaJOll'Y "OIe of.1S mernbcrs.subnunM a rcsoluiJOD conUlmml ""'0 nommen
for cach of the: vacanclH C.Clled due 10 the: up"cd Le ....... oflhc: mrmbcrs. 'The Unl\'CfSlty PnsKlenL or IllS designee
has rttonuncn-dcd the Ind ... iduals 115led belo"" fo. mppo'fllmmt
BE IT RESOLVED Thai the follo"",n8 pcnon.Ilft appointed 10 sen'C as memben of the Board of D'r«LOQ of
MIlIlOOf,IIII dfc-c:uve Ibc: dalC the: Board ofTruslet'Ol Mk>pts thts rnoluLoon
Edmund Az:ildwt
17200 Melrose
Southfield.. MI 48075
(31l) 374-6375
Adnun.LSlnllve ASSLSWltiMQOO Corpor11101l
(_ UfNrd Allgllft )0. }(}(J(J)
RIChard Marburger
2872S IMdcn. TraIl
Famungtonlllll$, MI48331
(248) 2().1-3506
PrnadcollLa .. ·rcncc T«hnoloalClll UnIVttllII)'
II,.,.. Oplrd Al/flUl )0. }()I)())
Ilarry Keolclan
29960 Mu"land
Farmington IlIlls. MI 48334
(810)338-106O
PrnKkttt.'KeolcWl, Mw.urulla &. ASSIX"'ICS
(Itrrn upll'a Augt'S1 )0, }()(}())
Audemy o f Delroil - t: u t
RECITALS
At lIS Apnl 2&. I99S, lTICCt"'g thiS Board IUlhonzed the ISIlIIII« of a ConlIKt 10 Outner 15 a publ..: achOlLI
lICatkmy 10 Aeatkmy ofDctroll· EasL (- Detroit - Ease"), and on Stptember 25. 1995, 1M Contract wu tx«U!cd.
3710
I'uhllr School A(ademi" - conlinued
2 1'he Iloard appounw the In"",llloard of 0,,«101'1 oflhe Ackkmy, and has subsequently made change. '" [he
membmrup of the Board of O"..~cton of the "cUmy
3 n.., lerm of Jmuny Brt~lon Uplrel on Seplember 24, 1997.
4. n.e n.,;.rd of the Ac~my Ilu, by ma,lO(11y VOle Or'll memben, submuted a ruolullOIl cOnbunm, ""·0 nommttl
for the vacalX'Y CRatw due to the cxpmnll'erm ofllle member. 11M: Uruvnsny President or hIS dcstJtlltt has
RCOflUtlC1Idcd the mdJvtdual listed below for appo,n~nL
BE IT RESOLVED Th.aI the followlIIJ pel'5Ollll apP(lInled 10 serve as I member of llle IkMrd of O,,«tors of IXlrou­East
collllTlC'OCmg on Sqllembn 25, 1991;
Junmy Bru:ton
13280 Easl Qu,et' DrIve
OctrOll, MI 48234
(J13)43~310
PolICe OfflCerlCl1y of Detr(1I1
(term upues Septcmber 24. 2(00)
Acad emy o f Delrll ll _ 0.1.; Pa r I.;
RECITALS;
At lIS Apol 21. 1995. mttuna thiS IkMrd aulIIonud !be wuanc:e of. ConInlCI to Owl ... Q. publ" school
academy to Acatkmy of Detro" • Oak Pan: ("Detro'" Oak Park"). and on Sc-pkmber 25, 1995. the ConlTlCl .... U
eXe(;ultd.
2 Tk Board appomted the IIUIUI IkMrd of Du«lOrs of the Academy. Ind has su~uenlly made chan," In tbe
membershIp of lhe Board of DIrec tors oflhe Academy.
). The terms of Rose Bla" and Cheryl Mason exput on September 24, 1991.
4 n.e Board oftbe Aadc:my Ilu, by maJOflIy voce of lIS rnembas, wbrnlntd I resolutlOll romaulIna' .... o nonuntts
for cach of the VICIIX'ICI CTtlled due to Ihe cxp,nnl tmnl of the mcmbcn. n.e Umverslty President or hIS
designee has recommended the mdlvldulls hSlw below for Ippollllmen1.
BE IT RESOL VEO Thallhe (0110"·1111 penoM Ire Ippnmtw 10 KrvC as memben of the Iloard ofOtr«ton of Del ron •
Oak P.n: commeocml on Seplembn 25,1997:
Rose ObI.
21801 A~Oft
Oak Pille, MI 48237
(8 10)%8.1069
Renrcd s..c,..,tarylUnl ,ed Auto Worken
('"'" upiru Sqrarolwr 14. 10(0)
3711
•
,
•
•
Pub lic School ACAdemies· conlinu ed
Cheryl Mason'
23241 uurtl Villey
Southfocld, MI 48036
(313) 596-0700
Guidance D,rector orColtc,e &: Scho~r5htplDclTOn Pub1.c: Schools
(lcml up<TC SqH_lwr 14, 2(}()()j
' Educator
:p"renl
Audtmy Or l)elrllil - Soulbneld
RECITALS
AI 1t:! Api'll 28. 199', nocellng thiS IkMrd IUIhonzed lhe issu.ncc of. COnlrK1 10 Ch.on~. II I publIC school
..:adroIy to Aenroy ofDelrolt • Southf",1d (~Detrou • Southfield"). and Oft September 25, 1995, the Contrxt lO'as
clteaned.
2 The ao.rd appoInled the IntUII ao.rd ofD",:cton orlbr Academy. and has .ubscqucn.ly nwk clwl&eI In Ibr
mcrnl:M:T5htp of the Boan! of D,reclon of Ihr: Academy.
3 The ImTIS of Myron Bush and Mlunce PmullS exp,", on September 24. 1997.
4 The Board of Ihe Atsdcmy hu, by INJOnty vote of liS member., Iubml\ted I resoluIlon eonU-Inmg two ~
for each or tbe VlCallCIei CTnned 6uc 10 !he: expmna lenDS of !he: mcmbcn. lbe Unl\'ns,!y Presldenl or hIS
deslgllC'C' has recommcndnllbr ,nd'Vlduals: h!llw below for appointment
BE IT RESOL VEO Tbat the followlIIJ pcI$OOS are Ippouw:d 10 sene 1$ mtmbcn oflhe Board orDu'eeu:on ofDetroIi •
Southfield eonuncrlCm8 on September 25, 1997:
Myron Bush
2)241 Lau..,1 Vllley
Southfie ld. Ml 48034
(810) 262.0011
Enrollment CounscJo.r'Unl~'1y of ~n,x
(lnm UP/Tn ~plembu } 4, }(J(J())
Ml unce hn:'",'
15834 PI.m"l(: ....
Dmotl, M I 48223
(800)944-62 18
Owner 'RenatSSlntt FUOCT'II $crvlCe
('"'" r.lp/TCS SqJteffflNr 14 1(}(J())
' Educator """,
]712
Public Sc hool Acadcmle!l _ continued
Audcmy of Introit _ Wrst
RECITALS
At Its Apnl 2&, 1995, rrltttmg thl' Board .uthon~ed the ,ssuaror:c of. Contnct to Chaner IlJ • pubhc ghoul
.ademy 10 A~my of Detroit ,W~t("Detron · West"), and 011 September 25, 1995, tbcContract wu uecutc:d.
2 lbe Board applllO.cd 1M lM1lI1 Board orD,reclOfl of the ACldemy,.r>d hall subtoeq"",ntly m"de clullies m Lhe
membenillp of the Board of Drrecl(Q of the Academy.
J The: t=nt of John Aaron .nd lieill}' PJo!mcr Upln on September 24. 1997.
4 'f"bc, Bo.ni orlhc Aadem)' has, by 81&)01"'1)' "OIC of,lS III<'rnbo.rs, lubrnUled Iraolullon contammg two nommees
for each of the ....:an<:1H ernted due 10 the eXl'mng IC'fTTIS of !he IlX'It1bcn 'The l:mvenny Presldell1 or hIS
dc:s,gnet: hall ICCOnuncnded !he lr>dw,duals lISted below for appointment
BE IT RESOL. YE.D fut the followlOl1 pelSOllS IIC irppOmtcd to S<'rve as mcmbcl!l of the Board of D,rectors ofDetron _
Wm comrncnc;"'I on September 25. 1997;
John Alron
2253 I Fqo Strffi
Detroit, MI 4&119
(313) 537-3000
Sales Man1lla'Rcahy World r.'cwport. lne,
(tl'm! rxp,rrJ Seple",~ 14. 1(00)
Hclll}' PJolmcr'
PO Oo~ 7296
Dearborn, MI 4&121
(313) 3)7-6618
Human Resources MlnII,a Ford MOOJI Company
(,"", up,ret &pfcmbu 14. 1000)
'Educator
' PIIm!
Audcmy of Dctrolt · We!llIand
RECITALS
I. At Its July 18, 1996, medm, thIS Board IUthonztd tile IUlWlCe of I Contract to ClIartcr as I public IICbool academy
10 Academy ofDeIfO,I- We$lIand ("Detro,! _ Wurlmd"). Ind on September 3. 1996. the ConlTllCl was cxecutrd.
2 11le Board Ippo,nted the mltlll Board of DU'C'Clon ofme Academy.
). The tcon of Jmmfcr W,lhams np'rro on Seplember 2. 1997.
)713
•
,
,
•
•
•
Public School Audemics - ronlinucd
.. The Board orthe: Acl<kmy bas. by majortty "ote or,ts members. subnmted I rnolulIOfi contaUlUlg l\Ir'O
nominees for me vacancy crealed due to the: up,red term of the: mcmbtt. 11tc l.'m\'n"Slty PreSl&ent or
nlS dcs'gnc-c b.u ~ontll"Jrodl.od the U'1I;h\',du.1I h~led below for IppoUlImmt.
BE IT RESOLVED lbat the followmg person 15 appointed 10 SCI"'-'C IS I Immbtt of the Uoard of DtrI"CIGrS
of iktron - Westland clTcetl\'e the: date the Board of Troslcn adOPb thl5 ~lutlon'
.It:nmfer Williams'
'90 V1<;ton~ Park Dmc
DetroIt. !\II 48215
(]13)S96-3~SS
IlIStnICw"\-lw:hlpll Stak U'IIH1'J.lly
(tf''''I "pIta &ptembv 1. Z()()()I
, EdIII:llor
'Parenl
RECITALS
At 'IS Apnl 28. 1995, meeun, tim Board lutbomed !he wuaror:e of I ('onlrl~1 10 OU!cr •• I publl<: .choul
ilC:ademy 10 BnI,lo JUlIIU Academy (-Bcruto Jwun").1nd oa Se-pccmbCf 1, t99~. the ConlllC."'U executed
2 The BoIId appomted the: mlllal Board ofDU'ttlOf1 ollhe Ac!ldemy_ and hu suhscqumtly made dllrllCi m ~
III<'mbcnlup of the Board of Dttecton of Ihe Academy
4 'The Board of tile Acadnny bit. by -JOIlI)' '(>Ie ofu5 membcn. IUbm,lIcd 1 fftt>lullOD eornammi two IIOI"IlIIJen
for uch of the ~1Canc-oeJ aUled due 10 the e\p,red tenno of Ihe mmlMn The 1 n,venll)' P-nadcnt Of hIS dcIJc­has
rec:ommmdtd Ihe md'\'KiUlis luted below for appomlmC'nl
BE IT RESOLVEDl'hat the (0110'410, perlOllS 11"1' IppomlCd to Je1"\'e I) mcmbcn oflhe Board (>f Dlm-tDft 0\ Bcrllkl
dTcc:t,~c the date !he Board ofT IllSlefi adopu. !hOI ~Iulloa
C'oacrpclOn Ot-cn
2~3~ \-IKiland Road
S.,lRIw. \11 411603
1~t1)792·16-l]
Prcsl(knl'PreclSl Poh.tled C'C)OCrrtc. Inc
tr,.,.,. "plft'S ;4")1KJt .f1, :000
3714
Public School Academies· eonlinued
Cal lou Ortega
t842Coohdge
Sal'na .... MI 48603.4714
(517) 792·164)
LICensed Counselor Sa"na'" P$ychologocal !krvlCe5
('ltrm up/res A"",,~, J/. JOI)(})
• • Puhllc Stbool Audemles • conBnuw
CrOll Crffk C .... rlft" Andem),
RECITAl..S:
AI lIS DeambcT 6, 1996, I1'ltt'lln& tho Board IUthonztd the ~e ofl ConIBC'l \Q Ow'Ier as I publ": ",hool
academy \Q Cmu Cm:1; ClIIU1CT Aca<km)' (-CfOl$ Cfft:I;"). Ind DO AUlIISt 13. 1997. the Contrxl "IS uecuted
2 The Board Ippomltd ~ mlhal Board ofDuecton oflhc ACldemy
Countryside Charier School Kniteo CarlJon never aecwcd the AcCC'ptllIa of PublIC OffIC C. thcrd~. '""KIll", thc pos.tlon, for ... hlCh, tile
lerm UpUft December S. 1998.
RECITALS'
l. AI.ts Apnl 28, I99S. m«t1n& thIS Board authonzed !he muan« of 1 Coolnltl 10 Charter as I pubhc school
academy 10 Counu-ys;ode CharTer School ("Counu-ys;ode"), Ind on NO"ember 8, 19'95. thc Contraci Willi ellKUled
2. The Board appomltd the: mlll.1 !loud of Dueelon of the: Academy, Ind has subsequenlly """de changes m ltoe
mcmbet11up or the: Board of OlltCton of tile Academy
3. The: lerms of George McManus and Fnnc:es Shuck explll: on NovcmbCT 7. 1997.
4. The BoaId ofthc .... cad=\y has, by """JOfII)I vote of Its members. Sl.Ibnuned a rc$Olullon contalluna .... o nom",",
for exb of thc vacarocln c-reated due IQ the ellpmng lerms of the: mcmben. The UruVml11)I I'nsKkriI or blJ
\ks.&nct: hu reeommc:lKkd Ihe IIldTViduals hsted ...,Iow for Ippllumnenl.
BE IT RESOLVED 1lia1 thc follo"'ml pcl"lOlU a.e appo.nted la ....... e ., tn<"IUben of ltoe Ikwd of Oueeloll of
Counu-ys;Kk cornrnencml on NovcmWr 8, 1997:
Oco.&e MC~anu.1
66J lhUandale Road
8enl(MT '!arbor. MI 49022
(6 16)9-44-3 190
Pre"dcnt/L. II. Plgaon &: Glfls. Inc.
(t~"" upires NO\'/!mher 7. ]()()())
franca Slnw:k'
~09 Sh.p SlrttI
51. Jo»cph. M! 4008S
(616)982· I33S
Rel1m1l1e;olth Consultant/BellTon Harbor A~a Scbool$
(tum up.rn ""a_be" 7. 1()()())
371S I
•
•
4 The Board of thc .... cldemy has. by mlJOnI)l .·ott of ,IS mc:mbers. lubnulled I rnoluhoa e<)ntalnUl& 1 .... 0 nornlMCI
for the '1IClI'It)' c-realed due IQ the mrnIber .x,·er ~lIecul1llJ the .... o;CqIWlCe of PublIC OffICe The UIII\'CBII)I
Pr~!dml or bls designee has =OOU1lCndnllhc lDCitvldualllSled bdow for IppollUmnll.
8E IT RESOL VEO 1lia1 the rollowTrII penon II appolnled 10 Krve 1$ I mcnll:lI'r oflile BOlrd ofO,reclOll of Cross
CIftII: dfeclTv( thc dale tile Board ofTrusleet adopIs th,s raoluborl
Ib lban EvCB
I7S1 P!eapnl .... oor\ DnV(
k nlSl)fl.. MI 49-428
(6 !6) nM7n
O .... .xr'Scbellenbera &: Evm. PC.
(for ulletplred'mII ofpret/ecol0r·Deumlwr 1. /998)
Delroll St::hool of Induslrlal Arts
RECITALS:
AI Its Jul)' 18. 1996. m«tIDI thIS Board IUtbonzed ~ lSS\WICe of I C(ICltracllO Charter Illil publIC KbooIlC"Idcm)'
to DelTOn School oflndulmll AIU, and an AUlust 20. 1996. the: Contracl _ Ueculed.
2. lbe Board appolnled the ,mUll Board of D,=ton of the: .... cadem)'. and hu luhseqUl':nd)' made chanl" III the
mc:mbenlup of the Board of D1K'C1OI1 of the Aeadem)'
3. The lerms of On .. Goldsnuth Ind J\Ulm ~ IIcnry u.p,"~d on AUILIISI 19. 1997.
4 The Board afthe AcUm), ha$, by mlJOnI)' "or( of lIS ~ submmed a .o:solullon COI1QlIlma 1\\"0 non\,1'I«S
for each ofthc vacanc.es ~aled due IQ the npllnl tmnll of~ mc:mbc:n. The Unl\·trSll)I Pratdml or lusdes~
has =onvnomded lhe ,nd.~MtIUIlsllSled bdo ... for appomtmml.
BE IT RESOL VEO ThaI the: followma p/'I$OOI ar( Ippomted 10 ~ 1$ mc:mbm; of the Board of D,=lon of Delroll
School orJndustnll Artl effecll\'t the dale The Board ofTnutecs adopts IhlS rc$Oiullon
3716
Pu bll~ ~ h ool Aud e nJie§ - ~ooll nued
01113 GoldsmIth
1970 AdnnJ(ln
Iktro.1, MI 48106
(3\3) 494.4220
Carttr De"dop"",nl and Plxnnenf Coordona.Of'l-IOPE FAST TRACK
(I ........ er:p'ns Augusl 19. ](}()())
luanna Henry'
89SO Esper
Detro.!, ME 48204
(313)934-4038
COmnllll« Cklk SUlX'rYUOr WI)'IlC' County Board of Conunu,s,1OfICT1
(Ir"" explf/~S AIIgwl /9. }()(X))
'Educator
'Parall
UvlngSion Technlul Acad emy
RECITALS;
At us Aprol 28, 199j, meeung th,. Board IUlhorlUd lhe l$SUaDCe of a Contrw:1 to Charter II I publIC school
academ)"D L."mas\On Techmcal Aeadem)' ("L",mpIDn"), and on Augu~1 28. 1995, the ConlBCl was "J[C(uto:d.
2 11lC' Board appointed the .Mlal I.kwd of Olfeclon of the Acad~m)'. 100 has ruMequenll), made ChJllid .n fhe
IllC11lba'shtp Df the BoanI of D.reclOn of I~ Midem),.
3. 11lC' Imns of Gary Cook. Douglas F~tbtTslOO and Wilham Ilulbm aplred 011 August 27, 1997,
4 The BoIIrd oflheA<:aOem)' Ius. by OIaJOl'II), "Ole of'l$ rncmbcn.. subnulIw l resolutIOn contamlrlJ twO ROmlrltt:$
for nch oflhe \IlIC31'oC1C'S crt'IIW due to the UPIIWt .. rms ofthc 1IlC'~. The Um"rI'"5l1)' P'rcslden. or h .. do,p«
has recommended the Indl",duals lISted below for appCILnlImnt.
BE IT RESOLVED llI:Il Ihe followlna IX'nons .re appomted '0 se ...... as members of the Board of 01lc(101"l of
L"'IDIAOn efTCCll\'e I~ dale the Board ofTNSIea adoptt thIS rcsolullOO
Dou.gl'5 FcatherslOO
1878 B-almonLl Oll"e
Bnghton, MI 48116
(810) 229-7493
PrdtdentIF ... tbtTslon Coosulun, A$$OCIaICS.II'oC.
(_ expIres AII8"l"I17. }OOOj
3717
•
•
•
I' ubllc School Au d emlH - continued
Wilham lIul~"
2427 Karm
lIowe1~ Ml 481143
(jI7) S46-4046
I'Tesldentr'Nyatclt Chem"al C~n)'
(I ...... apm Allp..!l17. }OOO)
LlDda O'Neill
726 FoltflfC
1I0w .. l~ MI 48843
(8 10)632·66SO
Pr"sldentfAdl'CttlSml El<cclkncc
(,..,.". explf'rS AIlp..!I J7, ]()()())
Morey Charier School
11lC' Board adopted I lesoluhon on Jul)' 17, 1997, luthonzml W SLdMy Sm,th 10 appomt 5 pe!'1OnS 10 scrve .~
memben of lhc Board of Dutt1<XS of Morey Chartn &hool.
2 W. SKincy Smnh .ppomted j personl '0 the Morey Owlet School on July 21, 1997
BE IT RESOL VEO That the Board hereb)' raurlC'S the acuoo taken b)' W Sidney Snuth, ptUSUantlO the Board', ~1.
appomtlnll the foHowmll penon! 10 ~ 1$ nxmbcrl of the Board orDLrectOfS of Morey Cb:inn School
MIChael Cravcn
7183 North GUmon:
FafllleH, MI 48622
(517) 772-j995
GcncDI SLtpCTIILtendcntfF E.D Inc:
(ret'II! explrrs Marrlr 11, /999)
Kenl DavlI
S8 10WLlldyGyk
/o,Mlaoo. Ml 48640
(517) 83j_3668
RcumVrhc Do .. a.rm"al Compan)'
(1_ rxpllYS Marr" /3. /99&)
3718
Publir Sc:hool Audemles • ",olinued
DlvKl ForqUC'f
483 M 46
Edmo~, MI 48829
(517) 371·9600
Gc:ncn.1 MlIUgef/AIro Steel CorporalJon
(,""" uplrn Marcl, /J. 1f)99}
SU!lan Murray
200 Cedar Dnve
MI. Pka$aru, MI 48858
(517) n2-1209
Managa-CPAIRobcrt F Murray &. Company
(Iwrtt uprrn Mard I J 1998)
I..awR'RCe Reed
2627 East Stewart Ruad
MIdland, MI 48640
(SI7) 631-0900
Pm,dcnllMacklllac Cenlcr for Publre Pohcy
(IC,.,., expires March IJ,1(00)
Nal. ki T.lib. h Sc hoolhouse of Oelroil
REClTALS·
AI ,IS April 28. 1995. mcclmg Ihll Bo.ird IUlbomcd the ISSUloce of. Contraci to Charltr I' • public khool
aeadcmy 10 N.1aki T.libih SchoolbooK ofDctro,1 ("Nauk. T.libah"). and on Augll5t 29. I99S, the Contract "'-as
executed.
2 The BoILrd Ippolnted the mlllal Board of D'rKlon of the Ac.demy, Ind Ius lub$equendy made changes on the
meml:~n)lIp of tbc Ilo.ird of D,reciOfS of dx Acadcmy.
3. Slllrley K .. gla has resIgned from Ihe Board orO,reclOrs orNauk, Tlhbah efTecilve June 12. 1997, v.clung the
posllJon, for ... hrcb. the Imn explm AuguSI 28. 1998.
4. The terms ofGc:ralda Dodd, Gc:orae "'''NanxiL. W.lta Poolmlm and Jeannelle Whc~tley expired on AuallSt 28,
1997.
5 The Ilo.ird of dx Academy bu, by INLJOfuy vOle of ,IS mcm~ subrrutted a resolut>on cont.lmlna two nonllnca
for each orthe vaeaOC1f:S crealed due 10 the rH'an.IJon and exp.red terms orlhe members. 11Ie UnlVCT"Slly Presrdmt
Of h,s desIgnee has recommended the mdlvrduals lIsled ~low for Ippomlmeru.
BE IT RESOL VEO lbl the follo .... ma IXfSOOS lie .ppomled 10 K1"VC IS manben of the Bou-d of DtrccIOn of N,wa
T.hbah dfe<:lIv~ the dale the Board ofTru5lce5 '00p1l th.~ rtSOlul'()II:
.3719
•
•
,
Public Sc:hool Academies· conlinurd
IXnrJda Dodd
1630Wellesky
Detroit, MI 48203
(313) 213-4000
Presrdenlllniegnled Sleet, Inc
(tnwt up,res Ailp"16. 1000)
Theresa Jones
1100 Orchard Ridge
BloomflCld Ihlls, MI 41304
(248) 399·6100
I'TesldentINonhwrslcm Dodge. loc.
(for ""UPlred I .. ,.,., ojSJllrlfy AD~/"_ ,fllgWJt 18 1996/
George N'N.md,
4J885 South 94 ServICe DrIve
BellevIlle. MI 48111
(248) 642·2100
P"res,denVO. R. N'N-.mdJ G.lIery
(It,.,., lXplTi'S A1IglU118, 1000)
Wille. Pookrum
14592 GreenvIew
DetrO". Ml 48213
(313)963-&501
OwIrcT'l.IIw Offocc ofW.lta PooI<rum
(Itrm lXPlru AII8"I<'118. 1(00)
Jeannette 'o\'hcatley'
37814 AmbnDn.-e
FltIIllnglon Ihlls. MI 48331
(313) 237·5150
Auocute Superullendo:-nLAn:hdlOCCSC of DetrOit
(I""" uplrd AIISW,16, 1f}99)
.'E..d uCitor ~,
RECITALS:
2
AI ,II April 28. 1995. ITICC"IUlJ uns Board aulhonzcd !he ISSUlno:e of. COIIIT1CI to OIarter as I publK IIChool
rtclldmry 10 The .... ew School for C"all\"( lnmm:g ('1'cw School"), and on Seplember I, 199~. I~ CoolnIct "liS
eltC(Culed.
Tbc Bou-d appOlnled dx mn .. J Boud of Ollecton of !he Academy,.OO IllS Mlbscqu.mlly made chaaaa m !be
mcntlenhJp of the Board of Oireclon of the Acadmry
3720
I'ublic School Academies · coollnuw
l The lams ofMJ.f)' Jo Ilarwood and DwK IIffbruck ex.pll~ on Augusc 31. 1997.
4 "l1x ilIwd of!he Aca!kmy bu. by lIl3.Joruy voce of lIS membeTs. subrruned I resoluhon cOIItilllung r .... o nom_
rOl" each of the nnntlC"S created due to ihe cxplrw terms of the II1C1I1ben. The UmversLly Presldenr or h .. desljpM."li
has IKOIJI!IIC"Ilde the IndIviduals Imw belo .... for appouUmenl.
BE IT RESOLVED Th,;lllhe followmg persons arc IppolntW to serve as nlcmbell of the Board of Directors orNe .....
School effecuvc the date the Bo;r.rd ofTrusrrtS IOOpIJ thIS rc:solunou:
Marlarc1 Clifford'
1090 Dog .... ood Meldows
Ada. MI 49301
(616)4S9·8281
A",stant f'rofes$Or EducatIOn [)qlartmmtlAqumas College
(IC"" oprru A"SIll"I J/. ](00)
Russell P,ns
2B MadlSOO
Grand RapKb. MI 49503
(616)459·8281
VlSlUnl ProfeDOl" of liumanmcslAquuw Collele
(IC"'" OPlru A .. gllSl JI. 1(J(J())
' Educator
' Plrenl
Pusophla Aeadem)'
RECITALS
2
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AI lIS Apnl 28. 199'. meetmg th .. Board lurhorlud rhe 'nuance of I ContrKI 10 Charter as I public Khool
academy 10 I'ansoph ... AClt!o:my ("Pansoplua"). and on Augusl 31. 199'. the Com ... et Will ex.eculed.
"l1x ilIwd appolnled lhe mmal Uoard of Dlrecton of the Academy. and lias subsequently made ehangc:s In the
mcmbenhlp of the Board of DU"eCton of the Academy.
1M lams of Plul Pann and Robo:n Snuth c.'(prreti Oft Aug\lSt 30. 1997
The Bo.rd of the Academy hu. hy maJor'!), vote of lIS mcmbrn. submmed I resolutIon eontllnlnslWO TIOnII.ntcI
for cach ofrhe: \'aclneta crelled due 10 the CXpl/W lenns oflhe: member,. The UmvCTSlly Presl<knl or hi' designee
1Ia, rcconuncntkd rhe IndIvIduals hsted bo:'low for appomlm<:nt. •
DE IT RESOLVED TIult tilt followmg penDM are appomled 10 scn'e 1$ membeQ of the Bout! of DuttlOn of
Pansophlll dTe<:D\'e!he date !he Board ofTI"\lStte$ adopts thIS resolullOn;
3721
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Public School AcadcmicJ • co nlinu ~d
DllIn.I Pona
_Rood
AIIm, MI 49227
(S17) 869·2839
AUlsl&ru Managa'Hop-ln ConvmlC1lCe Ston
(It .... e:qlll-u AI/pi )0. ]()()())
Rober1 SmIth'
941 Utllon CUy Ro;od
UnlOll CIty. MI 49094
('17)278-6909
()9,TlCflSnuttys MobIle Home II. impn)\"mlmt
(IrnrI op.rn A .. p.rl )0. JOO())
' Educalor
'Paretll
5.lIko" Shule
RECITALS
I. At Its Apol 28. 1995. m«11n& thIS Board IUtbonzcd !be I"""oce of I Conlnel 10 Chana U I publIC !Chaol
lcademy 10 Sankofa Shule, Ind on AU8uS! 30. 199'. the: Conlnet was cxecuted
2. 11te Board lppomled the 1011111 Board of Duecton of the Aeademy. IIld his su*'!uemly made cllall¥eI 10 the
membmlup of the Bo.rd of DlrcclOQ of !be Ac.oemy
3. The Ief'mI ofGrlfrm Rt"en and V&nCtSI WKId,fTe aputd on AUJUlI 29. 1997.
4 1'he Do.rd oflhc Academy lias. by n\lJOIl!)' "ore of lIS IIlCIIIbas. submn~ a rc:solullOll contammSIWO 1IOm1net1
for each oflhe vacancta c~aled due to Ihe expIred In1I1I ofw members. The Unwen1\)' Prallicnt or hIS deslgntt
lias .«om11lcntkd the: md .. tdu.als hited bc:1o .... fOf appomtmenl
BE IT RESOLVED "That the follo .... IIII penons are appolDlW 10 scn~ u memben oflhe Bo.rd of DlrcclOQ of Sank of.
Shule effectIVc the Ikle the Board ofTruSliea adoplS chIS rc:soluuon
l.na9re'1l'ef
2000 South Hampden D.we
.... IULna. MI 4891\
(517)371·57(10
A"'Sllnl Dlleclol Publ IC Rclal10nsJMlchlsan AUOClallOD of School Boards
(Ie,.". op,N'3 AI/p.rl ]9. ](J()())
Goffin RI"m
3863 Waverly Hills
!.ansI",. MI 48911
(517)33'-1400
Adnunllitnllor 'MlClugan Depvtmcnl of COrrectIOnS
(I .. ,.", Up!'CS Allg .... ' 19. ]()()())
3722
Publk ~b oo l j\ndenlles • conlinued
\\'HI Mlc:hilln Afldemy of t; n" ironlMnl l l Sci~ .... ~
RECITALS'
AI lIS Apol 28, 19905, metlHl, Ihlli Board authonttd the ISSU3nC:C of I Contnc:1 to Clwu-r as I publIC school
acadmly 10 Wesl MlChtpn AC*dtmy ofEa"'r()flI1ltntil ScInlC~("W$ MlChlgan~). and on August 18, 19905. the
ConlJad ~s U«uled
1. The BoIrd Ippomted the mlll11l BolIn! of DIf«"I()f$ of the Academy, and has substqllttuly made clwlges m the
Tnl'mbenlllp of the Board of Dnetton of lhe Academy.
1. ~ lentH of Gary Kneteh, Keuh MIller and TonYI Wllhamson cxpl.-.:d on August 17, 1997.
4 l1Ie Bo,ird ortlle ACldemy hiS. by maJonty VOle of lIS mr:mbers, SUbmItted I rc$Oluuon cOnl.linHli TWO OOlDlIleeJ
for cach of the "K~OCICll c.-.:IIW due 10 llIe upl.-.:d Terms of the n!embers. The UnIVersIty 1',,~sldcnl Or h" desIgn"
hu retonuncnded the mdlvlduals hsted below for appoontmcnt.
BE IT RESOlVED"fhat lhe followHli ptrsOrlJ Ire appomled to 5(1""I'C II members or the Board ofDuetlOT"ll or wClI
Mlch.gan elTecuvc die daIC the !loin! ofTruslCCI adoplS Ihls rcsolunon:
WIlham Andersonl
1451 Trinidad Dnve
GRnd RapKls. Mi 495£4
(616) 875-7711
Dlrector ManufaclUnn&fBd Mar foods
(,~ aplns AI/gusl 17. JfX)()) ..,..- 214 Glenhaven NW
GI1lIIi Rapids. Mi 49SO-1
(616)941-886.5
ACCOWlI Execull'eiCO!"pOf1IIC ComputeT,tlK.
(IC,," aplt"U Al/gIIJ' f7, ](00)
Teresa Markoskl
1452 Stlrk A,'cnue: NW
GRIlli R.pKls. M [ 49544
(616)191-1.517
StalTRelllslcmI Nune POSI Aneslhesla Call: Unlll8ultCTWorth HO!ipltal
(II!,," uplt"U AI/BouI17. 1()()())
)72)
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Publk School Acadt mies • tonllnued
REOTALS
I. At lis Apnl 28. 1995, medlng thiS Board authonzed the ISSuance of a CorllJaclto Charter \l5 I publIC
school academy 10 WoodVowd Academy (·Woodw.rd~). and on Augusl 7. 1996, the C'ontntcl wa$
executed,
2. 1be Board appOInted the Intllal Board ofDtrtCtors of the Academy. and has subsequently made changes
In the: mcmbe-mllp of tile Board ofD,reclorsofthe: Academy.
3. lbc Icnn$ ofWaync lIane-WtCl and Edward ROlh eltpl rcd on August 6. 1997.
4. "The Board of the Academy has, by maJOf1 ty votc of 115 members, passed a resolUllon ~que5t lng lilt
e MU Board of Trustees to IDc~asc the numbeT of members of Its board from fivc (05) 10 scvcn (7).
5. The Board of the: Acadcmy hl15 also, by majority \'otc of Its members, submll1ed a resolullOfl containing
two nomlnC"c:S for the: \"3cantles created due 10 the explmllCTTIls and the Increasc In number of members.
The Un! "Crslty PreSident or hIS desIgnee has recommended the IndiViduals listed belo" for appointment.
BE IT RESOLVED, That the numberofmembersof thc Board ofDlrtCtOfS ofWood",wd shall be .5C>.·en \ 7).
1be Board of DIrectors ofthc Acadcmy IS authonzed to enact thIS change and the Um\'tnlty President (or
hiS deslg!ltt) and lhe Academy are 11\51t\1Ctcd 10Imend lhe COOIr3CIIO Charter Implemcnllng thIS change
BE IT FURTItER RESOL VED'Tha1 the follOWing persons arc appointed 10 serve \l5 mcmbcrsof(hc Board
ofDlreclOfS of Woodward efTecll'"C the datc the Board ofTrustc"cs adopts thiS resoIuuon
Douglass Dou;rtt
205)505 Grcmbrookt
Soulhftckl. MI 480)4
(3 13)871-0900
Prcsldmt Ind Owner 'Dopar Support S)'$ICTIlI. loc
(t~ap'rDA ltgIIJt6. Jm)
Wayne Hanewoc:r.'
2051 Bancroft
Ann Arbor, Ml 48 108
(31) 487- 1161
ProfessorfEaslCTll MichIgan Unn'enlty
(Ier," UP"B Augurt6.1()()())
EdwlJd Roth
40162Sp l~ Dnve
SI~hng l!elghts. MI 483])
(810)939-6908
PrcfllkntlEd Rod! and ASlClCIIIIeJ, Inc.
(~"" aprns AlIgllJl 6. ]0(0)
]724
Public School Aeademl" - eGntlnued
Eulcne Taylor'
sns Ibrham
DetrOIt. MI 48224
(313)884·1713
Industn,l Truck Drive. Chrysler Corponr.uoo
(,n", uplrD Allps' 6, 1m)
' Ed\II:at(lt
' Parent
Reporu to the Aeadcolie and Student Affairs Commillee: Impact of gammg on studenU. student
leadmhlp program, technology.
IJ I W EN):\ N :
It was mO\'ed by Mr. Smith. seconded by Mr. Kessc:ler. and eamed. that the followmg resol ution be adopted.
BE IT RESOLVED. That lhe followmg amendment to the Central M.chlgan UniversllY Board ofTrustecs
Bylaws IS adopted.
Article III : Ik legattd Authority. Section J. IS amended to read as follows: (paragraph 8 IS new)
Section I. AUlhprjly nrln:aUd.o tht Pr«ldent. The Board of TrustttS lk1egatcs to the Pres,dent
authortly over all mailers not spec.fically reserved to the Board. (See gulde/lllu for implemcfflol/Ofl p. J l-a)
Authonty to estabh~ reVI5C or rescInd fines, penaltIes. lale fee$. and charges for servlee$
rendered by the UnIversIty IS Iklegated 10 the PreSIdent. Any changes In such fines. pmalue5.late fees, and
charges shail be changes m UnlvCTSlly poltcy that Will be enlered In the Umvenaty Pohcy Manual.
Authority 10 mSlLlute legal procecdmgs as may be neccssa.ry to protect Inc usets and lcgal
mtcre5lS of the Unlvenlly IS delegatcd 10 Inc Presldenl.
Authonty to 5ClIle claims and SUIIS broughl by or agamsl the Um\'CTSlly IS dclcgated to the
PresIdent wllh the ad"lce and consenl of the Board ChaIr and the Chair of the Fmance Comml\lcc.
Authonty 10 appro\'e personnci trunsacllons exeepl faculty promotions. tcnure. and
sabbatical leaves IS delegated to the f'rtoSI(\cn1.
Autbonty to execute rcal property and factllty leases for office and classroom space for the
College of Extended learning. where the lcase: IS a renewal or IS for a change oflocauon within the samc
service are~ and for the same chenlele. and where the lease: IS fOl' five years or less. ThIs authonty IS
delegaled notwithstanding Artide I. Seclion 2.r . and Article III, Secllon 2 orthese Bylaws.
3725
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Bylal'l'S Amtndment _ coalinufil
Authonty to exeeule leases and subleases of space on Pubhc Broadcastmg towen. TIlts
aUlhonty IS Iklegated notwlthstandmg Artide I, Section 2.r. and Arlicle III . Secllon 2. of these bylaw)
Authonty to expend funds to operate the Unl\'er5lty unt.1 such lime as the annual operalma and
capital budgelS arc adopted IS dtlegalcd to the President.
NAMING OF ROOMS IN MUSIC BUILI>!NG: (Pol i<')' and Byla .. 'SCommlIlH)
[t was mo\'ed by Mr. Smith. seconded by Mr CAlmpbeH. and camed. thai the follow,"g resolUlion be
adopted.
BE IT RESOLVED, ThaI the followmg rooms 10 the musIc buddmg be n3med In honor and
reeognilion of the donoo' gins to Centrul MichIgan Unln'rSl ty.
ReeLlal ll ol! Lobby 101 N
Chamber MUSIC Jlall 102
Instrumental R~hearsal Hall 156
MUSIC Resources Center 132
Vlohn Viola Stud.o 282
Autc StudIO 178
VOice Siudio 278
PraClJee Room lOS
PraC\1ce Room 106
PraCllce Rooms 107·109
Pracllce Room 11 0
Pracllce Room 116
Practice Room 139
Sc:mH\ar Room 1628
Clarencc Tuma
Veha Chamlchlan
Nann Dietz
RoUle and Olga lx-mson
Nancy Page Smith Eslate
DaVId Wldlak
louise Carlson
James and Deborah Goodnch
Manha Smllh
Isabella Bank and Trust
Della OllllCron
Richard and Audrq Feathmngham
Brndlcy r.o .... man FamIly
School of MUSIC Faculty and SUItT
Ii' i~'~IU~N!li.~O!J!ltQKI:1!J~rnr.;J;.: (Polity and 8)'1a ..' S Commlltft')
It was moved by Mr. Smith. seconded by Mr. Kesseler. and eamed. thaI the followmg resolution be adopted.
BE IT RESOLVED. That the Pohey for Nammg Opponunllles IS adopted and rcplacel thc
polICY for named buildlngs and funds as amcnded by the Board of Trustees at lIS October
1993 meetmg.
" olley for Naming Opportunities
'The authonty for naming opportunmcs reslS With the Board ofTrustecs. Suggestions for names may be
pre5CIIled by any Intcrested parlles. 11Ic foHowlng mimi should be Included In the cOl\Sldml1on
3726
Naming Opportunities _ continued
Enllre lIuilding
Building AddllioDs and
Renontions
PurtionJ \If Buil dings
l lnnamed Bnildlngs
N.medColirgesor
Schoob
Distinguished " rofessorshlp
or Du n's Chair
Nilmed l' roff'Ssors hip or
Chillr
Nilmes of bUlldmgs present sp«tal eon511kratIOns for nammg
opportumlle5. In genmal, a bulldmg should be named as dU'ected by I
donor only If more: than 50% of the pnvately secured funds but nIX le55
than SI million are contnbuted by or at lhe direction of lhe donor.
Because such gins Will be subst:mllalm Imoonland mayn::flecton CMU
m perpc:tul1y. the nammg of any bulldmg, and lhe lerms and conditions
associated with such nammg, shall be subject to final approval by the
Board ofTruSlttS. Pnnclpal responSlbllllY for sohcllmg and lITIIngmg
for bulldmg nammg opponUDllles resides WIth the: presIdent of the:
unl\'(T$lty and the vIce presIdent for umvtfliuy relauons. They are
encouraged to adhere 10 the fundmg mlmmum defin«l In !hlsglJlddmc
In tnclr prellmmary negOtiations. ootlhey are also granted the dlscretlOll,
m eonsultatton wllh each other and subject 10 final Board approval. 10
consldcr Olher fundmg arrangements whIch wtli besl SCTVe the: wIshes of
the: donor and the mterem ofCMU.
NIX less than 15% ofproJecl COSLS.
IndivldUliI rooms or wmgs In new or eXlstmg bulldmgs such as
audllonums, lecture ha11s and lobbIes, need 10 considered on a case-by­case
baSIS. ConslderalJon 1"111 be gIven to such matters as type of usage,
vlSibtlllY, and tramc flow.
Currently unnamed bulldmgs may be named by the: estabhshmc:nl ()f an
endowment that .... Ill prOVIde mamtenance In ~tUi~.
ASSClClallngan IIwitvldual. Cmporatl()fl Of foundatIon namewllh a college
acknowledges great commitment ()fIthe pan of the donor
MInimum Endo .... ment GIft: SIO.OOO.OOO
A dlsllngulshed professorshIp or dean's chaIr 1"111 e-nable the uDlverSlty
10 honor or to recruit an ()utstandmg scholar who has demonstrated the
potentIal of makIng excepllonal contnbullons to hlslhcr dlsciphne-.
Income from lhe endowment Will pro\'ldc support tOWllId the professor's
salary and related research expenses, Includmg pduate students.
Mlmmum Endowment Gift: S2.0 Mtihon
Provlde-s income: tOWDrd an outslandmg facul~ member's salary and re­I3Ie-
d expenses, mcludmg research and profe55lonal conferences.
Mm!mum Endowmenl Glfl: SI.O MIllion
N.ml'd Vbiting I'roreuorship l'rOVldes mcome to apply toward tncannual salaryofa VISlllng professor.
TItcse profes5Of!lhlps WIll allow the unIversity to benefil from talent
... h,eh .... QUld otherwIse be unavatiable to Central MIchIgan Umverslty
~I lmmum Endo .... TnCnt Gift: SI.0 Mllhon or
MIOImum Annual GIft: S 50,000 for a four-ye-ar penod
3727
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Naming OPllortu nllil'J _ eontlnued
Named Young .. ·.culty Award
Namrd Endo\\ed L«lurl'Jhip
Named Faculty I)evelopment
Fund
Graduare Sfholarships
Named Elldowed Cenlralis
l'rovldes income to applyto .... 'J,rd the annUliI salary and teachlng;rcscarch
expenses of an outstandmg young faculty scholar_ lltese funds ..... 111
enable Cmtnl MIchIgan Unl\'erslty 10 "tract and retain the most
prorlllsmg young profeSSOfl.
Minimum Endowmenl Gln~ S250.000 or
Minimum Annual GIn: S 12,500
ProVIdes Income for distingUIshed Iccturers to be brought to campus.
MinImum Endowment GIft: SIOO.OOO or
Minimum Annual GIn S 5.000
ProVIdes an annual ...... ard to be used for research In the ana chosen by
the donor .nd Central Mlchlsan Un1\'ersl~_
MIOImum Endowment GIft SIOO.OOO
ProVides an annual award to enhance a faculty member's leachIng and
and research actIVIties.
MIOImum Endowment GIll' SIOO.OOO or
Mlmmum AnnUll1 GIft: S 5.000
ProVIdes mcome to fund fellowships for gradUlite students.
MInImum EndolloTnCnt Glft_ 5250,000
ProVIdes financIal support for graduate students.
MIDlmum Endowment Gift: 5100.000
Income funds full Khol.rslllps for undergraduate students_ $elecllOn
cntcna an stated In detail In the Centnlhs Scholar gUidehnes
Minimum Endowment GIft SI50.000 or
Minimum Annual GIn s 10.000
Nlmed Endo"'ed Scholarship Income from IhiS fund WIll proVIde financIal aId I() undergradUllte­students.
Selecllon erHerta wlil depend upon tbe donor's preference and
gUidehnc5 estabhshed by Central MIchIgan Unwerslty.
Minimum Endowment Glfl S25.000 or
MIDlmum Annual GIn S 2.500 for I four-year penod
Nilmed Siudeill A .. -ard Fund ThIs fund provu:lesan annuallllo'J,rd to a sludentm an ana Klected by the
"""'M" IDImum Endowment GIft SIO.OOO or
Mmlmum Annual Glft- S 1,000 for a four-year penod
Reporls to Ihe Board: Faculty-Trustees Liaison Commlllec:, Studmt-TrustttS Li'lson Commll1ee
President's Report: gO\'emmental relallons mllilll\es.
3728
Public CommcnlllOl rtla led 10 Iht agenda: Yvonne: Parb, RochcSICT 111115, PFLAG. • The maung adjourned at 3:06 p m.
Russell L. lIerron
Secretary 10 the: Board ofTruslees
•
3729 •