,
• C E 11' T R A LI" I C II I G A NUN I V E: R S IT "
8Q A RIl 0.' TR US TEES
lJ«ember 5, 1997
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Ctnlral Mk higan Unh'tNlly Board orTrusttH
MI. Plu .Sla l, Mich igaa
Oecember 5, 1997
cor rection: 99~2
MernbcTs present: Mr. DavId A. Brandon, Chair. Mr. Jerry D. Campbell: Mrs. r-,'IclanlC' Remhold Fosler.
Mr. Wilham T. Johnson: Mr. fo.htchdl D. Ke~tlan: Mr Roger L. KtsSelcr. Ms. llamct B. Rotter. Mr W.
SIdney Smith: Dr. Leonard E. Plachla. Pfntdenl. (torrtcl ion: Mr. "' t ht li i n .. 'as pr~nt)
Manbtn absellt: none.
Also attending: Dr. Richard W. Da\'cnport. provost and vIce ptn.dcnl ror academic affairs: Mr KIm
Ellertson. Ire3surtt of the board and V1~ president for busmess and finance: Mr. Russell L. Herron,
secretary to the board and vu::e presIdent for university relations.
The meeling ""'as called to Ofder by ChaIr Brandon al 8:07 a.m.
It wu moved by Mr Campbell. seconded by Mr. Kesscler, and camro, thai the Board move Into closed
SCS5lon 10 dl5(:USS SlT:Ilegy connected With cOllecll\'C bargalntng and 10 consult wIth our attorney regardmg
smllesy In conne1:uon wIth pendmg litigation.
The B03rd moved Into closed $('SSlon at 8:08 a.m.
Commlll~ ~mgs b(gan It 9:57 a.m .
The Board rt(:~s.sed al II :25 to conduct an ad hoc commlll~ l1lttung on I nondlscominauon pohey
The B03rd reconvened at I :26 p.m.
Chair Bnandon welcomed new trustee Mcllme Remhold Foster 10 the Board and congr:llulated Mitch
KclloChan on hiS elec t,Ofl as Vlec chair of MAGS.
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II was moved by Mr. BrandOfl. seconded by Mr. Kcmler, and eamed. thai the follOWing resoilluon be
adopted.
WHEREAS, Gary Dunbar, professor of psychology. has Ichle"ed prommence for hI! rcscm:h on
polen till treatmcnu for Hunt,ngton's d,sclSC and other bBm dl$Ol'dcrs and for hiS promollon of
undergraduate student rescareh; and
WHEREAS, HIS dedlCltlon 10 sludents as. mentor and teacher, and hiS outstandmg eooll'1DuuOlls
to lhe field ofncllrosclence have brought Slale and nauonal recogmlloo to him and 10 the unIVCfSlty:
Now be II therefore
3730
S peci~ 1 I'rcsentation - continued
RESOLVED. That the Boord of Trustees congratulates Gary Dunbar. 1997 Mlchtgan Professorofthe Year,
as named by the Carnegie Foundation for the Advancemml of Teachmg and the Counc,l for th"
Ad,'ancernellt alld Support of EducaliOIl. alld wish"s him contmued success.
"ullilc COll1 l11en t related to agenda items: Dale Merkle and Yvonne Parks. PFLAG, lIolldlscrimination
policy.
CONS}X r AGENDA:
[t was moved by Mr. Kesseler. secollded by Ms. Rotter. and carned, that all Items hsted on the consent
agenda be approved and accepted as submitted: mmutes of the September 12. 1997, meetmg as amended;
gIfts/grants; persollnel transactions; list of prospective graduates for December 1997; public school academy
changes; tr.Iffic cOlltrol orders.
EMERITUS RANK:
[t was moved by Mr. Smith. secollded by Mr. Johnson, and earned, that the followmg re:solullon be adopted.
BE IT RESOLVED. That mdlvldual resolullolIS grantlllg emeritus rank aTe adopted as submined .
Brigid Cla re Hinldey
WHEREAS, Bngld IImkley has been a productl\'e and valuable member of health services for
thlny-one years; and
WHEREAS. As a certIfied nurse practitioner she has played a SignIficant role In proVIding health
care to students; and
WHEREAS. Her professionalism, dedication. and senSi ti vIty have been apprecIated by colleagues
and students throughout her career: and
WB EREAS. Her kllowledge and o.JIIderstandlng of the commumty and the care prOVided ha"e sen'ed
the ullIverso.ty well; Now be It therefore
RESOLVED. That the Boord of Trustees expresses apprecmnon and grnhtude to Bngld C. Hmkley
for her contributIOns to Central MIchigan University and extends Ementus rank.
LtrO)' Richard Klopcic
WHEREAS, Roy Klopelc has sen'ed the Department of Geography for 33· 112 years With great
dedication, commitment, and Intcgnty as classroom teacher. program and faclhtles developer, and
depanmCIII chai r; and
3731
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[merltus Rank - continued
WHEREAS, He has masterfully taught the art and scIence of canography, remote senslIlg. and
geogr:ilph,c ;lIfonnation sc,ence; and
WHEREAS, lie has de"eloped one of the counlry's outstandlllg undergraduate academiC programs
in the mapping sciences; and
WHEREAS, Ounng the plannlllS and construchOn of the Dow SCience Complex. he worked
dIligently and skIllfully III the deSIgn and development of geography's modem education facthhes; ,,'
WIIEREAS, Professor K lopelc has worked aSSiduously to secure grants and funding for state·of·the·
an mapping scIence laooralone5 and the Center for GeographiC InformahOn; and
WIIEREAS, Ounng the past SIX and Olle-halfyears as geography chair he has prOVIded positIVe and
tffccuve leadership; Now be It lherefore
RESOLVED. That the Boord of Trustees expresses apprC(:lauon and gratitude to Leroy R. Klopclc
for hIS contnbutlons 10 Centr.ll MIchigan Universi ty and extends l'rofessor Ementus rank effective
lanuary 6, 1998.
Uus hidar Ilugh II lotlagh
WHEREAS, Hugh MOllagh has sen'ed III the Depanment of Teacher Education and ProfeSSional
Development ror more than thirty years; and
WIIEREAS, He has taughl thousands of students III an excepttona 1 manner and promoted the teacher
educauon program: and
WHEREAS. He has taken great IIIltrest m helptngall students succeed and reach their potential: and
WHEREAS. He has senSlhzcd hiS students to many mulhcultural Issues through hIS own
mtcmahonal background; Now be ,I therefore:
RESOLVED. TIutt the Boord of Trustees expresses appm:13t10n and gr.lhtude to II . llugh Motlagh
for hiS contnbul!ollS to Central Michigan UllIversl ty and extends "rofessor Ementus rank effeCIl\'e
Jalluary 6. 1998.
Alan Frederick Quick
WII EREA$, Alan Qo.l1ck has sen"ed as an admll11stralor and as a faculty member III the Department
of Teacher EducatIon and I'rofesstonal Development for 34·112 yean;;; and
WHEREAS, II I' has taught and supervised thousands of students III an excephOnal manner; and
WI1EREAS. 'Ie has beell a strong advocate of the Unl\'CTSlty and volunt«red countless hours to talk
With parents and students promottng teacher education programs; and
WHEREAS, III' has assumed many leadershLp roles dUTlllg hIS career and gUided leacher education
IIItO the future:; Now be o.t therefore
3132
Emeritus Rank - continued
RESOLVED, That the Board of Trustees e;\:pr~ apprcclatlon and grallludc to Alan F. Qulek for
h,s contnbutlons 10 Cenl,...! MIchIgan Un ... ttSlty and c;\:tends Professor E~ntus rank effCChve
January 6, 1998.
l"lIrr)' Thomas Rernolds
WHEREAS, Larry Reynolds has $CJ"\'ed In the Department of SocIology. Anthropology. and Soc:aal
Work for more than 26 yean; and
WHEREAS, Students ha,'e beneli1ted from his award-wlnnmg teaching and commanding presence
m the dassroom: and
WHEREAS. ExtensIve publicatIon. including more than 40 books published under hIs edItorshIp
by General lI all. Inc. In a senes that bears hIs name. allcsts to hIs naltonal acclaIm as a SOCIologIst;
"d
WHEREAS, l ie has been recognt1.ed by colkagues and the untverslty for hIs research and scholarly
wnllngs and has prOVIded leadershIp wlIhln Ihe profeSSIon bnnglng vlSlb,lLty and dIst inctIon to
CMU; and
WHEREAS, lie has made major ContributIonS through servIce In VlInous capacItIes Indudlng
department chair and as a member of the faculty aSSOClalLon exC(:uILve board and ChaIT or liS
gnevance commlllec; and
WHEREAS. lie has malntallloCd • ILfeiong affiltatlon and comml1mentto thIS mstltuuOfl, camlng hiS
bachelor's and master's de~,'Tees at CMU prior 10 earmng hIS doctorate and}ommg the faculty; Now
be It thcrefOl"e
RESOLVED. That the Board o(Trustees exprnsesapprcc.al>On and gnllItudc to Larry T. Reynolds
for hIS contnbuhons to Cenlrll MIchIgan UnlVCfSlty and extcn<is Professor Emcntus rank efTectlve
January 6. 1998.
Chari" Howard Richardson
WHEREAS, Howard Richardson has served the Department of Gcography for ]4·112 years and
durlOg those years hascontnbuted to the academIC programs by teaching thousands ofs!udents: and
WHEREAS. lie has kept h,mselfel,llTCTlt by Incorporating new matenal and tedtnlques Into the
classroom: and
WHEREAS, lie has contnbuted to the department as a student adviser, by serving on eommlllC<'s,
and as D member of the academIc seoate; and
WI IEREAS. I Ie has partIC Ipated '" profes!nonal mcclmgs orh,s dISCIpline; Now be II therefore
RESOLVED. That the Board orr rustecs e:tpresscs appreclallon and gratItude to I loward Richardson
for hIS tontnbulions IOCentral MIchIgan UniversIty and cxltf\ds Professor Emen tus rank effcclt\'e
January 6, 1998.
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"OW ARO p. JOi"f:S: (Finance . nd r eno .... tJ CoromluM)
It was moved by Mr. Kesseler. seconded by Mr Johnson. 1M eamed. that the (ollowlng resolutIon be
adopted.
BE IT RESOLVED. That the VIce presukot for busmeu and finance IS authonzed to estabhsh an
account WIth Edward D. J()flC.'S to faclhtate the s:ille of In\'est~1 secunllcs donated 10 the unwerslty
UUI>GET REQUf~'ITS .'OR 1995-??: Wlna ntt Ind !'monnfl CemmiltM)
It was moved by Mr Kes.scltr, seconded by Mrs. Foster, and eamed. that the follow1O& resolutIon be
adopted.
BE IT RESOL YED, That!he 1998-99 operonng and caplllll oUllay budget TC'quests submmed by the
prtSldent to the Depanmcnt of Management and Budget arc approved as submmed. A copy of the
final documents WIll be on file In the Omce of the Secretary.
fARMLAND LEAS":: ( ~'inanrf and Personnel Commlttef)
It was moved by Mr. Kessclcr, seconded by Mr Ktheuan, and eamed, that the follOWing resoluliOfl be
adopted,
BE IT RESOl YEO, That the: president or h,s destgnee IS authonzcd undtr such terms and corL(htlons
as he may detmmne to lease land m Secllon 27, T\4N. R4W. Umon TownshlP. Is:ilbella County.
MIch,gan, to be used for agncultunl crops for a fivc-year pmod. January I. 1998 _ December J I.
2002.
GIFTS FOR Rt:i\lAI~nER OF CAU:NIMR 1997: (tl nanft' and Pfrsonnel CommittM)
II was moved by Mr. Kc:sseler. seconded by Ms, ROller, and eamed. that Inc followmgresolutlon be adopted_
BE IT RESOl YEO, ThaI the presldail Of hIS deSIgnee IS IIl1lhonzcd 10 accepl, on behalf of thc
Board ofTrustC<'s. any gIfts to the UO!Ver5lty dunng the remalndtr of calendar year 1997.
"IE-,"",,,",,,,O'C',,,,,,,,,-;>.>,:,"' W","-,,<'G""".'"'Lt': (t'inantt a nd I' frwnnel CommillH')
It was moved by Mr. Kessclrr. 5CConded by Mr. Smith, and camed. thatlhe follOWing r(,5Olullon be adopted
BE IT RESOl YED. Tha t the preSident or hIS deSlgnC<' IS authorIzed to expend up 10 $700.000 0\'C'f
the next two fiscal yea rs (97·98 and 98-99) for a MerId,an SLi OO SWItch upgrade.
!'' ~2!!DLlJ!:[£.s:Il!TI1l 1[QJV'JJNITIJ.A110""C' >I",U'I..; (Fin~nu and r er!lOnnel CommfUH)
II wu mo"ed by Mr. Kcsscll:T. 5t:condcd by Mrs FOSler. and cam('d, IIw.I the following resolutIon be
adopted.
BE IT RESQL VED, That the preSIdent or hIS deSignee IS authonzed 10 spend funds not 10 (')Ieee<!
S334,000 ,0 ImproH: the venllial10n system In the North Arts Siudio.
!J:J..li'IThl:~''~ QAil"l10UR<L!JDlC'"V,!I-,l".C"' '"' ' !1!,!'y"T,R"S.E"Tll'"'T.!£1" "N: (Flnanu and I'trSOnntl Commllln)
It .... <a$ mo\'cd by Mr. KesscJ('T, scconckd by Mr. Johnson, and cam«l. that Inc follOWing resolutlon be
adopted
BE IT RESOLVED. ThaI the tUllion rate scncdule for College ofExlelKkd Learning Internet/World
W,de Web COUfS('S eITet:lwc January 5, 1998. IS adopted as follows:
Internet/World WIde Web Courses Undergroduatc
IntemetIWorld W,de Web COUfS('S Graduate
Tu ilion/Crrdllliour
SI40
ISS
Lll"llIIlIil:.l\J!lnl'IT~1 Qi"~IR!i"!~'~' Ol"'AlO- 10liN',l'"","N"'O',NO',G",ON"""" t:""",,,N; (.10 and l'USODllf l Commil1ft)
It was mo\"cd by Mr. Kessela. s«ondcd by Mr. Johnson. and eamed, that the followmg resolullon be:
ldopte-d
DE IT RESOLVED. That the pres ident or hiS deSignee: IS 3uthonzed to contract for the: plannmg,
deSign. archl tectura l/engmeermg and assocIDted costs forthc hbrary addItion and remodchng for an
adchhOnaJ cost nOllO exceed $500.000; total cost for pl3nmng and desIgn phase nOllO exceed 53.5
mllhon: Be 11 runner
RESQL VED. Thallhlsresolu\1on ranlinachon taken bylM vIce prc~lIdent forbusmcss and finance.
IJE"JIIlliXJl!!'l ' ~O[lli~'1tA A1Tlt21',' SS)':s:J]'"'''-'!\l;r1",'''~I"'": ,rTL: (Financc and Pnsonlld Commiu",)
II was mo\'cd by Mr. KC5S('ler. sctonded by Mr. Johnson. and eamed. that the: follOWing resolulion be
adopted.
BE IT RESOLVED, ThaI the preSident or hiS deslgn~ IS aUlnom:ed 10 expend up 10 $500,000 fOT
purchase of computer hardware and soflware and aSSOCIated lmplemcntol1on costs to replace the
hbrnry Infonnahon system.
3735
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fRANCIS ANI) MAR)' MOLSON AWARIl: ( ~lnlD« and I'mGDn,,1 CGmmil1H)
It was mo"cd by Mr. Ke:sselcr, seeonded by Mr. Johnson. and carncd. lhat lhe follOWing resolution be
adopted.
BE IT RESOl VEO. That the followmg cndowment fund/5Cholarshlp IS established and the
statement 1$ approved for pnntlng.
f nncis and Ma ry Molson Awa rd
Estabhshed m 1997 by l'rarM::!S and Mary Molson to pm\ldc lin award gwen by the: l;.nghsh
department to I gr;aduatmg English major or mmor who has dc:monSlIlIted aeadc:ml!:: Cltcelknc:e and
a commitment to SCfV1CC:.
G IFTS ANIl GRANTS: Consent Agenda ( f inantt: and I'usonnfl COtlltl) il1H)
GIlts were recelvtd durmg the quarter ended September 30.1 997. In lhe: amount of$917.529. GranlS
awarded dunng the: pc:nod August 15 . October 31. 1997. totaled S827, 187.
Reports 10 the F1 nanl.'f a nd Personnel Commiller: SAP upd;ltt. faclhl1es master plan update:. mtc:mal
audit (closed).
[t was moved by Mr. Kehc:llan. seconded by Mrs. Foster. and earned, thaI the: followmg rcsolul1on be:
adopted.
BE IT RESOl VEO. That the I30ard ofTrustcn appro\cs the awardmg of honorary dc:grces althe
Decembc:T 1997 commencement CCt"cmonlC5tO
F. Lee Batley
Alhson (SuMy) RolI(,T
Alan F. Quick
Doctor of Laws
Doctor of MedIcal Sclcncc:
Doctor of EducatIon
r}:RSONNEI ,: Consent ,\ genda (Atademk and Sludtnl AffalnCommlllH)
Sabbalical L .. a .... s:
Mahmood BaM('('
l\1anagem('nt and Law
Jayanla Bandyopadhyay
Management and lIw
1998·99
Sp99
3736
lIalf
Full
I' t rsonnel • continued
Bngme B~ h!old
SocIology. Anthropology and Socral Work
Troy Bc:c:hr
I'sychology
Dormld Bc:c:re
I'sychology
Robert Bromley
School of Accountmg
TmlOthy Cald ..... ell
School of MUSIC
TImothy Conners
Spc:c:ch CommUnicatIon & Dramallc Arts
Joseph Dc: Boh
SocIology. Anthropology and Social Work
John Dmse:
"ol1l1cal SCIence
RIchard DlVme
Markellng and lIosp,laluy Services Admlnlstratloo
Edward FIsher
Buslncg Informallon Systems
Edward Hmck
Speech Communleatloo and Dramatic Ans
Koblar Jackson
,'hYSles
Sharon Bradley· Johnson
Psychology
DavId Kannon
School of Accounting
Barbara KIrk
Teacher l:.ducatlOfl and l'rofe55I0031 Oe~'elopmcnl
Edward K vet
School of MusIc
Robert Lc:c:
Human En\'1ronmcntal StudIes
Carolyn Loeb
An
3737
SpOO Full
SpOO Full
Sp OO Full
SpOO Full
Sp99 Full
0811198 . 12/31198 Full
Sp 98 Full
F9' Full
I' 98 Full
F98 Full
SpOO Full
Sp99 Full
Sp99 Full
F 98 Full
Sp99 Full
Sp99 Full
F 98 Full
1998·99 lIalr
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Prrsonnel . continued
Collc:c:n Moore F9' ,,'ull
Teacher Educahon and I'rofess lOnal Dc:vclopmellt
Jolm N~ Sp99 l' ul1
InduSlnal and Engm«nng Technology
Wayne: Osborn 1998·99 Half
PhYSICS
KCl th I'alka Sp" Full
Foreign Languages. LII~tures and Cultures
I'eter Ross FOS Full
Spc:c:ch Communlcallon and Dramallc Am
AJII Sharma F 98 Full
Chemistry
KmSmllh Sp 99 Full
Mathemal!c$
Daniel SI~le Sp99 Full
School of MUSIC
Susan Sleffel Sp99 Full
Enghsh
Douglas Thomson 1998·99 lIa lf
Sociology. Anthropology and Social WOl'"k
IIcrm Tnezenbcrg 0111199·06130199 Full
lIealth Promotion and Rehablillauon
Tenure:
Tenure Begins "'all 1998
Richard Davenpon, professor. educauonal administratIon and communlly leadership
!'ROSt't:C flVE GRAlllIATES: Co ns~ nt Agenda (Audemir Ind Siudent Mr. lrsC.,mminH)
List of prospecU\C graduates for Deccmber 1997 appro' cd pending cc:nlficallOO of the registrar and
acceptance by the academiC senate.
3738
" UIJUC SCI IOOL ACADEMY CIIANC ES: Consent Agenda
C(lmmillee)
Concord Academy. 1J.0ync
RECITALS:
(Academic . nd Studenl Mrairs
I. At Its Apnl 28, 1995, meeting thIS Board authomed the Issuance of a Contract to Clw.ner as a public
school academytoConeordAcademy-BoynerConcord-Boyne~). On October2. 1996, theContrnct was
executed.
2. ThIs Boord appmnted the mltlal BoordofDlrectorsofthe Academy. and has subsequentlymadechangcs
m the membershIp of the Board of Dm,!CIOT!i of the Academy.
3. The lerm of SaT! Kmg and KImberly Rodden expired October I. 1997.
4 Manon Lovewell resIgned from the BoardofDlre<:torsofConcord-Boyne efTectlve September 12. 1997.
11K: vacated posItiOn expIres October" I. 1998.
S. The Board of the Academy has, by maJom)" vote of lIS membeni, submmed a resolutIon containing IWO
pommel'S for each ofthc VDCanCl<::S created. The UntveT!ilty Prestdent or hIS designee has recommended
the Ind]\llduals hSled below for appointment.
BE IT RESOL VED,1bat the followmg persons are appomted to sen'e as members of the Board of DIrectors
of Concord-Boyne commencing the dale upon whIch the Acceptance of Pubhc Office document and •
execullon of the Oath of Office a~ filed wnh the Centrn\ MIchigan UmverSlly Chaner School Office.
RIchard Carlson
415 East Street
l.loyne CIty, MI 49712
Owner/Mackinaw FlUId Power LTD.
(Iofillihe unup,rc,llerm of Marion 1.o'''''TII .. h,cJr Upirc3 Dcrolwr /. 1fJ98)
Wa)'lK Kmg'
06028 Zenith H~lghlll Road
l.loyne C,ty, MI 49712
Director ofChnstlan EducatlOnfChr,s\ LU!h~f3n Church
(rerm f.xplres Dc/ober I. ]000)
Rcbecca WOllcshek'
00436 AddIS
l3oyncClly,Ml 4?7tl
Library ClcrklBoync O,stnct Library
(Ium uplrts Dc/OlH-r I. 1(00)
'Educator
' Parent
3739 • •
"ublic School Academy , . , - continued
Cross Creek Charier ,\ udem)"
RECITALS:
I. At liS December 6, 1996. meeting thIS Board authonzcd the Issuance of a Cont!1lct to Charter as a pubhc
school academy to Cross Creek Charter Academy ("Cross Creek"). On August 13. 1997, the Contract
was e)(~uted.
2. This Boardappolnted the InLilal BoardofDtrectoT!iofthe Academy, and has subsequently made changes
In the membershIp of the Board of Directors of the Academy,
3, The terms of Robert Medema and Wilham Roberts explTt December 5, 1997.
4. 1be Board of the Academy has, by maJonty vote orlts members, submItted a resolulLon contammg two
nom mel's for the vacanCIes created due to the e"pl!1lhOn of terms. The UmVeT!lLty PreSIdent or hIS
destgnee has recommended the indIViduals hsted below for appomtment.
5. The Board of the Academy has, by maJOruy vote of Its members, passed a resolution requesting the
e MU Board of Trustct's to decrease the number of membeT!i of liS board from SIX (6) to five (5).
BE IT RESOLVED, That the Un1\'erslty PreSIdent. or hIS deSIgnee, and the deSignee of Cross Creek are
authon zed to amcnd the Contract to Charter to reduce the number of members of the Board of DlrectoT!i from
SIX (6) 10 five (5). ThIs change IS effecllve Immcdlaldy.
BE IT FURTHER RESOLVED. That the followmg persons are appOInted \0 SCT\'C as memhcT!i of the Board
of Dire<:tors of Cross Creek eommencmg the date upon whICh the Acceptance of Pubhc Office document
and c);ecutlon of the Oath of Office an: filed WIth thc Central MIchigan Unlverslly Chan er School Office,
Robert Medema
3244 Peshhgo Drl\"e, SW
GrandVIlle, Ml 494lg
(616) 534-3030
f>residentllknchmark l..caSlnG Corp
(Iernr expires December 5. 10(0)
Jan Voctberg'
1890 Watelbury Drl\"~, SE
K~nt""ood, MI 49508
(616)532-7560
Pr6llkntlJan Malle Voctberg Mus", MU1ISlncs
(rum erplf/~3 December 5. }()(}())
3740
Public School AcadeRly ... - eonlinued
The da Vinci InSlilult
RECITALS
AI lis Apol 28, 1995. mttUnlllhls iloard aulhonzed the ISSlmnce of. ConlnKl to Chanei'" as a public
51:Il001 atadcmy to The: cia VincI 1nShiute rda Vlncl-, On July 21, 1995, lhe ConlJaCI v.-as executed.
2 This Board appointed the IRlhal iloardofl).rcetOfSofthe Academy, and has subsequently madechangcs
In the meRlbC'rshlp oftne Board of Dlm:tors of the Academy.
3. D. J. KOC'pfgcn I"('slgncd from the Board of Directors of da VIIK:I effecllve September 23, 1997. The
vacated POSIIlOO expm:s July 20, 1999.
4 . The B()'ud of the Academy has, by maJonty vote of liS members. submilled a resolution con taming two
nominees for the vacancy. The University I'resldent or his dcslgnee has recommcnded the individual
listed below for oppolntment
BE IT RESOLVED, That the follo ..... lng person tS appointed to serve as a memba ofttle Hoard ofDlfCClOrs
of da VIIK:I commencmg the dale upon ..... hleh the Acceptance of PubliC Office document and ClIccullon of
the Oath ofOfficc 01"(' filed with the Central Michigan UnlVCTSlty Chaner SchoolsOfficc:
Evnell C. PerT)'
339S loren Dme
Jad,son, MI 49203
(517) 782·9988
Allomcy 'Wow OfflCt'S of I:ve~1I C. I'ttTy
(lOfill ""f'.xpllvd k'r", ofD J KtwpJrnt .. /lId up'rnJ"1) 10. 1999)
Ocarborn Academ)'
RECITALS
At 115 Decembet"6, 19%, meeting thiS Board authonzcd the Issuance ora ConlTactlO Chaner, as a public
school academy. 10 Ikarbom Academy (-Dc:arbom-). On Junc I I, 1997, the Contl11cl was executed.
2 This Board appointed the Imtlailloard of Directors of the Academy.
3. Lonlyn Coggins reSigned from lhe: Board of Directors of Dc:arbom Academy eff~ l lve July 16, 1997.
lbe vacated position expires lX'Ccmber 5, 1997.
4 lbe Hoard of the Acadcmy has. by maJoTity vOle of Its members. submmed a reSOIUtiOll containing two
nominees for the vacancy created. TIle UrliveTSlty l'l"('sldent or hiS deslgntt has recommended the:
indiVidual listed below f()r appointment
3741
, •
• •
• •
Public !khool Andemy ... - conllnu td
BE IT RESOLVED. lbatlhe follOWing person IS appomted 10 scn-'C as a member ofthc: Board ofOIm:ton
or Dc:arbom Acadc:my commencing the d:l\c upon which the AcccptanCC of Pubhe Office document and
executIOn orthe Oath of Office are filed with tlK< ('ennl MichIgan UnlvCfSlty Chanei'" School Office'
Ghauan Moluomad D,nnl
79 11 Calhoun
Dearborn. MI 48126
(313) 493-4033
Senior DesIgn Englll«f'Cbryskr Co.p
(10 fill up.red If''''' o[Lo ... I,," Coggl/If "'/ud, up"~ Dc/oMf I. 1()()())
Detroil Academy of ArlS alld SdtllCU
RECITA LS:
I. At ItS December 6. 1996. meeting thiS Board Iluthonzed the ISSuance ofa Conlr.l.ct 10 Chartel'" as a publiC
school academy 10 [)etroll ACldemy of AOS and Sclenccs (" [ktrolt Academy"). On July 17, 1997. the
Contract was executed.
2. This Board appointed the Imltal Board of Ou"CCtors orlhe Academy.
3. Mane Jackson dechned to accept her POSlhon on the Board of D,rectors "h,eh expIres June: 30. 2000
Jeffrey Neilson I"('slgncd from hiS po5llion which CXPlres June: 30, 1999.
4. lbe Boord of the Academy has. by majOrtty \'ole of Its members. submmed a resoluuon conlalnmg two
oomlnc:t'"$ for each of the vaCancies crealed lbe Unl\'t'f!lI lY PresIdent or hiS designee has recommended
the indiVIduals hsted below for appomtmenl.
BE JTRESOL VED, lbalthe followmg persons are appointed to $n"\'e as mcmlxrsofthe BoardorDtm:tors
of DetrOit Academy commclK:mg the date upon ",hlch the ACCqlCllK:e of Pubhc Office document and
ClIecUUon ofttle Oalh ofOfficc are filed WIth the Centnl Michigan Unl\'eBlty Ch:lner School Office
Roben Scon
19.\61 Coyle
DetrOit, /<.II 4823S
(3 13) 993-0222
Dlreclor of IlunWI RelOUn:u.iAffi llllcd [ntemlSU
(for u~e.xp'm/le"" o[ Jeffrey Ne,lJo~ ... II/cli f'.tp.I't'J J"~f JO. 1999)
Ernest Shelton
7130 W. 0.111" Dnvc
[)etrolt, MI 48206
(3 (3) 866-9630
,","utanl I'nnc,,,,,VDcIfO,1 C~nlnl H'gh School
(for ""up,nJ I""" ofAlan~J/JCbo~ .. /IIeA up.rn J"~r JO. 1()()()}
3742
r ubUt: School An drmr ... - continued
E~gl e's Cre!!t Charter Academy
RECITALS
Atlts IkCc.'mbcr6. 1996. meetmg this Board authonzcd the Issuance ofa Contmctto Charter as a pubhc::
$(:0001 ac::alkmy 10 Eaglc's Crest Chaner Audcmy ("Eagle's C'rcst"). On August I I, 1997, the CoolTllCt
was exa:;uted
2. '1U5 Board appomted tile mlilal Board ofOlrectoo ofille Ac::adC'my.
). Ro~ Sorensen and James DeVnes reSigned from the Board of Directors of Eagle's Crest effa:;tlvc
June 4, 1997. and July 14, 1997, respec::ll\'dy. 11Ie members are vacalmg posll1ons whlc::h exptre
December 5, 1997, and December 5, 1998. rcspec!!vely.
4 llte Board oflhe Acadcmy has, by maJonty vOle of liS members, submitted a resolullon c::omammg IwO
nomme<'s for each of the ~'acanclescrealed, 1bc Um\'erslty PreSident or hiS designee has recommended
the mdlvlduals IIsled below for appomtment
IlE IT RI:.SOL VED,1l1at the followmg pc:TSOnS are appomled to SeTye as me-mbcTsofthe Board ofDlreclQl"1
of Eagle's Crest commencmg the date upon which IIle Acc::t:ptance of Pub lie Offic::edocument and e1(a:;uuon
orlhe: Oath ofOffic::e are filed With the: Centl1lJ Mlc::hlgan Um\'erslly Chaner School Office.
Sue D~kJr.er
229 Camdback Drwe
Holland. 1'.11 49464·0302
(61 6) 654·8208
I'roanmmerilierman M'lkr. lnc
(/(,NfI expires Decl'",lx-r J, J(J()())
!lob Sorelt5l'1l
S6ll3y Clrck
Holland, MI 49424
(616)786-3200
Lakesoo.e D ... ISIOII M:tRlLgcr'Eulbrool< IIg.lden
(I..,.", crplres Dn:cMbv J, 1998)
'EduutO!
' Parent
,'I ic hlglln ,\ utolllolil't ,' ("adem)'
RECITALS
AI liS July 20, 1995. me<'lmg Ihls Iloard authonzcd lhe: 15Suan~ ofa ContraC::lto OIarter as a pubhc
$(:Il001 ac::ademy to MIchigan AutOIllOtI\e Academy ("r· .. llc::hlgan Automotl\'e"). On $cptember 7, 1995,
the Contract WJS cxa:;uted
3743
,
•
•
•
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•
•
Publie Sthool Academy. " - continued
2. ThIs Board appointed Ihe Imhall30ard ofDlrectorsoflhe Ac::adcmy, and has subscqUtn!lymacieebangcs
m the membershIp of the Board ofO,rectors of the Academy.
3. Jame-s Chllcoff and MIchael WigginS reSIgn«! from the: Iloard of Dilutors of Michigan Automotive
etTecU\'e June I, 1997, and Apnl 16, 1997, TClipectm::ly. The: members arc: \ac::allng pos111()rU wh,ch
nplre September 6, 1998, and September 6, 1999. respcctl\·cly.
4. The: terms of Ste\e GIll, Kenneth Navan-e, and Robert Ulnch CXptred on September 6, 1997.
S. The Board orthe Academy has, by mlJOrtly vote of 111 members, lubmmro a resoIU\1Qn C()!ltamtng t\110
nomme<'S for each oflhe vac::aoclcs created. The: Um venny PreSIdent or hiS deSIgnee has 1'ttOmmcndcd
the tndlVlduals hsted below for appomtment,
I3E IT RESOL VEO, That the followmg persons are appotnted toser,'e as membersoflhe Board ofDlrec::lors
of MIchigan Automotive commcnctng lhe dale upon which the: Acceptance of PubliC Offic::e document and
UecUtlon ofthc Oalh orOfficc are filed With the: Central MIchIgan Umvet"Slly Charter School Offic::c.
Ste\'e GIll'
8 t 3 Nonh &\1 SU'M
0."0$$0, MI 48867
(J13)2J3·I<W9
o.S1OCI Coonhn.ator Amnw:an T 1lC and &rvw::e Corp.
(Iemr Up'rQ &prCWI~ 6, ]()()())
RICk F rrolbdy
t429 Ph,tomenc
Lll\COln Park, M! 48146
(3 tJ)J8 1·9919
Valvohnc Indusll')' Rqm:sentat"'e
qo, UllexPlred Imrr of JaMa Clltlroff ... lltch UplN!l StplcmMr' 6. /998)
DonaId KallOUK
t4842 Fdln.lh
Taylor, MI 48180
(J1l)94().7497
Renml
(fD' uflUplrrd IImf'I of "',ellael Wigg"lS ... hid. UP'Tes StpleMMr (1'. '!99)
Kenneth N.avalTc
lOSS Fo~wood Coon
WIllIe Lake, Ml 4S383
(31l) 595·1664
Qy.·!"OC'rlMlCh'gaIl M 010t Exchange
(,..,.", UPltn Stpll'MMr 6, J()()())
"44
J'ublic School Academy ... • continued
Charles D. W.tson II
9679 Blauvelt
Grosse lie. Ml 48138
(313) 285·2200
W.ISO<I Engmotenn, tndw.lly lkpre5tntau\~
(krJn cxplfC$ ~ember 6, 2(00)
The M.idland ACldt m)' of Advllncrd lind Cr eath"e Studirs
RECITALS:
I. AI its April 28, 1995. meeting this Board authom.ed the Issuance ofa Contract to Charter as a pubhc
school academy to The Midland Academy of Ad\'anced and Creative Studies (~Mld!and Academy~).
On [kcember 20. 1996. the Contract was executed.
2. This Board appointed the Inillal Board ofo;rectOl'$ ofthe Academy, and hassubsequently made changes
In lhe membership ofthc: Board of Directors of the Academy.
3. The tenn ofScon Gordon eJ(plred on AuguS16. 1997.
4. Kathryn Shick resigned from the Board ofDtrectors of MIdland Academy efTectlve
Det:ember 19, 1996. The vacated POSition expired August 6, 1997.
5. The Board of the Academy has, by majority VOle of its members, passed a resolution requesting the
CMU Board ofTrustccs to decrease the number of members of It! board from six (6) to
fh'e (5).
6. The: Board of the Academy has also, by maJorny vote of lIS members, 5ubrmned a resolution contammg
two nommees to fill the three (3) year lenn commencmg on August 6, 1997. The Umllerslty President
or his deSignee has recommended the: mdividuallisted below for appomlment.
BE IT RESOLVED, lliat the Um\'erslly President. or his designtc. and lhe: de$lgnec of Midi anti Academy
are authonzcd to amend the: Contract to Charter to reduce the number of members of the Board ofDtrectors
from 51": (6) to fille (5). ThIs change IS efrech'-e Imme<hateiy.
BE [T FURl1[ER RESOLVED, That the followi ng person IS appointed to serve as a member orthe Board
or Directors of Mld[and Academy commencing the date upon which the: Acceptance of ['ubiLc Office
documenl and executton ofthe:QalhofOfficc are filed wlIh the Ccnlnll MIchigan Unlverslly C'har1er School
Officc,
J745
,
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I
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•
I'ubllc Scbool Audemy ... _ tODtiDUed
Joaruu Secnsr
2174 ~:UI Ashby Road
MIdland, Ml 48640
(511) 835-9388
Gc:nen.1 M"",,,go:r'Vx:e l>taode-nL'S«ns! Toy.. Inc r,"," uplrtS 1f1lp.1I6. 1OOf}J
'EducalOr
'P~nl
New School for Cnati>'e lAarnlng
RECITALS
I. At Its Apnl 28, 1995, mecung thiS Board autoon:l;ed Ihe Issuance of a ContlllCt to Charter as a public
school acadcmy to New School for Creallve Learnmg ("New School"). On September I. 1995. the
Contnlct was executed
2. This Board aJlPOlnted the: mlllal Board of Directors oft he Academy.and has subsequently made changa
In lhe: membership oflhe: Board of DIrectors of the: Academy,
3. The Hoard of the Academy has. by maJOflly 1I0te of lIS memben, adopted I resolution requestmg the
eMU Board ofTrusl~s 10 decn:ue the: number of members of ItS bo;m:I from elsht (8) 10 five (S)
BE IT RESOLVED, lliat the Unlverslly Presldenl. or hiS deslgnt't', and the de$,gnt't' of New School are
authonzed to amend the ContlllcllO Chancr 10 reduce the number or members of the Doard ofOITC.'Clors from
eIght (8) to five (5). This change IS cfTcctllle Immediately.
QUHtar Audrmy
RECITALS
I. At lIS December I, 1995, meeting Ihls Board authonzed lhe Issuance ofa Contract to Chano:r as I pubhc
school academy to Questar Academy ("Questar"). On December 29. 1995, the: ConlTaCl ...... 5 executed.
2. This Board appointed the: InItial Board ofDtrectors ofthe Academy, and has subsequently made changes
on the membership ofthc: Board ofDtreclors ofthc: Academy_
3. Kerry Whalen reSIgned from the Board of Direct orsofQue star efTecl1ve October 22, 1997. The vacaled
posmon explTCS Dectmber28. 1997.
4. The tenn of Sam I luTWlIZ expIres on December 28. 1997.
3746
Public School }\ u dt my ...• condnued
S. The Board of tnc AC3demy has. by ItUIJonty vote orlts mnnbn's, submitted a rnolutlon contammg two
nominees for each oflhe vacancIes created, 111e Unll'erslly l'resldent OT hl$ deSignee has recommended
lhe mdlvlduals hSled below for appomtment.
BE IT RESOL VEO. That Margaret Gleason IS appointed to complete tnc UnexPired tam which cltp1r(:S
December 28. 1997, as a member of tnc Board of o,rectors of Quest aT, effectIVe tnc date upon which the
Acceptance of Public Office document and eltecullon of the Oath of Office arc filed With tnc Central
MIchigan Ul1lversl ty Charter School Office; and,
BE IT FURTlIER RESOL YEO, That tnc followmg persons are nplXllnted to serve as members oflhe Board
of o,rectors of Qoestar for the tams whIch start December 28, 1997, effectl\'e lhe dale upoo whIch the
Acceplance of Pubhc Office document and e)tecutlon of the Oalh of Office art filed wllh tnc Cenlrll
MIchigan Umvmlty Charter School Office.
MaflPlll:l GklSQn
t73 ChocUdce
S1lllJ'lZ CTrek, Ml 48473
(8 \0) 6)5·8S81
(r() fillllt~ 1I",..:qurcd lenII " '/rielt Upl~ rxa ... bu Z&. /997. (J"J lite lemt .. ·It,'d Upll?3 Decc",bv 1&. 10Q0)
PatrIcia Ojeda
4457 Wicldidd Cut,lc
Amt,Ml 48507
(810)341·9797
(Ie,.,.. txplrf':J D«e",bv 18. 1(00)
Rellaiuanee I'u blle School Academy
REc rrALS.
I. At Its Apnl 28, 1995. mecllng Ihls Board authonzed the Issuance of a Contract to Charter as a public
school academy to RenaIssance Public School Academy ("RenaIssance"). On December 8. 1995. the
Contract was e)tecuted.
2. nns Board appointed the mtlJal Board ofOlreclor1 oftnc Academy. and has subsequently made changes
In tnc membenhlp oftnc Board ofOtrectOBofthe Academy.
3. '!l1e tenn of Randall Golden expires on December 7. 1997.
" The Board of the Academy has, by maJonty vote of Its members. submitted a resolution conlammg two
nommtts for tlK: vacancy created. The Umverslty PrtSldent or hIS deslgrocc has recommended the
mdl\'1dU21 hsted below for appointment.
BE IT RESOL YEO, That lhe follOWing person ,5 appolnled 10 serve 11$ a member of the Board ofDm:elon
ofRclUlIssanCe commenemg the date upon whIch the Acceptance ofJ>ubhc Office document and uecutlQn
of the Oath of Office are filed With tnc Central MIchIgan Untvmlty Charter School Office.
)747
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Public School Academy ...• continued
Rand311 Golden
2181 Soulh Lmcoln Road
MI. Pt~a,.nl, Ml 488S8
(517) 773·)))2
o..'ntr'ReMu of MI. Pkasant
(rrr><l upl~ ~w 7. 1()()())
Sierra Leone EdUCAtional Outrnch ACAdemy
REOTALS'
I. At lIs Apnl 28, 1995, meeting thIS Board authonzed the Issuance of I Contract to Charter all a pubhc
school academy to Sierra Leone Educahonal Outr~ach Academy (-Slf:mt Leone"). On !kptember 8.
1995, the Contract was executed.
2. 1111$ Board appomted tnc mlllal Board ofOtrectors of the Academy, and has subsequently made changes
In the membershIp of tnc Board of DIrectors of the Academy
3. 1be lerm of SylvIa I.ee expired !kplember 7. ]996. 1be lerms of De' Angelo AlcJ(llndcr and Lonnte Joe
expIred on September 7. 1997.
4. This Board at the request of tile Acadenly Board reduced the number of members from SC\'eT1 (7) to five
(S) 10 accommodate the Academy's dIfficulty In finding qUllhfied members for the Board.
S. 1be Ooord of the Academy d,d Il<1I $ubmmed the necessary mformahOn to the Board of Trustees to fill
three vacanCies created by the eXPlrallOn of lerms.
6. The Charter Schools Office has Identified tw.:I'·e (12) suffiCIent candidates In the Detroit area who I!a"e
been IJ1tervlewed IIld who hne tlIi~ an mterest m servmg on the Stern Leone Board and therefore
recommends mcreaSlng the number ofOlrectOl'$ from fi\'e (S) to seven (7).
7. ThIS Board affirm! Its pnor declar.llIon that the number of dIrectors shall never be fewer than (h'e (S).
nor mon- than nllle (9). as delC1111lned from time to tIme by the Unlvmny Boord.
BE IT RESOL YED. ThaI lhe number of Board members of the Academy Boord of DIrectors 15 InCreased
from five (S) to sc,'en (7),
DE IT FURTIIER RESOL YEO. Thallhe foilowIII8 persotl$ are PpPOlIlled 10 serve AS membersofthe Board
ofOlreclors ofSlem: Leone ~ommencmg the: dale upon whIch the Acceptance of Pubhc Office document
and eltecul10n of the Oath of Office are filed WIth the CenlJ3l MIchigan Umvmlly Chartcr School Office.
3748
J'ublle Sfhool Audemy ... - c:onlinued
Manlyn Fergu5Oll'
16SJ9 Roscllwn
Detroit, MJ .. 8221
(313) 864-8527
om~clA~~ounlS MlI\.iJger/Ferguson EnlCTpl"sn, Inc.
('rnr! up/ru ~ber 8. 1()()(/)
EunICe Mehnda Myles Jdfnes
22741 N Kane
~tro.t, MJ 48223
(248) 350 .. (UIO
Specul AuuuontfOlrlCe orUn.ted States Senator Spencer Ab.aham
(,n-m ap're3 SeP'f'",ber 8. 2(00)
Steffany MUirhead
2]643 Stntford CI.
Oak Plfk. MI 48237
(313) 872 .. 5889
SOCII I Serv,Ces Spee1.lhstlFaOlJly indepmdence Agency ChIldren', FlJllliy ServICes
(lffIN up,rv &ple",bn- 8. 1(00)
Nalahe Irby'
]292 F.kon
Troy. MI 48098
(248) 879 .. t405
TucherflXnou Public Schools (Bailey Elelnl'nury)
(,e,.", UP're3 Seplem/wr 8. 2(00)
Melv.n Richard
13975 Ablnglon SI.
Dc:trOlt, t-Il "8227
(3 13) 836-5246
SenIOr RnplnlOf)' urc Pfl\I;llhonCflCtuldrcn'l lIosp,ral of MIChIgan
(If'''''' upfrn Sq.t .. mbn 8. 1(00)
' Educator
'Pam'll
Thomu-Glst Audemy
RECITALS ~
]. At Its July 20, 1995, meellng UII! Board authorized the Issuance of a Contract to Ch.aI1c:r as a public
scOOoI academy to Thomas-G15I Academy r'l11omas-GIst"). On Septc:mber I, 1995. the Contract was
executed.
2. nll5 Board appOinted the mlhal Board of Direct on of the Academy, and has subsequently made changes
m the mc:mbeTs}lIp oftnc Board ofDlrec:tors of the: Academy.
)749
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•
•
•
Public: School Ac:ademy ... - c:ootinued
). Ihlhard Hampton reslgncd from the Board of Directors of Thomas -G,st effec:llve July 21, 1997. The
vacated POSItion expired August 30, 1997.
4. The Board of the Academy has. by maJonty vote of lIS members, 5Uhmmed II resolution conulImng ' .... 0
nommees for the: vlcancy created. The UmvCTSlty Presl(.ent or hIS designee has recommended the
indivIduals hsted below for apPOIntment.
BE IT RESOL YEO, Thai the follo ..... mg person 15 appomted to sc:n.·e as II member of the Board of Directors
oflOOmas-Glst commencmg 1M date upon which the Ac:ccptance ofPubhc Office document and eX~llon
of the Oath of Office art' filed wllh the: CenU1lI MIchIgan Unt\'CTSlty ChaneT School Office
RO$e Dem5e Earby
25953 Norfolk
InkSler, Mt 48t41
()]3)49 .... 3441
InstruclOrNIBI Tesllng Labol1llory
(for ,1If' If' .... "hich UplrCl AI/gus' )0, 1(00)
Tbre;,;bold Academy
RECITALS
I. AllIS December 6, 1996. mttUng thiS Board lutbonzed the Issuance ofa Contract to Charter IS a pubhc
school academy to Threshold Academy rThrc:shold"). On June I g, 1997, the Contract was executed.
2. 11l1s Board appomted the initial Boord ofD,reclGrS oftne Academy.
3. Thc Icrm of Tomasa Gamczexplrc:d on Oclober 1.1997.
4. The Board of the Academy has. by maJonty \'ote of lIS members, submmed a resolution contalnmg thrtt
nom'll«l for the \"Ieaney crealed. 1lle Unl\"~lIy PresIdent or hiS designee has recommended the
IndIVidual listed below for appointment.
BE IT RESOL YEO. That the follo ..... lng person IS .ppomted 10 serve as I member oftnc Board ofDtrecton
of1'hreshold com~mg Inc date upon whIch the Acceptance ofPubhc Office document and execullon of
the Oath of Office arc: filed wnh the Central Michigan Uml'CTlilly ChaI1CT School Offic:e_
Kmlbf,tty Lavender
403 E. SUl1un.1 Str«1
GreenVille, MI 48838
(616) m·9"64
Office ASSlSlantlO PurthulDJI'McSbane &. BowI4'. p L.c.
('OM UP/res Cktober I. 2(00)
)750
1'lIhlie School AudtlTl), ... - conlio lltd
Warwick Poi nle Acadenl)'
RECITALS:
I. AI lIS De<;:~mber I . 1995. meetma thIs Board authonzed lhe Issu&neeofa Contract to Charter as a pubhc
school academy 10 WarwIck POlntc Acaderny(~W.rwick J'omte~). On December22. 1995.the Contracl
was ex~uted.
2. TIns Board appomted the mllLal Board of DIrectors of the Academy. lind has subsequently made changes
m the membershtp of the Board of D,recton ofthc Academy.
). TIle terms oflbomas Ilald~rer and Terrance McCarthy expIre 00 December 21, 1997.
4. Gretchen Steller and Frank Robcru re signed from theIr POS1l1on! eff~t i ve August 18. 1997. and
September 15. 1997. respectively. The: POSitiOns expire December 21. 1998. and December 21. 1999,
rcspect!\'Cly.
5. The: Board oftne Academy has. by majonty VOIC of ItS members. submitted a resolution containing two
nomm~s forcach orlhe vacancIes crepl~d. The: Untvt!l"SlIy l'r~sldcnt or hls d~slgn~e has r~ommcndcd
Inc indIViduals hSlcd below for appomtment.
BE IT RESOLVED. ThaI the fol1owmg persons are appomtcd 10 $CI"\'e as members oftht; Board ofDnttlors
of WarwIck Pomlc commencmg lhe dale upon whICh the AecepU>l'\Ce of I'ubhc Office: document and
execution of the O:lth of Office arc filed WIth the Central MIChIgan Umvenlty Chartcr School Office.
Delores Anile DIGiacomo'
S024 T~lonll Road
Gnnd Blanc, MI 484)9
(11 10)230-)240
Teaehn'lCarman·Ai",worth Ill", School
(Iofillllllexp'r~ Ie"" ofGI'f!,d,clI Sleller .,.wjd, expjl'f!3 Dcl:ember 11. 1998)
Thomu Iialdtrer
10 H)() RKlge Road
Goodnc:h, MI "843g
(248) 4)5·8706
EnllIllCCfn.-{entor
('trIIl upjres Dece",ber 11, ](00)
Terrance McC.rthy
12020 Tov.-ohne Road
Grand Blanc. MI "8439
(lIIO) 695'()896
VIC~ President orOpcntl~1lchlgan Samtary Supply Co~ny
(Ic"," up/rex Deccmbl;r 11, ](J(J(!)
J7S1
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Publle School Ac:adcmr, ,. - continuN!
Klly.m M,st1
9598 Burning Trtt On"e
Grand Ulanc. Mt 484)9
(SlO) 667·0391
MedlC.1 O,,'ttlor/Lapen County Ileahh Ikpanmc:nl
(ltJjill ll1l0pll'f!li Imrr ofFrnd Roberu .,.·/"d UPI~ I'hceNIwr 11, 1999)
'Educalor
'Plrent
WHI Michlg.n Ac.demy or [ n"jronmt nl a l Sdenet
RECITALS:
I, At Its April 28, 1995, meeting thiS Board authonzed the Issuance of a Contracllo Charter as a pubhc
school academy to West MIchigan AcademyofEnvlronmcntal ScIence ("West MichIgan"), On August
18. 1995. the Contract was exccUiro.
2. 11115 Board appolnled the InlllalBoard orDtrcctOl"5ofthe Academy.and hassubsequentlymadechanges
m the membership of tile Board ofDlr~tol"S orthc Academy.
), Teresa MlIl"lcoskl was unable 10 accept her September 12, 1997 •• ppomtment to the Board, The Icnn
expu'CS August 17.2000.
4, Karen lubbers and Albert Dunst resIgned from the Board of Directors of Wesl MichIgan effective
No\'ember 6. 1997, and November 11. 1997, respecllvely, Thc members arc vacatmg POSItIonS which
expIre August 17, 1999,
5. The Board of the Academy has, by maJOflI)' ,'ote of Its members, SUbmItted. resolutIon contammg two
nO,I\II1«5 for the \I1IIe.ncy crealed. Thc UnlVf'f'$lty !'resIdent or hIS desIgnee has recommended the
mdlvldual hsted below for appointment,
6, The Boord of the Academy has, by majonty ,"ote of lIS members. passed a resolullon requesting the
eMU Board ofTrtllitces 10 decrease the number of members of !Ill board from nme (9) to SCva1 (7).
BE IT RESOL YEO. That the number of Board members of the Academy Board of DIrectors IS decreased
from nlnc (9) to st,'en (7).
BE iT FURTilER RESOLVED, That the followmg person IS appomted to serve as a member orthe Board
of Directors of West MichIgan commencmg the date upon whIch the Acceptance of Pubhc Office document
and ex~ullon ortht; Oath or Office are filed with the Central MiChIgan Umvmllty ChanCl" School Office
3752
Public School Academy .. . • conlinued
LaUIll Na .... TOI '
iSSI EDEnld NE
Grand Rapids, 11011 49SOS
(6 16) 964-4680
(lO jilllHlup,rw/'n711 ofTcva Markt)ski ,",wid expirn AI/gus' 17. 1(J()())
Report 10 Ihe AcadClnic and Siudeni Affain Commillee: charter schools office status.
t!!20aullB£lCE(!ElIl!ll£&L£l;].]llJjNlillEAf'ERJf.;lSW]l!l:lIT: (Polky and Ryla"'5 Cornrnlnee)
It was mo ved by Mr. Smith, se<:onded by Mr. Johnson,and carried. that the followlnll resolution be adopted.
BE IT RESOLVED, ThaI the I'rocedurn for the Selection of a l'resident 15 re v,sed . nd daled
December S, 1997, are adopted.
When the Board ofTrustCC$ detemllnes that a presIdent IS to be sclecled. the follOWing procedures
w1I1 be followed.
I . Tho:: ChaiT of lhe Board ... ,\1 nolify the follOWing perwns of lIS mtenl 10 coo<.l""'l • presldenllal
$Carch:
a. Provost
b. Cbanpcrson, academIC senate
c. PreSIdent, aILlInm associat ion
d, President, studcnt governmenl assocIation
2. TIM: Board ... 11' appoint I unlvers,ty scrttmng commIttee of eleven memben:
a. Four lrustees elected by the Board. one of wnom will be appointed screemng committee
ch:m by Inc chair of the Board.
b. Ch:ou rpcrsot'l of thc academiC senate.
c. Chal rperson.clcct of the academIC senate (or. if the chalrperson-clect has not yet been
elccted, a facullY represenUUt ve 10 the facully-trustees halson Conmllllee. selected by the
Board ofTrustees)
d. One admlmstr:ltor.
e. PresHk nt, student governmentasSOClal1on (or vIce preSIdent Iflhe preSldenl Will be leaVing
campus before conclUSion of the search).
r. PreSIdent of the eMU Alumm AssocHll1On,
375)
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Procedures ... Selection ofa President . contin ued
g. Two people. oncor ",OOm WIll be a mcmbcrofthe gennal public. appointed bythc Board
ofTrustces, whose II\('Tl\bershlp WIll help balance the comrmttee.
3. At the lime a presldentJaI search IS to be conducted. the Board Will estabhsh pre$ldenllal
quahficatlons, charge the screallng commtltcc and est.abhsh appropnate t:W'ocedurcs for the
search.
lKAt"FIC CONTRO). ORllERS: Co nRnl Agenda (Polity . nd Byl ..... Committee)
Traffic Control Order: 97-1
Thai parking 1016, localed between Powers and Ronan lIalls on Washington Street. be reserved for
decals A and C.
Any vehIcle: In ViolatIon of thIs order shall be 111 Violation of" An Ordmance 10 Govern and Control
Parkmg. Traffic and I'westnans at CenlBl Michigan Un,verslly, MI. Pleasant, MichIgan."
'fTaffic Co ntrol Order : 97.2
That parking lot 18, Iocaled on the northeast comer ofPrcston and Fntnkhn SUttts. be reserved for
decals A and C.
Any "ehlcle m VIola tIon of this order , hall be ,n \')(Ilalion of" An Ordinance to Govern and Control
Parinng, Traffic and proe,tnans .. CcnIBI MIchigan University. Mt. Plcasant, I\h chlgan."
Traffic COlltrol Order : 91.J
Thai parkmg lot 28, located Immedlaldy wesl ofFoust lbli on Presion SUttt, be ~cd for decals
A and C.
Any vehicle In vIOlalion of thiS order shall be In vlolanon of" An Ordmance to Govern and Control
Parking. Traffie and Pedestnan,at Central Michigan Un,vers,ty. MI. Pleasant. MichIgan,"
Tramc Co ntrol Order: 97-4
ThaI th irty-s ... " (36) metered s~es lre es t.llbhshcd m 101 33. 11ley are loca ted unmw latcly east of
the handIcap spaces III the southwest comer (8 spaces) and 01\ each Side of the grass dlvlder( 14 and
14 spaccs).
Any ~hlcle on VIOla non of thiS order shall be 111 Violation of " An Ordmance to Go"ern and Control
Parkmg, Traffic and proe,tnans at Central MichIgan Um,'ersuy, 1\11. Pleasant, MichIgan."
""
Traffic Control Orders· (Ontinu"
Traffic Control Order : 97·5
Th.at parking lot 51, located south of the Centnl En~ Facility and wesl ofEasl Campus Ofwe,
IS created. The lot IS reserved for deeals A, C, and F.
Any vehicle In vlolallon o(lhlS 0fdcT shall be: In Vlolalion of" An Ordm:lDce 10 Govern and Control
Pariung. Traffic and Pcdc:Slnans al Centrall\"f!chlgan Umverslty. MI. Pleasanl, Michigan."
Traffic Control Orde r : 97..6
That a ncw lot 8 IS created, located In the area that was lhe site ofTatc and Barnard lIalls. 1nls lot
IS a combmallon of thc ronner lots 8 and 12. 1lle 101 IS reSCTVed for any current penmls.
Any vehicle In vlolallon of this order shall be In violauon of~ An Ordinance 10 Govern and Conlrol
Parking, Tmffic and I'cdc:slnans al Central Michigan Unh'ersiIY, MI. Pleasant, MichIgan."
T raffic Control Ord...,: 97.7
That the south secllon of lot 14, located soulh ofRoW1: Iiall. IS changed 10 lot 19. The lot ContIDUCS
to be: reserved for decals A. C. and F.
Any vehicle tn Violation of thIs order shaH be In \'Iolatlon of~ An OrdInance to Go\'cm and Control
Parking, T""ffic and Pedestnans at Central Michigan UntVCTSlty, MI. Pleasant. Michigan. ~
Traffic Conlfol Order: 97.8
That the thlfd and founh parking spaceseasl of the southwest comeroflot 9 be reserved for vehicles
beanng oT (Board ofTruslees) parking pemnts. These: spaces sha11 be: designated low away zones
10 accordance With secllon 14.591 of the Imffic ordinance.
Any vehicle In vlolahon of this order shall be In I'loialion of ~ An Ordmance to Govcrn and Control
I'arkmg, T""ffic and Pedestnans at Cenlml Michigan UmVCTSlty. MI. Pleasant, MichIgan."
Traffic COlilrol Order : 97-9
That the last space to the west on the nonh Side of the dnvc that is located nonh of E, F. and G
bUIldings, Preston Apartments. bedcsignated a handicap space. Thlsspace IS resa-ved for a \'ehlcle
di splaYing CMU handIcapped parking pc:rm1l 11-7.
Any \'ehlcle In vtolal1on of this order shall be In vlolahon of -An Ordinance to Go\'cm and Control
Parking. Traffic and Pedestnans 1\ Central MichIgan Unt\'erslty, Mt. Pleasant. MIchigan."
3755
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Traffic Conlrol Orden - contillued
Traffic Control Order: 97·10
That the first space east of the semce dm'C at the northwest oomcr of btuldtng one, Kewadin
Village. be designated a hanchcap space TIns space IS resc:n'ed for a vehicle displaYing eMU
handIcapped parktng permIt U-S9.
Any \'ehlcle In VIolation O(thIS order shall be In VIOlation of" An OrdInance to Govern and Control
Parking. Traffic and Pedestnans al Central MichIgan Umverslly, MI. Pkasant. Mlchlgan .~
NONDISCRIMINATION POLICY: (Ad lIor Committtt)
It was moved by Ms. Rotter. seconded by Mr. Johnson. and camed. thaI the follOWing resolution be adopted
BE IT RESOLVED, ThaI the NondlSCnmmallon Policy daled December 5, 1997, is adopted.
Ccnlml MIchigan UnI\"CTSlIy IS an affirmatl~ action/equal opportumty InSlllullon. It encourages
diversity and prOVIdes equal opportumty In education. cmployment, all of Its programs, and the use
orits facliltlcs. It is commllled 10 proteclmg the: constltul100al and St;llutOf}' ,,,VII nghlS ofpcl'$Olls
connected With the Unt\·erslly.
Unlawful acts of dlstnmlnatlon or haru$mcnt by members of the campus Community are prohibited.
In addition, even If not IUcgal. acts are prol"nblted If they dl5CT1mlnate against any UniVersity
CommunII}' mc:m~J) through mapproprlate l,mitatIOn of access 10, or partlClpaUon In, cdueallOnal,
employment. athkuc, SOCIal, cultural. or other unIversIty actlVlIIC$ on the basIS of age. color.
disability, gender. hellht. mantalltalus. nallonal ongln. pohucal pcTSUilSlon. race. rehglon. 5Cxual
onenlllllon, veteran $llItWi, or weIght, Limitations arc aWOPnalc If they arc: directly rc:lated 10 a
lcglhmatc unlVCTSlty purpose, are requlla! by law, arc: lawfully reqUIred by a gnnt or contract
between the unlvCTSIty and the state or federal gG\'tmmcnt, or addrns domeslle partntf benefits.
The: prestdent LS dIrected 10 promulgate praCl1ces and proccdUTCS to rc:ahze thIS pohcy. The:
procedures shallmclude the Iden tlficahon of an off tee 10 whIch persons arc: encounged to TqlOfI
Instances of dlscnmmahon and a process for the: m\'cstlgatlon and rc:solullon of these
rcponslcomplamts.
ThLS document replaces the follOWing Iloard of Trustees pohcles:
8TM: 10-20-67 at 52 (non·dlscnmlnahon In UnlVCl"$lty recognized socLal orgamUI10ns);
3TM: 08-09-72 at 351 (non-d ISCTlmlna11011 III employment);
BTM: 08-09-72 at lSI (nOn·dISCnmlnatlon III hOUSing).
Ri'poru 10 the Board : athlctlcs comphance program; Facul ty-Trustc:c:s Liaison Comm1ltte; StudentTrustees
Ltalson COmmttltt.
3756
I' r esld ent's Report: viSIon statement, govemml'Tllal rela tions mitlatives, admISSIons, dlvCTSlty SUltement, • • Public Comment DOl reliued to Ihe agenda: DaVId Smllh, faculty dental mSUTal"lCe.
The mct:tmg adjourned at 2:56 p.m.
~.c'?-L- Russell L. Ill'1TOIl
Secretary to the Board orTrustr:cs
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