C E NTRAL MI C III GAN UNIVER S ITY
nOARO OF' TR USTE.: S
January 14, 1998
Central M ic hi g~ n Unh'U5ity IJo~ rd ofTru51ffS
I, i\'onia, Michigan
J auu..ry 14, 1998
Members present: Mr. D:wld A. Brandon. chaIr; Mr. Jm')' D. Campbell; Mrs. Melanie Remhold Foster;
Mr. WllhamT. Johnsoo·. Mr. Mitchell D. KchetlanO; Mr. RogerL. Kessc:ler: Ms. Hamet B. Rotter, Mr. W.
Sidney Smllh: Dr. Leonard E. PlachlD. presuknl.
Members absent: none.
Also aum!lmg: Or. Richard W. Da~pon, provost and VIC(' p!"C'StdC'nt for acaderTlic affairs; Mr. Kim
EII('r1son, treaSUI"C'T of the board and VIC(, pl"C'sldcnl for busln(,ss and financ(': Mr. RusSC'lI L, Herron.
SC'CT('tary to the board and V1C(, prC'Sld('nt for Untvcnlly rclatlons.
111c mec:tmg und workshop was called to ord(,T by ChaIT IJrandon at 9: 10 a.m .
• Am\'('d followmg the" call to order,
VI S I O~ STATEMENT:
It was movcd by Mr. Smllh, SC'conded by Mr. Campbell, and camed. that thC" follOWIng VISIon statement be
C('nlrnl Michigan UnlVcrsl ty WIll be th(' prc('mment Mid-American Conferenc(' universI ty.
DcfClTC'd malnt('nance funding SOUI"Cl" and amount
t-' lnant:lal aid program revlcw
Stat(' fundmg strategylboard tn\'QIVCmCTlt
I hgh quohty student rccrultment
Student ret('nllonimCTltonng program
I hgh-tec:h trust('e meetmg test update
• • MCCllniVworkshop adjourned at 3:SO p.m,
~L?L Russc:1I L Herron
Sttrctary 10 the: Board ofTruslcn
• • 3759
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