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C E N T R A l 1\1 I C II I G A N IJ N 1 V E R S I T V
HOAR I) OF'TRUSTEES
Seplt mbtr 17·111. 1998
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C"nlral Michigan Unh l'rJi ly lJ.oa rd orTruSlr es
MI. "Ieasanl. Midllgan
September 17- 18. 1998
Memben present: Mr. David A Ikandon. Chair: Mr. JeTT)' D. Campbell; M~. MelaniC Reinhold Foster.
Mr, Wilham L. Johnson: Mr Roger L. Kessder. Ms_ lIamel B, ROller, · Mr. W. SIdney Smllh.
Dr. Leonard E. Plach,a, pres.dent
Memben absent.: none.
Also attending: Dr. Richard W. Da\·enpon. provost and vice presIdent f(W academiC affairs; Mr. Kim
Ellcruon, vIce pre!ildenl for busmcss and finance and Ireasuret"orthe board; Mrs. Janel WagcsleT, e",«ull_e
assistant to the pre$1(knt and secretary 10 the board.
The meetmg was called 10 OIlIer by Chair Urandon a\ 7: 12 p,rn Thursday 10 CondUCllhe Facuhy-TrwlCCI
LIIlson and Sludcnl-Tru51~ Lilison committee' meetings.
Ms. Rotter am"cd a\ 7:48 p.m.
'The: ma:llnS recessed al 9: 1 J p,m. Thursday and recon\'encd II 9:03 a.m Fnday.
It was moved by Mr Kesseln-, seconded by Mr. Johnson, and earned. that the Board mo"" mto closed
sesSion 10 diSCUSS strategy connected With collective bargamml and 10 consult ~ .. th out Ittorney repnlma
siratcgy m connccuon wllh pendmg htlgatlon.
The Boord mo"cd mtocloscd SCSSIOll aI9,04 am., relurned 10 open 5C5Iilon 10 conduct commltltt me<'lmgs
II 10:25 I.m., Ind recessed for lunch at 1140 I .m
The Opm session for lhe tl1lllsaC!lon or business bc-gan al I ;37 p.m.
Public ClillIlnent rel:Ued to agenda items: Sharon WU;'ghan, cmenHa rcsolutlol\$
NS GEN) :
It \\'lIS mo,'cd by Mr. Smlth.scwndcd by Mr Johnson. and eamed, that allllnns hstedon thcconscnt agenda
be approved and accepted as submmcd: mmutes of the July 20, 1998, meeting; granlJ; personnel; publiC
school acatkmy changes.
EMERITlIS RANK:
II was mo"cd by Mr. Smith. seconded by Mn FOSICf. and clmed, that the followmg resolutions gBntma
ementu5 !'Bnk be: adopted
• 3&35
F.merilus Rank - conlinued
RESOLVED, 'Ibat the Board ofTrustttS gra.nts vice president ementus rank 10 Russtll L. Il erron
effecllYe July I, 1998.
WIIEREAS, Dean Mt mulng has saved In the Department of English Language and Lllentture
smce 1911, teachmg "mlmg to prospect we teachen.15 well as otnen: and
WHEREAS. lie has exhibited superb leadership and uperhst m showmg by e"ample the
Jl'OSSlbdllles for modern thrones of compoSition: and
WHEREAS. lie- has exemplified the teacher as scholar for the community. brmglng prestige to the
depanment and the umverslly; and
WHEREAS, lie has typified ClCeelience In collegiality. servmg as friend and resource to colleagues
and students: Now be 1\lherefore
RESOL YEO. Thatlhe Board oIT rustees uprcssn appreclauoo and jp"IlIludC' to W Dan Mcmenng
fOf hl$ conlnbuhons 10 Centrlll f\;hchlpn Um\er5l1y and extends professor emeritus rank dfecuve
OctobcT I. 1998.
WHEREAS. Tom Trrsh has served um\'crslty ad,-ancemenl. career servIces. IUld athlellcs for
t",enty-seven years: and
WIIEREAS. Ounng lhe past fourteen )'tars as an aSSistant baseball coach. the team has won SIX
Mld-Amencan Con[erence ChamPiOnshIps, two MAC tourncy mles and reached the NCAA
reglonals stven limes. posting a record of 516-282-4; Ilrtd
WIIEREAS, The baseball team hI! had three first team all-Amencans and 21 first team all-Mid·
Amencan Confc-rmce selechons In the paSI 14 seasons; and
WI IEREAS, In hIS only season as a memberofthc: ChIppt\\Ol baseball team, the team won the 1951
Inlmtate Intercollegiate AthletIC Conference ChamPIonship: and
W II EREAS, 11te Unl\'erslly and the Chippewas received nallonal attention throughout hIS nllx-year
maJor league career as a member of the New York Yankees ",here he was the 1962 Amencan
League rookie of the year, played In the 1962 and 1963 all-SlaT games. and was D mcmber of the
1962 and 1963 .... orld champions; fintshlng hiS career In 1910 With the \)c:troll TIgers; Now be It
therefore
ReSOI.VEI), That the Board ofTrustecsexprtsscs appreciation and gralllude to lbomas M. Tresh
fOf hiS cootrtOuIlOOS to Centrlll Michigan Unl\'erslty and extends el"l'lnltus rank
3836
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It was moved by Mr. Kesseler. seconded by Mr. Campbell, and camed. that the followlOg resolulton be
adopted.
BE IT RESOLVED. That the Accountllrtt's Report of Andrews \looper & Pa~hk PL.c., dated
August 21. 1998. [Of the fiscal year 1991-98 IS rccel\ed. 1he admlOl$trIIlK)n 15 authonzed to U!iC'
thiS rtpOrt as necessary.
Au.!). TUITION RATES=Il!STANCE J)F.L1V.:R),: ( Flunf~ .nd PenonnH CommillH)
It was mo\'ed by Mr Kessclcr, seconded by Mrs. Foster, and camed. that the follOWing resolullon be
adopted.
BE IT RESOI. VeD. That the schedule of tuition for the Au.D. program offcmi Ihrough dIStance
delivery for courses Commt'l\Clng on or after August 11. 1998. IS adopted as follows:
Au.D. - dIStance deh\t'r)'
Au.D.· dlsUlnce dcll\t'r)'
1998-99
Ralf ru Cn<!jl lIour
standard rate S315.00
go\·crnmenl-.ffihated .udlOloglSts 225.00
Note. 11te Henry M. Jackson Foundauoo has awarded lhe university a S250,OOO grant for program
developmcntto provldc an opportumty for govemment-affillll.ted maSIer's level audiologIsts to
complele a doctorate In audIology.
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P~nonnel CammtllH)
It was mo\'t'd by Mr. Kesselt'!". seconded by Mr Johnson. and earned. thai the fol1o.,.,tn& rt'solUllon be
adopted.
BE IT RESOt VED. That the prcsldent OfhlSdesl~ IS authorized to conlTaCt forconstrucuon .nd
rt'lated servlCt'S to replace the vamllt's 10 Barnes and Whc:t'lcr I"CSldrncc halls at a cost not to t'"ceed
$ 130,000. FundlOg to be from 1991-98 resldcnCt's and dlJllng optnltlons net re,cnue.
snrm:NT SLJCCt:SS C E!'O'ER: (Finance and rUJ(lnneJ COninlillH)
It was moved by Mr. KC$S('lcr. seconded by Mr Smlth.lnd camed. that the followmg resolution bcadopted
BE IT RESOLVED. Thai the prtsldentOl" hIS desIgnee: IS luthom.ed tOcontncl fOfconStructlOO and
related servICes 10 remodel space In Trout-Calkms brec:zeway 10 house a studenl success ccntC"l" (Of
3831
Sludent Success Cenler - continued
nonh campus reSidence halls al a cost nOllO exceed 5150.000. Funding to be from 1997-98
residences and dining openhons nel revenue.
. , : \ N OF _ I NS liNGS AND {Hnlnee Ind PenonMI
It "'as moved by Mr. Kesseler, seconded by Mr. Johnson. and earned, that the follOWing resolution be
adopted.
BE IT RESaL VED. 'That the prcSldenl or hiS designee IS llUlhom.cd to purchase: replacemenl
eqUipment, fumlshlngs, and supplies for the College of Extendcd I.eammg at a cost not to exceed
5 1.3 million. TIlls figure mcludes lhe COSI ofarchllectural and engmccnng SC1'Vlces. Fundmg 10 be
from msurance proceeds and general fund.
co~ !r Un; R LABISAP SYSTEMS: (Flnantr and Personnel CammillH)
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It was mo\'ed by Mr. Kesseler. seconded by Mrs. FOSler. and carned. that the followmg resohlllon be
adopted. e
BE IT RESOLVED, TImt the preSldenl Of hiS deSignee IS aUlhonud 10 convert a Grawn lI all
classroom InlO a compUlcr lab for SAr syslems al. cost not 10 e)(ceed 5200,000. Fundmg to be
from .$150,000 grant from The DowChcmlcal Company Foundation and $50.000 from the general
fund.
[I ..... s moved by Mr. Kessc:ler, seconded by Mr. Johnson, and camed. thaI the followmg reso[utlon be
adopted
BE IT RJ!SOL YEO, TImt the president or hiS designee IS authorized loeontract forproJccts reqUired
to complete upanSIOD orthe football stadium and construCl1on of the new mdoor pnctlce faclhty
at I cost not 10 exceed $1,570,000. Fundmg to be from general fund and pr1vale glfh.
Grants Iwarded dunng the pCTlod July 1 through August 15, 1998, lotaled $1,085,259.
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Report to the Fin~n te a nd Pt rsonnd COlllmillet: Sue ('rane and JeffFmels, Andn::ws llooper & I'a\·hk.
external audit: Dale Embry, First Chicago NBD. um"'crslty 1D\'estmcnt aCh"'lIy,
ImCTOR OF EJ)\JCATlO~ O:d.n .) ('\nd~nIJc and Stud"" Affliri Cammill«)
It was mo"'ed by Mrs. Foster. JCCondcd by Ms Rotter. and carncd, lhalthc follo"'m8 resolullon be adopted
BE IT RESOLVED, Thlttthe docl()l'"ofeducatloo (Ed.O,) degree Isestabhshcd.
Sabbatlcal Lu .. ·cs
Richard Olvme. asSOClale professor. marketmg and hospnahty sen'lces admmlslrallon, requc515 that a
prevIously approved sabbatlc~1 leavc be changed to sprmg 1999 WIth full pay
Alan Koblar Jackson. assoclale professor. phYSICS. rcqucsts that. pn::\"1Owly approved sabballcallea\e
be changed 10 spnns 2000 With full pay
It was moved by Mrs. Foster, seconded by Mr. John!iOn, and carned. thai the folloWing n::solulloo be adopted
RECITALS:
11tc people ofM Ichlgan through their coostllutlon have prOVided that s.chools and the means of education
shall fore"crbecncouraged, and haveauthonzcd the Icglslalurc to mamtaln and Support a sYSlem offrcc
pubhc elementary ~nd secondary schools_
2. The MIchigan leglslaturt'. by enacting Act 362 of the Pubhc School Acu of 1993. has authonud a new
form of public school desIgnated a public school academy to be cre:tted 10 SCT'\'e lhe rol.lCallooal needs
of pupils and hu proVided lhat puPils anendmg these schools shall be ellglbll': forsuppon from tnc SlIle •
school aid fund.
3. Act 362 of the Pubhc School Acts of 1993 was ruled conslllullonal by the MIchigan SUJ)fCmt ('oun
4. All public schools are subJcct to the leadershzp and general SupervISIon of the Slate Board of Educallon
5. The legIslature has delegated to the governmg boards of state publiC umversllles. communlly collegn,
IntermedIate school dtstncts and local school dlS1Ttcts the responSibIli ty for aUlhortzmg the establishment
of public schoollcadrmles.
6. The Cenlnll Michigan Unn'CTSlty Board ofTrustccs u a go\·cmmg body ora state public university 1$
an authoriZing body empo ..... ered to voluntanly Issue COflInlCts to Ofgam7.c and opcr.tte pubhc school
academiCS .
3819
Public School Academy Charlering Polides - conlinued
7, 1bc Michigan IeglslalUre hi! mandated that pubhc school acadcmycontracts be Issued on acompetluve
baSLS lIkmg IntoconSldcrahon the educational goals to be achle\'ed, the population to be: served and the
rCSOtlrces avaLlable for operatlon,
8, Central MLchlgan UnL\'CfSlty'S In\'olvemcnt with pubhc school academics expands a trudltlon of
lcadnshlp that began In the late 18005 when we educated our first pubhc school teachers,
BE IT RESOL VEO, llIat the chartcnng pohclcs for pubhc school academics adopted by the Board of
Trustees at Its July 21, 1994, meeting are rescmded; Be 1\ furthcT
RESOL YED, That the follOWing chartcnng pohcles are adopted.
a, Rccogmzlng that pub1te school academy board members are pubhe officilis and have pnmary
re:sporlSlblhty for the academy's governance and O\Xratlon. an academy's board of dlreclon; sh.a1J have
not less than five nor more than DIne members.
b. To cnsurc pubhc school academiCS are open and acceSSible to 1111 mtcrested parties, each academy must
legally nouce and reasonably mform the pubht of lIS apphcatlon penod and enrollmcnt procedures.
c. Behenng compclllLve compansoos and bcnchmarkmll mformallon are necessary for ralsmg :standards
and dnvmg conllnUOUS Improvement, the chartn schools office shall ensure that each public school
academy contract contams clear. measurablc performance standards.
d. ToaSSoe$$ theacademlc performance ofpublLc school academies, thechartn schools office shall msl1lute
an educational momtonng system that. l mong OIhcT thmgs. requires pubhc schoolacadermes 10 arutually
admmlster a nationally recogmzcd oorm-refcrcm:ed achievement test to each grade or groupLng level.
e, To assess the orgam7.8tLOnal viabLhty of publiC school academies. the chartcr schools office shall mstltute
a financial momtortng system that, among other thmgs, reqULTCS pubhc school academIcs to submit an
annual budget. quartnly financial statements. and an annual mdependmt financllllOOIi.
f. To cffcctl\'ely perform the UOIVCf5lty'S OVCfSLghl re$ponsLblhlles. the charter schools office shall asSCS5
an annual oVCfSlght fee of three percenl of the funds paId 10 each publtc school academy according to
the terms of the State School Aid Act.
g. Stnvmg to make the renewal process for pubhc school academies stralghtfolWlrd. the chaner schools
office shall institute. chaner renewal process. gUided by the follo .... mg core qucsllons:
Is the pubhc school academy's academiC progrnm successful?
Is the pubhc school academy's organizallOn Viable?
Is the publiC school academy dcmonstrntmg good faith m followmg the tcmIS of Lts chartn and
appltcablc law?
BE IT FURTIIER RESOL YEO, '!ltat the preSident or tnc preSident'S deSignee IS autoonzed 10 develop and
Implement addItional pohcles necessary for admlmstermg the um\'erslIy's charter schools progntm.
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PU RUC SCIIOOI. ACAI) E;\ IV nOA R J) OF 1)1 RECTOH.S: tAudfmk Ind S tud~nc AffairJ Commitc«1
It .... as moved by Mrs. Foster, seconded by Ms. ROller, and carned. that the followmg resolulLon be adopted
BE IT RESOLVED. 'I'lu.ltnc pohcy IIIled Public School Academy Board ofDlrecl(Q: Methodof
Sclcellon and Appomtment dated September 18, 1998, IS adopled; Ik It funhcr
RESOL YED. '!ltat these proVISions shall be Implemented With new chartn contncts Ind shall be
phased 10 as ulsllng elurter contracts are reiSSued. The: charter schools office IS luthonzcd to
negotiate changes In the terms and ConJltlOns of charter contracts to fully Implement these
proVISionS.
Public School ,\ cldem)' Board of l)ir« lors: fol rlhod of Scleclfon and API)Oinlmenl
The Central Michigan UmHTSlty Board ofTrustccs declares that the method of selection, length of term.
and number of board members shall be as follows.
I\l cthoo or Stlcclion and Appointment
The Central Michigan Unl\'CfSlty Board of Trustees rBoard-) shall presenbe the methods of
appomtmcnt for membcrsofan academy's board of directors. The director of the chancr schools office
IS authonled to devdop and adnumster an academy board selection and appomtment process that
mcludes In ApphcOIIO" for Public School ACQd('m~ Boord Appolllimefl/ and 15 ID accord WIth these
pohcl(S;
a. The Board shall appolnl the mLtlal and subscqllCnt academy board of dLl"Cttors by resolulLon The
dIrector ofthc chaner schools office shall recommend noml1lees to the Board based upon a re"'le'"
of the ApphcallQllffX Public School Academy Boord Appollflmertl
b. The academy board of directOrs, by resolution Dnd maJOIlty vote, shall nom matt LIS subsequent
members, except os provldcd olherwlK. 'The academy board of direc tors shall Tet:ommend to the
Board at least one nomll"lC(' for CllCh \lICancy. Nommees shall submit the AppllcQllO" for Publ,c
School Academy Boord Appollflmefl/ for reVlew by the chaner schools office. The Board sluotl
appCImt the subsequent members of the academy board of dlTet:lOn by resolution. ellcept as
prescribed by subpal"llgraph d. of thiS proVISiOn,
c, An IndLVldual appointed to fill a \'acaTlC)" created OIner than by the expiration of a tC'Tlr1 shall be
appointed for the UDCllplred term of that vacant position
d. Under cxlgent ConditionS, and With the apprm'll of the Board's chalf. the director of the chaner
schools office may IIppomt a qualdied mdlvldual to an academy's board of directors All
appomtments made under thiS proVISion mUSt be presented to the Board for final detcnmJP.l1on at
lIS I"ICllt regularly scheduled meellng. Thc Board reserves the nght to reVICW, reSCInd, modi fy. ratify.
or approve any appomtments made under thlS proVISion.
3841
Publk Sl: hool Academy Board of Olr«:tors • eonl inued
Lt ngth oU ecm
The tenn ofeaeh posmon of the academy board of dlrectoruhall be: fora period offour (4) years, excc:pl.
the tcrms of the initial POSltlO/1S of the academy board of directors which shall be: stagg~ In
accordance with The Academy Hoord oj Directon Table of Staggered Ternu and Appoinlme/llS
established and administered by the dlrec torofthc: clmner schools office. All appointments shall be: for
a period offoor (4) years, exccpt aPPOlntmenlJ made to fill the positions of the: ln ill31 academy board
of directors and an appoin tment madc: to completc the: une~p1Ted term of a vacant POSition.
Numhtr of !)ir«:lon
The numbe:r ofmcmlxn of the academy board of dlreclors shall 001 be: less than fi"e (5) nor ITIOfC than
nine (9). If the academy board of dll'('1;tors falls to mamtaln Its full memlxnhlp by making appropnatc
and timely nominations, the Board or 1\5 design<'(' may deem that failure: an e~lgent condition.
Prtrrqu l~j l e OualificalioM of Mf mtJta
Before mdlvlduals become membe:rs of an academy's board of dIrectors. the: nominee must: (a) be:
recommended by a resolution and maJonty vOle of the: academy board. except as prescribed m
subparagrnph d. of melhod of sclecl10n and aPPOin tment; (b) subml\ the AppUralio,ljor Public School
Aca/lemy Boord Appoinlment wluch mU511ncludc authornatlon 10 process a cnmmal b:tckground check;
(c) be: recommcnded for appointment by thc chartcr schools officI': (d) be appomled by the: Board or
Its deSIgn«: (e) lake the OOIth of office; (f) Ilgn and file the: DllIh of Public Office WIth the chane-r
schools office.
The members of an academy board of directors shall not mcludc:: (a) employees ohhe atademy. (b)
any dIrector, officn-, or employee of a servlCC provldn-or managemcnt company that contracts with the
acadcmy; (c) a Central Michigan UmvcTlilly otTlClal or employee, as a representatIVe of Cenlral
MIchigan Um\·crslty.
Oalh of I'uhlie Qffju
All members of the acadenly board of dlrectOB must take the constuullonal oath of office and Sign the
Oath o/Publtc Office. No appomtment shall be: effecln'e pnor to the filing of tile Oath a/Public Office
With the: charter schools office.
NOle: These proVISions shall be Implemenled WIth ncw chancrcontracts and shall be: phased In as cxlstlng
chaner tontraclS arc reISSued. The charter schools office IS authonzcd 10 negouate changes In thc
tCTlTlS and condlilons of chancr contraclS to fully Implement these proVISIons.
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r u nLle SCHOOL }\CAIlEI\! ), C! IM~GES: CO<;SO.T AG'-'UA
Atlldcmy of Del rolf . Easl
RECITA.LS;
I. At Its Aprd 28, 1995, meeting thIS Board aUIOOnzcd the ISSuance of a Contract to Chartn-.s. pubhc
school academy, 10 Academy ofDctrOil ·I::asl ("DelrOlt· Easn. On ~-tember 25 1995 h C
was rxcculed. ->'-1' "t contract
2. This Board appointed the millal BoardofDIfC1::torsofthe Academy. and hassubscqumlly madechan es
In the memlxnhlp of the Board ofDlreclotS oflhe Academy, The CUfTCnt numL-o' ._ ' •.
Board 15 five (5). ."., memuo:-ra to Inc:
3. The lerms of Kenneth DinkinS and COlt Cook Ford Ilr e~plre on Scptember 24. 1998.
4. The Board of the Academy has, by maJoTllY "ole orlls mcmbers, submitted a TCsolullon COntaIning two
oonllnce$ forcach of the uplOngposlllons. The UmVctSllY Prcsldenlor hlSdc.slgncc has rcwmmcnd«l
Kenneth DinkinS and COlt Cook Ford III for reappolnlmentlO ,'"''.' " pll1ng POSlhons.
TIIEREFQRE BE IT RESOLVED. That Kenneth Dmklnsand Con Cook F-~ III
as mem""",_~ 0 '"Inc.: 1loard 0 , DIrectors of lXtrolt . East commencmg tbc dateU lU a'rhe reha p•p•O inted to scn'e ""b/' 0jJi fi _.. upon Yo II' t'''' /kceplunceoj
IC ICCC('rt1 IcatcsanuexcculIO/1ofthe DU/Ju ofOfJicc.re filed WIth the C J ~j h U
Chaner Schools Office: entTi II' Igan m\'ct$lty
Kenneth Dink"..
1549 edISOn
Detroll. MI 48206
31)·224·)200
City of lktrolt
(Iofilllhe ap,"lfg poJlliolf endmg Mpwmber 1J. 100/)
Con Cook Ford 111'
P.O. no" 44918
lktrol\' MI 48244.()\l18
31)·577·26)0
Wayne State UDl\'erslty
(rofillilre expiring POSltiolf elf/I",S Seplember U. l(}()fJ
'Educator
Audemy of Delro" • Oak Park
RECITALS;
I. At Its A]lIlI 28. 1995. rTlC'c:llng th iS Board Duthonzed lhe Issuance of a Contract to Chane-r as a bl
school academy. to Academy ofDtttoll. Oak I'ark ("OctrOlt· Oak Park"). On Se lemL-, 25 ,,""
ConlTact WIS execuled. p "" , 1995, the
J84J
I'u blle School Acad~my Change!l - continued
2 This Board apPOinted the lnulal Board ofDIr«tors of the Aca~my. and has subsequently made chanS"
m the membership of the Board ofDtrel;tors of the Aca~my. 'The: current number- of mem~ to the
Board IS livc (5).
3. The terms of Jamcs T11ompson and Lawrence Williams expire on September 24.1998.
4 The Board of the Academy has, by maJOI1ty vote of Its members. submitted a resoluilon eontammg two
nommen for eachoftheexplnng POSlllons. The Unl\'ersny President or hiS designee has rel;ommended
James 1OOmpson and LaWTOlCe Wllhams for reappointment 10 the vacated POSitionS.
TIIEREFORE BE IT RESOL VED.1bat James 111ompson and Lawrence Wllhams arc reappointed to sm.·e
as membersofthe BoardofDlrel;torsofDetron -Oak I'arkcommencmg the dale upon which IheAcceplQ"ce
0/ Public Office cerlllicate! and execUllon of the QUIlls of Office are tiled wllh the Cenlral Michigan
Unwerslty Chaner Schools Office:
1_,"" Thompson
5890 CW::nwt Blvd.
Detroll. M I 48204
)1)-49]·2936
(Iofil/ lhe uprn"8 poslllO" e"I1'''8 SeplCfflM14 1(01)
La· ..... ~nee Wllhams
3205 Sherbourne
DetrOIi. MI 4822 ]
3 1)·)4S-3455
(to fill Ille Hplrl"8 fIOSIlIOil e"d'''8 Stple"'w 14. 10(1)
Audemy of I>tlroit _ Southfitld
RECITALS
At liS Apnl 28, 1995. mectmg thiS lJoa.rd authorized the Issuance of a Colltnletto Charter as Il pubhc
school aca~my.Io Academyof DeITOII · Southfield n)ctroll· Southfield"). On Septemba 25,1995.
Ihe Contract was excculed
2 This Board appomted the mlllal Board of Directors of the Academy.and!u.s subsequently madechanS"
In the membership of the Board of Directors of the Academy. l11c CUlTcnt numba of rnem~ to the
Board IS five (5).
3. 1lIe terms ofNathaha Brooks and Queen II Dl! expire on Septemba 24. 1998.
4 The Board of the Academy has, by majority vOle of liS ~mbers, submmed a rcsolul1on eont:lIml\g two
nommees for each of tile explnng POSItionS. The: Um"erslty Prcsldent or hIS desIgnee has recommended
Nathaha Brooks.nd Qucai Il all for reappolnlmentto tbe explnng pos1l1ons.
THEREFORE BE IT RESOLVED. lbat Nathaha Brooks and Queen Hall are reappomtcd 10 serve as
members of the Boord of Directors of Detro 11 - Southfield commencing the date upon which the ACC('p/(mce
3844
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I' ublic School ACMdclI1 }' Changu - cont inued
0/ Public Office certificates and eJtecUl10n of the Oatlls 0/ Office are filed wllh the Cenlnd fl-hehlgan
Unl\'CTSlty Charter Schools Office:
Nlthlh. Brooks
]5365 Qulllcy
Delrol1. MI 48238
313-862-7074
Rflm:d
(IO fill Ille 0P'""8 posilio" ~,,<f1"8 S,ptr",bcr 14. 100/)
Quttn lIall'
24525 Lee Blker Dnve
Soulhfltld, Ml 48075
248-352·5760
fro fill tlt~ r.tp"mg poSII;fm eJl/lmg s.-plrmbcr 14. 10(1)
'Educator
Audemy or Iklroit - West
RECITALS
At lIS Apnl 28. 1995. mectmg thiS l\nard ilUlhonzed the Issuance oh Contract to Charter as a publu::
school academy, to AcademyofDetrolt· West("Detrolt· West"), On September 25. 1995.tlle Conlnlct
was uecuted.
2. TIlls Board appointed lhe mll1al BoardofDlrectorsofthe Academy, and hassubsequcntlymade changes
In the membership of the Board of Dlrcctors of the Academy 'The CUlTC'nt numba of mem~ to the
Board 15 fi\'e (5).
3. ·tne terms of lie len Johnson and SylVIa Upchurch expire on September 24. 1998.
4. 1be Board of tile Academy bas. by majority ,'ote of Its members. $ubmllled a resolullon comalnmg t\\O
nonllntcs foreachofthecxpmng POSitionS. 'The: UI\1\'CTSlIy Presl(\cnt or hiS designee hasr«ommcndcd
Ilelen Johnson and SylVia Upchurch for reappomtmentlo the C'Jtpmni pos1Uons
ll lEREFORE BE IT RESOLVED. That IIden Johnson and Sylvil UpchUfth are reappomled 10 sm."C as
mcmbas of the Board of Directors of Detroit _ West commencmg Ihc datc upon which the ACft'plllnCe 0/
Public OfficeCCrtlticalesand execution ofllle Olrliu o/Office arc filed With theCcntral Michigan UI\1\'erslty
Charter Schools Office:
Helen Johnson
19144 IkM
Detrol!, MI 48221
313·342·852t
J &. R fuillon,. Dressmake. &. Dc:s1&lItr
(Iofill lite t.ytM"8 posmo" emf'"g Mpte"'Mr U. 10(1)
3845
I' ubllt' Sfhool Andemy CbangH • conlinued
Sylv" Up<:hureh
16145 Fergu$On
IknQII, MI 4823~·3440
313·953·5 152
Alhed SIIMI, 1M'.
(tOfilllltt Uplnllg J'OS,/IOII elldlllg Mpll.'m~r 14. 10(1)
Audemy of UNroll • Wrsllud
RECITALS
I. At Its July 18, 1996. meehng thIS Iloord autooru.cd the ISSWUlCC of a Contract to Charter as a pubhc
school academy. 10 Academy ofDc:trolt . Westland ("Detroit · Wcstland"). On September 3, 1996. lhe
Contract was executed.
2. nus IJ.oardappDlnted the Inillal Board ofDn'ectorsofthe Academy, and hassubscqucntJy made changes
In the membership ofille Board of DII'('t:IOB of the Academy. The eUlTC:nt number of members to the
Board 15 fh'e (5).
). The tt'fTll1 of Brenda Badget" and Rose White npu'ed Seplcmber 2, 1998.
•
" Tile Board ofthc Academy has. by maJonty \ote of Its members, submitted I rcsolutlOO contammg two •
nommees for each of tile expIred positions. 11lc UnIVc:rsLly !'rCSldent or hiS deSIgnee has recommended
Brenda lJadger and Rose White for rcappomtmc:nl 10 lhe: expIred poslllOllS.
TIIER I;FORE BE IT RESOL VEDl bal Brenda Badget"and Rose: While arc reappolnttd tOSC'J'Ve as members
of tile Board of Directors of DetrOit • Wesllond commenemg the dale upon which the Acceptance ojPublic
Office eenlfieales and UCCUlion of thc ()(llhs of Office arc filed wlIh the Central MichIgan Umver5Uy
Charter Schools Office:
Brelllb BadlCT
29540 Meado\o.-Iane DfI~e
Southfoeld, MI 48075
2. 8·204 .... 113
\.I,.!rCTloCe TecMlC;J.I Un"'cn,ty
(tOfill l~e cJ{p,mJ JIOSJlJOl/ Cf/dmg ~Icmbt>r 1. 100/)
ROle Whne
720 W Ilosl0n
Dctron.MI48202·1406
31)·965·3464
Sachs. WaldlNn. O'11a ..... 11dvO:Slon. 1101n &; MdnlOsh. P C.
(tOfilllllc up,red JIOSmoll tlld'I/g &plem,," 1. 10(1)
3846 •
I
I
•
•
•
Public School " Cldemy Changl'5 • cont in ued
Concord ACldemy · Boyne
RECITALS:
I . AI Its Apnl 28, 1995. mtCtmg thiS Board authonzed the Issuance: of a ContracltO Charter as a pubhc
school .eademy, to Concord Academy· Boyne (~Concord·Boync"). On October 2. 1996. the: Conlnlel
WIli execut~.
2. TIllS Board appoInted the mllLal Board ofOlrec::tors ofthc Academy. and has subsequently made changcs
m the membership oflhe Board or Dlrec::lon orthe: Acade:my. 1bc: current number ormc:rnbers to tn.:
Board IS five (5).
3. 1be terms of Richard Carlson and Rebecca Smith expire October I, 1998.
4. l bc: Board oflhc Aeade:my has, by majority \'ote or lIS members. submltte:d a resolul1on eonlammg IWO
nommcc:s for eICh of the Cllplnng POSitIonS. The: UnlvCTSlIy President or hiS deSignee has recommended
Rebecca SmIth for rt2pp01ntmc:nt, 2nd Raben Farrell for appomlment. to the tJlpmng posll10n5.
11lEREFORE BE IT RESOl YEO. 1liat Rebecca SmIth IS re2ppomted, and Robert Farrcl1ls appomted 10
SC'T\'C as members of tnc Board or o.reclon of Concord. Boyne commcnc:ms the date upon whIch the
Acceplana of Public Offia cerhf1C1ltes and execUl10n of tnc DoIIIs ofOffia arc: fIltd With the Ccntnll
Mlch,san UnL\'erslty Chartc:T Schools Officc:
Robm Farrell
2t9E.M .. n Strecl
Boyne Cuy, MI 49712
616487·6991
Burru ClinIC Med,cal CcIl1CT P.C.
(lOfillllltr upi"I/g POSltlO" e~dmg October I. 1(01)
Rebecca Smith
535 kfferson SUftt
&yncC,ty. MI 49712
616-582·5SSJ
FaIr ClI110
(lOfillthe upj"~g pOn/'Oll Clld'"g Ocrobu I. 1(01)
Counlryslde Charier School
RECITALS'
I. At lIS Apol 28. 1995, mtCttng IhlS Board authonzcd the Issuance: of a Contrae:t 10 Chartet" as a pubhe:
school academy, 10 CountrysHie Chaner School (~Countrysldc:~). On November 8. 1995. the Contract
was executtd.
3SA'
Public School AudeHly Changes. (1lntinntd
2. This Board appomted the mll1al Board ofDlrCCt0T5 ofthe Academy. and has subsequently made changes
m the membership orthe Board of Directors oflhe Academy. 111e eumnt number of members to the
Board IS eight (8).
3. 1be ICTITlS of Greg Cerecley. Jon IIlnkdman and Fred Lellz expire November 7. 1998.
4 . 1be Board of the Academy has. by mDJonty vOle of lIS members, subml\ted a resoluhon contammg IWO
nommees for each oftheexplOng poSitions. The University President or his designee has recommended
Greg Cerecley for reappomtment, and John Hams and Charles Cayo for appointment. to the expmng
POSitions.
TIIEREFORE BE IT RESOLVED, 1l1a1 Greg Cerecky 15 reappomted. and John Iiams and Charles Cayo
are appomted. to serve as members of the Board of Directors of Countryside for the lenn which slartJi
November 8, 1998, commencmg the dale upon which lhe Accepul/lce of Public Office certl fi cales and
execution of the Doths ofOfftce are Iiled With the CentTal Michigan UmversllY Charter Schools Office:
CbuIe5Cayo
215) Eam.lll Road
Bcnlon llarbor, MI 49022
616-468-393\
Cayo.lnc.
(to/ill f"~ upiring posrtron nldlllg N("f'",bn 7. Zool)
Grtg Cerecky
1891 Soulh Park
Benlon Harbor, MI 49022
616-944-3104
Old Oak Froll Farms
(10 fill '''1' uP/rinS posit'/)fI nidi", N"....",ber 7, ZOOI)
.101m IIams
4068 S. Plpeslone Road
P.O. llox 176
Sodus, Ml 49126
An~n"an Elecl1lCal Po .... n, D. C. Cook Nuclear Po .... er Planl
(101i11 fheapiring POS"1OIf nld.", No • ...".bn 7. Zool)
l)C'lrolt Academy of Arls aod Sciences
RECITAI.S:
I. AI 11$ December 6, 1996, meetIng thiS Board aUlhorittd the ISSUlmceofa Contraet toCharter as a publiC
school academy, to Detroit Academy of Arts and ScIC1lCes ("Detroit Academy"). On July 17, 1991. the
Contratl was executed.
3848
• •
• •
• •
Public School Aeademy Changes. continued
2. This Board appoinled the mllialBoard ofDlreclors of the Academy, and has subsequen!ly made changes
10 the membership orlhe Board of Dlre<:tors orlhe Academy. 11le CUlll'nt number of memben to the
Board IS SIX (6).
J. 1be Board of the Academy has, by maJont)' vote of lIS members, adopted I resoluhon
rcqueSllng the eMU Board of Trustees to Increase the number of members of the Board of
Directors from six (6) to sevC1l (7). 11115 change IS effectiVe December 5, 1998.
lllEREFORE BE IT RESOLVED, Thai the UnlVCTSlty President. or hiS designee. and the designee of
Detroit Academy are authorized 10 amend the Contntcl to Charter 10 Increase the numberofmemben of the
Board of Otrecton from SIX (6) 10 seven (7). This IS effectl\"c December 5. 1998.
I)etroll School or Industrial ArlJ
RECITALS
I. AI Its July 18, 1996. medmg thiS Board authunted the ISSuance: of a Contnct to Chaner as I pubhc
school academy, to l)etrou School of Inrlusmal Arts. On August 20, 1996. the Contract was executed.
2. Thl5 Board a(JPOmted the IOltlal Board of Directors of the Academy, and bas subsequen!ly made ehanges
m the membership of the Board of Directors of the Academy. 11le current number of member! to the
Board IS 5C\'CO (7).
). The tem! of Alexander Wiener. Jr. expired August 19. 1998
4. 1be I30ard oflhe Academy has. by rnlJOIlty vote O£II$ members, summtted a resoluhon conlDmmg two
nominees for the exPired pos1l1on. The Unlverslly President or hiS deSignee bas re<:ommended
Alexander Wiener, Jr. for reappomtment to the exPired POSlllon .
TIIEREFORE BE IT RESOLVED, 1l1at Alexander Wiener. Jr. IS reappomled 10 serve IS I member of the
Board ofDlreclOTS ofl)etrolt School oflndusinDI ArtS commencmg the dale upon which the Acceplmrce of
Public Office cerl1tieale Dnd cxecullon oflhe 001" ofOfftce are Iiled with the Central Michigan Umverstty
Charter Schools Office:
AIeJiandn- Wiener. Jr.
3666 Fredenck Onn
Ann Arbor, MI 48105
734-662-8660
Pef3Of1al Compuln Gu,des, hK:.
(Mfilll"e up/red poSlllON nldll.g Allpst /9. z0(1)
3849
l'ubUe Se bool Academy Cbanges - continued
RECITALS
1. AI 1\5 July 20, 1995. meellng tbls Boord authonzcd the Issuance ofa Contract to ChartCT as a pubhc
school academy. to Michigan Automollve Academy("Mlchlgan Automotive"), On September 7, 1995.
the Contract was executed.
2. nll$ Board appomted the millal Board ofOtrectOl"1 of the Academy. and has subseqUCTltly made changes
m the members}lJp of the Board of DIrect on of the Academy. The curmu number of members to the
Board IS nme (9).
3. The tenn of RIcky Ilolbdy expm:d on September 6. 1998.
4. The Doard of the Academy has, by majonty vote of 115 members, submitted a resolution contammg two
nornlnees for the vacancy. 1be Unwerslty l'resldent or hiS designee has recommended lbomas Beddow
for appomtment to the vacaled posiIiOll.
TIIEREFORE BE IT RESOLVED. That Thomas Beddow IS appomled 10 serve as a member of the Board
of Directors of Michigan Automolt~ commencing the dale upon which the AC«pluIIU of Public Offiu
certl fitate and execution ofthc Oalh of Office are filed wllh the Central M K:hlgan Umverslty ChartCT Schools
Office:
TOOmu i1<ddo.
5317 Village Rmd
AM Arbor, MI 48176
248_827-685)
3M AIiIOmOb~ Induslfy ~ntn
(IIJ Jill Ihe vtJroletf ptnrlro" Al/urg Seplember 6. 1m)
Michigan Early Elelllentary Center
RECITALS:
1. At 1\5 Febniary 17, 1995, meetmg thiS Board authonzcd the Issuance or. ContracltOChartCT IS a pubhc
.school academy, to Michigan Early Elementary CmtCT ("MEEC"). On Apnl 5, 1995, theConlnlct was
executed.
2. This Board appomted the mlLlal Board of Directors of the Academy, and has subsequently made changes
In the memben.hlp of the Board of DlrectOT1 ofthc Academy. The current number of members to the
Uoard 1$ seven (7).
3. Cindy lIelstCT resIgned on May 8, 1998. therefore leaVIng a vacant poslllon on the Board of DIrectors
of MEEC. The \'lCant poslllOfl expires Apnl4, 1999.
3850
• •
• •
•
Publie School Academy Changes - continued
4 . "The Board of the Academy has, by maJonty vote of lIS manbcn, submmcd a resolution COIltalnUlg two
nominees for the vacancy. 1nc University President or hiS designee has recommended T~ Cratshaw
for appomtmmtto the \'lCated POSItion.
THEREFORE BE IT RESOLVED. That Tresha Crenshw tS appointed to serve as a member of the Board
of Directors of MEEC commencing the date upon which the AccepllJ"u vf Public Office cCf1lficate and
execution oflhe Oalh of Office are filed With the Cmlnll Michigan Unwer5l\y ChartCT Schools Office:
TraM Crenshaw
1917 Vikmg 51KC1
lansing. MI 48911
5t7·)5 1.)700
Farhat &; SIQry, P.C.
('" fillllr~ mtcOIM pmino" Ad'''g Apnl4, 1999)
The Midland Audemy of Ad.-aneed and Crelllh'c Studies
RECITALS
I. At lIS Apnl 28, 1995, meetmg thll Board authoru:cd the Issuance: of a Contract to ClwtCT as a pubhc
school academy, to The Midland Acadmty of Ad\'Inced and Creal"'e Studies rMldland Academy·),
On December 20, 1996, tbe ContractlVllS executed.
1. ThIs Board aPPOinted the initial Board ofDlrect~ofthe Academy. and has subsequently made changes
m the membership of the Board ofDlreclors ofthc Academy. "The current number of members 10 the
Board IS fi\'e (5).
1 "The tcnn of John Putnam aplred August 6, 1998.
4. The Board of the Academy has, by maJonty vote: of 1\5 menlbcTs, SUbmitted a resoluuon contammg two
nommees for the: expired po5ll1on. The UmvCTlllty PreSident or hts designee has recommended John
Putnam for reappomlmcntlO the exPired POSition.
l1~EREFORE BE IT RESOL YEO, Thai John Putnam IS reappointed to the Board ofDu'ttlors of Midland
Academy commencmg the date upon which the Acceplallu If Public Offiu certIficate and t'xecullon ofthc
Oalll ofOffiu are filed With the emlnll Michigan Unl\'t'rSl1y Charter Schools Office:
Jotm Puuwn
2011 lhll Court
M.dland. MI 48640
517·835,7051
(rojiJlllleu".mJ ptnJlIOll eMl"8 Awgv.J16. 100/)
3851
I'ublic !Khool i\cad~m y Chllgn - cOlltillued
Mid-Michigan Publl~ School Andemy
RECITALS,
I. At us Apnl 26, 1996, meeting this Board authonztd the Issuance of a Contract to Charter as a pubhc
$Choal academy, to M,d·Mlch'gan Public School AcademyeMld.Mlchlg:tn"). On July 29.1996. the:
Contract was executed.
2. TIns Uoard appointed the initial Board ofDlreclOrs of tile Academy, and has subsequently made changcs
m lhe: membership of the Board OfOlreclors oflne Academy. The currenl number of memhcrs to the:
Boord IS nme (9).
3. The tcnn of MIchael Green expired July 28, 1998.
4. The Board of the Academy has, by majority vote of lIS members, submittcd a resolut ion contammg tWO
nommees for the expIred posllLOn. The University PreSIdent orhls designee has recommended Michael
Green for reappomtment to the expired poslUon.
TIIEREFORE BE IT RESOLVED. 11Ia1 Michael Green IS reappomted to 5er\'e as a membcr of the Board
ofDlm:tors of Mid· MIchigan oommencmg the: date: upon which lhe AcceptolluofPubiic Ojfic~ certIficate:
and execul10n of the Ooth ufOffiu PTe filed Wllh the Ccntral MichIgan UmvCl""SlIy Charter Schools Office:
Moc~IG~n
1728 C'rc:k P">ClI Coun
Okemos. M I 48864
SI7-241 -1738
T rc:uury 8u.kim,. State: of Mochl,aD
(lOfilllloe ''fJCllled poIIIIOttlml,,,,;,,1y ]8, ](01)
Morey Chaftn School
RECITALS:
I. At lIS Mareh 14, 1997. mcetmg thIS Boord authorized the tssuaJlCe of a Contract to Charter as a pubhc
school academy, to Morey Charter School rMorc:y"). On July 25. 1997. the Contract was executed.
2. TIllS Board appointed the Inlual Boord of DIrectors oft he Acadcmy.and has subsequently made changes
In the mcmbershlp or the Board of Olrecton; orthe Academy. 1be current number of members to lhe
Board IS nine (9).
3. Kimberly Price failed to take office, lherefore leavmg a vacant position on the Board of Dm:ct0r5 of
Morey. The vacant po511l0n expIres Junc 30, 2001.
4. 1be Board of the: Academy has, by m'JOflty vote: ofll.5 members. submitted a resolullon contammg twO
nommees for the vacancy. The: UnlvtrSlty Pres.dentor hiS designee has recommended Joanne lemieux
for 'PPOlntmcnttO the vacated POSltlOO.
3852
•
•
,
•
•
•
Public School ACidemy Change5 • eontinued
TI-lEREFORE BE IT RESOLVED, That Joanne Lemlcux IS 'PPOlnted to servc as. member or the Board
of DIrectors of Morey eommcnclng the date: upon which Inc Acceptanu of Public OjJiu certlficatc and
CJ:.tcutlO1l ofthc Oolh ofOffiu are filed WIth the CcnU'llI MIchigan UnwtrS.ty Chaner Schools Office:
""~ ........ 122 N. ScOIl Onve
Fa,...nll, MI 48622
SI7·588-7260
Higher Ground Employment
(10 fill I/'e '"/lCOfttl poIil;Ott ettd"" J,,~e 10. ](01)
Pa nsophb Academy
RECITALS:
I. AI liS April 28. 1995, meeting Ihls Board al.llhonzed the Issuance of a Contract 10 Charter as a pubhc
school academy, toPansophla Acadtmy("Pansophta"). OnAugusl 31, 1995. the Contract wastxecuted.
2. This Board appointed the mLlla I Boord ofOireclors ofthc Academy. and has subsequently made changes
m lhe: memhcrsh.p or the: Board of D,rectors oflhe Academy. The: currCtlt number of me:mbers 10 the
Board IS {h'e (5) .
3. Sarah Thayer resigned 011 July 27, 1998, ~forc: leaVing a \'acoot POSll1on on the Board ofDlr«tors
orPansophta. The: vacanled po5l1lon expIred August 30, I99S.
4. The Board ofthc Academy has, by rtlaJOflty voteofllS members, subrmlled a rcsoluuon contamms two
nomtl1tCS for the vac.ncy. 1bc UnlvCTIlty PresIdent or hiS deslgntC has rceommcndtd PIUlCta Ikebe
for appomtmcntlO the vacated POSllton
T1IEREFORE BE IT RESOL VEO, That PalnCI' Ikcbc: IS 'ppolnted to scn'e as a member ofthc Board of
DIrectors of Pansophla eommcrM:lnl the date upon which the: Acceploncr 0[ Pwblic OffiCI! certlficate.nd
txecUlton of the 00110 ofOjJiCf! are filed WIth the Central MichIgan Um\'ef!lIty Chana Schools Office:
PaUlela U«be
S04 Booth Road
Bronson, Ml 49028
517_279_9596
Alchem Alununum
(lOfillllre vacaled posjfio~ r~"mtl Awpsl 30. ](01)
3853
Public: School Acadl'my Cbllnges • continued
ThomaJ Gin Academy
RECITALS:
I. At Its July 20, 1995. meelLns thIS Board authorized the Issuance of a Contnlct to Cbarler as a pubhc
school academy. 10 1nomas GIst Academy (~Thomas GISI-). On September I, 1995. the Contract WllS
executed.
2. TIus Board appointed the Inlllal Board ofDntttoo of the Academy, and has subsequently made changes
In the membushlp of the Board of DlrectOT1 of the Academy. 1be current number of members 10 the
Board IS 5C\'en (7).
]. Jane Bradley resIgned on November 13, 1997, therefore leaVing 3 vacant POSItIon on the Boord of
Dlrcctors of Thomas GISI. "The VlIeanted posIllon expires August ]0, 2000.
4. The terms ofClaudc GoodWin and FrancIS Jones Cltplrcd August ]0, 1998.
5. The Boord of the Acadc:my has, by maJOI'1ty vote of Its membcn. adopted a resolutIon
requesting the CMU Board of Truslees to decrease: the number of members of the Board of
OlreclOO from sevco (7) 10 five (5). TIus change IS efTccll\"(: Immediately.
6 1be Board ofthc Academy has. by OIaJooty "ote orlts members. submItted I rnoluhon containing ho.·o
nominees for the expIred poslUOIl. The UniversIty Presldcot or his desIgnee has recommended FrancIS
Jones for reappointment to the ell.plrcd po5mon.
THEREFORE BE IT RESOLVED. Thalthc UnlvCTSlty PreSIdent, or hIS deSIgnee, and the deSIgnee: of
Thomas GIst are authonzed to amend tlte Contract to Charier 10 decrcase the number of members of the
Board ofDIIl!CIOfS from sc\'co (7) to five (S). ThIs IS effcctl\'C Immediately.
TI IEREFORE BE IT FURll lER RESOLVED, That FranclsJoncs is reappointed 10 serve as a mcmbcrof
the Board of O1rccton of 100m as GISI commcncmg the date upon whIch the Ae«plancc of Pub/ic OjJicc
certIficate and CltecUllon of the (Jatl! QfOfJicc arc filed WIth the Central MichIgan UntvC!"llty Charier Schools
Office:
FrancIS .Jones
8476 Wlllnnan
Romulus, Ml 48174
30·722·1013
(Iofllllh ~ mcU/ro pollfjan ",nd"'g August ]0. ]oo/)
]8S4
• •
, •
•
Public School Academy Chuges • continued
Woodward ACAdemy
REcrrALS:
I. AI lIS Apnl 28. 1995. meetmg thIS Board authonzcd the Issuance of a Contraclto Charier as I pubhc
school academy, to Woodward Academy (-Woodward-). On Augusl 7, 1996. the Contr.ct was
executed.
2. ThIs Board appointed the Imllal Board of01rectors of the Academy. and has subsequently made ehanges
m the membershIp of the Board of01rectont oflhe Academy. 'The current number ofmembcn 10 the
Board IS five (S).
]. MIchelle Brown resIgned on May 18. 1998, thc:rcfore leavmg a \'acant posIMn on the BoardofOlrectOl"5
of Woodward. The vacant poslIion expIres August 6, 1999.
4. The Board of the Acadcmy has. by maJonty \'ote of lIS members, submmed a re5Qlullon conUumng two
nommees for the vacancy. 11te Unlvmaty PresIdent or hIS desIgnee has recommended MonIca Dam
for appomtmcntto the vacated poslllOO.
TIIEREFORE BE IT RESOLVED, "That Monica Dawe IS appointed to ser .... e as a mrntbcr of the Board of
DIrectors of Woodward commcncmg the date upon which the Acceptanu of Public Offiu certlfieate and
execullon ofthc Oalll ofOfJiu arc filed WIth the Cmlnt! Mlehlgan Unwcr5l1y Charter Schools Office:
MOniC. Davie'
3125 E. Lamed
DetrOOl. Mt 48201
313-517-6207
Wayne State Unlvcrsny
(IQ filllhe mcalui pMllion etl/J'"g Aupsl 6, (999)
!P~!OL!J!I:l:j!~N",c..ruc:ruUJ:"OQ!!!l;,..r;·IIZi\dJ]llliN: (Andcmk Illd Siudeni Arral.., ComnlillH)
It WlS moved by Mr. Smllh, ~ by Ms. ROIter, and carned, Wtthe followmg resolutIon be adopted.
BE IT RESOL VEO, Thatthc. Poltcy on AcademIC Organtzal1oo and Acadcmlc UOJI Name Change
as amended by the academ1c senale on lanuary 20, 1998, IS adopted by the Board ofTru51ccs. TIlls
policy supersedes lhe policy dated December 17, 1993.
]8SS
l'oliC'y (In Ac:ademlc Organization • continued
Policy on Academic Organlulton and AcademiC' Unil Name Cbange
Proposals ror!he creation of TlC'W colleges or schools;' reorgamzatlon of exlstmg colleges including the
shIning or departments Ofother academIc units rrom one: college to anothcT, from one school 10 another, or
from one school to a collcge; the partIal or complete mager oflWO or more dc'partments; creallon of new
departments: dlSSOlullon of departments; and changC$ of college, school, and department names may be
Inlllated by the President, the Provost, Of the affccted dt-partrncnt{s) or cOlltge(SV The IRIIlato!" or the
proposal. or hIS or her deSlgnaled rcprcscnllll1ve, shall act as pnnclpal advocate for the proposal throughout
subsequent diSCUSSionS, Proposals may be wllhdrawn al any poml m the prOCC55 by the lDitUltor.
Informahoo on the financial Impact orthe proposal shall be requested by the 1D11l1l101' and prOVIded by the
I'ro"ost for usc In subsequent diSCUSSions.
The aim of lhe follOWing procedures IS to Insure that changes forwarded to the IJoard of Trustee 5 have the
approval of the PresIdent, the Provost, and the affected college(s), In cases ..... here consenSLa 15 not secured,
dIsputes Will be adjudicated by the AcademIC Senate.
I. In the ease orproposals mltlated by a department. a POSII1\'e vote bythedcpartmentls required to lmtlate
achon. In the case of proposals LDlhated by a college or school. the PreSident, or the ProvOSt, affected
departments shall be nollfied of proposed changes and reasons for thasc changes LD wnling by the
ImlLator. WlIhln two weeks ofnotlficatloo. affccted departments shall \'otc on the proposal(s). Results
of the vote(s) shall be reported Within tWO working days to the Ikan and the Acadermc Senatc.
1. Once affccled departments have taken a vote on a proposal, II shall be forw1Uded to the affected
college(s)or school{s) fCW'dl$CUS$lon and acl10n by the collegeorschool faculty. Atlcastone IOocck poor
to \·otmg, the: college(s) or school(s) wtli hold Informallonal meetmgs allOWing III conctmN partIeS to
prcstnt thtlf VICW'S on the proposal(s). A secret ballOi \'ote by the college or school faculty on the
proposal(s) shall occur wlthm three weeks of the: rcpon of department votes.
3. Proposals at the department. college, or schoollevcl may be modIfied pnor 10 vOlmg with the consent
of the InlUator(S) and the affectcU depanment(s).
4. Results of the college \'otes shall be reponed by tally wlIhm tWO workmg days of the aCIIOO to the
AcademiC Senate for pubhcatlon m wnung to lIS members.
5, College aCl10ns may be obJccted to In wntlnll by the PreSident. the Provost, a Ikan. a dcp;Lrtment. or any
academIC Untt Within two wecksofpubllcauon. ObJeclLons Will be sent to the AcademIC Senate. Jfthere
IS no obJcchOn, then proposals approved by the college(s) shall be forwarded to the Hoard of Trustees
Within one year by the PreSident, IOgcther With hiS or her recommendallon{s).
6. The AcademiC Senate Will ad}udlcate dlspu!CS Ir: (a) a proposal involVing more than one college or
school IS not approvcU by one or more of the colleges or schools Invol\'ed, and 15 oppro\'ed by the
0Iher(5); or (b) an oo}eel1on has been mack.
In such caSC5. the ACidemlC Senate Will diSCUSS the: disputed proposal{s) and take aellon within rour
lOo'ccks of notlficallon ofa spht "Ole. or the receIpt of an obJcctlon. Proposals may be amended by the
3856
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•
Polic), on Academic Organlution • continucU
AcademiC Senate up 10 one week before final achon. Amended proposals require a 213 \'ote or Senators
presenl for appro .... 1. Iran amended proposal rills, any Senator may move the approval of the propouol h
pubhshcd, In which ease the unamrnded proposal reqUiTes a Simple malonty for apprtwal. If an amended
or onglnal proposal fads, any Senalor. althat same or the next AcadcmK: Senate meetmg and regardlcu or
the Senator's vote on the proposal, may move ror recOOSldenilLon.J The InLlialOT or any senator may re}ecl
amendmcnlS and ron:e. VOle on lhe ongmal propos:1l. Propo$als recelvmg posll1\'e votes from the ACldenllc
Senate shall be forw1lTdcd Wllhln one year to the Board orTrustees by the President, together with hIS or her
recommendations. Proposals receIVing TlC'gl'Il1ve \'Oles from the AcademiC Senate, except for those cases
which affect colleges' or schools' .bllitles to offer programs. degrees. ma}ors. minors. or concentnlllOns, may
be forwarded to the Board of Trustees wlthm one year by the F'rc$ldent together With h,s or her
rccommcndatloo and Ihe vote of the AcademiC Senate.
'In thiS poliCy. "colleges or !lChooJs" shall refer 10 all ma}or UDIIS Inio whIch the facul ty of the academiC
diVISIon IS orgamttd. The Counsehng Center and lhose members of the library stllfTwlth faculty stalus Ire
also lI1tcnded. and should be consldercU one-department colleges. At present schools are like departments.
IAn "affected" department. IIChooI. or colltge is one whose membership is being allered by means sueh
as reorganization, partial or complete meraer, or creation or dissolution: or whose name is being changed
~ reconsidera tion proce55 can only tale place once on any proposal.
It was n1()\'ed by Mr. Smith, seconded by Ms. ROller, and camed, that the followll1g resolul1on be adosMed.
BE IT RESOl VEO, "That the president IS luthonzcd to grant ~asemenls for the COnStrucllon and
operal1on ofroads. pathways. retenllon ponds, and ultlll1es to 5Cf'\'e Um\·tJ'Slty Park Phase III
L RK II R ) ' . V • R :
It was moved by Mr. Kesscler, seconded by Mr John5Qn, pnd camed. that the follOWing resolution be
adopted.
BE IT RESOl VEO. That the follOWing persons lire rcappolnted to the Clarke Ihstoncal Library
lroard ofGo\'cmors for terms ending as indica ted:
Robert Croll
Wtlham Stnckler
Robert Wimer
George Weeks
3857
December 31, 200 I
Dccc:mber 31. 200 I
December 31. 2001
December 31.1003
• • Fu ully-TruSlffS l..lilison Commluee rtporl.
Sludtnl-TruslHS Liaison Conlminee rtport.
I'resident', rtporl.
Public conunt nl nOI rdilltd 10 agenda Ilems: Sharon Wleghan. pubhc broadcullng.
Tht mtetlng adjourned at 2:38 p.m.
•
3858 •
Campus History and Life
