Board of Trustees Meeting Minutes

              CEN TRA L M I C III CAN UN I V ERSITY
HOARD OF TRUSTEES
1'>hrth 18-19.1999
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Cenlral Mic higan lInin'nity Board orTrull~
I' reslde" ,'s Conft rt rlet Room. UDI" u'slly CC'nlfr
MI. Plea~ Mnl . l\1i c higan
March 19. 1999
Mc:mbns present Mr. Jerry D. Campbell, chair; Mrs. Melamc Reinhold Fosler: Mr. Wilham L. Johnson;
Mr. Rosa L. K~It'f'; Mr. W Sidney SmHh~ Dr. Leonard E. Plachta. presKknI.
Member absent: Ms. ~l llrnel B RoutT.
Also attending: Dr. Richard W D:wmpon, provost and VICC prcsldc:nl for academic alTalrs: Mr. Kim
Ellertson. VIce president and chu:f financial offictT. and trcasum- of lhe board: Mr. MIchael A. Leto, vIce
preSIdent for unwefSlly advanccmcru, ~Irs. Janel WagesttT. uecUU\'C Isslstanl to the president and secretary
10 the board.
The meeting was called (0 order by ChalrCampbcll at 9:08 I.m.
It was mo\'ed by Mr. Kc-.mkr and sewnded by Mrs. Fosle-r that the Board mo\'C Inlo closed session 10
dl5(:USS stralegy connected wllh colleclwe bargamlng and \oconsuh .... lIh our a\lomey regarding strategy In
connec:hon With pcndmg htlgallon. The mOllon passed unammously upon a roll call VOle
Mcmbc~ present al Inc dosed seSSIon: Mr Jcrry 0 Campbell, chaIr; Mrs. Melanie Remhold FOSler:
Mr. WIlham l.. Johnson: Mr Roger l.. K .. -U("kr. Mr W SIdney Smllh; Dr. Leonard E. Plachta. presuient
Member absenl: Ms. Uamet l1. Rouer.
Also ancndmg: Dr. RIchard W. Davenport. pro\'ost and VICC preSIdent for academIC aITaln: Dr. Robert L.
De Bnnn, asSIstant VICC presIdent for academiC admmlstratlon: Mr KIm Ellertson, vice preSident and chief
financIal officer. and trcasurerofthe board: Dr EIlttn Jennmgs, general counsel: Mr Michael A. u:to, vIce
prtSltknt forum,'C1'Sltyad\1Incement; Ms. Maryka~ Murphy, 1S5I$tanIIO the board: Ms. MUII'IC' A Tubbs.
semor officer for human resources/staff: Mrs. Janel Wagcsler, cxeculI\'e assIstant to the presIdent and
secrctary 10 the board.
The: Board mo\'cd mto closed seSSion al 9:08 I.m. to recel,'e mformallon and dISCUSS collecllve bargammg
agrttmenl5 and pendmg hugatlOll. No VOIC5 were taken.
The Board adjourned the closed sesSIon at 10:05 a.m and rttessed the meetmg of the Board for commuttt
meetmgs and lunch.
The Board rtton\'ened In open sessIon for the transacllon ofbusll'lC'SS at I :31 p.m.
Public comment rd:l lfillo agenda iltms: none
3885
CONSF,NT AGF,NOA:
It was moved by Mr. Kesscler. sn:onded by Mrs. Foster. and camed.that a!lltems hsted on the consmt
agcnda be approved and acccpted as submlttcd: mmlllesofthe I)co(:ember ]-4. 1998. meeting; ad\'llnctmml
acuvmcs (gifts): research and sponsored progTllms awards (grants): endowment/scholarshIp; sabbaucallea ve:
pubhc school academy ch.angd: and traffic control orders.
EMERITUS RANK:
It was mo\'ed by Mr. Kesscler.sn:ondcd by Mr. Johnson. and camed. that the: follOWing resolutIOn gnmlmg
emtnlUS rank to J lImes I.. Carroll. l)roressor. ps)·chology. be adopted.
WHEREAS. James Carroll has ser.'ed In,he: Department of Psychology for twenty-seven and one­half
~ars and dunng lho!;c ytanli has demonstrated comnlllmmt. mternt, fnendhntSS,
profe5Slonahsm. and good humor: and
WHEREAS, lie has taught wl1h e)(ctlJcncc al the: graduate and undergraduate levels In school
psychology, personality assessment. motivation. and stress; and
WHEREAS, IIc has authored or coauthored numerous books and other publicatIOns, and made
conference prescntal101ls: and
WIIEREAS.l le haschalred mastcr'sthtses and doctoral dIssertationS, served the profession through
membership m num('fOUS profes.sIOIUlI SOCle\1es and through many consultantshlps: Now be 11
therefore
RESOLVED, Thai the Board of Trustees, on behalf of the university community, e}[prtsseJ
appreclallon and gra1l1ude to James L Carroll for hiS contnbutlons to Central Michigan UnlVer51ty
and e)!lends professor CTTlCntus rank
It was moved by Mr. Kesseler, sn:ondcd by Mr5. !'oster, and camed. that the followmgresolultOl1S granting
emenlus rank 10 T h o m a~ R . Ib mhas. professor , a rt ; ~h ur~n .1, Le'"ine, profrssor. psychology: I'hlllip
I. Snell. assislan t Ilrofrs ,or, p~)'e h Q logy: J ames A. Tryoli. chief project manager . pl ~ n t engineering
lind plltnnlng. be adopted
WHEREAS. T homas Ih mbaJ has served 111 the Department of Art as head of the metals area.
developing the: valuable role metalsmlthm! would play 111 the arts educahon of students at the unIVersIty;
provld,nll5tandards of excellenee and a ereatl,'e VISion of metals as an Important student expcrteoce; and
as a model of profeSSionalism; and
WHEREAS. ills dynamiC and energellc efforts built II mctals program and metals faelhty $CCond
to nonl' 111 the state; and hiS reputahon for TlIISlng metal. particularly IItanlUm, IS nallonally
rccogmzcd; and
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t:me ritus RI nk _ c:ontinul'd
WI I EREAS. l le has b«n a valuable memberofthe: department faculty With InSightful eontnbuUons.
an pdvlser to many students, and a ml'ntorto many "'hom he has asSisted In thedevelopmenl Orthelr
professIonal metal careers: and
WIIEREAS. lie broughtlllto hiS IIIterachOn With eolleagues and sludents a humamty. a phIlosophy
of hfe and a unique sense of humor; and
WIIERhAS, Through hiS contrtbUhons to the community lII\olvlllg the creallon ofrehglous hollow
511,'('f eontalllers and other sacred obJccts u$c:d 111 nelghbOl"lng ehurches, he t~by se,,·ed 1.1 an
e}[3mple for the ne}[t gentrauon of metalsmiths: Now be 1I1hereforl'
RESOLVED. That the Boord of Trustees. on behalf of the unl\'erslty community. expreS.$Cs
appreclallon lind gratitude to Thomas R. Bambas for hiS eontnoouons 10 Central Mlc:hlgan
Umverslly and eJl;tends professor ementus rank efrccllve May I, 1999
WIII:.REAS. l\l aurccn Levine has served the: Department of Psychology for ]0 years and dunng
those years has demonstnned eommltment. eoncern, fnendll~, and professlonahsm; and
WI/EREAS. She has taught With exeellcnce al the undergraduate and gradUale levels 111 the: areas
of developmental psychology. psychologll:alllSSCS&mClll. neuropsyehology, and elllllCiI psyehology;
",d
WI/EREAS, She: hn authored or eoauthored numcrow pubhcallons and made conf('feoce
prc:serttaUOllS; and
WIlEREAS. She has served the department. college and uIII,'eTlIlY by 5CfVlce on nullU'TOUS
comm11lccs, IIIdudlng lhe aeadcmlc smate; and
WIl EREAS. She has chaired master's theses and doctoral dlsscrtahons. served the profeSSion
through membership 111 numerous profeSSional SOCletl('5 and through many consultantshlps; Now
be It thcrcror~
RESOLVED. That the Board of Trustees. on behalf of the un"-erslty eommunlly. e)(prtMCs
appreClal100 and gralllude 10 Maureen J. Levme for her conlnbutlOllS to CC1Itral Michigan Um\'tr$11y
and exlCTlds proressoremertlus rank effective August 16, 1999,
WII I:.REAS. I' hillip Snell has served the Dcpanmenl of Psychology for 26 years and dunng those
~ars has demonstrated commitment. concern. loyalty and professlOnahsm; and
WIIEREAS, lie has taught with e}[cell~nce at the undergraduate and graduate I~\'els 111 the areas of
abnormal psychology, personality psychology, and cllmcal psychology; and.
]887
Emt rilu.s Rank . continued
WIIEREAS, II I.' has served the department through h1.S dedicated work for the chnlcal prognlm and
sen'ICC as unll coordlnalor, and
WIII:.REAS, Ilc has servcd the professlOll through membcn;hlp In numerous professIOnal SOCICtles,
and the communlly through SCfVlce on the board of directors for Listening Ear. Now be It therefore
RESOLVED, That the IJoard of Trustees, on behalf of the umvcTSlly commUnity, expresses
appreciation and grallludc to Phillip I. Snell forhl scontributlonstoCenlral Michigan Umverslty lind
extends professor ementus rank clTectl\'e June I, 1999.
WIlEREAS. J~m es Tryon has de~'oted 19 years of scrvlCe to the Department of Facdllles
Management: and
WIII:.REAS. Ilts extraordinary elTorts and dcdlcal10n over the years ha\"(: contnbuted to the well·
being of faelhuts management and the university communllY as a whol ... ; and
WIIEREAS. Under hiS gUidance and dlrt'l:tlon as lhechlefprOJect manager In plant engmccnng and
plannmg. he .... as Instrumental m the construction of the Dow SCience Complex and the mUSIc
build mg. as well" many major reno\'auOfI prOJt'l:ts such as the Wightman Iiall upanslon and the
reno\'al1on of the enure tlcctncal mfrutrocturc on campus; and
WI IEREAS, I [15 knowledge and expertise In energy conSCI'\'al1on and hiS efforts In securing many
energy and tc<:hmcal aSSistance grants have resulted m the Implementallon of several energy
conservauon measures throughout campus; and
WI I EREAS. With hiS In\'olvement In countless numbers of proJC<:IS. hiS expertlsc has lOUche<! every
major bUilding on campus; Now be II therefore
Rl:.SOLVED, '!bat the Board of Trustc-es. on behalf of the University community. upresses
appreciation and gratuude to James A. Tryon for hl5 contributions to Central Michigan Unl\· ... nllty
and ClItends ementus rank.
,R,OO""",-,,"'"'O,,-,""O"'''''-''<>JTUE',S,,: (Finlntt I nd Ptrwnnt l Co,","ltt~)
It was moved by Mr Kcsseler. seconded by Mr. Johnson. and c.amed. that the follOWing resolutloo
estabhshlng room lind board rates for 1999·2000 be adopted.
BE IT RESOLVED. Thai the attached room and board rates arc approved to be effccllve August I,
1999; Be It further
RESOLVED, 'Ibat these rates lire appro~'ed With the understanding tlult the Board of Trustc-es
r~ser ... es the TIght toehange the ratcs If, In the opinion of the Board. such change IS ncccss.ary.
388g
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Room and Board .. , • continued
A. All Res idence lIa llJ·
I. Room and 19 meals pawttk plus
SSO FLEX credit per semester
Z. Room and 170 mcals per semester plus
S 1 00 I· LEX credll pa semester
) . Room and I2:S meals pa SCll1C"Sler plus
SIOO FLEX Credit pa semester
4. Room and 100 meals per semestcr plus
SIOO FLEX credit per scmestCl'"
B. orr·CampuJ Food I'b n.s· ·
[. 7S meal planlsemester + S7S FLEX
2. SO mea[ p[anlsemcster + SSO FLEX
3. J5 meal planlsemestef
$4.620
4,4)0
4.Z00
),890
600
400
m
C. Unh'c rsity AparlmCnl.s - Single Sludcnt.s Pcr Studtnl Pu Month
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I. JIIushrngtoll: Includes ulllill(,5, cable TV,
telephone and washer/dryer
a. One bedroom (one student)
b. One bedroom (1\10'0 srudenl5)
Z. Northwest (GradulII~ StudelllS): Includes ullhll(,s.
cable TV, and telephone
a. Two bedroom (t"'"O students)
b Two bedroom (four students)
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314
192
Rates quoted are for the academiC year al nonna[ occupancy. Rates for reduced occupall(y are
calculated as follows:
J persons III a 4.per-son suite · one and oneIquaner ItIT1CS the base room rent.
Z ~s In a 4.pcrson SUlle - one and onelhalfllmes the base room re-nl
I person In a I· bedroom sUite - one and ondtial f tlmes the base room rent.
Note: room portion of room and board IS S2.310 (So-,-I, of full board and room)
•• For 1999·2000, S25 Iddltlonal FLE.'< was added to the 75·meal p[ln, and SSO FLEX was added 10 the
SO·meal plan.
1>, Unh'enity ApartnlenU-f.'amily Iiousing:··· Studt nt fOu/Starr
Kf!I4udm: lTleludes ullhl1e5, cable TV,
.l.e lephant One bedroom S J92 S ,b., Two bedroom 430 ''0"0 1lutt """""m ". '"
)889
Room and Hoard ... - tonlin ued
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2. Norlh ... 'CS/: !Jlcludcs uulltles, cable 'IV,
telephone
•. One bedroom
b, Tlllo bedroom
3, WaS/III/gum and PruIOl/: mc1udes
utilities, cable 'IV'. telephone.
washer/dryer
a. One bedroom
b. Two bedroom
Rates quOted are pcr apartmenL per month for furnished Units,
I"allable, arc $ I 5 pcr month less lhan furnished umts.
392
430
416
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"5 500
488
523
Unfurnished apartments, where
CEL TUITION AND fE.:S: ( ~lnl nu and Ptf$Onnt l Commilt~)
II lIIas moved by Mr. Kesstler. St<:onded by Mr. Johnson, and earned, thatlhe: followmg resolution
estabhshmK CEl tUltlOO and fees be: adopted.
BE IT RESOLVED. That tul\lon and fees for the College of ~tcnded Learnmg arc estabhshed
for correspondence courses be:gmnmg July 1, 1999, and for.1I other courses ending on or after
August 16, 1999:
Extended degree program undergraduate
Extended degree program graduate
Distance leammg program undergraduate
Distance learnmg program graduate
Educallonal eenlfiealloo courses undc:rgraduate
cducallonal certlficallon courses graduate
Educational/professional development undcrgraduate
EducalionaVprofesstornil de,'elopmcnt graduate
Software engmccnng courses'
CPS 510,611, 612, 61 3. 614, 615
Audiology l'h.D,
Go,'crnment rate (subsldrled by grant)
Nongovc:mment nile
Camp Pendleton
(3"1. tu!Uon goes 10~'lIrd learning Cc:ntCT at
Camp Pendlcton)
3890
Tuition I'tr Credit IInur
$ 165
220
165
220
165
205
165
175
310
225
)IS
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CEI. T ui tion a nd Fen - (ontinued
Megatech Academy:
Courses wltli lET otTEC deslgnallon ~ulnng
5pe<:llhzcd eqUipment Will have an alwhllonal
pcr credll hour fee
Appheal100
GflIduatlonlctTtlficate
Pnor leammg apphcatlon
Pnor leammg assessment (per credit hour)
Competency assessment workshop
Drop course
..... te re81Slnluon
GRADUATE ASSISI,\ NTSIIII'S: (ti n. net I nd Pt rsnnn. t Conlll1 lUft)
S 50
50
50
"40
ISO
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It was mo,'ed by Mr. Kc:sseler, seconded by Mrs Foster, and earned, that the: follo",m8 resoluuon be:
adopted.
8E IT RESOLVED, That crrectl~'e begmmng WIth the 1999·2000 academiC year graduate research
assistant and graduate tcachmg assistant stipends are established as follows:
Dc:grcc I'unut<!
Mastn's candidates and non-dcgrtt graduate studenlli;
Specialist, MFA. or Doctor.tl candidates Wllh fe\ler
than 30 trrs beyond the baccalaureate
Specialist, MFA. or Doctoral candidates wuh 30 trrs
be:yood the baccalaureate
StiJ)fod Ringe
S7.-I00· $10.500
SS,J00-SI3.000
Stipends for InlhVldual graduate research assistants IlOd gradu.ate teachmg aSS istants Will be
dctermmedlltdepanmentaJ/collegedlscretlon. ApprovDI from the grodl.l3tedelln IS needed toellcccd
the maximum of tile: rangc.
In adchllon to a Sllpend, full'lIme sub-doctonl gndu:lIe assistants rcccl"C a IUltlon scholars}lIp fo.-
20 erc:dlls. For fall and spong semestCf$ the enrollment fcc, technology fcc, SAC fcc (Irreglstered
f0.-7 0.- rT\()f"C erc:chts), and studC'Tlt org:lIl1T,IIhon fee (Irreglstered for 7 ormore credits) WIll be: paid
With leM than a full'lIme appomtmem the tUition scholarship Ind fee payments arc: prorotc:cl as a
fUIlC IlOO of the appomtment
In addltlOll 10 their stIpend, graduate aSSIstants enrolled m a doctoral program reeel"e a tUition
scholars}up for up to 20 SCmestCT ercdll hours, Fo.- fall and sprtng semesters t he: enrollment fcc,
3891
Graduate A~sis l a n'J h lpJ • eonlinurd
tC'l:hnology ftc , SAC ftc (If regi stered for 7 or more credits), and SlUdent organizatIOn ftc (If
regIstered for 7 or more credits) Will be paid. Doctoral graduate: assistants wIth al kast a half·tlme
appointment will rc<:el\'r the full tumon and fee bcntfits. For those with le55 than a half'lIme
appointment the tUlllon scholarship and fee payments are prorated, usmg as a base: 20 Credits and
full fet'S for a half·tmlC appointment.
Dunng the academic year of theIr award (mcludmg the subseql.lC1lt summer for 9·month
ass lstanlshlps). suiHIoctorallevcl graduate assistants are claSSified as Michigan residents for tUition
purposes. Graduate assIstants who are enrolled m doctoral programs arc classified IS MIchigan
reSidents for the balance of their program.
GRAI)UA'rE n :U ,OWSHII'S: (FInance an oJ r cnonnel CommlnH)
It was moved by Mr Kesseler, seconded by Mr. Johnson, and carned, that the follOWing resoh.Ltlon be:
adopted.
BE IT RESOL VEO. ThaI crfC'l:I1'·e bcgmmng With the 1999-2000 academiC year, a maximum of29
graduate fellowships IS auttM,rl1.ed;
16 doctoral research fellowships al
13 unwCfSlIy research fellowshIps at
S8.400each
S7.4OO each
Wlih approval of tnc graduate dUn. the stipend for the doctoral research fellowshIps may be
Increased using funds donated to the umvCfllty; Be 11 funhcr.
RESOL VEO. That In additIon to the sllpend. all fellowshtps WIll Include I tUlllon seholarshlp and
eouI'SC:- relaled fets for up to 30 credit hours JlC'r ~r plus reqUired fet'S dunng the flllind spnng
semesters. ReqUIred fces Include the enrollment fee. tC'l:hnology fee. SAC fee, and sNdent
organlZDtlon fcc.'.
Dunng lhe Icademlc year of their award and the subsequent summer, recipIents of master'S
fellowships arc claSSified as Michigan reSidents for tUlIlon purposes. Recipients of doctoral
fellowships Ire claSSIfied as Michigan reSIdents for the balance ofthc:lr program.
,C-",'"I""'.'"',,,.u""L' t'",,,"'",,,,'-,,,,,,,,,,,"I"'"' "N"Gil"", lli:Ll!Vtl_!""S: (Flna lln and t'uso"net Commilluj
It was mOl'ed by Mr. Kcsseler, seconded by Mrs. Foster. and earned. that Ihe followm!! resolution be
adopted.
3892
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... Non-Bargaining .:mployccs - tonlinucd
BE IT RESOLVED. lbal lhe prc$Ideni. \Oi1lh the approval of the dUllr oftnc Board ofTrustl"CS, IS
authonzed toadJust compcnsallon fornon-bargammg employees for fiscal year 1999-2000 on belu.l f
of the Board ofTrustct'S WIth the follOWing employees:
ProfC$$lonall Admlnlstrall,·e
Temporary "'aculty
COLU:C flYE IM.RGI\INING I\ G Rt~ Ei\ ! ENTS : (tlnanfe .nd l'emmMI COll1millfej
It was mo\·ed by Mr. Kcsscler. seconded by Mr. Johnson. and clmed, t/utthe follOWIng rt'SOlullon be
adopted.
BE IT RESOLVED. That the presu.ient. with the approval of the chair of the Board ofTrusttcs. IS
authonzcd to rallfy and sign an agreemcnt for 1999-2000 and beyond on behalf of the Board of
Truslees With the followll1g oorgalnll1g unit
Broadcasting (NABET)
NAMING OF CEi'TER: (tlnln« Ind "mon",,1 C'mmill«)
11 \\'IS mol'cd by Mr. Kesseler, seconded by Mr. Smith, andeamed, lhallhc followm8resoluuon be ldopted
BE IT RESOL VF..D. ThaI the naming of the l..alklle Entrcprencunal Center located wlthm the
College ofBusllless Admll1lstrallon IS ratIfied.
1,IRRt\R)': (Flnl nu ,ltd Personnel CommIU«)
It was mo"ed by Mr. Kesseler. l\C'(:ondcd by Mr Johnson. and earned, that lhe followmg resolullon be
adopted.
BE IT RESOLVED, Thai tnc preSident or hlsdeslgncc: IS authonzed 10COl11ract for theconstrueltOn
furnIshing and equlppmg of the hbrary addition and remodehng project foran amount not to exceed
SSO,OOO.OOO. Source off\lnds WIlt be the umversuy'scapltal budget, ptOCcc.'ds from Inc unlverslty's
Issuance of general revenue bonds. and proceeds from Mlchlgan·s Slale bondll1g authonty~ Be II
further
RESOLVED. That lhe preSident or hiS deSignee 15 aUlhon1.cd 10 COntracl fOr movlIIg the library
collecllons. fumlshlllgs and equipment before and dunng thiS prOject for an amount nOI to exceed
S 1.000.000. Source of funds WIll be the umverslty's genCl1l1 fund.
3893
YWtA~R1RUJ''~": lULA>,1L'-llJI'!l]ll!!IlI.!'!I: ( ~lnlnff and Personnel CommiUH)
[\ was moved by Mr Kesseler. se-condcd by Mr Johnson. and eamed. thaI the following resolution be
adopted.
BE IT RESOLVED. lllat the preSident or his desIgnee IS autoon...:ed to contract for the
ImprovcmcnlS to the Wamner Iiall audItOrium ngglng system for a lotal project cost not to cxceed
$120,000; funding to be from 1998·99 capllal budget.
"I>.'J.: .t.J.R"['J'Ul''''"''ll.["'' '''',· ... .u.!ll'.ILL •• J2j"'<ll''''• •'' ''''i• •r o'''''''·'': (Fln.on and Pfnonm'1 COmmiltH)
II wu mo\'cd by Mr Kessela • .s«ondcd by Mr Johnson. and earned. that the followmg resolution be:
adopted
BE IT RESOLVED, ThaI lhe presldc-nl or hIS deSignee IS Duthorrl!cd \0 conlrnc! for the
Troutfl.ar.~clcrc Hal! masonry repair 01 B cost nOllo exceed $298.000; funding \0 be from 1998-99
Ikfcrrcd m:untcnance.
!'ASKING LOT 62: (Fin.nef and Personnel Comnlitlee)
II was moved by Mr. Kesscler, seconded by Mr Johnson, and camed, that the: following resolutIOn be:
adopted.
BE IT RESOL VED,1lIat the: pm;1dc:nt or hiS deslgn« IS aUloonzed locontract for the: grading, site
preparalLon and mstallallon of an all weather surface on parkmg 10162 for a lotal cost not to exc«d
S809,000: funding to be: from 1999·2000 capital budget.
MI LitER'S MARSH: (}lnanff I nd Ptrnmnel Commiu«)
11 was roo\e:d by Mr Kc:ssc:ler, seconded by Mrs, Fostn', and camed. thai the: followmg resolulLon be
""""" [n. IT RESOLVED. llIat the: president or hiS de:slgnc:c: IS authonzc:d to contract for the: purchase of
Miller's Marsh on Bca\'n' Island fOf I cost nOIloe:xe:c:c:d $157, 146 Funding 10 be: from pnntc: gifts.
match from the: president's new InllLall\'e:s account, and a loan from lhe: capital budget which Will
be: repaid by pledges to hi: r('(:elvcd OVo' the: next thr« years.
BE IT RESOLVED. Thatthc: follOWing endowment scholarship 15 established and the: statemenl lS
approved fOl" pnntlng
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EndownJtntlS<:holarship _ continued
Alumni L~aty Sc holar,~hlp
"11c Alumni Lcgacy Scholarship was established In 1999 to benefil children and gr:lOdchlldren of
CMU alumnt Applicants must hi: freshmen Of transfer students .. ho meet cntcna for admiSSion to
eMU. Recipients WIll be recommended by the: e MU Alurnm ASSOCiatIOn Board ofOtrcclors With
final approval by the: Du('(:tor of Alumm Relallons,
Monlcs rccCI\'ed dunng the quann' ended December 18. 1998. totaled $1 ,067.664
Awards received dunng the period NO"ember I, 1998, through January 31, 1999, tOlaled S634,648.69,
PSA AlD"1I0R IZATlONS: (Andem;" And Stlldenl "fflin Commiu«)
It was ffiO"ed by Mrs. Foster, seconded by Mr. Kesscler. and camed, that the: followtnl re.solutlOlls be """"<d.
Audl'.my of Flint
RECITALS:
1. The Michigan legislature has provided for the: establishment of pubhc school academies as pan of the
Michigan pubhc school system by mactlng Act No, 362 of the: Public Acts of 199) ,
2. Accordtng to thIS leglslallon. the Central Michigan Unt"ctSilY BoardofTruSIC:C:S, as the: gO\CTnlng body
ofl state publiC unlVCflIlly, IS In authonunl bodyempo"'cred 10 ISSue con\fllCU 10 organize and opa"lte
pubhc school acadc:rntes.
3, 1lJe MichIgan legislature has mandated that pubhc school academycontracu be: ISS~ on. competlli\'C
baSIS taking InlO consldO':mon the resources a".ctab1e for the: proposed pubhc school academy, the
populatLOn to be: servtd by the proposed public school academy, and the educational goals to be: achieved
by lhe proposed public school academy.
4, The f..hchlgan legislature has mandated that public school academiCS organized undcr Act No. 362 of
the PubliC Acts of 1993 ach,c\'e certlLn specific educatIOnal purposes,
5. 1beCentr.a1 Michigan Unt"CNilty Board orTrusttd having requested apphcatlons fororganlzlng pubhc
school academics and haVing reviewed the: appltcallons according to the proVISion! Kt forth by the
Michigan legIslature.
3895
PSA Authorizations · (outinued
BE IT RESOLVED. That the Central Michigan Unlva-slfy Board ofTrustec$ declares that:
a.. Academy ofFhnl', applica tion has been submitted unckT Act 362 of the pubhc acts of 1993. being pan
6A of the RevIsed School Code (!he "Code1. being Stcnons 380.501 to 380.507 of !he Michigan
Compiled Laws.
b. '11!c unlverslly board approves and authonzcs the txtCUllon of a contract to charter a pubhc school
academy to Academy of ~'lInt and authorizes the chair orthe board of trustees to e)\ecute a contract to
chaner a public IChool academy and rdated documenls between Academy ofFI Inl and Centrol Michigan
Unlvml1y Board of Trustees (authom:lng body). proVIded lhat, before e)\ecutlon of the contract, the
unt verslty pre5ldc:n1 or hiS deSignee affirm5 Ihat all tenns of the: contract have been mgr~ upon and
Academy of FhntlS able 10 comply wIth alitenns and condlllons ofthc: contract,
A ead~nty of I nlister
RECITALS:
I. 11M:: Michigan leglslature has proVided for the establlshmcnt of pubhc school academIcs", part oflne
MIchIgan public school system by c:nacllng Act No. 362 of the Public Acts of 1993,
•
2, Accordtng 10 tI1l5 Icgl~la\[on, thc:Central MIchIgan Umver5L1Y Board of Trustees. as the govertung body f
ofa Slate pubhc unl\"ersJly, Isan autOOnzmg body empowered 10 15S\leConU1lCts to orgamze and opcrDte
pubhc school academiC!.
3. 'The MichIgan legislature has mandated thai public school academy contracts be ISSued on. COrrtpt:tltlve
basiS Laktng mto conSIderatIOn the resources a''allable for the: proposed publIC 5Chool acadt"TJIy, the
populatton to be served by the proposed public school academy, and the educational goals to be achieved
by !he proposed public school academy.
4. The Mlchlgan ICilslature has mandated that publIC 5Chool academies orgamzed under ACI No 362 of
lhe PublIC Acts of 1993 achieve certam SpecifIC educatlOflal purposes.
5, The Central Michigan UmvCTllty Board of Trustees havlngmjuested applicatIons fororganlzmg publtc
school academies and having revle .... ed the apphcatlons accordmg to the prOVISIons SCt forth by the
MIchigan lcg lslature.
BE IT RESOLVED. Thai the Central MichIgan Unwerslty Board ofTrustces dtC lares thnt '
a Academy of Inkster's appllCDlton has been submllled undcr Act 362 of tho;: pubhc acts of 1993, bemg
part 6A ofthc Revlscd School Cooe (the ''COOl'''). belllg StctlOns 380 SOl to 380,507 of the MIchigan
Compiled Laws,
b. 111<' ulllversl ty board approves and authonzes the execution of a contract to chaner a publtc school
academy to Academy of Inkster and authonzes the thalr of the board of trustees to utcute • contract
3896 ,
PSA ,\uthorizalions • coulinul'(i
to tharter a publIC school academy and related documents between Academy of Inksta' and Central
Michigan Um,'CTlUY Board of Trustees (authorlzmg body). provlIkd that, before executIon of the
contract,!he uniVersIty president or hiS desIgnee affirms that alilerms of the contract !la'e been.greed
upon and Academy of Inkster tS Ible to comply WIth all terms and conehtlODS of the contnct
CanlOIl Charlrr Academ)'
R£CITAI.S:
i. The: MIchIgan leg islature has pro"lde:d for lhe: estabhshment of publIC school academIes as part of the
MIchIgan pubhc school system by elUlctlng Act No. 362 orthe Publ,c Acts of 1993,
2. Accordmg to thIS leglslaMn. the Ccntrol MIchIgan Umvmlly Board ofTrustces, as the govermng body
ora sta te pubhc unlvmlty, IS an aUlhonztng body empowered to Issue contracts toorgamzc lind operatc
public school acaticmles,
3. 111<' MichIgan Icglslature has mandated that pubhc school acadcmycOl1tracts be ISSUed on a compctlll\'C
bas.JS takmg mto cOllsldcratloo the resources a"allable for the proposed pubhc 5Choal academy, the
populatIon to be served by the proposed pubhc school aCldemy, and the educallonal goals 10 be achlcved
by the proposed pubhc school academy
4, 'The: MIchIgan legislature has mandated that pubhc 5Choal academIes organIzed under Act No, 362 of
the Pubhc Acts of 1993 Ichlc"e ce!tUn specIfic: edocallOlUlI purposes.
S. Central f>-hchlgan UmvCfStly Board of Trustees havlllg requested apphcalloos for organizing pubhc
school academIes and havmg revlcwed the apphcauons accordmg to the pro"ISIOIlS SCI fonh by lhe
MIchIgan legIslature,
BE IT RESOLVED. Thattht Central MIchIgan Um''tf'Slty Board of Trustees declares that:
a. Canton Charter Academy's appltcluon has been submJ\1ed under Act 362 oflne pubhc acts of 1993,
being part 6A of the Reused School Codc (the "Code"), bemg StttlOflS 380.S01 to 380.507 of !he
MIch,gan CompIled Laws.
b. 111<' umvcrslty board IIPpro\'1:S and au thonzes the e~ec:Ullon of a contract to charter a pubhc school
academy to Canton Chaner Acadcmy and authonzes the chair of the board of trustees to uecute a
contract to charter a pubhc school academy and rdaled documents between Canton Charter Academy
and Central MIChIgan UnIversIty Board ofTrustccs (llu thofll,mg body), provldcd thaI, before execullon
orthe contraCt, the unlvCTSlty presldcnt or hIS dcslgnee affirms that all terms of thc contract ha\'e been
agreed upon and Canton Charter Academy IS abk to comply WIth III terms and cond'llon, of the
contract.
3897
PSA AUlhorlUlions - conllnued
Capitol Aru Academy
RECITALS:
lbc MiChigan legislature has proVided for the estabhshment of public school academies as pan ofthc
Michigan pubhc school system by mactlng ACI No, 362 oflhe Pubhc Acts of 1993,
2, According to thiS leglslahon, thcCcntrol Michigan Um\'crslty Board of Trustees , as the govemlnl! body
ofa state publiC UnlvCflilty, IS an autoonzlnl! body cmpowcred to ISSue cOfltracl5 to orgamzc and opcr:Ite
public school academu:s.
3. lbc MichIgan legIslature has mandated that public school academy contracts be Issued on a compeltlLVe
baSIS takmg mlo consldcTallon the resources a\'ll1lablc for the proposed pubhc school acadcmy, the
population to be servcd by the proposed publiC school acadcmy. and thc educational goa Is 10 be achieved
by the proposed public school academy.
4, The Michigan Icglslatun: has mandated that pubhc school academies organized under Act No. 362 of
the Pubhc Acts of 1993 IchIC\C certain specific educational purposes,
5, 1'c Central Michigan Umverslly Board ofl'rustees havmg requested apphcallons for orgamZlng public
school academiCS and hav,"g reviewed the apphcatlons according to the proVISionS SCt forth by lhe
MIchigan legislature.
BE 11' RESOL YED, 'That the Central Michigan Um\'Cflilty Board ofTrustcc!s declares that:
a. Capitol Area Acadcmy's apphcauon has b«n submitted under Act 362 oflhe pubhc acts of 1993. being
part 6A orthe RevIscd School Code (the "Codc"), being Seellons 380.S01to 380.507 of the Michigan
Compiled Laws.
b. lbc Um\'Cflilly board approves Ind authorizcs the execution of 1 CODtnlCt to charter a pubhc school
academy to Capitol Aru Academy and aU IOOf1:tC5 the Chll1f of the board of trustees to execute a C()fItnlCt
\0 chaner a publiC school academy and relaled documents bet\\.cen Capllol Area Aeldemy and Central
Michigan UnJ\'erSl ty Board of Trust~s (autoonzmg body), prOVided that. before execullon of the
contraCI, the Un\\'Cflilty prCSldenl or hIs designee affinns that alltenns oflhe contract have been agreed
upon and CapJlol Area Academy IS ablc to comply With alltcrms Ind concitllons of the contraCI.
Cenler Audemy
RECITALS:
I. lbc MiChigan Icglslature has prOVided for the establishment of public school academiCS as pan orllle
Michigan pubhc school system by enactlOg ACI No, 362 of the Public Acts of 1993.
3898
•
•
,
PSA AuthorizatiolU - continued
2, Accordmg to this leglslallon, the Central Michigan UnJ\erslty Board ofTnlSlees, as the go\'ernlOg body
ofa state public unl\'erslly, IS an autoonzmg body empowered to ISSue COfltracts to organne and operate
pubhc schoolleademles,
3. lbc Michigan legislature has m.;Jndatcd that public school academy COTltr.tcts be ISSued on a compelillve
baSIS taking mlO conslderallon the resourccs aValllble for the proposed pubhc schoollcademy, the
population to be served by the proposed publiC school acadcmy, and the educational goa!s to be athle\'ed
by the proposed public school acadcmy.
4. The: ~hchlgan legislature has mandated that pubhc school academies orgaDiZed tmdcr Act No. 362 of
lhe Pubhc Acts of 1993 achle\'e ccrum specific cd\lClluonal purposes.
S. lbc Ccntro! Mlchlgln University IloardofTrusl~ havmg requested apphcatlons fororgamzmll pubhc
school academiCS and havmg revle\\.ed the apphcauons according to the prOVISIOns SCt fonh by the
Michigan legislature.
BE IT RF..SOL YED, lllat the Central Michigan Unl\'Cflilly Board of Trustees declares thai:
a. Center ACldemy's apphcauon has b«n subml\led under Act 362 of tile pubhc lets of 1993, being part
6A of the ReVised School Code (tile "Codc"), being SectionS 380.S0! to 380507 of the Michigan
Compiled Laws .
b. The unl\'Cflilty board approves and authonzes the ex~Ullon of 1 contract to eharter a pubhc school
academy 10 CenlCf Academy and authorizes the ch:l1r of the board of trustees to execute a contracllO
chartcr 1 publiC school aCldemy and related documents between Center Academy and Ccntral Michigan
UmvCflilty Hoard of Trustees (autoon zlng body). proVided thai, before execUllon of the contract, the
UDlvCflilty preSident or hiS deSignee affinns that all tenns of the contract have been agreed upon and
Center Acadcmy IS Ible to comply wllh all tenns and coociJuons of the contract
Chury 11111 School of Perrormlng Arts
RECITALS:
I, lbc Michigan legislature has pro\'Idcd for the estabhshment or pubhc school academics as pan of the
Michigan pubhe school system by mactmg Act No. 362 of the Pubhc Acts of 1993
2. Accordmg to Ihls legisla tIOn. the Central Michigan Unlv",rslly Board ofTrustcell, as the governing body
orl sla tc public unlvCflilty, IS an autoonZlng body empowered 10 ISSue: contracts to organize and operate
pubhc school acadermes.
3. lbc Michigan legislature has mandated thaI publiC school acadernYCOfitraCIS be ISSued on a compcll\J\'C
baSIS taking Into consideration the resources .vallable fOf the proposed pubhc school academy. the
population to be serYed by the proposed public school academy, and the educ31100a I goals to be achlcved
by the proposed pubhc school Qcademy.
3899
PSA AlHhorizatiolu • cont inued
4. 1lJc Michigan legislature has mandated that pubhc school academics orgamzrd unda' ACI No. 362 of
the Pubhc Acts of 1993 achlc\'c catam specific educational purpose5.
S. 1lJc Central ~.hchlgan Umvcnlty Board ofTrustces havmg requested apphcatlons fororgamzmg pubhc
school academies and havmg reYlcwed the: applicallons according to the prOVISIOIlS sel forth by the
Michigan lcglslaturc.
BE IT RESOJ. VED, That the Central Michigan Um\'cr5l1y Board ofTrust«s dttlares that:
a. Chcny Hill School ofl'erfon11lng Am' applicaliOll has b«n 5ubmltted under Act 362 of the public acts
of 1993, bemg part6A of the ReVIsed School Code (the ''Code''), bemg Sections ]80.501 to 380.S07 of
the Michigan Compiled Laws.
b. The university board appro\'cs and authorizes the e){c<:ullon or a contract to charter a public school
academy to Chcrry 11111 School of Performmg Ans nnd authon:.r:es the chair of the board of trust«s to
e:Kc<:ute a contracl to charter a public school academy and related documents betw«n Chcny 11 111 School
of Performmg Ans and Centnll Michigan Umvcr5I1Y Board ofTrustces (authonzmg body), proVided
lhat, before: C){ecutlon of the contract. the unn'CTSIty ~Iclcnt or hiS deslgn« amons that all tenns of
the contract haI'C b«n agrc:cd upon and Chell)' 11 111 School ofPerfonmng Arts IS able to comply With
alltCfTTU and condluons of the: contnlCt.
Conner Creel;: Atademy
RECrrALS:
I, 'me Michigan leglslatUTe has proVided for the cstabhshment of publIC school academiCS as pan of the
MiChigan pubhc school system by enactmg Act No, 362 of the Pubhc Acts of 199].
2. Accordmg 10 th iS leglslallon, the: Cenlral Michigan UmvCfSlty Board ofTruslees, as the govemlng body
ofa statc pubhc unlvcrsl ty, IS an au thoriZing body empowered to Issue cont lllets to orgamze and OperalC
public school academiCS.
3_ The Michigan legisla ture has mandated lhat public: school acadcmy CMlllICts be Issued on I compellll\'c
basiS takmg mto c:onsldc:ntlon the resources available: rOf' the proposed pubhc school academy. the
population to be $n'\'ed by lhe proposed pubhc school academy , and the educallonal goals to be achlcvcd
by lhe proposed public school academy.
4, Thc Michigan legisla ture has mandated that public school acadcmles orgamzed under Act No. 362 of
lhe Public Acts of 199] achlcvc certlln spctlfic educallonal purposes.
5. 1"he Ccnlnll Michigan Um\'CfSlty BoardofTrustrn havmg requesled apphcatlons fororgamzlng pubhc
school academiCS and havmg re\·le ..... ed the: apphcatlons accordmg to the pt"OVlS1MS set forth by the
Michigan legislature
3900
•
•
I'SA Authorizations, co ntinucd
BE IT RESOLVED, That the Ccnlnll Michigan Um\'Cf"SUy Board ofTrustecs declares that
a. Conner Creek Academy's apphCIUon has been submitted under Act ]62 of the: publIC lets of 1993, bemg
part 6A orlhe Rcv1sed School Code (thc "Code"), being ScclionS ]80,SOI to ]80.507 orthc: fo.hchlgan
Compiled Laws,
b. The unl\·crslty board approvts and authorizes the: exCCUtlon of a conllllCt to charter a pubhe school
academy to COMer Creck Academy and aUlhonlC'S the chair of Inc: board of 11U51C:CS 10 executc •
contraclto chaner a pubhc school academy and related documents between Conner Creek Ac.demy and
Central fo.hchlgan Un1\'CfSlty Board ofTruslces (authonzmg body), provtded lhat, before: uccUlion of
tnc: con\J1lct. tnc: unm:rliilly ~Idcnt or hiS deSignee affinn$ thai all lenns of lhe contract have been
agTCcd upon and ConnerCrec:k Academy IS able to comply With all tennsand cOfKhuons oftnc:contract.
Inlt'fnationlll Andemy of ""lin I
RECrrALS:
I, 1lJc Michigan Icglslalure has proVided for the cstabllshment of public school academ1cs as pan of Inc:
Michigan public school system by enacting Act No. ] 62 orthe Pubhc Acts of 1993,
2. According to Ihls leglslallon, thc Ccntral Michigan Um\'CTlllly I30ard ofTrusl«s. as the go\'emlng body
ofa Slatc pubhc umvcrslty, 15 an aulhonzmg body cmpowered to ISSUC conllllcts to orgamze and OpcTlllC
public school academles_
] , The Michigan legislature has mandated thai pubhc school acadc:mycontraCts be Issued on. competltl\'C
basiS takmg 1010 ConSideration tnc: resources aVlllable flW the proposed pubhc school academy, the
populat1on 10 be scrved by the proposed public school academy, and the educallonal gOlls 10 be achieved
by the proposed public school acadcmy.
4, TIle Michigan legislature has mandated thai public school academics orgamzed under Act No. ]62 of
Inc: Public ACIS of 199] achle\·e cefUln specific educa\lonal purposes.
5. The Central fo.-hehlgan Unl\'mlty Board ofTruStces havmg requested apphcallons fororgamungpubhc
$Chool acidcmles and havmg revlc ..... ed the: applications accon:"ng 10 the pro"I$IOfI5 set forth by the
MiChIgan legislature.
BE IT RESOJ. VEO, That lhe Ccntnll fo,l lchlgan Unlversuy Board orTrusl~s declarcs that
a. Intcmallonal Academy of Fhnt'l apphcauon has b«n subm1lltd under ACI 362 of lhe public acts of
1993, bemg part 6A oflhe RcvIscd School Code (Ihe ''Code''). bemS Sections ]80.501 10 ]80.507 of the
Michigan Compiled La ... s,
b. The unl\'CTSlly board appro\·es and authonzes tnc execution of a contract to charter a public school
academy to lntemallonal Academy orFllnl and aUIOOnZl:S the: chair of the board of truSltn 10 execulc
a contraCllO charter a public school a<:ademy and related documents between Inlcmal10nal School of
3901
!>SA Autboril;alions - continued
Flmt and Centrlll Michigan Unl\'crslty Board of Trustccs (authorlzmg body), provided that, before
execution of the contract, the Un1\'crslty prd.ldrnt or his designee affinns that alltenns of the contract
have ~ agreed upon and Intcrnatlonal Academy of Flint IS able to comply with all terms and
CondlUOOS of the contnlCl.
Linden Chartc-r Academy
RECITALS:
1. The Michigan leglslalure has provided for the establishment ofpubhc school acadcmlCi as part of lhe
Michigan public school system by enacting Act No, 362 of the Pubhc Actsof 1993,
2, Accordmg to thiS legislatIOn. the Cenlrnl Michigan UnlvCfSlty Board ofTrusltt's. as the governmg body
ofa 51ale pubhc unwcrSlly. Isan Qutoonzmg body empowered 10 Issue contrncls to organize and operntc
public school acadCnl1e5.
3. The Michigan Icglslallue has mandated that pubhc school acadcmy contrncU be: ISSUed on a competitive
baSIS talr.:mg mto conSlderallOn tile resources available for the proposed pubhc school academy, the
populatIOn to be: 5C'fVfiI by the proposed pubhc school academy, and the educational goals to be achieved
by the proposed public 5Chool academy.
4 I'hc 1'\1Ichigan leglslalure has man<i:ued that public school academiCS organized under Act No. 362 of
the Public Acts of 1993 achlt've ccrtam spt'C lrlt' educahonal purposes,
5. 1'hcCcntr:t1 Michigan UnlVCfSlty BoardofTrustecs havmg requested applicallons for-organlzmg pubhc
5Chool academiCS and havmg re\'lcwro the apphcatlons Iccortimg to the proVISionS SCI fonh by the
Michigan Icglslalure.
BE IT RESOLVED, Thatlhe Centr:tl Michigan Um\'Cf5Il)' Board ofTruslccs declares tha t;
a. Lmden Chaner Academy's appllcahon has ~ submitted undcr Act 362 of the pubhc IclS of 1993,
bemg pan 6A or the Rcvlsed School Code (the "Codc~). be:mg Sccuons 380.501 to 380.507 of the
MichIgan Compiled I.aws.
b. 111c unl\'crSlty board appro\,(~5 and authorlles the cxcculton of a contract to chartcr a public school
academy 10 Linden Charlcr Academy and au thonzes the ch.:m of Ihe board of trustccs to execute a
conlrdct 10 charter II pubhc school acadcmy and related documcnts between Lmdcn Chartcr Academy
and Cenlral MichIgan UnlvC'fSlty Board orTrustees (authOriZing body). proVided that. before execullOn
ofttle conlract, the unwC'fS1Iy presldcnt or hiS dc-slgncc affirms that ali tt.'fTllS of the contract have been
al!:reed upon and I.mden Charlcr Academy IS ablc to comply Will! all terms and condlhons or lhe
contract
3902
•
•
I
IOSA AuthoriUlions - tontinued
Nt.w Beginnings Acadtm)'
RECITALS:
I. 1'hc l'\'hchlgan legIslature has proVided fot the establIshment of public sehoolacademlcs as part oftht:
MiChIgan public 5Chool systcm by cnactsng Act No. 362 orlhe Public Acts of 1993.
2. Accordmg to thlsleglslatlon. the Cenlral Mic higan Unl\C'fSlty Board ofTruslecs, as lhe governmg body
ora slate pubhc unlvenlty. 15 an authoriZing body empowered to ISSue contracts to orgamzc and opc"lIe
pubhc school academlt'S.
3. 111c MIchigan legl.slalure has mandated thaI public school acadcmycontrncts be ISSued on a competitive
baSIS takmg mlO consldcrntlon Ihe resources available for the proposed public school academy, lhe
populahon to be: servcd by the proposed publiC school academy, and the educallonal goals to ~achle\'ed
by thc proposed public school academy.
4. 1'hc Michigan legIslature has mandated that pubhc school academics organized under Act No. 362 of
the Pubhc ACI$ of 1993 achlcve ccnam specific educahonal purposes.
5. l bcCentral MiChigan UnwC'fSlty BoordofTrustccs havmgrcquested apphcaltons fororgam2mg pubhc
school academiCS and h:wmg reviewed the apphcallons Bceorthng to the prtWISlonS SCI forth by the
Michigan legIslature.
BE IT RESOLVED, 1l1althcCentrlll Mtchlgan Um\'Cf5,ty Board ofTrustecs declares that:
I . Ncw 8cgmmngs Academy's applicauoo ha! ~ submmed under Act 362 of the pubhc acts of 1993,
beIng part 6A or the ReVised School Code (the "Code"). berng Sections 380.501 to 380.507 of the
Michigan Compiled Laws.
b. lbc U!1t\'C'fS lty board appro\'es and authonzes the execution of a contract to charter I pubhc school
academy to New Bcgmnmgs Academy Ind authonu-s the chair of the boud of trustees to execute a
contract to chancr a pubhc 5Chool academy and related documcnts betwccn Ncw Ikglnmngs Acadcrny
and Centrol MIchIgan Um\'Cf5lty Iloard ofTrustccs (authonzmg body), provuled that. before: cxecUtlon
of the contract. the UnlVC'fSlty Presldcnt or hiS dCSlgnee affirms that all terms ofthc contract have ~
agrecd upon and New Ilegmnmgs Acadcmy IS ablc to comply With all tcrms and cOfl(htJQnS or the
contract.
New !lope Community AudenlY
REcITALS:
I. 1'hc Michigan Icglslatull: has prOVided for the cstabllshment of public school acadcmlcs as part oftke
Michigan pubhe school system by mactmg Act No. 362 of the Pubhc Acts or 1993
1901
PSA Authorizations - tonlinued
2. Acconhng to thtsleglslallon,lhe Cenlral MIChIgan Um"mllty Board ofTrusl('('5, u the gove-nung body
of. state pubhc unIversIty, IS an autnonl'.:mg body empowered to ISSUCConlnlCts toorgamu .nd openIte
public school academIes.
3. The MichIgan leglsl.lure has mandated that pubhc school acadcmycontl1lCl$ be Issuedon a compelllive
baSIS takmg InlO ConSideratIOn the resouTt:es avaIlable for the proposed public school academy, the
populllllon tobescrved by the proposed publIc school academy. and the educallonal goals to be achieved
by the proposed public school academy.
4. The: MIchIgan legislature has mandaled thaI pubhc school academies orgaml'.:ed under Act No. 362 of
the I'ubhc Acts of 1993 achlcve certam specIfic educatIonal puf1)Oscs.
5, 111e Central MIchIgan UnIversIty Board ofTrustecs havmg requested apphcallOnS fororglllllzmg pubhc
school academiCS and havmg revIewed the apphcal10ns accordmg to the provIsIons sct forth by the
MIchigan legIslature.
BE IT RESOLVED. That the Central Michigan Um"ersuy Boord ofTrust('('s declares that:
a. New /lope Communuy Academy's apphcahOn has been submItted under Act 362 of the public .cts of
1993. bemg pan 6A of the Rcvlscd School Code (the "Code"). bemg Sc:c:hOns 380.501 to 380.507 orthe
Mlchl8an Complied Laws.
b. ll1e U",'·Cf5Uy board appro"e$ and authom:es the eJl.ttUllon of a contract to chaner a public school
academy to New I lope Community Acadcmy and aUlhonzes the chair of the board of trustees to eJ('(:ute
a conlnlctto chaner a pubhc school academy and related documents between New Ilope Communuy
Academy and Central MIchigan Un,,·trSlIy Board of Trustees (autbonzmg body). provlIJc:d that. before
execullon Orthe contract. the um,'erslty J!fCSuknt or hiS deSIgn<'(' affirms that all terms of the contract
have been agrffd upon and New /lope CommuDlty Academy IS able to comply WIth all terms and
ConditionS ortnc Contl1lCt.
North Saginaw Charter Audcmy
RECITALS:
I. lbe Michigan legIslature has prOVIded for the estabhshment ofpubhc school academiCS as pan orthe
Michigan publIC school system by cnactmg Act No. 362 of the Pubhc AC\5 of 1993.
2. Accordmg 10 thiS Icglslatlon. the Central Michigan Umvcrslly Board ofTrustccs. as the governing body
of a stale pubhc univerSity, IS an authorll'.:mg body empowered to Issue contracts 10 organlZc nnd opcntte
pubhc school academICS.
3. Tne MichIgan legislature has mandated that pubhc school academy conlnlcts be ISSued on a compeUlive
baSIS takmg Into ConSIderatIon the TCSOUTeCS available for the proposcd pUbhc school academy, the
'904
•
• •
PSA AUlhorb.ations - tontinued
populal1on to be sc .... 'ed by tnc proposed publIC school academy • and the educallonal goals to be achlcved
by the proposed public school academy,
4. The: Michigan legislature has mandated that public school academIcs organIzed under Act No. 362 of
tnc Pubhc AC\5 of 1993 achle\'e certam specific educluonal pwposc:s.
5. 1be Central MIchigan Um\'CT$IIY Iloard orrruslccs ha,·mg requested appheauons for orgaml'.:lng pubhc
school academics and havmg revle,,'ed Inc applicatIOns accordmg 10 Inc proVISions SCI ronh by the
MichIgan legislature.
BE IT RESOLVED, That the Central Michigan Umver.illy Board ofTru5tee5 declarcs that:
a. Nonh Sagmaw CharIer Acadcmy's appllcauon has bc:c:n submlUed under ACI 362 of tile publiC aCIS of
1993, bemll part 6A of the ReVised School Code (thc "Codc··), bemg Sc:c:tlOn5 )80.501 to 380.507 of the
Michigan Compilcd Laws.
b. The um\·crslly board approves and authorizes tnc executIon of a contract to chancr a public school
academy to Nonh SagmawChaner Academy and authomes the ch:nr of the board OflrUstCCS tOCltecute
a contract to charter a public school acadcmy and related documen\5 between Nonh Sagmaw Charter
Academy and Central r.hchlgan Unl\'ersl1y Iloard ofTrustCC5 (authonl.lng body). provuled that. beforc
eJ(ccuhon of the contra.ct, the Um"Cf5lty l'reSldent or hiS deSIgnee affirms that all terms of the conlTlct
have been agreed upon and North Sagmaw Chaner Academy IS able to comply wllh all terms and
condmons ortlle: contract.
Old Rrdrord Acadrnly
RECITALS:
I. The MichIgan Icglslature has provtded for the cstabhshmmt of pubhc school academics U pan ortnc
r.·hchlgan pubhc school systcm by enacllng ACI No. 362 of the Public AC\5 of 1993.
2. Accordmg to Ihls 1eglslahon. the Central Michigan Umvcrslly Boord ofTrustccs. as the governmg body
ofa Slate public um\·erSI!y. IS an authom"mg body cmpowered to ISSue: contracts toorgllJ11ze and operate
pubhc school acadcmlcs.
3. Thc Michigan Icglsla ture has mandated that public school academy contracts be Issued on a compehllvc
basis takmg mlO conSldcrallon the rcsourees aV1lilable for Ihe proposed public school academy, the
populal1on to be sc .... ·ed by the proposcd public school academy. and the cducatlonal gools to be achIeved
by the proposcd pubhc school academy.
4. lbc MichIgan Icglslature has mandated that public school academIes organrud under Act No. 362 of
the: Pubhc Acts of 1993 achle"e cer1all1 specIfic cduclll10nal purposcs.
'9O'
PSA Au th orlnt lon~ • eontinufd
5. 1beCmtrai Michigan Unl\'erslty Iloard oITrustces haVIng rrqucstro apphcatlons fororgamzmgpubhc
school academics and havmg revn~ ...... ro the appllcallons acco«hng to the prOVISIOnS !itt fonh by the
MIChigan legislature.
BE IT RESOL VEO. That the Central Michigan Umver$lty Boord ofTrustces declares that:
I. Old Kroford Aeadcmy'lIppheallon has been submlllro ulKkT Act 362 of the pubhc aclsof 1993. being
part 6A of the Rcvlsed School Code (the "Code~). bemg SectionS 380.501 to 380.507 of the MIChigan
Complied I.aws,
b. The University board approves and aUlhonzes lhe c.\tcuhon of II. contract to charter a pubhc school
academy to Old Rcdford Academy and authonzcs the chair of the board oflrustccs to execute a conlncl
10 charter a public school acadcmy and n:lalro documenlS between Old Redford Academy and Central
Michigan Urllverslly J)oard of Trustces (authonzmg body). provided thai. before cxecutlon of thc
contract. the ut1l\,crSl ty presuic rll or hiS dCSlgnee affirms Ihat all tenns orthe contract havc been agreed
upon and Old Redrord Acadcmy IS ablc 10 comply With all terms and conditions of the contract.
Soulb Arbor Charlet Audcmy
RECITALS;
I. The MIChigan legislature has pro\'ldcd for the estabhshment of pub he school academiCS as pan of the
f-Ilehlgan publiC school system by enactmg Act No. 362 oftne Pubhc Acts of 1993.
2. Accordmg to IhlsleglsllllOn. lhe Central Michigan Unl\'Cr$lty Board of Trustees. IS the gO\'emlng body
ofa state pubhc unl\'CfSlly. IS an authonzmg bodycmpowCTCd to ISSue contracts loorgamzc andopcn.te
pubhc school academiCS.
3. The Michigan Icglslature has mandatro that publiC school acackmycontract5 be Issued OIl a compcllll\e
baSIS takmg mto consldCl1llhon the reSOW'Ccs available for the proposed pubhc school academy, the
population to be scrvro by the proposed publiC school academy, and the eduealional goals to be achlc~'ro
by the proposed pubhc school academy.
4. The MichiGan leKlslature has mandated that pubhc school academiCS orgamzro under Act No. 362 of
the I'ubllc Acts of 1993 achieve ccrtam spl'Clfic cducallonal purposes.
5. The Central Michigan University Board of Tn IS tees havmll requested appilcaiions fororgamzmg pubhc
school acadcmles and havmg TCvlcwed the applicatIOns accordmll to the prOVISions sct forth by the
Michigan LegIslature.
BI; IT RESOt. VEO. That the Central MIchigan Umvers1ty Board ofTruslees declares thai:
3906
•
,
:9
PSA Authorizations· continued
•. Soulh Arbor Chaner Actdcmy's apphCltlOll has been submmro under ACI 362 of the pubhc lets of
]993. bemg part 6A oflhc ReVised School Code(lhc ''Codc~). bemg Sections 380.501 to 380.507 of the
Michigan Compdro Laws.
b. 1be umveBlty tJ,oard approves and authonzc:s the ClIccUllon of a contract to ChartCT a pubhe school
academy to South Arbor Charter Academy and authonzcs the CNlIr oflhc board oftruslCCS to ClICCUle
a contract to charter a pubhc school ICldcmy Il!1d relatro documents bctwttn South Arbor Charter
Academy and Central Michigan Um\'ersIlY Board ofTrustces(autnonzmg body), prOVided that. befor~
ClICCUllon of the contract, the unl\'Cf5l ly pn"Sldent or hiS desIgnee affirms thaI alltenns of the contract
have been aKt'CCd upon and South Arbor Charter Academy IS able 10 comply With al1 terms and
condmons ofthc contract.
Warwick Pointe lIolly Academy
RECITALS:
I. The Mlch1gan Icg1 s1ature has provldro for the estabhshment of public school academiCS as part of the
Michigan public school system by enacllng ACI No. 362 of the Pubhc Acts of 1993.
2, Accordmg loth)s lcglslallon. theCcntra] Michigan Um~'CfSIl)' Board ofTrustccs. as thegO\'Cfnmg body
ofl state public um\·Cf'Slty. ISln luthonzmg bodyempowCTCd 10 Issue contracts toorgamzc and operate
pubhc school academics.
3. lbe MiChIgan legislature has mandated lhal publIC schoollcadcmyconlTllets be Issued on I compctlll\'C
baSIS taking mto conSIOen.tlon the re'SO\lTCe5 aVlulable for the proposed public school academy. the
populauon to be served by the proposed public school academy. and lhc roueallonal goals to be IChle~
by the proposed pubhc school academy_
4. The Michigan leglslatUTe has mandatro that public school academiCS orgam1.ro undu Act No. 362 of
the Pubhc Acts of 1993 achieve ccrtam spC'Clfic roueallonal purposes.
5. ThcCentnll MIchIgan Um\'erslly Board ofTrustceshaVlng rcqucstro applicahons fororgamzmg public
school academies and havlOg TCVIC\\e<! the apphcallOllS accordmg 10 the pro\'ISIOOS set forth by lhc
MIchigan legislature.
BE IT RESOLVED. 1'hatthe Central Michigan UnlvCfSlIy Boord ofTrustccs declares that:
a. Warwick Pomte 1I0lly Academy's application has been submlllro under Act 362 of the public acts of
1993, hems part 6A ofthe RcvIscd School Code (the "Code"). bemg SectionS 31lO.50 110 380.507 of the
Mlc.hlgan Compdro Laws.
b, 1be umvCfSlIy board approvcs and autOOnzcs the: execullon of a contnlCI to charter a publle school
academy to WarwIck Pomte Iiolly Academy and authom.cs the chalroflhc board oflrustccs to ClICCUle
a contract to charter a pubhc school academy and related documents between Warwick I'otntc Iiolly
3907
PSA Authorlutlons • continued
Academy and Cenlflll Michigan UnlVC'!'lilty Boord ofTrusttc'S (authorizing body), provided thaI, before
execution of the oontr.u:t, the: um"C'I'lilty presldent or his designee affirms that alltCTlf1S of the contnct
have been agrt'ed upon 1lIld Wa.rwlck Pomle Holly Academy IS able to comply with all terms and
conditions of lhe cot1!ract.
W~t Village Andemy
RECITALS:
1. The ~'hchlgan leglslatUll." has provided for the esllbhshmcnt ofpubhc 5(:hool acaderTlles as pa.n of the
~hc hlgan pubhc school system by maclmg Act No. 362 of the Pubhc Acts of 1993.
2. According 10 thiS legislation. the Central Michigan UTlIVC'I'liity Board of Trustees, as the governing body
ofa state pubhc uTlI,·ef$lty, ts an authonzmg body empowered to ISSue conlracts to organize and opct'llte
pubhc school acadeTTlIes.
3, The Michigan legislature has mandated thaI pubhcschool academy cOnlfllCts be ISSUed on a compeuuve
baSIS laking mlo consldefllUon the resources avallablc for the proposed pubhc school academy. the
population to be served by the proposed pubhe school academy, and the educauonal goals 10 be achieved
by the proposed pubhc school aeademy.
4. The MIchigan kglslature has mandaled that pubhc school aca.demles organized under Act No. 362 of
the l'ubhc Acts of 1993 achu:ve cenam specific educallonal purposes.
5. The Central Michigan UnlVC'!'lilty Board of Trusttc'S having requested apphcallons for organlzmg publiC
school academIes and having reVIewed the apphcauons according 10 the proVISIonS set forth by the
MichIgan legislature,
BE IT RESOLVED. That the Cenlflll Michigan Umverslty Board ofTru5ttt5 declares that:
a. West Village Academy's apphcallon has been submllled under Act 362 orthepubhc aetsof 1993, bemg
pan 6A of the ReVised School Code (the ''Code''), bemg Secllons 380.50] 10380.507 of the MIchigan
Comptlcd Laws.
b, The um'·C'I'lilty board llpprO"es and auihon:r.es lhe execullon of a oonlfllCI to chaner a pubhc 5(:hool
academy 10 West Village Academy and aUlhonzes the chalrofthe board oftrusttc'S to execute a conlfllct
to charier a public school academy and related documents between West Village Academy and Cenlflll
MichIgan UnlvC'!'lilty Board of Trustees (authonzmg body), proVIded that, before execU1l0n of thc
contract, the unwennty preSIdent or hiS desIgnee affinns that alllenns oft.he contract have been agreed
upon and West VIllage Academy IS able 10 comply With all terms and ConditionS of the contr.u:L
)908
,
,
(
PSA Autborlzatlons • eontinaed
Ypsilanti Public School Academy
R£ctTALS:
J. The Michigan legIslature has provided for the eSlabhshment of public 5(:hoolacademles as part oflhe
MIchigan publt<: 5(:hool system by enacting Act No, 362 oflhe Public AcU of 1993.
2. Accordmg to thiS lel!lslatlon.IheCenlflll Michigan Unl\'C'I'lilty Board of Trustees. as the gO\'CTnlng body
ofa State public unIVCTSlty, Isan authonzmg body empowered to ISliue conlfllcts toorgamze and oper.!.te
public school.cademles.
3. The MichIgan leglslatUft' has mandated that public school academycootracU be Issued on. eompeuu,·e
baSIS takmg mto conSideration the ~es avaIlable for the proposed pubhc schooll(:ademy, the
population 10 be scrved by the proposed publiC school academy. and the educahonal goals to be aehleved
by the proposed pubhc school academy,
4. 1"he Michigan leglslatUll." has mandated that publIC school acadnmes organized under ACI No. 362 of
the Pubhc Acts of 1993 ac:hle~ certain s~lfic edutauonal purpose.
5. 11IeCcnlrai Michigan UmvC'!'lilly BoordofTrustee5 havmg req~ted apphcallons for orgamllnl! public
school academia and havmg reVIewed the applicatIons aeeordmg 10 the proVISions $CI forth by the
MiChigan uglslalUft'.
BE IT RESOLVED, Thatlhe Central Michigan Umverslty Board ofTruslees dedares thaI:
a, Ypsilanti Pubhc School Academy's apphcallon has been submitted under Act 362 of the pubhe acts of
]993, bemg part 6A of the ReVIsed School Code (the: '"Code"'), bemg SecuonJ 380.501 to 380.507 oftne
MIchigan Compiled La ..... s.
b. The: um"erslty board approves and authonlcs the execUllon of a contracl to chaner a pubhc school
academy to Ypsilanti Public School Aeademy and aUIOOnzeS the Chalf of the board ofU\lsltt5 to execute
a conlfllcl to chaner a pubhc $Chool academy and rdaled documcnlS bet"'eert Ypsilanti PubliC School
Academy and Central Michigan Um\"C'I'lilly Board ofTrusltt5(authonzmg body), proVided that. bcfOfl'
execulion of the contract, the umvC'l'lilty preSIdent or hiS deSignee affirms that all terms of the conlfllCI
ha"e been agreed upon and Ypsllanll Public School Aeademy IS able to comply with all ICTlf1S and
oondltl0n5 of the conlfllet.
f.l!6.2!~l:~' Sill~Ns../~'P!!lU;:V!:l;!l:.U~IO~NL!lfJ:JlA!Rrnl:l!: (Aud~mtt Ind Sludtnl Arr.11'I CommiuH)
II WIS moved by Mr Kesseler, seconded by Mr. Johnson, and camed, thaI the followmg resolullon be
adopted.
)909
"SA SUlpeniion and Reo'oclli6n or Charier · C1Inlinued
RECITALS:
I. AllIS Apn128. 1995, metllng, this board luthonzed the Issuance ofa contract to charter as a public
school academy to Sierra Uon~ Edu~a lio n a l Outrl'l~b Andemy racademy"). On September 8,
1995. that contract was uecuted.
2. On May 27.1997. this board Issued I oolice to show comphance to the academy alleglOg thaI the
academy had violated apphcable law and certain prQVlslons Gf lIS chanenng contract. Al\er rn:elvlng
I ~lllten response frGm the academy Ind conducllng several mettlngs wllh academy represenllluves.
the university Issued a plan Qf CGrn::C I1Qn daled August 8. 1997, tG correct 5C\ff:f1I1 gQvernance Ind
financial problems. The academy board Iccepted thiS plan on August 21. 1997. The academy was
reqUired tG fGllGW thiS plan Gf correcliGn.
3. The director Gfthe charter schoolsQffice has concluded that the academy has nQt cQmplied with several
rtql,memenls Gf the August 8. 1997. plan of I!OrTe<:lIon. In ackhtlon, the dlrn:tor oftne charter schools
office believes lhattne acadcmy IS. al the present lime. 10 vlQlallOO Qfstate law and lIS contract with the
unlo'e~ity board.
4. Article X of the CQntract bern'een the unl\"CTSily board and the academy selS fonh the procedlJll' the
unlvrnlly s hall follow In ~uspen(hng .ndlorrevoking a conl11lct tGchaner. Among GtherthlOgS. Miele
X Qfthe eon tract proVides thatlhe untVrnlly board may suspend the: conlniel pCTKltng cQmpletlon Qfthe
~ures for revQkmg a contnlct
S. The dlrn:tor Qfthe charter schools Qffice beheves that se\ff:f1ll Gfthe: 'I1Qlation5 of law and contract place
the health and safety Qf academy 5IUdents al n sk Dnd that the academy board. 115 dlrn:tQrs. Qfficers and
employees have been grossly negligent In relalion tG their performance under the contract. Based OIl thiS
beltef. Qn March 3. 1999. the director suspended the CQntract wi th the academy dfectl\'e Imme(hately.
6. On March 3, 1999. the unlvc~lty also 5tnt t6 academy a nQIlCe tQ show comphance. This nolice hsts
the spec:afic ways tn .... hlch the chaner 5oChoois Qffice behe\'eS academy IS In vlQlalion of state law and
Its COlltrac t.
7, Because the director Gf charta schools does not believe thai somc Qf the vlGlalions can be corrected
within the 51)\ty (60) day cQmpliance penod, he has Simullllncoosly proceeded WIth plans tQ schedule II
contnlct revocatIon heannl. In accord with the proVISIonS Qf the contract the notice and heanng
procedures for revQklng the contract arc being upcdlted as much as possible bceausc: the contract has
been suspended. lbe director behC\'C$ thai the nouce to $how cQmpliance compllCS With the CQntract
requirement that the unlvCTSlty bo:trd nGtlfy the academy board of the grounds forrevocatlQn. In ~llung
and tn suffiCIent delllli.
8. Dr. DaVId W. Wllhams has been selected by the: director Qf charter schools u one member Qf the
revocation heanng panel. aceordtng tQ the prQVISIQns Qfthe CQnlract. lie IS lhe assistant Vice president
for tnstltutlonal dlver.my at Centnll MIchigan Unl\·cn;lty. He has a doctoral degree In student
development and extenSlveexpenence In admlnlstratiQn. lie has scrvedOll tnc boardQfa chaner school
3910
,
,
•
" SA Suspension and Reo'Qutioo or Charier - cont inued
and been InvGlved In the admlmstnllion Qf chaner schools In tWQ other Sillies. l3y virtue Qfpnor work
cxpcnence. Dr, Williams has backgrQund In alternative dispute rcsolulton and an UndentBndlng Qf due
proccu principles. lie IS also aV11llabie tQ panlclpate In a re\'ocatlon heanng Within the lime frame:
prescnbed by the contnlct.
9. The directorQf chaner schools ISks that the unlvCTSlty board ratl fy hiS acliQnS and dclegate to hIm andlor
hiS deSIgnees. the aumonly to proceed With revocallOns proteedlng5.
BE IT RESOLVED. That
a. The 5uspcnSI0II Qrtnc conlnlct With SlemI Lcor!e Academy IS hereby ratified
b. Thc decISIons by the director of charter schools tQ conduct a re\'OC1Ilion hcanng and to expcdne the
notlCf: aod heanng procedures as much as possible arc ratified. and the director IS autOOnzed 10 make
such addmQnal declslOlls dunng thiS process as becGme appropnate.
c. The grounds fQr revocalton sct fGrth In the nQlice tQ show cQmphance arc hereby adopted by the
unlVtnHy board. The director Qf charter schools IS authonzcd 141 amend the sllIlcmcnl Gf the grounds
for revocahon. based on hiS further mveSligallon and the responses rn:el\'cd from tnc academy board
d, l bc umvcrslly board hereby authoTtzes the COIIduct ofa revocatIOn heanng m aCCQrd With Section
IO.3(b) orille contnlCl wllh tnc academy board The unl\'crslly board authorizes tnc director of charter
schools tQ Implement thIS s«hon Gr Ille CQntract and to make addmonal deciSions us appropnate about
the scope and procedures tQ be used at the heanng. Specifically, tnc unlvrnlly board rallfies the
di rector's selectIon of DaVid Wilhams as a member Qftnc heanng panel and authonzes the director to
represent the unlvrnlty board In 5Clecllng the member Qrthe heanng panel to be)Qmdy selected by the
U01\"en;lty board and the academy board,
e. If the heanng paocl concludes that grounds are suffiCient for re\'OCalion Qf the contract WIth tnc
academy. the unJ\"CTSity board authorizes thedirectofQfcharter schoo15tQ ISSue the act Gfrevocalion to
be effectl\'f Imme(hately.
A. G. 8. U. Alex and Mari~ Manoogian School
RECITALS:
At Its Apnl 28. 1995. meeung thiS board authonzcd the I5suance Gf. CQnlract tQ charter as a public
school academy.tQ A G. B U. Alcl!. and Mane Manoogian School ("Manoogian,. On August 31.
1995. the contract was executed.
2 This board appointed the I01l1al board of dlrc<:tors Gfthe academy. and has subsequently made changes
In the membership Qfthe board Qfdlrn:tors Qfttle academy. 1lIc current number of board membcn IS
O1ne (9),
3911
PSA Changes .. eonlinued
3. Ilosep TorosSlan resigned 00 January 28. 1999. crelllhng a vacant POSltiOO. The vacant POSItion 6plres
August 30. 2001.
4. 1lIc board of the: academy has, by maJorIlY ' ·ote of lIS memben. subrMted a ~soluuOfl nomlnaung Ahce:
NlgughoSlan for the vacancy which commenced Jantwy 28. 1999, and Wlll6plre August 30, 2001.
S. Thc um"crsUy preSllicnt Of hiS designee has recommended Allee Nigoshosian for appointment 10 the:
' ''aeated poslllon,
BE IT RESOL YEO. Th:u Ahce: Nlgoghom.n IS appolnled 10 snve: as a me:mber oflhc: board of directors of
ManoogIan commencing the date: upon which the oath of pubhc office: IS filed wuh thc: Central Mich,gan
Unwc:r.i1ly e:hartc:r schools office::
Ahce: Nigogboslan
6127 I1 an\\'C1I
Dearborn. MI48126
(517) 582-1407
(10 filltbe \';lIcated positIon ending August 30. 200 1)
Benito Juaru Academy
RECITALS:
I. At Its Apol 28. 1995. mc:c:tlng thiS board authonzcd the Issuance: of a ContrlCtlO chaner as a public
school academy. to l3c:mto Juarez Acadc:my(MBenlto Juarez,. On September I, I99S. the contract was
executed.
2. 11115 board appointed the Imtlal board of directors ofthe: academy. and has subsequently made changes
In the membership ofille board of directors of the: academy. 1lIc current number of board members IS
seven (7).
3. Joette Garcia was appointed as a board mc:mber on May I. 1998. and has failed to take office creallng
a vacant posmon. The: vacant posItion expires AUgl15t 31. 1999.
4. The: board of the academy has. by maJonty vote of Its members. 5ubmllted a resolution nomlnallng Eh' la
LI lly Ilema.nde:z for the vacancy which Will expire August 3 1, 1999.
S. The: unl ,·enlly president or hiS designee has recommended ElVIa Lilly Ilemande:z for appointment to tile
vacated POSi tion.
BE IT RESOL YEO. That ElVIa LIlly Ilcmandez IS appointed to se:rve as a membcrofthe board of directors
of Benuo Juarez. commmcmg the dale: upon wruch the oath of pubhc office IS filed with the: Cc:n1Ta1
Michigan Umverslty chantt Sthools oflkc:
)9 12
,
•
PSA Changes - conlinued
ElVia Lilly lIernanda
3S41 MOfpnpon 01- ., Apt. I
&lim,. .... M148601
( ~ 1 7)777-7226
(10 fill file VOCrIlcJ pt'»,t/i) II ('"d,", AlIgl4t J/. /999)
Cc:nlral Academy
REOTALS:
I. At lIS Apnl 26, 1996. mecolmg thiS board authonud the Issuance ofa contnlct to chaner as a publiC
school aca<icmy. to Cc:nlfll Academy (""Cenlflq. On June: 17, 1996. the conlflct ""'as executed.
2. l bls board apPOinted the InLlLal board of directors of the academy. and has subsequently made: changes
m the: Illrolbershlp of the: board of d,rectors ofttle academy. The: cun=t number of board members 15
eight (8).
3. Emad EbbmL reslgnl:ci on August 6, 1998, creatmg a vacant position. The poSitIOn expires JUTlC' 16,
2001.
4. Mohammad Nadecoftlullah resigned on September IS, 1998, creatmg I ,'acan! pasllLon. The POSition
expires JUTlC' 16.2001.
5. Mohamed Salamoun resigned on Sqnember IS, 1998, creatmg a vacant po$Ll1on. The poslllon expi res
on June 16. 2000.
6, The board of tile academy has adopted a resoluhon requestmg thatthc: eMU Board ofTrustec:s decrease:
the number of members of the board of dm:ctors from eight (8) to five (S) . e:ffectlve Imml:cilately.
BE IT RESOL YEO, Tlha! the unl,·enlly president Of hiS cicslgnc:c: and the desIgn« ofCc:nlfli Acadrnly Ire
authorized to amend Ihe: contnlClto chaner to decrease the: numba of mc:n1bers of tile board of directors from
e:lght (8) to five (5).
Concord Academy
RECITALS:
1. At lIS February 17, 1995. meeting thiS board authorizl:ci the: Issuance ofa contnlc! \0 chanc:r Ili a public
school academy. to Concord Academy (''ConcOfdM
) . On April 3. I99S. the contract "'as 6ecutc:d.
2. TIus board appolntl:ci the Iftillal board of directors orthc: academy. and has subsequently made: changes
In the mc:mbc:r-stllp of the board of dlrectOT1 of the academy. The: (UrTent number of board members IS
SIX (6).
3. The terms of Earl Raynal. Jr. and Mynam Goodwm w,l1 expire April 2, 1999 .
3913
PSA Changes. continued
4. 'The bOIIrd orlhc: academy has, by maJonly 1I0ie orlts member.;, ubmilled a resolutIon nomlnatmg Earl
Raynal, Jr. for the lIacancy which will expire Apnl2, 2003, and Mynam GoodWin for the lIacancy which
wIll expIre Apn\ 2. 2002.
S. 1be Unillers lty president or his designee has rttornmcnded Earl Raynal, Jr. and Mynam Goodwm for
appomtmcntlo the expinng poSJllon s.
BE IT RESOLVED, That Earl Raynal. Jr. and Mynam Goodwm an: appointed to serve IS members of the
board ordlrttlors ofCoocord Acadcmy commencmg the dale upon which the oath orpubhc office: IS filed.
but nOI prior to April 2, 1999, with the Central MichIgan UnJlle:rslty charter schools office:
1:#1 R.t~I, Jr.
1233 Autumn Ln.
l'elQf.key, M149770
(616) 348·S435
(/(I fill tile lIOC(JtN posItion ~drllB Apn11. 100J)
Mynam GoodWin
4720 Ilrubakc-r
Petos.key, MI
(6\6) 347-4201
(to fill tire 'VKDled pw;tion ~d11l8 April 1. 1(01)
E:agle Crest Audrmy
RECITALS:
1. At 115 December 6. 1996, mcc:lmg thiS board aUlhonttd tile Issuance ofa contract to charter as a pubhc
school academy . to Eagle Crest Charter Academy (-Eagle: CresC). On Augusl I I. 1997. the contract was
executed.
2. This board appomted the mltlll board ofdlrttlonl of the academy, ami ha5 subsequently made changt'S
m the: membership of the board of directors of tile academy. 1lIc current number of board member.; IS
fllle (S).
3. 1lw:: term ofUlh Ilown expired December S. 1998, creallng I vacancy.
4. 1be board OftM acadcmyhas, by maJoTity IIOteoflts members. submillcd a resolu tion nomlnatmg Bnan
I'olel for the \IlIcancy whIch Will expire December S, 2001.
5. 1ne Unillerslty presIdent or hiS designee: has rttommcndc:d Bnon PolCl for appomtment to the explTl~d
POSitiOn.
BE IT RESOLVED. 111at Bnan POICIIS appomted 10 SC!''C as a member of the board of dlrttlon of Eagle
C~ Academy commencmg the date upon \10 hlch the oath of pubhc office IS filed With the Central Michigan
Umverslty charter Khools office:
3914
, •
,
( •
I'SA Cha nges. continued
Dnan Pokl
182 W 100h
lIolland, MI49423
(616) 395·5255
(10 {oll tire VflClltM pM.N.!" tII,}r"I D«tIIIMr 5, 1(01)
LiYlngston ~\'elopme n lll Andemy
RECITALS:
I. AI 115 Apnl 28. 1995. mtCtlng thiS board authonud the ISSuance ora contraclto charter as a pubhc
Khool academy, to Ll\'lngston De\'e1opmcnlll Aeadc-rny (MLIIIIlIgSlon De\'elopmcntal") On August 7.
1996. the contract was eX(i;uted.
2. TIlls board IppOInted the mltlll board of dlrttton of tile academy. and has subsequently made changes
m the membershIp or the board of directors ofthc: academy. 1bc current number ofboard members IS
five (5).
3. ChnSl1ne Kovlnda resigned her POSItion on June 15, 1998, creallng a \·acancy. 1ne "Dcant POSition
explrc$ Augwl 6, 1999.
4. The boom ofthc: academy has. by majority 1I0ie of lIS membrl'5. lubmmed a resolullon nommatmg John
DeIlOTl fOl' the Yacancy which WIll f':IO plre August 6, 1999.
5. 1ne unillerslty prcsuknt or hIS dcslgnct has rcc:ommcn!led John De\'On for appolntmcntto the expired
POSlIlon.
BE IT RESOL VEO. 111at John De\lOll IS appomlt'd to SC!"e as a member of the: board of dlreclors of
LlvmgstOll [)e\'Clopmental Acadcmycommcncmg the date upon \Iohlch theoath of pubhc 01T1CC IS filed with
the Ccnlnd Michigan Umllerslly charter schools office:
John Devon
26 Soudt Hllihe$ Rd.
1I0wc:l~ Ml 48843
(5 17) 548·2864
(lOfill the VOCIlIM pwmo" C'"drlll Allg1lS16. 1999)
R£crrALS:
I. At 115 Apnl 28, 1995. meetmg thIS board allthonzcd the ISSlianee of a contract 10 chartcr as l pubhc
school academy, to Llymgston Technical Academy ("LlIImgston Techmcal"). On Augllsl28, 1995, the
contract was executed.
3915
IOSA Changes - cont in ued
2. nus board IPPOlnted the ImulI board ofdlre<:tors of the academy. and has subsequendy made changes
In the membership oflhe: board of dlre<:tors orlhe: acadcmy. 1l1C cUITent number of board members 15
nine (9).
3. Wilham lIu lbert resigned hiS po5ll1on on October 16, 1998, creating a vacancy. The vacant ))OSmon
expnu August 27, 2000.
4. 11M: board of the academy has. by maJonty vOle of its membcn, submlUed a re$OIU\1on I1Omlnal1ng
Luanne Smith Schonfeld for the vacancy which will ellpm.· August 27. 2000.
5. The umven;. ty preSident or hiS designee has m:ommended Luanne Smith Schonfeld for appomtment to
the e}[pLrcd POSItion.
BE IT RESOt VEO 1l1a1 Luanne Smith Schonfeld IS appointed to serve as a memberof the: board of directors
of LiVingston Techmcal Academy commencmg lhe: date upon which the: oath of pubhc office IS filed With
the Central Michigan Unl,·crslly chancr schools offlCc:
Lu.anne Snuth Schonfeld
1597 ScXlOn Rd.
1I0wdi. Ml 48843
(517) 548-4154
(lOfill I~ ,_aled posnlOll Md,,,, Augusl ll. ](00)
Rf.cITALS:
I. At Its Apnl 28. 1995. mcctmg thiS board authonzed the Issuance of a contract 10 charter as I pubhc
school academy. to Macomb Academy("Macomb"). On September 7. 1995. thc contract was executed.
2. nus board appomted the imllal board of dlre<:tGrS oftht academy, and has subscqucndy made changes
In lhe membership of the board of dLrectors oftne academy. 1bc: CUTTtTlt number of board mcmbers IS
nine (9).
3. Mary 10 Dombrowski resigned her posl110n on November 2, 1998. crealmg a vacancy. 1"he vacancy
explfCS September 6. 1999.
3. The: board orllle acadcmy has adopted a resolution rcqUCShng Illatlhc e MU Board of Trustees decrease
the number of membcn orthe: board of dLrectors from mne (9) 10 eLght (g) • cffec1l\'e Immediately,
BE IT RESOLVED. Thai the umverslly presldcot. Of hts dCSlgnee, and the destgnee of Macomb Academy
arc authonzcd to amend lhe: conlraCllO charter to decrease the numbcrofmembers of the board ofdircctors
from mne (9) 10 eight (8).
3916
•
•
r •
PSA Oanges - continutd
Michigan Automoth·e ACldtmy
REcITALS:
I. At I!SJuly 20. 1995, meeltng thiS board authonzcd tIw:: Lssuance ofa eontracltochaner as. pubhc school
academy. to ~l lchlgll1l Automoltve Acadcmy ("Michigan Automouve" . On September 7,1995. the
contract WI! executed.
2. 'nils Board appolDted the: Lml1al board of directors of the: academy. and has subsequently madtchanges
In the membentup of the: board of d1fCCtors of the: academy. The CWTcol number of board members IS
mne (9).
3. DaVid A. Gorgon resigned hiS po5mon on October 14. 1998. creatmg a ,"atancy. 1bc vacancy expl1"t'5
Scptcmber6.1999.
4 . Lawrence Dn1gan fa iled 10 take office. creatmga \"3(.&Dcy. The vacancy explfCS September 6. 2001.
5. The board ohhe: academy has adopted a resolul1on rcqucsnng that the eMU Board of Trustees ~Il:ase
the number of members of the board of dLrectors from mne (9) to SC'·co (7). effectIVe Immediately.
BE IT RESOL VEO. That the: urn VCfllllY presLdent. or hiS designee. and the deSignee orM Ichlgan Automou,·e
Academy arc luthonzcd to amend the contract to charter to decrease the number of members of the board
of directors from mnc (9) to se,'co (7).
Michigan Early .:Iementa ry Cc:nter
REcrrALS:
I . 11111$ February 17. 1995. meetmg thiS board authorized the Issuance of a contract to charter IS. publiC
school academy. to Michigan Early E1emenUiry Center (··MEEC") On Apnl 5. 1995. the contract was
executed.
2. This board appomted the: 1011111 board of dlm:IOfS of tile aCldemy. and has subsequcntly made eh:i.ngcs
10 the membership of the board of dLrectors ofthc academy. 1bc current number ofboard members IS
sevco (7).
3. 1bc terms ofKcnncth Brock. Mlchellc Wood. Trcsha Crenshaw and Rose Mane Johnson Will aptll:
ApnI4.1999.
4. 11le board of the academy has, by mlJOIlty ,·ote of tIS members, summucd a resolullon nommltlng
Kenncth Ilrock for the vacancy which Will expire IIpnl 4, 2002. Tresha Crenshaw and Michelle Wood
for the: vacancies which Will expLre IIpn1 4. 200l. and Henry Kmg for the vacancy which Will expire
Apnl 4. 2004
3917
PSA Changes. continued
5. The univers ity president or his d('Slgnee has recommended Kenneth IJrock. Tresha Crenshaw, Michelle
Wood and IIcnry Kmg fOf apPCllntment 10 the expmng POSitions,
BE IT RESOL YEO. Th.:It Kennelh Brock. Tresha Crenshaw. Michelle Wood and IIcnry Kmg are appOinled
10 serve as members of the board of directors ofMEEC commencing the dnte upon which the oalh ofpubhc
office Isli1ed. bul nol pnor to Apnl4, 1999. With the Central Michigan UmVCT5lty charter sehools office:
Michelle Wood
4416 Scaway Onve
unsmg. Ml48911
(5 17)887-0431
(lOfillllte 1IflCPI~ polino" 1'11/1'''1 Apn14, 100J)
Tresha Crenshaw
2917 Vi~anl 51.
uns'"g. M14891 1
(S I1) 882· 1297
(iofilllhlll'llealetl fIOSirro" lI"d,,,, Apnl4. 100J)
Kenneth Brock. 111
427 Wa;tmOr('land
Unsrng. M14891S
(5 17)487·9421
(ltJfi" l~e ''UC(Jled posltiO" CfId.ng April 4. 10(1)
11t'11r)' K"'I
1 320 Ororge Slr~t
unnn" M148910
(S17) 374·8689
(1tJ fill 1M ',«(JI~ fIOSititHI " "d,,,, Apri/4. 10(4)
Rt naiuance r ubUe School Academy
RECITALS:
I. AI lIS Apnl 28. 1995. mttllllg thiS board autOOnzcd the Issuance of a ContlllCI to charter as a public
school academy, to Renaissance Pubhc School Academy (MRcn:l1ssanceH
) , On ~mber 8.1995, the
COlllillct was execut"d.
2. This board appolllted the Inilial board of directors of the academy. and has subsequently made changes
In the mcmbrrshlp of the board of directors of the academy. The current nUlnber ofboard members IS
seven (7).
3, Margarct Bailey resigned her po5ll1on on June 4, 1998, creallng a vacant posItIOn. The vacant POSllion
expires December 7,1999,
3918
•
•
•
rSA Changes. continued
4. Jane Johnson· Vanhorn was removed from office on July 18, 1997. due to lack ofactendance creating a
vacant POSllion. The vacant POSition ex pires December 7. 1999.
5, Donald Tyler resigned hiS poslllOO on August 3. 1998. creatln. a vacant POSl\lon The: \'Icanl POSlllon
expires ~mber 7.1999,
6. Randall Golden re5lpted hiS poslllon on Seplember 10, 1998. tmltlllg I vacant POSItion Thc: vacanl
POSllion expires December 7. 2<KlO
7. Shannon Sak resigned her posiliOll OIl September 11. 1998. creatmg a \'acant poSItiOn. The vacant
posll1on aplre$ December 7, 2000
8. The term of Deborah Coc: expired on December 7. 1998. cmllmg a \'Icant POSition, The vacant POSition
expires December 7.2002.
9. 1be charter schoolsofftce dll'C'Ctor, 10 confonn:mce With the exlgmcy procedure, appointed Susan Kay
nliek and Jeffrey Barker to po5lhonswhlch e"'plre December 7. 2000, and Diane Traver to a POSllioo
which explres December 7. 2002
10. 1be Um\'CT5UY prnldcnl Of hl$ designee ha.'l recommended that the appointment of Susan Kay Bilek.
Jeffrey Barker and Diane TillYa' be rallflt'd.
liThe board oflbe academy !wi, by maJOflty vote of 11$ members. submItted a resolullon nominating ONCe
StalT for the \'lIcancy which Will expire ~ber 7.1999
12. The umverslty preslde-nt or hIS designee has recommended Broce Starr fOt' appomtmcnt to the \'lIcated
POSition.
BE IT RESOLVED. 'Ina! Susan Kay Bhek, Jeffrey Barleer Ind Dllne Traver Ire confirmed to serve IS
mcmbers of thc board of directors ofReruussance commencing the dale- upon which the oath of pubhc office
was filed With the Central Michigan Um\CfSlIy charttr schools omce~ Be 1\ funher
RESOL YED. Th.:It Bruce StalT IS appolllted 10 serve IS I member ofthc board of du'CCton ofRenalssancc:
commencing the d;lle- upon which the oalh of pubhc offie-e IS filed Wllh the Centllli Michigan Ullivet'Slty
chatter schools office;
Su!;an Kly 81~k
506 N, Fincher
Mt, I'leasant, M14g858
(SI7) n2·96SS
(10 /illllle O'flcau:d fIOSWtHI nul"'g /J«,."./xr 7, 1()(}())
Jeffl'llY Scon Barker
106 York Rd
51:. Loud, Ml48880
(' 17)681 ·2262
(tofilllhe ''«(JIM fIOJ/fIOII rfN1m8 D«e"./wr 7.1()(}())
3919
PSA Changes - continued
DIane Sue Trav~.
4630 E. mll'lChard Road
Shepberd. Ml 48883
(S17) 828-6442
(lojill l~ 'UCQIN fKIS,hOle end"., /J«,.",lwr 7. 10(1)
ONce Starr
2891 E. Jordon Rd.
MI. Plt-Iunl, MJ 4SSsg
(5 11)TI2-1440
(/ajil/ llo,. WJCJIM fKlS1fIOOI VHl~1l ~lwr 7. 1m)
The da VlncllnMllute
RECITALS:
I. AllIS Apnl 28, 1995, meeting Ihls board authorIzed the Issuancc of I conUllCI 10 charter I S a publiC
school academy, to 1lJc da Vlllel Institute (Mda VinCI·"). On July 21. 1995, the contract was executed.
2. ThIS board appomted the mlllal board of dm:ctors oflhe: academy, and h.as subsequently made ch.anges
m the: membershIp of Inc: board of dIrectors of the: academy. The current number of board members IS
seven (7).
3. John J. Stearic res,gned hIS POSition on August 24, 1998,crealtnga vacancy. The: vacant POSition expires
July 20. 2000.
4. Camel E. Theones resIgned hIS position on November 12, 1998. crcallnga vacancy. 'The vacant posll1on
explmi July 20, 2001.
5. 1lJc board of the academy has, by maJonty \'ote of Its membc:n. submllled a resolullon nommatmg
James Besl for the: vacancy which w,1t exp,re July 20. 2000, ~nd nommaung Chnslme Jackson for the
vacancy wh,ch WIll expIre: July 20, 2001 ,
6. llJe university presIdent or hiS deSIgnee has recommc:ndc:d James Best and Chnstme Jackson for
appomtment to tnc: expIred POSItIOns.
BE IT RESOLVED, That Jamel Besl and ChrIstine Jpckson are apPOinted to sc:r.'e as members oflhe: board
of dlTC(; lors of The d:I Ville, InSIlIUlecommencmg the dale upon whIch the oath of pub he office IS filed WIth
the: Centnll MichIgan Um\'crslly ch.arter schools office:
J:omo!II E, Besl
5063 8" Rock St.
JKkJon. M149201
(511)789-9022
(lOjillllr" WlCurt:ti posilton lend,ng Jul, 10, 1(){)())
3920
,
•
•
•
PSA Cbanges _I.'onllnued
Chnlhne Jacl<$Qn
1136 Sandslone
Jacbon. M149201
(511) 150- t209
(10 jill III,. v«aud fKlSlllOII end"., .hI» 10, lOO!)
The Oearborn Academy
RECITALS:
I. At,1S December 6, 1996, meeling chIS board autbonzed lhe Issuance of a conCractco charter IS a pubhc
school academy . 10 1nc: Dearborn Academy ("Dearborn j. On June: 1 I. 1997, the: contract was eXC'I,:uled.
2. This board appointed the: lO,II.1 board ofdlTC(;lorsofche: lCademy, and h.as $Ubsc:quently made changes
In lhe: mcmbc:TShlp ofthc: board of dIrectors of the academy. 'The ClllTenC number of board membc:nr II
SC\'m (1)
3, There: an: cwo unfilled poslUons wh,ch UplTe Mare:h 20. 2001
4. 1bc: board ofthc:acadcmy has adopted I resolullon ~ul.'stms thai theCMU Iloard ofTrostees decrease
the number ofmc:mbc:rs oftbe board of dlreclon from IiCvm (7) 10 five (S), dTC(;II\'e Imme(hacely.
BE IT RESOL YEO, Thac tnc: umvCfSUy president. or hIS dc:s,gnc:c:, and Inc: deSignee ofDc:arbom Academy
lTe I Ulhonzed 10 amend che contractlocharter to dc:crC'ase lhe: number ofmembc:nr of the board of d,recton
from seven (7) 10 five (5).
Thomas-Cist Al.'ldemy
RECIT .... LS:
I. At liS July 20. 1995, meetmg thIS board .uchorlzcd the IMuance ofa concmcc co charteras I pubhc school
academ)'. to1"homaS-GIS1 Acadc:my('11lomas-GISIH). On September I , 1995, theeonlniCl Wl5t')(C(;uCed.
2. This board appolnled the Inlll.1 board of directors of lhe: IC:tdc:my, illld has subsc:qurntly made changes
In the membc:mllp oftnc: board of dlreccors of the academy. The current number ofboard membc:nr II
five (5).
3. Cathy R. Coleman resIgned her POSItIon on October 5, 1998. ereallng a \ItIcaney. 111c: \'aclUed POSItion
exPITn August J{), 2001
4. Wesley Ilanson resIgned hiS position on November 21, 1998, creallng a \ .. cancy 1be \1llcated POSitIon
explTes August 30, 1999.
3921
PSA Changes . cnntinued
S. Frances E. JoneSIl:Slgned IKrposllIon on November 23, 1998. creallng a vacancy. 1ne vacated posllion
e~plres August 30. 2001.
6. lois Cabal resigned her pc>Sllion on No\'ember 23, 1998. crtltmg a vacancy. The vacated POSllion
expires August 30. 2000.
7. Rose D. Early rtSlgned ncr POSltJon on November 2], 1998. creating a vacancy. TIle \'aCated POSition
expires August 30. 2000.
8. 'Ibe chartC'T schools office director. In confonnance With the exigency procedure, appointed Mano
Deguuemcz 10 tIM: POSition which explT1~S August 30, 1999. Addle Faulk and Raben Butlcrto POSItionS
which eltplrt August 30. 2000, and BevC'Tly Johnson and Gary Jones 10 POSi tionS which expire August
30.200 1.
9. 'The:: unm:~rslly president or hlSdeslgn« has recommended that tIM: appointment of Mano Degutlemez.
Atkin' Faulk. Roben BUIIC'T. BevC'Tly Johnson and Gary Jones be r:mfied.
BE IT RESOLVED. That Mano Degutlttnez, Addle Faulk. Robert BUller.l1cvC'Tly Johnson and Gary JOnCS
arc confil'tlled to SCf\.·C as memben of the board of dlreeton of Thomas -GIst commencmg 11M: date upon
which tIM: oath of pubhc office art filed with the Central Michigan University ch.artC'T 5(:hools office:
Mana Deguuernn
12840 Gnndmonl
DetrOIt, MI48227
(J 11) 8]8-3879
(ioftllihe voeult:d pruillQrl eM"'g August JO. /999)
Addle R. Flulk
41 88 Mlddlebcdl Road
Inklter, M148141
(734)728-4512
(10ft/11M .-all'tl pmjtJl}t. ntd'"g AIlfMSI JO. 1()()())
Rober! OUIiCT
2474 W. Boslon alvd.
Detroll. M148206
(J0)88J..6141
(IOJilltlre ' 'fICutcd P{WhQII Md,", August JO. 1(00)
Beverly Johnson
4369 I1:amson Ave
Inktter, MI 48141
(30) ' 63-5 145
(lojifllhe mea/cd pQJulQII elldml: Augllsi )0. 10tJl)
3922
•
•
,
!'SA Cha nges· conlinurd
Gary Wilham JOIICS
H IS Underwood
Detro,!., M148204
(113)93S-0 155
(IOJilllhf! ._aletl prulllO~ e"dltlg Allgl/ll JO. 1(0/)
W, ld l'D Green Day School
RECITALS:
I. At Its February 17. 1995, mecllng th,S board authonzed the ISSuarJ« ora oontflcl 10Chancr as a pubhc
school academy. to Wilden GIttlI Day School ("Walden Green"). On April 10, 1995, the contract was
i'Xcculed.
2. nus board appointed the mmal board of directors ofthc: academy. and bas SUbsC'quently made changes
In lhe membership oflhe board or d,TCCIOrs of 11M: academy. 'Ibe CUlTCn! number of board IT'ICmben 1$
five (S).
3. The term of kffrey Lawson will eltplre on Apn19, 1999 .
4. The board of the academy has. by IlUIJonty vote of Its members. submillcd a r('sclullon nOmmallng
kffrey Lawson ror the vacancy whIch WIll eltp,re Apnl 9, 2002
S. 1be universIty president or hiS deslgn« has recommended Jeffrey lawson for appointment to the
expmng POSItion.
BE IT RESOLVED, TIIII Jeffrey l..1\O;SO/1 IS appomted 10 SCf\.'e U I member of the board of dlTCCIOn of
Walden Green commencmg the date upon .. hlch 11M: oath ofpubhc office IS fited, but not pnor to April 9,
1999, WIth the Central Michigan UnI\crslly charter schools office: -'-- 11193YumoC1
Spn"1 W", M! 49456
(616)846.&659
(If> flIl 1M IIOCtIIftJ poll/it» Nduy: ApnI 9. NJOJ)
Walter French Audcmy or Uusl ness and Technology
REOTALS:
I. AI lIS Apnl 26. 1996, mectmg thiS board authom.cd the Issuance of a contract to chaner IlS D public
school academy, to WI1tt'f French Academy ofBusmcssand Technology ("Waltt'f French). On August
26, 1996. the oontnCt .. -as cxecuted.
3923
PSA Changes. continued
2, This board appolnled the initial board of directors oftlle academy. and has subsequently made changes
m the membership of the board of dlltttors oftht academy. TIle current number of board members IS
five (S),
]. Mary AM Saunders resigned her POSlllon on October 2. 1998, CTealmg a vacancy. The \'lIean! position
eXPl1'C'S August 4, 1999.
4. The board of the aeademy has, by maJonty VOle of Its membtn, submilled a resoluhon nommatmg
A1ICIIl Abood for the vacancy which Will txpu'e August 4, 1999.
S. The unlVCfSllyprnlrlml or hls deslgnte: ~s recommended A1ICII Abood for appolnlmC'rlt to theexpltC'd
POSition.
BE IT RESOLVED That Ahclll Abood IS apPOinted to SoefVe as a member of the board of directors of Walter
Frmch cornrnencmg the date upon which the oath of pubhc office 15 filed With the wlflIl Michigan
Unlvenlly charter schools office:
AhCla Abood
] 800 Glenbrook Dr.
Ul1lIlnJ, Ml48911
(S 17) 393-9368
(r<Jjil/ ,ne \'flC(I/e<t ,,01111011 elldlllg Al/glU/ <I. /999)
Warwick I'oinle Acadcmy
I. AtllS December I, 1995. meeting thiS board aulnonud the ISSuance ofa eontraclto charter as a publIC
school academy, to Warv.'lek Pointe Academy ("Warwick POinte"). On December 22, I99S. thecontraci
was executed,
2. This board appointed the Initial board of directors oftht academy, and has subsequently made changes
In the membership ofthc board of dlrecton ofttle academy. The: current number of board members IS
five (S).
3 'Thomas D. IIDlderrr I'C'Slgned hIS poslllon on December 17, I99S. creating a \'aC3flcy. TIle vacant
pDSlhon expires December 21, 2000.
4. Karillal5er, Jr. failed totake offite cmtlnga VlIcanc::y. 11le VlIcanl POSllion expires December2]. 2001.
S. The chaner schools office director, m confonnance wllh the eXI~ty prOtedurc. appointed !)enniS
Des llTlone 10 a POSition which expires December 21. 2000. and Joseph L. Carpenler to a poSlllon which
expll'C'S Decemhcr 21. 2001.
]924
•
•
I •
I'SA Cbanges . continued
6. The university presldenl or hiS deSignee: has recommcnded thaI Ute appointment ofJ)enms Desimone
Ind Joseph L. Carpenler be ratified
BE IT RESOLVED. lllat Dmms Desimone and Joseph L Carpenler Ire con finned to serve as members of
the board Qr dlreclors of Wl1rwlck POlnle Aeademy commencmg the date upon which the oath of public
office IS filed wl1h lne Ccntfll Michigan Unl\'mlty charter schools office:
DenniS DeSimone:
877 Boulell Dr.
~nd B lanc,~tI 484]9
(SIO) 695.6459
(10 filllhe vacUleJ posll/Oll ouJlIIK D«ember 1/, 1(00)
JoKph L Carpenler
tIl" OBbnd Ave
Ml Moms. MI .8-1,.
(110)6&6-5917
(10 fill/h. ""'N fItlI"''''' r"',~g o.cr",M-1i. 10(1)
WI'SI MIchigan Acadt my of En,'lronmenlal Scienct
RECITALS:
I. AliI! April 28, I99S. meetmg thiS board authonud the Issuance of I COrtlr.tctlO ehana as a public
school academy, 10 West Michigan AcademyofEnvlroomClltal StICllce("WesI MlehlganH). On Augusl
IS. ]99S. Ihe eontract was execuled.
2. This board appolnled the initial board of dIrect on of the academy, and haSlUbscquendy made c~ngC'S
In the membership oftne board of dlreclon ofille aea(kmy. 11lc CUTTCIlt numbu of board members IS
5C'\'en (7).
3. 11Icn: an: Iwo unfilled POSIIIOrtS .. hleh expll'r Augusl 17,2000, and an unfilled POSition .... hleh expll'eS
Augusl 17,2001.
4. TIle board of the academy has, by mlJonty vote of II! memben. 5ubmmed a resolUhon nominating
Chnsllnc Kaleta for appolntmCllt 10 lhe POSItion which expires August ]7, 200]. and TlOmmalel
Cathcnne Meyers and Alice' Emery to POSitionS which expire Augusl 17. 2000.
5. The charter schools office dlftttOf, m eonfonnance With the C'Xlgcnty procedUl'r, appointed ChnSlint
Kaleta toa poslllon which C'XPlres Augusl 17,2001, and Calhmnc MC)'C'TS and Ahce Emery IOPOSI1IOnJ
whleh expire August 17,2000.
6. The UnI\'crslly preSident or hiS designee has recommended lhat tbe appomtments ofChnslme Kaleta
Cathmnc Meyers and Alice Emery be ratified. '
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PSA Changes - conlioued
BE IT RESOLVED, That the c:hanrT" sc:hools omc:e dm:clor's appomtments ofChnstme Kaleta, Cathenl1e
Meyers and Alice Emery are ilc'rcby confirmed c:ommcn<:mg 011 the dale upon ..... hlc:h tnc oaths of pubhc:
offic:e ..... c:rc: filed WIth the Central MIchIgan University c:han~ schools offic:e:
Cathenne Meyen
1479 Dlancltard SW
Wyomma, M149509
(6(6) 538-6765
(lOjill tlN VQC(ltN POS/llOll ~"Jr"g August 17, 1(){){))
Ahce EIt'IeT)'
1005 (Rkhurtl NW
Grand Rap.ds, M149S04
(6J6) 79 1-6078
(fOjilltlN ''Groti'd posilro.. rllillIIg AUF' 17, l(){){)j
Quul'Ae K.~",
InCoUmdikSE
Walker. MI49544
(616) 4SJ-1315
(io/ill lire mooted position emling August /7, 10(1)
Walter Blsard, professor, phySICS, requests that a prevIously approved leave for fall 1999 be: canceled,
Academit and Sludt.nl Affairs Commillee rtporl : alcohol and drug abuse presentatIon.
TRAt' flC COi"7KOL. OR!lt:RS: COI'iS(."!T AGL"DA
BE IT RESOLVED. 1luIt the follo ..... 1I1g traffic: c:onlrol ~ are approved.
Traffic Conlrol Order: 99-1
'r1lat vehldcs may not blOtk ac:c:css to the dumpslrT" and recycling bms IOtated on the south side or the
east wmg of Ro ..... e Ii all adjacent to bal;emcnt steps. Th.s area IS designated a low-away zone.
Any vehIcle In VIolation or thIS order shall be In vlolauon of -An OrdIIlll/llX 10 Govan and Control
Parkmg. Traffic and Pedt'5tnans at Central MIchigan Um,'erslly, Mt Pleasant Mlc:hlgan:
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•
•
•
Tumc CODlrol Orden · conlillutd
Traffif Conlrol Order: 99-2
llutl the dnl'e along the south wall orlhe Wamrtn" Han.udllonum be designated a low-away WIlt.
Any vehu.:le In Violation of Ifus order shall be m Vlobilion or -An Ordtnante 10 Govern and Control
Parking. TTliffic: and l)edestnanS at CenlJll.l Michigan UnlVCT'1lty. MI. Pleasant, Michigan."
Tr. mc Control Order: 99-3
That ,'ehlcles may not block access to tnc recycling bins and spnnklrT" connection on the east wall or
Woldt Iiall dmmg commons south ofthi' loodmg dock. This area IS deSIgnated a tow·away zone,
Any \'ehlele In Violation or thiS ordcr shall be In Violation of" An Ordinance to Govern and Control
Parkmg. TTliffic and Pcde5tnans at CenlJll.l Mlc:hlgan UnlvrT"sity. MI. Pleasant. MiChIgan."
Tnmf Canlrol Order: 994
1luI1 vehicles may oot block the dumpstcr and the sprtnklrT" eonnecllon on the ..... est w.1I of the Mcmll
Ii all dlmng commons nonh of the loading dock. This area 1$ designated a tow-away zone.
Any vehicle 111 vlolallon of thIS order slgll be In VIolation of -An Ordmante to Go"an and Control
Parking, TTliffic .nd Pc:dc:stnans at Central Mlc:rugan Umverslty, MI. Pleasant, Mlchlgan."
f.flllly.Trusl«:lI Ualson Commillee rcporl.
Sludenl ,TrustHS Ualson Commill tc' reporl,
Opt n meellngs prtse nlation.
Publ1r comment nOI related to agenda Ilems: Michael Stemmclcr, connlci of mtc:rc:st pohc:y and
gUldeltnes.
The: m«lmg adJOUfTlc:d al ) :19 p.m,
Tt::t.~,&7U±
Secretary to thoc> Board ofTnmees
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