Board of Trustees Meeting Minutes

              CENT R Al. MI C IlI GAN UN IVERS I TV
SOARD OF TRUSTEES
May 11 · 12. 1999
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Central Michigu Unh'enity Board or T runus
" res ident's Confcrn ct Room, U ni~'ersi l y Center
MI. I' leasant, Michigan
jlhly 11 - 12. 1999
Members present: Mr. Jerry D. Campbell. chair; Mr. JamesC'. FabIano. Sr_. Mn. Melanic Reinhold Foster;
Mr. Wilham L. loMson; Mr. Roger L Kesscler. Mr. W SIdney Smith: Dr. Leonard F_ Plachla. presHienl.
Members absent: Ms. Mamenc Perry. Ms. llamct 8 Rotter
Also unendIng: Dr. RIchard W. Davenport, provost and vIce presIdent for academic atTalrs; Mr KIm
Ellertson, vice preSIdent and chId financIal officer, and tn:awrer of the board: Mr. Michael A. Letn. vIce
prcsiClent for unlVefSlly ad\'lIIlCCTTlCflI. Mrs. Janel Wagesler, cxccun,'c ISSISliIJI! to the: prnldcnt and secn:tary
to the board.
The meeting was called 10 order by Chalf Campbell al607 p.m. Tue$day. May II, to hear the president's
report on pubhc broadcaS!1ng.
'The meel1ng rec~ a17:10 p.m.
The board meeting reconvened at 9:06 a.m. Wednesday. May 12.
Members ~I; Mr. Jerry D. Campbell. C~Ir. Mr. James C. Fabulno. Sr .• Mrs. Melanie Reinhold FOSler.
Mr. Wilham L. Johnson; Mr. Roger L. Kesseler: MS. llamet B. Roaer. Mr. W. Sidney Smllh; Dr. Leonard E.
Plachta. president.
Member absenl: Ms. Marnelle PClT}'-
Also attendmg: Dr. Richard W. Davenpon. provO~1 and vice president for academiC affairs; Mr Kim
Ellertson, Vtee preSident Dnd chief financ ial officer. and treasurer orllle board: Mr. Michael A. Lelo. vice
presKlent for UOl\'('f'5l1y advtncemcnl: Mrs. Janel Wagester. executwe aSSlstanl to the president and secretary
10 the board.
It was moved by Mr. Smllh, seconded by Mr. Johnson. and camed, that the board mo\'e mto closed sesSion
to diSCUSS stnltcgy connected wlIh collceu\'c bargammg. to consult Wllh our allomcy regardmg stnlteg)' m
connct:uon With prndmg !iuganO", and 10 conSider matcnal exempt from dlscusslOTl Of disclosure by state
statutc. IhatiS. an OpllUOI1 from our allomc:y_
The board moved mtoclosed session al 9;06 a.m. 1lIc: board adjourned the elosed SC:SSlon al IO:SS am and
recessed the meeting of llle board fOf commlllee m~ l mgs and lunch.
The board recon\'CoW m opm ses.5101l for the: transathon ofbusmcss al I 47 P m
3928
Public commenl rfla ltd 10 agtnda item5: Sharon W,eghan, pubhc broadcasllng.
0:'<1 :'I; G N
It was mo\'ed by Mr. Kesseltr, KCoodtd by Mr. Johnson, and camtd, that all Lten\! hSltd on the consent
agenda be approvtd. ICCtpttd, or ratLfitd IS $ubmmed: minutes of the Marth 18-19, 1999, meelLng;
advancemmt Itfts: rtscareh and sponsored programs awards (grants); mdowmentslschola~hlps; tmure:
publLe schoolacadcmLC$; honorary degrees for May 1999, and the !LSI of prospecu\'e graduates for May 1999.
EMERITUS RANK :
[I was mOiled by Mr. Kesse[er, KCondtd by Mr, Johnson. and earned, Ihat the followmg resolutLons
gmnlmg emenlus rank to Sharon L Oeni, director of music eHnts, &-hool of Mnsle, and WillIam J,
Maher, executh'e dlrcetorfnational programs, College of E"'ended Lumlng. be adopted.
WHEREAS, Sharon Oenl ser.'ed etghteen years In UDlIICTSity adllancement dL splaymg ltadershlp
and an excepl10nal rclau onshLp wLth donors and potenl1al donors: and
WI IERF.AS, She has smce scrvtd the School of MusIc for two years asdLrcctorofmuslc events WIth
efficLency, ded,catLon, InnovatLon, and has attracted new donors; and
WIIEREAS, She: has spent countless houn planmng, scheduhng, and eoordmaung all mUSH; events
m the School of MUSLe; and
WHEREAS. She has been a IlJ,luable asset to the dl!"c:'Ctor of the School of MIlSIC, the faculty, and
tnc: stiff; Now be L1ther<:fore
RESOLVED, Th.3t the Board of Trustees. on behalf of the unLVC1'SLty commumty, expresses
apprecLa tLon and gratLlude 10 Sharon L Oem for het- eonmbulLons to Cmlnll MLchLgan UnLvtrSlIy
and e)!tends emenNS rank.
WIIEREAS, IJill Malin has served the College of utended LeamLng for more than twenty-two
years, provLdlng dlrectLon for the college and educallonal opportunLtLes for thousands of natLonal and
Intemahonal students; and
WHEREAS,He has b«n avaLlable to troubleshool and problem-solve In ~nLcu lar places and I1mes
of need and lias shared hiS upenLse In budgeILng, scheduhng and goal·settmg; and
WIIEREAS, lie has been Ihe Impetus for many new 101ILahve5 and ,deas for the college; and
WI-IERF.AS, I-liS famolls words of "the bottom hne" and "show me the money" Will echo In tnc:
minds and aC!1ons of staff for years to come; Now be 11 therefore
3929
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t:merilu5 Rank _ ronlinued
RESOLVED. ~t lhe: Board of Trustta, on be!Qrf of the: unlvtrSlty commumty. upressc:s
appreclaILon Ind gratLtUde to WLlham 1. Maher for hiS oontnbutlOOsto Cenlrll M,ctngiUL Umvmny
and e)!lends ementus rank
I'resid~ nt 's rl'po rl.
INVEST!'1 EN]" !>opel f,S: (HniMe alld "mollntl Comn,iUHl
It was mOllcd by Mr. Kesseler, seconded by Mr Johnson, and carned, that the follOWing rcsolutLon be
adopted,
BE IT RESOLVED. lllat the Central MLchlgan UmllC1'SLly Endowmentl'und Inllestment PolLcy and
the Pooled Operating Cash In\"estmcntl'ohey dated May 12, 1999, are adopted These poILcles
replace the m\CSlment polLcy dated July 21, 1994
Endowment Fund InHSlmt nt Poliq
n.c LDvestmml obJCCIL \'CS of!he Um\'enll)"s endo ... mc:nt are to I1\aNge!he ponfollO In I manner thai •• ,11 lTIual1UZC
the ~nefillL mlCnlkd by OOnors.lLIppor!!he propalT1l oflhc un' ~enny and achoc:\'c 110lIl1 l1:IUfT1 O\"ef IIIN: SUlTt(>«11
10 presc:n'C and ,ncrc:ue !he pun::""ma pow .... of !he _IS,
nilS m'~lm<'nt polICY SULelT1C111 'pphes only 10 those aJSeIlL for .. hlCh!he L1LVeslmml rn:lRIC"S atLd Ihc m\"Ulmml
eomnuncc hlve dIscretIOnary .l,lIhonry
1bc: mllcsunenl commmet: IS fC$pD11s,ble for =onunc:ndmlto Lhe Hoard or'rrustH'l mveslmmt pollClCS and Strl tClLCS.
seclmry Lr\IS\H$, m\'csttnCDL manllgen andiol advLJc:rl. and Dlher fiducLarles. and monLloona the pnflllT1Uocc orthe
SttUrity mlSln'S, m~n~gcrs, .dvLSCTJ and other fiduc,u,CI.
1bc: ,nv<,stmcnt poliCIes oftbe endowment wLll be carned OUI by mum ofm~eIH~nt sL"'t<,glcs tNt relln't contmuous
cllI]uauon ofchangll1g 'nv<'stl11Cn1 enllLronrncnts,JudllJTX'nt rcgardutg the: allocatIOn ofthc: cndov .. mcnl'saucllL amons
dlffcrcnt lrands Oflll\'CSlmml opportumt,c.l, LdcnuflCllllOn Ofapproprule LrLvestmcnt vehICles. and the nuking of specLfic
mvcstment de(.SIOl1l.
3930
In,'Hlm"lll Policies - continued
S rl:NDlSG POI. ICV
llIc endOWTTltnl inconw. 10 be spem annually will be 5.0% orthe 2()..qu.trtcl roll Ing average of lhe market value of the
endowment pooL. The annual spendable l/lComc allocanon cannot reduce ongmal gift pnncipa1. 1~ spending policy
will be rev ,ewed pcnod.eall)' 10 assure that the ovcrallln\-eslmclll obj«I1\'cs of maxImizing the beroefil$ intended by
the donon are helDg met over lime.
ASSf:T A I.LOCATION
1X1iberalc n1311agc"",nl of the assel nux among cia$Se$oflnvt'Slmcnlll IS both a necessary and desi rable responslbilny.
In the alloeauon ofasscts. dlverSIficauon of Investments among l!.Set cllSKS thai all: not Similarly affected by econonu~,
pol",c.l. or soe:.al dtlvclopmentli is a highly dcslrable obj-e<:tlve. Thc InVCSltllC'nt commiuu's general poli~y ' hall be
to d,..el"$lfy Investments .... Ithin both equ.ty and fixed mcome securiUC!l $0 as 10 provlok I b.li lancc that .... ill enhance total
return ..... hile aVOiding undue nsk concentrallons In any slOglc asset class or investment ca tegory. The dlvenlfic.tion
docs OOt n«essan ly depend upon the numbo:r of rndustnes or companies In a ponfolio or their panicular location. but
rather upon ,he broad n~TUre of such in"eStmenIS and of the factors th:1l may mflucnce them.
[n mal"'ng asset alloc.hon Judgments. the InveSllnenl COllltnillee IS OOt expected 10 5CC'k to "tllne" sublle chaoges In
financlll m;lIkets, or 10 make frequent or minor adjustments. Instead. the comnullee IS upccted to develop and adopl
uprcsscd guiokllnes for broad a!locallons on I long.term basIS. In hght of currenl and proJccted Investment
envllonment.s.
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To nlSu.e broad dIVersification In the long· '~rm ID,'eStmcm ponfohos among the: maJO' categoric-s of mvcs.nlCnts, asset •
allocanon, as a percent of the .o.al market value of the lo.allong-Ierm ponfoho. Will be sct w,th the follOWing wge.
percentages and withm the followmg ranges:
Tr pe ofSecurilif'
DomestiC Eqully
[)Qmc:st'C Large Cap
Domestic Mid Cap
Domestic Sn .... 1! Cap
[nternallonal
Fixed Income
Cash
l!ru.!
70%
)5
""" 30
O"~raU f und
Range
40-80"""
25_45
10-20
5- 13
5-]5
20-50
0-"
1ne InveSlment comnlll\ee wtll monitor ,he assct allocallon structure of lhe mVeStmcnl pool and Will ancmpl to sl3y
Within the ranges allowed for each lW:1 class. If the portfolIO becomes overwel ght~d or exceeds ,he range of
percentages for that assc. clus. 1M Investment Committee ",,11 develop a pbn of I ctton. either for ,mmed,ate
reb.li!ancIIl8 of the ponfolio 0. ' .ebalanclng .ha. ""II OCcur over tM subsequent few months.
TI.\11:1I0RI7.0:":
Due to the mev,tabthty of sho rt· term marker f1uctuatlOns. the Investment COlllnUllet: Intends that the foUowlOg specific
performance obJeeu,'CJ w,lI be achieved by the Investment INnlIge!,(sj over a S-yur mO"ing ""riot!. nCI ofin,'el;lm,,'"
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In"HIIII"-nt " olides - con l inuetl
management fea. Nonetheless. the lIl>"esl", .. m commillte rucrves the right !O evaluate and make any lI«es~ry
changC'S regard.ng the IIlveSlJrKnt m:magcr o"cr a shorter \ .. nn uSing the enleN established lI'l the evaJuallon of
,nvesuncm managen &Cellon Qfthl~ slat .. "",,,t
]. Total Fnnd
I.. 1~ IOl.llll:lUnI shall .. xceed the Conmme! Pnce Index plu! 5.0%.
b. 11Ie to\.ilI r(TUm shall e~cttd I targeillalanced Inde~ compG$Cd of 3S% of the s&:P 500 11l(\c1<. 15% of lhe
s&:P ~hdC.p 400 [ndu. 10% of the Russcll 2000 Index. 10% ofllH: MSCI EAFE (Morgan SI.nley Capll3l
International Europe. ASia. and Far East) Index, and 30'1-. of the LehrN.n 3mlhcn Agg'(Kate 30nd Index
2. Equity l\bnlgers ( lIoru .. ,ti .. and Internalion, l)
D. lltc lo,al return for each actIVe equl1y manager shall exc~ the .eleV3nt eqully beochmark' DomestIC Large
Cap - S&:P 500 Index, Domestic Mid Cap. - S,tP MldCap 400 Index, Domest,c Small Cap _ Russc1l2000
Index. Core Internatlonal_ EAFE Index Each passIVe equny manager shall appm~I/n:t~ lhe total return of
the rt'leV31l1 equity benchmark.
b. Each ICllve c<[ulty manager Will beexpected to rank ,oo,'c the median venus the appropnate EqUity Manager
Universe
c. Each actl,'e eqUIty manager ..... 11 be expected to malnta,n a volat.hly (be.a) no J!.rt'ater Ihan 1.20 "enus the
relevant cqullY beoclunark Each plSS"'c eqUlly maMger .... ,11 be expected to IlU.lIltaJll I vo13ulilY tbeta) of
,pproXIlTUtely ].00 versus the .clc"ant eqully bo:nchrn:trk.
d. ~ rn:k-adJUiled performancc (alpha) for each acnve eqUity manager IS expected 10 be pGSJIlve The: ml;­adjusted
performaoce (alpha) for each paSSIVe equlIy man~ger ,5 expecled 10 applOXlllU.lC 00/.
.. 11Ie total rclum for e:leh fixed ,ocorne IlU.nager shall exceed lhe Lehman 3rothen Aggregate Bond [ndex
b. Each fixed lI1come maMler .... ,11 be expcc,ed 10 nlnl; abo"e the med,an "ersus!he appropn31e Fixed Income
Un,verse.
c The m.:.nager w,1l be expected to m:l1nl31O a duratIOn 110 trea, ... than! 25% lhat of the Lehman Brothers
Aggregate Bond Index.
The Invcstment managers ",,11 be revlCw"d On an ongOing b •. Sls.nd evaluated upon the follo" .. mg cntena
,
Ability to meel or exceed the performance nb~.,,·es and comply " 'lIh the In .. ~stment nl.1nagel requ.rements su,ed
,n thiS Investm~nt pohcy Stalement.
Adherence to the philosophy and style that were amculaled 10 tho: 1Il"cstmem cOmmJllee al, or .... bsc:qucnt to_ the
lime the InVC$lIJICnt manager WllS !etamed.
3932
(nvulment " olicies • c:ontinued
1 Contlnu,ty of pnson.nrl and pnctlCa at the firm.
Each In"annent manalo:r Jha1l UnmC(hlLtdy IIOI:lfy the: In'atmalt tomnull~ In wntlnl Gf Iny maknal Hly matenat
chan&es ,n lIS In~atmml OtItloolr;, I lr.llegy, pOrtfOllIOl structu,e. o"'nc:rshtp, or knlQr pn3OIIIlCl.
I" vrST 'II~'IIT ~I ""'''G I:K RI:QUlKUt r~'"TS
In today'l rapIdly thanllng and tomplex financlllw()fld, IK) hst Gr typd OlfclteaGncsGfmvntJnc:ntS can provtde
COI1\1nuously adequate luubl'« foc achM:Vlnl the onVeslmcnt obj«t.vcs. Any such hst lS likely to be tOO ",nexible
10 be $Unable for the: marko:t env.ronment In whICh Invatmalt declSoons rtlU$I be made Tbc-refore, II .. the: pnXaS
by "'hlCh m"atmcnl Itratel'" and decl$LOn$ au de,~Ioped, analyzed, adopted. .mplemented Ind TTlOlLltored, aDd
the: Gvcnll manon ltl " 'hlCh In"ntmml <Uk .. manaled., " 'hlCh delefTlUl1CS ",hethcr an approprllte ltandard of
rnsonablnlcs&.. ure and pnw.kna Iw hem mc1 fOf the: Endo..,men(s trlVcstmcnlJ.
2. Although there are no str'CI gu,&h,," thaI ",.11 be utdoud In sdectl", ltlv(Stment managers, the mVe$tmenl
tOlm,mllee "".11 consider lhe length Olflime tILe firm has been In cxlstence, III Inek .ecord. as!le1S under manaacTTI(nt,
and the amoul\t Olf usetS.he unlVerstty already has ,"VClled ""nh the firm .
1. "T"lM. requ.rementS ltated below apply 10 InVCStments ,n non-mutuallnd non-pooled funds. whac the in"cstJnc:nt
manager 's able 10 construct I SC"pan.le. dllCn:IIOlnary Kt"0UD1 on behalf Olf the endowment. Although the
In"nunc-ot oommLltee ClnnQ\ dICtate polICY 10 pookdlmutual fund In,'Utmalt managers, the llI~tmrnt
comrru nl:C" s mlent IS to !lelect aoo retam only poofed..mutual funds w.th pollClCI that arc SimIlar IOl th .. polLe)'
IIIIen",nl. All managers (poolc<.Lmulual aoo ~r."e). hoowcvn, ue expecled 10 achlCVc the perfonmona
obJtcl1vC$.
4 Unless pnor ",nllen apprOVillS obtamed from the '""e,,"","1 tOlmmLUet \0 the contrary:
I . Eacll 'nve$~m manager mUSt p U$fy lhe perfGrmance obJeclI~esaoo luet ,1I0000a l.0II guide ltrlC"l.
b.
<.
d.
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b.
Each m,'CSlTTICnt manaacr sha1lllave the: rutl In"estmrnl dt.s<:retlOll " 'lIh .ep,d 10 marketltnlLnlloo J«Unty
!leIectLOl1. conslslenl w,th thIS m~ntJnc:nl polICY statement.
11M: tn,'estmcnl man.alen shall be C"Valuatcd on I quar1C1ly has .. and ibould be ~ \0 meet WIth the
tnVC!ltml'nl conunLUI:C' II lea§! annually
Each InveSlmenl manage. shali lland1e lhe voung Grp.o~ ,es and tcndcnnltl of shares In 3 manner Ihat IS In the
best tnte' esl Gf ille endowment and eonS'5lcnl wllh thc Investmenl Olbjec\Lves cGnlamcd hc:,cm.
"T"lM. mveinnent manaaers lhall not utlh~ denvah,'e sec:uTlUCS \0 ltICn:lse the actual G. poIent .. 1 ruk po$ture
ohhe portfolio MoreovCL", the: InVf'ilmCnt flU.nllen I.e pr«1uded f.om us,"I der"1I1"'cs to effect 1levmled
portfGho strucl1.1rc
Each cquLly.nd fi~ed tncome Invntment manager musllSSure that nOl POSition Olflny one: l$Suer shall cxtl:C'd
8% ofthc m;L.nager's portfOllIo II nllukel value, Wllh the neephon ofsecul11lC1lSsued by the U.S. IOlvemmcnt
and .1S agellC les.
Eacll fixed.1lCOIIIC portfolio must have In G,~ralt weIghted a,·cngc t .edn raung of A or bener by Moody'.
and Standard AI: Poor'. rail", !lervICC"I. In addillon, tbcrc shall be no bond mvestments Bted Ixlow B
"T"lM.e<ju.lyand fi.ed IIICome mvcstnwnl m;L.naatr$ shall no! el1"«11 pwchase, ",lIlCh .. ·OtIId ... usc I pos.ltOn
,n lhe ponfohG to exettd ~% Gftbe 15IlIC OtIlSlandmg al ma,kel valu<
3913
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InwSllI1enll'ollclCli _ continued
CO'iSI!I_T" ,,.'S R r.sro.'iSt BILrrl.:S
The tn,'cstmcnt consultaol tS respons.ble fOf as.5'ilLng the IO"nunent eonurullet In aU 1.Sp«ts of managmg and
OVentelnl the: mdowmenl's In"eslment ponfOllto. The consultant IS the pnmuy soun:c Gf IlIlatmo:nt educlllOln and
tnl'CStmentll1Olnago:r ,o fOllTlluoo. On In onl01llg baSIS the COIISullint Wi ll
I. PrOlv lde Ihc ,"vcst"",nl com,mllee ""t II qUlrterly p",fonmnce .eport. wllh.n 45 days foJlGW1II1Ihe cnd of tIM:
quarto:r
2. Be a"lllable 10 meel " ... th the tn"atmml comm.lIef: It least quano:rly. or more f~tly u nc:-edcd.
J. Provodc the 1n"CSlment commutef: " 'Ith an annual rC"VICW of thIS ltl"estmenl pobcy SUtemcnl. IlIdudmg an
asscssmrnt Olf lhe tndo,.,mm(s currenl I5SCI .1IocallOrl. spmdmg polICy and m,·estmmt obj«tl\"(s.
4 Supply the .n~esl"",nt CGmmllll:C' ... th OIha ,~m or tnformrallon IS reasonably requested
~. NOltlfy the umvcr1tty', ehleffinanclal officu "hen any finallC .. I ,"Strumcnl fatlsoulSlde the luodchnc:s conta,ned
wlthlll thIS statcrnc:nt
Pooled Operlling Cash In" Hlntenl " olicy
PI..M I'OSr.
The purpose of Ih,s tn>"csuncnt pohcy statcmcnt 1$ IOl e$ubltsh I clc~, understandmg of tbe philosophy and the:
tnvestment obJcctlves for the un"'crlIuy operating tlsh lIIXounu. TIlls document Witt funhcr descrtbe the Itand.1rds that
WIll be ulllt1.Cd by lhe uDlvcrsity III nlOnilOllll1 IIlvntmc:m p"lfonLtance • ., " 'c lt as, !lerve 15 I guidehn<! for any
",vestment manlger retaLllcd.
1be .sbort-Io:rm m,·estmcnt pool guidehnes ur IlIlCndcd 10 covo:r the InVestt"nC:nl of UIll'"enlty funds that are reqllued rOf
dally hquI<hty and normal operating needs. The tnlCrmed,~IC-tcrm Investmenl pool l uldellnes Ire ",tended IG cO\· ...
funds that Ire elJ"lNtked for lISt In the n<!xt OltIC 10 three years. The rcmamlRl portIOn of the portfGllO tktermmed 10
be In cxcess I)f open.tlonal n<!cd$ and IK)I expecled 10 be nccdcd IS wOfk'ng capllal funds may be deSIgnated as
p"rmancnt-core and ,"vcsted In Iong·term III\"CltJ11enu.
Gt~"" Ot.AL OIlJI;ef" r..s
"T"lM. primary In"a lmr nt objHI;'e foc the: ".orl-term Inl·tstnllnt pool IccounlS w,lI be to p.ovJde rOf
prncn1lUOII I)f ap.tal .. ·,th a 1Itc0lKbry cmplwlS upOll maxomLUtlOll of IIWestmcnt lIICorne .. ·,thoul undue
cxpo$lIfe II) <Uk. Funds needed for normal operanng cxpcnduurn " ',11 be eomodcred short.lerm..
2. The primlr)' ln"cslmlnl objH"liL'a for the Inlunloflliate_ltrm Inla lnw:nt pool ucounlJ ",11 be pn:scnallOrt
of capilli Ind ITUIXlml1.lILon of ,",come: ,.,,,boul undue exposule tl) nlk w"hln the pI.lmelctl specIfied ,n thIS
,",vcstmcnt pohty IlLItCment. Funds nec&d fOl" expendllu,es ""tI"n 11,\ months to three ~all "'Itt be conS1&.ed
,nlenned'3tc-tcrm.
1. The prlmlry In,·tst nw:nl Olbj«tin:, forthe Iona- term In"atment poollcr(lu nts .. ·tll be to prol ode rorkntg-tmn
gro .. th Gf pnnelpal Ind mcome .. ,thout undue exposun: to nd;. Funds not ~ rOf CXpendltures ... th,n three
~an .... 11 be consKkn:d lonl-tCTm.
4 Due 10 the "'C"VltlLblhty of shon-Icrm market fluc:tuatlOftS thaI may allIK vanatLOGI In the 'nVCStmenl perfonnana:,
11 IS 'nlended that the perrormance ohJeclh'ts win Ix 1C1l1e~ed over 1 mo~lnl fivc-~ar perIOd IIl't Gf lnvemncnt
man~gement f«s and transaction COIlS Nevertheless, the Untvenny ~"" the: nl htto e ... lulle Ind make Iny
3934
In veSlmelll Policies· continued
n«essary chang~$ regarding the Investment managcBifunds over. shortcr-!crm uSing the cnterla estabhshed III
lilt cnillanon of m,·cstnxnl managers sec,ion oftl!., sUlc"",llI.
l. Short-Term InvHtmenl Pool
The short-.crm investment pool &hall be managed hy OM 01 111011' short-term ,",'estn\enl managers, each
mamLammg a portfoho w,lh an a"crage weIghted matunty between one <by and Om: year.
The mlerm«liate-term Investmenl pool shall be managed by Qnc Qr more mlermed,ale-term investment managen,
each malntammg a ponfQhQ wl1h an average wel&hled matumy belween One ycar and We(: ynn.
3. I.on1:-Term In"HUllent Pool
Deliberate managen",m oflhe U~I ml~ among ctaS$("s ofinvestmenu IS 11 n«:cuary and desirable ~pomibilily .
In the alloc."on of assets. dwemficillon of ",vestmenlS among asset clas~s thai arc nOi SImI larly affected by
ecOnomIC, pollucal. Qr !<>C,al developn>ents IS a lughly desIrable obJecuve. Tt.c ulllvenlty', gencral pohcy shall
be 10 d,,"cnlfy in"CSlments wnhln bolh cqully and fIXed Income sc:cunllCS $0 as to provide a balanc~ Ihat will
enh::mcetoul return. whIle IVOldmg undue nskconccntlllllons In any SIngle asSCI classO! mvestmcnlcalegory. The
d,,"cnlficallon docs nOt necessanly <kpend upon the number Qf induslnes o. cornpan",s 111 11 portfQIiQ Qr the ..
pamcular locallon. ooll1lthe. upon the blood nalure of such IIIveStlTlCnts :tnd of the facton Ihat may IIIfluell« them.
•
In I1l3kmi asset .l1ocauon Judgml'nts. the un,,'elsny IS nOI expected to seck 10 IlIIlC sublle changes In fmanCl.1 •
I1l3rkets. or 10 make f.equent or mmor adjustments. InslCld, the universIty IS expected 10 develop and adopt
e~preS$("d gUldehnes for broad aliocallollS on • long-Ierm baSIS, III light of CUlnnl aoo prQJecled 1II"eSlmcnt
cnvuonfl""'nU.
TQensurc broadd"'ers,fICIIlQn III the long_term mve$trncnl pool among the major categorIes ofinv~tnt<:nts, awt
allocation. as a percenlQfthelQl:lI market value oflhe tQlallong-term ponfQIIQ. WIll be: SCI with lhe followmg target
percentages and wnhtn lhe fQllow,"g rang"'
Tnt' ur Srturjli£!
Dofl""'sltc E'luny
Domesllc Large Cap
Dofl""'stt<: M,d Cap
Dom<:SltC Smrall Cap
Inlcmallonal
FIxed Jncom<:
Co.'
QHul1)' und
I!ru.!
'0%
3S
" 10
10
JO
Ranu
40.80%
25-45
10-20
5-15
1-15
20-50
0-10
Tt.c un,,"erslry rep.esenUt,,"e5 "'Ill mollltQr Ihe :ISSeI allocallon slructure of the long-term ""'estmenl pool and WIll
attempt 10 stay wtlhlll the l'iInges Il1o",ed for eacb asset class. Iflhe ponfohQ becomes o"crwelghted Of ucecds the
ntnge Qf percenlage for Chal asset d as!, lhe unwersny representallves WIll develop a plan Qf aCIIQn, eIther for ,mmed,ale
renaianclng Qfthe portfollQ or a rebalancIng WI WIll occur ovc. the subsequenl few months.
3935 ,
In.'est",en! I'olicies - continued
Due to the ineVitabIlity of SborHcrm market fluctuations, the: Ilfi1vmlly mtcnth u...l the fol1owmg pcrfonmncc
obJo:i:ll\'CI w,lI be achieved by lhe Investment managn(s) over a S-yur mO"ing ~rioo. net of in" elilment
man.gemenl f«s. Nonclhd.-u, the UD"'Crslty reserves the nghllO evaluate and mate any lIo:i:e5Sary changes .egard,ng
the Investment manage. over a shoner term USIng the emena estabh~hed III the cvalu,ul)II of mvestnlCnI rn<>nagers
$Cellon of thIS stntCmL"nl.
I. Markel " enchmar!:
a. The toul return for the .hQrt_tum in"estIllCnl pool and for cach shQrl-\erm in"estmellt manager shall exceed
the rolle of return Qn 3-monlh U.S Treuury Bill,.
b. The !otal return for the ml~rmed/ule-'erm '">'eS/",e", pool and for each in!ernlediate-Ierm In"Hltntnl
mlnager shall exceed the Memll Lynch 1-3 Yur Govemn",nt Bond Index.
c. Tlle total rcturn for the lon g-term 1"" Clitmcnt pool shall e~ceed a I3rget Bal.""ed Index CQIIlPOSed Qf· )5%
Qf!he s&P 500 Index. 15%Qfthc s&P MldCap 400 Irnkx, 10% of the Ruw:lI2000 Index, 10% Qflhe EAFE
Indc~. and JO%oftbe I.ehman Brothers Aggregate Ilond Index. Funherrnore. the total return for each lone­ttrm
in\"C!Stmrnt manager shall e~cttd the relevant benchmark: (Domesl,c Large Cap - S&P 500 Index;
{)orMStlC ~hd Cap - s&P MldCap 400 [lKkx; Dotnesuc Smrall C,.p - Russc1l2000 Index~ Core Inlern&IlQnal­EAI'!>
Index; and Fl~cd Incon>e -LD Aggreg31e Ilond Index).
I . The standard devIation for each sltorHelin In,·~tmcnl manager shall nOl uceed the standard dev]l[IQn Qf
SZ-week tn.l.'lury bIlls.
b. '!l>e standard devlallon for each ;nlernt<:dlue-Itrm [n,'ClItntenl managn shall 1"101 e~cced 1.2 Ilmcs the
standard dev,atlon of the Mernll Lynch 1-3 Yur Governmenl Ilond Index.
e. The bc:UI (volaulny) for each ]Qng-!Hm tCluil)' ln"eslment mall.ger shall not exceed I 2 tunes th~t of the
relevant cquny benchma.k. Funhcf1Tll)Je, each cqUlry In"cstment m.Jnager IS expected 10 achIeve. po:sll,,'e
alpha (nsk-adJuslCd return). The Sland",1 devla[ton fQr each long-ttrm fhed Incom~ inn!itl11tn~ manager
shall nol exceed 1.2 u~ the suooard (\eVl.lltlQn Qfth.c l.B Aggregate Bond Index,
J. Pet'r GrQup Ranking
a. The tQUlI retum for each Intermedlale-term In,'H lntent manlger slLall /'lmk '" tilt top half of Ihe
In!ermedlate·Term FIxed IncQllle Un,,·erse.
b. The \QUlI return fMeith lung-Ittm in.-tJtmcn1 managu shalll1lnk til the top naLfQfthe appropna!e un,,'erse
(La.ge Cap Equny, Small Cap E'lulry. SINII Cip GroWth, Small Cap Value, Intetrullonal Eqully, and FI~ed
[ocQnt<:).
3936
In"elme nt r nlide!o _ (Dnlinurd
1'\>(' onvesnnenl manaj!eI'S ,,·.11 t'C' ",' 'f"C'd on an on~oon~ hu.s and f'OIIu:.IC'd ~d 1IJ'I'I'11M f"Il""'ln~ a&.IlllONII
cruena
"dhc:.encf 101M plulotoph, and II! It" h,eh" frt amCl,llalnllo Ihr unl\'eTSlf> a1. Or $U~'I"cnllO. the nnw the
lnVUI~m manaj!C1 "'';I.l, maoncd
~ COnUnUI!\ ofrenonncland pBCI1CC$ allhr firm,
Each IAvesunrnt manasC1 stuil immedlalfl) noclf~ the un" frslt) rcprl'$tman"rs IA "'nung of an) matenal ehanj;es on
,11> tnve~ln"'nl OUIIooL. 'trateJ;). ponfnloo strucTUre. ownershIp, Of semor pn'sonnrl
,
In 1OdJ) 's rIIIpld)) elun~ln~ and eon,plc\ fmanelll "orld. no 11~1 or t)·pes ofcalel101'ICS of Ul,eslrnc.'nu Cln provide
eonunuoush adequ,ale@u,danccfor achlC' ln~ 1M lO,esunrn. obJKT!vrs. Any sl.lCh hSllS hkdylO be tOO mOcxlble
10 be , .. mlble for the mar~et en' lrOOJT>rntln "h,eh mvcstmenl decISIOns ml,lS! be made TIltrtfore, .. 1 IS the' PfOl:t$S
b) "'h,eh .n"tstmC'nl straItS"" Ind dtclSIO," I", dt\'cloprd. analyzed. adopled. Impkrnc.'ntC'd.nd mOfl1lorm. Ind
lhe o"rnll mannn ,n "h,eb m'CSImmI mk IS mal\llllro. "hKh Mlel'IlUMS "hetller In a!'Propnate slandard of
""'iOIIab1cnru. (arc and prudence halO b«n rnc.'1 for these m,'estmn11S
AhhouSh Ihn'c arc no Stn<:1 culdrhlllt$ thaI · ... ,11 be: UI1Jo.tC'd 10 selKlmg m,·CStmn11 nunacm. tilt IOVe5\mm1
CORVn,nn' " .. 11 eonsKkltM kngth of umr 1M flJT!l has bc:m In eXls~e, '1$1n(k rKord. ISseIS undtf mal\llg~rll.
and 1M amounl OflSHU tIw unllmlly ItrCad)' has In''rslnl ".-,th the flJT!l.
3 1br'tqu"cmenlS IUIC'd bo.lo" apply 10 In'eslmCTllS In non·mulUIl and non.pooled funds . .. Mre tilt 1n,'eJtml:m
managc •• s able 10 COIISInIM. IotpiIl1te. dlJc.nlONlry accounl 00 be:halfoflho: un .... :'""y. Although Iho: IInl"nlny
cannot dlCUlt polKylOpoolnl murual fund ,n,'HlJJlCnI m;;onagrrs, the IInll'm,ty's ontnlllS IOtekcllnd leulOOftly
pooled mUIl,ll1 funds .. ,th polK," that IIC "nular 10 thIS polocy Slalernc.'nl. An managm (pooltd.mulual and
stp.lIlltC). 00'" CHI. Ir( upectcd to achoc\C Iho: prrfOflN/lCc obJ«llvn.
b Each m'estmC'n. manage. shall hI,·c tho: full mvestmenl d'serellon ,,',th rcgard to rNI.kelhmonB and secll"ty
$(IK1Ion. consIStent "lIh lhls m't~tmenl pohcy sta,cmcnt
c Thc ,n'<estmenl IIll1nageis shall be C,·.Iu,aled on a quanerly ba~l$ and $hould be: p.tpa.cd 10 I1'leet w.th 'M
,"'·eSlrnc.'n1 conlmone .. al least annually
d "0 more Ihan 10% of the ponfo .. o. al COSI, un be: 'nvesled ,n llfIy Single IS~lIe, cXccpllhe onvestTTWnt~ III U,S
go"emTTWnI !itCunllCS
c The " 'e,g,hlnl "ellgc tled" 'Iualn)' Iii to bo. no len Ihan AAA (or ,15 equ,valent !'alIA, by two nal,onall1hnl
a"enc":i, for tM .horHrrm In'H'I,,,,," pool '(counl) . AA for Iho: intermcdiate-Iun, In''Ht,,,,,nt pool
1((oun t~ and A for the lon~-ltrrn ;n'-"I_nl pool a(COlln1) In add'lIon. the mInImum Kcq'llable nedn
3937
•
•
,
quality al tilt IItnC ofpurthuc for lIIdlnduallCCUnt'" $h3J1 be AA ror the short-term pool.ccounls, llBB
for !he Inltrmrdlalc-It rm In'f:StrTM'nt pool 1tt(llInIJ,.nd B for !be 10nC-lerm in'~tnW'nt .-!utilunlJ
f Portfoho hoId"'l$ " III be: sulT"K.nuly hquldlO ensure thaI 10'1'. of the portfohocan be: fOld on a day', II()lICC
.. nh no QUtnlall~t on marhl nlut
,. COr11JTll"rr,al p:lpn mull be, at !he lime ofpurtllue, I1tC'd ",-"hm the hlBhest Cbs.$,f'I;f,Uon estabhshed by IlOl
leu ~ IWO na\lonal r;;olln& 1It ..... lCt$
h. The "'CIIIlC we'ghtnl n~tumy for each . horHerm In ,'Htn""nl manaler shall be be:tw~n one day Ind one
ycar, The .. 'nagc "'elghled INllIrny fo r cach I ntermnlial ~t .. rn. In'Hlmenl manaler shall be: betwun one
yc~r ami lruco: yeal"$, The durlllt,oo for c.och Ion I-term find income In"estmlllt manacer stull be: no greatel
than ~20% thai of 1M I.ehman DmlMrs Aurellat .. Dond Indc"
'. [lan~ (enoticat.., of deposit and banker,' KCcpt3nea ale 10 be r1nnl ,,·.mm 1M top t",o I1Il1ng class ,fic31100S
by anyone nallonal rIIIunB ~rv,ce I'ore'ln bank ISSLleS a~ capped at IO"~ of the: tol.1 ,nvestmenl '" thiS
cltegOf)'.
J.
••
I.
Tbcrt sh.all be: no ,"veslrnc.'l1U m non·III ... kcubk secUnI,..,.
Each equ,ty and fixed ,neOfnC InvCStmenl ITIlInalln mUil anure that 00 posollOO or.ny one Issuer Ulall tI1ct<d
8"4ofthe manager's portfolio II mark"l ,·.IIIC. ",th tIw CUeploon ofsccunun ISsued by !be U.S.lovtmlllnll
and ,ts IgcneKS,
The m,·cstmn1t ~ Ulall handle the: "OCIn& ofproxlCll and lenderong ofslwcs In a manner thalli LII the
bcsI LIItnest ofthc unl\'crsny Ind COllSIStent " 'Ith the LIIvcstmnn OOjC'C,,"a conumed herem
m. Tbc equIty and tixC'd mcome ,""HlJJlCnl QUl\lIgm Ulall not clTe<:11 purchase. "hKh "1lU1d cause a po5l1JOn
1ft the portfoho to eKct<d j~ of lhe IISUC out$Undllll II marl<n valIN:
n. Tbc LIIVCSImCTII rNIIIIlf'S dull".,. u .. l0« dm","IVC ICCUlUlt$ 10 IIlCTCUC the ItCIUII or poICnt~1 ns~ posNrt
of the portfolIO, Morro'·n. the tn'cstrrxnt mal\lllm.~ pm:1tided from U:5mg IIcn'lIu"'n 10 dTo:<:l.Ie,'rnlC'd
portfolio Sln>eIUrC
CO:"iS1.1.TAlo"S RI:SPO""IBLl.nn;s
11Ic LIIvestmC'nt consultanl II rnpons,bl .. for IIIlslInc the umvmlly m allllSpeel$ of nunagms Ind 0\'Cf$U1Q1 the
IAvestmC'nt portfolio The consultant Ii the pnll"")' sourrc of ,n,'nlmo:nl nluclllOn and m"esll",cnl "",naan
mfonuat'Dn. On an ongo.ng ba'IS the consultant WIll
I , Provldc the um,·cr.Uly" 'Ib qu.ntlly performance .tpOf\. wllhm ~ S days follow,nglhc cnd or lhe quann
2. Ik ava,lable 10 nln'l wllh un,,'Cf$lty represr:nlll1Lvn 1\ IcaSI qUIt1e.ly. or more fr..qucntly as ncedai
J. Pro,'1de Ihe un,vcr$11)' " 'lIh an annual rc"'c .... oflh,s ,n'<cs!ment polKY IIII1Cmenl. mcJucitna.n ISSCS5.mo:nt of the
unl\'er$'I)'" currenl as~1 ,110(:11100 and IRI'CS!menIOOJ«:tl"",
" Supply !he unlvers,ty .... nh other .rporu or InfOl1lUtoon iii reaSONbly requesled
3938
InH:slmt nt .. olides - continued
S, NotIfy the unlvmiTy's thlcf rmanc:uol offlCa "'~ any fi~UlI instrummt ralls oolSlIk Ihe lUulchno:s contaIned
.... lI1m Ih,s 5latemml.
I'~I !l."!l:l!l!llAlK;~nN~·G!i: (.l nlnl:l: and Ptnonnd Committ«)
It was 1TlO\"cd by Mr. KcsseleT, seeonded by Mr. Johnson. and earned, that the following resolution be:
adopted. Mr. Fabulno abstained from \'OC1Og, cltmg hIS broadcastmg mterests In northern MIchigan.
BE IT RESOLVED, ThaI the Central MichIgan Umvcrslty Board of Trustec$ 1$ commllted 10
contmUlng the pubhc broadcast Of h:lcVISIOli and radIO and to pursue funding from cXlcmal SOurtcS
\0 pay for the converSIon from analog \0 dlgltallc1evision (DTV); and Be Lt further
RESOLVED, That the conversIon to DTV Will creale ncw opportumtles for adthhOnal revenue
streams enablmg public broadcasting \0 oPCr:ltc without a subsIdy from the universIty. In addition,
the ncw OTV broadband, muilicast technology Will provide the Unlvcrsl ty With thc capability to
delwer mstructlon and mSlructlonal mptel1al$10 Michigan reSidents.
t'UEil'l~' I!!lR:UU'Id~IlE~'I l!g;: (.ln ~ lI(e Ind I'f rllOnllfl Conlmi1tH)
•
It was moved hy Mr. Kesselcr. seconded by Mr. Smlth.andcamed. that the follOWing resoluuOIl be adopted. •
BE IT RESOLVED, That deferred mamten:lI"ICe prOJCCIS for 1999·2000 are approved and that the
president or hiS deSlgl1CC arc authom:ed to contract for the: projects on the attached hst.
Copy orthc hSI.5 on file 10 tnc Office of the !kcrewy.
I1-"-.R.. . .,.1'1'''''"''"' ,O.N',",N",'""I """'",,, ,-,,,,.N,'; (Finan« and f'frsollnd CommlnH)
It was moved by Mr. KcsSC"lcr, SC"comkd by Mr. Johnson. and camtd, that the followmg resoluuon be
adopted.
OE IT RESOLVED, Thatthc preSldenl orhisdesignee.s authorized to Implement a remediation and
backup plan for the ulllversuy's I'C$. Project cost not to exceed $412,000; fundmg to be from the
FY 99 gcneral fund.
, RL N J t· E 0 U: • NG REN V TION; (. ·illanee and I'eraollntl COmmII!H)
It was mO\'cd by Mr. KC$SC"leT. seconded by Mr. Smith. and earned. thaI thc follOWing resolution be
adopted.
BE IT RESOLVED, That the president or h.s deSignee .5 autoonztd to contract for the
archltcctural/engmccnng and construction servu;:es 10 renovate UIII \'erSlty advancement offices and
3939 I
Carlin Alum ni lIouse Remode llnglRenontmn - continued
work areas 10 Carhn Alumlll HouSC" Total prOject cost not to c:xccn:l 5166.000: funding to be from
gcneral fund .
l!l2\Y'~· "lL' <1Ll.J~'E'~'IQJ.lnQ,:,Nl.A~'~'!..S'IIElU;;SIQllA:ruO~N: (Ioln.nu and PerlIOnMi Commiul'll')
Jt was moved by Mr. Kessclcr. seconded by Mrs. Foster. and camtd. that the follOWing resolullOn be
adopted.
BE IT RESOL VEl), That the pres.dent or hIS deSignee .5 authonzcd to contract for the Rowe Iiall
cast wing demolition and site reslorullon, mcludu\g refaclng tnc expoSC"d cast wall of the Museum
of Cultural and Natural ll istory. TOlaillroJect cost nOlto (Xceed 5400.000; fundmg to be from
general fund.
NAMING Ot'CI.t\SSROOi\! : ( Flnallu . nd I'er~onllel CommlllH)
II WItS mO"ed by Mr KesSC" ler, seconded by Mr. Johnson. and earned. thaI the followmg resolullon be:
adopted.
BE IT RESOLVED. That the nammgofthe Dow Accounung Classroom located wllhmlhc College
or BusmellII AdmlnlStrahon II r.l1Ilitd
RES lln :N ' ' 0
11 was mo"cd by Mr. Kcsscler. seconded by Mr Smith, and carned. thatlhe follo"'mgresolullon be adopted
BE IT RESOL VEO, Thlt the preSident's annual salary fO!" the ycar ending June 30, 2000, '$
5189.000.
BE IT RESOLVED, Thai the Damon I' Llndlc), endowed award reelplcnt sclC(;lIon cn \CTi3 and the
statement approved for pl1nMg be changed as requcstcd by the donor.
Damon I'. Lindley Afhlc\·tment AWArd
Estabhshed by thc family and fnends of Damon I'. Lindley, an execulI\'t' of the Wyandotte Ccment
Corporation "The purpose of tnc award IS to aid graduating SCTlIOrs In the D/:panment of Busl!less
[nformatlon Systems dUring tnc lr final ~ mcster. SelectIon IS baSC"d upon o\'erall IIc.tic:mlc
achievement. 111111311\1: and contnbullon to the dcpanment.
Endoy,'menl FundsiSt h o larshlp~ • cenlinued
BE IT FURll lER RESOLVED, That the Manon Whitney Summer Graduate Scholarshlp lS
establIshed and that the following statement IS approved for pnntmg.
Marion Whitney SunUllt r Graduate Scholarship
f:Slabhshcd m 1999 for students admmed to the graduate program In bIology wIth emphasIs In
zoology urukr Plan A ( theSIS), Apph,ants should have completed SIX graduate credIt hours wlth.l.5
or bener GPA. "The stipend wIll be used to support a graduate student for the summcr semesters.
AllVANCt:Mt:NT GIrTS; CO:'Sf.I\"T ACIl'ilJA
MOnies r<'Celved dunn!! the quarter ended March 30. 1999. totaled SI.245,820.
l!J~Sil'illJR~CW!II""'")lS""O"N"'S,O"R"!Jl).n'" O"G"" R"".\S,-""W~A,"R"J),S"G",,,,,,,"' ""'S": CO .... SL'"T AcomA
Grants awarded dunng the pertod February I • Man.:h 3 I. 1999. totaled S@54.737.74.
PrcKntallOll to the board by I1ru,e Ros<:ot' and Oykstr.l llemze.
Appro\'al of the hst of prospccll\'e l,'TlIduates as t enlfied by the reglStr.lr and accepted by the academIC senate
w:l5 rallfied as pan of the consent ageoda.
IONOK K ' ) 'CKt'
BE rr RESOLVED, That the Boord of Trustecs raufies the grantmg of honorary degrcc:s at the
May 1999 ,ommcncement ceremonies to:
Alexa l. Canady
Robert P. Young. Jr,
'94'
Doctor ofSclcncc
Doctor of I'ubltc ServIce
•
,
Changes in Members or Hoards
RECrrALS;
I. AI lIS Apnl 26. 1996. meeting thiS board authonzed the Issu:mce of a contract to charter as a pubhc
school academy. to Central Academy ("·Ct'Tltral"). On June 17. 1996. the contract was executed.
2. ThIs board appOInted the 10011al board of directors of the academy. and has subsequently made changel
m the membership of the board of dlrcc tor5 of the academy. The CUITrnI number of board members IS
fi"e (5).
3. Omar Dan reslgncd on Man.:h 8, 1999crc:atmg a vacant pos1l10n. The pos1l10n t'xplreson June 16,2000.
4. The: term of Nazlha Bashshur WIll expi re June 16. 1999.
5. Thc: board ofthc academy has. by maJonly VOlc orlls O1ember$. 5Ubmilled a resolution nommatmg Syed
Asgar Ilusam for the vacancy whIch WIll eXpire June 16,2002, and NaZlha l3ashshur for reappomtment
to the vKancy whIch Will expIre June 16.2003.
6. "The U01\'ef'Slty preSIdent or hIS desIgnee has rt'commended Syed Asgar Husam and Nazlh:lllashshur for
appomtment to the vacant and CXplrtng POSlllon
BE IT RESOLVED. That Syed Asgar Ilusam II aPJKlmted to SCT\'C as a member of lbe board ofCcntr.l1
Academy commencmg the date upon .. hK:h the oath of pubhc office IS SIgned. and Nazlba Bashshur II
appomted 10 ga-\'e IS I member oflhe board of Central Academy commencmg the date upon WhiCh the oath
of publIC office IS SIgned but no( poor to June 17, 1999.
Syed Asgar lIusam
305) SIgnature Bh'd .. "A"
Ann Arbor. MI 48103
(734)913·5516
(10 fill/he ',(Iro/el/ prui/iOtr e"dltlg ;""e /6.1(}()(})
Naziha Bashshur
1383 Esch Court
Ann Arbor. M148104
(734) 973·0545
(to fillthc \'l1calcd pOSlIlon endm!; June 16.2003)
'94'
I'SA Changu _ continued
Cnlln 1'0 .... C'1I Academy
RECITALS:
I. At ics Apnl 26. 1996. meetmg thiS board authonzcd the Issuance of a contract to charter as a public
school academy. to Cohn Powell Academy ("Cohn Powell"). On May 9. 1996. the contract was
executed.
2. 11u5 board appomted the mllLal board of dlreclOl"S of the academy. and has subsequently nlIdC' changes
m the membership ofthe board of dlrectOrt of the academy. The cUlTCTlt number of board ITlC"mben IS
mne (9).
3. Cheryl Coleman resigned on January 2S, 1999. creating a vacant posiCion. The position expired on
May 8,1999.
4. Be\'erly I'arkerres,gned on October 19, 1998, creatmga vacant POSICIon. The POSition expu\"Son May 8.
2000.
5. Eugene Kempski reSigned on Novt'mber 9. 1998. ereatmg a \'lIeant POSllion. The posmon expire's on
May 8. 1999.
6. The tcrms of EllIS Smuh and Jcffrey Colbns e}lpl rC$ OIl May 8. 1999.
7. The board orehe academy has, by maJonty VOte of Its members, submitted a resolu tion nom mating Ellis
Snmh for reappomtmentto the vacancy WhiCh will expire May 8. 2002; Donele Wllkms for appointment
to the vacancy which Will expire May 8. 2002;and Junc Wilson for appomlment 10 the vacancy which
will expire r-.·Iay 8. 2000.
8. Nommallons havc becn rccelved from lilt board orlhe academy for the olher vacant poS,lIon e}lpmng
May 8. 1999.
9. 11M: umvl'T$lty president or hiS deslb'1lCC has recommended EIlts Smllh, Donclc: Willems. and Junc WIlson
for IP'JlOmtn1mtlo tnc \'Ieanl and uplrcd pDSIIiOrlS.
BE IT RESOLVED. That Elhs Smllh. Doocle Willems. Jeffrey Colhns and June Wilson arc: appumted to
serve as membt'rs of the boord of Colin Powell Academy commenCing the dale upon " 'hlch the oo.th of publiC
office IS Signed.
Elhs Smuh
3818 Audubon
l)c:trOll, MI 48224
(3\3)886-7921
(Iofill /he Ivcated position endmg May 8. 1(01)
J94J
• PSA Cb~ngu _ fo nlinul'd
Donele WIlkms
18248 Marlowe
Dc:trOlC. MI48215
(3 13) 270-3929
(10 fiff the locuted pruitiQII ending May 8. 1(01)
JUIX Wilson
1913811amburg
Dc:trOit. MI4820S
(313) 526-9444
(lQ fill the mcuwd prulllon I!nI/ill8 May 8. 1(00)
Cnneord AcadC'my-Uoync
RECITALS:
I. AllIS July 2Q. 1995. meetmg Ihls boardaulhonzcd the IssuarlCeofacontract to ch.artn- asa pubhe school
academy. to Concord Academy-Boyne ("Concord-Boyne--) On OclobcT 2, I99S. the fontracl ""35
execuled.
2. 11\15 board appOIntC"d the.- m,lIal board of directors ortbe academy. a.nd has subsequently mad~ chan~s
m the IrH:mbcrshlp of the board or directors oflhe llCa!.kmy The: eurrrnt number of board members IS
five (5).
3. Barry Co1~ resigned on lanuary 8. 1999. crealmg a vacant poSition. The: posilion cxpm~s on October I.
1999.
4. Rebecca l . WOltesbek resigned on March 16. 1999, crcalmg a I'lICanl POSition. The pDSlI10n C;\:PIIl'S on
OclobcT 1. 2000.
S. 11M: board of the llCadcmy has. by maJOIlly VOIC of ,IS ITlC"mbcn. submitted a resolullon oommatmg
Victor Kosc for the vacancy wh,ch WIll c"plfeOctobef I. 1999. and Thomas Tocle forlhe vacancy wh,ch
will cxplre October 1. 2000.
6. The url1\'erslty presIdent or hiS deSignee has rccommended Victor Kosc and Thomas Tock for
appomtmenl to the vacanl poSItions.
BE IT RESOl VEO. That Victor Kosc and 1llomas Toe!.: are appomlcd 10 scr\"( as ITlC"mbers ofthc boanI of
Concord Academy.Boyne commencmg the date upon" hlch the oath of pub he office IS Signed.
Victor Kosc
00549 US 131
Boyne: Falls. MI
(616)549·2914
(to fillthl! locatN pruillQlll!ndi"K October I. /999)
3944
I-SA ChangH - continued
11lomill$ Tock
1025 WIlson Street
Boyne C,ty. MI 49712
(616) 582-5530
(to fill the 1~ICUled posltiun endl/lg October I. ]()()())
Michigan A,Hllmoll ... e Audtmy
RECITALS:
I . AI Its luly 20, 1995. meetmg this board authorized the issuanceofa contract tochanerasa public school
academy. to Michigan Automotive Academy ("MichIgan Automotive"). On September 7, 1995. the
contract was executed.
2. 11115 board appomted the mtllal board of directors of the academy, and has subsequently made change.s
in the: membership of the board of directors of the academy. The current number of board members IS
seVC1l (7).
3. Donald Kaoouse resIgned on February 3, 1999. creallng a \'IIcant poslllon. TIle poSItion explTI~s on
September 6, 1999.
4. Cbarlc:s Watson fCS,gned on February 1 1999, creating a vacant POSlllon. nilS po5l11on tllplres 01)
September 6, 2000.
5. The board of the academy has. by m3Jonty ... ote of Its members. submllted a resolu1ton nommatmg
Fn::dnc Kaehler fOl" the \'lICarocy whIch wtll expIre ScptembcT 6. 2000.
6. No nomlltlltlon has bttn recewed from the board ofthc academy for thl: Other vacant posilion tllptnng
September 6. 1999.
7. The UnlVCTSlty preSident 01" hiS deSlgntt' has recommended Frednc Kaehler fOl" lIppomtmcnl lO thl: vacant
poslllon.
BE IT RESOLVED. Thai FredriC Kaehler IS appomted 10 serve liS a member of the board of MIchIgan
Automotwe Academy commencing the date upon whIch the: oath of pubhc office IS Signed.
Frednc Kaehler
2690 w. South BI ... d.99
Rochester IhUs. M148309
t248) 852·0872
(10 fill the \YJCfJtcd po$lIio" crl/U"g September 6. 1QOO)
3945
• PSA Changes - continued
New Branches Academ)'
RECITAlS;
I . At liS February 17. 1995. rTlet'ung Ihls board 3uthonzed the tssuance ofa eonU"aCtto chart~ as. publiC
school academy. to New Branches Academy ("New lJ ranches"). On May 18. 1995, the: contract WliS
tllttuted.
2. 11l1s board appomted the tRillal board of directors of the academy. and has subsequently made changes
m the membership of the board of directors of the academy. 'Ibc: CUlTC1lt number of board members IS
sc\'eo (7).
3. That FaIth Nixon reSigned creDtlng a ... acant pos1t10n. The posI IIon expires on May 17. 1999.
4. l1lC teon of KIm Foster WIll expire on May 17. 1999.
5. llte board of the: academy has. by maJonty vote of Its members. submmed a resoluuon nominating Kim
Foster for reappomtmentto the ... acancy "hlch WIll expire May 17, 2002 .
6. No non-unanOI! has bttn received from the: board ofthl: academy for the: other \'3cant POSlllon explnng
May 17. 1999.
7. 1bc unl\'c:rslty prt'Sldent or hIS dcslgntt' has recommended K 1m Foster for reappoIntment to thl: tllplnng
poslllon.
BE IT RESOLVED. That Kim Fost~ IS n::appomted to serve as a membcT of the board of New Branehes
Acadernycommcnclng the date upon ... hleh the: oath ofpubhcoffice ISSlgned. but oot pnor to May 18. 1999
Kim FOSler
2914 BUlTWICk SE
Grand RapIds. MI49546
(616) 956-6257
(to fill the l'Uea/ell pos;t;Qn cml",g May 17. 100])
Plymoulh Educational Ceoler Charter Sfhool
RECITALS:
1. AI lIs Apnl 28. 1995. mceung thts board authom:ed the Issuancc of a contract to charter as a publiC
school .cademy. 10 Plymouth Educational Cenler Charter School ("Plymouth"). em August 31. 1995.
the contract WI5 uecuted.
2. TIus board appotnted the Imhal board ofdlreclOfS of the academy. and has subsequently made changes
In the membershIp of the board of dl~tors of the: academy. 'fhco cllm'nt number of board members IS
mill: (9).
394.
PSA Changes· continued
3, There remams one lIacancy due to the pnor rcslgnation of NIcholas Hood. Thc posll1on ex pires on
August 30. 1999.
4. 'Ille board of the academy has, by majorIty 1I0te of its members, submitted a resolul1on nomm.atmg
Celeste !)orsey·Grooms for the lIacancy which WIll uplre on AugUSl 30, 1999,
S. 1lIe unlllersuy preslcicnt or hiS deSignee has recommended Celeste Dorsey..<Jrooms for appomtment to
the lIacant posihon,
BE IT RESOL VEO. ThaI Celeste Dorsey..<Jrooms IS appomted to serve as a member of the board of
I'lyrnouth EducatIonal Cmter Ch.3rter School commencmg the date upon whIch the oath of publIc office IS
sIgned.
Celeste Doresey·Grooms
17371 San Rosa Blvd.
Lathrup VIllage, MI 48076
(248) 5S7-47S7
(tofill the I"Qcated position tfliling AlIgU..l"/ 10, 1999)
Sankora Shule
RECITALS'
I. At Its Apnl 28. 1995, meetmg thIS board authonzed the Issuance of a contract to charter as a pubhc
school academy, to Sankofa Shule. On August 30. 1995, the conll1lct was executed.
2. ThIs board appomted the inmal board of d'fCC tOfS of the: academy, and has subsequently made changes
In the membershIp of the: board of dlrcctOfS of the academy. The cu~t number of board members IS
fh'e (S).
3. LIsa Bond nrew~ resigned on December 14. 1998. creal1ng a vacant po5ll1on. The: POS'tion ex pires on
August 29, 2000.
4. The board of the academy has, by maJOflty VOtt of lIS members. 5ubmLlled a resoluhon nominatmg
JeITrey C. Wray for the vacancy whIch WIll expi re August 29. 2000.
S. The univers ity presldentorhis deslgnce hasrccommended JeffreyC. Wr~y forappomtmenttothe vacant
poSItIOn.
BE IT RESOLVED, That Jeffrey C. Wray IS appointed to serve 35 a member of the board of Sankofa Shule
commencing the: date upon whIch the: oath ofpubhc omce IS sIgned.
3947
•
,
J>SA Changes. conti nued
Jeffrey C. Wrny
705·207 Cherry tane
East Lansmg. MI4882J
(5 17) 355·7838
(to filllhe mculell posrlion endmg AlIgt.lS119. 2(00)
Threshold Academy
RECITALS.
I. At Its Ihember 6, 1996. meeting thIS board authOrized the ISSllance of a contract to chart~ as a publiC
school academy, to Threshold Academy ("Threshold"). On June 18. 1997. the COf1lmct ..... as e:c.ecuted.
2. ThIs board appoInted the InItial board of dlfC(:tors of the academy, and has subsequently made changcs
111 lhe: membershIp of the board of d,rectors of the: academy. "The current number of board members IS
5e,'en (7).
3. There ~alns 1 ..... 0 ''atancles due: to Increase In SIze of the board efTeclm:~ December 4, 1998. 1lle
po5lhons expire December 5, 2001 .
4. lbc: board of the academy has, by maJonty "ote of Its members. SUbmItted a resolulinn nomll1Dl1ng Lon
Lyn Peterson for the "acancy which Will np,re Ihember S, 2001.
5. No nomll1ahons halle becn reccllled from the board of the academy for the o!her vacant POSItIOI1 explnng
December 5. 2001.
6. The unIversIty preSIdent or hIS dcslgn« has recommended Lon Lyn I'eteoon for appoll1lmentlo the
vacant po5lhon.
BE IT RESOLVED, That Lon Lyn Peterson IS appointed to 5eI'\'e as a member of the board of Threshold
Academy eommmcmg the date upon whIch the oath of pubhc office IS SI gned..
Lon Lyn Peterson
8865 Colby Rd.
GrttTwllle. MI488J8
(616) 22S·IS26
(10 fill/hi! l'{lcll/(:d posilioll em/illK December J. 100/)
Woodward ACldemy
RECITALS:
I. At Its Apn128. 1995, m«\Lng thiS board authortad the t~e ofa COIltract toehaner as pubhc school
academy. 10 Woodward Academy ("·WoodW3rd"). On August 7. 1996, the contract .... 5 e:c.ecuted.
'<).I,
PSA Chugn • eonlinufli
2. This board IIppointtd tnc InItIal board of dIrectors of the academy, and has subsequently made changes
in the membershIp ofthl: board of dlrectOfS of Ihe academy. The c urrenl number of board members IS
five (5).
2. Anthony Shannon restgned on January 25, 1999. creatmg a vacant POSItion. The poslllOfl explTCs on
August 6, 2000.
3. The board of tnc academy has.. by majonty vote of its members. 5ubmilled a resolution nominating
Duane Garth for the vacancy whIch 10'111 expIre August 6, 2000.
4. The UOIVCf$lty preSIdent or hIS deStgnee has recommended Duane Garth for appollltmcnl to the vacant
posi tIon.
BE IT RESOLVED. That Duane Garth IS appomted to serve as a member of the board of Woodward
Academy commc:ncmg the date upon which ttlt oath ofpubhc office IS sIgned.
Duant Ganh
25255 Greenbrooke
Southfield. MI48034
(248) 356..5983
(to fill the Wlcoled pos;t;o" e n/linK August 6, l (){)(})
Establishment of Mflhod of Selection ...
,\ cademy of Fllnl
RECITALS:
I. At liS March 19, 1999, mecltng thts board authonzc:d ttlt execuhon of a contract 10 charter a pubhc
school academy to the Academy of Fhn!.
2. MIchigan law requIres that thIS board eSlablish by resolullon the method of select ion. kngth ofteon Ilnd
number of mc:mbers of the board of dIrectors of Acadcmy of Fhnt .
IlE IT RESOLVED, That the Central f-hchlgan Unl\'n-slty Board ofTrusten declares that:
The UOl verslty board tstabhshes the method of sc lecllon. length of leon and number of members of the board
of dIrectors of the Academy of Flint as follo~:
a. Method ofScleclloo. The 100llai board of dlTC'CtOfS of the Academy ofFlml shall be the tndtvlduals
named m thIS rc:solutlOll by the ulllveT"Slty board.
The board of dIrectors of the Academy of Filnt, by resolulion and maJonty vote, shall nominate ilS
subsequcnt members, except as pro\'lded elsewhere III thIS seClion. The acadcmy board of dIrectors
shall m::ommcnd to the unwerslly board at leasl one nommee for each \'8Caney. PrOVIded the
3949
•
,
(
PSA .:~I a blis hmc nl of Method O(Sl-leclion .... continued
academy board of dIrectors submIts the Itst of oomlllees to the UIll\"tt$lty board at least fony-five
(45) days before Ihe unlvCTSlIY board's next regular meehng, the unl\'erslly board shall select
members from the hst of nomlllees at lIS next regular meellllg.
When nOmlllall0fl5 are forwardc:-d. to the UIll\'Cf$lty board. they shall be accomp3l1led by the
nomlllees' pubhe school academy board appltcallOns. Each nomll\Ce shall be: available: for mlervle-w
by the UlIlvrfSlty board or 115 deSignee and submIt to a CrtmlRal background check.
The UIIl\Oerslly board shall appollllthc subSC'qucnt members oftne: academy board of dl1"CCtors by
resolutIon. except as prescnbed below. An Irnhvt-dual appolllted to fill a \'tIcancy created other than
by the explrllhon of I tenn shall be appolllted for lhe unexpired term of tNt vacant poslllon.
Under cxtgmt condItions, and wllh the approval o( the chair of the board oftrustee-s, lhe dlm::lor
of the chartCT schools office- may appolllt a qualified mdWldual to an academy's board of dIrectors.
All appollltments made under thIS proVISIon must be prescnted to the board of trustees for final
dc:tennmal1on alliS next regularly scheduled I11«tlllg. The board of trustees TCscrves the nghtlo
reView, rescInd. m()(hfy. rallfy. or approve any appolntmcnlS made: under thiS proVISIon.
b. Lrnglh ofTron· The tenn of each poSition ofthc: academy board of directors shall be for I pcnod
offour (4) years. comlllenclllg the dale ofappollltment by Ihe unlvCTSlty board. txcept the tenns of
the IIIll1al POSItIonS of the academy board of dlTC'Ctors shall be staggered III accordance wllh lhe
Table of Slaggered Teons and AppollltrnenlS established and admllllstcrcd by the director of the
chaner schools office.
c. Number ofOlrec!ors. The number of members of the academy board of dlrectOfS shall not be less
than five (5) nOl" more than IIlne (9). If the academy board of dIrectors fal ls 10 mamtalll liS full
membership by not makmg appropnate and I1mcly nomlll3110n5, the board of trustees or lIS deSIgnee
may deem that fliliure an eXIgent condll101l.
d. OuahfiQIIQD Q(Mcmbrn. The mc:mberso(lhe board ofdlTC'Ctors ofthe Academy ofAlnt s hall not.
lnelude (I) any member appOInted or controlled by Dnother profit or non.profit Corpontllon; (11)
employccs of the Academy of FIIIII; (111) any director, officer or employee of a management
company that contracts With the Academy of Fhnt: and (IV) um venmy employees. as representatIves
ofCcntral MichIgan UmvCTSlty.
e. Oalh and Aitcrntancc Qrrubhc Office. All members of the board of dIrectors of the Academy of
Fhnt must file a prescnbed oath and acceptance of pubhc office wllh lhe umvrfSlly boaTd.
f. RemovalofMernhers. Any dI rector may be rtmo\"ed by the lllll\"erslIy board 01" for cause by two­thIrds
(213) \vte orlhe board or dlrectOTll orthe corporallon.
g. IlIlllal MrnbuJ o(tlK B2;ard ofPu£CIOTlI. 11le IIImal board of du"CCtOfS for lhe Academy or Fhnt
sh.l1I ConSiSt of five (5) members. 1ltc um\"Cf$lIy board IppollllS the follOWIng persons to sen'e­tenns
as noted as the: 1II111al members of the board of dIrectors of the Academy of AlIIt. Beron."
actlllg as a board memhcr for the Academy of FllIIt, each board member must sIgn an acceptance
and oath of office.
3950
PSA [5tablishmeDt of /llethod of Sclec:lion ... - eontinurd
Lany E. Fosttt
2 126 Oates Rd.
MI. Morris. Ml 48458
(8 10) 785-9025
(Io ]iff Ihe posilion ending May 12, 1(){)())
Samuel WarTcn, Jr.
7361 Grandwood Dnve
Swart"l Creck. MI48473
(810) 6SS-4467
(10 Jilllhl." position I."nding Moy 12. 1001)
Samucl Dillon, Jr.
335 Allendale Place
Flint, MI 48S03
(8 10) 323-5848
(to fillihe PQSiliull eliding Mlly 11. 2001)
Jeanettc Colbcn
12771 Ilcne
Detroit. MI48238
(J 13) 933-2788
(w fil1lh~ posillon endi"g May 11. 1003)
Hany Dan W,lhs
17387 Monica
DetrOIt, MI48221
(3 13)34 1-3277
(10 fill fhe position I'ndi"g May I Z. ZooJ)
Academy of Inkster
RECITALS:
I. At 115 Man::h 19, 1999, meellng thiS board authorrud the elleeullon of I contract to charter I public
school academy 10 the Academy of Inkster.
2. Michigan lawrcqulrcs tbatthls board cst.abllsh by rcsoluuon the method ofSl'1cctlon.length of term and
number of members oftht board of dlreetors of Academy of Inkster.
BE 11' RESOL YEO, lltat the Cc:ntral ~'hchlgan Unlvcr!lIIY I10ard orTrust«s declares that:
1lIc um..-erslly board l'Stabhshes the method or se lection, length of term and number of members oelhl: board
of direclOrs of the Acadcmy of I nkst~r as fol1ow5:
3951
(
(
PSA JA'tablishmenl of Mdhod of Selection ... - continued
I . Method of Selection. The Imllal board of directors of the Academy of Inkster shall be the
mdl\'ldual, named m thiS rcsoluhon by the umvCT5uy board.
11M: board of dlm::tors of tile Academy of Inkster. by resolution and maJonty vote, s hall nommate
11$ subsequent membcn. cxcept as prOVIded elSC"\O.here m this SoCCllon. 1be academy board of
dlm::1OrS shall m::ommcnd to the umvcnmy board It least one nomlnce for each VlIcancy. Pro\1dcd
thencademy board of dlm::tors submlls the li st ofnommees to the ul11\'erslty board at least forty-five
(4S) days before the ul11 \'mlty board'S nellt regular meetmG, the Um\'CT5lty board shall select
members from the list oflK)ffimees at 11$ nellt regular meetmg
When nominations are forwardcd to the umvcrSllY board. tncy shall be accomfml11ed by the
nomm«s' pubhc school academy board appllcallons. Each nominee shall be 1\'lIllablc for mtervleW
by the UI11\"t'rslty board or Its deSIgnee and submit to I cnmmal background chc1::k.
Thc: board shall appomt Ihc: subsequenl members of the academy board of dlm::tors by resoluuon.
except IS prescribed be:low. An md.vldual appomted to fill a vacancy created othc:r than by the
CXPlnlUOIl of a term shall be appomted for the uncxplred tcrm of th.at \";tcant pos' tion.
Undtt eXigent condltlOM. and With the approval of the ch.m of the board oftrustca, the d'KCtor
ofthecharlcr schools office may appOInt a qualified mdlvldualto an academy's board of dlltttors.
All aPPOintments madc undcr th" provIsion must be presented to thc board oftrustces for final
detcrmmallon al Its next regularly scheduled mcetmg. The board of lruste« rC5C1"\'C5 Ihc: nghllo
reVlCW, resland. modify. r.mfy, or appro\'c any appomtmcnts made undc-r thiS proVISion.
b. Length ofTuro· The term of each poslllOn oftnc academy oo.rd of dIrectors shall be for a penod
of four (4) ycars. commencmg the datr of appomtmnll by the UIlI\'CT5l1y board. exeC"pt thc: terms of
the Imual POSitions of the academy board of dlm::lors shall be staggered m accordancc wlIh the
Table of Staggered Tcnns and Appomtments cstabhshed and admmlstered by the dl rC!;:tor of thc
chartcr schools office.
c. Number of PHI'elors. 1l1c number ofmrmbe:rs ofthc academy board of dlm::tors shall not be lcss
than five (5) nor more than nmc (9). If the academy board of dIrectors ralls to mamtam Its full
membership by nol makmg appropnale and timely nommauons, the board oflrustees or Its deSignee
may dttm that failure an eXigent condition.
d. ()Y;!llficallon ofMemlxu. Thc members of the board of directors of the Academy of Inkster shall
not Include <I> any member Ippomted or conlTQllrd by another profit 0.- non-profit eOl"pOOlllon: (II)
cmployces of tnc Academy of Inkster. (111) any dlm::tor, offictt or employee of a management
company that contracts With the Academy of Inkstcr: and (IV) unl\'crslly employees, as
n:-prcsrnt.aU..-es of Central Mlch.gan UIlI\'mlly.
c. Oath ~!)d Acccptaqce of r uhltc Office. All members ofthc: board of directors ofthc Academy of
Inksttt must IiIc a prescribed oath and acceptance of pubhc officc with thc: ulll\'erslly board.
3952
PSA ES1:1blishnlt nt of Method of ~l«tio n ...• eontinu~
f. Remoyal ofMembcn' An)' director ma), be removed b)' the umvmlty board or for C1Iuse by t'll'O­th.
rds (213) vOle orthe board of directors ofttle corpor.1uon.
g. Imllal Memhtnofthc Boord ofDuICtro. The mlllal board of directors for lhe Acadcm)'of lnkslcr
shall conStst of fh'c (5) members. The UDlVCT'S.t)' board appomts the followmg persons to SCI'\'e
terms as notcd as the .Dlllal members orlhe board of directors ofthc Acadcmy of Inkster. IkfOfe
aCllng as . board mcmber for the Academ)' of Inkster. each board member must s.gn an aceepllloce
and oath of office.
Mclvm Richard
13975 Abmgton
DelrOlt, Mi 48227
(3 13) 836-5246
(to jill the ptAiitiOIl en/lillg May 11. 1(00)
Dolores CarmIchael
12080 Wayne Road
Romulus, r.t148174
(134) 941-6566
(tojifl,he pruilion ending May 11, 1(01)
Melvm LIttle
14150Stahelm
DetroIt, MI 48223
(313) 272-0068
(to Jill the pruition ending May 11. 1(01)
Robert Zcnobll l)avls
23621 Marlow
Oak Park, M148237
(248) 968-4521
(to jill the pruil;on ending Ma)' 11, lOOJ)
Waltt'f J. Re),nolds
23505 Bnmd)'wynne
Southfield. Ml 48034
(248) 569-5042
(Iojil/the position endillK May f2, 10(1)
3953
PSA f..stabli.'ihment or Method or ~I «tion .... centinui'"d
Caoton Cbarter Audf rny
RECITALS:
I. At Its Man.:h 19, 1999. meeting thIS board authonzcd the l'lt~utlon of a contract to chancr a public
school aca<kmy 10 the u.nton Ch3ncr Acadc:my.
2. MichIgan law reqUIres that thIS board establish by resoluuon the method of select. on. length of term and
number ofmembcrs of tile board of directors of Canton Charter Academy.
BE IT RESOLVED. That the Centnll MIchigan Umvcrslty Boord ofTruslees declares that:
The um verstty board establishes the method of selecllon, length of term and number of members of the board
of directors of the Can IOn Charter Academy as follows:
a. Method of SelectIon. The mmal board of dIrectors oflhe Canton Charter Academy shall be the
IndIViduals named m Ih,s resoluhon by the UDlVCTSlty boxtrd.
The board of dlreclors of the Canton Charter Academy, by re:soluhon and maJonty \'ole, shall
nommate lIS subsequent members. ucept as prOVided t'lsewhc-re m IhlS secUDfl. The academy board
of dir~lors shall recommend to the unwersll)' board at least one nommee for uch \'1Icaocy.
ProVIded the acadc:my board of d,rec tors !Ubmll$ the hSt ofnommt'e5 to tht' unlV<'fSlt)' boxtrd at lust
fony-five (45) da)'$ before the UnovCTSlly board', next ~gular meC'tmg, the unl\'erslt)' board shall
select members from the hst ofnommees at liS f"1('.'(t regular ~lIng.
When nommal1ons are forwarded to the unlverslly board. they shall be a~ompam~ by the
nom1l1ees' publ.c school acadt'm)' board Ippheal1ons. Each IIOmlr'l« shall be a\'allable for mtcrvlCw
by the unovt'rslly board Of 115 des.gnee and lOubrUIIlo a cnm1l1al background check.
The board shall appomllhe subS«Juent members of the acac.kmy board of d.rectors by rcsulullon.
except as prescnbed below. An .nd.Vldlllll appointed to fill a \'a.;:ane), creatt'd otner than by the
explntlon of a tcm1 shall be appomted for [he unuplred term of that \'llCanl POSlllon.
Under ex,gent cond,tIOllS, and WIth the approval of the chllr of the boxtrd of trustees, the dIrector
of the charter schools office may appomt a qllllhftcd Indlvtdualto an acac.kmy's board of d.rectors.
Al! apPOintments made under thIS proVISion mUSt be presented to the board of trustees for final
determmallon at Its nut regularly scheduled meetmg. The board of trustees reserves the nght to
revtew. rescmd. modify, rotlfy. or approve an)' appoIn tments made under th.s proVISIon.
b. Length o[Trnn. 'me tt.'I'ITl of each pos,lton of the academy board of dlreclors shall be for a penod
offour (4) years. commencmg the date ofappotntment by the uTII\'erslly board, ucept the terms of
the millal poSll1ons of the academy board of dIrectors shall be staggered In accordance WIth the
Table of Staggered Terms and Appointments estabhshed and admlPlstcred by the d,rector of the
ehancr schools office.
,9"
PSA Eslablishm~ nl or M ~lhod or St- Ieclion ...• cenl inued
e. Numl!cr of Djres;tors. The numbct" of members oflhe academy board of directors shall nOI be less
IMn five (5) nor more lhan mne (9). If the academy board of directors fails 10 mamtam I~ full
membershIp by nol makmg appropriate and tImely nominatIons, the board of tnlStees or Its designee
may deem that failure an eXIgrnt condlllon.
d. Ouahfica!lOD ofMembcrs. The members of tile board ofdlm:tors of the Canton Chaner Academy
shall nOI mc lude (1) any member appointed or controlled by another profit or non-profit corporation:
(il) employees of the Canlon Chaner Academy: (iii) any direclor. officer or employee of a
manageTllCTlI company thai contracts wllh Ille Canton Chaner Academy: and (IV) uDlversity
employees. 35 rcprcscnlall\"Cs ofCrntral MIchIgan Um\·erslly.
c. Oalh and AcCCIllance pfPubhe Office. All membersofthc board of directors of the Canton Qnrt(J"
Academy mUSI file a prescribed oalh and aCCePlallCe of pubhc office with the unwerslly board.
r. Removal ofMembqs. Any dlreclor may be removed by the um\'erslty board or for cause by twO­thirds
(213) \'ote ofthc board of dIrectors oftbe corporatIon.
g. 1mtjal Mt'mbcrs oflht' 80j1rd of D,,{ctors. The 1I1111al board of dIrectors for tbe Canton Charter
Academy sha11 consIst of five (5) members. The UniversIty board appoints lhe: fo11owll1g persons
10 serve lerms as noted as the inll1al membc:rS of Ihe board of directors of the Canlon Chaner
Academy. Ilc:fore aclll1g as a board mcmbct" for the Canlon Chaner Academy, each board member
muSI SIgn an acceptance and oalh of office.
WIlIJam Case
1004 Deech St
Plymouth. MI 48170
(734)207·1805
(10 filllhe position endi"g May /2, 1(j()())
Mary Ilc:lh Hausman
4485 NaplCf Rd.
Plymoulh, MI 48110
(734) 453-8163
(10 filllhe position endmg May /1. 1001)
Carl F. Beny
45000 Gov. Bradford
Plymouth. MI 48170
(734) 354·6079
(10 filllhe position ending May 11. ZOOZ)
3955
I
l'SA E~l a blls hm~ nl or Mrlhod of Scleclion ...• eo nlinu~d
Roben Wheaton
21829 Woodruff Rd., #C·2
Rockwood. M1481 73
(734) 379·3560
(to fill the positioo endmg May 11. 100J)
Mary F. Doheny
1600 N. Temtonal Rd .. Apt. 38
I'lymouth. MI 481 70
(734) 453·2626
(to fill the position ~"lltng May 11. 200J)
Ca l1ilol Arta Aeademy
RECITALS
I. AI lIS March 19. 1999. rnc:ctll1g thiS board authom.cd the ClIecUtlon ofa conlraCt to ehaner a pubhc
school academy to lhe: Capllol Area Acad~'my .
2. MichIgan law reqUITeS thallhls board estabhsh by resolullon the mdhod of selectIon. length of term llIld
numbct" of members of the board of dIrectors ofCapl101 An-a Academy.
BE IT RESOLVED. l1l:!.t the Crnlral MIchIgan Unl\"erslty Board ofTrustcc:s declares that:
The unlvCTSlty board establishes the method of selectIon, length of term and number of members of the board
of dIrectors ofthc: CapItol Area Academy as follow5 ~
a. Method of Sclecllon. Tht mlllal board of dIrectors of the: CapItol Area Aeademy shall be lhe
mdlvlduals named In thIS rcsolullon by the UnJllerslty board.
11M: board of directors of the: Capllol Area Acadcmy. by resolutIon llIld majOTlty VOle, shall nomll13\e
Its subsequent members. except as prOVIded e:lsewhere:- 10 thIS secllon. 'Ille: academy board of
directors sha11 recommend to the: um"Cf"Slty board at least one nomlnC:C for e3(:h vae:ancy. Pro\"Jdcd
the: academy board of dIrectors SUbmIts the hst of nommc:cs to lhe unl\'Cf"$lty board at least forty-fi\'e
(45) days before !he unIversIty board's next r~gutar mc:ctmg. !he um\·crslly board shall select
members from the hst of nommecs allts nU.t fC'b'tilar mectmg
When nommatlOl1S are forwarded 10 the unl\·crslty board, lhey shall be ace:ompamed by the
nomll1CC:s' pubhc school academy boardapphcDhons. ElIch nommec shall be " 'allable: for mtervlew
by the Ul1Ivcrslty board or Its designee and SUbmlltO. enmmal background check_
11Ie board shall appomt the subsequcnl fT)(mbc:rs oftbe academy board of dIrectors by resolution,
except as prescnbed below. An mdwldual appomte:d 10 fil1 a vlcancy erealed Olhc-r than by the:
expl11ll!on of a lerm sha11 be appomted for lhe: unexpIred term oftha! vacant poslllOl1.
J956
I'SA [ sta blishnlent of l\ l ethod of S~ l eClio n ...• continu ed
Under e:ugent condlt;on~, and with the approval of the chair of the board ofln.lslees, the dlrtttor
oflhc charter schools office may appoint a q~hfied mdlvldual to an academy's board of dIrectors.
All appomtments made unda- thIs proVISIon must be presented 10 the board of I/"\ISI«S for final
de tennln3110n alliS nexi regularly scheduled mcelmg. The bo.1rd of trustees rescrves the nght 10
revIew. rescind, mochfy, nhfy, or appro\'c any appomtments made under this provISIon.
b. Length of Tenn. TIle term of each po51110n of the academy board of dlreclors shall be for a period
offour (4) years. comlTlnlCmg the <bte of appomtment by the umversity board. exccpt the lemu of
lhe mlllal poslhons of the academy board of difC"Cton shall be staggered m accordance WIth tlx:
Table of Staggered Terms and AppomtmenlS established and adminIstered by the dlm:: tor of lhe
c harter schools office.
c. Number of P m;c!o!]. The number ofmembcTs of the academy board of dlrcctors shall nol be less
than five (5) nor more than nme (9). If the academy board of dIrectors fails to maintam lIS full
membershIp by not makmg appropnate and limely nomlnallons. the board ofl/"\l5t«5 or Its dcslgflC('
may de<'m that falluTe an eXigent condmon.
d. OuahficallOD of Mcmbas. The n1Cmbns of the board of dim::lon of the Capllol Area Academy
shall not Include (I) any member appomted or conlroiled by 3/lottl(r profit or non-profit corporatIOn;
(II) employees of the CapItol Area Academy; (ill) any dlfC(: tor, officer or employe<' of a management
company that contracts WIth the Capllol Area Academy; and (IV) UQ1\'t'rslty employees. as
representatives of Central Michigan UQ1\'erslly.
e. Oath and Acs;rnlance of l'ubllc Office. All members of the board of dlm::tocs oftlx: Capitol Am
Acade-my must file a prescnbed oath and acceptance of pubhc office wllh the umversity board.
f. Rerom]1 QfMrntbcrs. Any dlfC"CtOl' may be remo\'ed by ttl( unt\'erslty board 01' fOl' cause by two­thirds
(213) vote of the board of dlTec ton of the COI"Jl'OTlIIIOn.
g. IDltlal Mem\)(n of the Board of Dlrecto!]. 'rbc 1011111 board of directors for the CapItol Area
Academy shall ConSist of five (5) members. The unl\'erslty board appomts the followmg persons
to scr.·e terms as noted as the Imtlal members of the board ofdlreclorsoflhc Capitol Area Academy.
Ikfore actmg as a board member for the Capitol Area Academy. each board member must Sign an
acceptance and oath of office.
DaVId Tompkms
1202 W. Kmley Rd.
St. Johns. MI48879
(5 17) 224-65 IS
(10 fill/he positioll ending Muy I z. ZOOI)
3957
(
(
PSA t:sta blishment of Method of Stleelio" .... cont inued
Donme Oay May
887N. Chnton Trail
Olarlolte. MI 488JJ
(517) 543·~89
(Iofill rhe pu.WIOII e/ll/lllg May 11. }ool)
"hchael Gambotto
3039 Appaloosa
lansing, M148906
(517)321-6002
(10 fill Ihe PQSlliQII (lntllllg May 11. 1003)
Ernest R. Scott
41 43 Woodcrec:k Lake
Lansmg, M 1 4891 I
(517) 887-3046
(10 fililhe p<JslliOlI cm/lllg MfJ) J 1, l00J)
Center Academy
RF..crr A.I..S,
I. At tts March 19. 1999, meetmg thIS board aUloorued ttl( exccuuOfl of 1 contract 10 ehartet' a publIc
school academy to the Center Academy
2, Michigan law requires that thIS board establish by resolution the method of selection, length of term and
number of members of the board of directors orCenter Academy
BE IT RESOLVED. llUl! the Centr.ll Michigan Um\'ersuy Boord ofTl1.Jste<'s declares that;
The um\"l;~rs1ly board estabhshes the method of selection. length of term and number of member:! of tile board
of dIrectors of the Centet' Academy as follows:
a. MCJbod O(%I«\lon. The Imllal board of directors of tlx: Centet' Academy shall be the mdlvlduals
named m thiS rcsolullon by the Unt\'erslly board.
11tc board of dlm::lors oflhe Center Academy, by resoluuon and maJonly \'ote, ~halll1()mmate Its
subsc:ql,llmt members, except as proVided else\o'hcre m thiS secllon. n.e a.cadc:m)' board ofdlm::IOrs
.shall recommend to tlx: umve!"Suy board at least one nomlOC(' for each \OlCant)'. I'ro"dcd the
academy board of dlm::ton; submits the hst of nommees to the un,,'erslty board alleast forty-fi\e
(45) days before the: um\'ersu)' board's next regular mc:eung. the un1\'erslty board shall selcct
members from tlx: hst of nommees 1111$ nellt regular meetmg
3958
J'SA t:stablishment o(i\lethod o( SeIt'Ctlon ... - [onllouf<!
When fJOmmallOIlS are forwarded 10 the unlver:s1\y bo.ard. they shall be accompanied by lhe
nommees' pubhc school Kadcmy board apphCal1Of1S. Each nomm« shall be available for mtcrvu:w
by the unlver:s1ty board or lIS d('51grl«':md submit 10 II enmmal background check.
1bc boMd shall appoint the subseqUC'nt membcn oflhe academy board of dLltttors by resolution,
e:tcepi as prescribed below. An mdlvldual appomted 10 fill II vaeanty created other Ihan by the
expiration of a tttm shall be: appointed for the UOC;o;Plrro term of thai VKant poSition.
Under ulgent conditions. and With the appro"al of the chair of the board of trustees, the dlr~tor
of the chaner schools office may appOint 1 qualified mdlvldual lo an academy's board of directors.
All appomtments made under thiS proVISion must be prcscnted 10 thc board of trustees for final
delttmillallon allIS fII:;o;t regularly scheduled mec:llng. The board of trustees rc:scrves the righlto
review. rescind, mOOlfy, rallfy. or approve any appointments made under th iS proVISion.
b. Length ofTrnn. 1lw:: tttm of each poslllOn of lhe academy board of dlltttors shall be for a pmod
offour (4) years, commentmg the date ofappomtment by the univers ity board, except the terms of
the Inlhal POSIUonS of the: academy board of directors shall be staggered III accordance With the:
Table of Staggered Terms and Appointments establlshe:d Ind administered by the dlreclor of the
chaner schools office.
e. Numlx:r of Du%tors. The number of members of the academy board of directors shall nOI be less
than five (5) 00f more than nine (9). 1fthe' academy board of directors fails to maintain Its full
membership by not making appropnale and !Lmely nomillallons. the: board of trustees or us dcslgn«
may de-em that fallure an cxlgent COndIl101l.
d. OuallficalJou ofMemOers. The mrmbers of the board of dlTt"Ctors of the Center Academy shall nOI
Include (L) any member appointed or controlled by anolhc:r profit or non-profit eorpOTlll1on: (iI)
employees of the Crnter Academy: (111) allY dnl'Ctor. omeunr employce ofa management company
thai cOIltraclS With tnc Center Acadrmy: and (IV) UDiverslly employees. as rcprescnlall,"eS of Central
Michigan Unm:rll1 ty.
e. Oath !lnd AccClltance of Puhhs Omes. All membcn of the board of directors of tnc Center
Academy must file a prescribed ooth and aeccptance of public office With the university board.
f. Be-moyal of Mc-m!?crs. Any dnttlnr may be removed by the Unl"CfSl ly board or for cause by t ..... o­thirds
(2/3) \'ote of tnc board of directors of the corpora lion.
g. IOIll,1 M"mlH:rs of the !lQ~rd of Dtrce\ors. The mllial board of directors for lhe Center Academy
shall COnslSI offh'e (5) membcn. 1bc UnlVCfSlty board appoLDts the follOWing persons to SCT\'e
tcmlllS noted as the milial membc:rsofthe boardof direc tors of the: Center A(:ademy. IkfO«' acting
as a board mc:mber for the Center Acade-my. eacb board member must Sign an ac(:eptance and ooth
of office.
3959
J'SA Establishment of Mtlhod orScIt'Clioll " .. - ronllnutd
NlUlCy K. Rca
31 69 E. Vienna Rd.
Cho, M148420
(8 10)687.5341
(Iojill the posiliotl endiNg May J 1. 1(00)
Tamera Leigh Miller
2394 E. Maple A\·e.
Flint. MI 48507
(8 10) 742·0886
(lo jiff tire position e-ndiNS May 11, 1001)
Gwendolyn Mayfield
1402 Barbaro Dnve
Fhnt. MI 48505
(8 10) 736-02 11
(Ioill/ the posiliOfl enditlS May 11. 1001)
Mary Anna Snell
8S52 Windy HLn
Grand Blant, M148439
(810) 694-0280
(lojillllre position ending Muy 11. 1001)
"""'" C«d~
627 Ituron SI.
Flint. MI 48507
(810) 744-1309
(IO fill the position endillS May 11, l001)
RECITALS'
I . At liS March 19, 1999. mCC:llng Ihls board authonzcd the cncUllon of. son tract to ehaner a publiC
school academy 10 the Chcn'y Il iII School of Performing Ans.
2. r.h chlgan law requIre! thatthi! board establish by resolullon the method of selection, length of term and
number o(members of the: board of dHtttors of Cherry 11 111 School ofPcrfonmng Arts.
HE IT RESOLVED. That the Central Michigan UnI\'er:slty Board ofTrust«s declares that:
1bc unl "Ct'Slty board establishes the method of sdecllon, length oftttm and number of member5 of the board
of dlreclors of the: CherTy Ull1 School ofPcrfomlLng An! a.s follows:
'''''
I'SA ESllIb lishmenl or Method of Sf:1et"lion tonlinued
a. Mtlhod o(Se]ccl!on. The milial board of dll"tt IQl"S oflhc Cheny J 1111 School of rCTfomung Arts
shall be the: mdlvlduals named In this resolution by the: UnlVCf5lty board.
The board of dlrecton oflhe Cherry I hll School ofPerfonmng Arts. by resolution and maJOflty vote.
shall nom mate lIS subsequent members. excepl as proVided elsewhere In Ihis s«tlon. The Q(:udcmy
boon! of directors shall recommend 10 the unl\'mIIY board alleast one nommee for each vacancy.
Provided the academy board ofdlrectors submits the liSI ofnommees to the Unl\'er$lty board at least
forty· five (45) days before the: university board's nellt regular mectmg. the umversity board shall
scle<:t mc:mlxn from the list of nommC'C's at liS next regubr meetmg.
When nommallons are forwarded to the unwerSl ty board. they shall be accompanied by the
nommC'C's' pubhe sc:hool academy board apphcallOfls. Each QOmIllC:C: shall be available for 1Il1a-.'lew
by the unlvmnty board or 115 deSlgnc:c: and submll to a cnmmal background che<:k.
ThC' board shall appoint the: subsequent members of the: academy board of dlre<:tors by resoluliOfl.
except as prescnbed below. An Indl"ldual appomted to fill. vacancy crealed other than by the
ellplrallon of a term shall be appomted for the Ul1cxpired term of that vacant POSition.
UndCT eXigent cornhhOfls. and with the approval oflhe chillr of the board oflrustecs. the director
ofttle charter schools office may appoint a quahfied mdlvldualto 110 academy', board of di rectors.
All appomtments made under Ihls prO\1Slon must be presented to the board of truSIC:C:5 for final
determmauon at Its nUl regula rly scheduled meellng. 1be board of trustees rescnies the: fight to
reView, rescind, modify, raufy, or approve l10y appomtments made under thiS provISion.
b. Lmgth ofTrnn. The term ofuch po5ltlOflofthe academy board ofdlreclonshall be for II penod
of (our (4) years, commencmg the dale ofappoinlment by the university boord. exeept lhc: lenns of
lhe: Inilla) posilions of the: academy board of directors shall be staggered In accordance With the:
Table of Staggn-ed Tennl and Appointments estabhshed and admlOlslered by the director of the
ehartcr sc:hools office.
h. Number of DunlO!}. TItc number of members of the: academy board of directors shall not be leu
than five (5) nor more than nille (9). [fthe acadcmy board of directors falls 10 mamtalO Its full
membc-r;.hlp by not makmg appropnate and llmely normnallons. the board oflruSlccs or liS deSignee
may dc:c:m thaI failure an eXigent condition.
I. Ou;!hOcallon of Members. The members of the: board of directors of the Cherry IIIII School of
I'erfonmng Am shall nollOc1udt (I) lny member appomted or cOfltrolled by another profit or noo·
profil corpora lion: (II) cmployC'C's of the Cherry lil lI School of I'erfonmng Arts: (III) any director,
officer or employc:c: of a management company that COfltr~Cts With the Cherry Iilll School of
Performmg Am: and (IV) WU\'CfSlly employc:c:s, at represc:ntatl~ ofCentT1l.I Michigan Um"CfSIl Y·
J Qalb and Accrn\.j11Jce of Puhllc Office. All members of the board of dlreclors oflhe Che:rry lhll
School of Perfonmng Arts must lilt' a presenbc:d oath and acceptance of pubhc office With the
unI\'er$lly board.
3961
(
PSA Establishment of Method orScleelioa ...• continued
k. RemonlofMcmbm. Any director may be remo\-ed by the IlJUVCTSlty board or foreause by two­thirds
(213) vOle of the board of directors of the oorporal1on.
I. !mllal Membm of the Boord of PlfCclors. The Imllal board of direct on forthe Cherry 11111 School
of Performing Arts shall ConSist of O"e (5) ~btts. The university board appomts thc followmg
persons 10 scrve tttmS IS noted IS the mltlll members oCtile board of directors of the Chc:n-y 11 111
School of PCTformmg Am. Before IC!II\g as a board member for the Cherry 11111 School of
PCTformlOg Arts. each board member mUSI Sign an accc-plancc and oath of office.
Mary Kathryn DeCuir
22834 Newpon Rood
Southfield. MI 48075
(248) 353·9445
(10 fililhe position cm/i"g May I]. ]()()())
W. Frances Perry
12739 Monlt Vista
Iktroll. MI 48238
(313}935.1 7J5
(tofilllhe posilio" e"d/flg May 1 1. ](01)
Shirley WllhaTTts
3582 Bums
InutCT. MJ 48141
(734) 728-4246
(to filllhe posilion ending May I], ]00])
JalTlC$ Peddy
13 1 Longrellow
Detrol\. MI 48202
(313) 868-6734
(to Jill lhe posilio" e"di"g May I]. ]OOJ)
Alex James Allen. Jr.
1943 Hyde: Park Dr.
DeUOIt. MI 48207
(313) 567·2251
(10 Jill the positio" e"dillg May 11. l(}()J)
3962
.. SA Establishment of Mel hod o r SeI ~tio n ... - continued
Conner Creel. Academy
RECITALS:
I. AI 1ts March 19, 1999, meehng this board Duthorlzed the cxc<:ullon of a contract to charter D public
school academy \0 the Conner Creek Academy.
2. ~hchtgan law reqUIR'5 that thIs board estabhsh by resolutIon the: m<'tnoo of sclecllon, length Oftcm1 and
number ofm<'mbers of tile board of dIrectors OfConnCT Creck Acadc:my.
I3E IT RESOLVED, lbattlle Centnal M1ch1gan Um\'mlly Board of Trustees declares that:
The: Untvcrsl ty board establishes the method of sclecllon. length oftenn and number of members of tile board
of dIrec tors of the Conner Creek Academy as follows:
a. Method of Sd(Ctlon. 'The mlUal board of dIrectors of the Conner Creek Academy mall be the
mdlv1duals named m th1s resolullon by the unlvmlty board.
The board of direc tors of the Conner Creek Academy, by resol ution and maJortly vole. shall
nom mate It! subsequent members. except as proVided elsewhere m th IS sectIon. 1be academy board
of dI rectors shalt recommend to the unl\'er5lty board at k ast one nommee for each vacancy.
I'rovided the academy board of dIrectors subm1ts the hst ofnommees to the univcrslly board at leasl
forty.fi\·e (45) days before Iiw:-; umverslty board's next regular meenng. the unIversIty board shall
select m<'mbers from the hst of nommees at l IS next regular mcc:tmg.
When nomlnallOnJ arc forwarded to the unlvCfSUy board, they shall be accompamed by the
nommCC$' pub"c school academy board apphcatlons. Each IIOmlnee shall be aval lablc for mtervlew
by the unl\'ersuy board or ILS deSIgnee and submtlto a tnmlnal background chc:<:k.
The board shall appomt the subsequent mcmhcrs of the academy board of dIrectors by resolullon,
except as preSCribed below. An IndivIdual appoin ted to fi ll a vacancy created olher than by the:
eXplf3110n of a t~ shall be appolnled for tiw:-; unexpired lenn of that vacant POSlllon.
Under exIgent eondlhons, and wllh the approval ofthc ChaiT of the board of trustees. the director
ofthc charter schools office may appoint a quahfied mdlvldual lo an academy's board of direclOB.
All appomtmml5 made under thl! proVISIon must be presented to the board of IruSlees for final
dctcnnmallon al Its next regularly scheduled meetmg. 1be board of trustees reserves the nght to
reVICW, reSCind. modIfy, !'allfy. or approve any appointments mode undcr th1s proviSIon.
b. Lcm:th ofTron. 1be tcm1 of each posit Ion of tile academy board of d,rectors shall be for a penod
offour (4) yean, commencmg the: date orappolntmrnt by thc: unlvcnlty board. ucepl the: lenni of
the m1l1al POSIt ionS of the academy board of dIrectors shall be SlDggwed m accordance With the
Table of Staggered Tenns and Appomtments estabhshed and admInistered by the dIrector of the
charter schools office.
3963
(
PSA Establishment of Mdhod of Selectlon ...• coatillued
c. Number of PI rectors. The number ofm<'mbcrs orthe academy board of dIrectors shill not be less
than five (5) nor more than ntne (9). If the: academy board of dIrect on fatls 10 malntam 115 full
membcnhlp by not makmg appropnate and tim<'ly nominatIons, the board of tru!tecs or 115 deslgnct
may deem that failure an Cltlgmt Condllton.
d. Qualification oCMcmhtrs. The members oftiw:-; board of dIrectors oftiw:-; Conner Creek Acadcmy
shall nO' Inelude (I) any member appomted or controlled by another profit or non.profit corporalion;
(n) employees of the: Conner Creek Academy: (m) any dIrector. officer or employee of •
managemcnl comllllny lhat contracts WIth the Conner Creek Academy; and (IV) Un1\'Cf5I!)'
employees.. as representatIVes ofCenlnl1 Micblgan Untverslly.
e. Oath and Accrntanct of Pub he Office. All m<'mbcrs orthe board of dIrectors of the Conner Creek
Academy must file a prcscrlhcd oath and acceptance ofpubhc office wllh tiw:-; unlvmlty board.
f. Removal ofMembtrs. Any dlfcctor may be removed by tnc Unl\'crslly board or for cause by two­thIrds
(213) VOle of the: board of dIrectors ofthc oorpontllon.
g. InllIll Mnnbm of the Board of DIrectors. The mmal board of dlrettOfS for the Conner Creek
Academy mall consist of five (5) members. 1be Unl\'Cr5lly board appoints the: followmg persons
to serve terms as noted as the: Intllal members of the board of dirccton of the Conner Creek
Academy. Before acting as a board member for the Conner Creck Academy. each board member
must sign an acceptance and oath of office.
MIlton Goodson
11767 RoseMary
Detroll, M I 48213
(313) )71·171 5
(10 fill Ihe position ending May /1, 1()()())
CalVin C. Cupldore. Jr.
2261 Ihddc:n Lake Drive
West Bloomfield. MI 48324
(248) 366-9674
(to fill/Ire posi/iO/1 ending May 11. 10(1)
Charles A. ReId, D.C.
774 Cobblestone Dr.
Rochester lI iIIs. Ml 48309
(248) 650·3936
(10 filllhe posiTion ending May 11. 1(01)
3964
r8A E~ l ab lis hm c nl of Mcthod of Sdection
Charles Mem;lJth
27573 Dowland
Warren, MI 48092
(S\O) 751-5470
(10 jill/he position ending May 11, l00J)
Intern ath)flai Academy of Flint
RECITALS:
continued
I . At lIS March 19, 1999, meetmg thIs board authonzed the ext'Cuuon of a oontract to charter a pubhc
school academy to the [nlemation:ll Academy of Flmt.
2. Michigan lawf('quu-es thatlhls board establIsh by resoluuon Inc method ofselecllon,lcngth oftnm and
number ofmember$ of the board of dl~lors of Internauonal Academy ofFhnt.
BE IT RESOL YEO. That the Cenlral MichIgan Umverslty Board of Trustees declares th:at:
1lM: unlvenlly board cslabhshcs the method of selectlOO, length of term and number of members ofthe board
of dlf('Ctors of the Intemauonal Academy of Alnt as follo .... -s:
I . Me!1HxI ofSc]cc!!Qn. Thc IMial board of directors of the Intem:luonal Academy of Flint sh:lll be
the mdivldUlLls named m thIS f('solulton by the um"erslty board,
1lM: board of dIrectors of the Intemaltonal Academy of Fhnt. by f('SOiutH)Il1lnd maJOfIlY vote. shall
nomin:l!e us subsequent members. except as pro\'lded c\sewhc-re m thiS sectIon. The academy board
of dm:ctors shall ~ommcnd to the univerSi ty bo.1rd at least one nommee for each vacancy.
l'rovukd the academy board of dlm:tors submIts the hst ofnomin~5 to the unIVersity board at least
for1y-five (45) days before the un"'mlty board's next f('gular meeting. the university board shall
selcct membcTs from the hst of nominees at Its next regular mCC:llng.
When nominations are forwa rded to the universIty board. they shall be accompamed by the
nommcc:s' pubhc school academyboardapphC1ltions. Each nommee shall beavailable for mtCTVlcw
by the umversity board 01" lIS deslgnee and SUbmIt 10 a commal background check.
The board shall appomtthe subsequcnt members of tile academy board of directors by resolullon.
except as prcscribed below. An individual appointed 10 fill a vacancy created othcr than by the
cxplratlon ofa term shall be appomted for the unexpif('d tnm of tltat vacant postllon.
Under exIgent CondltlonS. and WI th the approval of the chatr of the board of trostees. the dlm:IOI"
of the charter schools office may appoint a quahfied individual to an academy's board of directors.
All appomtments made under this proviSIon must be presented to the board of trustees for final
delennm:mon alllS next f('gularly scheduled mectmg. Thc board oflrustec5 f('SCTVCS the nght to
revlcw. f('SCmd, modIfy. rallfy. or approve any appomtmenlS made under thIS proVISIon.
396'
(
PSA t:stablishmrnl of Melbod of Mlttlioa ... - conl inued
b. I.ength ofTrnn, The Inm of each poslllon of the academy board of dlf('Cton shall be for a pcnod
offoor (4) years. commencing the date of appomtment by the unl\'CTStly board, excrplthe tmns of
the lUlual POSlltonS of the academy board of dlm:tors shall be staggered m accordance With the
Table of Staggered Terms and Appointments established and admInistered by the director of the
charter schools office.
c. Number QfDul£lor5. lbc number of membcTs of the academy hoard of dlf('C!OfS shall not be Irss
than fi"e (5) nor more than nme (9). If the academy board of dim:tors fatls \0 mamlam Its full
membership by not making llppropnate and umely nomlnallons. the board of trustees or its Ikslgncc
may deem that fallure an exlgcnt condItion.
d. Ouahfical[on ofMe'mbcn. The: members oflhe board of dlreclors of the Interna tIonal Academy of
Hmt sh:tll nOI mclude (I) any member appomted or controlled by another proftt Of non.profit
corporat ion; (ti) employees of the lnternallonal Academy of Fhnt; (III) any dIrector. officer or
employee or. management company that contnCI5 WIth the Internallonal Acackmy ofFhnt; . nd (tv)
unwCTSIly empJoyttS. as n-presmtall\'CS of Central MichIgan Umverslty.
e. Oluh and Accrolan" ofPuhhc Offie'c, All members ofthc board of dtrectors of tile Intemahonal
Academy of "'hnl must Iile a pf('scribed oath and acceptance of pubhc office WIth lhe unl\'c:rsity
boo"'.
r. Removal of Members. My dIrector may be remo,'ed by the unl\'mlly hoard or fOf c,use by two­thirds
(213) vote or tbe: board of directors of the corporation.
g. Imllal Me'mber5 of the Board Qr Dlrt'C!orJ. The mlllal board of dIrectors for tbe International
Academy of Ami shall Consist of five (5) members, Thc unIVersity board appoml5 the followmg
persons to sen'e terms as noted IS the mlllal membcTs of the board of dlf('"Ctors of the Intcmauonal
Academy ofFhnt. Before actmg as a board member for the lntemauon:ll Academy of Fhnt, each
board member must Sign an acceplan~ and oath of office.
Maryahce Donohue
9747 BurnmS Tree Dr.
Grand Blanc. Mi 48439
(810) 695-4043
(tojill the positiofl endiflg May 11. 1(00)
Carl Conner
4061 Elms Rd.
Swar1zCrcck. MI 4&473
(8 10) 635-9024
(lOjili the positiofl endmg /IIay 11. lOOlj
3966
PSA Establishment of Method or Stlcclion ...• tontinued
James Ktnnedy
6350 Wre~kenndge Rd.
Flin!. MI48532
(810)230.7515
(10 jill the poslllon emling May 11. ZOOJ)
Ralph I [uston
11224 Woodbridge
Gromd l31an~, M[ 4&434
(810) 694-4855
(lojill the positiQII ending May 11. }OOJ)
Lind('n Charter Audcmy
REOTALS:
I. At liS March 19, 1999. mcctlng this board authom.cd. the execution ofa contract to charter a pubhc
school academy to the Lmden Charter Academy.
2. Michigan law requlrcsthatthlli board eSlabllsh by resolution the method ofselecuon,length oftenn and
number ofmcmba1 of the board of dlrec\Qn; of Linden Charter Academy.
BE IT RESOLVED, That the Central Michigan Unwerslty Board ofTrostees declares that:
'The unl\'eT'Slty board estabhshes the method of 5Clccllon, length ofteml and number of membcr$ of the board
of directors of the Linden Chancr Academy as follows:
a. Method or $clecl]on. 'The mlhal board or directors of the LlI1den Chaner Academy shall be the
indiViduals named 111 thiS resolution by the untveoilly board.
'The board of dIrectors of the Lmden Charter Academy, by resolution and majOrIty vote, shall
nommate liS subsequent membcr$. except as proVided eJ5Cwhere In thiS SCCllon. 'The academy board
of d,rC(:tors sha ll re~ommend 10 the umvcrsity board at least one nominee for ea~h vacancy.
PrOVIded the academy board of d!rec tors SUbmits the list of nominees to the university board at least
forty-five (45) days Ixf~ the uniVeT'SLly board's ne1lt regular meetmg, the um"t'rSlty board shall
select members from the Itst ofnommcc$ allts ne1lt regular medmg.
Wncn nominatIOnS au forwarded to the WlIYt'rSLly board. they shall be accompanied by the
nommees' pubh~ school academy board apphcahons. Each nommet' sball be aYllllable for mtervlew
by the uDlvcrslly board or IIl1 deslgncc and submIt to a cnmlnal background check.
'The board shall appoint the subsequent members oflhe academy board of d,recton by resolution.
except as prtscnbcd below. An indIVidual appointed to !ill a vacancy created other than by the
e..:plrauon of a term shall be appOInted for the unexpIred tcrm of that vacant pos, tion.
3967
(
PSA t: scablisbmt nt or !\Itdlod or StI«Cioa
Under exigent cond,tionS, and WIth the approval of the ~halr of the board of trustees. the dIrector
of the charter schools ofTICC' may aPPOInt I qWlhfied IndiVidual to an academy's board of dln"Ctors.
All appomtments made under thIS proVISIon must be presented to the board of trustees for final
delnmmation at Its next regularly scheduled mcellng. 'The board of trustees reservcs the nght to
review, reSCInd, modIfy, TItlfy, or appro~ mty appointments made under th!s proVISIon.
b. LenGth o(Trnn. The term of each posillon of the .~ademy board of dn't'Ctors shall Ix for a penod
of four (4) years, commtTlCmg the <bee ofappomtment by the Unlvt'rSlty board, el(c~t the tenru of
the initial po5ll1ons of the academy board of d,rectors shalt be staggered m accordance WIth the
Table of Staggered Terms and Appomtments established and admmlslcn:d by the dIrector oflhe
charier schools omce.
e. Number of DlrectQrs. The number of members of the academy board of directors shall not be le~
than five (5) nor more than DIne (9). If the academy board of dIrectors fa!ls to mamlaln lIS fult
membcr$hlp by no! making Ippropr1Dte and tundy nommatlons, the board of trustees or It!; desIgnee
may deem that fallUTe an exigent eoo<hllon.
d. Qualificatjon ofMcmbm. 'The membcr$ of the board of directors of the Lmden Charier ACldemy
shall not melude (i) any member appomted or controlled by another profit or non-profil corporallon:
(II) employees of the Linden Charter ACldemy; (III) any d,rector, omcer or employee of a
management company that contractS wllh the Linden Charier Academy: and (IV) unlverslly
employees. as representatl\'es ofCenrral MiChigan Unl\'et"Slty.
e. Oath and Accmtancsofrubhc Office. All memlxrsofthe board of dlre~ton of the Lmden Charier
ACldemy must file . prescribed oath and acceptance ofpubhc office WIth the UmvCTSlty board.
f. Removalo(Mcmbcrs. Any d,rector may Ix removed by the um,·t'rSlty board or for cause by t ..... o­thirds
(213) vote orthe board of directors of the corporation.
g. Imtia! Membcn of the Board of Din"CIOrt. The 1011111 board of directors for the Ltnden Chaner
Academy shall ConSIst of five (5) mcmbers. The UntVCTSlty board Dl1POmts the follOWIng persons
to serve terms as noted as the IDltial members of the board of directors of the Linden Chart~r
Academy. Before aClmg as a board member for the Lmden Charter Academy. each board member
must SIgn an acceptance and oath of office.
Jean-Ann Hansel Webster
5037 Rockwood Drwe
Grand Blanc, M148439
(8 10)695-2192
(IQ jililhe pruirion ending May I }.}OOO)
396,
PSA Establishment orMelhod of ScI«llon ...• continued
Marlin Van Valkenburg
5108 Walden Dr.
Swam: Creek. MI 48473
(810) 635-0600
(10 fill/he posifioll elJlJillg May 11. lOOI)
TCTeSa Goggms WItt
221 N. Cherry 51.
Flushing, MI 48433
(810) 659-25 I 2
(/0 fi ll the position endJrlg May / 1. 1(01)
fo.lIchelle A. VoorheiS
2449 MarJone Lane
Cho, Ml 48420
(8\0) 686-5825
(/0 fill the positiOil elf/ling May /1. 1(01)
Phyllis D. Sykes
41 I E. Second 51 .. #204
Fhnt, MI 48503
(810) 232-9754
(10 fill/he position endi"8 May /1, 1(01)
Ne"-llegl nn ings Aelldemy
RECITALS:
l. At Its March 19. 1999, mcelmg this board 1IU1rn,m:ed Ihe cxecuhon ofa conlraCl lO charter a pubhc
school academy 10 the New Begmmngs Acadnny.
2. MichIgan law requires that thIS board cstablish by resolution the melhod of selection, lenglh oflmn and
number of members orthe board of directors of New Beginmngs Acadcmy.
BE IT RESOLVED, That Inc Cmlml MiChigan Umverslty Board ofTruslttS declares that:
TIle UIII versilY board establishes the method of selecllon. length of term and number of members of the board
of directors of the New Bcgmnmgs Academy u follows:
a. Method of Selecllon. The milial board of dll-ettors ofthc New Begmlllngs Academy shall be Ihe
mdlviduals named in thIS resolution by the un1\"ersity board.
The: board of direeton of the New Bcgmnmgs Academy. by resolution and maJonty \'Ole, shall
nomm.:lle Its subsequent members, except as provided elsewhere in thlSSCCllon. The:academyboard
]969
(
rSA EstablbhmerJt of Metbod of SelectiorJ ... _ continued
of directors shall J"e(:ommend to the um\'crslty board at least one nQn1mee for each vacancy.
Provided the academy board of directors submIts the hSI ofnommees to the umverslty board at least
forty-five (45) days before the um\'CfSlly board's next regular meetmg. the unl\'crslly board shall
selcct members from the hst ofnom1l1ees at Its next regular mect1l1g.
When nominations arc forwarded to the umverslly board, they shall be accompamed by the
nom1l1CCS' publiC !iChoolleademy board Ipplieallons. Each nommee shall be available for mtet'Vlew
by the unlVCl"1lty board or Its desIgnee and summl to I cnmlnal background check.
The board shall appomtthe subsequenl members of the academy board of directors by rcSOlullon,
except as prescribed below. An mdlvldual appo1l1ted to filJ a vacaocy created other than by the
expmltion ofl term shall be Ippomted for the lIrlCJl:plrcd term of that vacant POSItIon.
Under eXigent condihons, and WIth the approval of the chair of the board of trustecs. the director
of the charter schools office may appoml a qualified mdl"ldualto an academy's board of directors.
All appointments made undeT thiS proVIStorl must be prcsc:nled to the board of trustees for fma.1
determmallon It lis nexi regularly scheduled mectmg. 1nc board of trustees re5('l"VCS the nghtlo
revlcw. rescmd, modify, fllLfy, or approve any appomtmcnts made under thiS proVISion.
b. Length QfImn. lbc term of each posJllon of the academy board of dIrectors shall be for I pc:nod
orrOW" (4) years. commenCIng the date ofappomlment by the umvtrsHy board, except lhe terms of
the illltial po5lhons of the academy board of directors shall be staggCTC<i m accordance with the
Table of5taggcrcd Terms and AppolntmmlS eSlabhshed and admmlstcred by the director of the
charter schools OlTlCC.
c. Numbq ofDl[£G!ors. 11tc: number of members of the academy board of directors shall nOI be less
than five (5) nor more than nme (9). If the academy board of directors falls 10 mamtam lis full
membershIp by nol makmlappropnate and tHncly nomlnallons, the board of trustees 01' lIS designee
may deem that fallUfe an eXlgalt condltlOil.
d. QualificatIon of Members. The: mcmbcrsoftbe board ofdlrcctQf1 of the New Bcgmnmgs Academy
shall not mcludc (I) any member aPPOinted or controlled by another profit or non-profit cotpOI1Lllon;
(II) employees of the New Bcgmmngs Academy: (m) any director. officer or employee of a
management .company thai eonlrllcts with the New Bcglllmngs Academy; and (IV) U/llVCfliLly
employcc:s, IS rcpn:sentatl\'CS ofCmtml MichIgan U/II\·Cf5lty.
e. O;uh and I\ccrntancc of Public Office. All members of the board of dIrectors of the New
Ikgtllntllgs Academy must file a prcscnbcd oath and acceptance of public office wIth the Unl\'Cf5lt)'
board.
f. RrnlOVlII Q(MrnlbeJ's. Any director may be fCmO\'ed by the uruVCflilty board or for cause by two­Ihlrds
(213) VOle of the: board of directors of the COrporatIon.
g. 1011111 Mcmbsq O(lbc Board QfOI[£GIOD. The: mlllal board of dIrectors for the New Bcsmnmgs
Academy shall COIlSISI of fi\'(' (5) mcmbcn. The: unIversIty board app'lLnts the followms pcrsoru
3970
PSA Establishment or Method or StI« lion ... - continued
to Soefye: trrms as noted as the IMlal members of the board of directors of the: New lkgmnmgs
Academy. lkforc actmg asa board member for the: New Bc:gmmngs Academy. each board member
must Sign an acceptance: and oath of office.
L. MalJone Shac:Ca
25245 Mapiebrook Dr.
Southfield. MI 48034
(248) 213-3889
(10 Jill ihe posiliolJ cm/iIJg May 11, 2QOO)
Charlotte: Joyner
3216 S. State Rd.
Davison. M14842J
(810) 653-940 I
(10 Jill/he pmifjng ending May 12. lool)
Dr. Emad A. Batameh
)]65 l.andlngs Or1\"e
Ann Arbor. MI 48103
(734) 3237-9568
(to Jill fhe pmilion ending May 11. lOOl)
Wayne Millenc
2910 Sharon Dr.
Ann Arbor. MI48108
(734) 677-1478
(to Jill fhe posilion ending May 11. 1(0))
Sandra I'etcrson
70S S. Mam
Chelsea. MI 48118
(734) 475-2718
(10 fill flte POSifio/l emling May 11. }oo))
New lIupe Cummunily Au demy
RECITALS:
I. At I~ March 19. 1999, meeting thiS board authooted the executlon of a contract to charter a public
school.ca~my to the: Ncw fl ope Commumty Academy.
2. r-. lichlgan law reqUires that this board cstllblish by rtsolullon the method of selection, length of term and
number of members of the board of directors of New Hope: Community Academy.
3971 Q
•
PSA EstabliJhment or Method or StIec:lion C(lnlinued
BE IT Rl:SOLVED, "That the Central MichIgan UmvCBlty Board ofTrustc:cs declares that:
The un .... CBlty board estabhshes the method of selection, length oflerm Ind number of ITIC'mben of the: board
of directors orthe New Ilope Commumty Academy u follows:
a. Method of Selection. 1be milial board of du·C(:tors of the New Hope CommwlIty ACldemy shall
be the mdlvldUlils named m thiS resolution by the: WllVCT!iUy board.
The boord of dm'clors or lhe New Hope: Community Academy, by resolution Ind m3Jonty vote.
shall nom mate Its subsequent members, e:xcept as provided c:lsewhc:re m IhlS 5('C\lon. llle academy
board or directOf$ shall recommend 10 the WlI\'CBlty board at least one nommt'e for each .... eancy.
ProVided the: academy board of directors submits the: Il5t of nommees to the: Unl\'CBlty board at least
forty· five (45) days before: the unl\"c:rslly board's next regular meetmg, the: Um\'CBlty board shall
select members from the: list of nommees allts next regular meetmg.
When nommallons are forwarded to the WlIVl:nlly board, they shall be accompamed by the
nominees' pubhc 5Chool academy board apphcatlons. Each nominee: shall be . ..... Iable for ml~
by the umvCBlty board or 115 deSIgnee: and submll to a cnmmal background check.
The board shall appomt the subsequent members oflhe academy board of directors by resoluuon.
except as prescnbed below. An mdl\'1duallppomted to fill a vacancy created other than by the
eXplr.ltloo of a trrm shall be appomted for the: unexpired term of that vacant POSllion.
Under eXigent condwons, and WIth the approval of the Chllir of the board oflruslees. the di rector
of the charta schools office may Ippomt a qualified IndiVIdual 10 an academy's board of directors.
All appomtmentJ made under thiS pro\'1Slon must be: pt"CSCIlted to the: board of trustees for final
~termma tlon at liS next regularly JChcduled mec:tmg. The board of trustees resen'c:s the nght 10
review. rescind, modify. raufy. or approve any appomtmen15 made under Ihls proVISion.
b. Length of Tenn. The term of each poslUon or llle aCldemy board of dll"(~ctOf$ shall be: for a pmod
offour(4) years. commenemg the date ofappomtment by the: WlIVCT!iUy board, except the: terms of
the mltial POSI tionS of the academy board of d.,,:ctors shall be staggc:n:d m accordance With the:
Table of Staggered Terms and Appomtments eSlIbllshed and administered by the direc tor of the:
charter JChools office.
c. Number o(Duttlon. The number of members of the academy board of dIrectors shall not be less
than five (5) nor more than nme (9). If the Icademy board or dll"CCtors fills to mamtlln 115 full
mcmber:shlp by not making IIpproprlllte and hmely nommahons. the board of trustees or Its deSIgnee
may deem that failure an eXigent condillon.
d. Ouahficallon of Mmb(rs. The members of the board of dln:<:tors arme New Ilope: CommWllty
Aea~my shall not 1T!Clude (I) any member appomted or controlled by another profil or non-profit
corpora.\1on: (II) employees of the New Hope Commumty Academy; (m) IIny direc tor, officn or
employee of a management company thaI contracl5 wllh the Ncw I lope: Coolmunlty Academy; and
(IV) UOI'"C"fSlly mployees. IS represrntatl\'CS ofCC'Iltral MichIgan UniversIty.
3972
PSt\. t:stablishmt'nt of Method of $t>It'Clion ... - continurd
c. Oath and ACS:(J!taoce of I'ubhc Officc. All membn-s of tbe board of dl~tOfll of tile New Bopc:
Commumty Academy must file a prescl1bed oath and acceptancc of pubhc office with the um versity
boon!.
f. Rem(!\'jd of Members. Any dl~1Of may be remo\'rd by tbe unwer5lty board or for calIS(' by two­thirds
(213) vote oftbe board of dl~ton of tile corporallon.
g. In!l!al Members of lbe: Board of OLlettors. The millal board of directors for tbe New lIope
Community Academy shall conSist of five (5) members. The umvCfl;l ty board 3ppoOmts tbe
fol!owmg pcnons to $en'e tenns as noted as the millai membcn of the board ofdl~tors of the New
Hope Community Aca<kmy. Before actmg as " board member for tile New !lope Commumty
Academy, each board member must sign In acceptance and oath of office.
Debra Moore
4436 leMay
Detroit. MI48214
(3 13) 793-4585
(Io ftll Ihe posilio" e"di"g May 11. 1(01)
Marcie Ann Wade
1514 Washmi;ton Illvd .. Stc. 406
DetrOlI. MI48226
(3 13) 961-5338
(/ojifl lhe posilion ending May 11. 1001)
Ivery Wallace Ha" .. ey. Jr.
20160 Ardl1'l(M'(' Street
I)ctr'Oll, MI 48235·1 S07
(3 13) 342·2750
(10 jililhe porilio" e,,/ling May 11. l00J)
North Saginaw Charter Academy
RECITALS:
\. AI Its Mllrch ]9. ]999. ITlC'C'lmg thiS board luthorlzed the execution of I eontnlct to charter a pubhc
school acadcmy to the North Sagmaw Charter Academy.
2. Mlchlg:m lawrcqulres that this board estabhsh by resolution the method ofsclectlon, length oftcrm and
number ofmembcrs of the:: board of directors of North Sagmaw Charter Academy.
BE IT RESOLVED, That the Central Michigan Umvcr5lty Board ofTrusttes declares that:
3973
•
PSA Establishmt'ot of Method of Selection continued
The un1\'enlty board estabhshes the method of Selection. length of term and number of members of the board
of directors of tbe North Sagmaw Charter Academy as follows:
I. Method O(ScktUOD. 1be 1I1111al board ofdlrtttors of the North SagmawChartcr Academy shall be
tbe individuals named in Ihls resolulIOfl by tbe Unl\'Cfl;lty board.
llIe board of dl~lorsofthe North Saginaw Charta Acadc-my. by resolulIOfl and maJooty \'ote, shall
nommate Its subsequent members, cltceptasprDvu,kd elsewhere In this SC'Cllon. The academy board
of dl~tors shall ~ommend to the UnI\'C'rslty board at least one oomlDC(" for eaeh vacancy.
ProVIded the academy board of dl~tors submtls tbe Itst ofnommces to the unlvCrslty board at least
forty-five (45) days before the unlvenlty board 's next regular meetmg, the UnI\'erslty board shall
select members from tbe hst of nomll1CCS at ItS next regular ITlC'C'lIng.
When oomlnatlons are forwarded to the university board. they shall be accompanied by the
oommee5' public school academy board apphcallOns. Each nomlllCC shall be available for mtCfVlew
by the un;"CRlty board or Its deslgnc<' and submit to I cnmmal background chtt:k.
TIle board shal1appomt the subsequent members oftbe academy board of dlr«:tors by n-solulJon.
ellcepl as prescribed below. An indiVIdual appomted to fill a \'3CII1Cy eTC'ltro other than by the
cxpiration of a term shall be appointed for the une:tplred tenD of that vacant POSition.
UndCI" <'JI.lgent conditions. and wllh tIK: approval of tile chair of the board of trustees. the dl~tor
oflbe charter schools office may appotnt. quahfied mdlvldualto an aeademy·. board of dIrectors.
All appomtments made under thIS proVISIon must be prc5ellted to the board of trustees for final
dettrmlnahon at ItS next regularly scheduled meeting. The board oftrustccs reservestbe I1ght to
reView, resctnd. modify. rallfy. or apprm'e any appolnlmer1ts made under thiS prOVISion.
b. LengthofTcrm. 1be term of each ))OSitlOII of the academy board ofdlrectcnshall be fora pc:nod
of four (4) years, commencmg the date of appomtmmt by the unlverslly board, except tbe termS of
the milial postllons of the .cademy board of directors shall be staggered m accordance with the
Table of Staggered Terms.nd Appomtments establtsbcd and administered by the director ofthc
charter schools office.
h. Number QfDim;tQ£S. 1benumberofmembersofthc academy board ofdl~tors shall not be less
than (h'e (5) nor more than mne (9). If the academy board of du'C'ctors fatls to maintain Its full
membership by nOl making appropnate and llmely oommallons, the board oftrustee:s or Its designee
may deem that failure an elugent eondll1on.
i. Ouallficatlon ofMcmbc:rs. The members of the board of dlT«lors oftbe North Saginaw Charta
Academy shall nO\locludc <I) any member appolDted or contrOlled by aoother profit or non-profit
COrporation: (II) employccs of tbe North Slgmaw Charter Academy; (111) any dlra:tor, officer or
employee of. management company that contracts With the North Saginaw Charter Academy: Rnd
(IV) UDl \'en,ty emp]oyees, 1.1 representallves of Central Michigan Un]\'enaty.
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