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I'ROI'OSED MI UTES
(nol proofed)
CEN TR AL M I C HI CA ' UN I VE R S I TY
B OA RD O F T R STEES
S(>ptember 17, 1999
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CONS ..: NT AGENDA:
It was moved by Mr. Smith, seconded by Mr. Kesseler, and camed, that the following items listed on the
consent agenda be adopted, approved, accepted, or ratified: minutes of Ule July 8 workshop and July 9
meeting, contributions, endowmenlS, grants, sabbatical leaves, public school academy activities, and
restatement and declaration of covenants and restrictions for University I)ark.
The item pcr1aining 10 subdivision of:J 15-acre parcel in Universi ty llark was removed from the consent
agenda: the Board lfavel policy was deleted from the agenda.
EMERITUS RANK:
It was moved by Ms. RoUer, seconded by MI. Kcsscler, and carried, thai the following resolut ion granting
emeritus rank Lo Car-ol A. Bce rc, pro(csso ..-/psychology und dean/College of Graduate Studies, be
adopted.
WII EREAS, Caro le Bcere has served the univcrsity for Iwcnty-e ight }ears as a faculty member in
the Department of Psychology and as dean of the College ofGrnduate Studes and ass istant vice
president for research; and
Wll EREAS. She was a distinguished tcaeher and scho lar. reeeivi ll! :'lle:'lching excellence award in
1985. and authoring three reference books and numerous articles as a result of her research on
gender issues: and
WHEREAS. Shewas an accomplished gram writer, authoring grants that have been funded for more
than S 1.5 mi llion, and in addilK)Il was instrumental in the universi ty's recent success in obtaining
external grants: and
W II EREAS, She established programs tosu pport rcsean::h conducted by undergraduae and gradual::
students, including the annual studen t research and creative endeavors exhibition: and
WII EREAS, She has worked tireless ly to develop new initiatives in graduate education, establish
and enforce high academic standards, and create a supponivc atmosphere for the attainment of
common goals; and
WHEREAS. lIer leadersh ip has been characterized by integrity, thoroughness. and a genuine
concern for those with whom she interacts: Now be it therefore
RESOLVED. That the Board of Trustees, on behalf of ttc university community. expresses
appreciation and gratitude to Carole A. Bccre for herconlributionsto Central Michigan University
and ex tends profcssor cme rilus mnk.
I'residenl's report: enrollment, fcc asscsscd ehartcr schools to be reviewed, online infonnation fortrustccs .
4039
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EXTERNAL AUDIT: ( I- I II II II CI'; . nd " Cr5O Qnd Commit tee)
It was moved by Mr. Kcsselcr, seconded by Ms. Perry, and carried, thai the following rcsoluion be adopted.
BE IT RESOLVED, That the accou ntant's report of Andrews llooper & I)avlik P.L.C., dated
August 19, 1999, for the fiscal year I 998-99is received. The administration is authorized to usc this
report as necessary.
FINANCIAL INSTITUT IONS: (""' Dlnel'; lind Penonnel Con.mlll te)
It was moved by M.r. Kesselcr, seconded by Mr. Smith, and carried, thai the fol lowing resolution be adopted.
BE IT RESOLVED, Thai the vice tl'"csidcnl and chief financial officer is authorized to contmct for
investment and cash management services.
MPSERS i\1.EMHI!:K INVESTMENT PLAl"i (UUy-HMCk. ParmI! Deduction); ( ""II.uee: ... d " cnonn cl
C ommittee)
It was moved by Mr. Kesscler, seconded by Mr. Johnson, and carried, that the rollowing resolution be
adopted.
RECITALS:
I. Internal Revenue Core (I RC) Section 4 14(h)(2) pO"mits employer "pick.up" of lhe employee
ponion of contributions to a retiremen t plan, thereby resul ting in tax dererral or employee
contributions.
2. Under the Michigan l\Jblic School Em pl o~cs Retirement System (MPSERS), members who
have elected to participate in the Member Investment Plan (MIl» pursuant to special, one-time
irrevoca blecleclions under either MCLA. Section 38. I 343a(3) orScction 38. I 343d, in addit ion
to making the s tarxi3rd MIP contrbution of3.9% o r current wages (which the undersigned
Repon ing Unit has previous ly resolved to "pick-up"), arc required toconLri bute addi tional "buy·
back" amounts calculated by MPSERS and re lating to scrvice prior to their election da te (plus
interest etc.).
DB IT RESOLVED, That in ader to permit laX. deferral ror t.hese additional "buy-back" amounts,
an employee shall enter into a bindi ng irrevocable payroll deduction authorization and such
employee shall not havelhe option orehoosing to receive the amounts direc t.ly instead or having
them paid by the employer to MPSERS; Be it fUMher
RESOLVED, That addi tional "buy-back" amounts herein specified, through payroll dxluclion from
salary, arc designated as being picked up by the employer and paid by the employer in accordance
with MI'SERS retirement plan requirements.
This resolution s hall have 3n e rfedive date ofSeplembcr 20, 1999, un less M PSERS advises that a
later effective date sh311 apply .
4040
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ACADEMY FOR EDUCATIONAL DEVELOPMENT: (Finance li nd '>c: rsunncl Conlnl [l lec:)
II was moved by Mr. Kcssclcr, seconded by Mr. Smith, and carried, thalthc fo llowing resolution be adopted.
BE IT RESOLVED, Thatlhc prcsidcll is authorized to sign a con tract not to exceed 5350,000 with
the Academy of Ewcational Devdopmcnt for the Michigan MiddlcStart-Comprchcnsivc School
Rcfonn Dcmonslr.J.tion Program.
HEALTH PROFESSIONS BUILDING : (Fln ncc: ud Perso nn el CQtUnllflu)
It was moved by Mr. Kcssclcr. seconded by Mr. Fabiano, am carried, thal lhe following resolu tion be
adopted.
BE IT RESOLVED, That Ox: president, in consultation with the project architect.. is auhorized to
select a site for the new hea lth professions building.
CONTRIBUTIONS: (CONSI;NT AC KND,,)
Monies received during the quarter ended June 30, 1999, totaled S2,062,309.
ENDOWMENT f UNDS/SCHOLARSHIPS; (CONUNTACENOA)
BE IT RESOLVED. That the selection criteria and statements approved forprinling for the following
funds be changed 3S requested by the doncr or the donor's representative.
Rose J . liogue Scholarship
Established in 1985 in honor of Rose J. I-IOgl£. a professor in the Department of HOIre Economics
from 19 19 to 1953, for a junior or senior majoring in dietetics wit h a 3.0 or higher GPA.
Edward E. Mc.Kcnlla Academic ExccUcnccAward
Edward E. McKenna served as a faculty member in the lXpartmcnt of Sociology, Anthropology and
Social Work from 1969 to 1992. 'l'llc scholarship is to be awarded annually to a student or SIUd:ntS
whose research demonstrates exemplary achievement in sociological research methods. Competition
for the scholarship wi ll be held by the sociology department each spri ng with an appl ication deadline
of March 15.
BE IT fU RT llER RESOLVED, ll1at the fo llowing endowment funds/scholarships areestablishcd al'd
lhat the statements arc approved for printing .
404 1
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EndowmentS/Scholarships - co ntinued
Charles E. Anthony Scholarship
Established in 1999 by friends and family in memory of Charles E. Anthony. former WeEN owner
and prominent Ml. Pleasam businessman, for a journalism major or minor who is an active member
or the eM Life Siaff wilh a minimum GPA of 2.75.
eMU Ocvclopmml Board Cc[)(ralis Scholanhip
Established in 1999 from funds donated by current and former members of the Ccntr.ll Michigan
University Development Board of Directors.
Mac ii. Fleming Award
Established in 1999 by Nancy J. Slay in memory oCher mother Nancy Mac Bowers Fleming, fonner
teacher and eMU housemo ther. foran education major who is active in Clttra clJTicular orcommwity
activities.
MIS Student AWal'"d
Established in 1999 by the Department of Business Inrannation Systems for a MIS major wi th a 3.0
GilA overa ll and in MIS courses. I~rcfcrence will be given to members of The Association for
In forma tion Tedmology I)rofcssionals (AITP).
Grace Larsen Sagendorr Scholarship
Established in 1999 in memory of Grnee Larsen Sagcndorf. 39, former Greenvi llc teacher, for an
education major in good academic s tanding. Prcference given to qualified studcnts from the
Greenvi lle School System, then to students from Montcalm County, and then to any qwlified studCIlL
Thavcnc( Study Abroad Awa.-d
Established in 1999 by Dalllis Thavenet, who served as professor in the Department of I-lis lOry from
1967 to 1997, for a junior or senior history student slUdying abroad, with some preference given for
study in The Netherlands .
4042
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EndowmcntslSchollirships - continued
Thavcnct Siudy Abroad Awan l/i-l isiory Dcparlnlcnl
Established in 1999 by cdlcagucs in hooor of Dennis lhavcnct, who served lIS professor in the
Dcpanmcnt ofilislory fran 1967 to 1997. rorajunior or senior history s h.dcnl sludyingabroad, with
some preference given for study in The Nelherl ands.
ItESEARCH AND SPONSORED PROGRAMS AWARDS (granlsk (CONSENT AC£NDA)
Grants awarded during the quarter cnded June 30, 1999, totaled S6,2 19,493.S9.
Finance and PCl'"Sonncl Commillec r eports: Andrews llooper& I'avlik, Fund Evaluation (Soup. eMU
choices (benefits), campus master plan, deferred mainlcmmcc.
SAB8ATICAL LEAVES: (CO"'SKNTAGUIiDA)
James Damitio. professor, School of Accouning. requests that a previously approved sabbatical leave be
changed to Fa ll 2000 with rull pay
Nina Nash-Robcnson, proressor, School or Music, requests that a previously approved sa bbatical leave
be changed to Spring 2000 with rull pay
Dennis 51. John, associate proressor, mathemalics, requests that a previously approved sabbatical leave
be changed to Spring 2000 with rull pay
l'U llLlC SCIIOOL. ACADEMY ACI'IVITI ES: (CONSENT ACENO,,)
A.G.B.U. Alex lind Marie Manoogian School
Kt;:CITALS :
I. All lsApnl 28, 199.5, mc:c:lin! Ih ls boud au"oriz~d Ihe il""a ncc: ofa conlracito man~r a.a publie: thoolacademy.
10 A.G.B.U. Ala and MUle ManoogIan School On Augusl J I, 1 99.5,lhe: contract was exccuEd
2. This board appoinlllli lh~ Inilla l bo.d of dlreaors of fie Icademy, and hiS sub5~qu~nlly made changes In Ih~
membership of the board of dir~ctors of the academy. The current number of board mem bers IS nlDC (9).
J . T he te rms of 6 5"'er LyOn' and Rose Berberian expired on A ugus l ) 0, 1999.
4. The board of the academy hili, by mljoriy VOle: of u m~mbe:n, 5lIbmtlt~d a JC50luiun nOmmalmg Eslhcr Lyons
for rcuppo .. tmen t 10 a lefm whIch will expif~ Augu ~ 1 30 , 2003, and Dominlona Jame, Denlll tor appolDlmenllO
a te:rm wble:h wiD cxpne AuguS! 30, 2002 .
4043
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I)SA Acti vities - continued
S . The unlvcrsily president or his designee has IOCcommcnded GSlhcr Lyon, and .me~ Ikrian for appointment I() the
expued poslUons.
BE IT RESOL VEO, Thill ESlher Lyons is rcappoinlC:d lind James Dcrum is appoi nted 10 5Crve all members oftnc board
of A.G H. .U. Alex and ~"'ric Man()()gian School commenci ng Ihc dMe upon which theaalh of pub Ii.: office is signed
ESlner Lyons
16120 Glastonbury Ro.d
Dctroi t, MI4S219
(3 13) 532-3344 )
Resource Room TCHchcr - I)ctroit Schools
(Ioftll U pfJ!J'iljon ending Augu.fl In, 10(U)
Jamc,Ouian
41 Lakeview Drive
Oakl.nd Twp., MI 48370
(248) 693-0 111
"!to nH.,. ), " Kupe1im , Ormond &. Magy, !' .C.
(to full! po.filion ending August j(), 20(2)
Benito JuarczAcadcmy
RECITALS:
1. AI Its Apn128, 1995, meetmg Ih lS board authOfl7.cd Ihe Iuullnceofa COIlII1tCIIO c harter a, a p ubhc school academy,
to geni i0 Juue:t Academy On Septanber I, 1995, theconUact was executed .
2. This board appolntal the Inalll bOll'd of dlreClors of Itc ICldemy, Ind hiS SUbsequen tly made chlnges In lIle
membership of the board of directors o f the Icademy. The current number of board men! bers is se\'en (7).
3. The lI:rms of Joseph Schabel and Danie l Sou, Jr expined on August 3 I, 1999.
" The board oflbe academy hIS. by majority vo~ of 11$ members, 5 u bm lt~d a resohllion nomlnallng Oanid SOl.a for
reapPOlntmenl to a term which will expire AUKU9:3I, 2003. and nommating GeorgeLuna for appolD tmcnllo a term
which will c:xpirc August 31,2003.
5. The uni versi ty president or his designee hIS recommended Daniel Sou for reappoin tment and George Luna for
apPOIn tm ent to the e~pired pOSitions.
HE IT RESOl.V ED, Th" DanIel Sou is reappoInted and George l. Una is appoinled 10 serve u members oflhe board
of Ben ilo juaru Academy commencing the da~ upon which the Ollt of public office IS sianed
Dlnlel Sou, Jr.
1206 C ar1011
Saglnllw, MI48607
(517) 752-0444
Acade llllc Gu idance Counselo r - MIChigan State U nlverslly
(10 fill (l ptJSllion ~ndi,,1!t A "gu.,·, J I . lOfJJ)
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PSA Activities - conlinu cd
Geo rge Anto nio lu na
3580 Mack Rd.
Saginaw. MI ~ 860 1
(517) 777-8401
Self Employed - Auto Technician
('0 fill (l po.~ ilio" t!tldi"8 A "S'Ul J J. lnfll)
CupiiOI Area Academy
RECITALS:
AI its March 19 , 1999, meeting Ih~ board IUlnorl7.C:d the I'lsnncc of. con ... el to dll n c r liS. pu blic school
academy, 10 Cap.ot Arca Ac.demy. On Al ly 26, 1999. fie conlraCI was exccUted
2 AI iu May 12. 1999, mectingl)usboard appointed Ihe Inlll:!ll board ofdutt:lonoftbcaudcmy. The current number
of board members 15 fiVe (5).
3. The board oflhe lEademy has adopted a reSOlullon rcquesbn, Ih.llhe eM U Board ofTrusloes increase Ihc numbcr
of members oftbe board of di rectors from fiVe (S) to seven (7).
4. Two additional vacancies will be c reated by Ihe inc rease 10 the number of board dllcctors f om five (5} lo seven (7)
The IcrmJ of Ihc:se positionJ will expire on May 12,2000, and May 12, 2001 .
5. The board oflhe academy ha • by mll)orlly YOlt: of its nlembcn, , ubmi lled _ rcstli uliun non1ln_ ,ing)ulie Force for
appoin tmentto atcrm which willapire May 12,2000,.-ad nomInating CheryDynJohnson for_ppo rntmen I to a U':rnl
which will expire May 12,2001.
6 The un iversi ty presldenl or hi designee has rc:corn mended Julie Force and Cheryllyn Johnson for aPPOlnlmentlO
rhe new positions, and thai rh c: number of m embel'5 of the ltCademy board of directors be Inc reasc:d 10 seven (7).
DE IT RESOLVED, That the univers it y president or hiS dc:slgnee and the deSignee of Capitol Arell Academy arc
authorized 10 amend the con lracllO c harla- 10 increase the number oflhe boa rd of d.-eclOrs from five (5) to sevc:n P):
Be il further
RESOL VE l>, ThaI Juire: Fon:e and CheryUyn )ohn.'ton Ire appomted to Krve: IS members or lhe boa rd orC.pllol Are.
Academy commencing the date upon whi.:b tbe o"h orpublie office i, 'ig ned
Julie Louise Force:
J 19 N. F.iTVICW Avenue
L.n ~ in8 , MI 48912
(517)3 46-7J 45
Self Employed - Imale Maleer
(Iofill "pollilion .:ndlng M4Y 11. llJlJlJ)
4045
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PSA Acri vilics - continued
Cheryllyn Gay John.'lOn
306 N. Magnolia Ave.
Lansi ng, MI48912
(517) 48 7-5502
Ilomemaker
(tofill tJ fJO.1'.(QlI ending May 11. 1(01)
Center Academy
RECITALS:
AI its March 19, 1999. meellnJl,l his boa rd a uthorized the !Ssuance: of. con.act 10 muH:r IS a public school
academy. 10 Cenler Academy. On August 3, 1999, the con Ifact wu clICCUlcd.
2. AllIS May 12, 1999, meding this b(),llrd appomted the ioni.! boil rd ofdlrlx: lonofthe.cadcmy. The current number
of board me mbers is fiye (S).
3. Tamera Leigh MIller !Odlc.ltd .n Inability '0 x rvc , crCIIllna • v.anl pos illon This pOSItion c· .. pires on May 12,
200 1.
4 The board of the l eade nlY ha s, by maprity YOIe ofilS members , SUbnlltltd a resolu tIon nOOlln3hng Avtry W
Chandler, Jr. f()rappoillmcn l 101 II:::rm which wlticlIp,rc May 12.2001 .
, . On July 19, t999 , In ordeTtocond IJCI the buslnen necessaryforlhe .cadem y board 10 com plete the chancrconlracl,
Avery W . Chand le r, Jr. was IpPOInted 10 the Icademy board under elugenl cond Illons.
6. This a ct ion by the directo r of Ihe ch Iner schools office WI s taken subject 10 review Ind approv.1 by the unlve nllY
board .
BE IT RESOLVED , That the Ippomment of Avery W. Chlndler, Jr. isralified 10 serve 15 a member oflhe board of
CcnlC:r Academy commencing the dalc upon which the oath of public offICe IS s.ned
Avery W. Chandle r, Jr.
32:;6 P rospccl S treel
t-IIn!. MI 4SS04
(8 10) 232 -6473
Retired - Flint Communi ty Conegc:
(toful (I po.li/ion eflding M(lY /1, 10M)
Concord AcadcnlY - Boyne
REC ITALS:
I. AI liS July 20. 1995, mecl ln8 'his board l utanm:cd the in alncco f a contract to chlrler 15 I publIC sc hool academy.
tn Concord ACldc:my - Boyne On October 2. 1995, tn: conlrlCI was ellecu tcd .
2. This board appointild the In ll ia l bo.d of directors of rile aCldcmy. and hI! subseq uen t ly made changes In the
menlbc:uhip of Ihe bo ard of dlrc:clors of the academy. The cUlTent nurn beT of bo,ard mem bc:B IS five (5) .
4046
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PSA Activities - continued
3. The term of VIClOr Kose will expire on October I , 1999.
" The board of the lI:ademy hu , by m.joriy VolC orits members.5ubmiued .resolution nomlnaung Victor K05t b r
reappoinlmenl1o I te nn which will np.e October 1,2002
S. The un ivers ily pTes llen! o rh i~ des ignee has reco mmen ded VIctor Kose for reappo int ment lo Iheelp .ring pos Hions.
RE IT RESOl VED. ThaI VictUT Kose IS reappo ln led 10 serve.!. member o rt tlc board of Cone old Academy - Boyne
commencing the date upon which the oaf! of publ ic office IS Signed bUI not pnor loOClobcr I, 1999.
Victor Knle
00549 US 131
Boy ne Falls. MI
(616) 549-29 14
Self Employed - Aucllonc:cr
(Iojill u po.v.tO rt e nding Oc/ubu 1,2(101)
Countryside Charter School
RECITA LS:
Al its Apr il 205, 1995, meeting dlls board l uflon zed Lbe iss ulnceof l contl'lCtto chi ne, IS I publle school academy,
to CountrySide Cha n er Sdlool . On Novcnlbcr 8, 1995, Ihe eonl rllL"1 wu clI(:(:uled
2. This board appo lnurl the Init ial bo.d of directors of fie aeademy, Ind hIS subseque nt ly ml de ehlnges In !he
membership of the board of directors of the ICldenlY. "he c urrent num ber of board mcm be rs IS eight IS).
J The te rms of Leslie II. Ine)', Ross Skibbe . nd Peter Vanc lch will ex pire on November 7, 1999
4 The board oflhe a:ademy hu, by majority vote of its members, submined a I'Csol ullo" no mlnl tl"8 RouSlnbbe for
reappoi nlnle nl 10 a lerm which will ex pire No verno er 7,200 2, and Pc Itr Yanc Ich for rt'llp pD lO\In t' nllo a term wh ich
will t'xpite November 7,2003.
S A nomln i llon hIS been rece ived from tbe board of lie aeadem)' for Ihe Olber expmng poS lllon bUI reappO ~lme n l
maten als have nOI been ICcelved forthe term I) exp ire November 7, 2002
6. The unive rsity pres ident or hIS designee has recommended Ross Sk ibbe and Peter Vaneich fo r reappointment to the
t'xp iring pos itions.
BE IT RESOLVED, That Ross Skibbe I nd Peter Vlneich I re rel ppoitlled 10 serve as members of the oolrd of
Countryside CharIer School commencing the date upon whIch the oa1h of public office IS Sig ned bul not pn or to
November 7. 1999.
Ross Skibbe
960 Roslin Road
Benton lI a rhot, M I 49022
(6 16) 944- 39 16
Self Employed . Fruit and Vegetable Grower
(to fill a pu.1l iolf c"d;" 1J HOI'cmbcr 7. 1001)
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PSA Activities - continued
!'eler Ya ncich
7447 Dcans Jill! Road
Bernen Center, MI 4 9 102
(616) 461 -6263
Self EmplQyed _ Farmer
(ro fill p ptu";,lon ending NOI't!mber 7, ](UB)
Cross C r~ k O arl er Academy
RECITALS:
AI iu December 6, 1996, me<:llng ch i; b<loud aUlbori7ed Ihe l'I5Ulnee of. COIHrllcllO c hl ner UI pubhc school
ac.demy. 10 em. Creck Charier Acadc:my On August I) , 1997, Ihc conlT.:1 was executed
2. ThIs board appoin lcd the Inilllli boa rd of d nec~lfs of Ihe academy, and hu subsequent ly made changes In !he
mcmbcuhlp o f the board of dlr« lors of the IClldemy. The c urrenl number ofboud mem bcU IS five (5).
3 The term of Ju~o Morales exp.-ed on December S, 1998
4. The board of lhc academy hIS. by majori ty VOle of It> members. submiaed I rC901ullon nomln,IIDS Milt Smilh ror
appoi nlmenl 10 I term which wiD ellP ire I>eocmber 5, 2001
5. The unlver$lY president or hIS designee has recommended M III Smith for IppollllmeQI 10 Ihe ellplrt:d p05l 1l0Jl
BE IT RESOLVED, Thai Mill Smllh is appo.,led 10 scn'c u a member of !he board ofC rou Crock CMrtcr Academy
commenc ing Ihe dale upon which Ihe oall o f public oftic!: IS s igned .
Mill S mllh
6740 52nd 51rC:C:1 5E
Grand Rapids. Mt 4951 2
(616) 698 -6256
Reli red Par!ner - Oe l oille & Touc he
(wflll Q pu:rilja,. ~ ,.di"JJ D«~".b<er 5. 10M)
Inlernational Ac:adcmy of FUnl
REC ITALS:
At 115 March 19. 1999, meeting flis board a utho rized the I ~ uan ce of a connet to chaner as I public school
aeademy, to Ihe Inte rna lio nal Academy of Flin t On Aug us! 17. 1999. the co ntract was ucculed.
2 At ils Ma)' 12. 1999, mettlna thiS board apPOin ted the In illal board of duectof'$ of the academy Tile c urrent number
of boa rd mcm ben IS five (5).
l . The board of the aeadany has adopu::d a resolu!un request .. , that the eM U Roard of Trustccs mcreasr: .he number
of member of the board of dlrec.1ors fmm five (5) 10 seven (7), effec t jye Immed ili ely .
4048
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I'SA Activit ies - continued
4 . Two addit io nal vaca ndcs will beerea .cd by fle: increase: in the number of boa rd directou from five (5) 10 seven (7).
T he terms of thcse position$ wi ll expi re on May 12, 200 1, and May 12 , 1001
5. T he board of the academy has, by majonly vote orits mcmhcrs, submincd II resoiUl ion nomm8tmg Deirdre Wal ker
fo r appoi nlmcnllo a term which will expi re May 12,200 I. and nominuing Gloria Scrugg 5 for appol nlmc nt to u term
which will apire May 12, 2002.
6. T he univers ity preside nl o r his des~ ncc: has recommcn dcd Deirdre Walke rand G loria Scrug gs for appoinlme nl to
the new posit ions, and thaI the number ofmc:mbcT5 of the academy board of directors be increased 10 seven (7).
8 E IT RESOL V EO. ThaI the: un iversity president or his des ignee and the designee of the Internalilnal Academy ofFI int
are autho rized to amend the contract to c harter to increase the number of the board of directors from five (5) to seven
(7); Be it further
RESOLVED, That Deirdre Walker and G lo ria Scruggs are appoinlcd to 5e rve as members of the board of the
Intcrnatio nal Academy of Flint comme nci ng the date upon wh ich die oath of public ofrlCe is signed.
Dcirdre Walker
2629 Orcha rd La ne
Fl in t. MI 48504
(8 10) 235-0621
Direclor of Medicaid Services - ll eal thP lus of Mic higan
(to fill a pO!;jJiofl ending May J 1, 10M)
Gloria Scruggs
1160 Brookside Drive
Fli nt, MI 411503
(R IO) 767- 4757
Public Relalions Adminis trator - Il ealdi Plus of Mic higan
{Ioftll (.I po.l·ilion ending May J 1, 10M)
Macomb Academy
RECITALS:
I. At its April 28, 1995, meeting Ihis board aulhorized the iss ullnceofa contract to c har1er8S apubl ic school academy,
to Macomb Academy. On September " 1995, the contract was eJ(cculCd.
2. This board appo inted the initia l boord of dire<sors of tic aeadem)', and has s ubseqUl:.nt ly made changes in the
members hip of the board of directors of the academy. The c urrent num 'tier of board members is e ig.ht (8).
3. Victo ria SaJmonow icz has n:s igned her posi tiln , c re ating a vacanc),. T he vacancy cJ(pi~s July 20,200 1.
4. The board uf the academy hu adopted a resul uta:.n requesting that lIle univers ity buard decrcaE the nunlber of
members of the board of direcnrs from eigh t (8) to ~eve n (7). e ffective immediate ly.
5. The university president or his designee has recommended that the number of members of the academy board of
direc tors be decreased to seven (1) .
4049
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PSA Acrivities - continued
BE IT RESOLVED, Thullhe unlvcrSi ly president or hIs des lg net llnd tbe deSlgnet of MMco nlb Acadcrny art lIulhOr17.cd
10 amend the conlract 10 c harier 10 decrease thc nunlbe r o fmt mbcrs of the bolIrd of d,rectors li'om eight (8) to seven
(7), cfrcl ive immedi8lely.
Michigan Aulomotive Academy
REC ITALS:
I. At its .kIly 20, 1995, meeting thiS board a uthOrized the lu uance ohl oonlnlt: l l0 charla 15 II pubh:: $chool IIc.h::m)'.
10 Mic higan AulomOllYt Academy. On September 7, 1995 , th c: connel WI! exceu led .
2. This board appo inted Ihe initial bo .. d of dircdon of fie academy. and hu subsequently made changes In the
membership of thc ooard (If directors of the academy. The c urrcnt num ber of board olembc:rs is seven (7).
J . Donald Kanouse rCSIQocd on February 3.1999, crea lllil vacant pOSllon. The poSItion upl"ed on September 6,
1999.
4 . T he lerm of Lon Dow ellpl"ed on Seplember 6, 1999.
5. The boa rd of the aCldemy has, by mlJority vOle of liS members, $ubmilted a resol ullon nonllnatlng Lori Dow for
IIppoin lme nlll I lerm whieh will u:p ire $epu:mber 6, 2002
6. No nominltion hu.s been received from the board of the aeidelll ), for the oiler VICini pOSition flat clIplral on
September 6, 1999 .
7. The univeruy pre, d enl or hiS designee hasreeommended Lon Dow for appo lnhle ntlo Ihe eJ.p i"ed pos ition
BE IT RESOLVED, Thai LOri Dow IS reappointed m serve as I member oft he board afMlC h.anAullmotiveAcldcmy
commenc ing Ihe date upon which the oalb of public office is silned.
Lori Dow
46700 Pickford
Northville. MI48167
(248) 348- 1593
Iiousew ife
(,ufiJl a poor;' ;o" e"d ;"gSeple",lu!,. 6,2(02)
Questar Academy
REC ITALS:
1. AI lIS IJecc:mber I, 1995, meellng Ih ls ooard luflOfl 7.cd Ihc Issuancc of a con lrEI 10 chll l1cl as a publ ic ~chooJ
Icadcmy, to Questn Academy. On December 29, 1995, the co nl rllCl was ellccul:d
2 ThiS boa rd IPPolntm the Indll l bo_d of dlfectorl of fie academy, and hu subsequcntly madc changcs In the
membership of the bo ard of directors of the academy. The current num ber of board mcm ben II seven (7).
3 William Foy rcs i&ned on May 17, 1999, creabn,,1 vaclntPOSlllln . The POSlllon Will expire Decembe r 28, 1999
4050
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"SA Activities • conlinucd
4. Cuolyn Cardwell resigncd on May 25. lQ99, creating a vacanl position The posilion will expire June 30.2001
5. The boud of the academy has, by majority VOle of ils members. subm Itled. resol ution nom inau"g M ary "'urle nl'
for appointment kllhe vaunt poS itIOn wh ich will upirc December 28, 1999 and also for an adda,ona l tt rm which
w,1I tllpirc December 2ft , 2002.
6. A nomination has becn received from the board of the academy for the o dlcr vacan l position bUllhe university
pres ideD I 01 hi li dt~!ilg nee h.as n 01 recom mend cd IbIS nom inet for II' P(Holm tnt
7. The: univcrsily president or h II deSignee hIS recommended Mary "' urlclte for 'ppOlntmen t 10 the vacan l poslllon
BE IT RESOL YEO, ThaI MaT)' furle ltt IS appoI nted to serve as a member of the board of Questar Academy
commencing Ihe dlle upon which Ihe olub of public office is signed.
Mary Furletle
12 19 Ramsgate#11
Flint, MI 48532
(8 10) 732-9642
Self Employed - Cl inic.1 The rtopisl
(Iofill a podion t!ni/irtg Dt!ct!",/nr 18. 1001J
The da Vi nci In stit ul.e
RECITA LS:
I . AllU Apri 2~, 1995. meetmg Ihls boa rd .ult. orl7.e:d Ih e: Iss uance of. conloctlO ch. ne: r l! .publie: ~chool.ca demy,
10 The: da Vincl ln Sl illte:. On July 2 1, 1995. Ihe: contractwas e:ttecuted
2. Th iS board apPoin ted the: mitla l bo_d of d lre:dOrll of fle academy, ud hu subseque nlly m.de changes in me
membership of lhe board of director! of tile: academy. The: currenl num hcr of board me nl hcrs is sellen (7)
3. T he lerms of Il arlley Schoof, GlorD Wilson and EIIUdt Perl)' e:ttp lfed July 20, 1999.
4 . The board of the aCldemy blS, by m.joriey IIOle of liS members, l ubmilled a resolution nomi nallngUlrlley Schoof
ftl rre.ppointmenllo I lerm whIch w ill eJ:plreJuly 20, 2002, and 0 IOTiI Wi lson and Ellercll Perry for n:aPPO lntmenl
10 lerms which will exp .. e July 20.2003.
5. The unIversity president or his designee has recommended IIlrYey Schoof. Gloro Wilson and E\'erdt Perl}' for
rcappoi nlm c nllO the expired p05ilion5.
BE IT RESOLV ED, Th 111I.rver Schoof, Oloria Wilson Ind Everell Perry a re reappointed to serve: II members of the
b<la rd of The da Vinci InslilUle commenClnj the dale upon whIch the oalt. of public office is s igned.
lI arlley Schoof
9426 Riverside nf lve
Grud ledge, M[ 4 ~837
(517) 626-6855
President - I ns~hl Cons ult ing, Inc.
{ 'D fiJl D poliliDn t ndillsJllly In. lf1OZ}
405 1
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PSA Activities - continu ed
Gloria Wl lwn
115119 TerriTorial
:\1unilh, MI 49259
(517) 851-7130
Iiouscwifc:
(Io jill II poskion end{ngJuly ZO, ZOO] )
Evere tt Perry
3395 Loren Dri ve
Jackson , MI 4920]
(5 17) 782-9988
Assistant Prosecuto r - Jac kson CounTY
(tofu' (J pod/ion c n din~ July ln, lnOJ)
The Dearborn Academy
RECITALS;
I. AllIS December 6, 1996, metti ng this board authorized Ihe iS5Ull nce ofa contract 10 dlancr Isa public 9::hool
aClldemy. 10 The De arborn Academy. On June II , 1997, the co ntract was execul:d
2. This boa rd appo inted Ihe initia l board of directors of fie academy, and has subsequently made changes In lilt:
membership of the board or direCTOrs of the academy. T he c urrent nurn beT of board mem bers is five (5) .
3. The terms of J .. 1I111 Mourtllda lind Bechard Said Tohme eltpirc December 5, 1999.
4. The botIrd of the academy has, by majority YOle of its members, submllted a resol ution nomin~tln8 Jama l Mourladll
for reappo in lmen I to a term which will expire December S, 2002, and Bec hara Said Tohme for reaPPOIntme ntfO a
fe rm which wi ll expi re December 5,2003.
5. T he univers ily pres i:lent or his designee has recommended Jamal Mounada and Becha ra Sa id T ohme for
reappo intm e nlto Ihe expiring posit ions.
BE IT RESOL YEO, That Jamal Mourtada and Bechara Sa id Tohme arc reappointed to serve as members of the board
" f The Dearborn Academy commenci ng the date upon whIch the oath of p ublic office is s igned but not prio r 10
December S, 1999.
Jamal Mourtada
663.5 Kingsley
Dearborn, M 1 48126
(3 13) 584-8981
Ed ucation Director - The Tnllo", Ceou;r
( I" jill tI pu .• ili" ,. enJi tlg Dt!cembOl:r S, 1''''])
4052
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" SA AClivities - continu ed
Bechlll Slid Tohme
142~ Shaker
T roy, MI 48083
(248) 588-7236
General Manago- - T Te
(to flU a positiun endins Decf'mber J. lOOJ)
Walter f rench Academy of Husiness and Technology
RECITALS;
1. AI its Apri 26, 1996. mcehng ibiS boa rd aultori7ed theissuanccofa co ntract to chaDcru. public school Icademy.
10 Walttr ""reoeh Academy of Businc!5 and Technology. On August 26, 1996, fie con tract was excculed
2. Thl' boa rd appointed the Inllil bo_d of dlrcdors of lu: academy, Ind hn subseq ue ntly made c hangcs 10 liIe
membershIp of the board of directors orlhe academy. The current num ber of board mcmben IS five: (5).
3. The term of Don Lansdale cxplred AuguSt 4, 1999
4. AlliS Mlrehl 9, 1999, meeting this board Ip polO.cd Alicia Abood 10. term endinl Au l uSI 4. 1999. AlICia Abood
hal nOl llken Ihe oalh of office The new lerm for thiS vlcancy e'lures August", 2003.
5. The board of the Icademy has, by majority va le of Its memben, submJlt::d • resolut.ion nominillol Oon lansd.le
for reappomTment 10. trm which will expIre Augusl4, 2002
6 No nom ln'l ions were rece lvcd from the Ic.dcmy board forlhe vlcancy exp ring August 4,2003.
7. Thc UnlYeruypresidenT or his des ignee his recommended Don l.nsd.le forrClppoinlmenllo the ex pring poslcon
HE IT KESOl VED, That Don lansdale i! reappoIRled 10 serveu a member of lhe bo .. d of Waket FrOlcb ACldemy
of Bus inessa nd Technology commencing Ihedale upon wh ich the oath of public OrrEe 15 s.ned.
Don Lansda le
21 47 Riverwood Drive
Okemos, MI 48864
(517}J49·4789
Owner . M.iI ROles , EIC,
(/Ufill u po~ili(jn ending A uSIU'I 4. 10(Jl)
Warwick ruinlC Ilully Academy
RECITALS ;
1. AI I" March 19, 1999, meetIRB flis board aulhorn:ed I.he Issulnce of a cunlr.:t to ch.ner 15 I public school
academy, 10 Warwick Po., te lI olly Academy. On August 10, 1999, ftc con tract WIS Clteculcd
2. ThiS board .ppointro Ibe Initi.1 bo .. d of directors of !he academy, Ind hIS subseq uently made changes In the
membership of the board ofdireclOfS of Ihe academy The CUlTent num ber of bolrd "lembe rs IS fi\'e (5)
4053
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PSA Activilies - continued
3. Al liS July 9, 1999, mC(:ung lhis board appointed.lack Winc:g.,den 10 • term endIng May 12.2001. Jack Winegarden
has not tak en the 011 Ih of offi l.':c . c reat ing II Y Ica nl po s itio n.
4. The board of the academy hIS, by maJonty vOle of its members, submilEd I resolution nonnn iling Kh al ii Kalato
(o r appO lnDnc nt to. teml wh ich will exp ire M.l' 12.2001
5 . The univeuity pres ide nt or h i8 d u ig ncc 1'1., recommended Kha lil Ka tlto for , ppo llllmen i lo the vaelnl pOS l lOn .
BE IT RESOLVED, Thai Khal il Kat,.,) is appolnled 10 seNe as I member of thc board of WarwICk P oinlc lIolly
Ac.dcmy commencing the dale upon wh ich Ihe ollh OfPDbHc office is sllned .
Kh alil Ka tll o , M.D.
7079 Treeli ne Dnve
West Bloo mfield, M148312
(2 48) 626-2688
Physician . Genesys Hurley Cancer LnSlllute
(10 fin. po~ ili oll ending Mly 12, 200 1)
Academic SInd SludeRt Affairs CommitlCe reports: summary of academic affairs division strategic
planning rclrCal.
UNIVERSITY PARK - PHASE I: (CO .... SKNT AnNDA)
BE IT RESOLVED, That the University Park. Mt. Pleasant, Michigan, First Restatement of
Declaration of Cove nanlS and Reslrictions is hereby adopted. The president or dcsignee is authori zed
to lake the n cce~ry steps to record this dOCll1lcnt wi th the Isabella Counly Rcgistcr o fDccds. (Copy
on fil e in the Office of the Secretary.)
UN IVERSITY PARK - PIIASE II : (CO /'lSItNT A CRNII,I. )
BE IT RESOLVED, That the Univers ity I'ark - Alasc II, Mt. Pl easant, Michigan, first Restalement
of Declaration of Covenants and Restrictions is hereby adopted. The prcsidcrt or designee is
authorized to take the necessary steps to record Ihis documCllt with the Isabella County Register of
Deeds. (Copy on file in the: Office of lhc Secrctary.)
UNIVERSITY PARK - PHASE III : (CO'iU l'O"T A C II; !'/n,l.)
BE IT RESOLVED, Tha llhe University Park - J)hasc III, Ml. ,lleasnrt, Michigan, Dec laration of
Covenanls and Rcstrictims is hereby aoopled. The JTcsident or designee is authori7.cd to take the
necessary steps 10 record this document with the Isabella Co..,uy Register of Deeds. (Copy on file
in the Office of the Secretary.)
4054
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UN IVE RSITY PARK - PI·IASE IV: (CONSIINT ACKN"A)
BE IT RESOLVED, that the University I'ark - Phase IV, Ml. Pl easant, Michigan. Dec laration of
Covenants and Restric lioos is hereby aooptcd. The ITcsidcnl or designee is au thorized 10 lake the
necessary steps to record this document with the Isabella C0U11y Register of Deeds. (Copy on file
in the Office of the Secretary.)
UNIVEKSrry PAKK - SUlJllIVISION Of' REAL .:STATE PARC f :L: ( l'ollC')' ud H)' I.wI ComnlitlC'e)
It was moved by Mr. Smith, sccClldcd by Mr. Johnson, and carried. thaI the fol lowingresolulion be adopted.
Mr. Fabiano abstained from voting, citing his board of directors position at CcnU"a1 Mictigan Communit),
Il ospitlli.
DE IT RESOLVED. ThaI, as an exception to the Board policy thailand sold in University P:lrk sha ll
nOI be subdivided into parcd s smaller than 15 acres, the treasurer or his <i:signcc is aulhorized to
approve a plan for subdivision of the 15 acre parcel in University I~ark, Phase II, thai is currenl ly
owned by Central Miehig:m Community Hospital. The sLbdivision will result in one 7.5 acre parcel.
on which the hospi tal's Wcllness Central is currently situated, and one 7.5 acre parcel which will be
sold.
The legal descriptions of the parccl to be rct..ained byCentraJ Michigan Community Ilospital and the
parcel to be sold to the purchaser are as follows:
Parcel A (to be retained by CMCII)
A parcel of land being a part of the South 112 of Section 27, T14N-R4W, City of ML
Pl easanl, Isabe lla Courly, Michigan, described as: Commenci ng at the Southeast comer
of said Section 27; thence S88"5S'47"W, 1492.04' along the South line of said Section 27
to the centerl ine ofThrec Leaves Drive: thence NO 1"0 1' 13"W, 500.00' along said centerl ine
to a curve; thence Northwesterly, 24 1.68'nlong a curve 10 the left with RADI US- 866.52'
and LONG CI lORD - N09'OO'34"W, 240.90' along said centerl ine; thence S8 58' 4T'W,
732.38' to the POINT OF BEG INN ING; thence continuing S88°58'4TW, 4 1 1.57': thence
NO()'>43'00"W. 927.05' to a curve 011 the centerline of TfTcc Leaves Drive: tlutcc
Southeasterl y, 481.83' along a curve to the left with RADIUS = 3012.60' and LONG
CIIORD = S5MS'54"E, 481 .34' along said centerl ine; thence S()o>43'OO"E, 675.27' to Ihe
PO INT OF BEGIN lNG, containing 7.50 acres and subject to restrictions, rcscn'3tiollS,
rights-of-way and casemenls of record.
I'arcel B (to be sold)
A parcel of land being a part of the South In of Scaion 27, T I4N-R4W, City of MI.
Il lcasanl, Isabella County, Michigan, described as: Commencing at the Southeast comer
of said Section 27: thence Sg8'"58'47"W, 1492.04' a long the South line of sad Section 27
to the centerline of Three Leaves Drive: thence NO IOO I'1 3"W. 500.00' a long saidccntcrl inc
to a curve; thence Northm:sterly. 241 .68' along 3 CUJ'\.e to thc len with RADIUS "" 866.52'
and LONG CIIORD .,. N09'OO'34"W, 240.90' alo ng sa id centerline to the POINT OF
BEGINNI lG: thence S8SOS8'47"W. 732.38' thence NOO'43'00"W, 67527' toa curve on the
4055
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. .. Subdivision of Real Eslale Parcel - con tinued
ccntcrlincofThrcc Leaves Drive: thcnceSoulheasterty,S6.IO'along a curve to \heleft with
RADIUS = lOn.60' and LONG CHORD - S6<r29'48"E. 56. 10' along said centerline:
thence S65°0 I' 13"E, 250.82' along saidcentcrline loa curve: thence Southeasterly. 726.23'
along a curve to the right with RADIUS - 866.52' and LONG CIIORD "" S4 1000'39"E,
705. 16' along s3id centerline to the POINT OF BEGINNI NG. containing 7.50 acres and
subject to restrictions. reservations, rights-of-way and eascmcrts ofrccord.
The lrC3SUrcf or designee may approve the plan su~cct to these conditions:
1. The purchaser and se ller submit an acceJlable subdivision plan to thegrnntor.
2. The purchaser provides to the uni versity a letter assuring it of the purchaser's plans f(l'"conlinucd
involvement with the academic and other programs of the lIlivcrsity.
3. The purchaser executes with the university at the closing an Environmental Proteclioo
Indemnification Covenant sub6tantially the same as that executed by Central Michigan
Community Hospital in February 1996, and a grcci~ that it will run with the land.
4. The purchaser exocutes with the universi ty an 3grccment thai provides that lherea! estate paICel,
as subdivided, is a building sic within the de fin ition in the restrictive covenants: th is will mean
Lhallhe parcel cannot be further subdivided without the university's con9::nt.
LEGISLATIVE RECOGNITlOO,
It was moved by Ms. Rouer, seconded by Mr. Fabiano, and carried, that the following resolution be adqJled.
WIIEREAS, Centra) Michigan Uni versity received one or its largest s tale funding increases in the
1999-2000 highcr education bil~ approved by the Michigan Legislature and signed into law July I,
1999: and
WI IEREAS, The bill calls for an 8.6pcrccnt increase, or $6.3 million, for eMU over its fi scal year
1998-99 budget, plus an additional 2 percent or S 1.5 million, for building and infrastructure needs:
and
WIIEREAS, Governor Jom Engler propc6ed that the concept o ffundi~ floors for peer universiti es,
a method designed todccrease the gap in per-student funding for si milar smools, be incorporated ilia
the budget bill: and
WIIEREAS. Rcprescnlali\C Snndy Cnuldis played Sl.rcflg, decisive .... d fnir lcadershipas chair of the
Iiousc Appropriations Il ighcr Education Subcommittee and a rcmarkable ability as a new legislator
and committee chair to master and aniculate the issues: and
4056
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LC1:isla livc Recognition - conti nued
WI IEREAS. Senator John J. II. (Joe) SdtwarJ!. dcmonstmtcd his commilmmt to higher education
through his vigorous efforts as chair afthe Senate Appropriations l ligher J:::.ducalion Subcommiuee
and his support of floor funding levels: and
WII EREAS, The efforts ofOovemor Engler, RcprcscntaliveCaul and Senator Schwan m~c il possible
for e MU to continue its commitment to qua lity academic programs and student saviccs while
maintaining nffCl'dablc tuition and fees: Now be it there fore
RESOLVED, Thallhc Boam ofTruslccs expresses apPl1X"ialion and gr.l.iludc 10 Governor John Engl er,
Representative Sandy Caul and Senator Joe Schwar..l for their leadership in the slate higber education
budgeting process and their commitment to fair and equitable furding for Michigan college s tudents.
Trusl«s·Fs culty Lia ison Committee
Truslccs..studcnlS Li aison Commitlee
OTl1ERlNEW S USINESS;
The Board ofTrustccs expressed its appreciation to Tom and Vicki Celani, Clarence and Mary Ann T1.atl8 .
and Trustee Errcritus Ranny RiC(:kcr for lhClrassiSlancc in C5tablishi ng the Gri ffin endo~d chair.
Public commenl nol rela ted to ~ge nd ~ it ems: none.
Thc mceti ng adjlUmcd at 2:5 1 p.m.
Janet Wagester
Secretary to the Board of Trustees
4057
