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°ENTRAL MI C IlI G ,\N UNIVERSITY HOARD OF TRUSTEES ~"rch 130 1997 • • • C~nlrll Michigan Unin'rsity Holrd of Trustees MI. Pleasant. Mic higan March 13.1997 Membmi prnrnt Mr. RGgtT L K($sd~, Chair, Mr. !)aVld A. Brandon~ Mr. Jrny D Campbell; Mr. MItchell D. KchC'uan MS. llamet B ROIter. Mr W Sidney Smith: Dr Uooard E. Plachta, I'ral<knt. Member absal!: Mrs. Kan D, GUido, Mr Wilham T Johruon. Also attending: Dr. Richard W. I>.tvcnporl. Provost and Vice Pn-sldrnt for At.dame Affairs; Mr Kim Ellertson. Treasurer of the Iloatd and Vice PreSident for Busu'less and Fmance; Mr. Rus~l1 L. l{cm:)fI. Secretary to tbe Board of Trustees and V,,:e PreSident for UnlVtnilf)' Relations. The meetlOg was called 10 order by CIIl11r Kesse\cr at 10:04 a.m. Computer technology presentation orthe University's mtCTllctlve edoeallonal program with the Um\"milly of Arkansas al PlIIe Bluff. web SlIe:, academiC applICations of technology and library tcchnology. Thc Board recessed al 11 :40 for lunch and recOll\'med 10 open SUSl()f111 1:40 p.m. MINUTES: It was movtd by Mr. Smith, seconded by Mr Brandon, and cama1.1hI1 the mmutcsoflhc JanUll)' 15. 19'97. mecung be appro,·ed. EMERITUS BANK: It was mo"ed by Mr. Bnndon, s«onded by Mr. Smith, ,,1(1 eamed, tNl the followmg resolution gnntm& emcntus I1Ulk to J ames Denlng, dlrKlor, fil lllputH R n 'kC'S, be adopted. WHEREAS. James Demns has been a valued dlTC'Ctor and technologIcal VISIonary of the "omputa servICe'S ckpal1mC'Tlt at CenlrQl Mlchlian Um"erslly for o,'U 27 )'C'ars; and WHEREAS. l ie has ovcncen the: ConversIon of data pn:!Cnsmg, commmllcallOlU and systems through several gC'OCflltlons oftcchnology; and WIIEREAS, illS attCTltlon 10 detaIl and ded,callon to the unIversIty have resulted In consIstent and effiCIent computer support of stratcglc operatIonal funchons; and WIIEREAS. lie hils supported the academIc mISSIon oflhc mSlIlut,on by stnvmg 10 pro"Ide acct'U to computa faclhtlcs and resourccs for ,II students, faculty and SUItT: and WHEREAS, Dunng' pmod of rapid and unprecedented change, the: URI,'ersity rclled upon 11m to achlc,'c Its tcchnology dcpc:ndcnl goals: Now be II therefore )320 • EmnituJ Ranlo; • continued RESOLVED, Thai !he Board of Trustee$. on behalf of the un1\'er5lty commulllly, eJlprcsses appreciation and graUtudl: \0 James Detuog for lus eootribuuons 10 Centnll MlChlgan UnIVCBlty and eltlmlb Ementus ~nk. effecll\'t March 22.1997. 11 was moved by Mr. Campbell, scoonckd by Mr. SmIth. and eamed, thallho: following resolunon gnntmg emmlus f1Ink to Donald E. lI olland,l5S(1tilile professor. (ounsellng ceDter, be adopted. WHEREAS, Donald Holland has gIven thIrty-four yean oftus hft to Ccnlnll Michigan Ulllvcnl1ly, dfccllVely communlcahng concern and canog for students through excellence In teachmg and counseling: and Wl lEREAS, lie has shown dIstingUished 1eadcn.hip and cn:ahvlly by developing, Implanenllng and dlrcchng the ncw student OTlentaUon program for twcnty-sevC'fl years; Bnd WI IEREAS. lIe 15 rcspeo;lcd by all who know hIm; and WIIEREAS, Ihs ClIpertlSC as I dedICated profwionalls shov.n by hIS SCTVlU as presIdent, ChaiT and C')[ccuh\,C board member of stale and national personnel and onenl~Uon aSSOCIations; Now be 11 therefore RESOLVED, llIat the: Board of Trustees, on behalf of the: unlv¢fSlty community, expresse5 appreciation and p1IhtOOc for hiS c;ontributJOns to Ctnml MiChIgan Umva'Sity and utends • Professor EmtntuS f1,nk. eITecU\'c June I, 1997. It was mo\'ed by Ms. Rotter, seconded by Mr, Brandon. and camed. that the followllli resolu\}00 gnntmg cmtntus rank to e llrlsta K.anl~ndsky. profrs50 r. English Ianguge and literature. be adopted. WIIEREAS. Chnsta Kamtrl('tsky has stI'\'ed Ln the Dtpartmml of Enghsh Llnguag<: and Lltmllure for 33 yean wllh loyalty. mtegnty and a strong smsc of academIC quality; and WIIEREAS, She has taught world httrllture and chlldren'S httrllturt: to thousands of studCOl5 and prospectl\'C teachers. always ketpmg m mInd the clost relatIonshIp between hterature and hfe; and WIIEREAS, She has pubhshed slgmficant TeSCal""Ch m httrature. espa;lIl1y Europt'an hterature "'Tlllen dunng World War II, prov.dmg a wealth of insight for future gcnersllons; and WIIEREAS. She hal made \'aluable contribullons to deparllMntal act1YLtlt5, servmg melessly on key committees. as "'ell IS accepting Lmportant roles as academIC !ICTI.lItor and other uml'Cnlty·wlllc COmmitments; and Wlll:.Kl:.AS, She has eamcd thc high respect of Iler eollcagues for her boundless enthusiasm for teaehmg Ind hltrllture, and for mamtaming the: very hIghest stlndards; Now be I1t~fore RESOLVED, That the Board of Trusten on behalf of the: um\'erslly community, txprnses appreclallon and grahtOOc to Dlnsta Kamcnctsky for her contributIons to CC1\tlll1 Michigan UnllC'fSLty Ind tx\C1\ds Professor Ementus rank. eITectll'C June I, 1997. 3321 • Emcritus Rank · (ontinued It "'liS moved by Mr SmIth. seconded by Ms. Rotter. and clmed. tnal the follOWing rcsolulJOn gnnunJ emcntus rank 10 SluITI Kno,,·llon. as~la l e profrs!IDr. mlnagemenl and law. be adopted WHEREAS, Stuart Knowllon haSItrl'ed the Ct1ltnll MiChigan Um"CfSlty In the Dcpartmmt of Managemmt and L.aw for 18 years; and WHEREAS, Hc has ~ known ror hiS dependablhty and de\ouon; and WHEREAS, lie has acuvely supported and served In profeSSional ~Iauons. made numerous professlOnll prcscnUillons and pubhs~ cxtcnJl~tly m management and management smltgy; Now be Itthe:refOR' RESOLVED. Thatlhc Board of Trustees, on behalf of the unl\·trSlty communuy. upresses apprecIatIOn and grautud( to Stuart Knowlton for hiS contnbullons to Central MIchIgan Um,erslty and elltends Professor Emmtus rank eITect",e August 16. 1997. It was moved by Mr. Kesscler, seconded by Mr. Smith, .nd camed. that tnc followmg rcsoluuon grartllng ementus rank to Garr)' L. Mu lr r. asslstlnt profu!lD r. Industrial Ind enginffrlng tethnolol) . be adopted. WHEREAS, Garry Mesler has del'Oled 32 years of dedIcated stn'ltt as I faculty member m Central MLchlgan Uml'¢fSlty's Department or InduSlnallnd Englneenng Technology; and WHEREAS, IILsconcem for LndtvKluai wdcnts and their growth has btm demonstrated throughout the: years by generously &""n& advlC(, ledulIcll Uptnlst, and guLllance: and WIIEREAS, lie IS known for hIS InteiOty, dcpcndIblhty, and unselfish deVOtion to III malltrS wlthm hIS purview; and WIIEREAS, lie has 51gmflCllontly contnbuted to !he p0>l1h and devclopment oftnc dcpanrntnt m temu of programs. faclittles. equIpment. and m partlcul ... the plastle Ind desIgn Ind mgLnttI'lng tcchnology programs; Now be It therefore RESOLVED. That the: Board of Trustees, on behalf of the Un"'C'fSlty oommunllY. e.~P'"CS§tS apprecLatlon and gramudc to Garry L. Mtsler for hLS conlnbutlOl'L5 to Ctnml MIch,gan Um\·trSlty and cJClcnds Professor Ementus IlInk effectll'C August 16, 1997, It was moved by Mr, Kehe:uan, seconded by Ms, ROller. and CJlrned, thai the followmg resolulIOll granting emcntus rank to Fra ncis Molson. prnfusor • • : ngllsh language and liu~n lurt'. be adopted, WHEREAS, Frnncis Molson has SCT\'ed III tht Jkpartmcnt of Enghsh Language and LIterature for 24 ycars with loyalty. Integnty, kmdness. Ind cJCtnOrdmary pat.tllCc: Ind WHEREAS. He has taught the love of itteratUTC to thousands ofprospcch\'e teachers. u well u to countIeS! others dunng hIS ycars J1 eMU; Ind 3322 Emerilus Ran k . cont inued WIIEREAS, l ie has shown suptrb leadervllp as ehauperson of the depanmmt for eIght years, of the academIC senate, and of numnous other Important eampul-wlde acIlVltl", mfwilna his leadership wlIh the highest ethIcal standards; and WHEREAS, I lc has cxemphfi~ the teaeher as scholar for the entire unIVersIty community, bnn~mg presh~ to the department and the umvCfSuy; and WIIEREA$, lie has resolutely and unfallmgly proVided collegIal support for hiS colleagues; Now be It therefore RESOLVED, That the Board of TrustCH Ofl behalf of the IlDlvenlly commumly, expresses apprecllllOfl and gralltude to FranciS Molson for h,s contnbullons to Central MIChIgan University and e~ tends l>rofe~ Ementus rank, effective June I. 1997, II "''lIS moved by Mr, Kesseler, seconded by Mr. Bnmdon, and cam~, that the follOWing resolutions grantIng emenlus rank be adopted. J ames K. BidwelL, pror~r, math ematLcs WHEREAS, James Bidwell has de,'ol~ 31 years of hIS profesSional life to Central Mlc:hlgan UmvCTSlly and Its Ikpartmel1t ofMathcmatlCl. SCfVmg thousands of students through teac:hmg and advisillg Dt the undergraduate and graduate le"els: and WI IEREAS, Ilc has pubhshed more than sevenly artIcles on subjects In mathcmatlC:s ~lICatlon and the history of mathematIcs and IS an internationally recognized expert In those fields; and W1IEREAS, 'Ie has been an acbve partlC:lpaIltln professIonal orgamzahons .1\ the state and nlhonal le,'eLs, $CT'\'mg se,'~1 years as edllor of MalllefNllics ill Michigan, 77re Journal of/lie Michigall Council ofTeaderr o!Matlle",aticr; Ind WHEREAS, lie has $CT'\'ed students In the state and nauon as di rector of the Mlc:hlgan Mathenlatlcs I'me Compellhon and as ~Itor orthe P.:muKO", the offiCial Journal of Kappa Mu Epsilon (nallonal honorary mathcmal1C:s 5O(:Iely); and WHEREAS, Ill' has served the department and the UIlI\'Cf'Slty as In exemplary el lJ:I!m, 5(TVmll on numerous oommlttees and provu;hna leadershiP III all areas of teachlllg, research, and SCl'VJce; Now be It there ' RESOLVED. That the Board of Trustees, on behalf or the umvCTSuy commumly expres.sel apprrt,anon and gratItude to James K. BIdwell for hiS oontnbuhon! 10 Central Michigan UnIVC'rSlty and extends l>rofessor Ementus rank, cffctllve August 16, L997, Guald Carler, profuwr, Engllsb langllage and lit t raturt WHEREAS, Gerald (mer has sen'ed III tht Department ofEngitsh Language and Lltertoture for 21 years, and dunng those years he has rmnlfcsted loyally, kmdness, col1egl.lllly and 1I1legnly; and WHEREAS, Il l' ha1 ~ught thousands orprospecUve leathers and folklonsts wuh hIgh "andards tempered by ,mume coocem; and 3323 • • , EnlerLtus Rank · conTinued WIIEREAS, lie has $CT'\'ed as I model profe~ to students and ool1eagues, unselfishly devonng time and eneT'B,es III and out of the dassroom; and WIIEREAS, Ill' has been a strong champion for human Jusllce and dlgmty; Now be Illherefore RESOLVED, That the Board of Truslc:'Cs on behalf of the unl\'crslty community expres.sel appr(,(:1allon and gratItude 10 Gerald Caner for hIS contnoonons \0 Centra] Mlc:hlgan UIlI\'O'Slty and eXlmds Professor EmentuS rank, effecllve August 16, L997, r a lll I), Cratin, professor. chr nilSTry WHEREAS, Paul Cnun has sen'cd "",th dlstmctlOn III the Ikpartmenl ofChenl1stry for InOI'l: than 26 years, mcloomg lWO and one·half years as dcpanment Chairperson; and W] IEREAS, ] Ie has mamtallled the hlghc:sl edllCational standards IIlleaehmg analytIcal and phYSIcal chemIStry, as ~ell as IIltroductory chemIstry; and WHEREAS, lie has treat~ students WIth pallm<:e and fnendh ness evm IS he boggled and reorgamzed their mlllds; and WI IER£AS, By unflinchingly queSIIOflmg and reVlslIlg the UM~ States Navy's d,vmg tables.. he has saved addltHlnai dl"CT'$ from decompresslOll SICkness; Now be 1\ therefore RESOLVED, That the Board of Trustc:cs, on behalf of the university commumty, UPfC5.SCS appra:llItlon and gl'l'lhtude to PaulO, Oatlll for hiS contributions to Cc:ntral MIchigan UI1IVCfSlty and extends l'rofcssor EmentliS nnk, effectl\'e August 16, 1991, Robul Croll, professo r, managementud law WHEREAS, Roben Croll has devoted 26 ycan of dedlUted servICe !O CMU, the College of BUSiness Admlnlstnhon and the Depar1ment of Monagement and Law: and WIIEREAS, lie has c:ontnbUI~ to the growth and development of the management Drea~ and WHEREAS, lie has been known for hiS dependability and deVOtion to the un1\er5Ity; Now be 1\ """,r~ RESOLVED, ThaI the Board of Trustees, on behalf of the unlVer511y communIty, uprt'UCS apprccl3hon and gratItude 10 Rober1 Croll for hIS oontnbuhClflJ 10 Central MIchIgan UnlvC!"Slty and extends Profeuor Ementus rank, effective March ]8, 1997. lIolley I)ufficld, anlSlanl profusor. Englbh langllagt and IIl t rature WI IEREAS, Ilolley Oufficld has served 111 the Depanmcnt of Enahsh Langua~ and LJt~IW"t for 30 years and durmg those )'CITS has manifested loyally, kindness and mmdhness: and WHEREAS, lie has taught ~ of StudenB III htentUTe and oompo:slUon ..... Ith skill and mtcgnty; and 3324 Emeri lus Rank . fon tinu fil WHEREAS, lie has 51eadfaslly mamtamed hIgh ac:adC"mlc expeclatlOfl$ for hIS studml$ and has encoW'1lged Ihelr personal growth: and WI IEREAS, lie has formed strong collegIal ~llhonshlpJ and has made .... orthwhlle contnbullon5 10 departmml KIIVltICS: Now be: It t~fore: RESOLVED, Thai the Board of Truslees, on behalf of the UmVCfSlty communlly, expresses appre<:t.auon and grautude: 10 Holley Duffield for hIS contnbullOJ1S 10 Ccntral Michigan UnlllCfSlIy and extmds Professor Emmtus rll\k, effecllve May 16, 1997. I.oLlis G. Ecker, professor, indu~lrllllind enginerri ng I ~h nology WHEREAS, Lotus Ecker has devOled 29 years of dedlcaled ~Ice 10 the studcnl$ and facu lty of Central MIchigan University in Ihc Departmenl ofindllslnal and i:ngmeerinj Technology: and WHEREAS, He has provtded leaderYllp SCfVmg II.! dcpartmmtal chall'person lind on numaous dcpanmental, college and unl\'CfSlty committees; and WHEREAS. lie proVided leadCT'5hlp m the MIchIgan Industnal Teacncr Educatloo Society as presldenl and IS a membcT ofnumcrous state committees; and WIIEREAS, I hs concem for mdlvldual students and lhelr growth has bttn dcmonstnted throughoul the years by hiS gel1Crousglvmg ofhme, adVIce and gUIdance: and WIIEREAS, lie IS kno .... " for hIS Integnty, dcp:ndablllly, and unselfish dc\'ollon to all mallCfS wlthm hIS pulVle .... : Now be It lherefore RESOLVED, Thai the Board of Truslees, on behalf of the UmvCT'5lly communIty, expresses appm:lallon and gratItude to louIS G, Ecker for hIS contnbutlOns 10 Central MIchIgan UnlVer5lty and exlendsl'rofeSSOl' Emcntus rank, effectIve May 16. 1997, In nnis S, Farle}', aSSl)(lalf profusor, ma r kfll ng and hospitality sen'iees Idministrllli-on WHEREAS, Denms Farley has SClVed m the Department of MllrketlOg and HOSpItality ServIces AdminIstration for 16 years and dunn& those years has manifested loyalty, k1l'ldocss. patlenc~, and fnendllOe5s: Ind WHEREAS, lie has taught more lhan 3,000 pc-rspecllve hospItality profes~lonals .... lIh skIll and IOleg11ly: and WHEREAS, Through hiS conhnumg mlcncllon WIth mdustnal leaden; and h,s work wllh the hospllall ty &ClVlces admmlstratlon IOtcmshlp program, he has strengthened \1C5 between hIgher edUCIIllon and the hospItality IndUStry; and WHEREAS, lie has been av.1!fdcd numerous awards for hiS outstandIng t<'llchm& In and oul of the classroom: and WIIEREAS, lie has act1\-ely 5I.IppOI1ed and served In hu profCSSlOfllllSSOClal1oflS IS rcprcsmtatl\'e and IS h&l5Ol1: and 3325 • • , Emeritus Huk • continued WHEREAS, lie IS retIred from the UDlIcd States Army and has been ,nmted the honorvy mle of Bngadler Gcncnl: Now be It therefore: ReSOLVED, That the Board of Truslees on behalf of the lInl\'erslly communlly. expresses apprttlillon and gratitude: to DennIS S Farley for hIS conlnbul1ons to Central Michigan Unl\er5lty and extends Prof<'SSOl' Emcntus rll\k, effccII\-e August 16, 11}97, Rohe" lIotTrnan, n soc:lll ie professer, b us ines5 information s)"sttms WIIEREAS, Robert lloffman has 5I:T\'cd rn lhe Dqwuncnt ofBuslocss Information Systems fOl' 25 years and dunng lhose years has manIfested loyally. kIndness, patrence, and fnendlmess: Ind WIIEREAS, lie has taught hundreds ofprospcetl\'C busn'ICSS education teachcn; and office systems studenl$; WIth .klll and mlcgnty; and WI IEREAS, Through hLl continuIng interactIOn wllh and pn:srncc m sc.:ondary claS5l'OO/1ls. he has S\m1gt~ lies between hIgher educillon and MIchigan secondary schools: and WHEREAS, lie has made hIS expertl&C avaIlable 10 mdlll1duals through effCClI\'e panlclpatron m natronal and Slate buSIIlCSS educatIon, communlCal101l and VOCIl1onal aSSOCIations; and Delta P, EpSIlon; Now be II therefore RESOLVED, Thai the Board of Trustees, on behalf of the Unl\"er5lty communlly, CXPfC'SSC'S appreclDuOIl and gratitude to Robert iloffinan for hiS cOlllnbut1Of\$ 10 Central MIchIgan UnwCT'5l1y and exlends Prof<'SSOl' Emcntus rll\k. effective June I, 1997. Ha), K rll~. professor, English Inguge a nd IiIfMllu re WI IEREAS, Ray Kytle has scrved In the Department of English Langua~ Ind Llteralure for 28 years WLlh loyalty, mendhness, and ded,cahon; Ind WHEREAS, He has laught thousands of 5tudcnl.l III comPOSlllon and creall\"e wnllna COUI'SC'S, alwlY' offenng pI'IIICIICllluldance and pctSOnallltenhon; and WI IEREAS, lie has shov.'11 conSIderable leadershIp as du'CCtor of composlhon and member orkcy departmental commIttees; and WHEREAS, Wllh laclln(! WIt he has consislenily adn)Cllcd progreSitoward quahty programs, makmg hIm a respected and valued mtmber of any academiC group: and WIIEREAS, In h,s nonfictIon and fict1Of\ wnt1Dg he has modeled the 'WIlter as l.eacncr for the UD\\'Cflil ty community: Now be 1\ therefore RESOLVED, lbat the Board of Trustees on behalf of the UDl\er5l1y community, expresscs apprttlallon and gratll00e to Ray Kytle for h,s contributIOnS to Central MIChlptl UDlVC'fS1\y and ClIlends Professor EmenlUS rank. effectl\'C June I, 1997, 3326 EmerituJ Rank - conlinued N.nt:y Leis, profusor, sodology. nlilropology . nd soci.lwort WHEREAS. Nancy leIS ha~ served In the Department of SocIology. Anthropology and SocIal Work for 27 years; and WHEREAS, More than 9,000 have benefiliCd from beT skIll, dalleal10n to ex~ellenCe and hIgh expectatIOns; and WIIEREAS, Ilavmg been a sludeni of the rcnOl'oTled anthropologIst, MelvIlle Her!tOVlttS, she has broadened beT students' ,',eWI of the world by exposma them 10 the dlVeT'5l1y of perspect,ves mherrnt In antlvopologlQl theory, educatlOO, rehglOn and cultures other than thelTown, partIcularly those from the continent of Afne.; and WHEREAS, ller book, Womell, CU/lUre WId Society, a patn-Makmg anthology on anlhropologlcal sImiles of gender, was a major contribution 10 the fidd; and WHEREAS. She ha.s made map conuibuuons Ihrough her servICe as presIdent of the CMU Faculty ASSOClltlOl\,' member of the atadomc senate and vanous eonumttecs 100 numerous 10 name; Now be II therefore RESOLVED. l11at the Board of TroStC<'5 on behalf of the unrvers.ly communIty, expresses 'ppm:tatlon and gratHude to Nancy Lel5 for her conuibutlons 10 Central Mlehlgan UnweT'5lty and exlmds Professor Ernentu5 rank. elTedlvt August 16, 1997. Sophie L. Lo\'lnger, profes~o r, p~ycbololY WHEREAS, SophIe LoVl~ hr.s served twenty,slx )'cars m the Depanmmt of P~hology and dunng those ynrs has demonslTlted commitment, wnctm, loy.alty, and professlOl\llhsm, and WHEREAS, She has \.IIught WIth excdlenee It the graduate and undergraduate leveb, meludmg courses In assessment and chIld thCT:tpy; Bnd WI IEREAS, She ha.s ach1C:\'ed natlooal rtCOIDlllon for her work 10 the field of Icammg dlsablht1C:S Ind has pubhshed two boob m the field; Ind WHEREAS, She has servcd profesSional SOCIetIes m POSItIonS of leadershIp and has ach.eved ra:o&J!Ihon IS a dIplomat In clmlcal psychology; and WllEREAS. She has ci13lred dlssenat>Ol\ll. ma!;IC'T'1 these$, and pubhshed scholarly worb; Now be It thcKfore RESOLVED. That the Board of Trostea, on behalf of the- un,,'erslt)' community, expresses apprec13ILOn and gratitude 10 SophIe L. Lovmger for her ContnbUtlOIlS 10 Central MIchigan Unrvn"SLly and extends Professor Ementus rank, eITecllve August 2, 1997, J.mes Stewart Monroe, profenor, geology WI/EREAS, Stewart Monroe has ,sen'ed In the Dtpanment of Geology for 2:2)'ears and dunng!hose ynrs has mamfested loyalt)', kmdness, patIence. and fnendhness; and 3327 • • , Ernl'rilUS Rank - cnntlnued WIIEREAS, lie has taught more than 1,000 prospec:l1\'e leachers and 250 professIonal geologlsl5 WIth sk.ll, .ntegnty, and humor; and WHEREAS, Through authorshIp of se\'eral textbooks he has ~Irengthened geologIcal scIence educatIon throughout the nal10n al the secondary Ind unlVn"Slty level.; and WIIEREAS. He sened the geology department IS Chalrpcnor1 for se\'l~n yean; and WHEREAS. ~le bas actively supported and served In professional USOC\.llUOOS 1.5 rcpreSoClltall\'e, halson. and an officer; Now be II therefore RESOLVED, That lhe Board of TrustttS on be:hr.lf of the unll'er'Slty communJly, expresses apprec.al1on and gnllLtude to James Stc-.o'll1 Monroe for his conlnbuuons to C~tral MIChIgan Unll'n"SlIy and extends Professor Ernentus rank, effectIVe August 16, 1997. Dtnllh PomplliuJ, coordinator, Instruclional rnourcH WUEREAS, DennIS Pomplhus has devoted 2:6 yn.rs of de(hcated SCl'Vlce 10 Central MIchIgan UnlVCTSlty In the areas of graphIC desIgn and productIon; and WHEREAS. lie has conSIstently produced hIgh quahty graphIC matenals for usc m daSSC5, pubhelhons. and presentallOns; and WllEREAS. He bas been a mentor and teacher 10 nearly 100 slUdent emplo)'C'C:S proVldmg them WIth work expenentt!l that have de\'eloped their anlSUC and compuler slol1s; and WlIEREAS, IllS drawrngs. eharts and tables illustrallnll faculty research havc appeared m numerous penodlcals and profcsslOl\lll conference prnCTItaUOfl$, thus enhancrng eMU's reputalLon throughout the world: and Wll EREAS, He has ICn'ed as the manager of the Inslt\lCllonal graphICS and photography areas, guldmg both Ih{ough translIIons 10 technology and rcpresentmg both to tile pubhc 10 iii pleasant yet profcsslonal manner; Now be II therefore RESOLVED. That the Boord of Trusten. on behalf of the UDI\'eT'5lty commumty. CXprc55C5 appmaauon and gramude to Deruus Pomplhus for hiS conuibutlons to Central MIChigan UmVO'SlI)' and extends Emmtus rank, Normalt A. RasuJi~ anociale p rores~ r, English language and lileraturf WIIEREAS, Norman Rasuhs haJ Soerved Cmtral MIchIgan Uml'CT5lty m the Department of Enghsh Language and LUCTlIture 5met 1967; and WUEREAS, Ue has chr.l1enged and mSplred many Uudents. estabhshlllg long·tenD admIratIon and fnendshlps; and WHEREAS, lie has lho""n by eumple the , .. lues ofhvmg by 5OI.lnd prrnclples; and ))28 .;muiIUJ Ib nk - conllnll«l WUEREAS, l ie has Inlual«l prognllns 10 address 1S5UC5 of scxual harusmmt In edllClltlonai and work selllngs 3nd a male facility sponsored rape pre\'entlOll program 10 edueale male students on responsible scxual relauons; and WI I EREAS, I Ie has gIVen considerable attention and energy 10 conlemponuy ISIIlIes of Jusuce and equality and has shared lhat knowledge with 5ludenlS; Now be II lherefore RESOt VEO, That Inc Board of Trustees., on bcl\alf of the unlVCl"5l1y commumty, expresses apprcclaUon and gnllllllde 10 Norman A, Rasllhs for hiS conlnhullons to Centrol Michigan UmVCTSHy and ClItends ProfC':S5Or EmnltllS rank. KC'nne,h Ihlgh Rohrer, profC'UO r, edacalto nal admlnls lr&tlon and temmunily IC'IIdC'nbip WIIEREAS, l1 ugh Rohrer has been an eduellor for 40 years, and 5('I'\'ed In Inc IXpartment of Educallonal AdmlnlstnltlOO and Commllnlty Leadership for 17 years With u.cellenl WlI, character, and collegllhty; and WHEREAS, He has dlstmglllshed hlmsc:lf as I leacher, $Chool administrator. professor and department Chairperson: and WHEREAS, lie "''all PlOOC'er In tnc communlly school movemenl and has proVided slgmficaJIt leadeBlup In spreading ttus concept natIOnally and IntCfTJauonally. thereby becoming a ~iZed authonty Ihrollghollttnc world; and WHEREAS, lie has dcmonslr.lted a deep conecm for students and has proVIded an example of teaching excellence 10 Stlldenl5 and colleagues ahke; and WII EREAS, lie has IttClved fonnal commendations ftom state and natlona l as.JOclllions for hiS achievements and leadership; Now be 11 therefore RESOLVED. That Inc Board of TrustctS., on behalf of the uml'CI"5lty community, expresses apprcclluon and gn!lltudc to Kenneth Hugh Rolvtt for hiS contributions 10 Cmtral MIChigan UIIlI'crSlly Ind elltends Profcssor Emeritus rank, effecllvc June I, 1997, Man'ln Richard Suu mln, professor, fi naocf WIIEREAS, Rtehard Sussman has served IS a faculty member m the Department ofFlIIallCf for 19 years and dunng lhose years has manifested the highest academiC standards; and WI IEREAS. lie has l:lughtln()l"C than ),000 Wldcrgradllllle Ind gradllllte busmess sludents; and WI/EREAS, I/e strcngthened tnc department and lhe College ofUusmess AdmmlstraliOn Ihrough applymg hiS leadership .bllitles by servmg as chair of the department for 16 ~ and WllEREAS, lie has aCllvely lupponed professtonalassoclaliOns; Now be It therefore RESOt VED, That the Board of Trustee'S, on behalf of the lIt\lvtrSlly commumty. expresses appreciation and graullldc to Marv ... Richard Sussman for hiS cOlltnbulions to Central Michigan UnWCT'Slty and elltends Proft'S5Ql' Emcntus rank, dTccllve Allgust 16, 1997, 3329 • • • EmtrltiU Rank . continu«I Robtrt S. Yuill, professor, geography WHEREAS, Robert YUill has served lne IXpartmenl or Geography for 26 years and dunng tOOse yean; has dlspl.yed the highest degree orhoncsty. mlegnly, Te$portSlblhly and ded,cation; and WII EREAS, lie has served tWIce ..... lIh dlsl1llClton as Chalrpcnort, each lime: adVantllllllhc Stature of tnc depanrnrnt; .nd WIIEREAS, lie has laughl COWltless SiUdcnlS wllh ski ll, concern and the desire 10 Impart an understandmg and Ippm:ll ilon for Inc dlsclplme, and for edllcal10n m general ; and WHEREAS. lie has piKed great cffort and emphasIS upon exPOSing studenu 10 IK'W Ideas and technology m the mappmg sciences; and WII EREAS, 1bc rc5ults of his ..... ork ha,·c become sohd foundal1ons upon which to build and hiS Influcnce will long remain a strong part oflne dcpartmcni's aeadermc progr1lms; and WIIEREAS, lie ..... 111 al ..... ays be called fnend by hiS many colleagues; Now be II therefore RESOLVED. That the Board of Trustees, on behalf of Inc III1lVCl"5l1y commllt\l!y, exprcsscs apprttlalKlfl and gnlllludl: to Raben YIIIll f<r Ius contnbuuons 10 Central Michigan Uml'CI"5I!y and exlends Professor Emcnrus rank. effect" ... August 16. 1997, <9 EXTERNAL AUJUT fiRM: (llnallC'4! and PtnotlM1CommiUH-) It ..... as mo,·ed by Mr. Brandon. seconded by Mr, Smith. and camcd. that the fol1owJng rcsoluuon be adopted. BE IT RESOLVED, That the Board of Trustees allihonm the VICC presldenl for busmcS! and finance 10 engage the accoonllng finn of Andrtws l-looper & Pavhk P L.C. to proVKlc the UIlI\'CI"5I!y e~!ernal audit services ror I five·ycar period commencltl8 With tnc 1996--97 fiseal year COLLEGE Qt' EXTENllt'D ' .EARNING DJlTlON ANI) .' .· .'S: (FinancC' and Personnel Conlnlil!H) II ..... as moved by Mr, Brandon, sa:ondcd by Mr, Campbell. and camed., thai the fol1o ..... lng rcsolullon be adopted. BE IT RESOLVED. n.atlulhon and f<:e$ f<r tnc College of F..:o:tended Learnlnl an: estabhshed for ciasscscndlngonorlfier Allgust IS, 1997: Tllilion Per Cred it lIour EDI' undcrgradllllte EDP ifltduate ECC undCTgraduale for educators ECC gBduate fOf educators SoflWDTe engltlcenng: CPS 510,611,612. 61),614.615 33)0 $ 153 205 15) 16J "5 . . . Tuilion and FH:j; • continut1i Learnmg package undergraduate: Competency Assessment Workshop Internet Cowxs UndcTJradua\c Internet COI.If5eS Graduate: ApphcahOn fee Gnduallon fee Pnor leammg assessment fee 140 100 '" ISO "0 SO 3S Cl flIP Pendleton: All counes offered will M"C:. gnduate IUlhon rale: of$209 per Credit 1'IouT. 1lIc: addmonal 2% tuman goes toward the learnmg center It Camp Pendleton. Megatecb Andemy: All courses With an lET or TEe <kslgnahOO will h.,·c In addlUOIlai SSO/Credlt hour fcc. The addlllOna! SSOICredl1 hour fce IS for classcs requiring speclaliud equipment. RES IIlENC[ IIAl,L !lOARO REBATE: (Flnallct and PtrJ(l nnt l CommlUH) It ""lIS moved by Mr. Brandon, Sttondcd by Mr. Smith, and eamed, mal lhc folloWing resolulJOr\ be adOpted • BE IT RESOt VED, ThaI the: pre5Hlent or hiS designee: 1$ authom:cd 10 ISSue a ~balC: , of $40 per student for c!lltblc: students on I residence hall board plan In the spnng kmCSter of 1997. TIns rcbalC IS lone-time adjustment and ("('ncct! saVings In labor costs from lilt 19rttnlC111 between AFSCME dllllng serviCe: cmplo)'«S and the university. The rebate wtll be funded from the 1996-97 Re$ldencn and Auxlhary ServiCes budget ilnd will not exceed 5200,000. GRAn IlAn : ASSIS'[AN'fSIIIPS: ( ~lnan~e and P~ rJOn nd CommillH) II was moved by Mr. Brandon. seconded by Mr. Campbell, Ind carned. that the follOWing resolu tion be adopted. BE IT RESOLVED. That effective With the: 1997-98 acadcmlc year, graduate research ISSlstant and gntduate leaching ISSlstant stipendS arc established IS follows: Degree I'un uf"d Masler's Speclahst. MFA, 01" Dottonte (With 30 hrs beyood baccllaureate) 3331 Sti~nd Rangl' S7,200 • S8,900 S8,100· SIO,SOO , • Graduate Anistallu hlp • confluutd Stipends for indiVidual gntduate research assistants and graduate leachmg ISslstants Will be detennmed a1 department/college discretion. PennlSSlon from the Graduate Dcan IS n~ed to exC«d the ITwumum of the range: excepilOOS "'1' limited by funding proVIded by an external IgalCy. All gnaduatc research ISSISlanIJ and puale tCloI':hlng assistants are daSSlfied as Michigan I"t1.ldents fO!" tuItion purposes. In addition to their Stipend, graduate aSSI$tanll ",ho are not enrolled In I docU)B1 program fKCCl\'e IUll)(){\ scholllTShlp5 prorated In IICcordance WIth the extent of their responSibilities, wllh a fulI·tlme appointee eamlng 1 2O-credlt tUItion stholarsJllp Graduale 35$lstanl5 pursumg doclOnll degree! recCIVC a IUIIIOII 5CoolllTShlp for Up 10 20 sert1CSler credit hours In addition 10 their stipend, proViding they have It least a one-halftlrt1C GA appomtment. With less than 1 ooe-half-tllTIC appointment, the 1\,,1I0Il scholarshIp II proraled, USing IS 1 base 20 cm:IlIS for a onc:-halfumc appolntmmt_ GRADI IATh FEI.! .oWSHl PS: (Flnanu and Prrwnnd Commill .... ) It was mo\'ed by Mr BTB!1don. seconded by Mr. Smith, and carned. that the follOWIng fI'5Olul1on 15 adopted. BE IT RESOLVED, That effcch\'c With lhe 1997·98 .cadc:mic year, 1 maximum oft .... ·enty-sc\"en (27) graduatc fell()'o\o'Shlp$ be IUthonzed; 14 doctoral n:scan::h fellowship! at 13 University research fellowshlpl" S8,OOO each 51,000 each With permISSion of the Graduate Dcan. the IUpend ror the doctoral re:scan;h fellQW5hlp5 may be mereased uSIng flUHh donated to the unl vCTSlly. BE IT FURTlIER RESOLVED. That m additlOll 10 the: Stipend, III fello",-shlpl Will Include rull tUIUon and course related fees for up to thirty {30} credit hours per year All ",dualc fcllows arc claSSified as Michigan re5ldcr\15 for tU1IIOn pul'JlOSC'S. WOI.!lT I)!NING COMMONS Rt' i'mYAIJON: ( ~ln an(f and Pmollnrl CO,"mtllH) It was moved by Mr, Dnndon. setondcd by Mr Kchetlan. and earned, I""t the follOWing rcsolulIOII be ...".at. BE IT RESOI. VED. 11Ia1 the prc$ldent or hIS dc.'SIg:nce IS authonzed to contrllct for the COnslrucUOf1 and rel. ted SCTVlCes 10 renovate the Woldt Dmmg Commons servmg Ind sealmg arca II I total proJcct CO$! not 10 excc-cd SI ,000.000. The proJccl Will be funded from the: capll.ll budget. 3332 RE NOYADO!~IEXPA NS I ON Of I'A RKING !.oI S 8 ANI) 12: rrlnan~e and Ptrsoo nd ConlmlufO') [t was moved by Mr. DllIndon, !;Ceonded by Mr. Campbell, and eamed, that the follOWing ~Iuuon be adopted. BE IT RESeL YEO, Thai the prestdc:nl or hl5 de$lgnee 15 aulhonud 10 con~t for the renoYIIllon and txpanslOf\ ofparklng lou 8 and 12 for a IOUI c:ost 00{ 10 c:xeeed $540.000. Funding 10 be from capllllI budgel. S;\IIT1II1UII .DlNG WINDOW REPl.ACEMt' ;::""T: (F1naMf and Pfnonntl CemmlUff) II was moved by Mr I]randon, !;Ceonded by Mr Campbell, and camed, Ihal lhe follOWing resolutIOn be adopted. BE IT RESOt VED, Thai the presldenl or hiS dtslgnet" aUIOOnzed 10 contracl for the construction and ~Ialed serviCes 10 replace lhe Windows In Smith BUilding at a lotal prOject COSI 001 to exceed $170,000. 1nc project will be funded from the capital bud~t. CONSTRUcrlON Ot' ATHLETICS fACII.IIIES: ( .·In.netand l'ffJOnnd Conllll luH) It IW!i moved by Mr. Brandon, seconded by Ms. Rotler, and earned, thaI the following rnolutlOO be adopIed.' BE IT RESOLVED, Thai the preSident or hiS dC'Slgncc IS authomed to contract for the expansIon of the football slId1l.lm: construcllon, furnlshln, and \'quiPPing of an IndooT prachec faclhly: and Impro\~ts 10 and rcplactmC'Tlt of outdoor fields and faclhtles for an amount 00{ 10 exceed $28 mllhon. Source of funds Will be proceeds from the Issuance of gaICfIl ~venuc bond5. RENOYAIIO;StWASIIlNGTQN STREET: t:NIIANCE;\IENTS/SIREET CORRI ooR: (F1n.ntt .1Id PUJOnMI CommiUH) It was moved by Mr. BrandoII, seconded by Ms. Roner. and earned, thatlhe followmg ~Iullon be adopced. BE IT RESOLVED, ThaI the presldcnl or hiS designee IS authonud 10 contraci for the de$lgn. ConStruction. and asIO<:laled efforu for the rcnoYIIl1on of tIM: ul1ftl1es along Washington Strcct and for lhe reVIsed pcdcstnan comdor from lhe Towers to I'e•rce lI al1 al a lotal COSI n01 10 exceed $402.000. Funding 10 be from the c.pltal budget. 3333 • • , ADA ROOM ACCESSII!I!.ID'ISOllTU OllAD; (t'ill a nct and " efsonnd Cornmillee) It was mo\'ed by Mr BI1Uldon, seoonded by Ms. Rotter. and earned. thatlhe follo\\,ng resolul1on be adopIcd. BE IT RESOLVED. That lhe president or hiS designee IS aUIhc:mzcd to contract for the m:hl~licnall~nng and consl1UCllOflto convert five TC$ldence hill! rooms (three In Mcmllllall and 1110'0 In Beddow lIall) for use by pn100S With dlAlblhhcs. Total proj«1 cost 00{ to ",ceed $180.000. Funding 10 be from the capltll budgellADA CQ;.IPENSATION fOR NON. UARGAINING EMPLOYEES; (tln .... ~and h",",n~ C.mmilu~) II ...w.a, s, "m oved by Mr. Brundan, seconded by Mr. Keheuan, and earned, Ihalthe followmg resolution be BE IT RESOLVED, That the pRSldcnt, with the appro\'al of the chaIr of the IloanI ofTrustccs. IS aulhc:mzcd to adjust compensatIon for non,bargammg employees for fiscal yellT 1997·98 on be~lf of the Board ofTrustccs WIth the followmll employccs: Prof~lonaVAdmlnlstrall\'e Tempol1ll'Y Faculty ~ COI.!.EM]VE BARGAINING AGKEEMEK1S: (~l oa nu and Prnonllfl CemmillHI II was moved by Mr BI1Uldon, seconded by Mr Smith. and amcd. that the follo .... 'lJlg rcsoluUOl'l be adopted BE IT RESeL VED, That the ptcSldtnt, WIth 11M: approval of 11M: chair of the Board orTruslCC$., IS autOOnled to ratIfy and $Ign agrttmm!S for 1997-98 and beyond on behalf of the Board ofTrustccs wnh lhe followmg bargammg Units: Supervlsory.T«hnlcal (MEA) PolK:e (POAM) !.EOll8}: IIAI.I. I1!'GRAnES; (F1nann alld Prrsonnfl) It WIS mO\ed by Mr Brandon. seconded by Mr. C.mpbell, and earned. thaI the folloWing ~Iuuon be adopled. BE IT RESOLVED, ThaI the preSident or hiS dc!slgncc IS authonzed 10 spend funds not 10 exceed $120,000 10 Impro"e the gcncnl ph}'$lcal l:on<bl>Ol'l of leclUJ"C halls: Onwn 100. Moore 101 and Moore 105. 1334 RENIAI. OF EXCESS IIRQAI)CASIIOWER CAPACITY: (fin.nn Ind f'tnoa n~1 Comml,,",) It was mm'ed by Mr. Brandon, seconded by Ms, Rotter. and camed. that the follOWUlg resolunon be adopted. BE II RESOLVED, That the president or hiS designee 15 .uthonud to I'I('gollltc With Pa,gcI'I('t and Nextcl corporationS for the rmlll of excess capacIty on eMU Pubhc Broadcasting', Mt. Plnsant (WCMU-1V) tower. .G.l£IS: ( ~1 n.nn and Ptnonnd CemmillH) It was mo"cd by Mr. Brandon. stCOOdcd by Mr. Smith. and carried. that the followm" 1'<'50(utIOO be adopted. BE rr RESOLVED. Tllat gIlls ~C1Ved through the quancr tndlng Dcccmbcr 31. 1996, In the amount ofSI .187,733 II'<' KCrpted WIth a,ppreelllLon. G RAI· .... r S: (JIllaMe and Prnon n~1 CemmiIlH) It was movai by Mr. BBJldon. ~ by Mr. Smull, and carned. thai the followmg I'<'solutlOO be adopted. BE IT RESOLVED. ThaI gnntuwardcd Novcmber I, 1996 • February 15. 1997, In the amount of S946.101 ll'uccc:ptcd. Re-poru to H nl ntt and Pnsonnt l Conlmiuee: SAP update-. pm!!.!c SCIIOQI. ACADEMIES - AmfDdmtols: (Andemit and Student Affain CommiUt't) It WlIS moved by Mr. Kellellan. scoonded by Ms. Rotler, and camtd. thai resolutions changmg mcmben of board!; of dH'e<:\QrS, and numbers of board members for previously estabhshed pubhc school academics be adopted as subnlllted. Ande-m,' o f Det roi t-tint RECITALS: I. AI IU ApriI2S. I99S. mtttma 11115 80md authonnd !he IS$UIIIC1: of a ConlrXl 10 Otartcr • a publIC' school Kadmty 10 Atademy ofDc:trol1·E.st C"DelJOlt·ElSI") •• nd on Seplember 2S. I99S.1he Contract WlI eXe(uled. 2. 1bc Board appomted the: Inilial Board Of OlTcctOOi ofthc: Academy. and tw subsequently made changes In the membership of the Board orD.~tors ofille Academy. 3. 1bc tcTm ofDebn Atklnsonexp.red SqMcmber 24, 1996. 4. 1l1c Board of the Academy has, by maJonty "ote of Its mcmbcn. submitted a resolution contalnlnll two nonunen for the vacancy created due to the tJtptflltlOll oftmn of the member. 1bc Unl~'cr$IIY President or h.s designee has recommended the IndiVidual hSlcd below for appomtment. 3335 • , , .. PSAJ - tOll tlllUtd BE IT RESOLVED Thallhe fono..·ma penon ,. aPJlOmled to 1mI~ as I mcmbn of the BouU of~ of iktroet£ Ow DriInt Atkl.l1lOll' t1774 ColklC Detro". Ml 48204 (31) 92S·0008 Oovemmclll ContI'lClOfIServ-A". lnc (1trJrI aplrQ &Pf~"''- U . 1999) 'EducaIOf ' Parmi Acadt nlY o f Iktrolt - 0 .1;. ParI;. REClTAI.5' I. AI III Apol 28. 1995, mCCllll.ll tIwt Board IUthorll'ed the lISUIII« of I ConU'aCt 10 O>arttt as I publIC' ..,honIlCICIemy 10 Academy ofDetmll-Oak Puk ("OelrOlI.()ak Part"). and on ~ 25, 199~. the ContrlCt was I'lCcctHed. 2 The Board appolnled lhe ml\Lal Board of Otm:ton of the Academy, and t.a. .. bseqwnlly made chanao:s III the membersltLp of the Board of O,m:lorJ of the Acwmy. 3. 1M lerm ofMma TravIS UPlred Scptcmbcr N. 1996. 4 lbe Baud orthe Aadcmy hu. by nlllJOrlly V~ ()( lIS mc:mbcn., $Ubmllled I resolutKlll ConuuIIIIIS I ... ·() IIOrntnta for the........,. ~lled ~ \I) the ~ oftmn oftbe member 1M Unl"CfSI!)' Pro:sodenl Of hIS dcal"'"' .... recommended the IndIVIdual listed below (Of appomtment. BE IT RESOL VEl) That !be fol"""'"", penon IS arpouucd 10 onve as I mc:mbn of Ihe BoanI OfOl!'ec1Ofi of DetrotlOak Pl rk: Robnt TI't)UJJ' 19736 W.rd Iktm,l, Ml 4823S (31))342·6264 PolICe OmceriCi!)' of Detroit (_ uplrft SrpI_ber 14 1m) RECITALS: AI 111 Apn128. 1m, ~ !Ius Bo.rd .,thonz,ed the \SIUIIICt of I Contract 10 C'haner • a p.&bbc ..,hooI acadmty 10 AcaOOny ofDetroil-Soothrlcld ("De01lIl-Southfoeld"). and on September 25, 199~. lilt: Conll"Kt ""as executed. 2. The Board appomted !be IIIIUlt Board of Otm:ton of !be Academy. and bas a.bscquctttly tnadc chan&es m the rncmben.hlP oflhe IloIrd of O,m:ton of the Academy 3. 1bc lerm ofDeloca Grttr expired September 24, 1996 . 3336 PSAI - ronl;nuw 4 . 'The Board M lhe Academy h.u, by maJorny vote: or,1I rnernben, subm,ltc:d I ~lullon roniaInUlj; IWO nom,,\eft (or the \'aCaIIC)' m.kd (b: 10 !he nplf1ol>Oll of Imn of !he membn 'The Un'v~"y ~odent Of hll design« Iw m:ommended the DXi,vldualllSlal ~Iow {Of appomlmml. BE IT RESOt. VEO 'fb;jllhe followlll& penon " appotnted 10 Jl'fVc IS a member of !he Board of D"eclon of I)c,troIlSoutbfield: "''''''' Gun 2)590 C,vlC Cenle' DnV(. Api. 226 Soolhr~ld, Ml 480)01 (313) 49)·5900 X_ray Ckrk TypISt and Rcc~IOIIJSt/SJDJ.I llolp" .. l (Imn explfn SqnnMn- 24, 199\1) i\udt' InyorOelroit - ,,"U I RECITALS- ]. 101'11 April 28. 1995, meehnlllh" BoanIIUth0n7~ the 1!I5U~ofa Conllltl If) Chana as l publ~ scboollCldrn!y 10 ACldc:n,y of])otmU·Wesl t "IXt,ou-Wesl "). and on 5qllenlix, 25. 1995. the Contract was uccutcd. 2. TlIc BooIrd al'JlOtntc:d the Ulu~1 Board of D,KCIOR of the Academy. and !La!: lIJ~n!ly INdo: cll.anges 'n the ITlrn1bm:b,p of the Board of O,m:lon o( 1M Academy ). 'The term of Jemly"n Allcn UPlled &pIcm~' 24. 1996. " 'The Board of the AtUrny his, by maJOlllY VOIC of'lI members, subrmllN I resolUhon CDnUllllm&IWO nomrnea for the '"lCa.Jc:Y crrated due 10 Ihe explJ2bOn of ...... of Ihe mcmbn "The Un'>"(TSII)' PresKlcnt Of hll des,gnee Ita • ecornrt'lCTlded the ,nd,vldual liseN ~low for Il'JIOlnlmn'lt. BE IT RESOLVED Thallhe follow"" penon ,s appoinlcd to Sl'rve IS I member oflhe Board ofD,m:l011 ofDelrollWnl; kml) ..... Allm' ]4945 Bramel Dr1J(lU, M! 4822) (1 11) 5)01-3189 Plnmt and Publ..: Rec~1OII RcprHnlUlIIVcIDctroll R"·c,,,~w HO$p'UlI (Ie,.", CXplf>i'3 &plc",/wr U . 1 P99) ' E<!ucllor :Pamll Uelroil School of Imlus lrial Arts RECtTALS; I. AI tU July 18, 1996, mccIml lhll Board IUlhoratd tbe ISSlWIC1: of a CocmxIIO C1wta II I publte « hool ..:adc:my 10 IXnoll Sl:hool oflnduslJ lll Aru. and on September 7, 1995. the Contrkt _ (~C<;U1N. 2. "The Board 'ppl)lnlcd Ihc m,IIal BomI ofOllCCton oftbe ACldemy, and Iw . ubtequc:ntly made changes ,n!he membersh,p of 1M 8om1 of DIICCIOrS of the Ac-.kmy. 3337 • , , !'SA! _ cont inued 1_ "The Board ofthc: Academy has. by maJOnI)' VOle ofltS mnnbcn. ~ I resohmon ~qunf'"i the CMU Board o{ T",sl,"" 10 ,nt.usc the number ofmcmbo:rs of'l$ board f.om e,a,ltl (II) 10 n"", (9) 4 1bc: Board of Ihc ACldnny hII also. by maJOnI)' "0Ie: of 'IS mnnben. subnuucd I ruoluuon CODIImlfl& two IIOIT11mIH fDr" the vxarq cmucd by !he ellanat' III !he numbo-r of mnnbcrs of III board.. The Un'Yftllly PrcIIdmI Of h .. dc:s,1J'ft hiS m:ommcndc:d lhe md",!dual h.ted helow fOf appomttncnt. BE IT RESOl. VEO lbal Ihe number of rrw:mIlcn of !he Board of OIlCCIDn of I)c,tron So:.hoo! of Indu,mll ArumU be "me (9). The Boud 0(Dlm:1Ors o(tbc Aeao.kmy IIlu\bonud 10 ammd the byb"'1\ 10 manlhll cllan&e and tbe UnlVn10rty Pteldcnl: (or lui dnagntt) and the Academy an: mstnoctc:d 10 ammd the ConlnlCllO o..l'\n tmp!cmmWllJ IhlS change. BE IT FlJRTIIER RESOL VID Thtt!he folio"""" ~ II "I'J'OOIted 10 K1"VC' III I ..-ember of the Board of Ou«ton of Drtro11 Sl:hool of IndustNI 1011:1: ~hchacl Ckary 4284 Wll5h,tIlIton Crnc:m. Troy. MI 48098 (RIO) lS6-J04(l ~tlrket Mana&<","!,das InlmllttlOnal CorponllOn ('f"" npif"fS AwgllS' 19. JOOO) [I-Ilajj ~b li k EhShabau Audtmy RECITALS: 101111 Apnl28, ] 995, -... thJS Board aulhoratd Ihe ~ of I Contract 10 Chaner II I publIC achoollQdemy 10 EI-lIllJ Mlllk EI-Shabazz Academy ("Shahen Academy"), and on July 21. 1995, the C ... t:ncI .... CXfl;lltc:d . 2_ Thc Board appoUl1ed !he 'nll~1 Board of Duu:ton of the Academy. Ind IIu subKqumlly made c .... nges In the mnnbcnh,p of the Board of DueclOrs of lhe ACldemy 1 10"'111 80nIb and CarllalON hII\~ fUI&lIcd from the Board of Dlret:1OrS of Shat-z Acadnny dfecll\'e Sc:pIcmboT 9, 1996 Ind Scptc:mbcr II. 1996 rtSpecI,vely_ The ~ an: vac1una the posICIon! III .. -hlCh the tcmIII cx.pue July 20, 1997 . nd July 20, 1999lftpectl\cly 4 Thc BomI o(!be AtUrny has. by mlJOfII)' VOlt of'lI members, subm,ncd . rnolullOrl eonUlmml IWO nommo:n for coch oflhe \'XaDC1CI CI'(I'N due 10 the <Ol&IIIUOII of the mrmbcrs. "The Un'YftlIly f'ftsodenl Of lui deslan« bas ~ the md!vlduab hslCd ~Io..- fOf Ippouummt. BE IT RESOI.VF..D Thatlhe fol""'IDl! pITSORS an: IPPO"'~ 10 KrvC IS mcmbm of the Bout! ofI>1re<;1oqofSlt.lbl7~ Acadrmy: W,lhe 1)1'11 1 136 Shepard Strttl I.ansing. Ml 48912 (517) 335.8891 I'm)ca MUlller'MlCh!pn Ikpartmcnt of CommunllY Ilnl\h (for ''''Uf'.rt</ _ of C41rl u,/QNI..J,,1y lO. /999) 3338 PSAJ • conli nued '"",- 224 NOc1h Stll A'"tfIlOe SaalRaw, MI48607-1411 (5 17) 335-5846 Ed~an()ll AnalystlMlChlgan IJcparcmenl of EducallOn (for uMop,TWlln.,.. "/ AlwM 8o~dJ.July 10, /~7) Isbnd Cily Acadt my RECITALS; .... 1 ,II July IS. 1996. meetllll tlIu Board au1hon;tal tlIo: IMUanCC ofa C(IIIIrad 100w1er U a publIC IChool lademy 10 Island Cil)' .... cademy ("Island Cil)'"), and 011 .... 011"51 16, 1996. the Contract _ execllted. 2. 1llc Board IPPO\llled lhe 1R1"~l llo.ard ofD.recton oflhc: AclKkmy. 3. Jamn Cash 1m 1't'I~ from 1M Board of D.m:lon oflsland Cil)' cITecllvc NO"ember 21, 1996, \'acallnllM po5ll100, for .. hlCh, 1M IemI exJI.1't'I Alllull 15, 1991, 4 1llc Boud of!he Academy has, by lmJOllI)' v""' of lIS mm>bns. submlned a resolullon t;Onll.lOlllltwo l'IOl1IUXa for !he vxancy Cftainl dlIC' 10 1M re51&ft.11100 of 1M member. The: Un.~ersll)' I'raKkm Of hili des'lnee has m:ommmded the IRd.~ldualllSted below for 1ppC/lRtmenl. DE IT RESOL.VED Thai 1M followmg pcnon 15 Ippomtcd 10 Kn'C as. member OrlM Board of D,m:ton of IsLood City: Oondi SqUll't'1 2092 .... rchROiod EoIOD Rapids, MI 48827 (:1 17)663_ 1444 VICe J'raodcnllSqulmI Sc:hool &. CommrttLlI Equlpmmt,.IQI; (for "1IUpind IfflfI of mmu CDS~-Augwf /j. /991) Michigan Early Elementary Center RECITALS: .... "lS february 17, 1995, meetml th151loard IUlhonzed!he ~ or. Conlrad to a..rn:r U I publIC IChool academy to Moch.g;an Early Elcrnnlwy CcnlCl' ("M[EC"). and 011 April:l, 1995, !he Contracl ..' 1d e:x.ecutcd. 2 1llc o...rd IppoInled 1M m" .. 1 Board of Dorecton of !he Academy, and has IUbKqucnlly made clunacs m the membershIp of 1M Bwrd of OueclOn of the Academy, J J\.brk Go~cr has reJtgncd from the Board of Oll'CCtors of MEEC dfecllvc Novcmbc1' I I. 1996, vlC.lml the pos.llOn. fOf whkh. the: leno nplret .... pnI4. 1999. 4 The 80ud oflbe AcWmy has. by ImJOllI)' VOle of'lI rntmben. subnuttcd I ~lut1Oll oonll.uung two nomlflffll for "'" vac:aney crt.1ed due 10 !he 1't'I ..... non of the member. The Un"'n1J1)' President or h .. des'I""' has m:ommmded the mdlvtdual hsted below for appo,ntmeul. 3339 • • , rsAs - conllnued BE IT RESOt.VEDThlI!he follM.'UI& pn.on "1ppOUI1ed 10 ICrVC II. member orlbe Board of~ ofMEEC, Kennelh Brock 421 We$ImOtCLand !AIlS'"" MI 48915 (5 11)487-9421 PrOJln~IOf/K ... Brock and .... Jwel.tel (for u"apirtd Ie,.", o/Mor. Go''n'-Apri/4. /999) New School for Creath·t Learning RECITALS . I. ....t lIS Apro128, 1\1'95, meeuRJ thll Board author=d the I$SU&I)Ce of I COOIJXt 10 OLIn.,. U • publIC IChooi xademy to New Sc:hool fOf CreatIVe Lummi ("New Sc:hool"), and on September I, 1995, the ConlrlCt .... as executed. 2. The Board appOinted the tnthlll1o&rd of DtreclOr5 ofthc Academy. and has subsequmtly made ehanies In the membershtp of the Board of OlreclOB of lhot Academy. 3. The Imn of~lltt I'neto expvcd .... UI" .. 31, 1996. 4 The Boud oflbe AcUmY hu. by ma)Of1l)' VOle of lIS mcrnbcrs. IIlbrrutled I ~lutlOO C()llll.lnllll ","0 ~ for !he vacancy Cftated due 10 the cxptnIllOII of 1mn of !he mnnbo:r The UIII~ersll)' l're5odcnt or Ius ~ tLII lecOfTUl'lended the UldIl"1duallllted below for Ippomtment. BE IT RESOL.VED That 1M followlIli (lCtKIII 1.5 appo.n~d to sc ..... e II' member of the Bwrd of Otm:IGn ofN"" School. Nannntc CbntJbuck 3322 Modtand. SE <nnd R.opo<b, MI 49546 (6 16)732-4462 1lISlIUClor/A'IulIlu Collele (1("mI o:pirrs ANKWI3/. 1999) Oasis Acadt my RECITALS, .... 1 'II July 18, 1996. mectm& tho. 80ud aulhonzed !he _ of. COIIb'KI to CIwtI:r • I pubI..: khool academy to 0Is .. Academy, and on .... "llllIt 9, 1996, 1M Contn.r:t ..... e1tculed.. 2. The BNld appointed the tmllal Board ofDlI'CClOI'I .. fthe Academy, and hal IUbscqUCIIlly made changes In !he membership of the Boald of 0 .. «1011 of 1M Academy. J. Pamela Champagne and W.IlLlm SIeC1l have resIgned from the Board of Dtrecton of OaSIS Acadmty dfectl\c December 12, 1996 The mcmbcn arc \~aun& thot POSitIOnS III 'II'hlCh!he terms r:xPITC August 8,1998 and August 8, 1997 rcspceuvcly. 3340 PSAJ - ro nl inlltd .. The Board oflhe Academy has. by n~JOfny YOU: Ofll1lMmben. submlttro I reIOlullOlI comamins two n1Im1I1C.'eI for ~h of tile vlCancies C",~lro due 10 1M resignallon oflhe mnnhe". 1lIc UmversLly President 0' Ills ooignee has recomrroelllkd!he IfIdlvtdual. hSle<:! below for Ippolfllmenl. BE IT RESOL YEO Thli the rollowllI& pmons are appol1l~ 10 ilm'C 11$ rntfTlberJ of the Board of DIrttton of Quit A~r Suzanne Smlthl 816 Ticl:ntJ Streel LIDden. MI 484S1 (810) 7)S·9S66 T~hcr'tmden Commuruty s.:hoo" (for IIIlUf',rrd Inwo o/PQ",do CllolltpQg/l~A..goa1 &. 1998) Garth Wisdom 19()38 SllvCrtreSI Southfield. MI 48075 (313) 2n-8S8S Accounl EucuIl,'dRmlC'f 1lJld Awxl&ta (/or IIlIaplrrd Imf! O/It-,uialfl SI«/I·Aupst &. 1997) IEducator lParent QUf:!lar Academy RECITALS At LIS Decembe. I, I?9S. mttllnllhll Board authotacd the .ssuance of I COnlJ'lCl 1O Chane .... publ..: school academy to Quesllt Academy (-QuestD'"). and on Decemhe.29. 1995. lhe ConlraCt WlS ueculed. 2 1lIc [I.oard 'PPOlnled the mlltal Board of Dlrrctors of !he Academy ), 1lIc 1rTmS ofW,lIl&m Foy. Rosemary JU.nsl:l and Sylvl& Sop/I.u CXPIrM December 28. 1996 4 Melody Nowaczyk .nd Raymond N_ClIczy1c 1uI'-e .e:sla,ned from !he Board of Dtreclon of Questa. effect"'" Sep1emIlcf 1996. The mnnbers arc VXlIIIfIII the plI'lbOIlS. for .... hl(h. the ImnS e"plIl' December 28. 1997 and D«embcr 211. 1998 respect"·,,ly. S, Tbc: Board of lhe Academy has. by maJOnl)' '-00: of Iii mcmber1.. passed a ~lutlOfl .eqlK~tl1lg the CMU Boan.i ofT ... II«s 10 decreue the nuori>cr ofmembn'J of It< hoard from nIne (9) 10 fi,'" (S). 6 The Board of lbe Academy Ilu Il.$.o, by maJOI1ty ,-Ole of III ~ submlllro • reIOlullOll contalnmg f'fo'O nommees (or the .-.cancey ,,",It eO due 10 the C"plfltlOll of term of one nwmber 1lx Unlvctslty Prc$odcnt or hIS des.gnee has reconunrnded d~ "wlvtdual hSled below for appomtmcnt BE IT RESOLVED Thai tbt: number ofmembrrs ofl~ Board of DlreclOO ofQucsur $h;IU be livc (S). The Board of Dtr«1on of the Aeade-my IS IUthonud to amend the byl ..... 10 macl th,S change and t~ Unlverslly 1'rcItdcnt (or hIS dc:s'JD«) and tbt: Academy.", IMtNc~ 10 amend !he Conu.r;, to Charter unplcmcntmg dus challJc BE IT FURntER RESOL VEO That the follooo1ll& pnaon lIappomtcd 10 5nVt' I! • member of the Board of Dtrcc10n ofQucsw: ))41 , , • • • PSAJ _ t onlinued W,lham Poy 24 10 Hills Strttt Flml, MI 48SOJ (810) 2J3·~29 Prc$tdcm/W,Uwn Foy. MSW, Pc. (_aplt?S~]&.I999) T homas-Gbl Academy RECITALS Alit!! July lO. 1m. -. thu ao.rd authoru:l!d the .......:eor. COIIlrW;IIOOIann-U' publll; school academy 10 Thoma.J-Gm Academy ("Thomas-Gut"), Ind 01\ AuSVS'- 31, I99S.!be COIITracI .... uetuteO. 2. The Boa.d IpplIm.eO the mlILal Board of DuC'tlon of the Academy •• nd Iw ... bscqucmJy made cha1lll~S In the IMmbershlp of the Board of Dlrectotl of the Audcmy 3. The Board of the Atldrmy ha.. by InlJOIlty VOk of III membcn. puaoed •• _1011011 rcquct;1Ul,& !be CMU Board ofTNlilrft 10 IfICTCIK tbt: IIIUtIbn ofmnnbcn ofou board from fl.·c (S) 10 ICVnI (7). 4 Tbe Board of the AQdemy has abo, by maJOl1I)' ,.~ of ,IS mcrnbrn. subrrut~ • rnolullOll "on~mlllC 1W'O nom~ for rach of the vac. nclC$ C",aled by the d"Die In 1M number ofmembcrs of lIS board. The Unlvcffll)' P'eJoden, or htll designee Iw .ecommended the IndlVllluallltilled below for Il'pOln1ITlC:nt. BE IT RESOLVED. ThaI the IIIUtIber of memben of the Board of O,rec0n of Tbomas,(I1I1 Jball he Ie"m (7) 1lx Board ofOn.:1Dr"J oftbt: Aeadmty IS IUlbon:o:d 1Ocnat11h11 change 1ItId!be U ... ,'CrSI1)' f'tmdcnt (or hll dcsLsnce) and the Academy ale Ul$bUCtcd 10 Ilttcnd tho: Contrac1 10 0w1cr tmplnromllDl thIS dU1lllc BE IT FURTIIER RESOLVED ThlI tbe followmc pcnonI are appomtcd 10 ~ lIS mnnberaoftbe ao.rd ofl>trec1ort oflbomas-G.SI: Jane Orad ley 29\7~ Avondale Inuln. MI 48\41 (31)722·6S94 HomemakCf (,moo e~pjres A"S"", JO. ]()()()) <Allty Coleman 222S1 Ccnlury f6 T.ylor. MJ 48 180 (l1l)314- 14)S Slmocr-pbcr. Reconb BurnlL<'C'1)' ofTlylor PollI;c Department ("',,, upires AilS"'" JO. ]()()()) lJ42 I'SA~ - continued RECITALS AI Its february 17, 1995, ~I"i thts BoardlUIhonzcd the Issua""" ofl Contract 10 Chaner as I publIC school ..:lLdcmy 10 Walden Green Day School ("Wilden Gr~n ·), and CNI Apnl 10, I9'9S. the Conine! was executed. 2 Th" Board appomted the u!JILII Board of D're(:ton of the ACldemy. Ind has IUbkquen!ly made c~n&ea In the IMmberdup of the o.o.m of Dll«lon of the Academy 1 The term orPltty VanNocker expU'ed Apo19, 1!I96. " The Board of the Acadnny hal. by maJOl1ly vote of III rnernbrB. oubrrutted • raotutoon contI."""i r..o oorruDCa for the ~ =ated dLJc, 10 the ~tlOll of\Lr'n1l of the member The UruVe\1lty Praodau or hIS des,gnee hili l«ornrtXnded the Ind,vlliual hsted below for IPPOlnlmf:1lL BE IT RESOLVED TlIat the followl"i p<:1$Ofl IS appointed 10 serv" IS I .... mber o( the Board of DLleclOr1 of Walden Grttn: Jeffrey Law50n 18193 YUJIUi Cou.n Spn"i Lake. MI 494S6 (616) 842-3050 Jot.uncyman MnlCllncr'MelJ"f (I""'" apirn Ap ... 1 P. 1999) Wlrwid~ Polnle Academy RECITALS: All .. Decc:mbcr I. I99S. m«L,n, thts Boud authonz:ltd!hoe IISUatICe of. ContracllO C1wtcr as a publIC ",hool I<:I<kmy 10 WUW1Ck PollL'" Ac.dnny("WltWlCk"}. Ind on December 22, 19'9S, the Contract was ex«u:ted 2. The 80ard appointed the mll .. 1 Board ofDoreclon of the Academy. 3 The tem of frank Roberts expored December 21, 1996. 4. The Board of the A~my ~s. by maJOnty VOle of liS ITII'mbers. subm.l1cd I resolution cODt:litmn, t .... o nom.D«I for the vacancy crelted due 10 !be expLr.\UOD of tmn of the~. The Unlverslly ~I<knl or h" OOI&1Ift hal recommended the mdlvodu.al IOStro below for Ippolnlmrnl. BE IT RESOLVED That the rollo .. '111& p<:nOn" lIppOulIcd 10 tom.., • a mmtbn of the Boatd ofDnc1orJ ofW_lCk, frank Robcru 11300 Brookshm: Onvc Grand BlInC, Ml 484)9 (SI0) 695.0947 Pmadent/McCienCo. Inc (,""'" ap'res lR« ... W}/, 1999) ))4) • • • .. r SA, _ conti nued Woodwud Audemy RECITALS, At , .. April 2S. 19'95. mrc:tuIJ thIS Board IUthonud the mLLlIICc: of a Contract 10 Chamr IS I publIC school academy 10 Woodward Academy,.nd on Augult 7, 1996. the Cuntnc:t wu necuted. 2. The Ooard .ppomted tbe LnJhal Board of DlrtttDn of the Academy •• nd ~ subsc:qucntly made ctwt,c:s m!hoe membenlup of the Board of D,rttton of !be Academy 3. lne. de: klul, lslolb McKmnon and MelVin South Iui .. c Tnlgncd from the Board of Dtrecton of Wood ...... rd effecbn 1wte S, 1996,.Iunr 6, 1996 and Sqttember 25, 1996 ~vely 4. The: Board of tnc ACadc:my luis, by ma,ooty VOte of '" mcmbmi. passed I resolution Teq\lC"Sllng the CMU Board o(Trustees \0 dcl;rUK the number ofmenlbcn or'll board from cI&h1 (8) 10 fil·e (S). BE IT RESOI.VEO Th:u the number ofrnembm of the ilQaJd ofDtrecton ofWoodwa.d shaU be nve (~) The Board ofDtrecIon of the Academy is IUthonud to amend !be mdes to macl thlt clwtgc:.nd tht: Unlvenlty Pres.I<knI (or hll OOIJIIeC) and the Academy ~ IlIIInJt:1ed lO.mmd the ConlfaC1lmpkmmtm, thIS cha"ic PlfBLlC SCIlOOL AC\!)[ MIES - TrrmjD.lioDIBnsisOO.: (Acsdnnit and Siudenb AffaiR CDmmittee) II was movtd by~!J Kehrnan, ImJndcd by Ms. ROItc:r •• nd camed., that tM resolutions for tmmnatlOll and n:xlSSoon of publIC ",hool IcademICS be ldopled. REaTALS The Cmlnll MlCbLpn UruvnJ'ly Board ofTruslta(the "ml"m.lly Bo.nr) and Mer~ Acackmy for Cl9bvC Arts .nd Sctme:ft(the"Academy") h .. .., C"fLlCTed 1010 a ConIrKIIO Chanc:r. PublIC School Academy Ibted Al,Lgust 26. I 9'9S (the -ConlBCl"). 2. 1'he Conlr"lCt contained • PfOVI~1OO lutomatlCllly lemUllltl"i the Conlr"lCl If \he Academy dId 1101. hn:ome opcrallon.1 within clghtct:n (18) roonlll5 foUowmg tht: Conlrl(:t dlLte. 3. ~II" dll1'"'t cfforu by the Academy. II 1Oo'lS nol opcrallOl\lII, of fdtruary 26. 1997 ... hlCh matkro the end of the el&hl~n (IS) month tune frame coruempl:llro by !be 1Cm\lIlIloon prDVlllOIl of tbe Contract. BE -IT RESOL YEO lbal the UllIvnJlly Board dcl;1ues thaI the Conln1C1 II Imnma.rcd III ao:eordanc:e ..u b III uprelt BE IT FURlllER RESOLVED Tha! !be Academy's Board of DLl"ct:\OfS II Il,Lthcnud 10 bealn cbSIolullOn of the CorponillOa and .Aer hquod.1b"i any and I n lSKU of the CO<pOrllIIOll and]JI)"ULJ or makUII provlllOll for the ]JIytnent of any .nd all habdltoa of the (orpor11t1011, transfer any and Iii of1he mnam"" MpOnIC IS5t1S 10 !be Unwrt"$11y Board for fOIWlrdl11j to the MIChigan Department ofTn:aswy. "44 i'SA1I • ",nl inged Saginaw Cblp l_ ". Audtm)' RECITALS The CeIIlnIl M.c:h'IIl!I Um>mlly Dwrd of Trusl«$ (the kUm,"molly Board") haJ pKYlOU$ly approved l~ apphcaoon and apptO\'ed the eo:co;ubon of I t(NIll'aCl 10 clwtn • pIIbhc: school lC2tkmy II) W Salina"" Clllppe .... Acadc:my_ 2, 'The Uru\'mlly Board and the Applle_1II. fOf. ''and)' of rnsons. ha,'C agreed Withey wtIl not cnler 11110 • COIlIIX' 11 th .. tm~ BE IT RESOLVED Thai 1M pnor Un,veJ1'Ty Board Ippro>'1.1 ofthc Academy'. IPJlhca110ll .. hereby R'lClnckd u of the date: of thIS rnoiu!lon BE IT FURnlER RESOLVED Tha.w prior Uru\'m,ly Board appro> .... 1 and authomallon for \$SU1n,' conlra<:ll0 ,he Academy IS hen:by resc inded ., of the dale orlh,l resoiul1On. BE IT FURTHER RESOI.VED ThaI the Un,v.'1I1'y!Jolnt .u~ and dJrn:1S the prl'SnlrnlQr hit oollgnee 10 infoon .be Academy of 'his ~Iulion. Public School Academia . E ~l a bl h h : ' .... udemi( and Studtnl Affl lrs C .. mmiu",) It was 1OO\'C'd by Mr. Kcilehan. scoondcd by Ms. Rooa-. and earned. tNl the rnoiullons cstlbhshmg publIC school academIes be adopted. Learning Academy for t: lllplormcni WHEREAS. The MKhlplll..~I$Latun bas provJdro for the t:Stab11Shmrn1 of pub 1..: _hool ~Ia as pan Olf!he M..:hlgan publ..: Khool S)'$If'm by mKlllIJ ACI NOl, 362 Olf!he Public AclS Olf 1993; and WHEREAS, A«Ol«1I1I11O lIus 1t,lSlallOll, Cmtrtl M..:h,pn UIII"ers,ty 80m! ofTfIIJ.ICa., as !he SO"emma body of I Jlale publIC UIIIVerslt)' IS an authonz'lIJ body nnptn"C'm! '0 IS!Ue ronln<;lS 10 orpl"~ and operIlC publ..: school Kadiemlel; and WHEREAS. Aet No. 362 Olf!he Publ..: ACIS of 1993 hu been ruled unconsllNtlOlUlI by I M.ch.p" CirCUli Coon Ind IS curm.dy beUlllppealed 10 !he ~hchlplI Supreme Coon; .nd WHEREAS. 1lw:: M",hopn l.t-'l$laIUre enacted Act No 416 of Ihe Publ", AclS of 1994 as ICmpOr'Iry k,.sIIIlQn 10 Improvc .he publIC dnnnnary Ind RCO!I(bry Khooll ofllus SllIlc by luthonzlnllhe ntabliJ./unem ofpubl..: K hool academia as p.m Olf\he slSlC's publIC JChool sysU'm; and WI IEREAS. Aecordlllg 10 Ih,s k,lslat1Oll, Celltral MlChlgln Unlvcnlty Board ofT11Islccs, III Ihc: gOlvemlll' body of • stale public univerlily. ".n authorlZlnl body cmpow~ 10 ,Hue conlrxu 10 ortalllZe and 0jInIU' publIC IChool academln; and W1IEREAS.1be MIChigan 1.C:1I1SJ.a1UU has rmor>datro thai pubhc IChool academy CO<l' f1Icts be ,,,ued 011 • conlpcllll'·C basIS tak.11IJI mlO c()!lSodmilion the: ruoorc<:t .vlilable for the proposed publIC school academy. the populallon 10 be In'Yed by !be propoKd publIC school acadrmy. and theeducalKKlll go;.ls 10 be acbleved by the pr<lp(lSc:d pIIbllC ",bool academy; and WHEREAS. The Mdugan lqIslallll'rl has IIWIIbled thaI public school acadcnues OIlIaruzed under Act No. 416 of!hl! PublIC Acts of 1994 ach~c ttrlaln 'P«.rlC educallOnal purposes; and "" • • • PSAs • C'Onli nUN WJ-IEREAS. The Central Mdupn UIUWl'tlty no.rd ofT",,1ccS hlvlII& ~ applx:a1iOnl for orpIIlZln& pub!..: school ac.dc:moes and hav"" R'\'~wN the 1pp11C.no ... accordlll& 10 !be pnMSlODS ~ ronl! by Ihe MlChopn UgISIarun:; NOlW bo:: " therefore RESOL VEO. ThaI !be Ct:1l1n11 MlClllpn UIUVers.ty Boud o(TnISI«S declara thac: I. I...earrnni Acadnny for ~1oymmI'. ("Leamlll& Acadc:my") Ipphc .. _ subnuned UDdn Secooa 512 of 1994 PA 416 mttG the ~rd', rtqUlmllmtl and the ~uunnmt! of .ppllClble law and IS therefore ~·nI. 2. The Un,v",lty Board <:tlllbhme. !be method of selccIlOIl. kll&1h Qf tmn and number Olf mnnix" of Ihe boIni of ducclOiJ of l.t-am'n& Acadc:my as fOlllows; • . Mctbod of S(ltttjog. 'The ulII~IBoard ofOIf'«1On ofu.mmlt Academy shall bo::!be ,nd,,·oduals named III thIS resolullon .pproVfll by lhe UnlV~""Y Board. SubKqumtly. tho: Board of D,reot"'OQ of l.t-.mln. Ac.dnny .hl.1I lIOII1.nate I hSI of ~nl lal rnemberJ of lhe Board of Dua:wn ~hna .. ,",SI twlCC the number of vac.nctct on the Ooard. Provoded the Board Olf DII'~lon ,ubnut! lhe lIS. of IIOmll\e<:t; 10 the Ull iverlily Board ., leaSI fony.five (45) d.1yl before lhe UII"'",lty Board's ne;1lI regul.r m~hnll. thc UniverSity Ooard shall seLecI tnmIbn'J; from the hst of nonuncn .' It! ""XI regula, mee1m, When !be IlOm lnl llOnJ.re fon.vdc:d 10 Ihe UIII VeI"Iity Board,Ihey shall belCCoqwued by the IIOnUIIottS' reaull>Ct.nd each nommee lhIl! be .... ilable for 1lllef','ICW by the Um"",'ty Board or lIS d<:tIlt~, A ..... rober apPOlnled 10 fill. vacancy ere.1td ocher than by uP'f1IIIon ora Inm .hllI bo:: 'pPOtDled fOlw unexpired Icrm of!be ''KIIIlIJ mcmbn III the 5lll'IC InllIIIn II the ongillll.ppomtmnlL b. •. r ,. !.culm orJmn The ICmI of eacb membn oflhe Board OlfDucclOrS shall be three (J) ~an. C'XcepI!lui1 of the first mnnben of lhe 90anI ofI>1reclOrl. one shill tcn~. IrmI ofonc year. two shall Kn'C' ICmI (>(cwo ~an and .... -o lhallln'Yc, tnm Olflhn!e ~I'" /; Numbc:r O(I2tm;loa 'The I11l1Ial nwnbo::r orrnrmbeq of the Bo.rd OlfDwdc:n oflM COIJIO'IflOn _II be five (5), The oumber Olf dinnon wll nevn be fewn !luin five (S) ...... 1I1OI'e!han......, (9). as dc:lemuned from ....... to lune by !he UOI\'er5't)' Board Nllmbg of DgccUO The IDIII.I number Qf rnemben Olfthe Board Olf DU'CCkQ of!be ootpOn.llon shall be fi,'c (S) The numbn OlrdU'CC1OrI shall-.'n- bo:: fC'f>'C'I'!han fin (5) __ IDOI"'!loan none (9). u detmruned from lIm!: 10 I"ne by !he Unlvers,ty Board. o.ylergh!l!!lOrManbm The mmb:rs oflhc Board OlfDrreccors of l.carnmf: Acadnny ...... I<ICIude (I) • par=! or,...row. ofl cbJld anendlll& thc ICbooI. (II) _ profculOIllIl educator. jlftfn-ably. penon w.1b school admlnumtllve~. The.....:rnbtrl of Ihe Boud of Dua:ton Olf LeIln1ll& Ac:ademy wI! _ Include: (i) any member .ppoUlted Of conlIOlled by IlrIOIhn- profi. or non-profil corporallon; (II) c-mp1o)'ttS Olfl..earnm& ACademy; (u,).ay dll'K1Or. ofT'lCCI. or nnplo)'ft ofa _gnnc-nl ~y Iha.I contr1lCUi w"it l.t-amm. Academy; and (IV) Cmlf1ll MlChI,.n Unlven,ty QrrlClals. as repre$mlall''a OlfCcntrtl MlCb'lID Unlvcn.ty O:Ilb, All mnnberJ Qf lhe Board Olf DIr«ton of uamlll& Academy nost file an attrpUln« Qf office With the Unl\'tl1l'ly BcNrd, AU ~mbo::l1l of .hc: Iloard orour<:wn Olf LeamUlI Academy shall tab the OIIth of Olffi~ ~Ired by the MiChl' ... School Cork! of 1976. as IJTIended • RODP)'I! OfMcmbm. Any Olreot"lOr may bo:: removed ,",Ih tln* by a two-Ihllds (213) "O!C oftbe Unwcn,ty Board or by a two-thlrdi (213) VOle of the Board or O,recton of tbt corporation, Innyl MOJJbm of!be Ik!Nd pI PIJECIQO· The: Un"'",'ty Board Ippomt! thc follo"'1II1 pt'1'5OIUI !O servc as the Inllill mnnbo::l1l oflhc: Board ofDrltelOl1 of l.camln, Acaclc:my: 334. PSM • ronllnued Peler C.UI).ano 39012 C.dbotoogh Drwe Clmlon To""ru./llp. M/ 48038 (810) 771_1222 Pres,!kn~talano InlCnors Huold lIaugh' 1946-1 Candlc:iJghl RoIevllle. MI 48066 (3JJ)5S6-7SS2 Manager of InlmlallODloI Rqulloon ACll\lulC'llGmera1 MOIOfS M.ryLou Kou' 10200 Lmle Mack Clmlon Townslup, MI 4803S (810) 79 1·6300 0"0:<:10' ofCommunIC'uons Ind M •• \:etmWChnlOndalc Conunumly Schoob Edward P.ckan 37437 Radde Omlon Township. Ml 48036 (8\0)286-9339 MISIanI Supcnntendctll of Pubhc WorbIChann Township of OmlOn Oormmc Sc-.·enru 38230 F.lfWIYCoon OtnlOn TO'I'nshlp, MI 48038 (810) 286-6S21 PartncrNogue MlUUIgrmrnl Comp.!lny ' Educator ' Parenl 3. The Unl\lmny Board .pprovr$ and lull!orur$ the exo:<:UUQn ofl conlJaCllO CMrtcT I publIC ICboolacadnny 10 Learn"" Acadnny and..,tbonus thr Chalf ofthr BoanI ofTruslce tou«ute I conlJaCtto clwtcr I pub!Jc: IChool academy and ,d,led OOcu_nlS betIo"ttlli.eam'lIi Acorny and Central MIChIgan Umvrnu)'Board ofTnaten (Iulhonz'na body). provtded!bat. before flI«UOOrI oflhl: Conlrlct, Ille Untverst!)' ~nt Of hIS deslllllCC afTonm Wtln terms of!he c...~t have b«n.&r«d upoa and l.eamllll A~ .. able 10 compl)''''lth.ll terms and CondlllOOS of !he Contract. i\1ort'Y Oarl", School WHEIU:AS. "The MlCh"an legISlature hal provKled fOf lhe c:stlbh.$hmetlt of pub he ICboolacadnn~.., pan of the MlChll.n publtc ICbool ')'SlCm by enacting ACI No. 362 of!bc Public ACI:5 of 1993; Ind WIli£REAS, Accord,"i 10 thIS kglJI.toon. Cenlral f>hch'pn Univet"S,ty Board ofTrustttl, .., lhe aovern"" body of a IUlte pubhc umvefSllY IJ In authonzmi body empo"'ered to issue conlJaClS 10 Of\t.nou.nd oprnte public; school acadmllC'l; Ind WIIEREAS, Ad No. J62 ofrto. PublIC AC1:5 of 1993 lou been ruled unconsutullOOll by I Ml("hlpn ClI"CUlt Court and .. currenlly tle-Inl appe-aSN 10 tbc Ml("rupn Supmnc Coon; and ]347 • • • PSA1 • continued WlIEREAS, "The Moc/lIl1.n t..ealSlaturC' rnacted ACI No. 416 of the PublIC AcI:5 of 1994 al1C'nlpO<'IIry kll"lltlon 10 lIDprOVC the publtc cicmcolll')'.oo secondory school' of thIS "Ite by lulhonzll\i the esllbllJlunrnl of pub 11(" school ~1CI1lI P'-" orlhe IlItC'1 publIC schooll)'Slrrn;.nd WHEREAS. Accord.nlto tb.w Iqoslauon. Central MlClllpn UIl'~cn,ty Board orTruslCC:l., as the lO~cnllna body or 1 JUlIC pubhc: unwcnlly. IS an IUthonw!a body rrnpo:owcmi 10 Isauot COIItrac:U 10 orpllltt and ~ publIC Khool ~;.nd WHEREAS. "I"bI. MM:IupIt t..eaosJatufC' has INlIdaIed m.1 publIC .doool acaokmy COIItrac:U be II&\lIed 0111 ~Ib'~ basos tllr.mc ",10 COIIIoderttlOrl the raourca IVlllable for !be p-opoIed pubhc scbool ocademy. IhI: populallOrllO be Kro'ed by the propoKd publ1C achool acadrnty. and doc edueMoonaJ .... to be .c:boe-·ed by the ~ publIC IChool academy •• nd WHEREAS, "The MlCh!pR t..eal$lalurc lou INlIdaIed!hat publIC IChoolllCldo.-rnoes orpruzed under Ad No ~ 16 orthle PublIC Ac:u of 1994 a.c:h1C'Ve ceN,n ipeClfl(" educlnonal purposa.,.nd WHEREAS, The CcnlnlJ MlCh'gln UruVCf"SI!)' Board ofTrusl~ hav1"l1 requeSted 'ppll("luons for orpnt:<tn. publIC school academlet and haVIng revle""ed the IpphcatlOtII Ioecord'l\i 10 !he pmvwons $Ct forth by the Mlthlpn t.evslature; Nnw be 11 therC'fou RESOLVED. That the Ct'nmol MlCruaan Umvnlll!)'BoanI ofTrustftS declares!h.at: I. M~ Cb:antr Schooi'I appllCaUOfl suhouned WIdo:r S«tooa '12 of 1994 PA 416 m«tIi the BoIrd's n:qulmnmll and !he n:quoremenll of applICable la ... and IS therefore Ippoved. 2. The Uru'"Cf$'1)' Board C:Sllbloshes the method of .1«110<1. Imgtlt of ICmI and nurnbn of mo:mbC"r1 of the board of chnclOrl of MOI"qI Chaner School as follows: I. Mrtbpd pfSdccl!QQ The IOlUal BoanI ofDiro:c1on of Morey Owtcr School shall be thr md"JduaIs rwned UI tIuI fC'tOlubon approved by !he Um'"ft$I!)' hni Subleqllmtly. the Board ofOJJK1(lr1 of MOfey Charter Schoot shall noml~le • IIsI of potentllli ~ oftlw: Ooard of Otm:tOf"I ~llIli at kIlIl twoce the number ofv":lnc.a on ,he Board Ptovoded !he IkNIrd orOncclOlllJUbm,os lhe: h51 ofnomlllttllO the Un,,·en;uy Board at least fony.five (4S)days before tbc Un"'en;,!), Board'i ""xl !Cgular mcctong.1hc Un,vrnuy Oo.rd shall sclect mcmbcn from the Its! of nonullttl 11 'II M~1 rttular I1JCCt"'g When the nom,~nollS 1rC' r~ 10 tlw Un,,'eB'ty Board. they lIIall be lCCompIOled by the 1IOmJJICCS' resUnlr$ Ind etch IIOnullCC Ihltll be IVI,lable for onlcn'1CW by !be Unl\'Cf"S'ty 8oan:I or us OOt&IICC- A mcmbct Ippomted to fill I '"JemC)' ~Ied ~ than by Cl1plfIUOII of 1 If:mI shall be .ppoonled for !he WEXpued ICmI of thr '"IC1l111l& mmoI:Ifr UI thr u_ omonncr as !be OllllNllppolRunent. b. (&DRib oIIcrm The tmn ofeach mnnbfr ofllle Board ofOom-lOn dLIl1 be tlvft; (3) yeaR, U(t'pI!ba1 of the font members of the BoanI ofOwclOrs. one sballlm'e Ilnmofone year. IWU shall Kl"Vt. IcnTI of .... 'O yean .00 two dial! sm-.: I 1Cm1 of tlvft; yean. c !:lInn".,. pf omlQU. The UlJtlSl DUmber of mcmben; of tloe UOIlrd ofDucc:1On of the corporatooa 5ha1l N five (~)_ "The number of dlKClOn 5ha1l MH" be fewer than fi~ (S) not more than nux: (9).'1 delermuw:d from lime 10 tune by !be UOWersl!)' Board. d. Ouabfkl.ugns pfM,mbm. The ,neJ11Nrs of the Boa.nI of01fo:<.:lOfS of Morc:y Owtcr School mUll ,nclude (i) • pam!1 or guartlt.an of a child ancndona the IChoo!; (u) one pmfeulOll8! educator. prefnably a jJCr1I)rI WIth school admuuIlnlt1~ upmera-. The memben of the Board of Ou-o:ctors of Morey Chaner School Jlutl1 fI1M 1IIChK\c: (I) JOy rnembn- .ppotDled or controlled by anotiICr profil or non_profi! corpontuon~ (II) ~~ of Morey Owtcr School; (III) any dIrector, ofrllC:er. or employee or. maoagemml company that conlnlCb w,th Morey OutrtcT Scbool; and (IV) Central MlChlpll Umnnl!)' OfrllC:IIIs. IS rqlIIftCIItab\'ct ofCmtnl MlChosan UlIJvenl!),. ]]48 PSAs • conlln ued <. r I· Qtib, All mnnbm ofdw; 80Md oI'DIrrcIonofMoreyO\3nf:r SdIooIII'lISI fde an ~e ofoffoee WIth !he UnIVersIty Board AU mcmben oflhc Board of ~1Or$ of Morey Chane.- Scboolilhall take !he oa,lI of office requucd by the MICII"an Sc:booI Code of 1976, as amended. Rcmpya! of Manka- Any ORClOr 1liiy be rmJO\-ed wnh cause by I ewo.thmk (UJ) VOle 0( the UnlVCf$lty Board or by I ~dllf(k (UJ) VOle of!he Board ofDlrroon of the corpon.hon. Imlyl MmilgJ of"", Ilswd ofpmtod. ThI: Unl~erslty Board Ippou!\S!he followm. penonI'o 1Crvt! as ,be 11\11111 mcmben of 1M Board of O,m:1tn of Morey Charkr &:Il001: o.mci S ... ndon . 327 West Colnnan ROId l.JI~e. MI 48632 (517)S88·93S) Mana,er Corpor.lle CommunlcluOnlJMorbirk Sa!n Corp. IX.".. Lelunann' 972) Sou,b MIllIOn Road Shepherd, MI 48883 (517) 828·676) AccounUlnll'M orb;ork [ndU$lneS. [ II/;, Lewl$ Mlm 5281 nlall/;lIIrd ROid nlanclllrd, MI 49310 (SI7) 866-2888 ()y.·fter.·Mlm o."Y FInns, Inc. LanyNoch 4657 PG'A-cll Orwe M •• Pleasant. MI 48858 (!I 17) n).JQI4 VJO:c Pre$tdrnt o(FuwlCel1sa.bella [nvntlnmt Corp. KlmbGly Klye Pna:' IS)5 South WUUI ROid MI. PIc:IWlt. MI 488S8 (517) 772·911l Elc:mcnllry TcaeherlSa,lnlw OuPP""" Academy 'EdUC.lor ' Parcn, 3. The UmvclJlly u.oant'pprovct Ind IU'l>oru;es lhe execution of. connel .O charter I JIIlb!!c I/.:hoolaeJdc,my 10 Morey CharIer Schoollnd IU thonzes lhe Chau of.he Oou-d ofTruslU5 10 UCCU!C a conlract to ch.ol1C'l" I public tc:hool academy Ind rebled documC'l1\S be'''''ecn Morey (;hailer School and Cern",1 MlChlllan UnI"CIJ"Y Board of TIU5Ita1 (aulhonzm, body). providrd tNI. before CXCCUllon of the Contncl, Ihc: UmverJlty ~llIcnl or II .. dct'&nce . mlTl1l .hal.n lentil or,lle Conlnet have been agr«d upon and Morey Owt~ &:hool " .ble 10 comply wnh.ll .erms .nd ~ondlllOllJ of Ihc ConUiCI. Repon 10 the Andemk .nd Studt-nl Affairs Committee: speech anddcbate. 334' • • , • BOARD OF TRl/STEES TRAVEl, POI.!O': (l"ollry and B)'ta"'l Commiltet) Ie ,,"'1'1 n1O\-ed by Ms, Rotter, Ic:C(Jn(\ed by Mr Smith, and earned, that the follOWing raolullon be adopted. BE IT RESOLVED. 1M1 the Board o(Truslttl tI"I\'d pohey as re",scd and dated Man:h 14. 1997, IS adopted. Cenlnl Mlcblg.n U.lnrslt}' Bond o(Trus tees Truel t'olitl' The Board of Trustees tr.a\'el pohey IS adap.ed from the pohcy pcttammg to smlot offieen .nd appearmg m the Sen,or Officer Ilandbook. Thc follOWing regulauons apply to trw;lttlln\'clm& on !Ul1\'CT5lty buSIness. I . AIr \f1Ivcl Will be a, coach r.les. Upgr.dcs WIll be reImbursed by mdlVldual Trustees. b. Other reaSOllablc travel CIlpen5e1 such as lips. meals, and baggage bandhng WIll be reImbursed c. Mileage WIll be relmbur!iCd It the currrn' UnlvCT5l1y rate. d. All exprn!iCs should be IUbmmcd on the standard unl\Tr$11)' exprn!iC muchcT for TClmbursement. The completed form5. lionS wllh llta<:hed supporllng documentauon. should be SIgned and sm. 10 the asSIstant to the Board ofTrustttl, .... ho wt11 forward to the dUllr of the finance Ind personnel eommmte for ' IJn.IltW'C .pproV1lI EDlert.jomnl. The UnlVCT5lty WIll relmbwse Trustees for reasonable ~osts or entertammg In connectlon with UnlvCT511)' buslllCSI. Spoys Iraut. A$. general ruk. the tOll ofnvel fO'" spouses ofTrustces must be paId for by the Trustee. The UnWCfSlty will pay for spouse travel only when the presence ofthc 5JlOl1se 1nl'e5' bona fide: Um\"erSlly ptIfp05C 15 de:fincd by the Imernal Rn'C'llllC ServIce· and .. ·hen the ChaIT of the Board appm\'C'S such travel.· Income Till RegulluonJ 1.162·2 (c) ""e~ "W1'Iert. taxpayer'5 WIfe accompame5 hIm on 1 buslOess tnp. exptfISeS attnblltable 10 her 1J'I\'el are not deductible unless II can be adequalely sho .... "Jl that the WIfe'. pre$C'Il« on .he tnp ha, a boN fide bus,ness pwpost'. The WIfe', performancc of some If"lCldmtal servIce does nol cause: hcT expenses 10 quahfY as dcducublc buslOess expenses. The: lime Nics apply to any OIher members oflhe taxpayn', famlly .. ho accompany hIm on such a tnp." CllITlfieatlon from at least one arci bus",es.s ",eludes the follow",g: ~Wherc an orgamlC'd Igenda 15 e5tabhshcd for mcellngl or scnllnars .• he programs for the spouse must have a clear bus",ess purpose. When lhese prDll1Ims oppear .0 be more !lUCIDI .han bus,ncss the ~Jlipensc:s Ire non. busmen. Also. thc cost", relatton to lhe tlmc .n the sess.ons must be appropnatc." J3S0 [)('-rlQPWcnl Board 8dl\\"I; ( "oUf)' and 8)"11 .... Commi lt~) II \\'&5 moved by Ms. Roner, ~ by Mr. Kehetlarl, andcamed, Withe (onowma ~IUtlon be adopted. BE IT RESOLVED, Thallhe Centnl MIChIgan UmvtTSlty De."clopment BoertI Bylaws approved by the Dc,"C'lopmenl Board July 20, 1996. WIth edllonal changes, an: adopted. RrporllO the " olley and 8) 1.'0"5 Comrnillee: 1IOIl-dlscnmmahon polley. Chair Kcssdcr appomted an ad hoc comm,uee, Includmg hUJlsdf, to revIew !he matter. Ilame! Routr; Sid Smith: Eileen Jenmngs, umVCf1:lty counsel; Ltonard Plichta, president; Reporl~ 10 the Board: Faculty-Trustees LiaIson CommJltee, Studc:nt·Trusl~ Lliison Commmec. " rnident', reporl. I'llblic Commenl : Yvonne Parks. FI.AG. Ms. ROller asked lha! she be cxcusa!" 2:56 p.m. NQ.\UNATliSG COI\IMllTEE: ChaIT Kessclcr appomtrd a nomlllalmg committee for the election of officen: S,d Smllh, ChaiT: Mitch KenelJan: lIamel Rouer. 1l1c m«hng adjourned I' ) :)4 p.m. C;;;;:Z«zi= Russell L. Herron Sc<:retary to the: Board of Trustees 335 1 • • •
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|Central Michigan University. Board of Trustees
|Board of Trustees Meeting Minutes
|Minutes from March 13, 1997 Central Michigan University, Board of Trustees meeting. Meetings are held bi-monthly and are comprised of the President, Board of Trustees, and invited guests. Meetings are held to discuss major projects, plans, and concerns within the Board and university.
|Central Michigan University. Board of Trustees; College publications; College trustees – Michigan;
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|Copyright 1997 by Central Michigan University. This material is copyrighted and any further reproduction or distribution is prohibited.
|CMU faculty, staff, and students
°ENTRAL MI C IlI G ,\N UNIVERSITY
~"rch 130 1997
C~nlrll Michigan Unin'rsity Holrd of Trustees
MI. Pleasant. Mic higan
March 13.1997
Membmi prnrnt Mr. RGgtT L K($sd~, Chair, Mr. !)aVld A. Brandon~ Mr. Jrny D Campbell;
Mr. MItchell D. KchC'uan MS. llamet B ROIter. Mr W Sidney Smith: Dr Uooard E. Plachta, I'ral


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Kathleen "Kathy" S. Schmidt, 67, passed away Nov. 12, 2012, at Bethesda Home in Goessel. She was born on Nov. 6, 1945, in Goessel, the daughter of Rudy and Luella Funk Schmidt. She was a member of Tabor Mennonite Church. Kathy was one of the first students of Northview Opportunity School, which later became Northview Developmental Services in which her parents were instrumental in establishing. To her family and friends, Kathy came here to teach. She taught us unconditional love, steadfast faith, and the joy of laughter and tears. She had her wings already, but today she is laughing with her savior. She is survived by her step-mother Nola K. Schmidt of Milford, Neb., brother Jim (Diana) Schmidt of Goessel, sister Mary (Todd) Ulsaker of McPherson, sister in law Jo-Ann Schmidt of Newton, step-brother Jerry (Marci) Kremer of Seward, Neb., and numerous nieces and nephews, and great nieces and nephews. She was preceded in death by her parents, brother Fred Schmidt, and step-brother Darrell Kremer. Funeral Services will be at 10:30 a.m., Friday, Nov. 16, at Tabor Mennonite Church, rural Newton, with Pastors Phil Schmidt and Karen Andres officiating. Visitation will be from 2 to 8 p.m. Thursday, Nov. 15, with family present to 8 p.m. at Miller-Ott Funeral Home, Goessel. Memorials may be made to Bethesda Home in care of Miller-Ott Funeral Home 303 E. Main, P.O. Box 96, Goessel, KS 67053.
Location, ST | website.com

subset: commoncrawl


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8.4-4 Breach of the Peace in the Second Degree -- § 53a-181 (a) (3)
Revised to June 12, 2009
The defendant is charged [in count __] with breach of the peace in the second degree. The statute defining this offense reads in pertinent as follows:
a person is guilty of breach of the peace when, with intent to cause inconvenience, annoyance or alarm, or recklessly creating a risk thereof, such person threatens to commit any crime against another person or such other person's property.
For you to find the defendant guilty of this charge, the state must prove the following elements beyond a reasonable doubt:
Element 1 - Intent
The first element is that the defendant
acted with the intent to cause inconvenience, annoyance or alarm. The predominant intent must be to cause what a reasonable person operating under contemporary community standards would consider a disturbance to or impediment of a lawful activity, a deep feeling of vexation or provocation, or a feeling of anxiety prompted by threatened danger or harm. <See Intent: Specific, Instruction 2.3-1.>
recklessly created a risk of causing inconvenience, annoyance or alarm. A person acts "recklessly" with respect to a result or circumstances when (he/she) is aware of and consciously disregards a substantial and unjustifiable risk that such result will occur or that such circumstances exist. <See Recklessness, Instruction 2.3-4.>
The words "inconvenience, annoyance or alarm" refer to what a reasonable person operating under contemporary community standards would consider a disturbance to or impediment of a lawful activity, a deep feeling of vexation or provocation, or a feeling of anxiety prompted by threatened danger or harm.1
Element 2 - Threat
The second element is that the defendant threatened to commit a crime against another person or (his/her) property. The state claims that the defendant threatened to commit the crime of <identify crime> against <identify other person or the property>. This crime is defined by statute as <read applicable statute>.
A threat can only be punishable when it is a true threat, that is, a threat that a reasonable person would understand as a serious expression of an intent to harm or assault, and not as mere puffery, bluster, jest or hyperbole. In determining whether the threat is a true threat, consider the particular factual context in which the allegedly threatening conduct occurred which could include the reaction of the person allegedly being threatened and the defendant's conduct before and after the allegedly threatening conduct.2
In summary, the state must prove beyond a reasonable doubt that the defendant 1) (intended to cause / recklessly created a risk of causing) inconvenience, annoyance, or alarm, and 2) <describe conduct>.
If you unanimously find that the state
has proved beyond a reasonable doubt each of the elements of the crime of breach
of peace in the second degree, then you shall find the defendant guilty. On the
other hand, if you unanimously find that the state has failed to prove beyond a
reasonable doubt any of the elements, you shall then find the defendant not
1 The Supreme Court applied this interpretive gloss to the mens rea language of the disorderly conduct statute in State v. Indrisano, 228 Conn. 795, 810-811 (1994). In State v. Wolff, 237 Conn. 633, 670 (1996), the Court applied it to the breach of peace statute. See the discussion of intent in the Introduction to this section.
See State v. DeLoreto, 265 Conn. 145, 154 (2003); State v. Crudup,
81 Conn. App. 248, 260, cert. denied, 268 Conn. 913 (2004). In State v.
DeLoreto, supra, 265 Conn. 168, the Court stated that this subsection does
not criminalize only true threats, but "potentially could encompass that class
of statements that, while they would qualify as fighting words for the ordinary
citizen, are not offensive enough to provoke a police officer to violence and
are, thus, protected speech." The Court then adopts a judicial gloss that "when
a police officer is the only person upon whose sensibilities the inflammatory
language could have played, a conviction can be supported only for extremely
offensive behavior supporting an inference that the actor wished to provoke the
policeman to violence." (Internal quotation marks omitted.) Id., 169.


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Captiv8 wrote: I watched Skyline last night and was, for the most part, really disappointed. There was a lot of bad dialogue and nonsensical choices being made, and for whatever reason I could barely stand the sight of lead actress Scottie Thompson. Her face looked like an alien's and it really bugged me. The ending was hokey on some love conquers all bullshit, but hopeful. All that being said, there were some great special effects scenes throughout the movie and I appreciated the hopelessness of the situation, particularly through the progression of the story. Sometimes the aliens win. Or do they? But here's the most disappointing part: apparently the two brothers that made the movie financed the entire thing themselves ($10 million, almost all of which was for special effects) but ultimately delivered a mediocre alien movie at best. You'd think you want everything to be as crisp and tight as possible, with the idiocy reduced to a bare minimum. Nope. For example, why not have the main crew try to escape the highrise via the sewer system instead of trying to drive in broad, dangerous daylight? That's what I would have done.
OM3N wrote: So I basically gave up all my modern sensibilities (saying scary movies are not scary) and watched "Insidious" with my Girlfriend thinking it would be a good time. I thought I knew better.
Holy fuck me if that is not the scariest movie since the Excorcist....
We were holding eachother until the very end...
Am I just a pussy or did anyone else think Insiduious was good?
"Clicks lights off."
Rob-Raz wrote: It started out decent...although the acting was kinda meh.....but they went to far with the whole Darth Maul/Hellboy looking bad guy and the ending was kind of WTF?
There were a few "scares" here and there I liked....dunno...maybe need to go back and watch it again. Think I was multi tasking when I watched it the first time.


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New York Becomes 29th State to Adopt Autism Insurance Reform
Vodpod videos no longer available.
Autism Speaks has applauded Governor Andrew Cuomo for signing one of nation's strongest autism insurance reform measures into law and defended his action in letters-to-the-editor published in the Wall Street Journal and the New York Post.
We are excited that New York Governor Andrew Cuomo has signed into law one of the most comprehensive autism insurance reform measures in the nation, Assembly Bill 8512. This new law requires insurance companies to provide coverage of critical autism therapies for both children and adults. Autism Speaks Co-founders Suzanne and Bob Wright and representatives from New York's autism community gathered for the bill signing at the Governor's Office in Albany. For a fact sheet on the new law, go here.
Sponsored in the New York Assembly by Assemblymember Joseph Morelle (D-Monroe) and in the Senate by Sen. Charles Fuschillo, Jr. (R-Nassau,) the new law will provide coverage of evidence-based, medically necessary autism therapies, such as applied behavior analysis (ABA). It will take effect in 12 months – on November 1, 2012 – and allow up to $45,000 a year in ABA treatments with no limits on age or number of visits.


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It was a beautiful day in Madison. My buds and I had taken the long way the rte, stopped in some backwater bars on the way, and showed up with a nice little Miller High Life buzz on
We kn ew that the first set was acoustic, but we have no idea what would be played. Was t gonna be Phish? New stuff? Unreleased solo Trey stuff? The energy was palpable in that room, but also very, very respectful.
BOTT was a great way to start it off, and it is still the way I hear that song when it is mentioned. Josie Wales (then Minestrone I believe) was beautiful and vastly underplayed. The mistake on Billy Breathes was hysterical and something that I had certainly never seen up to that point. The Alumni tore the roof off. This is before the Alpine bust out, and a lot of the people in that room (myself included) thought the chances to hear that song had passed them by. The acoustic Fluffhead was an incredible way to wind down the set.
The First Tube opener and Gotta Jibboo from this are still my preferred versions. The Jibboo was in constant rotation for quite some time. Circles deserves a lot more spins as does Somantin.
This is a really enjoyable night of tunes and there are some great boots of it floating around. I recommend to anyone, both as a great show and an artifact of what Trey shows were like back in the day.


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January 6, 2006
We've seen it all on tape, the sights and sounds of that tragic day in Graniteville. But tonight, we hear from one woman whose story of survival ended up in print. She not only survived the chlorine spill, but also became a national headline herself after writing a book about it.
"The roots of the Graniteville Mills sink deep into the blue stone beneath the region's sandy soil," the book reads.
It's a story that doesn't start with once upon a time, but rather "Day 1, January 6, 2005."
"I was sleeping with my windows open that night and I heard the clatter. I didn't hear the trains toppling, the cars toppling, but I heard the initial crash," said Nina Nidiffer, author.
Nina Nidiffer not only heard the wreck but she was among the first to document it, risking her own health by taking the photo now featured on the cover of her book "Un-Natural Disaster."
"When I first took the picture, I was elated because I'm a reporter at heart. I was excited about getting a shot that nobody else had," Nidiffer said.
And it's that energy she ran with after being approached by Harbor House. The Augusta publisher asked her to write the book based on facts she collected through lengthy and often times emotional interviews.
"Until you've been in a situation like that, like Nina was, you really don't know what you would do so we knew the best way to tell the story of the people who'd been through it was through the eyes of someone who also had been through it," said Renee Conaway, Harbor House.
"They sang, they worshipped, they hugged each other," the book reads.
So one year later, Nina reflects on the near two hundred pages, the break down of two weeks in Graniteville she'll never write off entirely.
"The cars collided nose to nose at 41 miles per hour. Fourteen rail cars tumbled from the tracks sending metal parts and cargo flying," the book reads.
Images that led to both loss and survival, but according to one character it was an experience that bred strength to a small town suffering.
"Every day was a gift, she understood that now better than she ever had before. In everything, find the blessing she thought. She would remember it herself now, she hoped Graniteville would try to do the same," the book reads.


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Capital Journal Daybreak: Tea Party Looms Large | A Pothole Ahead of Midterms | Russian Retreat?
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TEA PARTY IMPACT ON GOP LOOMS LARGE: Tea party-aligned candidates may not have fared well in the latest round of GOP primaries, but the movement continues to shape the 2014 campaign agenda and push Republicans to the right. Many GOP incumbents and candidates backed by party leaders have embraced some of the tea party's top priorities, including repealing the 2010 health law and cutting government spending. That's made those candidates more able to deflect challenges from the right.
Democrats say House Speaker Thom Tillis's win in North Carolina Tuesday is one measure of how far to the right the GOP has swung. Mr. Tillis, considered the GOP's establishment candidate, has questioned whether climate change is real, said states should establish their own minimum wage instead of the federal government, and has suggested the Department of Education should be eliminated. Janet Hook reports: http://on.wsj.com/1g9CI0l
–Rebecca Ballhaus
Sometime this summer, the Transportation Department is expected to begin delaying payments to states for road and bridge projects because the Highway Trust Fund is rapidly exhausting its reserves, a prospect that could infuriate governors, mayors and a number of businesses depending on the funds as well as constituents. The fund's balance will be just $2 billion at the end of September. Read Damian Paletta's full post in Washington Wire about how lawmakers may handle this pothole on the road to midterms: http://on.wsj.com/1sptnsX
RUSSIA SOFTENS TONE: President Vladimir Putin moved to pull Ukraine back from the brink of breakup, calling on separatists to put off a secession vote and saying his troops had withdrawn from the border. But U.S. officials immediately questioned whether Moscow was genuinely committed to stabilizing Ukraine, and the Pentagon said it had seen no evidence to back the claim that Russian troops had been pulled back from the border. Gregory L. White reports: http://on.wsj.com/1lY4D95
YELLEN'S UPBEAT OUTLOOK: Federal Reserve officials are seeing a long-awaited spring revival in economic growth, marked by increased business hiring and consumer spending. But they've grown concerned in recent weeks that the housing sector is missing from the upturn. Testifying Wednesday, Chairwoman Janet Yellen said the economy was on track for "solid growth," but she highlighted the housing slowdown as a potentially more lasting problem. Jon Hilsenrath and Nick Timiraos report: http://on.wsj.com/1lYgiVq
ENROLLEES ARE PAYING PREMIUMS: Insurance company executives told Congress Wednesday that around 80% to 90% of people who signed up for coverage under the Affordable Care Act paid their first month's premium. Their testimony, coming a week after a Republican report concluded that just two-thirds of enrollees had made their first month's payment, promises to fuel the partisan fight over the health law's impact. Louise Radnofsky reports: http://on.wsj.com/1lZ6rPc
ALSO IN THE NEWS: The House voted to hold former IRS official Lois Lerner in contempt of Congress for declining to answer lawmakers' questions: http://on.wsj.com/1o8hIyM … The Center for Public Integrity is out with a study Thursday morning finding conservative third-party groups have spent nearly $9.8 million attacking Republicans this cycle – nearly three times what they have spent attacking Democrats http://on.wsj.com/1spvsox … President Barack Obama's climate-change push is finding a lukewarm audience: http://on.wsj.com/1o8schN
–Compiled by Rebecca Ballhaus
Thom Tillis's victory in North Carolina paints a picture that defies the current image of a GOP "civil war." The candidate pulled votes from the libertarian, evangelical, and establishment supporters in his state–suggesting the rift between the establishment, tea-party and evangelical candidates may not be all that great this year, says Washington Bureau Chief Jerry Seib. VIDEO: http://on.wsj.com/1osYzoR
–Burwell at HELP: The Senate Health, Education, Labor and Pensions Committee will quiz Sylvia Mathews Burwell, the current Budget director, on her nomination to head of the Department of Health and Human Services at 9:30 a.m. EDT. Senate Finance, which actually votes on the nomination, hasn't yet set a date for its hearing and vote.
–Merger Scrutiny: House Judiciary has an eight-witness lineup for its hearing at 9:30 a.m. EDT on Comcast's proposed acquisition of Time Warner Cable. Most of the submitted testimony is already on the panel's website. Those who want to dig into the advance testimony can find it's already been posted.
–Yellen Part II: Fed Chairwoman Janet Yellen is back at the microphone on Capitol Hill Thursday, this time before the Senate Budget Committee starting at 9:30 a.m. EDT. She repeats the same testimony she delivered Wednesday to the Joint Economic Committee, but will field new questions on a variety of subjects, including the labor market, interest rates, inflation and financial regulation. http://on.wsj.com/1fWJrQV
John Cassidy of The New Yorker rises in defense of President Obama's foreign policy, now the target of much criticism. Rather than being inconsistent or vacillating, he writes, Obama has consistently been a foreign-policy realist, following an approach "equally skeptical of far-flung military entanglements and high-minded liberal nostrums." http://nyr.kr/1spxcy5
The failure to enact legislation to fix the nation's infrastructure is "among the most embarrassing and unconscionable failures of the 113th Congress," writes political analyst Norm Ornstein in National Journal, particularly given that there is proposed legislation with bipartisan support and enthusiastic business backing. http://bit.ly/1spxeWQ
Democratic pollster Mark Mellman, writing in The Hill, says the idea, advanced by some, that Democrats focus solely on turning out their base in this year's midterm elections rather than trying to win over swing voters is a losing proposition for Democrats. http://bit.ly/1spxi8T
While teachers' unions actively support the Democratic party, "many teachers have personal and fiscal beliefs that place us on the opposite side of the debate," argues Rebecca Friedrichs, a California public school teacher suing her state's teachers' union, in a piece on the Fox News web site. http://fxn.ws/1spxkxI
Julia Joffe of The New Republic doesn't see any real Kremlin retreat in Wednesday's announcement by Russia's Putin that he's pulling back troops from the Ukrainian border and wants a delay in a referendum to separate eastern Ukraine from the rest of the country. There's no sign Russian troops have moved, she writes, and Putin may simply fear that his position on the referendum is weak. http://bit.ly/1spxmpi
The current class of U.S. senators miss 2.5% of all the votes during their tenure, on average, according to GovTrack data. Records of note: Sen. Susan Collins hasn't missed a vote since her election in 1997, and Sen. Chuck Grassley has only missed 0.3 percent of votes over his 33-year tenure. http://bit.ly/1fWEJmb
@SenRandPaul: Congrats to @ThomTillis. It is time for our side to unite to defeat Hagan. I endorse Tillis & look forward to working with him in the Senate http://bit.ly/1spy2Ld
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