• I I i i i MINUTES OF THE MEETING of the FINANCE COMMITTEE September 21, 1967 .5927 The Finance Committee convened at Kellogg Center at 10:00 a. m. The following members were present: Messrs- Harlan, Hartman, Merriman, Nisbet, Smith, Stevens, Thompson, and White; President Hannah, Treasurer May, and Secretary Breslin Absent: No one. 1. It is recommended that the Trustees approve by formal action the following correction of the minutes of the meeting of July 21: ^Correction ;July 21 Minutes re fee schedule Item 2 under Special Miscellaneous is corrected to read as follows: Fee schedule recommended to become effective with fall term of 1967: Non-residents Michigan residents Off-campus students Graduate thesis credits New Rate Current Rate $400 per term $143 per term $ 17 per credit hour $ 40 per unit $340 per term $118 per term $ 15 per credit hour $ 30 per unit The accompanying proposed budget for 1967-68 is based on this proposed schedule. Vice President Sabine presented a detailed explanation of a proposed plan for extraordinary scholarship help to two groups of Michigan undergraduates: (a) Students coming from families with a gross family income of less than $5,000, and (b) students coming from families with gross family incomes below $8,500. This is to be in addition to our current programs available on an individual basis to all needy Michigan undergraduate students. After prolonged discussion, Dr. Smith moved, seconded by Mr. Harlan, the approval of the following fee schedule to be effective fall term of 1967 for Michigan State University and Oakland University: New Rate Current Rate Off-campus credit Thesis credits Out-of-state graduate students Out-of-state undergraduate students Michigan undergraduate students* $ 17 per credit hour $ 40 per unit $410 per term $400 per term $167 per term $ 15 per credit hour $ 30 per unit $340 per term $340 per term $118 per term ^Michigan undergraduates not being subsidized by federal, state, or private grants or scholarships will be charged a lower fee when the gross parental annual income is less than $16,700. In such cases, per term fees will be 1% of gross annual family income as reported on federal income tax returns but not less than $118 per term. Michigan Graduate Students: The schedule of fees for Michigan graduate students is left to the President and officers of the University to work out with the guidelines to develop a fee schedule that will result in graduate fees $10 per term higher than the fees for Michigan undergraduate students. All excess collected over the amount that is needed to be put in a special fund to recruit, assist, and counsel students from disadvantaged homes and areas. Motion carried by a vote of 5 to 3 In favor-- Mr. Harlan, Mr. Hartman, Mr. Stevens, Mr. White, and Dr. Smith. Opposed-- Mr. Merriman, Mr. Nisbet, Mr. Thompson. It is recommended that the Trustees approve the following minute of the telephone vote on the following: Telephone vote on graduate student fees On July 25 the following proposal was submitted by mail to the members of the Board of Trustees: "At last Friday's Trustees1 meeting the motion made by Dr. Smith and approved by a majority of the Board of Trustees delegated the responsibility to the President and the University officers to develop a fee for Michigan graduate students that would be fair and at the same time provide for an increase of $10 per term over the undergraduate fee. We have just concluded our third session on this subject. A great variety of alternatives have been considered, and it appears to be almost Impossible to work out a meaningful fee for graduate students based on the sliding scale plus $10. Our basic problem is the feeling that the sliding scale based on parental income will result in practically every graduate student insisting that he is getting no parental assistance, is dependent on his own earnings, and therefore should qualify for the minimum fee. Telephone vote on graduate student fees Finance Committee Meeting Minutes, continued September 21, 1967 2. Minute of telephone vote, continued The cost of graduate instruction is so materially higher than the cost of undergraduate instruction that higher fees are certainly justifiable, and most universities charge a higher fee* After all of our discussion, we recommend that the Trustees approve a flat-rate fee for Michigan graduate students of $167 per term or $501 per year, which is equal to the maximum fee charged undergraduate students from families of high parental income. Our graduate assistants are essential to the operation of the University. All graduate assistants on the University payroll are for fee purposes regarded as Michigan residents. This increase will result in a maximum fee increase for these half-time graduate students of $99 per academic year. If the Trustees approve this recommendation, as we hope they will, we would then like to include in the budget an additional annual payment of $100 for all half-time graduate assistants who are being paid at a rate of $3,200 per year or less to cover the cost of this increase in fees. As we now prepare material to send to students and their parents having to do with the new fee schedule, and are beginning to get many inquiries and some criticism to be responded to, it would be helpful if the minute included in the official minutes of last Friday's Board meeting could be as shown on the attached proposal. This will accomplish the objectives that I believe the Trustees had in mind and at the same time will greatly help in administering this program." On July 31, the President notified the Trustees as follows: "It has been difficult to contact all of the Trustees, but I have now talked to all of them except Mr. White. Last Friday when I originally placed the calls, Dr. Smith was in Montreal at the Worlds Fair, Mr. Harlan was in Pennsylvania or West Virginia, Mr. Stevens was en route, and I could not reach Mr. Hartman or Mr. White. Five of the Trustees have approved of the proposal included in my letter of July 25 authorizing the fee for Michigan graduate students at $167 per term, and an increase of $100 per year in the compensation for all half-time graduate assistants. The five Trustees favoring our recommended action are: Mr. Harlan, Mr. Merriman, Mr. Nisbet, Dr. Smith, Mr. Thompson. Mr. Stevens and Mr. Hartman favored the sliding scale the same as for undergraduate students plus $10 per term." On motion by Mr, amended. Thompson, seconded by Mr. Harlan, it was voted to approve the minutes as 3. The President submitted the following report: Possible revision fee schedule at October meeting Mr. Stevens has suggested that serious consideration be given to possible revision effective winter term in the fee schedule for Michigan graduate students from the flat fee of $167 per term to a sliding scale fee based on the same family income level as for undergraduates but with the minimum fee at $143 per term and the maximum at $177 per term. Mr. Stevens also suggests that effective for winter term when there are two or more children from the same family enrolled at Michigan State University at the same time that all after the first shall automatically qualify for the minimum fee. I propose that both cf these be studied, and we will report for Trustee consideration and action at the October meeting. Investment recommendations 4. The following investment items are recommended by Scudder, Stevens & Clark and Mr. Earl Cress; Forest Akers Fund Amount Security Recommend purchasing: Approx. Price Principal Income Yield 10 shs. Dow Chemical (making 125) 80 $ 800 22 2.; G. J. Bouyoucos Fund Recommend selling: 102 shs. Prentice Hall 83 8,466 122 1.4% Recommend purchasing: 40 shs. 100 shs. Texas Instruments CIT Financial (making 200) 120 32 4,800 3 ,200 $8,000 32 160 $ 192 0.67o 5.07o Finance Committee Meeting Minutes, continued September 21, 1967 4. Recommendations Scudder, Stevens & Clark and Mr. Cress, continued 5923 ^Investment Irecommendations i i I A. V. Case Fund Amount Security Recommend selling: 2,121 shs International Mining 122.42 shs Fresnillo Company (out of 6,121) Recommend purchasing: 150 shs 100 shs 130 shs 400 shs Dow Chemical Texas Instruments Minnesota Mining & Mfg. Tampa Electric A. H. & S.. A. Case Fund Recommend purchasing: A.pprox. Price Principal Income Yield 21 29 80 120 85 30 $44,541 3,550 $48,091 12,000 12,000 11,050 12,000 $47,050 $1,060 2.4% 330 80 169 240 $ 819 2.8% 0.6% 1.5% 2.1% up to 50 shs Indianapolis Power & Light (making 450) 32 1,600 75 4.7% Albert Case Fund Recommend selling: 250 shs International Mining 45 shs (out of 2,250) Fresnillo Company Recommend purchasing: 70 shs Minnesota Mining & Mfg. 21 29 5,250 1,305 $6,555 125 2.4% (making 100) 85 5,950 91 1.5% Consolidated Fund Recommend purchasing: Tampa Electric 150 shs Insurance Fund 30 $4,500 $ 90 2.1% Recommend selling: $20,000 U.S. Treasury 5% due 11/15/70 (out of $220,000) 99 $19,800 $1,000 Recommend purchasing: 160 shs Texas Instruments Jenison Fund Recommend selling: $9,000 Allegheny Ludlum Cv. 4% due 10/1/81 120 $19,200 $ 128 0.6% 140 $12,600 $ 360 2.1 • Recommend purchasing: up to 130 shs Texas Instruments 120 $15,600 $ 104 0.6% H. W. & E. A. Klare Fund Rec $100,000 ommend purchasing: I $30, 000 $15, 000 $15, 000 300 200 300 500 shs . shs. shs. shs . 95 U.S. Treasury Bills 5.05% due 8/31/68 Federal Land Banks 5% due 1/20/79 American Tel & Tel.Deb.4-3/8% due 4/1/85 (making $25,000) First Natl.City Bank Cv.Notes 4% due 7/1/90 (making $25,000)100 80 Dow Chemical 120 Texas Instruments 85 Minnesota Mining & Mfg. 30 Tampa Electric (making 900) 85 96 $95,000 $5 ,050 5.0% 28,800 1 , 500 5.2% 12,750 656 5.1% 15,000 24,000 24,000 25,500 15,000 $240,050 600 660 160 390 300 ,316 $9 4.0% 2.8% 0.6% 1.5% 2.1% <5*J R.G.Franke b. Robert G. Franke, Assistant Professor of Natural Science, effective from September 1, 1967 paid 50% 11-3561 and 50% 11-2821. to August 31, 1968. L.H.Heidgerd c. Lloyd H. Heidgerd, Assistant Professor of Natural Science, effective from September 1, A.A.McAuley d. Auley A. McAuley, Associate Professor of Natural Science, effective from September 1, 1967 to August 31, 1968. 1967 to August 31, 1968. Dual assignment 5. Morrill College A.A.Schmid Dual assignment of the following staff members to Morrill College: a. A. Allan Schmid, Associate Professor of Agricultural Economics, effective from October 1 to December 31, 1967, paid 30% 11-2801, 10% 11-3081, 60% 71-6200. P.W.Deussen b. Paul W. Deussen, Instructor in Art, effective from September 1 to December 31, 1967, paid 50% 11-2801, 50% 11-3591.. S.I.Everett c. Sally I. Everett, Instructor in Art, effective from January 1 to April 30, 1968, paid 50% 11-2801, 50% 11-3591. Sadayoshi Omoto d. Sadayoshi Omoto, Associate Professor of Art, effective from March 1 to June 30, 1968, . paid 50% 11-2801, 50% 11-3591. E.F.Carlisle j e. E. Fred Carlisle, Assistant Professor of English, effective from January 1 to April 30, 1968, paid 45% 11-3621, 55% 11-2801. Justin Catz f. Justin Catz, Instructor in English, effective from September 1 to December 31, 1967, paid 45% 11-3621, 55% 11-2801. V.| 5945 September 21, 1967 [ NEW BUSINESS, continued Miscellaneous, continued i • .!• '. '• • puai assignment korrill College Mary Devine 5. Dual assignment of staff members to Morrill College (continued): g. Mary Devine, Assistant Professor of English, effective from September 1, 1967 to April 30, 1968, paid 45% 11-3621, 55% 11-2801. h. Herbert Greenberg, Assistant Professor of English, effective from September 1 to Herbert Greenberg December 31, 1967, paid 45% 11-3621, 55% 11-2801./ [ i. Barry E. Gross, Assistant Professor of English, effective from March 1 to June 30, B.E.Gross 1968, paid 45% 11-3621, 55% 11-2801. j. David L. Kubal, Instructor in English, effective from March 1 to June 30, 1968, paid D.L.Kubal 45% 11-3621, 55% 11-2801. | k. Alan W. Fisher, Assistant Professor of History, effective from September 1 to A.W.Fisher December 31, 1967, paid 50% 31-1571, 50% 11-2801. j, 1. William B. Hixson, Jr., Instructor in History, effective from January 1 to August 31, W.B.Hixson,Jr. 1968, paid 50% 11-3721, 50% 11-2801. m. Douglas T. Miller, Assistant Professor of History, effective from September 1, 1967 p.T.Miller to August 31, 1968, paid 50% 11-3721, 50% 11-2801. n. Dau-lin Hsu, Associate Professor of Linguistics and Oriental and African Languages, effective from September 1, 1967 to August 31, 1968, paid 50% 11-3841, 50% 11-2801. o. George Z. Barnett, Professor of Secondary Education and Curriculum, effective from jDau-lin Hsu .G.Z.Barnett September 1, 1967 to August 31, 1968, paid 67c 11-4361, 33% 11-2801. p. Leonard Kasdan, Associate Professor of Anthropology, effective from September 1 to Leonard Kasdan December 31, 1967, paid 60% 11-3521, 40% 11-2801. q. Ronald J. Horvath, Assistant Professor of Geography and African Studies Center, effective from January 1 to August 31, 1968, paid 50% 11-3561, 50% 11-2801. j JR.J.Horvath r. Roger T. Trindell, Assistant Professor of Geography, effective from September 1, 1967, R.T.Trindell :.-. to August 31, 1968, paid 50% 11-3561, 50% 11-2801. s. Edward J. Vander Velde, Jr., Instructor in Geography, effective from September 1, 1967 E.J.VanderVelde to August 31, 1968; paid 100% 11-2801 from September 1 to December 31, 1967, and 50% 11-3561 and 50% 11-2801 from January 1 to August 31, 1968. t. Andrew M. Barclay, Assistant Professor of Psychology, effective September 1, 1967, paid A.M.Barclay 50% 11-3761, 50% 11-2801. u. N. Frances Fletcher, Assistant Professor of Natural Science, effective from September 1,N.F.Fletcher 1967 to August 31, 1968. v. William T. Gillis, Instructor in Natural Science, effective from September 1, 1967 to W.T.Gillis August 31, 1968. w. James L. Goatley, Associate Professor of Natural Science, effective from September 1, J.L.Goatley 1967 to August 31, 1968. 6. Change Robert M. Cook from Instructor (Research) to Assistant Professor (Research) of Dairy at a salary of $12,000 per year (from $10,400) on a 12-month basis, effective October 1,,1967, subject to tenure rules, and paid from 71-6700. Ch R.M.Cook to Asst. Prof. 7. Dual assignment of Robert J. Marty, Associate Professor, to Forestry and Natural Resources, Dual assign. R. J.Marty to For. and Nat. Res. effective September 1, 1967, paid 50% 11-3101, 16% 11-3171, 34% 71-6700. 8. Cancellation of sabbatical leave with pay for C. E. Peterson, Professor of Horticulture, from September 1 to November 30, 1967, and from January 1.to March 31, 1968. Cancel sab. Ive . C.E.Peterson 9. Change Leonard M. Pike from Instructor (Research) to Assistant Professor (Research) of Ch L. M. Pike Horticulture with a salary change from $10,000 per year to $11,000 per year on a 12-month to Asst. Prof, basis, effective from September 1, 1967 to August 31, 1968, paid 50% 71-6700, 50% 71-6300. Horticulture 10. Dual assignment of the following staff members to the Humanities Research Center: Dual assignment Human.Res.Cen. a. Owen D. Brainard, Associate Professor of Art, effective from September 1 to December 31,0-D.Brainard 1967, paid 80% 11-6921, 20% 11-3591. b. William S. Gamble, Associate Professor of Art, effective from March 1 to June 30, 1968, ]tf.S.Gamble paid 67% 11-6921, 33# 11-3591. c. Albert D. Drake, Assistant Professor of English, effective from March 1 to June 30, A.D.Drake 1968, paid 15% 11-3621, 85% 11-6921. d. Barry E. Gross, Assistant Professor of English, effective from September 1 to B.E.Gross December 31, 1967, paid 20@ 11-3621, 80% 11-6921. e. Lore Metzger, Associate Professor of English, effective March 1 to June 30, 1968, paid Lore Metzger 40% 11-3621, 60% 11-6921. f. John A. Yunck, Professor of English, effective from January 1 to April 30, 1968, paid J.A.Yunck 50% 11-3621, 50% 11-6921. g. Donald N. Baker, Assistant Professor of History, effective from May 1 to August 31, D.N.Baker 1968, paid 100% 11-4921. h. Vernon L. Lidtke, Associate Professor of History, effective from March 1 to June 30, V.L.Lidtke 1968, paid 55% 11-6921, 45% 31-1571. i. Corliss Arnold, Assistant Professor of Music, effective from September 1 to December 31,Corliss Arnold 1967, paid 90% 11-6921, 10% 11-3611. j. Rhoda H. Kotzin, Associate Professor of Philosophy, effective from September 1 to R.H.Kotzin December 31, 1967, paid 35% 11-3731, 65% 11-6921. k. Maria E. Kronegger, Associate Professor of Romance Languages, effective from March 1 to M.E.Kronegger June 30, 1968, paid 25% 11-3961, 75% 11-6921. 11. Appointment of Professor Gardner M. Jones as Acting Chairman of Accounting and Financial Administration, effective from October 1, 1967 to March 31, 1968. Gardner Jones l^inan^AdSin! 5946 NEW BUSINESS, continued Miscellaneous, continued September 21, 1967 Ch appointment ;12. date Leonard Plachta Change in appointment dates for Leonard E. Plachta, Associate Professor of Accounting and Financial Administration from a 1-year appointment to an appointment at a salary of $4,367 for the period from October 1 to December 31, 1967. M.E.Kreinin Act. Chm. Economics October 1, 1967 to March 31, 1968. 13. Appointment of Mordechai E. Kreinin as Acting Chairman of Economics, effective from Ch Ive R. W. Mcintosh 14. Change in dates of sabbatical leave for Robert W. Mcintosh, Professor of Hotel, Restaurant, and Institutional Management, from July 1 to December 31, 1967, to July 1 to December 31, 1968. Hideya Kumata 15. Dir. Intemation. Comm. Inst. Designation of Hideya Kumata as Professor of Communication and Director of the International Communication Institute with a change In salary from $16,800 per year on a 10-month basis to $21,000 per year on a 12-month basis, effective September 1, 1967. Ch status F.S.Siebert 16. Change in status of Fred S. Siebert, Professor of Journalism, from a 12-month basis at a salary of $24,000 per year to a 10-month basis at a salary of $20,000 per year, effective September 1, 1967. Dual assign. 17, L.M.Sause Human. Teach. Inst. Dual assignment of Louise M. Sause, Associate Professor, to Counseling, Personnel Services, and Educational Psychology and the Humanities Teaching Institute, effective from September 1, 1967 to August 31, 1968, paid 67% from 11-4361, 33% from 11-4031. Ch Vivian M. 18. Stevens to full time Change Vivian M. Stevenson, Specialist in Elementary and Special Education, from three- fourths time at a salary of $8,100 per year to full time at a salary of $10,800 per year, effective from September 1, 1967 to August 31, 1968. She will return to three- fourths time on September 1, 1968. Dual assign. 19.. , J.W.Hanson African Stud.Cen. Dual assign. 20. O.B.Andersland Engr. Res. Dual assignment of John W. Hanson, Professor, to Secondary Education and Curriculum and the African Studies Center, effective September 1, 1967, paid 75% 11-4361, 25% 11-3711. Dual assignment of Orlando B. Andersland, Associate Professor, to Civil Engineering and Engineering Research, effective from September 1 to December 31, 1967, paid 75% 11-2741, 25% 71-1741. Ch salary payment Julian Kateley 21. Payment of the salary of Julian Kateley, Jr., Associate Professor of Electrical Engineering and Associate Director of the Computer Laboratory, 507o from 11-2721 and 50% from 11-6731, effective July 1, 1967. 22. .Ch salary payment Floyd LeCureux Assign. M.G. 23. Keeney to Engr. Res. Payment of the salary of Floyd LeCureux, Instructor in Engineering Research and Engineering Instructional Services, from account 11-2721, effective July 1, 1967. Assignmentof Martin G. Keeney, Associate Professor, to Engineering Research with his salary paid 50% 11-2721, 50% 71-2288, effective from July 1, 1967 to June 30, 1968; and 50% 11-2721, 50% 11-6811, effective July 1, 1968. Assign.D.H.Y. 24. Yen Engr. Res.,: MMMS and Math. Assignment of David H. Y. Yen, Assistant Professor, to Engineering Research, Metallurgy, Mechanics, and Materials Science, and Mathematics, effective from September 1, 1967 to August 31, 1968, with his salary paid 50% 11-3671, 25% 71-1755, 25% 91-1755. Assign. Rita 25. Zemach to Engr. Res. Assign. M.C. 26. Potter Mech.Eng and Engr.Res. Assignment of Rita Zemach, Assistant Professor, to Engineering Research, effective from September 1, 1967 to August 31, 1968, paid 50% 11-2721, 50% 71-2288. Assignment of Merle C. Potter, Assistant Professor, to Mechanical Engineering and Engineering Research, effective from July 1, 1967 to June 30, 1968. Assign. W.N. Sharpe MMMS 27. Assignment of William N. Sharpe, Jr. to Metallurgy, Mechanics, and Materials Science only, effective January 1, 1968. Ch.L.H.Gross 28. to one-third time Change Lorraine H. Gross, Instructor in Textiles, Clothing, and Related Arts, from full time at a salary of $9,900 per year to one-third time at a salary of $3,300 per year, effective from September 1, 1967 to August 31, 1968, when she will return to a full time basis. Ch Nicholas J. Fiel 29, Following recommendations for Nicholas J. Fiel, Assistant Professor of Medical Education Research and Development: a. Change from full time to half time with half pay at $7,700 per year effective from July 1 to August 31, 1967. b. Dual assignment in Educational Development Program, effective from September 1, 1967 to June 30, 1968, paid 75% 71-2769, 25% 11-4611. Dual assign. 30. A. TuIInksy to Chem and Biochem. Dual assignment of Alexander Tulinsky, Associate Professor, to Chemistry and Biochemistry, effective September 1, 1967, paid 25% each from 11-3651, 91-1616, 11-3581, 91-1616. Ch K.J.Arnold to Prof. 31. Change Kenneth J„ Arnold from Professor and Chairman of Statistics and Probability to Professor with a change in salary from $22,800 on a 12-month basis to $18,300 per year on a 10-month basis, effective September 1, 1967. 37. 38, 39. 40. 41. NEW BUSINESS, continued Miscellaneous , continued mm September 21, 1967 32. Change in title of Shian Koong Perng from Assistant Professor to Instructor in Statistics and probability, effective September 1, 1967. | Ch title j. S. K. Perng . 33. 34. 35, Designation of James H. Stapleton, Associate Professor, as Acting Chairman of Statistics and Probability with a salary change from $13,500 per year on a 10-month basis to $16,900 per year on a 12-month basis, effective September 1, 1967. J. H. Stapleton designated Act, Chm. Stat & Pcpb. Change Michael E. Borus, Associate Professor of Labor and Industrial Relations, from a 12-month basis to a 10-month basis at the same salary of $14,000 per year, effective September 1, 1967, paid 50% 11-3941, 50% 11-2801. Ch status M. E. Borus Change Fred K. Hoehler, Jr., Professor of Labor and Industrial Relations, from full time at Ch status a salary of $20,600 per year to three-fourths time at a salary of $15,755 per year, effective from September 1 to December 31, 1967, when he will return to full time. | ;F. K. Hoehler 36. Assignment of James S. Uleman Assistant Professor, to Psychology only, effective September 1, 1967. Change John H. Wakeley to Assistant Professor and Acting Chairman of Psychology with a change in salary from $15,050 per year to $16,250 per year on a 12-month basis, effective September 1, 1967, paid 100% 11-3761; and return to a 10-month basis as Assistant Professor of Psychology only at a salary of $14,000 per year, effective September 1, 1968. Assignment J.S. Uleman to Pscyh. "only il. H. Wakeley Acting Chm Psychology Designation of Gwen Andrew as Associate Professor and Acting Director of Social Work and Associate Professor of Human Medicine with a change in salary from $13,520 per year on a 10-month basis to $18,100 per year on a 12-month basis effective from September 1, 1967 to August 31, 1968. She will return to a 10-month basis at a salary of $14,500 per year, effective September 1, 1968. Gwen Andrew Acting Dir. Social Work Dual assignment of Philip M. Marcus, Associate Professor, to Sociology and Labor and Industrial Relations, effective from September 1, 1967 to August 31, 1968, paid 70% ll-3741rSoc. and Labor and Ind. Re 1.. 30% 11-3941. Philip M.Marcus Dual assignment of Frederic Reeve, Professor, to American Thought and Language and English, effective from September 1, 1967 to August 31, 1968, paid 67% 11-2621, 33% 11-3621. Frederic Reeve |to ATL and Eng. Change John N. Diana, Assistant Professor of Physiology, from half time at $5,500 per year to full time at $13,000 per year, effective from September 1, 1967 to June 30, 1968, paid 30% 11-4501, 55% 71-1083, 15% 91-1083. Ch status J.N. Diana to full time 42. Change Wade 0. Brinker from Professor and Chairman to Professor of Veterinary Surgery and Medicine and Veterinary Clinics, effective September 1, 1967. iCh status W.O. :Br inker 43, Assignment of Waldo F. Keller, Associate Professor, to Veterinary Surgery and Medicine only and designation as Acting Chairman of the Department with a change in salary from $15,900 per year to $17,000 per year on a 12-month basis, effective September 1, 1967. JW.F.Keller Act. Chm. Vet. Surg. & Med. 44. Additional payment of $6,650 to John F. Thaden, Professor Emeritus of Sociology, for work in Continuing Education from October 1, 1967 to June 30, 1968. Add payment to J. F. Thaden 45. Change Yvonne LeDuc Barnes, Librarian in the Library, from half time at a salary of $4,000 per year to 62.5% time at a salary of $5,000 per year, effective September 7, 1967. Ch status Yvonne L. Barnes; 46, Change in effective date of the appointment of Marilyn Wendland as Assistant Professor in the Counseling Center from September 1 to October 1, 1967. Ch appointment M. Wendland 47. 48. 49. 50. 51. Dual assignment of Samuel A. Plyler, Assistant Professor, to the Counseling Center and Counseling, Personnel Services, and Educational Psychology, effective from September 1, 1967 to June 30, 1968, paid 50% 11-1231, 50% 11-4361. Dual assignment S. A. Plyler Reinstatement of William A. Herzog as Instructor in Communication at a campus salary of $10,500 per year, effective from October 1, 1967 to December 31, 1968. Mr. Herzog has been assigned to the Brazil Project since January 1, 1967. Reinstatement W. A. Herzog Lump sum payment of $2,325.14 to Eli P. Cox, Professor and Director of the Division of Research in the College of Business, In lieu of annual leave, paid from 71-2039. Professor Cox has been assigned to the Turkey Project since June 15, 1964.. Lump sum pay ment E. P. Cox Reinstatement of Robert F. Ruppel as Professor of Entomology at a campus salary of $14,400 per year on a 12-month basis, effective October 1, 1967. Dr. Ruppel has been assigned to the Argentine Project since January 10, 1966. His salary is to be paid 30% 11-3541, 70% 71-6700. ^Reinstatement R. F. Ruppel Reinstatement of Boyd C. Wiggins as District Extension Natural Resource Agent in South western Michigan at a salary of $14,400 per year, effective September 1, 1967, paid 71-7300 Mr. Wiggins has been assigned to the Nigeria Program since February 1, 1966. Reinstatement ,:B. C. Wiggins 52. Cancellation of the assignment of Neil A. Worker, Professor of Animal Husbandry, to the Nigeria Program effective August 15, 1967. 53. Cancellation of the assignment of Robert D. Kline, Associate Professor of Education and Instructional Media Center, to the Nigeria Program effective September 1, 1967. Cancellation assignment N.W. Worker Cancellation assignment R. D. Kline NEW BUSINESS, continued Miscellaneous , continued September 21, 1967 Reinstatement D. R. McMillan 54 Reinstatement of Donald R. McMillan as Manager AP-V of Hubbard Hall at a salary of $10,600 per year, effective October 1, 1967. Mr. McMillan has been an Adviser in the Nigeria Program since February 1, 1966. Assignment R. L. Donahue Africa Proj. Assignment W.E.Freeman to Pakistan Proj. 55. Assignment of Roy L. Donahue, Professor of Soil Science, to the Africa Project at a salary of $19,470 per year on a 12-month basis, effective from October 1, 1967 to March 31, 1969, paid from 71-2008. 56. Assignment of Walter E. Freeman, Professor of Sociology and Continuing Education, to the Pakistan Project at a salary of $17,840 per year, effective from May 16 to June 30, 1967, Dr. Freeman served as Senior Adviser at the Peshawar Academy from May 16, 1965 to June 30, 1967. Retirements: 57. Recommendations as follows from the Retirement Committee: Lyle Abel James A. Davidson Lloyd M. Turk a. Retirement of Lyle Abel, Oakland County Agricultural Agent, at a retirement salary of $3,000 per year, effective November 1, 1967. Mr. Abel was born on August 31, 1904, and has been employed by the University since June 10, 1941. b. One-year consultantship with agreed-upon duties and responsibilities for James A. Davidson, Professor of Poultry Science, effective from November 1, 1967 to October 31, 1968, and retirement effective November 1, 1968, at a retirement salary of $3,000 per year. Mr. Davidson was born February 13, 1903, and has been employed by the University since September 1, 1925. c. Disability retirement of Lloyd M. Turk, Professor and Associate Director of Agricultural Experiment Station, at a retirement salary of $3,000 per year, effective October 10, 1967. Dr. Turk was born on January 25 , 1906, and has been employed by the University since January 1, 1932. On motion by Mr. Thompson, seconded by Mr. Merriman, it was voted to approve Miscellaneous Items 1 through 57. 58. Recommendations from the Director of Personnel as follows Approval recommendations from Director of Personnel 1) 2) 3) 4) 5) 6) 7) 8) 9) 10) 11) 12) 13) 14) 15) 16) 17) 18) 19) 20) 21) 22) 23) 24) 25) 26) 27) 28) 29) 30) Reclassification of an Executive Secretary VIII to an Office Assistant IX in Agricultural Economics. Reclassification of a Senior Technician XI to a Farm Manager AP-III position in Animal Husbandry. Reclassify the following positions in Biochemistry: a. Senior Departmental Secretary VII to an Executive Secretary VIII b. Clerk-Stenographer III to Senior Accounting Clerk V c. Clerk-Typist II to Senior Clerk-Stenographer V (half time) Establish a Clerk-Stenographer III position in Forestry, paid 75% 11-3101, 25% 71-2277. For Resource Development: a. Establish a Departmental Secretary V position, paid 71-7500 b. Reclassify a Departmental Secretary V to a Senior Departmental Secretary VII position. Change from half time to full time an African Studies Assistant VIII position in the African Studies Center Establish an Administrative Assistant X position in Audiology and Speech Science Establish an Executive Secretary VIII position in Education Establish a Clerk-Stenographer III position at the Kellogg Biological Station Establish a Clerk-Stenographer III position in Chemistry Establish a Clerk-Typist II position in Mathematics Establish a Clerk-Typist II position in Physics Establish a Clerk-Stenographer III position in the Cyclotron Laboratory Establish a Senior Clerk IV position in Statistics and Probability Establish a Departmental Secretary V in the Dean's Office, College of Social Science Establish a Senior Clerk-Stenographer V position in Labor and Industrial Relations Establish a Clerk-Stenographer III position in Police Administration and Public Safety Establish a Clerk-Stenographer III position in Political Science Establish a Senior Departmental Secretary VII in Psychology, paid from 11-3751. Reclassify a Senior Departmental Secretary VII to an Executive Secretary VIII position in Social Work. Reclassify a Clerk-Typist II to a Principal Clerk VI position in Sociology (half time) Establish a Supervisor X position in Laboratory Animal Resources, paid from 71-1231. Establish an Office Assistant IX position in the Office of the Ombudsman. Reclassify a Clerk-Typist to a Senior Clerk IV position in Information Services. For the Instructional Media Center: a. Establish a Clerk-Stenographer III position b. Establish a Senior Clerk-Stenographer V position c. Establish a Film Librarian VIII position d. Establish a Senior Clerk IV position, paid 71-2225 For Closed Circuit Television: a. Establish an Engineer X position, paid 11-4041 b. Establish a half-time Engineer X position, paid 21-3117 c. Reclassify a Chief Engineer AP-IV to an AP-VI position Establish a Departmental Secretary V position in the Learning Service Reclassify an Alumni Records Supervisor IX to an Alumni Relations Assistant AP-I position in the Alumni Association. Establish an Office Assistant VII position in the Business Office Reclassify a Manager AP-V to an AP-VII position in the Bookstore. NEW BUSINESS, continued Miscellaneous , continued m. September 21, 1967 58. Recommendations from the direction of Personnel, continued 31) For Data Processing: a. Establish a Programmer AP-I position b. Establish 2 Computer Operator VIII positions, c. Establish a Keypunch Operator V position. d. Reclassify a Clerk-Typist II to a Keypunch Operator V position. ^Approval \ recommendations from Director of Personnel 32) Reclassify a Clerk-Stenographer III to a Senior Clerk-Stenographer V position in the Kellogg Center. 33) Reclassify a Clerk-Stenographer III to a Principal Clerk VI position in Physical Plant 34) Establish a Senior Clerk IV position in Purchasing. 35) Establish a Clerk-Typist II position in Stores. 36) For the Health Center: a. Reclassify a Clerk I to Accounting Clerk III position. b. Reclassify 3 Clerk I to Senior Clerk IV positions. 59. Approval of granting the appropriate degrees to those students who according to the records Approval of the Registrar completed the requirements for graduation at the end of the summer quarter degrees summer 1967. quarter 1967 60. The total pay to members of the staff for the summer quarter amounted to $1,162,019. Of this amount, the Trustees have approved payment of $1,146,896. Approval of the additional $15,123 is requested. Approval additional amt summer pay 61. Recommendation from Secretary Breslin for the expenditure of $5,000 for revisions to the manure removal system at the Veterinary Clinc. It is recommended that two control panels be relocated, that guard rails be erected around the hopper which feeds the plunger assembly, that guards be erected over some of the exposed motor belts, and that a service platform with ladders be installed to make it safer for maintenance people to service the system. Approval revisions at Veterinary Clinic Contracts awarded for Speech and Hearing Clinic On motion by Mr. Nisbet, seconded by Mr. White, it was voted to approve Miscellaneous Items 58 through 61. 62. On August 29 the following bids were received for the Speech and Hearing Clinic: General Work Ackerman Construction Company Clark Construction Company The Christman Company B. J. Siwek Construction Company Hanel-Vance Construction Company Mechanical Work Shaw-W inkier Inc. Robert Carter Corporation Spitzley Corporation Dard, Inc. United Piping & Erecting Company Phoenix Sprinkler & Heating Company Bosch Plumbing & Heating Company John E. Green Plumbing & Heating Company Electrical Work Hall Electric Company Quality Electric Company Fox Electric Company Central Electric Motor & Construction Company Hatzel & Buehler, Inc. Lansing Electric Motors F. D. Hayes Electric Company $430,649 443,554 463,452 466,000 473,900 164,461 166,000 173,416 179,565 190,580 191,000 196,500 214,400 78,800 87,700 91,125 92,700 99,918 102,913 106,495 Elevator Work Lardner Elevator Company Detroit Elevator Company Haughton Elevator Company Otis Elevator Company—Bid not read since secured by bid bond Montgomery Elevator Company—Bid not read since secured by bid bond 14,988 16,180 16,767 Prefabricated Sound Room Contract Gordon N. Stowe & Associates D. T. Randall & Company 22,300 26,584 The Clinic has been under planning for a good many months. At the March Trustees' meeting when the Board authorized funding of the project, it was reported that we had received a grant of $324,000 and would need to use approximately $400,000 of University funds. The recommendations were approved by the Board with a $724,000 total budget. On the basis of the bids shown above, the total project cost is now estimated to be $810,000. The federal agency has indicated its willingness to increase its participation from $324,000 to $364,458, Contracts awarded for Speech and Hearing Clinic NEW BUSINESS, continued Miscellaneous , continued September 21, 1967 ,62. Bids on Speech and Hearing Clinic, continued This would mean that the University!s contribution would have to be increased to $445,542 It is recommended that the Trustees approve the award of contracts, provided the federal participation is increased from $324,000 to approximately $364,458. If the award of contracts is approved, the following budget for the project is suggested: I n c. Ackerman Construction Company Shaw-Winkler, Hall Electric Company Lardner Elevator Gordon N. Stowe & Associates Contingency Movable Equipment Site Survey and Soil Investigation Architect On-site Supervision Miscellaneous Expenses University Engineering on Utilities Landscaping Funds: Federal Michigan State University $430,649 164,461 78,800 14,988 22,300 $364,458 445,542 $810,000 $711,198 9,191 25,000 2,000 37,000 7,111 2,000 4,000 12,500 $810,000 . Contract 'awarded for De-Ionized Water-Nutrient Solution System for Plant Biology Building On motion by Mr. Stevens, seconded by Mr. Thompson, it was voted to approve the recommendation in Miscellaneous Item 62. 63. On August 24 bids were received for a De-Ionized Water-Nutrient Solution System for the Plant Biology Building. This system was specified as a requirement for the facility when it was being designed. Because of the specialized nature of the system, the architect had to wait for the advice of Dr. Lang and Dr. Wilson on the design. Through its support budget, the Atomic Energy Commission has already purchased part of the equipment related to the system. Listed below are the bids which were received for the distribution system: Contract awarded for pumps North Campus Sub station •; Bosch Plumbing & Heating Company Shaw-Winkler, Inc. Spitzley Corporation Phoenix Sprinkler & Heating Company $ 21,020 27,491 29,960 32,631 It is recommended that the Trustees approve the award of a contract to the Bosch Plumbing and Heating Company in the amount of $21,020, and that the cost of this work be•added to our investment in the Plant Biology Building. 64. On August 31 the following bids were received for a new sump, condensate return, and vacuum pumps and motors at the North Campus Substation: Robert Carter Corporation L o me Company Shaw-Winkler, Inc. United Piping & Erecting Company Bosch Plumbing & Heating Company $ 29,700 33,426 34,934 35,844 43,478 It is recommended that the Trustees approve the award of a contract to the Robert Carter Corporation in the amount of $29,700, The cost of this work is to be charged to account 11-5243. Contracts awarded for Well No. 25 and Well House No. 25 65. On August 31 the following bids were received for Well House No. 25 and drilling of Well No. 25: General Work Ackerman Construction Company Hanel-Vance Construction Company Layne-Northern Company, Inc. Featherly Construction Company Reniger Construction Company Mechanical Work Brown Drilling Company Layne-Northern Company 8,200 8,344 10,250 11,300 11,335 18,700 20,995 It is recommended that contracts be awarded to the Ackerman Construction Company in the amount of $8,200 and to the Brown Drilling Company in the amount of $18,700. Cost of the x7ork will be charged to account 11-8445, which was established for this purpose. NEW BUSINESS, continued Miscellaneous , continued September 21, 19671 66, On September 1 the following bids were received for construction of a 16-inch well main connecting wells south of Mt. Hope Road: Jack Sherwood Barnhart Construction, Inc. Bosch Plumbing and Heating Co., Inc. Reed and Noyce, Inc. McNamara Construction Co., Inc. Allard Contracting Co. $61,432.00 65,452.73 70,511.00 73,295.71 86,000.00 92,700.00 iContract awarded for connecting we jmain south of Mt. Hope Road It is recommended that the Trustees award a contract to Jack Sherwood in the amount of $61,432. Cost of the work will be charged to the following accounts; Water main from Mt. Hope Road to Forest Road, 11-8415 Available for water main to Well No. 25, 11-8445 Extension of utilities, 11-5243 $ 35,000 21,600 7,900 On motion by Mr. Merriman, seconded by Dr. Smith, it was voted to approve the recommendations in Items 63, 64, 65, and 66. 67. The following amendments to the existing University Ordinance are recommended by Director Bernitt of the Department of Public Safety and Attorney Carr: Section 2.00 (new) Approval amendments to University (Ordinances .04 THE PROVISIONS OF THIS ORDINANCE SHALL NOT APPLY TO THE SALE OR DISTRIBUTION OF STUDENT PUBLICATIONS EXCEPT THAT THE METHOD OF DISTRIBUTION SHALL NOT INTERFERE WITH NORMAL UNIVERSITY FUNCTIONS. Section 15.00 Conterfeiting, Altering AND COPYING (amended) .01 No person or persons WITH INTENT TO INJURE OR DEFRAUD shall FALSELY MAKE, FORGE, MANUFACTURE, PRINT, reproduce, copy, tamper with, or alter, in any-way7fflanner--shape-©r ; ferm-whafcseever, any writing, record, document or identification used or maintained by Michigan State University. Section 15.00 (new) .02 NO PERSONS SHALL KNOWINGLY POSSESS, DISPLAY OR CAUSE OR PERMIT TO BE DISPLAYED ANY j WRITING, RECORD, DOCUMENT OR IDENTIFICATION FORM USED OR MAINTAINED BY MICHIGAN STATE UNI VERSITY KNOWING THE SAME TO BE FICTITIOUS, ALTERED, FORGED, COUNTERFEITED OR MADE WITHOUT PROPER AUTHORITY. Section 15.00 (new) -.03- NO PERSON OR PERSONS WITHOUT PROPER AUTHORITY SHALL KNOWINGLY POSSESS, MAKE OR. CAUSE TO BE MADE ANY KEY TO OPERATE ANY LOCK OR LOCKING MECHANISM USED OR MAINTAINED BY MICHIGAN STATE UNIVERSITY. Section 21.00 (amended) .01 No person shall loiter OR TRESPASS in any building, CONSTRUCTION AREA, BUILDING UNDER CONSTRUCTION, street, TUNNEL, REST ROOMS OR SLEEPING ROOM AREAS OF PERSONS OF THE OPPOSITE SEX or area where he is not assigned for living, work, ORGANIZED RECREATION or study purposes. Section 22.00 Liquor (amended) .01 No person shall possess or consume alcoholic beverages of any kind anywhere within the confines of land governed by said Board: Provided, however, that the prohibitions of this section shall not apply to possession or consumption by the residents AND THEIR GUESTS, WHO HAVING ATTAINED THE AGE OF 21 YEARS, POSSESS OR CONSUME ALCOHOLIC BEVERAGES in their married housing facilities provided by Michigan State University. Section 36.00 (amended) .033 Approach for a left turn from a two-way street into a one-way street shall be made in that portion of the right half of the roadway nearest the center line thereof and by passing to the right of such center line where it enters the intersection. A left turn from a one-way street into a two-way street shall be made FROM AS CLOSE AS PRACTICABLE TO THE LEFT-HAND CURB OR EDGE OF THE ROADWAY AND ny passing to the right of the center line of the street being entered upon leaving the intersection. Section 40.00 (amended) .04 Drivers to exercise due care: Every driver of a vehicle shall exercise due care to avoid colliding with any pedestrian, vehicle OR OTHER OBJECT UPON ANY ROADWAY, AREA ADJACENT TO ANY ROADWAY, or area open to motor vehicles and shall give warning by sounding the horn when necessary. NEW BUSINESS, continued Miscellaneous, continued Approval amendments to University Ordinances 67. University Ordinance, continued Section 40.32 (new) September 21, 1967 .32 ANY PERSON WHO DRIVES ANY VEHICLE UPON A STREET, SIDEWALK, PARKING AREA OR STRUCTURE, RECREATION AREA, LAWN OR FARM AREA OR WITHIN ANY BUILDING CARELESSLY AND HEEDLESSLY, BUT WITHOUT WANTONESS OR RECKLESSNESS, IN A MANNER SO AS TO ENDANGER OR BE LIKELY TO ENDANGER ANY PERSON OR PROPERTY SHALL BE GUILTY OF DRIVING IN AN UNSAFE MANNER. Section 43.00 (amended) .02 It shall be unlawful for any person to operate or leave unattended upon the campus any bicycle which DOES NOT BEAR A CURRENT AND VALID LICENSE OR PERMIT ISSUED by the Michigan State University Department of Public Safety, the City of Lansing, or the City of East Lansing. Section 43.00 Bicyclists—Traffic (amended) .06 The Department of Public Safety shall take into its custody and impound any bicycle found upon the campus which is not properly registered or licensed as provided in this ordinance, OR WHICH IS PARKED IN VIOLATION OF SECTIONS 43.17, 43.18, 43.19, 43.20, 43.21, OR 43.22, and shall release such bicycle only after it shall be properly registered by its owner and a fee for its impoundment paid, OR A SUMMONS ISSUED TO THE OWNER FOR THE ALLEGED VIOLATION. The fee for impoundment shall be of such amount as shall reimburse the University for all costs of impounding and enforcing the provisions of this ordinance. Impounded bicycles not claimed shall be auctioned and the proceeds of such auction appLied to the cost of enforcement and impoundment. Other: a) b) c) d) e) f) delete Section 43.18 renumber renumber renumber renumber renumber Section 43.19 Section 43.20 Section 43.21 Section 43.22 Section 43.23 as as as as as 43 43. 43. 43. 43. .18 19 20 21 22 Section 43.00 (new) .24 A PERSON PROPELLING A BICYCLE SHALL NOT RIDE OTHER THAN UPON OR ASTRIDE A PERMANENT AND REGULAR SEAT ATTACHED TO THE BICYCLE. NO BICYCLE SHALL BE USED TO CARRY MORE PERSONS AT ONE TIME THAN THE NUMBER FOR WHICH IT IS DESIGNED AND EQUIPPED. Section 45.00 (amended) .02 Traffic Engineer (duties): It is the general duty of the Traffic Engineer to determine the installation, proper timing and maintenance of traffic control devices; to plan and direct the operation of traffic on streets within the boundaries of Michigan State University; to establish parking areas therein; designating limitation and use thereof; to install appropriate signs implementing the provisions of this ordinance; to certify as to installation, removal or authorization of such devices and signs by posting same in the Administration Building, Kellogg Center, and the headquarters of the Department of Public Safety or such other public places as may be deemed appropriate within the campus, accessible to the public including a map certification illustrating graphically the placement and purpose thereof, for all such actions up to and including march 2, 1965; T\FITH ALL SUBSEQUENT SUCH ACTIONS BY THE MAINTENANCE OF A TRAFFIC CONTROL ORDER (SOMETIMES CALLED "WORK ORDER11) FILE. Section 45.00 (new) .021 COPIES OF TRAFFIC CONTROL ORDER, CERTIFIED BY THE TRAFFIC ENGINEER TO BE A TRUE TRANSCRIPT COMPARED BY HIM WITH THE ORIGINAL IN THE HEADQUARTERS OF THE DEPARTMENT OF PUBLIC SAFETY', SHALL BE EVIDENCE IN ALL COURTS, AND PROCEEDINGS IN LIKE MANNER AS THE ORIGINAL WOULD BE PRODUCED. IF IT SHALL APPEAR THAT A TRAFFIC CONTROL SIGN, SIGNAL, OR DEVICE CONFORMING TO THE PROVISIONS OF THE ORDINANCES WAS ERECTED OR IN PLACE WHEN THE ALLEGED VIOLATION OF THIS ORDINANCE OCCURRED, SUCH SHOWING SHALL BE PRIMA FACIE EVIDENCE OF THE EXISTENCE OF A LAWFUL TRAFFIC CONTROL ORDER AUTHORIZING SUCH TRAFFIC CONTROL, SIGN OR DEVICE, AND IT SHALL BE UNNECESSARY FOR THE PROSECUTION TO AFFIRMATIVELY SHOW THE EXISTENCE OF A VALID TRAFFIC CONTROL ORDER IN SUCH CASES, UNLESS AND UNTIL SUCH PRESUMPTION IS REBUTTED BY COMPETENT EVIDENCE. 68. Request from the City of East Lansing for an easement to permit the City of East Lansing to of construct a water line in the Ivanhoe Subdivision. 69. Request from the City of East Lansing for an easement from the University along the west boundary of the Brody Dormitory Group for a storm sewer. On motion by Mr. White, seconded by Mr. Thompson, it was voted to approve the recommendation in Item 67 and to grant the requests in Items 68 and 69. NEW BUSINESS, continued Miscellaneous, continued September 21, 1967 70. Communication from the Michigan Soil Conservation Districts Incorporated: The enclosed resolution was first passed in 1965 at the annual meeting of Michigan Soil Conservation Districts. It was again brought up at our 1967 summer meeting. Again, it was passed by a unanimous vote of those present.. j j ; • . . .• jResolution from jMichigan Soil ^Conservation JDistricts, Inc. Michigan Soil Conservation Districts, Inc. is an organization of the directors of Michigan's 83 Soil Conservation Districts. These 415 directors are the elected representatives of some 50,000 land owners or operators from all parts of the state. We are concerned with the soil and water of our state, its care and proper treatment, not only for the present, but for the future as well. j j j I Today's rapidly changing methods require an ever-increasing amount of knowledge. This knowledge can best be obtained at our colleges and universities. In Michigan, this, of course, means Michigan State University. And this knowledge must be kept up to date. This, of course, means up-to-date buildings and equipment. j. j '...! Michigan Soil Conservation Districts urge the State Board of Trustees to do all in its power to include the proposed new AGRONOMY BUILDING in the current building plans at the University. Agriculture in Michigan is long overdue the use and need of such a facility. The resolution: WHEREAS, a continued increase in gross agricultural production by the farmers of Michigan will be necessary for their economy and will be needed by the people of the United States and of the world; and WHEREAS, expanded crops and soils research will be needed to furnish the know-how to | J bring about an increase in agricultural production on fewer acres of land; and WHEREAS, the requests by schools and industry for personnel trained for crops and soils teaching, extension and research continue to increase; and WHEREAS, the present facilities occupied by the Crops and Soils Departments of the College of Agriculture and Natural Resources of Michigan State University are not adequate to properly house the present staff and students; j j j THEREFORE BE IT RESOLVED, That we, the Michigan Association of Soil Conservation Districts, give our unqualified support to the Michigan State University Crop Science and Soil Science Building proposal and recommend to the Michigan State Board of Trustees that | this building be included in the 19-6-67 Michigan State University building program. Gifts and Grants SGi'fts and Grants 1. Gift of 2,000 pieces of Styro-foam valued at $3,688.75 from The Dow Chemical Company of Midland to be used in Speech and Theatre. 2. Gift of an assortment of drugs and medicines valued at $64.73 from Dr. Samuel W. Tate of Lackland Air Force Base, Texas, to be used in the College of Veterinary Medicine. 3. Grant of $8,100 from the Department of Health, Education, and Welfare to be used under the United States Loan Program for Cuban Students for the fall term of the 1967-68 academic year. 4. Grant of $5 from Constance G. Williams of Detroit to be added to the Nettie Clark Caron Loan Fund. 5. Grant of $100 from the Michigan Engineering Society of Kalamazoo to be added to the loan fund for deserving students in Engineering. 6. Grants as follows to be used for scholarship purposes: a. $625 from various donors to establish a scholarship fund to assist worthy students in Animal Husbandry. b. $1,500 from Moorman Manufacturing Company of Quincy Illinois, for student in the College of Agriculture and Natural Resources. c. $500 from the Renown Foundation of Minneapolis for a student in Packaging. d. For the Michigan Bankers Fund for students in the Institute of Agricultural Technology: $100 from The Armada State Bank $50 from The First National Bank of Manistique $200 from The Kiwanis Club of Hastings $100 from the Michigan National Bank of Marshall $200 from The Old Corunna State Bank $50 from The State Savings Bank of Manistique $100 from The State Savings Bank of West Branch $100 from the Wolverine State Bank of Peck e. For students in Hotel, Restaurant, and Institutional Management: $500 from Confrerie de la Chaine des Rotisseurs of New York City $235 from Continental Coffee Company of Chicago $1,000 from Greyhound Food Management, Inc., of Detroit $500 from the Michigan Foundation for Hospitality of East Lansing 5d?54L Gifts and Grants iNEW BUSINESS, continued iGifts and Grants, continued 6. Grants for scholarship purposes, continued September 21, 1967 i i i For students in the Food Marketing Management program: $1,500 from La Choy Products of Archbold, Ohio; $1,000 for the recipient and $500 for administration $1,500 from Super Valu Stores, Inc., of Hopkins, Minnesota; $1,000 for the recipient and $500 for administration $1,500 from Wetterau Foods, Inc., of Hazelwood, Missouri; $1,000 for the recipient and $500 for administration $4,000 from Independent Grocers1 Alliance Distribution Company of Chicago; $3,000 for 2 scholarships and $1,000 for administration To continue previously established scholarships: 1) $2,500 from the Chrysler Corporation of Detroit for students in Business Administration 2) $30,390 from the William A. Sarah E. Hinman Endowment Fund of Lansing 3) $311,140 from the Michigan Higher Education Assistance Authority of East Lansing 4) $2,100 from the National Merit Scholarship Corporation 5) For the MSU Faculty Scholarship Fund: $75 from Dean W. W. Armistead $400 from Professor Leroy Augenstein $20 from Russell Wentworth $65 from James Custer 6) For the Farm Equipment Scholarship Fund: $216 from the Capital Equipment Company of Lansing $25 from Crooks Farm Power, Inc., of Edmore $20 from Jensen Farm Equipment 7) $300 from Olin Mathieson Charitable Trust of New York City for the Allene L. Kuni Memorial Scholarship Fund To aid specified students: $600 from the Allen Park Council PTA $200 from the American Business Women1s Association of Mason $100 from the American Cancer Society of Sandusky $450 from the American Legion Auxiliary of Detroit $200 from The American Legion of Detroit $335.70 from Archer 35th Recreation, Inc., of Chicago $850 from Armco Foundation of Middletown, Ohio $50 from Ashland Avenue Baptist Church of Toledo, Ohio $166.66 from BeHevue Community Schools of Beilevue $100 from Beneficial Management Corporation of Morristown, New Jersey $400 from the Board of World Missions of New York City $500 from the Boys r Committee of Detroit $500 from Central Newspapers Foundation of Indianapolis $500 from Chicago Post Office Employees Welfare Committee $250 from the Citizens Scholarship Foundation of Trenton $1,500 from the Civil Air Patrol of Maxwell Air Force Base, Alabama $1,000 from The Clark Foundation of New York City $300 from the Collins Radio Company of Cedar Rapids, Iowa $250 from the Croatian Fraternal Union Scholarship Foundation of Pittsburgh $200 from the Jessie Davenport Teacher-Training School Fund of Southfield $200 from the Dearborn Heights Rotary Club $500 from the A. P. de Sanno & Son, Inc., of Phoenixville, Pennsylvania $2,000 from the Greater Detroit Chevrolet Dealers Association $1,230 from The Detroit Edison Company $250 from the Detroit Rubber & Plastics Group, Inc. $4,400 from The Charles B. DeVlieg Foundation of Royal Oak $250 from Evangelical Literature Overseas of Wheaton, Illinois $500 from Faculty Folk Club of East Lansing $200 from Federation of Garden Clubs, Inc., of Rehobeth, Massachusetts $1,000 from Fort Buckner Women's Club of San Francisco $75 from Frankfurt American Community Scholarship Association $750 from Frauenthal Charitable Fund, Inc., of Muskegon $250 from Georgia Pacific Foundation of Portland, Oregon $600 from John Glenn High School of Westland $800 from Grant Charitable Trust of New York City $250 from Harper Woods Teachers Scholarship Fund $300 from Hastings Public Schools $100 from Lee H. Horsley of Midland $333.33 from Houston Bank & Trust Company, Texas $100 from The J. L. Hudson Company of Detroit $750 from The John Huntington Fund of Cleveland $200 from Iralay City State Bank $666 from the International Brotherhood of Teamsters, Chauffeurs, Warehousemen & Helpers of Washington, D.C. $275 from the International Ladies1 Garment Workers Union of New York City $250 from the Kelvinator Management Club of Grand Rapids $333.33 from The Kirsch Foundation of Sturgis $800 from the Kiwanis Club of Skokie Valley, Illinois $50 from L'Anse Creuse High School of Mt. Clemens $200 from Lincoln National Bank & Trust Company of Fort Wayne, Indiana $100 from the Lions Club of Blastonbury, Connecticut $1,334 from M & S Foundation, Inc., of Hudson • NEW BUSINESS, continued September 21, 1967 Gifts and Grants, continued 6. Grants for scholarships, continued h. To aid specified students, continued I $600 from the Marathon Oil Company of Findlay, Ohio $1,075.50 from the Michigan Home Economics Extension Council of St. Charles $900 from the Michigan League for Nursing of Detroit $150 from the Michigan Mathematics Prize Competition of East Lansing $150 from the Michigan State Federation of Women's Clubs of Big Rapids $100 from the MSU Women's Club of Battle Creek $200 from the Midland Board of Education $1,000 from Mine Safety Appliances Company of Pittsburgh $1,736 from the Mott Adult Education Program of the Flint Board of Education $600 from the National Association of Plumbing-Heating-Cooling Contractors Trust of New York City Oi^OS JGifts and -Grants • • $84 from the National Merit Scholarship Corporation $200 from the National Restaurant Foundation of Chicago $100 from the Niagara County Music Educators Association of Newgane, New York $250 from the North American Benefit Association of Port Huron $340 from Oberlin College $500 from Otis Air Force Base Officers Wives Club $250 from Peoples Bank of Trenton $1,500 from Quaker Chemical Foundation of Conshohocken, Pennsylvania $800 from Radio Corporation of America of Camden, New Jersey $500 from Ralston Purina Company of St. Louis, Missouri $100 from Redford Union High School of Detroit $1,866.88 from Rockford Public Schools $2,000 from Roseburg Crusade for Christ of Idleyld Park, Oregon $500 from the Rotary Club of Summit, New Jersey $1,250 from the Royal Neighbors of America of Rock Island, Illinois $50 from Royal Oak Kimball High School $3,000 from S'& H Foundation, Inc., of New York City $200 from Sand Creek PTA of.Jasper $250 from J. R. Schindler of Detroit $500 from The Sears-Roebuck Foundation of Philadelphia $100 from the Trustee of Frank Foster Skillman of Cincinnati $200 from South Redford Business and Professional Women's Club of Detroit $266.67 from Syracuse University $324 from Theta Sigma Phi of Detroit $625 from The Tiscornia Foundation, Inc., of St. Joseph $900 from the Tozer Foundation of Stillwater, Minnesota $100 from Twin Cities Junior Miss Pageant of Benton Harbor $350 from Upper Teens, Inc., of Southfield $1,200 from Hiram Walker &• Sons, Inc., of Walkerville, $300 from Andrew Warde Fathers1 Club of Fairfield, Inc. $500 from Wayne Memorial High School $125 from Winnacunnet High Scholarship Foundation, Inc. $500 from Womenfs Auxiliary of the IEEE of Jackson $1,480 from Woman's National Farm & Garden Association $400 from the College of Wooster, Ohio Ontario > Connecticut Inc., of Dearborn , of Hampton, New Hampshire Grants as follows to be used under the direction of G. S. Mclntyre in the Cooperative Extension Service: a. To cover part of the salaries of Extension Agents in the respective counties: 1) $3,250.02 from the Kalamazoo County Board of Supervisors 2) $1,000 from the Mecosta County Board of Supervisors b. $5,000 from the United States Department of. Agriculture of Minneapolis, Minnesota for insect survey control. Grant of $1,000 from the Great Lakes Mushroom Cooperative of Warren to be used under the direction of Director Wittwer in the Agricultural Experiment Station to study problems related to the culture of mushrooms, including watering and ventilation, use of casing soil, humidity, temperature control, supplementation of compost, etc. Grants as follows to be used under the direction of Glenn L. Johnson in Agricultural Economics: j a. $259,670 from the Agency for International Development to develop simulation models which will prove useful to policy and decision makers in formulating programs and projects to improve productivity of the agricultural sector including crops and livestock production, infrastructure and research. b. $9,400 from The Rockefeller Foundation of New York City to support a research program in Cali, Colombia. Grant of $500 from the Natural Gas Processors Association Special of Tulsa, Oklahoma, to be used under the direction of C. M. Hansen in Agricultural Engineering to support investigations of weed control and vine desiccation. i 10, 11, Grant of $36,826 from the United States Army to be used under the direction of D. R. Heldman F. W. Bakker, and L. R. Dugan in Agricultural Engineering and Food Science to investigate the inter-relationships of processing temperature in freeze-drying and of thermo-dynamic and kinetic water sorption parameters in precooked dehydrated beef. • !NEW BUSINESS, continued September 21, 1967 Gifts and Grants iGifts and Grants, continued ! 12. Grant of $5,000 from Eli Lilly and Company of Indianapolis to be used under the direction of R. A. Merkel in Animal Husbandry to explore anabolic effects of an oral stilbestroltestosterone combination on skeletal and muscular development in swine. :13. Grant of $2,500 from the Armour Pharmaceutical Company of Kankakee, Illinois, to be used under the direction of E. R. Miller in Animal Husbandry to test the effectiveness of parenteral erythropoietic stimulating factor with parenteral iron dextran upon the synthesis of hemoglobin in the baby pig. 14. Grant of $1,000 from The Cystic Fibrosis Chapter of Lansing to be used under the direction of Steven Aust in Biochemistry to investigate the sympathiommetric drug nSlaframinen to ultimately become useful for children with Cystic Fibrosis of the pancreas . 15. Grant of $34,160 from the National Institutes of Health to be used under the direction of W. W- Wells in Biochemistry for students of the "Cholesterol Biosynthesis in Bone Marrow." 16. Grant of $15,000 from the National Science Foundation to be used under the direction of C. E. Cress in Crop Science for research entitled "Genetic Selection Systems.1' 17. Grants as follows to be used under the direction of J. E. Grafius in Crop Science: •a. $3,150 from the Malting Barley Improvement Association of Milwaukee to support research in developing winter type malting varieties of barley, b. $2,500 from the Michigan Brewers1 Association of Detroit to provide technical assistance for the barley genetic and plant breeding projects. 18. Grants as follows to be used under the direction of E. C. Rossman in Crop Science: a. $3,500 from DeKalb Agricultural Association, Inc., of DeKalb, Illinois, to conduct experiments on the inheritance of important agronomic characters in corn and on breeding methods. b. $17,208 from the Michigan Foundation Seed Association of East Lansing to develop improved corn hybrids for Michigan and to continue fundamental studies of corn breeding methods and corn genetics. 19. Grant of $7,500 from the Michigan Animal Breeders Cooperative of East Lansing to be used under the direction of C. E. Meadows in Dairy for utilization of dairy herd improvement production records and artificial breeding by Michigan dairymen. 20. Grant of $3,000 from the North Central Forest Experiment Station of St. Paul, Minnesota, to be used under the direction of L. W. Gysel in Fisheries and Wildlife to analyze the diversity of wildlife cover in the oak type in Michigan. 21. Grants as follows to be used under the direction of B. S. Schweigert in Food Science for support of the academic and research programs of the Department: a. $10,000 from Corn Products Company of New York City b. $3,000 from Gerber Products Company of Fremont 22. Grant of $300 from Mrs. Evelyn Ricks of Mears to be used under the direction of John Carew in Horticulture to have a painting done in memory of G. L. Ricks to be hung in the new Horticulture Research Center. 23. Grant of $378 from Gerber Baby Foods of Fremont to be used under the direction of C. E. Peterson in Horticulture for carrot research. 24. Grants as follows to be used under the direction of A. R. Putnam in Horticulture for herbicide research: a. $1,000 from Eli Lilly and Company of Indianapolis b. $1,500 from Thompson-Hayward Chemical Company of Kansas City, Kansas 25. Grant of $500 from the XVIIth International Horticultural Congress of Hyattsville, Maryland, to be used under the direction of H. B. Tukey in Horticulture for expenses involved in the Proceedings of the Congress. 26. Grants as follows to be used under the direction of J. W. Goff in the School of Packaging to support the program in control of damage in shipment: a. $3,000 from Container Corporation of America of Carol Stream, Illinois b. $3,000 from Ford Motor Company of Dearborn c. $12,000 from General Motors Corporation of Detroit d. $3,000 from the Kellogg Company of Battle Creek e. $7,947 from the Southern Furniture Manufacturers' Association of High Point, North Carolina f. $23,710 from Jervis B. Webb Company of Detroit g. $3,000 from the West Virginia Pulp and Paper Company of Sandusky, Ohio h. $3,000 from Whirlpool Corporation of St. Joseph. NEW BUSINESS, continued Gifts and Grants, continued September 21, 1967 27. Grants as follows to be used under the direction of H. E. Lockhart in the School of Packaging: a. $3,000 from the Packaging Corporation of America of Grand Rapids to continue research on gas and water vapor permeability b. $3,000 from Procter & Gamble Company of Cincinnati to continue research in the area of heat sealing. 28. Grant of $1,000 from The American Poultry & Hatchery Federation of Kansas City, Missouri, to be used under the direction of C. J. Flegal in Poultry Science for research on the performance of replacement pullets raised in wire cages and the influence of various levels of calcium and phosphorus on growth and egg production. 29. Grant of $4,000 from the Michigan Water Resources Commission of Lansing to be used under the direction of C. R. Humphrys in Resource Development to test samples of water from selected Michigan rivers for concentrations of chemical pollutants. 30. Grants as follows to be used in Soil Science: a. $750 from The Eagle-Picher Company of Kansas City, Missouri, under the direction of J. F. Davis and G. G. Ellis to determine the needs of Michigan soils for micro- nutrients, including zinc b. $3,000 from American Zinc, Lead & Smelting Company, of St. Louis, Missouri, to be used under the direction of B. G. Ellis, L. S. Robertson, J. F. Davis, E. C. Doll, and R. L. Cook to determine the role of zinc in the growth of farm crops on Michigan soils. c. $3,000 from International Minerals & Chemical Corporation of Libertyville, Illinois, to be used under the direction of J. F. Davis and D. F. Wagner to study the effect of TIBA on the growth of soybeans. . d. $500 from The Sherwin-Williams Company of Chicago to be used under the direction of J. F. Davis to study the effect of zinc as a fertilizer on zinc uptake, growth, and yield of several crops. 31. Grants as follows to be used under the direction of Dean Seelye in the Graduate School of Business Administration as unrestricted grants: a. $75 from FMC Corporation, John Bean Division, of Lansing b. $100 from Porter Henderson of Denton, Texas. 32. Grant of $31,720 from the United States Air Force to be used under the direction of G. M. Jones in Accounting and Financial Administration for the financial management case development program. 33. Grant of $500 from Holiday Inns of America, Inc., of Memphis, Tennessee, to be used under the direction of Leo Erickson in the Bureau of Business and Economic Research to investigate the customers and non-customers for commercial lodging facilities. 34. Grant of $11,813 from the United States Department of Labor to be used under the direction of J. D. Mason in Economics for a study of the economic and agricultural hired labor market of Michigan from the termination of Public Law 78. 35. Grant of $2,500 from the Cleveland Electric Illuminating Company to be used under the direction of. H. M. Trebing in the Institute of Public Utilities for support of activities. 36. Grant of $300 from Eaton, Yale & Towne of Batavia, New York, to be used under the direction of W. J. E. Crissy. in Marketing and Transportation Administration to support a doctoral candidate. 37. Grant of $500 from The Mead Corporation of Dayton, Ohio, to be used under the direction of T. A. Staudt in Marketing and Transportation Administration to support the development of the marketing program and faculty. 38. Grant of $3,982 from the Department of Health, Education, and Welfare to be used under the direction of T. F. Baldwin in Television and Radio to study redundancy in simultaneously presented audiovisual message elements as a determinant of recall. 39. Grant of $4,500 from the Office of International Agricultural Development to be used under the direction of Richard Featherstone in Administration and Higher Education for the graduate education program. 40. Grant of $49,275 from the Association of American Schools in the Republic of Mexico and Central America of Mexico City to be used under the direction of Fred Vescolani in Administration and Higher Education to finance an in-service education program for the member schools.. 41. Grants as follows to be used in the Department of Counseling, Personnel Services, and Educational Psychology: a. $3,150 from the United States Office of Education under the direction of W. H. Grant to plan and conduct a counseling and guidance institute for college student personnel workers. :'<5fJS8! Gifts and Grants MEW BUSINESS, continued Gifts and Grants, continued September 21, 1967 41. Grants to be used in the Department of Counseling, Personnel Services, and Educational Psychology, continued: b. $2,500 from various donors under the direction of C. M. Horn to provide scholarships for the summer programs c. $6,000 from the Automotive Safety Foundation, Inc., of Washington, under the direction of William Mann to provide fellowships in traffic safety education. 42. Grant of $1,170 from the Michigan Department of Education to be used in Elementary and Special Education for fellowship or traineeship grants. 43. Grants as follows to be used under the direction of C. V. Mange in Elementary and Special Education for traineeship grants: a. $750 from the Department of Public Instruction of Indiana b. $450 from the Department of Public Instruction of Kansas c. $3,600 from the United States Office of Education. 44. Grant of $5,000 from the Diamond Alkali Company Foundation of Cleveland to be used under the direction of M. H. Chetrick in Chemical Engineering to support a graduate fellowship. 45. Grant of $26,488 from the Midwest Universities Consortium for International Activities of Champaign, Illinois, to be used under the direction of T. J. Manetsch in Systems Science to develop procedures for constructing planning models of regional development processes and to evaluate the effectiveness of these models in making decisions associated with an ongoing development program in northeast Brazil. 46. Grant of $7,200 from the National Institutes of Health to be used under the direction of Olaf Mickelsen in Foods and Nutrition to carry on research on the effect of obesity and weight reduction in rats. 47. Grant of $700 from Lederle Laboratories of Pearl River, New York, to be used as an unrestricted grant by William Adam in the Office of the Dean of Human Medicine. 48. Grant of $5,000 from The Commonwealth Fund of New York City to be used under the direction of Hilliard Jason in Medical Education Research and Development to provide equipment for research in medical education. 49, Grant of $33,388 from the Water Pollution Control Administration of the Department of Interior to be used under the direction of Allen W. Knight at the Kellogg Biological Station to conduct field studies to determine the distribution and habitat preferences of selected invertebrates; to study the ecological factors which are most important in controlling their distribution; and to determine the effect of environmental factors on the behavior and physiological reactions of aquatic invertebrates. 50, Grants as follows from the National Science Foundation to be used in Botany and Plant Pathology: a. b. $108,800 under the direction of R. S. Bandurski for research entitled "Metabolism of Micro-organisms and Higher Plants with Special Reference to Sulfate Reduction.'1 $30,200 under the direction of H. A. Imshaug for research entitled "Lichens and Bryophytes of the Falkland Islands." 51. Grant of $5,155 from the National Institute of General Medical Sciences of Bethesda to be used under the direction of E. C- Cantino in Botany and Plant Pathology to support a graduate student. 52. 53. Grant of $6,600 from the National Institute of General Medical Sciences to be used under the direction of A. H. Ellingboe in Botany and Plant Pathology to support a graduate student. Grant of $1,200 from Merck and Company, Inc., of Rahway, New Jersey, to be used under the direction of J. H. Hart in Botany and Plant Pathology to test several compounds for the control of Dutch elm disease. 54, Grants as follows to be used under the direction of E. J. Klos in Botany and Plant Pathology to study fungicidal activity of certain products: a. $1,000 from the American Cyanamid Company of Princeton, New Jersey b. $500 from the Diamond Alkali Company of Painesville, Ohio 55, Grant of $1,100 f rom the Diamond Alkali Company of Cleveland to be used under the direction of H. S. Potter in Botany and Plant Pathology to determine the fungitoxic and phytotoxic levels of an experimental fungicide when used on vegetable crops. 56, Grant of $1,500 from Celanese Corporation of New York City to be used under the direction of J. B. Kinsinger in Chemistry for summer fellowships for graduate students. 57. Grants as follows to be used under the direction of A. I. Popov In Chemistry: a. $5,000 from Eastman Kodak Company of Rochester, New York, for the purchase of an ESR machine b. $4,800 from Mobil Foundation, Inc., of New York City to support a graduate fellowship, m i i i i 1 NEW BUSINESS, continued Gifts and Grants, continued September -21, 1967 j .(Gifts and jGrants 58. Grant of $1,500 from Morton Chemical Company of Woodstock, Illinois, to be used under the direction of Angus Howitt in Entomology for research on chemicals used for control of fruit pests. 59. Grant of $25,007 from the Michigan Department of Health to be used under the direction of Paul Wooley in Entomology to survey and evaluate pesticide usage. 60. Grant of $29,880 from the National Geographic Society of Washington D.C. to be used under \ the direction of M. M. Miller in Geology in the Alaskan Glacier Commemorative Project. I 61. Grant of $1,000 from McClure Oil Company of Alma to be used under the direction of C. E. Prouty in Geology for the summer gravity program. 62. Grant of $40,160 from the National Science Foundation to be used under the direction of L. G. Woodby in Mathematics for support of a mathematics project with the Grand Rapids public schools. 63. Grant of $9,509 from the Public Health Service of Washington to be used under the direction j of Gwendoline MacDonald in Nursing for traineeships. 1 64. Grant of $162,000 from the United States Atomic Energy Commission of Washington to be used under the direction of Hugh McManus, P. S. Signell, and Jack Hetherington in Physics for a theoretical investigation of scattering problems and nucleon-nucleon interaction principally in the area of nuclear physics and investigations on a number of facets of the two-nucleon interaction; studies will be made of the scattering of hadrons from deuterons. • 65. Grants as follows from the National Institutes of Health to be used under the direction of C. S. Thornton in Zoology: a. $16,795 for a study of the biochemical development of the mammary gland b. $14,581 for research on neural and epidermal interactions in regeneration c. $17,500 to support 3 predoctoral fellowships. . j 66. Grant of $5,807 from the National Institutes of Health to be used under the direction of C C. Hughes in Anthropology for research on the dynamics of Hausa local level political processes and their bases in the Hausa Legitimacy system. 67. Grant of $5,735 from the United States Department of Labor to be used under the direction of William Faunce in Labor and Industrial Relations to study the impact of white collar automation on occupational specialization and work attitudes. 68. Grant of $42,100 from the National Institutes of Health to be used in Psychology to support ; 8 doctoral candidates. 69. Grants as follows from the National Institues of Health to be used in Psychology: a. $35,361 under the direction of D. M. Johnson as a general training grant. b. $107,563 under the direction of B. P. Karon for the Psychotherapy Project. c. $20,502 under the direction of D. W. Thornton to give psychology majors field experience in institutional settings. c. $140,432 under the direction of C. L. Winder for training in clinical psychology. 70. Grant of $375 from the Michigan Tuberculosis and Respiratory Disease Association of Lansing £ to be used under the direction of Robert Echt in Anatomy for research. 71. Grant of $7,675 from the Michigan Tuberculosis and Respiratory Disease Association to be used under the direction of Virginia H. Mallmann in Microbiology and Public Health to study the serologic changes which occur during tuberculoimmunity, sensitivity and active tuberculosis. i i 72. Grant of $30,488 from the National Institutes of Health to be used under the direction of C. K. Whitehair in Pathology to investigate the pathogenesis and means of prevention of murine pneumonia. 73. Grant of $20,075 from the American Medical Association to be used under the direction of G. L. Gebber in Pharmacology for research entitled "The Role of Nicotine and Related Compounds in the Genesis of Prolonged Ganglionic Facilitation." 74. Grant of $32,062 from the National Institutes of Health to be used under the direction of K. E. Moore in Pharmacology for research entitled "Catecholamines as Central Nervous Transmitters." 75. Grant of $1,000 from the American Heart Association of New York City to be used under the direction of F. J. Haddy in Physiology as an unrestricted grant. 76. Grants as follows from the National Institutes of Health to be used in Physiology: a. $5,300 under the direction of W. D. Collings for a research fellowship b. $33,414 under the direction of P. 0. Fromm for research entitled "Comparative Physiological Studies of Vertebrate Eyes." 960 NEW BUSINESS, continued -Gifts and Grants, continued September 21, 1967 76. Grants from National Institutes of Health, continued c. $21,735 under the direction of S. R. Heisey for research entitled "Comparative Physiology of Cerebrospinal Fluid.n d„ $39,422 under the direction of Joseph Meites for a training grant. 77. Grant of $13,512 from the National Institutes of Health to be used under the direction of Dean Armistead in Veterinar}^ Medicine for research support. 78. Grant of $1,539.50 from Parke, Davis & Company of Ann Arbor to be used under the direction of G. H. Conner and C. C. Beck in Veterinary Surgery and Medicine for the evaluation of drugs. 79. Grants as follows from the Michigan Department of Education to be used in the Institute for Community Development: a. $13,436 under the direction of E. W. Alchin for developing improved approaches and more effective materials for assisting municipalities and counties in comprehensive planning for improved community life. b. $30,187 under the direction of A. E. Levak to assist communities on present or emerging human relations problems. c. $25,956 under the direction of Melvin Gutterman and Bruce Olson for an experimental project in the administration of criminal justice in Michigan communities. 80. Grant of $2,500 from The Allstate Foundation of Detroit to be used under the direction of Gordon Sheehe in the Highway Traffic Safety Center to pay expenses for the Michigan Women!s Conference on Traffic Safety. :81. Grant of $6,692 from the Speech Association of America of New York City to be used under the direction of J. E. Dietrich in the Educational Development Program for a Conference on Research and Instructional Development in Speech Communication. 82. Grant of $9,100 from The Danforth Foundation of St. Louis, Missouri, to be used under the direction of P. L. Dressel in Institutional Research for an analysis of curricular practice in representative undergraduate colleges during the past 10 years. 83. Grant of $2,000 and another for $300 from the Midwest Universities Consortium for International Activities, Inc., of Champaign, Illinois, to be used under the direction of R. E. Chapin in the Library for the development of the collection on Africa. 84. Grant of $230,418 from the United States Office of Education to be used under the direction of H. C. Dykema in the Office of Student Affairs for the college work-study program. 85. Grant of $51,417 from the Michigan Department of Commerce to be used under the direction of M. E. Muelder in Research Development to implement participation in the State Technical Services Act. 86. Grants as follows from the National Science Foundation to be used under the direction of Jacob VInocur in the School for Advanced Graduate Studies for graduate student allowances: a. $2,500 for a student in Metallurgy, Mechanics, and Materials Science b. $3,125 for a student in Mathematics. c. $1,000 for a postdoctoral fellowship. 87. Grants of $4,678.95 from the Institute of International Education of New York City to be used under the direction of Homer Higbee in International Programs for a special program for potential leaders from developing countries. 88. Grants as follows from the Agency for International Development to be used in International Programs: a. $305,000 under the direction of G. L. Johnson to conduct research on the problems of Nigerian rural development in agriculture under a consortium consisting of Colorado State University, Kansas State University, the University of Wisconsin, and Michigan State University. b. $445,000 under the direction of Dean Taggart to continue the work with the University of Nigeria (Biafra) at Nsukka and Enugu, Biafra. 89. Grants as follows from the Midwest Universities Consortium for International Activities, Inc., of Champaign, Illinois: a. $400 to finance a meeting of representatives of the four Consortium Universities to plan a workshop on the economic development and social change in Nigeria since Independence. b. $2,000 to finance in part research by 0. D. Meaders on "Education and Development: Contributions of Agricultural Education at the Secondary Level to Agricultural Development in Taiwan." • • i • i NEW BUSINESS-., continued Gifts and Grants, continued September 21, 1967 TL jGifts and (Grants 89. Grants from the Midwest Universities Consortium, continued c. $6,680 to finance research by W. L. Thuemmel on "Education and Development Contributions of Agricultural Education at the Secondary Level to Agricultural Development in Taiwan.1' 90. Grants as follows to the MSU Development Fund: a. $1,000 from Mrs. Gladys Olds Anderson of East Lansing for the purchase of an electronic organ for the Music Department. b. $2,010 from Mr. and Mrs. William J. Baker of Midland; $2,000 for the John A. Hannah Professorships and $10 for the MSU Development Fund. c. $10 from Evergreen Wives MSU of East Lansing for the Karl Dressel Award Fund d. $175 from Leo A. Haak of MSU for the Social Science Research Fund e. $1,000 from the Biward G. Hacker Company of Lansing for The Presidents Club f. 300 shares of Food Machinery and Chemical Corporation common stock valued at $10,162 from Mr. and Mrs. Ernest Hart of Medina, New York, the proceeds of the sale to be used for the purchase of a Schlicker Pipe Organ. g. $110 from friends of Henry S. Leonard for the Henry S. Leonard Memorial Fund, h. $5,000 from 0. W. Mourer of Lansing for the John A. Hannah Professorships i. $15,475.73 from the estate of Burr Wheeler for the Presidents Club. 91. Grant of $300 000 from the W. K. Kellogg Foundation of Battle Creek to provide endowments for the John A. Hannah Professorship in the Biological Sciences. 92. Grant of $70,000 from the W. K. Kellogg Foundation to support the "Detroit Project" to assist in financing additional professional counselors for students identified in this special project: $25,000 for 1967-68, $20,000 for 1968-69, $15,000 for 1969-70, $10,000 for 1970-71. 93. Grant of $12,000 from The Rockefeller Foundation of New York City. This is an outright grant toward general support of institutions in which Rockefeller Foundation Fellows and Scholars pursue their studies on the basis of $1,000 for a full year and $500 for a half year of such study. These funds are at the disposal of the University at its complete discretion and are credited to the Discretionary Gift Fund. 94. Unrestricted grants amounting to $875 from the S & H Foundation, Inc., of New York City to be credited to the Discretionary Gift Fund. On motion by Mr. Nisbet, seconded by Mr. Stevens, it was voted to accept the Gifts and Grants. Reports for Board Members The the following alteration and improvement items have been approved since the July meeting of Approval Trustees and charged to Alterations and Improvements, account 11-5173. Alterations and I Improvement items a. b. 3- k. 1- nu n. Enclose storage area for closed circuit television electronic equipment in basement of Erickson Hall Provide floor tile in Rooms 346, 347, 348, 349, 350, 35A 351, 356, 358, 359 Giltner Hall Provide structural and electrical changes to Rooms 313 and 314 Berkey Hail for staff artists in University Editors office Provide electrical outlets and new electrical panel in Room 210 Urban Planning and Landscape Architecture Provide wood risers in the orchestra pit of the Music Auditorium to make it useful for operatic presentations Convert Room 405 Olds Hall from storage space to office space for new staff members in the School of Police Administration and Public Safety Enlarge the sales counter in Abrams Planetarium Provide additional projection housing surrounding the Planetarium projection dome Provide ready access to stage area in Room 49 Auditorium by removing a wall and installing related electrical and mechanical equipment Provide 7 additional light fixtures in the registration cages in the basement of the Men!s Intramural Building Provide improvements to Room 18 and 18A Morrill Hall for use by the Ombudsman Install new window units in Room 409A and repaint Rooms 409A and 403B Olds Hall Provide improvement to Room 316 Physics-Astronomy Building to make it suitable for Astronomy instruction Improvements in Rooms 206, 207, and 208 Physics-Astronomy Building to convert to departmental office use $ 740 1,890 2,400 1,300 475 1,750 125 530 690 250 700 990 1,115 2,495 $15,450 Additional payments to salaried employees since the July Trustees' meeting as per list on file. §&& Oakland U n i v e r s i ty Leaves OAKLAND UNIVERSITY Leaves, Military September .21., 1967 1. Rufina Muncal, Stockroom Man, Food Service, without pay, from July 1, 1967 to June 30, 1968. 2. Winston Pfahlert, Senior Clerk, University Services, without pay from July 1, 1967 to June 30, 1968. Appointments Appointments 1. Clifford Irvin Pfeil, Instructor in Music at a salary of $8,000 per year on a 10-month basis, effective August 15, 1967. Miscellaneous Miscellaneous Items Promotions: Jon proemke PL. Promotion of Jon Froemke from Instructor to Assistant Professor of Mathematics with a change in salary from $9,700 to $10,000 per year on a 10-month basis, effective August 15, 1967. Ralph Schillace Henry Rosemont Patrick J. Johnson 2. Promotion of Ralph Schillace from Instructor to Assistant Professor of Psychology with a change in salary from $8,300 to $8,800 per year on a 10-month basis, effective September 1, 1967. 3. Promotion of Henry Rosemont from Instructor to Assistant Professor of Philosophy with a change in salary from $8,700 to $9,000 per year on a 10-month basis, effective September 1 1967. 4. Promotion of Patrick J. Johnson from Instructor to Assistant Professor of Teacher Education, effective September 1, 1967. Ch status R. G. Hoopes 5. Change Robert G. Hoopes, Professor and Chairman of English, from a 12-month basis at a salary of $22,500 per year to a 10-month basis at a salary of $19,500 per year, effective September 1, 1967. Desig. R. C. Howes as Asst. Provost Ch status G. P. Johnson 6. Designation of Robert C. Howes, Professor of History, as Assistant Provost, effective September 1, 1967. This is a continuation of a previous temporary appointment. 7. Change G. Philip Johnson, Professor and Chairman of Mathematics . from a 12-month basis at a salary of $20,000 per year to a 10-month basis at a salary of $17 600 per year, effective September 1, 1967. Desig. W. F. 8. Designation of William F. Stumer, Assistant Professor of Political Science, as Assistant Sturner as Asst. Provost, effective September 1, 1967. This is a continuation of a previous temporary Provost appointment. 9. Approval recommendations from Director of Personnel Recommendations as follows from the Director of Personnel: Establish a Senior Clerk IV position in Academic Advising. For the Business Office: a. Establish an Account Clerk III position b. Reclassify a Special Accounts Supervisor AP-II to an AP-III position Establish a Key Punch Operator IV position in Data Processing Reclassify an Executive Secretary VIII to an Administrative Secretary X position in the Office of the Director of Business Affairs For the Library: a. Establish a Library Assistant VII position b. Establish a Departmental Secretary V position c. Establish an Assistant Librarian, Reference AP-III position Reclassify a Manager Food Service AP-V to an AP-VII position Reclassify a Director Community Schools Program and Assistant Director AP-VIII to an Assistant Dean for Special Projects and Director AP-VIII position in the M6tt Center Reclassify a Departmental Secretary V to a Senior Departmental Secretary VII position in Music For Physical Plant: a. Establish a Superintendent AP-III position b. Reclassify a Mechanical Engineer AP-V to an AP-VII position 10 11 12 13 14 15 16 17) Establish a Departmental Secretary V position in Placement Reclassify a Departmental Secretary V to a Senior Departmental Secretary VII position in Psychology For the Registrar: a. Establish an Assistant Recorder V position b. Reclassify a Departmental Secretary V to an Assistant Recorder V position Reclassify a Departmental Secretary V to a Senior Departmental Secretary VII position in Education For Engineering: a. Reclassify a Clerk-Stenographer to a Departmental Secretary V position b. Reclassify a Departmental Secretary V to a Senior Departmental Secretary VII position Reclassify an Experimental Machinist XII to an Instrument Maker XII in Machine Shop Reclassify a Departmental Secretary V to a Senior Departmental Secretary VII position in Sociology Reclassify an Executive Secretary VIII to an Administrative Secretary X position in Student Affairs. OAKLAND UNIVERSITY, continued Miscellaneous, continued September 21, 1967 j [Oakland ^University 10. Approval of payment of $172,092 to regular staff members for teaching the third semester jAdd pay s.s. in the summer school for 1967. 11. Communication from Chancellor Varner: iapproved lApproval architectural Senate Bill No. 81, Act No. 244, Public Acts of 1967 has listed among the approved projects firms for for preliminary studies and planning a Public Safety and Service Building for Oakland University. This building which we need at the earliest possible date will house our Public Safety Department (police and fire), the Physical Plant Department, the Grounds and jBuilding Landscaping Department, the Motor Pool, Receiving, Stores, and a maintenance garage. It is our preliminary estimate that this structure will cost approximately $500,000. Public Safety land Service We recommend for the Board's approval the following architectural firms in order of preference to be commissioned to do the preliminary plans for this building: Denyes and Freeman Associates Inc., Pontiac Frederick Stickel Associates, Birmingham Eberle M. Smith Associates, Inc., Detroit Gifts and Grants Gifts and Grants 1. Grant of $1,000 from Mr. and Mrs. Harry M. Pryale of Bloomfield Hills for the Chancellors Club account. 2. Gift of 168 works of Primitive African sculpture valued at $65,965 from G. Mennen Williams of Grosse Pointe for the Art Gallery. 3. Grant of $20,640 from the Department of Health, Education, and Welfare to be used under the direction of N. J. Unakar in Biology for research entitled MHydroxypropiophenore and Chemically Induced Hepatomas.'1 4. Grant of $1,000 from Roy G. Michell of Ferndale to be used under the direction of Dean Dutton in the Dean of Students Office for Project 20. 5. Grant of $77.50 from the Ford Motor Company of Dearborn to be credited to the Alumni Contribution account. 6. Grants as follows to be used under the direction of David Bishop for the Meadow Brook Theater: a. $1,850 from the Ford Motor Company Fund of Dearborn for the purchase of a Ford Falcon van bus b. $2,500 from the Higbie Manufacturing Company of Rochester for support of the theater. 7. Grant of $16,652 from the National Science Foundation to be used under the direction of Chancellor Varner as an institutional grant for science for 1967. 8. Grant of 25 shares of Prentice-Hall, Inc. common stock valued at $2,181.25 from an anonymous donor, the proceeds from the sale of the stock to be used to provide funds for board, room, and tuition for a designated student. 9. Grants as follows to be used under the direction of Chancellor Varner in support of the 1 • Meadow Brook Music Festival: $100 from the Angell Manufacturing Company of Birmingham $50 from Mr. and Mrs. Theodore D. Birnkrant of Detroit $50 from Mrs. Peter B. Clark of Grosse Pointe Farms $100 from Mrs. Peggy DeSalle of Birmingham $250 from The Detroit News $100 from Sidney Dworkin of Cleveland $25 from Mr. and Mrs. Ronald L. Greenberg of Detroit $50 from Mr. and Mrs. Joel Hepner of Birmingham $60 from Mr. and Mrs. Henry C. Johnson of Bloomfield Hills $50 from Maxwell and Anne Jospey Foundation of Detroit $25 from Mrs. Minerva Mauillo of Detroit $25 from Florence Noll of Kingsville, Ontario $100 from packaging Corporation of America of Detroit $250 from Pontiac Mall Shopping Center of Detroit $3,000 from Mr. and Mrs. John Prepolec of Bloomfield Hills $100 from Mrs. Allen Shelden of Detroit $5,000 from United Auto Workers of Detroit $100 from Mr. and Mrs. J. J. Wainger of Detroit $100 from Mrs. Alfred G. Wilson of Detroit $200 from Dr. and Mrs. Eugene Zador of Los Angeles On motion by Mr. Stevens, seconded by Mr. Thompson, it was unanimously voted to approve the Oakland University items. $u&- OAKLAND UNIVERSITY, continued Septan her 21, 1967 The Trustees agreed to set the schedule for meetings for the balance of this calendar year as follows: October.-19, November 17, December 14. The meeting adjourned at 3:15 p.m. ecretary i i i i i