6422 !• MINUTES OF THE MEETING of the FINANCE COMMITTEE May 16, 1969 The Finance Committee convened at Kellogg Center at 8 a.m. The following members were present: Messrs. Hartman, Huff, Martin, Merriman, Nisbet, Stevens, and Thompson; Acting President Adams, Acting Vice President Wilkinson, and Secretary Breslin. Absent: M r. White. Investment Recommendations 1# Investment recommendations from Scudder, Stevens & Clark and Mr. Earl Cress, as follows: Bouyoucos Graduate Fellowship Fund Amount Security Recommend selling: Approx. Price Principal Income Yield 90 shs . Minnesota Mining & Mfg, $106 $ 9,540 $ 144 1.5% Recommend purchasing: up to 200 shs. 9 shs. Textron 1.40 Cv. Pfd. Xerox 35 270 7,000 2,430 280 16 4.0% 0.7% Textron Alternate: up to 150 shs. Textron 2.08 Cv.Pfd. 47 7,050 312 4.4% A. V. Case Memorial Scholarship Fund Recommend selling: 130 shs. Minnesota Mining & Mfg 106 1 3 , 7 80 208 1.5% Recommend p u r c h a s i n g: to up 300 shs. 10 shs. Textron 1.40 Cv.Pfd. Xerox (making 60) Textron Alternate: up to 220 shs. Textron 2.08 Cv.Pfd. Albert H. Case Fund Recommend selling: 35 70 47 10,500 2,700 420 18 4.0% 0.7% 10,340 457 4.4% 100 shs. Minnesota Mining & Mfg. 106 10,600 160 1.5% Re commend p ur ch as ing: up to 200 shs. 10 shs. Textron 1.40 Cv.Pfd. Xerox, (making 70) Textron Alternate: up to 150 shs. Textron 2.08 Cv.Pfd. Consolidated Investment Fund 35 70 47 7,000 2,700 280 18 4.0% 0.7% 7,050 312 4.4% 500 shs. Minnesota Mining & Mfg. $106 $53,000 $ 800 1.5% Re commend p ur ch as ing: up to 750 shs. 100 shs. Textron 1.40 Cv.Pfd. Xerox 35 270 26,250 27,000 1,050 180 4.0% 0.7% Textron Alternate: up to 550 shs. Textron 2.08 Cv.Pfd. 47 25,850 1,144 4.4% Jack B. Fields Fund Recommend selling: 60 shs. Liggett & Myers Recommend purchasing: 37 2,220 150 6.7% up to 50 shs. 2 shs. Textron 1.40 Cv.Pfd. Xerox 35 270 1,750 540 70 3 4.0% 0.7% Minutes of the Finance Committee Meeting May 16, 1969 1. Investment Items, continued John A. Hannah Professorship Amount Security Recommend selling: Approx, Price Principal Income Yield 230 shs. Minnesota Mining & Mfg< 106 24,380 368 1.5% Recommend purchasing: S4L23 Investment Recommendations $100,000 $50,000 $20,000 1,200 shs. 200 shs. 300 shs. 200 shs. 600 shs. up to 110 shs. Ford Credit Demand Notes (making $200,000) Federal Land Banks 5.00% 1/22/79 (making $150,000) Celanese 4% Cv.Deb.4/1/90 (making $65,000) Textron 1.40 Cv.Pfd. First National Bank of Boston (making 600 shs.) Bankamerica (making 696) General Foods (making 600) Ford Motor (making 1,000) 00 89 83 35 78 75 85 53 100,000 6,200 6.2% 44,500 2,500 5.6% 16,600 42,000 15,600 22,500 17,000 31,800 800 1,680 4.8% 4.0% 580 660 520 1,440 3.7% 2.9% 3.1% 4.5% Xerox Textron Alternate 270 29,700 20 0.7% up to 900 shs. Textron 2.08 Cv.Pfd. 47 42,300 1,872 4.4% H. W. & E. A. Klare Fund Recommend selling: 300 shs. Minnesota Mining & M£g. 106 31,800 480 1.5% Recommend purchasing: up to 800 shs. 25 shs. 100 shs. Textron 1.40 Cv.Pfd. Xerox (making 75) Ford Motor (making 300) $ 35 270 53 $ 28,000 6,750 5,300 $ 1,120 45 240 4.0% 0.7% 4.5% Textron Alternate: up to 600 shs. Retirement Fund Textron 2.08 Cv. Pfd. 47 28,200 1,248 4.4% Recommend selling: 200 shs. 400 shs. 3,000 shs. DuPont 4.50 Pfd. General Motors 5.00 Pfd. Minnesota Mining & Mfg. Recommend purchasing: $100,000 5,000 shs. up to 500 shs. up to 1,500 shs. Ford Credit Demand Notes (making $220,000) Textron 1.40 Cv. Pfd. Xerox NLT Corp.(making 6,112) Textron Alternate: 74 83 106 100 35 270 33 14,800 33,200 318,000 900 2,000 4,800 6.1% 6.0% 1.5% 100,000 175,000 6,200 7,000 6.2% 4.0% 135,000 900 0.7% 49,500 390 0.8% up to 3,700 shs. Textron 2.08 Cv.Pfd. 47 173,900 7,696 4.4% Fred T. Russ Fund Recommend selling: 119 shs. Minnesota Mining & Mfg, 106 12,614 190 1.5% Recommend purchasing: up to 280 shs. 10 shs. Textron 1.40 Cv.Pfd. Xerox 35 270 9,800 2,700 392 18 4.0% 0.7% Textron Alternate: up to 200 shs. Spartan Fund Textron 2.08 Cv.Pfd. 47 9,400 416 4.4% Recommend selling: 120 shs. Minnesota Mining & Mfg. 106 12,720 192 1.5% Recommend purchasing: up to 200 shs. 20 shs . Textron 1.40 Cv.Pfd. Xerox 35 270 7,000 5,400 280 4.0% 36 0.7% 64S4 Minutes of the.Finance,Committee Meeting May 16, 1969 Investment Recommendations j 1. Investment Items, continued White Motor Company Fund Amount Security Maturity: Approx. Price Principal Income Yield $10,000 U.S. Treasury Bills 5/29/69- $ 9,846. 6.0%+ Recommend: Roll over into 181 day issue Ivan Wright Fund Maturity: $3,000 U.S. Treasury Bills 5/29/69 2,953 6.0%+ Recommend: Roll over into 181 day issue Ivan & Jean Wright Beneficiary Fund Recommend selling: 110 shs . Minnesota Mining & Mfg. 106 11,660 $ 176 1.5% Recommend purchasing: up to 200 shs, up to 140 shs. Textron 1.40 Cv.Pfd. 35 7,000 280 4.0% On motion by Mr.Huff, seconded by Mr.ThoinpSon3jt was voted to approve the investment recommendations, ided o\ NLT Corporation 33 4,620 36 0.8% Revision of custodial rate to be paid Ann Arbor Trust Co. 2. Communication from Mr. Wilkinson: At the March 1969 Board meeting, the custodial rate paid to the Ann Arbor Trust Company was reviewed with the Trustees. It was reported that our present rate of $1,620 per annum was established in 1942 and has not been revised since that date. The customary fee is arrived at as follows: 1/10 of 1% on the 1st $500,000 1/15 of 1% on the 2nd $500,000 1/20 of 1% on everything over $1,000,000 It was reported to the Trustees that based on our December 31 inventory, the annual fee for this service would be. $12-,300. The Ann Arbor Trust Company has requested that the Trustees review this rate and consider the possibility of accepting the customary fee. The members of the Board of Trustees recommended that I review this rate with Mr. Earl Cress of the Ann Arbor Trust Company and present a recommendation at their April meeting as. to the revised fee. After discussion with Mr. Cress, it is my recommendation that the Trustees approve the above schedule with the understanding that as of July 1, 1969, Michigan State University would pay 50% of the annual rate; effective July 1, 1970, 75% of the annual rate; and . effective July 1, 1971, 100% of the customary fee. For your information, the estimated fee for 1969-70 would be approximately $6,000. On motion by Mr. Nisbet, seconded by Mr. Thompson,it was voted to approve the above recommendation. Mr. Hartman voted TfNaM App purchase ofj 3< fraction of sh of American Bank & Trust stock from Jenison Fund ! Communication from Mr. Wilkinson: Mr. George Cress, Executive Vice President of the Ann Arbor Trust Company, informed me that a 10% stock dividend was issued by the American Bank and Trust Company. We hold 147 shares in the Jenison Fund, and our stock dividend would amount to 14 7/10 shares. I have authorized the Ann Arbor Trust Company to purchase an additional 3/10 of a share for a total cost of $10.50 in order, to round out this transaction. Since this amount was small, I did not poll the Trustees on this matter, but it should be approved officially at the May meeting of the Board of Trustees. On motion by Mr. Huff, seconded by Mr. Thompson, it was voted to approve the above action. Location of Events- Basketball Building 4. Recommendation that the proposed new Events-Basketball Building be located on Shaw Lane on the present secret practice football area, which is directly south of the varsity tennis courts. This site was selected primarily because of the avail ability of parking and its location with respect to the center of campus. On motion by Mr. Merrimai, seconded by Mr. Thompson it was voted to approve the recommended site for the Events-Basketball Building. • i i i % Minutes of the Finance Committee Meeting May 16, 1969 5. Secretary Breslin reviewed with the Board the investigations that have been undertaken relative to resurfacing the football stadium with an all-weather surface. The two major trade names in all-weather surfaces are "Astro Turfn (Monsanto Corporation) and Tartan Turf (3 M Corporation). After a thorough investigation of the two products, it was recommended that Spartan Stadium be resurfaced with Tartan Turf during the summer of 1969 so as to assure that the stadium will be ready for football play in September 1969. It is estimated that the total cost of this installation will be approximately $250,000. The funds for this project will be charged to Department of Intercollegiate Athletics-Special Alterations and Improvements, account 21-1810. On motion by Mr. Merriman, seconded by Dr. Martin, it was unanimously voted to approve the resurfacing of the football stadium with Tartan Turf. 135 Stadium field to be resurfaced with Tartan Turf Dr. William H„ Knisely, Director and Dr. Robert D. Schuetz, Associate Director of the Institute of Biology and Medicine, were asked to present to the Board a proposal whereby MSU could add approximately 12,000 square feet to the Olin Health Center for medical health care space available to both the Olin Health Center and the College of Human Medicine. The University has received a grant from the U.S. Public Health Service in the amount of $437,572 for this purpose. A total budget for this project will be presented to the Board at a later date for final approval. It is understood that this project does not require any University funds. Approval addi tion to Olin Health Center On motion by Mr. Nisbet, seconded by Mr. Stevens, it was unanimously voted to approve the above proposal. 7. Recommendation that the Board give final approval for the addition to the Stores Building. The proposed addition would provide approximately 10,400 square feet of additional storage space at a cost not to exceed $130,000. These funds were appropriated by the Board from year-end balances June 30, 1967. Approval addi tion to Stores Bldg On motion by Mr. Thompson, seconded by Mr. Nisbet, it was voted to approve the above recommendation. 8. Mr. Breslin reviewed with the Board our situation in the legislature with respect to the sliding scale tuition and developments relative to the medical school. 9. Financing of Trust 6560 for Brody Hall and Trust 6561 for Shaw Hall and Holden Hall was discussed. It was recommended that Mr. Broucek and Mr. Earl Cress of the Ann Arbor Trust Company be invited to appear at the June Finance Committee meeting to discuss the final recommendations for this financing. Situation in leg islature re fees and med school reviewed by Secy Breslin Financing Trusts 6560 and 6561 10. Request for the approval of an electrical easement agreement between Consumers Power Company and the University. This easement is required by Consumers Power before they will install electrical service to the Observatory Building. Easement granted| Cons Power for Observatory Motion was made by Mr. Nisbet, seconded by Mr. Hartman, to grant the easement requested by the; Consumers Power Company. Unanimously approved-. -- 11. Recommendation that the following honorary degrees be awarded at commencement on June 8. David Blackwell, Doctor of Science—Scholar, Professor of Statistics at the University of California at Berkeley Kenneth Ewart Boulding, Doctor of Laws—Scholar, Professor of Economics at the University of Colorado Honorary degrees| June 1969 to: David Blackwell Kenneth Boulding| Norman Cousins, Doctor of Letters—Public life and scholar, Editor of Norman Cousins Saturday Review Calvin H. Plimpton, Doctor of Letters-—Commencement Speaker, President of Calvin Plimpton Amherst College Leslie W. Scott, Doctor of Laws—Alumnus, President of Fred Harvey and Leslie Scott Vice President AMFAC, Inc. On motion by Mr. Thompson, seconded by Mr. Hartman, it was voted to award the honorary degrees as recommended. 12. Acting Director Robert L. Green was asked to come before the Board to explain the tentative budgets for the Center for Urban Affairs and Equal Opportunity Programs for the fiscal year 1969-70. The material presented by Dr. Green follows, BUDGET TOTALS FOR THE CENTER FOR URBAN AFFAIRS AND EQUAL OPPORTUNITY PROGRAMS Budget consultants and planning staff: a. Wilbur Brookover, Professor, Sociology and Education b. Daniel Kruger, Associate Director and Professor, Labor and Industrial Relations c. Irving Vance, Assistant Professor and Director, Mathematics and Summer Mathematics Program d. Joseph McMillian, Director, Inner City Schools, Grand Rapids Public Schools, Grand Rapids, Michigan. Proposed Budget for Ctr for Urban Affairs and Equal Oppor Prog Minutes of th_e Finance Committee Meeting May 16, 1969 Proposed budgetj12 for Ctr for j Urban Affairs | and Equal Oppor Prog Presentation by Acting Director Robert L. Green, continued BUDGET TOTALS, continued Budget consultants and planning staff, continued e. Ronald Lee, Former Assistant Provost and Director, Equal Opportunity Programs, Michigan State University, currently Assistant Postmaster General f. Gerald Mcintosh, Ph.D. candidate, Higher Education and Administration g. Ronald Bailey, Senior, Political Science h. Robert L. Green, Acting Director, Center for Urban Affairs, Michigan State University. Salaries (tentative) I. Equal Opportunity Programs II. Center for Urban Affairs A. Central staff BV Curriculum development C. Research and experimentation '••• D. Community action Total Salaries Support Services The Center for Urban Affairs Equal Opportunity Programs The Center for Urban Affairs and Equal Opportunity Programs Total Support Services TOTAL BUDGET CENTER FOR URBAN AFFAIRS —SUPPORT SERVICES I. Program Planning and Development (Travel, conferences, consultants, etc.) II.Curriculum Development A. Planning, development, conferences: Consultants for developing more relevant off-campus curricula and tests B. Black Studies Program: Responsibility * for developing degree-granting programs in black studies and urban studies, and making on-campus curricula more relevant to the needs of urban problems III.Research and Experimentation To plan, conduct, and coordinate both theoretical and applied community oriented research IV. Community Action To initiate, coordinate, and evaluate community programs focusing on urban social problems in the Lansing and other Michigan communities A. Lansing Community Center 1. Youth Programs 2. Consumer and Home Management Programs 3. Tutorial and Counseling 4. Coordinate University (connected programs in job training, etc.) 5. Day Care Center B.- Migrant Worker Program Development C. Regional Centers Program development in urban affairs at all Michigan State University Regional Centers $ 106,000 $ 102,360 50,000 52,000 70,000 274,360 $ 380,360 $ 405,000 80,000 653,000 1,138,000 .. $1,518,360 $ 45,000 25,000 100,000 75,000 25,000 25,000 60,000 # i i i i 6427 Proposed budget £ Pt - Urban Affairs \ d E q u al O p p or P^og Minutes of the Finance Committee meeting May 16, 1969 TO 12. Presentation by Acting Director Robert L. Green, continued - -. «", * ~ \. CENTER FOR URBAN AFFAIRS—SUPPORT SERVICES continued IV. Community Action, continued D. General Program Support 1. Workshops in Health, Education, Housing, and Welfare 2. To fund proposals from the University related to community action and research Total Support Services EQUAL OPPORTUNITY PROGRAMS — SUPPORT SERVICES I. Recruitment To increase minority group representation in all components of the University II. Travel, Conferences, and Research $ 50,000 $ 405,000 $ 50,000 30,000 Total Support Services . $ 80,000 EQUAL OPPORTUNITY PROGRAMS AND CENTER FOR URBAN AFFAIRS — JOINT-SUPPORT SERVICES I. Labor Payroll To provide extensive opportunities for Michigan State University students to participate in relevant work experiences, partly through work study II. Supplies and Services Travel (Foundations, government and professional meetings), telephone, mailing, printing, etc. III. Equipment and Furniture IV*" Publications V. Library To support a librarian to survey current Michigan State University holdings in Afro-American History and Culture, Urban Studies, etc., to suggest additions, to establish a Reading Library for Equal Opportunity Programs and the Center for Urban Affairs VI. Departmental Development Fund $ 30,000 100. ,000 30 ,000 40 ,000 23,000 A. To encourage University-wide participation in efforts for Equal Opportunity Programs and the Center for Urban Affairs (research, community action, etc.) $ 100,000 B. Faculty and student recruitment 1. 15 faculty positions @ $7,000 2. 75 graduate student support @ $3,000 105,000 225,000 . Total Joint Support Services 430,000 $ 653,000 RATIONALE FOR THE CENTER FOR URBAN AFFAIRS AND EQUAL OPPORTUNITY PROGRAMS Michigan State University has recognized the need to bring all of the University's resources to bear on the Health, Education, Welfare, and Social problems of our urban communities. The establishment of the Equal Opportunity Programs and the Center for Urban Affairs, suggested by the Committee of Sixteen, indicates this recognition. The allocation of $1.5 million by the Michigan State University Board of Trustees at the April 1969 meeting to fund next year's Urban Affairs and Equal Opportunity Programs, demonstrates the University's total commitment to shoulder ing our responsibilities in this area. The budget reflects the goals, objectives, and functional responsibilities for Equal Opportunity Programs and the Center for Urban Affairs that were drawn together from a series of discussions with a cross-section of the University community. The breadth and depth of proposed university activities in these areas can be gleaned from a careful perusal of budget figures. 1 9 69 Amendments to I 3. Amendments to University ordinances (continued) University Ordinances j j SECTION 14.00-CAMPING •01 -No person shall construct or otherwise erect, or abide in any lean-to, VEHICLE, trailer, tent, or other temporary shelter facility anywhere within the confines of land governed by the Board. 15.00-COFNTERFEITING, ALTERING AND COPYING •03 -No person or persons without proper authority shall knowingly possess, make, or cause to be made, any key, CARD, OR UNLOCKING DEVICE, to operate any lock or locking mechanism used or maintained by Michigan State University. • • • 19.00 FIREARMS OR WEAPONS .01 -No person shall possess any FIREARM OR weapon eapabie-ei-eastieg-a-p^efeefeile-by-ai^ gas^-explesives^—e^-aeefeanieal-deviees- anywhere upon the lands governed by said Board: Provided, however, that the PROVISIONS HEREOF p3?©hifeitiens-e€-fchis-paj?ag¥aph shall not apply to SUCH the possession ©i-aaeh-weapens-ift WITHIN the residences ©3?-vehieiea of those persons lawfully residing in THE MARRIED HOUSING FACILITIES OF THE CAMPUS apautme»ts-©3f-©the3?-ffla5?3?ied-h©tt9±ng-#aeilitiea-p¥©vid-ed fey-Miehigaa-Stafce-Bttivei'aity WHO FULFILL ALL APPLICABLE REQUIREMENTS OF THE STATE STATUTES PERTAINING THERETO. .02 -NO PERSON SHALL POSSESS ANY CHEMICAL, OR OTHER DANGEROUS SUBSTANCE OR COMPOUND, WITH THE - INTENT OF USING'THE SAME TO INJURE, MOLEST OR COERCE ANOTHER, ANYWHERE UPON THE LANDS GOVERNED BY THE BOARD. .03 -The use of any such device is prohibited anywhere upon the lands governed by the Board except in those areas specifically set aside and supervised as range facilities, OR AS PART OF THE REGULAR EDUCATIONAL PROCESS. .04 -THE PROVISIONS OF THIS SECTION SHALL NOT APPLY TO THE SWORN POLICE-OFFICERS EMPLOYED BY THE DEPARTMENT OF PUBLIC SAFETY AND OTHER LEGALLY ESTABLISHED LAW ENFORCEMENT AGENCIES. • • • 21.00-LOITERING • • .02 - NO MINOR UNDER THE AGE OF 17 YEARS SHALL LOITER, IDLE, OR CONGREGATE IN OR ON ANY PUBLIC STREET, HIGHWAY, ALLEY, PARK OR PUBLIC BUILDING BETWEEN THE HOURS OF 10 O'CLOCK P.M. AND 7 O'CLOCK A.M. UNLESS THE MINOR IS ACCOMPANIED BY A PARENT OR GUARDIAN OR SOME ADULT DELEGATED BY THE PARENT OR GUARDIAN TO ACCOMPANY THE CHILD,. .03 -ANY PERSON OF THE AGE OF 17 YEARS OR OVER ASSISTING, AIDING, ABETTING, ALLOWING, PERMITTING OR ENCOURAGING ANY CHILD UNDER THE AGE OF 17 YEARS TO VIOLATE THE PROVISIONS OF SECTION 21.02 SHALL BE IN VIOLATION OF THIS ORDINANCE. I I I • • • 24.00-MOLESTING .01 -No person shall ±mpi?©pe3?ly7-iewd4y--waft£eft4y7-e*-w£e^ #e4iewT-ptt¥9tfeT-±ay-feaad9-eRT-e*-ky-gesttt£^ MOLEST, OR OTHERWISE ANNOY, BY WORE) OF MOUTH, WHISTLE, SIGN OR MOTION any person upon the lands governed by the Board. ACCOST, 28.00-PROPERTY: LOST, FOUND, STOLEN OR ABANDONED .03 -It shall be the duty of the Director of the Department of Public Safety to cause all property unclaimed after the expiration of the notice specified in Section 1, money excepted, to be sold at public auction to the highest bidder OR THROUGH NORMAL SALES PROCEDURES ESTABLISHED BY THE UNIVERSITY SALVAGE YARD, unless the Prosecuting Attorney of the County of Ingham shall direct that it shall remain unsold for a longer period to be used as evidence in the administration of justice; and the proceeds thereof shall be forthwith paid to the University's Business Office together with all money, if any, which shall remain in his hands after such notice as aforesaid, first deducting actual charges of said sale. . .. 30.00-SELLING AND ADVERTISING .01 -No person, firm or corporation shall engage in the business of selling, ©a?-adven?€±9ing aay-se3fviees--aetivit±es-©¥-g©©49T HAWKING, OR PEDDLING, A¥-RE¥A-Hb, ANY GOODS, WARES, MERCHANDISE OR SERVICES, or take orders or make contracts for the purchase or delivery thereof,.—e¥-9ei4-©*-e##e¥-#©3?-9ale-tiekets~#9¥-ge©d97-aetivitie9-©3?-sesviees-©¥-9©lieit for-any-puEpose-whatsaeizer EITHER AT THE TIME OR IN THE FUTURE, within the boundaries of Michigan State University. 02 -No person shall erect or otherwise display, EXCEPT ON HIS PERSONAL PROPERTY, any sign or poster or distribute handbills upon property governed by the Board which advertises or otherwise calls attention to any COMMERCIAL product, service or activity. 1 m | SPECIAL MISCELLANEOUS (continued May 16, 1969 3. Amendments to University ordinances (continued) SECTION 31.00-SIGNS • • • • ' • | Amendments to University Ordinances \ .03 -It shall be unlawful for any person to attach any sign or poster to any property OTHER THAN A BULLETIN BOARD governed by said Board. 32.00-SMOKING ! • • • •Qll (deleted) .0121 -In barns and farm buildings except where specifically approved for smoking by the Director of the Department of Public Safety. .0132 -In and adjacent to all buildings used primarily for storage of combustible materials and/or flammable liquids; provided, however, that all buildings and areas other than: classrooms shall be clearly posted as "No Smoking" areas. . .013 (deleted) .02 (deleted) .021 (deleted) 33.00-TELEPHONES .03 -IT SHALL BE UNLAWFUL TO SUMMON, AS A JOKE OR PRANK OR OTHERWISE, WITHOUT ANY GOOD REASON THEREOF, BY TELEPHONE OR OTHERWISE, THE POLICE OR THE FIRE DEPARTMENT OR ANY PUBLIC OR PRIVATE AMBULANCE TO GO TO ANY ADDRESS WHERE THE SERVICE CALLED FOR IS NOT NEEDED. • • • • 39.00-PARKING • « « • - .27 -NO PERSON SHALL OPEN THE DOOR OF A MOTOR VEHICLE ON THE SIDE ADJACENT TO MOVING TRAFFIC UNLESS AND UNTIL IT IS REASONABLY SAFE TO DO SO, NOR SHALL ANY PERSON LEAVE A DOOR OPEN ON THE SIDE OF A MOTOR VEHICLE NEXT TO MOVING TRAFFIC FOR A PERIOD OF TIME LONGER THAN NECESSARY TO LOAD OR UNLOAD PASSENGERS. • * « • 42.00-TRAFFIC-PEDESTRIANS . -:•: • • • .13 -WHEN TRAFFIC CONTROL SIGNALS ARE NOT IN PLACE OR NOT IN OPERATION THE DRIVER OF A VEHICLE SHALL YIELD THE RIGHT OF WAY, SLOWING DOWN OR STOPPING IF NEED BE TO SO YIELD, TO A PEDESTRIAN CROSSING THE ROADWAY WITHIN A CROSSWALK WHEN THE PEDESTRIAN IS UPON THE HALF OF THE ROADWAY UPON WHICH THE VEHICLE IS TRAVELING, OR WHEN THE PEDESTRIAN IS APPROACHING SO CLOSELY FROM THE OPPOSITE HALF OF THE ROADWAY AS TO BE ! IN DANGER. BUT NO PEDESTRIAN SHALL SUDDENLY LEAVE A CURB OR OTHER PLACE OF SAFETY AND WALK OR RUN INTO THE PATH OF A VEHICLE, WHICH IS SO CLOSE THAT IT IS IMPOSSIBLE FOR THE DRIVER TO YIELD. 45.00-ADMINISTRATION-TRAFFIC • • • • 41 -Traffic violations: The Director of Public Safety or other officer of the Depart ment of Public Safety designated by the Director snail keep a record of all violations of the traffic regulations of Michigan State University except standing or parking violations* and or the State vehicle laws of which any person has been charged, to gether with a record of the final disposition of all such alleged offenses. Such record shall be so maintained as to show the types of violations and the totals of each. Said record shall accumulate during at least a five-year period and from that time on the record shall be maintained complete for the most recent five-year period AND IN ACCORD WITH EXISTING MICHIGAN STATUTES. A. PERSONNEL CHANGES Resignations and Terminations " Resignations 1. Patricia J. Johnson, 4-H-Youth Agent, Lenawee County, June 30, 1969, seeking other employment. 2. Dennis K. Sellers, 4-H-Youth Agent, Marquette, Alger Counties, May 31, 1969, to accept other employment. 3. Ernest W. Smith, Specialist, Agricultural Economics, May 18, 1969, to accept employment elsewhere. 4. Alvin C. Gluek, Jr.," Associate Professor of History; Director of Canadian-American Seminars, August 31, 1969, to accept position at- Dalhousie University, Nova Scotia. 5. Paul J. Hauben, Assistant Professor of History, August 31, 1969, to accept position at College of the Pacific, Stockton, Calif. 6. Alan L. Schaffer, Associate Professor of History, August 31, 1969, to accept position elsewhere. 7. John R. Moroney, Associate Professor of Economics, August 31, 1969, to accept chairman ship of Economics Department, Tulane University. 8. Jeffrey S. Levy, Specialist, Learning Systems Institute, April 1, 1969, Cancellation— unable to accept assignment. 9. R. Arden Moon, Instructor, School of Teacher Education, August 31, 1969, to accept position at University of Illinois. 10. Donald E. Schergereel, Assistant Professor, Metallurgy, Mechanics & Materials Science, to accept position in industry, August 31, 1969. 11.; Muriel S. Brink, Instructor (Extension), Foods and Nutrition, May 31, 1969, to accept position at University of Illinois. 12; Elinar-E. Nugent, Associate Professor, Textiles, Clothing and Related Arts, August 31, 1969, to accept chairmanship in Textiles and Clothing, University of Missouri. 13. Wen-Hsiung Ko, Research Associate, Botany and Plant Pathology, April 3D , 1969, to accept permanent position in Hawaii. 14. Samuel B. Romberger, Assistant Professor* Geology, August 31, 1969, transfer to University of Wisconsin, Madison. 15. Larry D. Parker, Assistant Professor, Mathematics, August 31, 1969, accept position at the College of the Virgin Islands. 6436 Resignations [A. PERSONNEL CHANGES JResignations and Terminations, (continued) |l6. Richard D. Hart, Assistant Professor, Psychology and Computer Institute for Social Science i I 17 H e r Wt J Brinks, Assistant Professor, American Thought and Language, August 31, 1969, i17* ?o accept poISion as director, Michigan State Historical Society. | 18. Thomas H. Hay, Assistant Professor, Social Science, August 31, 1969, to accept position Research, August 31, 1969. M aY l6> 1 9 69 at University of Missouri. 119. Robert 0. Richards, Instructor, Social Science, August 31, 1969, to accept position at I Iowa State University. \ 20. John A. Moore, Assistant Professor, Center for Laboratory Animal Resources, Veterinary, i Surgery and Medicine, July 31, 1969, to accept position elsewhere. |21. Ronald B. Lee, Assistant Provost, Professor, and Director Equal Opportunities Program and Center for Urban Affairs, May 15, 1969, to accept position as Assistant Postmaster General of the U.S. ^ • i ™ n •> 00 yLl. Daniel M. Seifer, Assistant Professor & Regional Director, Continuing Education/ August 31, j |23. Sarah W. Hruska, Librarian, Libraries, to devote full time to family, June 18, 1969. J24t Heather S. Miller, Librarian, Libraries, June 23,' 1969, leaving city. 1969, to accept position at University of Toledo. a nd Management r. ^ A :25. Helen L. Winter, Librarian, Libraries, June 30, 1969, to accept position at Sacramento Public I Library. j26. Bernard .J.- LaLonde, Professor, Marketing & Transportation Administration, August 31, 1969, to accept position at Ohio State University. 27. William W. Kelly, Director, The Honors College, American Thought' and Language, June 30, 1969, assume Presidency of Mary Baldwin College. Leaves ! I |Leaves—Sabbatical | 1. Richard W. Chase, Associate Professor of Crop Science, with full pay from November 1, 1969, to April 30, 1970, to study in California, North Dakota, Idaho and Washington. \ 2. Clark W. Nicklow, Associate Professor in Horticulture, with full pay from November 1, 1969, to April 30, 1970, to study at the University of California. 1 3. Kenneth C. Sink, Associate Professor in Horticulture, with full pay from January 1, 1970, to June 30, 1970, to study at the University of California. \ 4. John H. Wolford, Assistant Professor of Poultry Science, with full pay from March 1, 1970, j to August 31, 1970, to study at Gifu University in Japan. i • • j 5. Robert E. Lucas, Professor, Soil Science, with half pay from February 1, 1970 to January 31, j 1971 to study, research, lecture at Agricultural Institute, Dublin. | 6. Warren I. Cohen, Associate Professor of History, with half pay from September 13 1969, to August 31, 1970, to study in Japan. ; 7. James P. Wang, Assistant Professor & Chairman, Linguistics & Oriental & African Languages, with full pay, from October 1, 1969, to December 31, 1969, to study at home. \ 8. Robert M. Rompf, Associate Professor, Management; Continuing Education with full pay, from September 1, 1969 to February 28, 1970, to study in Michigan. \ 9. William J. Walsh, Professor, Elementary and Special Education, with full pay, from March 20, 1970 to September 21, 1970, to study at home and abroad. 110. David K. Heenan, Professor and Associate Director of Institute of International Studies in Education, with full pay, from June 15, 1969 to September 15, 1969, to study in Michigan. j |11. Lawrence Borosage, Professor, of Education, Secondary Education & Curriculum, with full pay, from July 1, 1969 to December 31, 1969, to study and write at home. j12. Anne E. Field, Instructor, Family & Child Sciences, with half pay, from October 1, 1969, to August 21, 1970, to study at home. |13. D. Gordon Rohman, Dean, Justin Morrill College, with full pay from June 15, 1969,- to September 15, 1969, to study at home. J14. Morton M. Gordon, Professor, Physics, with full pay from January 1, 1970 to June 30, 1970, to study at home. |15. John E. Dietrich, Assistant Provost, and Director of Educational Development Program, with full pay from December 15, 1969, to April 15, 1970, to study at home and in Florida. ;16. Armand L. Hunter, Professor & Director of Continuing Education Service, with full pay from June 1, 1969 to August 31, 1969, to study at home. {17• Gwendolyn Norrell, Professor/, Counseling Center, with half pay from September 1, 1969, to 1 August 31, 1970, to study at home and in Boston. and Assistant Director 1 I I I 643 / A. PERSONAL CHANGES, continued May 16, 1969 Leaves—Sabbatical continued . ^. 18. Thomas C. Kishler, Associate Professor, American Thought & Language, University . College, Dean's Office, with full pay from June 15, 1969 to September 15, 1969, to study at home. Leaves—Health 1. Clare W. Brown, Home Economics, Isabella and Clare Counties, with full pay from April 8, 1969 to June 7, 1969. Gladwin and Mecosta 2. Clyde F. Cairy, Professor Pharamcology, with full pay from Mayxl, 1969 to July 31,1969. 3. Milosh Muntyan, Professor, Provost's Office, with full pay from April 1, 1969 to June 30, 1969. Leaves—Other 1. Philip C. McGuire, Assistant Professor, English Department, without pay, from January 1, 1970 to August 31, 1970, Fplger's Library Fellowship, Washington. 2. Bernard J. Paris, Professor, English Department, without pay, from September 1, 1969, to August 31, 1970, National Endowment for Humanities Fellowship. 3. William P. Root, Assistant Professor, English. Department, without pay, from September 1, 1969 to August 31, 1970, Rockefeller grant. 4. Arthur J. M. Smith, Professor, English Department, without pay, from September 1, 1969, to August 31, 1970, visiting Professor, McGill,University, Montreal, Canada. 5. William B. Hixson, Jr., Instructor, History Department, without pay, from September 1, \ 1969, to December 31, 1969, research on book. 6. William 0. McCagg, Jr., Assistant Professor, History Department, without pay, from September 1, 1969, to December 31, 1969, revise manusaript. 7. Thomas G. Moore, Associate Professor, Economics Department, without pay, from September 1, 1969 to August' 31, 1970, work for Council of Economic Advisers. 8. Frank G. Cookingham, Instructor, Learning Systems Institute, without pay from July 1, 1969 to July 31, 1969, to study in Illinois. 9. Rainer Hertel, Associate Professor,. AEC Plant Research Laboratory, without pay, from \ July 1, 1969, to June 30, 1970, to study at University of Freiburg. 10. Ellen Mickiewicz, Assistant Professor, Political Science Department, without pay, j from September 1, 1969 to December 31, 1969, to complete manuscript. MSU/ 11. Robert F. Steuding^ Instructor, American Thought and Language, without pay, from September 1, 1969 to August 31, 1970, to teach at Ulster Community College, Stone Ridge, N. Y. Transfers and Changes in Assignment 1. Transfer Theodore M. Thomas from Extension Agricultural Agent at Large to County Extension Director, Leelanau County, effective July 1, 1969, paid from 71-7300. Transfers and Changes in Assignment: Theodore Th mas 2. Termination of leave without pay, effective May 18, 1969, for Lowell F. Rothert, and Lowell Rothert transfer from Program Assistant 4-H Youth Programs, one-half time at a salary of $4,900 per year, to Program Leader, 4-H Youth Programs, at a salary of $15,000 per year on a 12-month basis, effective May 19, 1969, paid from 71-7500. 3. Payment of $1,680 in addition to retirement pay to Lennah K. Backus,- Associate Professor Emeritus, for research writing in 4-H Youth Programs, effective from July 1, 1969 through June 30, 1970. 4. Change Norton D. Strommen, Assistant Professor of Agricultural Engineering, from no Norton Strommen salary to.a salary of $1,000 for the period from September 16, 1969 through December 15, 1969, and appointment without salary effective December 16, 1969 through October 31, 1970. Lennah Backus 5. Change Linda Lou Carlson, Instructor (Research), Crop Science, from a regular to a Lou Carlson temporary appointment, effective April 1, 1969 through March 31, 1971. 6. Change Ceel Van Den Brink from Instructor to Assistant Professor of Horticulture and Ceel VanDenBrink from a regular to a temporary basis, without salary, effective May 1, 1969 through April 30, 1970. 7. Change Sam S. Baskett, .Professor of English, from a 12-month to a 10-month basis at a Sam Baskett salary of $18,000 per year, effective September 1, 1969. 643S- Transfers and Changes in Assignment: 1 James Pickering! A. PERSONNEL CHANGES, continued Transfers and Changes in Assignment, continued May 16, 1969 8 Change James H. Pickering, Associate Professor of English, from a 10-month to a 12-month basis'at a salary of $16,500 per year, effective September 1, 1969. David Lockwood 9. Designation of David G. Lockwood, Assistant Professor, as Acting Chairman of Linguistics and Oriental and African Languages, effective September 1, 1969 through December 31, 1969. Kullervo Louhi 10. Designation of Kullervo Louhi as Acting Dean of the College of Business and Graduate School of Business Administration, effective May 1, 1969. Robert Barr 11. Transfer Robert 0. Barr, Associate Professor, from Computer Science to Electrical Engineering and Systems Science, effective September 1, 1969, paid from 11-2751. Martin Keeney 12. Transfer Martin G. Keeney, Associate Professor, from Computer Science and Engineering Research, to Engineering Research and Institutional Research, effective September 1, 1969 through August 31, 1970, paid from 11-4311. Bernhard Weinberg Rita Zemach 13. Dual assignment of Bernhard Weinberg, Assistant Professor, to Computer Science and Electrical Engineering and Systems Science, effective September 1, 1969, paid 50% from 11-2721, 50% from 11-2751. 14. Change of assignment for Rita Zemach, Assistant Professor, from Computer Science and Human Medicine to Electrical Engineering and Systems Science, effective September 1, 1969, paid from 11-2751. r Pvichard Dubes 15. Transfer Richard C. Dubes, Associate Professor, from Electrical Engineering and Systems Science to Computer Science, effective July 1, 1969, and paid 75% from 11-2721, 25% from 71-2144. David Winter 16. Change of assignment for David K. Winter from Assistant Professor and Director of Field Studies to Assistant Professor and Associate Dean of Justin Morrill College, effective May 1, 1969. Jane E. Smith 17. Change of assignment for Jane E. Smith, Associate Professor, from Geology and the Science and Mathematics Teaching Center to Lyman Briggs College and the Science and Mathematics Teaching Center, effective September 1, 1969, paid 40% from 71-1529, 60% from 11-2811. Jeanne Gullahorn Alfred"Kolb 18. Assignment of Jeanne E. Gullahorn, Assistant Professor, to Psychology only, effective September 1, 1969, and paid from 11-3761. 19. Dual assignment of Alfred Kolb, Assistant Professor, to American Thought and Language and Justin Morrill College, effective September 1, 1969 through December 31, 1969, and paid 67% from 11-2621, 33% from 11-2801. Irvin Lehmann 20. Change Irvin J. Lehmann, Professor of Evaluation Services, from full time to 60% time, effective July 1, 1969 through June 30, 1970. John Manning 21. Dual assignment of John Manning, Professor, to Humanities and Evaluation Services, i Sigmund No sow 22, effective September 1, 1969 through August 31, 1970, paid from 11-4131. Change of assignment for Sigmund Nosow, Professor, from Social Science and Labor and Industrial Relations, to Evaluation Services and Labor and Industrial Relations, effective September 1, 1969 and paid 50% from 11-4131, 50% from 11-3941. David Reinke 23. Assignment of David A. Reinke, Assistant Professor, to Pharmacology only, effective July 1, 1969 and paid 70% from 11-2981, 30% from 71-2592. John Dietrich 24, Additional title of Professor of Administration and Higher Education for John E. Dietrich, effective July 1, 1969. ert on 25. Assignment of Robert E. Gustafson, Assistant Professor, to Continuing Education, College of Education, and Police Administration and Public Safety, effective July 1, 19-69 through June 30, 1970, and return to Continuing Education and the College of Education effective July 1, 1970. Nolan 26. Additional title of Assistant Director of Highway Traffic Safety Center for Robert 0. Nolan, effective July 1, 1969. Ferris 27. Overseas salary of $17,820 per year on a 12-month basis, effective June 1, 1969 through November 30, 1970, for John N. Ferris, Associate Professor of Agricultural Economics. Kline 28. Continuation of assignment of Cernyw K. Kline as Associate Director AP-VIII, Africa AID, at a salary of $16,750 per year on a 12-month basis, effective May 1, 1969 through May 31, 1969. King 29. Assignment of Horace C. King, Professor and Registrar, to the Turkey Project, effective April 28, 1969 through June 5, 1969 at a salary of $21,000 per year on a 12-month basis, paid from 71-2039. re Towl 30. Transfer Theodore W. Towl from Administrative Assistant AP-II to Administrative Assistant AP-IV, Center for Laboratory Animal Resources, with an increase in salary to $11,500 per year on a 12-month basis, effective May 1, 1969, and paid from 71-0612. Stormer 31. Transfer David Stormer from Lt. AP-III to Lt. AP-V, Public Safety, with an increase in salary to $10,200 per year on a 12-month basis, effective May 1, 1969. A. PERSONNEL CHANGES (continued) *"' ' May 16, 1969 Transfers and Changes in Assignment (continued) I •, .:6439: :• ":i " . j' j [Transfers and . j Changes in 32. Transfer Adam John Zutaut from Captain AP-V to Captain AP-VII, Public Safety, with an jAssignment: ^ increase in salary to $11,600 per year on a 12-month basis, effective May 1, 1969. j Adam Zutaut 33. Transfer James C. Lau from Producer-Director AP-II to Assistant Production and I James Lau Facilities Manager AP-II, TV Broadcasting, with an increase in salary to $8,900 per year on a 12-month basis, effective June 1, 1969. 34. Designation of Robert L. Green, Associate Professor, as Acting Director of the Center jRobert Green for Urban Affairs and Equal Opportunity Programs, effective May 8, 1969. 35. Designation of Lawrence L. Boger, Professor of Agricultural Economics, as Dean of the \ Lawrence Boger College of Agriculture and Natural Resources, effective May 16, 1969. 36. Designation of Frank H. Blackington, Professor of Secondary Education and Curriculum, jFrank- as. Director. ,pf the Honors College, effective June 1, 1969. Academic Promotions - * IBlackington Promotions 1.. Change of title from Assistant Professor to Associate Professor for Howard H. Hagerman,; Lyman Briggs College, effective July 1, 1969. 2. Change of title from Instructor to Assistant Professor for John M. Phillips, Teacher Education, effective May 1, 1969. Appointments * Appointments 1. John Wesley Allen, Associate Professor, College of Agriculture and Natural Resources and Marketing and Transportation Administration, at a salary of $20,500 per year on a 12-month basis, effective August 1, 1969 : 2. Donald W. Larson, Assistant Professor, Department of Agricultural Economics, (Colombia | Project), at a salary of $14,850 per year on a 12-month basis, effective July 1, 1969 through August 31, 1969. 3. David M. Farmer, Instructor, Department of Agricultural Engineering, at a salary of $9,400 per year on a 12-month basis, effective July 1, 1969 through June 30, 1970. 4. Glyn Dawson, Research Associate, Department of Biochemistry, at a salary of $8,100 per year on 12-month basis, effective May 1, 1969 through August 31, 1969. 5. Richard A. Hendry, Visiting Professor in Department of Biochemistry, at a salary of $6,000 per year, effective May 1, 1969 through August 31, 1969. 6. Roger Earl Wyse, Instructor, Department of Crop Science, at a salary of $10,000 per year on a 12-month basis, effective July 1, 1969 through March 15, 1970. 7. Donald Austin Addison, Research Associate, Department of Soil Science, at a salary j of $8,000 per year on a 12-month basis, effective May 15, 1969 through June 30, 1969. j 8. Jefren L. Demeterio, Specialist, Department of Soil Science, at a salary of $6,800 per year on a 12-month basis, effective July 1, 1969 through June 30, 1970. 9. Victor M. Hoar, Associate Professor, English; Canadian-American Studies, at a salary of $13,500 per year on a 10-month basis, effective September 1, 1969. 10. Stephen N. Judy, Assistant Professor,, Department of English, at a salary of $12,000 per year on a 10-month basis, effective September 1, 1969. 11. Douglas Lawder, Assistant Professor, Department of English, at a salary of $10,300 per year on a 10-month basis, effective September 1, 1969. 12. Donald M. Rosenberg, Associate Professor, Department of English, at a salary of $12,000 per year on a 10-month basis, effective September 1, 1969. 13. Oscar Bock, Instructor, Department of German and Russian, at a salary of $7,100 per year, on a 10-month basis, effective September 1, 1969 through August 31, 1970. | !. 14. William J. Brazill, Assistant Professor,.. Department of History, at a salary of $12,500 per year on a 10-month basis, effective September 1, 1969. 15. Paul Robert Duggan, Assistant Professor, Department of History, at a salary of $10,000 per year, on a 10-month basis, effective September 1, 1969. 16. Peter D. Levine, Instructor, Department of History, at a salary of $9,700 per year, on a 10-month basis, effective September 1, 1969. 17. Alfred L. Seelye, Adjunct Professor, Graduate School of Business Administration, without salary, effective May 1, 1969. This appointment is on a 12-month basis. 18. Gary L. Appel, Lecturer, Department of Economics, at a salary of $4,500 per year,on a 10-month basis, effective September 1, 1969 through August 31, 1970. 19. Carl M. Gambs, Instructor, Department of Economics, at a salary of $13,000 per year, on a 10-month basis, effective September 1, 1969. j A. PERSOMEL CHANGES3 continued Ma 16 1969 Appointments (continued) 20. -Roy F. Gilbert, Assistant Professor, Department of Economics, at a salary of $13,500 per year, on a 10-month basis, effective September 1, 1969 through August 31, 1970. 21. Mark L. Ladenson, Instructor, Department of Economics, at a salary of $13,000 per year, on a 10-month basis, effective September 1, 1969. 22. Gerald H. Miller, Lecturer, Department of Economics, at a salary of $4,500 per year,on a 10-month basis, effective September 1, 1969 through August 31, 1970. 23. Maurice D. Weinrobe, Instructor, Department of Economics, at a salary of $12,500 per year, on a 10-month basis, effective September 1, 1969. 24. Colin Bain Guthrie, Specialist, Institute of International Business Management Studies, at a salary of $12,000 per year, on a 12-month basis,, effective July 1, 1969. through August 31, 1969. 25. David S. Schwartz, Specialist-, Division, of Research; Institute of Public Utilities, at a salary of $1,996 per month, effective July 1, 1969 through July 31, 1969. 26. Vishra Mohan Mishra, Assistant Professor, College of Communication Arts, at a salary of $12,000 per year, on a 10-month basis, effective September 1, 1969. 27. Michael J. Loupe, Assistant Professor, Department of Counseling, Personnel Services, and Educational Psychology, and Medical Education, Research, and Development, at a salary of $10,500 per year on a 10-month basis, effective September 1, 1969 through August 31, 1970. 28. Roy Lee Wesselman, Assistant Professor, Department of Elementary and Special Education, at a salary of $12,000 per year, on a 10-month basis, effective September 1, 1969. 29. Bettye Lea Jennings, Assistant Professor, Mott Institute for Community Improvement, at a salary of $12,000 per year,on a 10-month basis, effective September 1, 1969 through August 31, 1970. 30. John Marvin Robertson, Specialist,-Department of Secondary Education and Curriculum at $400 per month, effective June 1, 1969 through January 31, 1970. 31. Jean R. Page, Instructor and Assistant to the Dean, College of Home Economics, at a salary of $11,200 per year,on a 12-month basis,.effective July 1, 1969 through June 30, 1970. 32. Satoshi Innami, Research Associate, Department of Foods and Nutrition, at a salary of $8,000 per year, on a 12-month basis, effective May 1, 1969 through April 30, 1970. 33. Modesto S. Yang, Assistant Professor, Department of Foods and Nutrition, at a salary of $14,000 per year, on 12-month basis, effective May 1, 1969 through April 30, 1970. 34. Thomas R. A. Kuester, Instructor, Department of Textiles, Clothing and Related Arts, at a salary of $7,800 per year,on a 10-month basis, effective September 1, 1969.. 35. Grace 0.. Martin, Specialist, Department of Textiles, Clothing and Related Arts, at a salary of $9,000 per year, on a 10-month basis, effective September 1, 1969 through August 31, 1970. 36. Ann C. Slocum, Instructor, Department of Textiles, Clothing and Related Arts, at a salary of $8,500 per year, on a 10-month basis, effective September 1, 1969. 37. Thomas A. Helmrath, Assistant Professor, Department of Human Development, at a salary of $19,000 per year, on a 12-month basis, effective June 15, 1969. 38. Walter Melvin Baird, Assistant Clinical Professor, Department of Pharmacology, at no salary, effective July 1, 1969 through June 30, 1970. 39. Raymond Cochrane, Assistant Professor, James Madison College, at a salary of $10,500 per year on 10-month basis, effective September 1, 1969. 40. Allan A. Spitz, Professor and Director, James Madison College; Field Experience Program, at a salary of $18,500 per year, on 12-month basis, effective July 1, 1969. 41. Richard E. Miller, Assistant Professor, Department of Chemistry, at a salary of $14,500 per year, effective March 24, 1969 through May 29, 1969. 42. Richard G. Zepp, Research Associate, Department of Chemistry,, at a salary of $7,500 per year, on a 12-month basis, effective April 1, 1969 through March 31, 1970. 43. Peter McMullen, Assistant Professor, Department of Mathematics, at a salary of $11,500 per year,on 10-month basis, effective September 1, 1969 through August 31,1970.- 44. Horace Z. Ming Ma, Assistant Professor, Department of Physics, at a salary of $11,500 per year, on a 10-month basis, effective September 1, 1969. A. PERSONNEL CHANGES (Continued) May 16, 1969 j Appointments (continued) Appointments 45. John Karl Hudzik, Instructor, Undergraduate Multidisciplinary Major Program, at a salary of $9,000 per year on 12-month basis, effective August 1, 1969 through June 30, 1970. -. ' • ' 46. Ernest Spencer Wellhofer, Assistant Professor, Department of Political Science, at a salary of $10,000 per year on 10-month basis, effective September'!, 1969. 47. George W. Fairweather, Professor, Department of Psychology, at a salary of $2,400 per month,"on a 10-month basis, effective August 1, 1969 through August 31, 1969. 48. George ¥• Fairweather, Professor, Department of Psychology, at a salary of $24,000 per year, on a 10-month basis, effective September 1, 1969. 49. Raymond W. Frankmann, Professor, Department of Psychology, at a salary of $18,000 per year, on a 12-month basis, effective July 1, 1969. 50. Nancy K. Hammond, Specialist, Social Science Research Bureau, at a salary of $8,800 per year, on 12-month basis, effective July 1, 1969 through June 30, 1970. 51. Richard Lee Greaves, Assistant Professor, Department of Humanities, at a salary of j $10,800 per year, on 10-month basis, effective September 1, 1969. 52. Clark L. Alden, Instructor, Department of Social Science, at a salary of $5,000 for the period, effective September 16, 1969 through June 30, 1970. 53. Harold H. Haller, Instructor, Department of Social Science, at a salary of $8,800 for the period, effective September 16, 1969 through June 30, 1970 54. Harvey T. Harris, Instructor, Department of Social Science, at a salary of $7,000 for the period, effective September 16, 1969 through June 30, 1970. 55. Cariin Paige Holden, Instructor, Department of Social Science, at a salary of $4,700 for the period, effective September 16, 1969 through June 30, 1970. 56. David H. Katz, Instructor, Department of Social Science, at a salary of $8,800 per year, on 10-month basis, effective September 1, 1969. 57. Edna Rogers, Instructor, Department of Social Science, at a salary of $5,500 for the period, effective September 16, 1969 through June 30, 1970. 58. Robert Thamm, Assistant Professor, Department of Social Science, at a salary of $10,000 per year on 10-month basis, effective September 1, 1969. 59. John C. Thrush, Instructor, Department of Social Science, at a salary of $6,500 for the period, effective September 16, 1969 through June 30, 1970. 60. Patricia A. Patterson, Research Associate, Department of Anatomy, at a salary of $10,500 per year, on 12-month basis, effective August 1, 1969 through July 31, 1970. 61. Robert Dean Kirkland, Instructor, Department of Large Animal Surgery and Medicine, $10,000 per year, on 12-month basis, effective July 1, 1969 through June 30, 1970. 62. Rudy A. Bernard, Associate Professor, Department of Physiology, at a salary of $18,000, per year, otl 12-month basis, effective July 1, 1969. 63. Sergio N.Gazitua, Associate Professor, Department of Physiology, at "a salary of $5,000 for the period, effective July 1, 1969 through December 31, 1969. 64. Ytschak Koch, Research Associate, Department of Physiology, at a salary of $8,000 | per year, effective April 1, 1969 through January 31, 1970. 65. James M. Schwinghamer, Assistant Professor, Department of Physiology, at a salary of $13,600 per year, on 12-month basis, effective July 1, 1969 through June 30, 1970. 66. Burnell H. Selleck, Assistant Professor, Department of Physiology, at a salary of $13,000, on 12-month basis, effective July 1, 1969 through June 30, 1970. 67. Arthur J. Stanley, Consultant, Department of Physiology, at no salary, effective July 1, 1969 through June 30, 1970. 68. Von Del Chamberlain, Assistant Professor and Director Abrams Planetarium, at a salary of $13,200 per year, oh 12-month basis, effective July 1, 1969. 69. James E. Carnahan, Associate Professor, Highway Traffic Safety Center, at a salary of $16,000 per year, on 12-month basis, effective July 1, 1969. 70. Roger Dale Ault, Director, Pewabic Pottery,"at a-salary of $13,100 per year, on 12-month basis, effective June 1, 1969 through August 31, 1970. i 04:4:^2 A. PERSONNEL CHANGES (continued) Appointments Appointments (continued) 71. Thomas M. Freeman, Assistant Professor; Assistant Director,, Office of Institutional Research, at a salary of $15,000 per year, on 12-month basis, effective February 15, 1970. 72. Marjorie Jean Fitch, Librarian, Library, at a salary of $7,500 per year, on 12-month basis, effective August 18, 1969. 73. Judith Carol Humphreys, Librarian, Library, at a salary of $7,500 per year, on 12-month basis, effective May 12, 1969. 74. Thomas F. Powers, Assistant Professor, School of Hotel, Restaurant and Institutional Management, at a salary of $13,200 per year, on 10-month basis, effective September 1, 1969. On motion by Mr. Nisbet, secondedby Mr. Huff, it was voted to approve the Resignations and Termina tions, Leaves, Transfers and Changes in Assignment, Academic Promotions, and Appointments. Provost Neville read the following memorandum relative to the selection of Professor Lawrence L. Boger as Dean of the College of Agriculture and Natural Resources (item 35f page 6433) Memo re selection of Lawrence Boger as Dean, College To: of Agriculture & Natural Resources From Members of the Board of Trustees Louis J. Boyd, Chairman, Consultative Committee College of Agriculture and Natural Resources IRecommendations •from Director of Personnel Subject: Deanship On behalf of the Consultative Committee in the College of Agriculture and Natural Resources we want to express our gratitude to the Administration and the Board for the opportunity to participate in the selection of our Dean. The faculty of the College is pleased with the procedure followed and certainly appreciates the chance to play a role in this important decision. A committee of 12 persons, composed of resident faculty, extension field staff and students, was elected to consult with the Provost. I would like to share with you how this committee functioned. (1) Nominations were solicited from students, faculty and field staff. (2) Two open hearings were held for staff and students to come in and talk to committee. Student participation was impressive. (3) All nominees (37 total) were considered by the committee and then recommendations made to the Administration. Dr. Boger is definitely not a compromise candidate. He received the strongest, support from our committee by a decided margin. He has strong support from all areas of the college. He is highly respected by other deans on campus and by industry organizations in the state. I am confident that I speak for a decisive majority in the College in saying we feel honored to have Dr. Boger as our spokesman and chief executive. Recommendations from the Director of Personnel: 1. 2, 3, 4. 5. 6. 7. 10, 11. 12. 13. Establish a Seed Analyst VIII position in Crop Science, paid 31-3801 Reclassify a Senior Clerk-Stenographer V to a Senior Departmental Secretary VII position in Park and Recreation Resources Reclassify a Clerk-Typist II to a Senior Clerk-Stenographer V position in Soil Science Reclassify a Clerk-Typist II to a Clerk-Stenographer III position in.Textiles, Clothing and Related Arts Establish a Technician VII position in Botany and Plant Pathology, paid 71-2951 Reclassify an Accounting Clerk III to a Senior Accounting Clerk V position in Chemistry For Evaluation Services: a. Reclassify a Scoring Supervisor VII to an VIII position b. Reclassify a Scoring Machine Operator IV to an Assistant Scoring Supervisor VI position For Campus Park and Planning: a. Reclassify an Office Assistant IX to a X position b. Reclassify a Site Construction Superintendent AP-VI to an AP-VII position c. Reclassify a Principal Landscape Engineer AP-V to an AP-VII position d. Reclassify an Assistant Landscape Planner AP-II to an AP-IV position e. Reclassify a Grounds Superintendent AP-VII to an AP-VIII position f. Reclassify a Botanical Garden Curator AP-VI to an AP-VIII position For Public Safety: a. Reclassify a Captain AP-V to an AP-VII position b. Reclassify a Lieutenant AP-III to an AP-V position For the Business Office: a. Reclassify 2 Senior Accounting Clerk V to Principal Clerk VI positions b. Reclassify an Accounting Clerk III to a Principal Clerk VI position Reclassify an Assistant Secretary AP-IX to an AP-X position For Intercollegiate Athletics: a. Establish an Assistant Manager Ticket Office AP-VII position b. Establich a Clerk-Stenographer III position Reclassify an Executive Secretary VIII to an Office Assistant IX position in Admissions and Scholarships i i • A. PERSONNEL CHANGES, continued May16, 1969 , Recommendations from the Director of Personnel, continued _ ^ '-. - Recommendations jfrom Director of Personnel 14. Reclassify a Senior Clerk IV to a Principal Clerk VI position in the Registrar's Office. 15. Reclassify an Office Assistant VII to an VIII position in Student Affairs. 16. Establish a Senior Departmental Secretary VII position in the Center for Urban Affairs.] On motion by Mr. Huff, seconded by Dr. Martin, it was voted to approve the recommendations from the Director of Personnel. Retirements Retirements 1. Retirement of Stanley Ball, Leelanau County Agricultural Agent, at a salary of $3,000 per year, effective July 1, 1969. Mr. Ball was born on December 2, 1910 and has been employed by the University since November 1, 1941. 2. Disability retirement for Ruth M. Van Der Jagt, Assistant Instructor in Business Law and Office Administration, at a retirement salary of $1,498 per year, effective July 1, 1969. Mrs. Van Der Jagt was born on April 6, 1911, and has been employed by the University since October 1, 1950. On motion by Mr. Nisbet, seconded by Mr. Thompson, it was voted to approve the retirements. I D e a t hs Deaths 1. Report of the death of Hermann Hervey Thornton on May 2, 1969. Dr. Thornton was born on! September 1, 1894, was employed by the University on January 1, 1947, and was Professor ] and Chairman of Foreign Languages at the time of his retirement on September 1,. 1959. 2. Report of the death of Paul Cross Morrison, Professor of Geography, on May 4, 1969. Dr. Morrison was born on August 26, 1906, and had been a member of the staff since September 1, 1931. It was recommended that his widow be paid his salary for one year beyond the date of his death, or until May 4, 1970. 3. Report of the death of Sergey N. Andretz, Assistant Professor of German and Russian, on May 11, 1969. Professor Andretz was born on November 15, 1925, and had been a member of; the faculty since September 1, 1959. It was recommended that his widow be paid his salary for one year beyond the date of hisi death, or until May 11, 1970. 4. Report of the death of 0. Grant Reed, Staff Physician at the Health Service, on May 16, 1969. Or. Reed was born on June 20, 1913, and had been a member of the staff from June 15, 1947 to August 18, 1949, and from September 1, 1950 until the date of death. It was recommended that his widow be paid his salary for one year beyond the date" of his death, or until May 16, 1970. On motion by Mr. Nisbet, seconded by Mr. Thompson, it was voted to approve the recommenda tions in items 2, 3, and 4. B. GIFTS AND GRANTS iGifts and Grants 1. Gift of 552 pictures of Greek art, Russian history and geography, medieval objects, Biblical archaeology valued at $500 from Gerald Faverman of Lansing to be added to the historical collections for research and teaching purposes. 2. Grants as follows to be used for scholarship purposes: a. $1,000 from the Bath Band Boosters Club of Bath, the principal amount to remain intact and the income used for students from Bath High .School for summer-training sessions at Michigan State University. b. $45 from J. I. Case Company of Lansing to support the Agricultural Engineering scholarship. c. $225 from Ford Motor Company of Dearborn to support students interested in Agribusiness. d. $66.67 from The Maytag Company Foundation, Inc., of Newton, Iowa, to support their scholarship. e. $300 from the L. J. Minor Corporation of Cleveland to be used for an Outstanding I Senior Student Award in Hotel, Restaurant, and Institutional Management. f. $500 from The Marriott Foundation of Washington, D.C., for a worthy student in Hotel,; Restaurant, and Institutional Management. g. $534 from the Women's Auxiliary to the Wayne County Medical Society of Detroit for needy students in Human Medicine. h. $100 from Citizens Bank and Trust Company of Clare for the Michigan Bankers Fund. i. $3,187 from the Michigan Higher Education Assistance Authority. j. $1,000 from Monsanto Company of St. Louis, Missouri, for a student in Chemical Engineering, k. For the Program in Food Marketing Management: $1,500 from Campbell Sales Company of Camden, New Jersey; $1,000 for the student and \ $500 for administration of the program $3,000 from The Johnson's Wax Fund, Inc., of Racine, Wisconsin; $1,000 for each of two students and $1,000 for administration of the program. IB. GIFTS AND GRANTS, continued May 16, 1969 j 2. Scholarship grants, continued k. For Food Marketing Management, continued $500 from the National-American Wholesale Grocers' Association of New York City for a scholarship grant. $3,000 from The S & H Foundation, Inc., of New York City; $1,000 for each of two students and $1,000 for administration of the program. 1. To aid specified students: $184 from Central High School of Detroit $666.68 from Cornell University of Ithaca, New York $100 from First Friday Club of Wayne $66.66 from Hofstra University of Hempstead, Long Island, New York $1,104 from the J. W. Knapp Company Charitable Trust cf Lansing. $1,331 from The Mott Adult Education Program of Flint $166.66 from the University of Notre Dame Faculty Children's Tuition Scholarship Plan $800 from the Pennsylvania Higher Education Assistance Agency of Harrisburg $186 from Redford High School of Detroit $3,275 from the State of Rhode Island of Providence $333 from the Charles and Helen Smillie Foundation of Ferndale \ 3. Grants as follows to be used under the direction of-George S. Mclntyre in the Cooperative Extension Service to cover part of the salariescf Extension agents: a. $2,333.33 from the Gratiot County Board of Supervisors for an additional 4-H Youth Agent serving Clinton, Gratiot, and Shiawassee Counties. b. $7,000 from the Kalamazoo County Board of Supervisors 4. Grant of $4,400 from the North Central Field Group, Natural Resource Economics Division of the United States Department of Agriculture to be used under the direction of L. L. Boger in Agricultural Economics to determine historic trends in yields of all major crops for areas in Michigan and Ohio and develop projections of yields for 1980, 2000, and 2020, and to support the research of Bushra Abdel-Sayed. 5. Grant of $75,000 from the Economic Research Service of the United States Department of Agri culture of Washington to be used under the direction of V. L. Sorenson in Agricultural Economics to estimate the changes in production and consumption of grain and livestock products in the United Kingdom, Denmark, and Ireland. 6. Grants as follows to be used under the direction of C. M. Hansen in Agricultural Engineering: a. $300 from the National LP-Gas Association of Chicago for work on flame cultivation. b. $3,000 from Farmhand, Inc., of Hopkins, Minnesota, for work on environmental control for fruit trees. 7. Grant of $4,166.25 from the Michigan Association of Rural Electric Corporations, Inc., of Scottville, to be used under the direction of R. L. Maddex in Agricultural Engineering to support educational programs in the Department. 8. Grant of $15,000 from Moorman Manufacturing Company of Quincy, Illinois, to be used under the direction of Duane E. Ullrey in Animal Husbandry to support the investigation of nutri tional influences on physiology of reproduction in swine. 9. Grant of $3,500 from the Michigan Potato Industry Council of Lansing to be used under the direction of R. W. Chase in Crop Science to assist in the conduct of field research at the Montcalm Experimental Farm. 10. Grants as follows to be used under the direction of W. F. Meggitt in Crop Science for weed control research: a. $500 from Allied Chemical of Hopewell, Virginia b. $400 from BASF Corporation of Charlotte, North Carolina c. $1,000 from Esso Research and Engineering of Linden, New Jersey d. $5,000 from Farmers and Manufacturers Beet Sugar Association of Saginaw e. $500 from Morton Chemical Company of Woodstock, Illinois f. $400 from Velsicol Chemical Corporation of Chicago 11. Grant of $5,600 from the Public Health Service of BEthesda, Maryland to be used under the direction of B. S. Schweigert in Food Science for a predoctoral research fellowship. 12. Grant of $2,500 from Amchem Products, Inc., of Ambler, Pennsylvania, to be used under the direction of M. J. Bukovac in Horticulture for support of the research program on chemical control of fruit abscission. 13. Grant of $5,000 from the Institute of Food Technologists of Chicago to be used under the direction of W. M. Urbain in Food Science for expenses incurred as Scientific Editor for the Institute of Food Technologists. 14. Grant of $4,000 from the United States Forest Service of St. Paul, Minnesota, to be used -under the direction of R. J. Marty in Forestry for research on the economic impact of timber utilization. 15. Grant of $500 from the Foundation of Federated Garden Clubs of Michigan of Lansing to be used under the direction of Harold Davidson in Horticulture to support the undergraduate education program relating to black walnut trees. B. GIFTS AND GRANTS, continued : May 16, 1969 6445 ;• . j {Gifts and [Grants 16. Grant of $2,000 from the Farmers & Manufacturers Beet Sugar Association of Saginaw to ! be used under the direction of D. R. Diiley in Horticulture to obtain essential infor- \ mation on the respiratory behavior of sugar beets which may be of value in developing handling procedures to reduce wastage prior to processing. 17. Grant of $1,000 from the Michigan Apple Committee of East Lansing to be used under the i direction of D. H. Dewey in Horticulture to improve the internal quality of apples for fresh market and processing. 18. Grant of $2,500 from Uniroyal, Inc., of Naugatuck, Connecticut, to be used under the direction of A. L. Kenworthy in Horticulture for research on the effect of Alar (a growth inhibitor) on sour cherry, sweet cherry, apricot, and peach. j 19. Grant of $350 from Velsicol Chemical Corporation of Chicago to be used under the direction of A. R. Putnam in Horticulture for herbicide research to support programs in : progress relating to horticultural crops. 20. Grant of $5,500 from the Farmers & Manufacturers Beet Sugar Association of Saginaw to be used under the direction of R. L. Cook and J. F. Davis in Soil Science to continue research in mechanization and in the effects of soil characteristics and added nutrients on yield and quality of sugar beets. 21. Grant of $500 from the Great. Salt Lake Minerals and Chemical Corporation of Richmond, Virginia, to be used under the direction of M. L. Vitosh, J. F. Davis, and B. D. Knezek ; in Soil Science to investigate the relative effectiveness of various sources of potassium on the yield and quality of several crops and to evaluate the residual effect of such materials on sandy loam soil. 22. Grants as follows to be used under the direction of J. D. Edwards in Accounting and Financial Administration: - ! a. $250 from David Rewick of Washington, D.C., to assist doctoral students in the completion of research. b. $3,000 from Ernst & Ernst of Detroit for continuation of the Ernst & Ernst Fellowship. j c. $200 from Ernst & Ernst to help provide a fellowship for a doctoral student working . on a dissertation. 23. Grant of $300 from Continental Coffee Company of Chicago to be used under the direction of W. L. Wolf in Hotel, Restaurant, and Institutional Management to defray expenses of transportation of Les Gourmets Club field trip to Chicago. 24. Grant of $300 from the John R. Thompson Company of Chicago to be used under the direction of Frank D. Borsenik in Hotel, Restaurant, and Institutional Management for research of new teaching methods for the hospitality field, and for travel to foreign countries and United States possessions. 25. Grants as follows to be used under the direction of Harry M. Trebing in the Institute of Public Utilities to support the activities of the Institute: a. $150 from the Cambridge Electric Company of Cambridge, Massachusetts b. $50 from the Cambridge Gas Company of Cambridge, Massachusetts c. $100 from the Cape & Vineyard Electric Company of Cambridge, Massachusetts d. $3,500 from the General Telephone & Electronics Foundation of New YOrk City e. $630 from the Monongahela Power Company of Fairmont, West Virginia f. $250 from the New Bedford Gas and Edison Light Company of Cambridge, Massachusetts g. $2,500 from the Northern Illinois Gas Company of Aurora, Illinois h. $540 from The Potomac Edison Company of Hagerstown, Maryland i. $1,500 from the United Utilities, Inc., of Kansas City, Missouri j. $1,330 from the West Penn Power Company of Cabin Hill, Greensburgh, Pennsylvania k. $200 from the Worcester Gas Light Company of Cambridge, Massachusetts. 26. Grant of $3,000 from the American Fishing Tackle Manufacturers Association of Chicago to be used under the direction of Julian Smith in Administration and Higher Education for a graduate education fellowship in Outdoor Education. 27. Grant of $6-,029.05 from The Edward W. Hazen Foundation of New Haven, Connecticut, to be used under the direction of John and Ruth Useem in the Institute for International Studies in Education for a comparative study of the social roles of men of knowledge in India, Indonesia, and the Philippines. 28. Grant of $14,080.65 from the School District of Battle Creek to be used under the direction of Wayne D. Van Huss in Health, Physical Education, and Recreation to develop j and implement an exemplary program of physical education in the Battle Creek Schools. 29. Grant of $1,000 from Monsanto Company of St. Louis, Missouri, to be used as unrestricted grant to the Chemistry Department. 30. Grant of $6,310 from the Office of Economic Opportunity of Washington to be used under the direction of R. P. Boger in Family and Child Sciences for the continuation of the Head Start Evaluation and Research Center. 31. Grant of $900 from the Michigan Kidney Foundation of Ann Arbor to be used under the direction of Andrew D. Hunt, Jr., in Human Medicine for fellowship support for a medical student. JB. GIFTS AND GRANTS, continued I' |32. Grant of $2,000 from Chemagro Corporation of Kansas City, Missouri, to be used under the I direction of D. J. deZeeuw in Botany and Plant Pathology to support a graduate research assistantship on seed and soil treatment fungicide research. May 16, 1969 33. Grants as follows from The Dow Chemical Company of Midland to be used in Botany and Plant Pathology: a. $800 under the direction of H. S. Potter to study the effect of sulfide compounds in soil on reduction of potato scab infection. b. $200 under the direction of D. J. deZeeuw to support a graduate research assistantship on seed and soil treatment fungicide research. 34. Grant of $4,500 from Gerber Products Company of Fremont to be used under the direction of Alan L. Jones in Botany and Plant Pathology to develop practical control measures for controlling peach canker, bacterial spot, bacterial canker, and stem pitting of stone- fruit crops. 35. Grant of $900 from Pennsalt Chemicals Corporation of Tacoma, Washington, to be used under the direction of E. J. Ebs in Botany and Plant Pathology to study fungicidal activity of- certain products against apple scab, cherry leaf spot, and fireblight. 36. Grants as follows from Rohm & Haas Company of Philadelphia to be used in Botany and Plant Pathology: a. $300 under the direction of D. J. deZeeuw to support a graduate research assistantship on seed and soil treatment fungicide research. b. $850 under the direction of H. S. Potter for an evaluation of M-45 concentrate applied by air and ground equipment. 37. Grant of $16,200 from the National Science Foundation to be used under the direction of R. P. Scheffer in Botany and Plant Pathology for continuing research entitled ""Specific Determinants cf Pathogenicity by Plant Pathogens ." 38. Grant of $35,000 from the National Science Foundation to be used under the direction of A. I. Popov in Chemistry for the purchase of a pulsed nuclear magnetic resonance spectrometer. 39. Grants as follows to be used in Entomology: a. $1,500 from Chemagro Corporation of Kansas City, Missouri, under the direction of Gordon Guyer for an evaluation of insecticides. b. $1,000 from E. I. duPont De Nemours & Company of-Wilmington, Delaware, under the direction of Angus Howitt and Gordon Guyer for an evaluation of insecticides. c. $2,000 from the Farmers & Manufacturers Beet Sugar Association of Saginaw, under the direction of R. F. Ruppel for research in eradication of nematodes. d. $3,000 from the Michigan Blueberry Growers Association of Grand Junction under the direction of James Bath for vector and virus studies. e. $2,000 from Morton Chemical Company of Woodstock, IllinoB, under the direction of Angus Howitt for evaluation of insecticides on tree fruit. f. $2,000 from Niagara Chemical Company of Middleport, New York, for a study of chemical control of insects and mites on tree fruit, g. $1,000 from Rohm and Haas of Philadelphia under the direction of Angus Howitt for an evaluation of insecticides . h. $500 from Shell Chemical Company of New York City under the direction of Gordon Guyer | | j \ for an evaluation of insecticides, i. From the Shell Development Company: $3,000 under the direction of Angus Howitt for fruit insecticide evaluations. $700 under the direction of Gordon Guyer and A. L. Wells for vegetable nematode studies, j. $2,000 from Union Carbide of Grand Rapids under the direction of Gordon Guyer, R. F. Ruppel, and J. W. Butcher for research on chemical control of insects, mites, and nematodes attacking vegetables, field crops, and shade trees. k. $1,000 from Uniroyal, Inc., of Naugatuck, Connecticut, under the direction of Angus Howitt for mite control studies. 40. Grant of $50 from the Michigan Plant Food Council of Okemos to be used under the direction of Maynard M. Miller in Geology for the Glaciological Institute, Juneau Icefield, Alaska. 41. Grants as follows from the National Science Foundation to be used in Mathematics: a. $12,400 under the direction of Peter A. Lappan, Jr., for research entitled "Cluster Set Properties of Functions Defined in the Unit Disk by Methods of Topological Analysis." b. $9,600 under the direction of C. E. Weil for research entitled "Differentiation in Several Variables." 42. Grant of $35,266 from the United States Atomic Energy Commission of Argonne, Illinois, to be used under the direction of G. L. Pollack in Physics to study the thermodynamic properties of rare-gas solids at low temperatures and to study the hydrodynamic properties of liquid helium. 43. Grant of $123,004 from the National Institutes of Health to be used under the direction of James C. Braddock in Zoology for training of predoctoral and postdoctoral trainees as research workers in animal behavior. B. GIFTS AND GRANTS, continued May 16, 1969 Gifts and Grants 44. Grant of $24,700 from the National Science Foundation to be used under the direction of Moreau S. Maxwell in Anthropology for research entitled "Dorset and Pre-Dorset Sites j of Baffin Island,'1 45. Grants as follows from the National Institutes -of Health to be used in Psychology: a. $14,000 under the direction of A. M. Barclay for research entitled fTDefensiveness on the Thematic Apperception Test as a Function of Arousal." b. $6,100 under the direction of J. P. McKinney to support a doctoral candidate. 46. Grant of $8,658 from the Hazen Foundation of New Haven, Connecticut, to be used under the direction of John Useem in Sociology for research dealing with the roles of foreign^ professionals working in India. 47. Grant of $30,673 from the National Institutes of Health to be used under the direction i of Bruce E. Walker in Anatomy for research on the development of the palate and lip in j- mice* I 48. Grants as follows from the Michigan Heart Association to be used in Physiology: a. $8,000 under the direction of Ching-chung Chou for research entitled "The Mechanism) of Coronary Vasodilation Caused by Adrenergic Stimulation." b. $6,000 under the direction of G. J. Grega for research entitled "Effects of Hemorrhage and Shock on the Microcirculation." c. $8,000 under the direction of H. W. Overbeck for research entitled "Peripheral Vascular REsponses in Experimental Renal and in Human Essential Hypertension." d. $8,000 under the direction of J. M. Schwinghamer for research entitled "Peripheral Circulatory Responses during Hypothermia." e. $6,000 under the direction of R. B. Spangenberg for research entitled "The Role of Renin Angiotensin in Plasma Fluid Loss Secondary to Postural Changes in Essential Hypertensives." 49. Grant of $25,300 from the National Science Foundation to be used under the direction of j Gail D. Riegle in Physiology for research entitled "Role of the Adrenal Cortex in the Aging Process." 50. Grant of $74,606 from the Public Health Service of Washington to be used under the direction of William H. Knisely in the Institute of Biology and Medicine for the Allied j Health Professions" Educational Improvement Program. j 51. Grant.of $179,700 from the National Institutes of Health to be used under the direction I of Robert Schuetz in the Institute of Biology and Medicine for research on the feasi bility of encapsulated health care facilities . j 52. Grant of $100,000 from the Agency for International Development to be-used under the direction of Kirk Lawton in the Institute of International Agriculture and Nutrition to .continue the program of technical assistance to Facultad de Agronomia at Balcarce. 53. Grant of $2,000 from the National Association of State Universities and Land-Grant Colleges of Washington to be used under the direction c£ George Axinn in International Programs to serve as Consultant to the joint committee with AID. 54. Grants as follows made to the MSU Development Fund: a. To be credited to the MSU Development Fund account 31-3593: $290 from Gulf Oil Corporation of Pittsburgh $1,000 from Edward E. Rothman of Bloomfield Hills b. For the Terrill D. Stevens Memorial Scholarship Fund: $5 from Victor G. Horvath of Lansing $100 from L. S. Sternal of Minneapolis, Minnesota $100 from Frederick G. Wilson of Green Valley, Arizona c. $100 from Thomas P. Notarainni of Kingston, Jamaica, for the Business Administration Fellowship account 31-3135 d. $3,000 from Dr. and Mrs. Talbert Abrams of Lansing; „$1,000 for the Glaciological Institute, $1,000 for the Ralph Young Scholarship Fund; $1,000 for the unrestricted j account. 55. Grant of $5,112.05 from the Estates of H. William and Elizabeth A. Klare to be added to j j the H. William Klare and Elizabeth A. Klare Trust Fund. 56. Grant of $725 from International Business Machines Corporation of East Lansing to be credited to the Discretionary Gift Fund. 57. Grant of $1,500 from the National Cystic Fibrosis Research Foundation of New York City to be used under the direction of S. D. Aust in Biochemistry for research entitled "Isolation of Slaframine." 58. Grants as follows from the National Institutes of Health to be used in Biochemistry: a. $30,762 under the direction of. A. J. Morris for research entitled "The Biosynthesis of Conjugated Proteins." b. $24,000 under the direction of C. H. Suelter for research entitled "Aspects of Enzyme Catalysis." c. $1,000 under the direction of W. A. Wood to support a graduate fellowship. Gifts and Grants i i • •i IB. J59. GIFTS AM) GRANTS, continued May 16, 1969 Grant of $2,000 from the American Oil Company of Whiting, Indiana to be used under the direction of Donald Penner in Crop Science to study the effect on herbicide action of sequential herbicide-fertilizer combinations versus simultaneous combinations. 60, Grant of $50,550 from the National Institute of General Medical Science to be used under the direction of J. W. Thomas in Dairy to train pre-doctoral students in a broad, multi-species aspects of nutrition and increase productiveness of individual staff and departments in training graduate students in nutrition. ••61. Grant of $2,400 from the Dairy and Food Industries Supply Association of Washington to be used under the direction of B. S. Schweigert in Food Science to support a graduate student working in the field of food science. On motion by Mr. Thompson, seconded by Mr. Nisbet, it was voted to accept the gifts and grants. Bids and Contract Awards : Cj_ BIDS AND CONTRACT AWARDS Contract awarded for Botany Field Lab. 1. The following bids were received on April 29 to construct the Botany Field Laboratory, which will serve the Department of Botany and Plant Pathology: Contractor Foster, Schermerhorn & Nielsen Construction Reniger Construction Featherly Construction Ackerman Construction Barnes $57,205 57,500 60,887 64,460 69,357 The Board of Trustees at its February meeting authorized proceeding with the project. Funds are being provided by the Agricultural Experiment Station and the United States Department of Agriculture. The proposed project budget would be as follows: Contract Engineering and Supervision New Well C ont ingencie s $57,205 1,800 16,000 495 $75,500 It was recommended that a contract be awarded to the low bidder, Foster, Schermerhorn & Barnes, in the amount of $57,205. It was requested that permission be granted to receive bids for the new well and that a contract be awarded to the low bidder. On motion by Mr. Thompson, seconded by Dr. Martin, it was voted to award the contract and approve the budget for the Botany Field Laboratory and to approve the awarding of a contract to the low bidder for a new well for this project. D. MISCELLANEOUS Several build ings renamed 1. Recommendation that the following buildings be renamed as follows: Old Administration Building Old Personnel Building Forestry Building Conservation Building Proposed Name Robert S. Linton Hall H. Merrill Wills House Alfred K. Chittenden Hall Albert J. Cook Hall On motion by Mr. Merriman, seconded by Mr. Thompson, it was voted to rename the buildings as proposed. Oakland University OAKLAND UNIVERSITY A. PERSONNEL CHANGES Resignations Resignations and Terminations 1. James C. Haden, Professor and Chairman of Philosophy, effective August 14, 1969. 2. Michael J. Heffernan, Instructor in English, effective August 14, 1969, to accept a position at Kansas State University. 3. Robert C. Busby, Assistant Professor of Mathematics, effective August 14, 1969, to accept a position at Drexel Institute. OAKLAND UNIVERSITY May 16,1969 A. PERSONNEL CHANGES, continued Leaves—Other j Oakland ; University Leaves 1. Richard P. Tucker, Assistant Professor of History, without pay, from August 15, 1969 through August 14, 1970, to do research for a book. 2. Harold Olofson, Instructor in Sociology and Anthropology, without pay, from August 15, 1969 through August 14, 1970, to teach in Nigeria. Transfers and Changes in Assignment 1. Change dates of sabbatical leave with half pay for Gottfried Brieger, Associate Professor of Chemistry, to December 13, 1969 through April 21, 1970. Transfers and Changes in Assignment Gottfried Brieger 2. Change of assignment for Walter S. Collins II from Professor of Music and Dean of the Meadow Brook School of Music, to Professor of Music only, at a salary of $17,000 per year on a 10-month basis, effective May 1, 1969, paid from 10551. 3. Transfer David Stafford from Assistant Manager AP-II, Oakland Center, to Assistant Director AP-V, Residence Halls, with an increase in salary to $9,800 per year on a 12-month basis, effective May 1, 1969, paid 50% from 42009, 50% from 42036. Salary Changes 1. Increase in salary for Dmytro Ijewliw, Associate Professor of Modern Languages and Literature, to $11,400 per year on a 10-month basis, effective August 15, 1969. Academic Promotions Walter S. Collins II David Stafford Salary Changes Promotions 1. Change of title from Instructor to Assistant Professor for Cherryl A. Wagner, with an increase in salary to $9,500 per year on a 10-month basis, effective June 1, 1969. 2. Change of title from Instructor to Assistant Professor for Charles Peter Lawes, with an increase in salary to $10,500 per year on a 10-month basis, effective June 1, 1969. Appointments Appointments 1. Yel-Chiang Wu, Assistant Professor of Mathematics, at a salary of $12,500 per year on a 10-month basis, effective August 15, 1969. 2. Jerry Marshall Freeman, Instructor in Modern Languages and Literature, at a salary of $9,500 per year on a 10-month basis, effective August 15, 1969. 3. Christiane M. Kaye, Instructor in Modern Languages and Literature, at a salary of $8,800 per year on a 10-month basis, effective August 15, 1969 through August 14, 1971. 4. John Immerwahr, Instructor in Philosophy, at a salary of $8,700 per year on a 10-month basis, effective August 15, 1969. 5. Judith K. Brown, Assistant Professor of Sociology and Anthropology, at a salary of $11,000 per year on a 10-month basis, effective August 15, 1969. Recommendations from the Director of Personnel 1. Establish an Accountant AP-III position in the Business Office 2. For Food Service: a. Reclassify a Director of Residential Food Service AP-IV to an Assistant Director of Residence Halls AP-V position. b. Reclassify an Assistant Manager of Vandenberg Food Service AP-I to a Manager of Vandenberg Food Service AP-II position. 3. Establish a Tutorial Coordinator AP-I position in Special Projects. B. GIFTS AND GRANTS 1. Gift of a sofa, chair, coffee table, and lamp valued at $443.95 from Leonard T. Lewis of Bloomfield Hills to be used by the Meadow Brook Music Festival in the Pavilion's Green Room. Recommendations from Dir of Personnel Gifts and Grants 2. Grants to be used for scholarship purposes: a. $400 from Ferro Corporation of Cleveland, Ohio, for account 26731. b. $79 from the Pontiac Council of PTA's for account 26759. 3. Grants as follows to be credited to the ChancellorTs Club, account 92201: a. $1,000 from Mr. and Mrs. Don Ahrens of Bloomfield Hills b. $1,000 from Mr. and Mrs. Harry N. Wieting of Bloomfield Hills 6450 Oakland University Gifts and Grants OAKLAND UNIVERSITY, continued B. GIFTS AND GRANTS, continued May 16, 1969 4. Grants as follows for the Meadow Brook Music Festival, account 42531: $200 from Allied Supermarkets, Inc., of Detroit $250 from American Safety Equipment Corporation of Detroit $50 from Atwood Vacuum Machine Company of Detroit $100 from Automotive Moulding Company of Warren $100 from Mr. and Mrs. Paul N. Averill of Bloomfield Hills $200 from Mr. and Mrs. Albert J. Berdis of Bloomfield Hills $100 from Mr. and Mrs. Earl R. Bramblett of Bloomfield Hills $100 from Philip N. Buckminster of Royal Oak $1,000 from The Budd Company of Detroit $25 from Mr. and Mrs. W. J. Cleary of Detroit $100 from Commercial Steel Treating Corporation of Detroit $100 from Walter. B. Connolly of Grosse Pointe $100 from Dabco Frank Foundation, Inc., of Detroit $100 from Darin & Armstrong, Inc., of Detroit $100 from Boyd P. Doty, Jr., of Birmingham $200 from The Dow Chemical Company of Detroit $100 from The David and Edith Emerman Foundation, Inc.,-. of Southfield $150 from Fayette Tubular Products, Inc., of Lathrup Village $100 from Mr. and Mrs. Joseph B. Folladori, Jr., of Russiaville, Indiana $100- from The General Tire & Rubber Company of Southfield $100 from Mr. and Mrs. R. C. Gerstenberg of Bloomfield Hills $100 from Mr. and Mrs. John F. Gordon of Bloomfield Hills $500 from the Harlan Foundation of Southfield $250 from Hawthorne Metal Products Company of Royal Oak $25 from Helm, Incorporated, of Detroit $15 from Mrs. Muir Hotchkiss of Grosse Pointe Farms $100 from Howard Contractors, Inc., of Detroit $10 from H. M. Huenink of Taylor $100 from International Business Machines Corporation of Detroit $100 from Mrs. Earle F. Johnson of Detroit $100 from Mr. and Mrs. Robert D. Kemp of Grosse Pointe Shores $100 from Keystone Metal Moulding Company of Detroit $100 from Maurice Klein of Detroit $100 from Kurtz Steel of Detroit $25 from Lear Jet Stereo, Inc., of Detroit $50 from Mr. and Mrs. Wilber H. Mack of Grosse Pointe Farms $25 from Mr. and Mrs. Ross L. Malone of New York City $100 from Midwest Export-Import Company of Detroit $2,000 from the National Bank of Detroit $20 from Mr. and Mrs. R. J. Nuffer of Birmingham $100 from Peracchio Association, Inc., of Detroit $500 from Pontiac State Bank $10 from John H. Potter of Grosse Pointe Farms $100 from John J. Riccardo of Birmingham $100 from Mr. and Mrs. Ross Roy of Grosse Pointe $50 from Mr. and Mrs. John H. Sherf of Dearborn $100 from Mr. and Mrs. Richard Strickland of Birmingham $10 from Mr. and Mrs. Russell S. Strickland of Bloomfield Hills $200 from Ternes Steel Company of Roseville $100 from Touche, Ross, Bailey & Smart of Detroit $100 from Trim Trends, Inc., of Clawson $250 from Young & Rubicam, Inc., of Detroit $500 from Uniroyal Foundation of Allen Park $200 from Visi-Trol Engineering Company of Detroit $25 from Carl A. Warnock of Birmingham Bids and Contract Awards C. BIDS AND CONTRACT AWARDS Contract awarded for Bookstore 'equipment Contracts awarded for addition to Baldwin Pavilion jl. Bids were received on May 7 for Bookstore equipment, as follows: The Columbus Show Case Company Jentzen-Miller Company $30,834.00 33,640.33 It was recommended that a contract be awarded to the low bidder, The Columbus Show Case Company, in the amount of $30,834. Funds are available in the furniture and equipment budget of $193,000, which is a part of the total project budget of $2,400,000 approved by the Trustees at the December 1968 meeting. Bids were received on May 14 for an addition to the Baldwin Pavilion as follows: Combined Proposal: E. E. Powell General Construction Co, Bundy Construction Co. Harry D. Osgood Co., Inc. Garascia Construction $124,000 129,300 130,000 134,500 continued 8451 I Oakland Univ. Addition to Baldwin Pavilion OAKLAND UNIVERSITY, continued May 16, 1969 C. BIDS AND CONTRACT AWARDS, continued 2. Bids for addition to Baldwin Pavilion, continued It was recommended that the contract be awarded to the low bidder and that the following project budget be approved: Construction Professional Services Furnishings Supervision and field inspection Contingency $124,000 12,400 1,000 3,000 2,500 $142,900 The source of funds for this project is from a Kresge Foundation grant. On motion by Mr. Nisbet, seconded by Mr. Thompson, it' was voted to approve the Oakland University items. Adjourned at 5:05 p.m. w&fr&uhd&t^' Acting President Secretary