Minutes of the July 19, 1973 Executive Session will be found on page 7842-A. MINUTES OF THE MEETING of t he MICHIGAN STATE UNIVERSITY FINANCE COMMITTEE July 2 0, 19 7 3 President Wharton called the Finance Committee meeting to order at 8:05 a.m. ;The following members were present: Trustees Carrigan, Huff, Martin, Merriman, Radcliffe, |Stack, Stevens, and Thompson; President Wharton, Vice President Wilkinson, Provost Cantlon, 'Vice Presidents Muelder and Nonnamaker, Assistant to the President Ballard. lAbsent: Executive Vice President and Secretary Breslin, Attorney Carr, Vice President Scott, Investment Recoinmendations 1. The following investment recommendations were submitted by Scudder, Stevens & Clark: Forest Akers Fund Amount Security Recommend selling: _173 shs. 675 shs. American Tel. & Tel. $4.00 Conv. Pfd. Montana Power Available Cash Recommend purchasing: 600 shs. 250 shs. $10,000 Pacific Gas & Electric Capitol Holding Corp. (making 632 held) Washington Metropolitan Area . Trans. Auth. 7.350% 7-1-12 Consolidated Investment Fund Maturing: Approx. Price Principal Income Yield $ 60 $ 10,380 $ 692 6.7% 33 28 27 98 22,275 1,600 1,215 5.5% 16,800 6,750 1,068 65 6.4% 1.0% 9,800 735 7.350% $57,000 Commercial Paper due 7-3-73 100 57,000 Recommend selling: $18,000 483 shs. 500 shs. 150 shs. Atlantic Richfield Debs, due 5-15-97 82 82 60 American Tel. & Tel. $4.00 Conv. Pfd. U. S. Gypsum Upjohn (leaving 250 held) 21 163 Recommend purchasing: $60,000 75 shs. $20,000 Commercial Paper IBM (making 200 held) Washington Metro Area Trans. Auth. due 7-1-12 1,200 shs. Capital Holding 100 316 98 27 14,760 28,980 10,500 24,450 60,000 23,700 19,600 1 1 ,013 ,932 5.625% 6.6% 800 264 7.6% 1.0% 420 ,470 1 1.8% 7.350% 32,400 312 1.0% Jenison Fund Maturing: $54,000 Commercial Paper due 7-3-73 100 54,000 Recommend selling: 415 shs. American Tel, & Tel. $4.00 Conv. Pfd. Upjohn (out of 500 held) 200 shs. 1,500 shs. Montana Power 197 shs. American Bank & Trust Available Cash Recommend purchasing: Commercial Paper $60,000 1,700. shs. Pacific Gas & Electric Up to 7 shs.IBM (making 200 held) 1,000 shs. Capitol Holding 600 shs. Delta 60 24,900 1,660 6.6% 163 33 41 100 28 316 27 49 32,600 49,500 8,077 500 60,000 47,600 2,212 27,000 29,400 352 2,700 197 1.0% 5.5% 2.4% 3,026 39 260 300 6.4% 1.8% 1.0% 1.0% Retirement Fund Maturing: $236,000 Commercial Paper due 7-3-73 100 236,000 Recommend selling: $155,000 $302,000 4,205 shs. American Tel. & Tel. $4.00 U.S. Treasury Bonds due 2-15-80 Atlantic Richfield Debs, due 5-15-97 84 82 60 Conv. Pfd. 2,000 shs. U. S. Gypsum 8,500 shs. Montana Power 3,000 shs. Upjohn (out of 8,000) Available cash 21 33 163 130,200 247,640 252,300 42,000 280,500 489,000 4,000 6,200 16,988 16,820 3,200 15,300 5,280 4.0% 5.625% 6.6% 7.6% 5.5% 1.0% i 1 1 Finance Committee Minutes, continued July 20, 1973 i 1. Investment Recommendations ? continued Retirement Fund, continued Amount Security Recommend purchasing: $250,000 $400,000 9,000 shs. 845 shs. 10,500 shs. Commercial Paper Washington Metro. Area Trans, Auth. due 7-1-12 Pacific Gas & Electric IBM (making 2,000 held) Delta Rackham Fund Maturing: Investment Recommendations Approx. Price Principal Income Yield $ 100 98 $250,000 392,000 $29,400 7.350% 28 316 49 252,000 267,020 514,500 16,020 4,732 5,250 6.4% .1.8% 1.0% $16,000 Commercial Paper due 7-3-73 100 16,000 Recommend purchasing: $16,000 Commercial Paper 100 16,000 Rackham Trust Reserve Maturing: $7,000 Commercial Paper due7-3-73 100 7,000 Recommend purchasing: $7,000 Commercial Paper 100 7,000 F. A. & E. G. Simonsen Scholarship Fund Recommend selling: $10,000 54 shs. 120 shs. Atlantic Richfield Debs. due 5-15-97 American Tel. & Tel. $4.00 Conv. Pfd. U. S. Gypsum Available cash Recommend purchasing: $15,000 Washington Metro. Area Trans. Auth. due 7-1-12 Albert H. Case & S. A. Case Fund Recommend selling: $23,000 325 shs. 410 shs. Atlantic Richfield Debs. due 5-15-97 American Tel. & Tel. $4.00 Conv. Pfd. Montana Power Available cash Recommend purchasing: 500 shs. $25,000 40 shs. Pacific Gas & Electric Washington Metro. Area Trans. Auth. due 7-1-1.2 IBM Insurance Fund Recommend selling: 359 shs. American Tel. & Tel. $4.00 Conv. Pfd. Available cash Recommend purchasing: $20,000 $3,000 Washington Metro Area Trans. Auth. due 7-1-12 Commercial Paper G. J. Bouyoucos Graduate Fellowship Recommend selling: $13,000 80 shs. Atlantic Richfield 5.625% 5-15-97 U . S. Gypsum Available cash Recommend purchasing: $11,000 50 shs. Washington Metro. Area. Trans. Auth. 7.350% due 7-1-12 American Hospital Supply (making 175 held) 82 60 21 8,200 3,240 2,520 1,700 563 5 .6% 216 6 .6% 192 7 .6% 98 14,700 1,102 7.350% 82 60 33 28 98 18,860 1, 294 5.625% 19,500 1, 300 6.6% 13,530 1,200 14,000 24,500 738 5.5% 890 837 1, 6.4% 7.350% 316 12,640 224 1.8% 60 21,540 1,436 6.6% 1,300 98 100 82 21 98 38 19,600 1,470 7.350% 3,000 10,660 1,680 700 10,780 1,900 731 128 5 7 .6% .6% 808 7 .350% 14 .7% 7S38 Finance Committee Minutes, continued July 20, 1973 Investment Re c oinmend at i on si 1. Investment Recommendations v continued Drury L. Porter Fund Amount Security Recommend selling: 65 shs. Montana Power Recommend purchasing: 75 shs. Pacific Gas & Electric Class of 1915 Fund Recommend selling: 56 shs. American Tel. & Tel. $4.00 Conv. Pfd. Recommend purchasing: $3,000 Washington Metro. Area Trans. Auth. due 7-1-12 Harry L. Conrad Fund Recommend selling: $6,000 70 shs. Atlantic Richfield Debs. due 5-15-97 Montana Power Recommend purchasing: $5,000 Washington Metro Area Trans. Auth. due 7-1-12 Up to 80 shs. Pacific Gas & Electric H. W. Klare & E. A. Klare Fund Maturing: Approx. Price Principal ' Income Yield $ 33 $ 2,145 $ 1 17 5.5% 28 2,100 133 6.4% 60 3,360 224 6.7% 98 2,940 220 7.350% 82 33 98 28 4,920 2,310 4,900 2,240 338 5.6% 126 5.5% 367 7.350% 142 6.4% $43,000 Commercial Paper due 7-3-73 100 43,000 Recommend selling: 381 shs. 200 shs. 27r. shs. 880 shs. American Tel. & Tel. $4.00 Conv. P f d. Upjohn (out of 500 held) Montana Power Bank Commonwealth Detroit Available cash Recommend purchasing: $45,000 350 shs. Up to 350 shs. $20,000 500 shs. Commercial Paper Pacific Gas & Electric First National City Corp. (making 750 held) Washington Metro Area Trans. Auth. due 7-1-12 Delta Skinner Fund Recommend selling: $5,000 228 shs. 165 shs. Atlantic Richfield Debs. due 5-15-97 American Tel. & Tel. $4-00 Conv. Pfd. Montana Power Available cash Recommend purchasing: $10,000 250 shs. 150 shs. Washington Metro. Area Trans. Auth. due 7-1-12 Pacific Gas & Electric Delta A. V. Case Memorial Scholarship Fund Recommend selling: 197 shs. American Tel. & Tel. $4.00 Conv. Pfd. Available cash Recommend purchasing: $12,000 Washington M e t r o. Area Trans. Auth. due 7-1-12 60 163 33 5 100 28 39 98 49 82 60 33 98 28 49 22,860 1,524 6.6% 32,600 9,075 4,400 500 45,000 9,800 13,650 352 495 _.—. 1.0% 5.5% 623 6.4% 252 1.8% 19,600 1,470 7.350% 24,500 250 1.0% 4,100 281 5.625% 13,680 912 6.6% 5,445 1,700 9,800 7,000 7,350 297 5.5% 735 7.350% 445 75 6.4% 1.0% 60 11 ,820 788 6 .6% 140 98 11 .760 882 7 .350% I I I I I Finance Committee Minutes, continued July 20, 1973 1. Investment Recommendations, continued LaVerne Noyes Scholarship Fund Amount Security Recommend selling: 65 shs. Montana Power Recommend purchasing: 75 shs. Pacific Gas & Electric Fred T. Russ Fund Recommend selling: Investment Recommendations Approx. Price Principal Income Yield $ 33 $ 2,145 $ 177 5.5% 28 2,100 133 6.4% $10 ,000 91 shs. 425 200 shs. shs. Debs. . $4.00 Atlantic Richfield due 5-15-97 American Tel. & Tel Conv. Pfd. Montana Power U. S. Gypsum Available cash Recommend purchasing: $15,000 450 shs/ 150 shs. Washington Metro. Area Trans. Auth. due 7-1-12 Pacific Gas & Electric Delta Spartan Fund Maturing: 563 364 765 320 5.625% 6.6% 5.5% 7.6% 100 10,000 5,460 14,025 4,200 1,200 60 33 21 98 28 49 14,700 1,102 7.35% 12 7 ,600 ,350 801 75 6. 1. 4% 0% $2,000 Commercial Paper due 7-3-73 100 2,000 Recommend selling: 171 shs. American Tel. & Tel. $4.00 Conv. Pfd. Recommend purchasing: $2,000 $10,000 Commercial Paper Washington Metro. Area Trans. Auth. due 7-1-12 Ivan Wright Fund Recommend selling: 290 shs. Montana Power Available cash Recommend purchasing: $1,000 325 shs. Commercial Paper Pacific Gas & Electric Albert Case Fund Maturing: 60 10,260 684 6.6% 100 98 2,000 9,800 735 7.350% 33 100 28 9, 570 900 1, 9, 000 100 522 5.5% 578 6.4% $37,000 Commercial Paper due 7-3-73 100 37,000 Recommend selling: 184 shs. 400 shs. American Tel. & Tel. $4.00 Conv. Pfd. U. S. Gypsum Cash available Recommend purchasing: $38,000 150 shs. $12,000 Commercial Paper American Hospital Supply (making 450 held) Washington Metro. Area Trans. Auth. due 7-1-12 Ivan & Jean Wright Beneficiary Fund 60 21 100 38 98 11,040 8,400 300 38,000 5,700 11,760 736 640 6 .6% 7 .6% 42 882 .7% 7 .350% I Recommend selling: 35 shs. Montana Power Available cash 33 1,155 300 63 5.5% Recommend purchasing: 50 shs. Pacific Gas & Electric 28 1,400 89 6.4% Finance Committee Minutes, continued July 20, 1973 Investment Recommendations 1. Investment Recommendations, continued John A. Hannah Professorship Fund Amount Security Maturing: Approx. Price Principal Income Yield $195,000 Commercial Paper due 7-3-73 $ 100 $195,000 Recommend selling: 46,620 $3,108 6.6% 777 shs. American Tel. & Tel. $4.00 Conv. Pfd. Upjohn (out of 1,000 held) 400 shs. 1,250 shs. Montana Power Available cash Recommend purchasing: Commercial Paper Washington Metro. Area Trans. Autlu due 7-1-12. Pacific Gas & Electric American Hospital Supply (making 1,500 held) IBM (making 300 held) $193,000 $50,000 2,000 shs. 500 shs. 50 shs. Up to 572 shs. 60 163 33 100 98 28 38 316 65,200 41,250 1,000 193,000 49,000 56,000 19,000 15,800 704 250 2, 1.0% 5.5% 3, 675 7.35 3, 560 140 280 149 6.4% .7% 1.8% 1.0% 27 Capital Holding (making 2,500 held) 27 15,444 White Motor Co. Fund Maturing: $5,000 Commercial Paper due 7-3-73 Available cash 100 5,000 1,000 Recommend purchasing: $6,000 Commercial Paper Forest Akers Golf Course Fund Maturing: 100 6,000 $1,000 Commercial Paper due 7-3-73 100 1,000 Recommend purchasing: $1,000 Commercial Paper Ivan Wright Life Income Fund Recommend selling: 100 shs. American Tel. & Tel. $4.00 Conv. Pfd. Recommend purchasing: $5,000 $1,000 Washington Metro. Area Trans. Auth. due 7-1-12 Commercial Paper Daiam & Whalen Scholarship Fund Recommend selling: 155 shs. 100 shs. 500 shs. American Tel. & Tel. $4.00 Conv. Pfd. Upjohn Montana Power Recommend purchasing: 600 shs. 400 shs. Up to 45 shs. Pacific Gas & Electric Capital Holding IBM Lee J. &, Grace Ashley Scholarship Fund 100 1,000 60 6,000 400 6.6% 98 100 60 163 33 28 27 316 4,900 1,000 9,300 16,300 16,500 16,800 10,800 14,220 367 7.350% 620 176 900 1,068 104 252 6.6% 1.0% 5.5% 6.4% 1.0% 1.8% Maturing: $2,000 Commercial Paper due 7-3-73 100 2,000 Recommend selling: $13,000 Atlantic Richfield 5.625% 5-15-97 82 10,660 731 5.625% Recommend purchasing: $2,000 $10,000 Commercial Paper Washington Metro. Area Trans. Auth. 7.350% 7-1-12 100 98 2,000 9,800 735 7.350% I I I I I Finance Committee Minutes, continued July 20, 1973 1. Investment Recommendations, continued Upon review of the investment recommendations, the Investment Committee did not recommend the investment in Delta Airlines but instead recommended that these funds be placed in commercial paper until another recommendation is forthcoming. This action concurred with by Trustees Huff, Carrigan, and Thompson. RESOLVED that the investment recommendations as amended be approved. Unanimously approved. Motion by Trustee Carrigan, seconded by Trustee Radcliffe. 2. President Wharton announced that Senator Edward Brooke, who had previously been approved by the Board as the December 1, 1973 commencement speaker, would be unable to keep this commitment. The President suggested that Bruce Catton, Pulitzer winner who was born in Petoskey, Michigan be asked to give the December, 1973 commencement address. Barbara Ward, selected as alternate, has been previously approved. The following nominations were made for subsequent commencements: March 10, 1974 - Pierre Trudeau Theodore White — Alternate June 9, 1974 -Senator Edward Brooke McGeorge Bundy — Alternate 7841 Investment Recommendations Bruce Catton nominated to be Dec. 1973 Com- mencement speaker; nominations for March and June 1974 On motion by Trustee Stevens, seconded by Trustee Thompson, it was unanimously voted to approve the above recommendations. 3. Trustee Radcliffe reported that the main remaining responsibility of the Ad Hoc Committee on the Grapevine Journal was the disposition of the last $5,000 of the $15,000 loan committed by the Trustees for the financial assistance of the Journal. Trustee Huff added that the other Ad Hoc Committee on a Student Publications Fee had made some progress and it would be the recommendation of the committee that it be allowed to continue functioning in an effort to bring some collaboration and harmony between the student newspaper groups. Mr. Huff also reported that George Hough, chairman of the Alternative Voices Committee, is working with the State News Board of Directors in an attempt to provide recommendations for alternate allocations of the $1.00 fee presently going to the State News. President Wharton summarized the three issues before the Trustees: (1) whether or not to release the $5,000 remaining in the approved up to $15,000 advance (loan) to the Grapevine Journal; (2) the request from the Grapevine Journal for up to an additional $7,800 —- $6,000 for rental of equipment and $1,800 to pay for the Welcome Week edition; (3) the question of whether or not the University wishes to become involved in the sponsorship of equipment and the rental of the utilization of the equipment by various student groups. Report and recommendations of Ad Hoc Com- mittee on the Grapevine Journal approved Student Publi- cations Com- mittee to con- tinue to function Motion was made by Trustee Merriman, seconded by Trustee Stack, that both the Grapevine and Student Publications Fee committees continue to explore all the possibilities for the resolution of the issues and that the remaining $5,000 not be released to the Grapevine Journal. A substitute motion was offered by Trustee Thompson, seconded by Trustee Carrigan, that: A. The remaining $5,000 of the $15,000 commitment be released to the Grapevine Journal with no restriction that the money be tied to any budget item of equipment leasing or Welcome Week; B. Notes be executed to cover the total advance; C. The Ad Hoc Committee on the Grapevine Journal ceases to exist effective immediately and these actions shall constitute the full and final commitment of the Board to assist the Journal; D. The Student Publications Fee Committee continue to function to handle the issue of procedures for allocation of any new student publications fee which would involve the recovery of the $15,000 advance and the issue of leasing versus purchase of equipment for all student publications. Motion carried by a vote of 7 to 1, Trustee Merriman voting "No." 4. On Thursday, July 18, Local 547, A, B, C, International Union of Operating Engineers, AFL-CIO, agreed-to a two-year contract with a wage settlement totaling 12% for that period. The contract will be effective July 1, 1973 and expire June 30, 1975. It has been agreed that should the University give additional hospital benefits to Locals 1585 and 999, the same hospital benefits will be provided for Local 547. Therefore, was recommended by Executive Vice President Breslin that a wage agreement for two years with Local 547 of the Operating Engineers be approved. 2-year agreement (with Local 547, |A,B,C,Inter. jUnion of Oper. gr., AFL-CIO, itfcn approved RESOLVED that the wage agreement for two years with Local 547, A, B, C, Inter- national Union of Operating Engineers, AFL-CIO, totaling 12 percent for the fiscal years 1973-74 and 1974-75 plus benefit improvements be approved Unanimously approved. Motion by Trustee Thompson, seconded by Trustee Radcliffe. Progress 1 Reports: E Basic Grant Program "Faculty Rights in University Sponsored Instructional Materials" (Copyright Policy) Report on fund- ing of all student services I; Guaranteed I] student loan I; program Finance Committee Minutes, continued July 20, 1973 5. Progress Reports A. The following report was made by Vice President Wilkinson: With the adoption of the financial aids program for 1973-74, the Federal Government established the new Basic Grant Program (BGP). During the next fiscal year, this program will be available to students who will be attending the institution for the first time. Procedurally, students will submit financial data to the Federal Government, and they will determine whether a student qualifies for a grant. Since the application forms are just being released as of the first week in July, the University has no knowledge as to the number of students who will qualify. In fact, it may be late September or mid-October before most of the applications will be processed. Because of this situation, our packaging of financial aids for freshman students is greatly hampered; and, on July 5, the Financial Aids Administrative Group supported an administrative recommendation that the Admissions Office overcommit its financial aids packaging in the amount of $434,000, assuming that students will receive BGP funds to cover this amount. This provides funding for new students at the 1972-73 level. In the event that there are individual situations where a student does not receive the grant, the financial aid letter to the student will indicate that loan funds will be available. B. At the April 20 meeting of the Finance Committee of the Board of Trustees certain questions and recommendations were made concerning the proposed document. These recommendations and questions have been examined by Dr. Robert H. Davis and his ad hoc committee and an amended document prepared. Provost Cantlon commented briefly on the new document and Dr. Davis1 memo, both of which had been"distributed to the Trustees and are filed in the Secretary's Office. The document will be taken back to the deans for their understanding of the amendments before returning to the Board for final action. C. Vice President Nonnamaker presented a progress report on funding of all student services. A copy of his report and a report made by Provost Cantlon on Campus Day Care Facilities are filed in the Secretary's Office. D. The following progress report on the guaranteed student loan program was made by Vice President Wilkinson. (1) The Trustees passed an action at their June meeting which will allow the University to become a participating lender through the M.H.E.A.A. for the guaranteed student loan program. (2) Since that date the Admissions and Scholarship staff and the Financial Aids staff have been compiling information for submission with our application. (3) Vice President Wilkinson and his staff have been working with Mr. Broucek of the Ann Arbor Trust Company to complete borrowing arrangements and to secure a legal opinion. (4) The Financial Aids staff has determined that the University borrow $1,300,000 for the 1973-74 school year to fund this program. v (5) In discussion with the Ann Arbor Trust Company, a reserve of at least 5% should be established representing University equity in the"program. (6) An interest rate of 7%, which is the statutory amount, will be assessed to the students. (7) It is expected to have formal resolution for Board adoption at the special August meeting and finalization of financial arrangements. [Parking for I Wayne, Mich, property Trustee Huff asked why the limit was set at $1,300,000 and Vice President Wilkinson responded that with the University's contribution, a total of about $1,500,000 would be available and added that a supplemental amount could be requested at the end of fall term if necessary. President Wharton and Vice President Wilkinson said they would explore the desirability of a larger sum. E. Vice President Wilkinson advised the Trustees that the Michigan Bell Telephone Co;. had expressed an interest in again leasing the Wayne, Michigan property which the Trustees had authorized the administration to lease or sell. With the completion of the urban development program in the area, only seven parking spaces are available on the MSU property, and the "administration has been working with officials of the City of Wayne to identif}? additional land for parking. Vice President Wilkinson estimated that it would cost from $15,000 to $18,000 to acquire additional land to complete either leasing or selling agreements. Motion was made by Trustee Stevens, seconded by Trustee Carrigan, and unanimously approved to authorize the administration to continue its efforts to acquire additional land. Adjourned at 10:35 a.m. i • i i MINUTES OF THE EXECUTIVE SESSION ,: : :;: ' • • v :.;; :. :, .: ; : :' • : •:. : •. / : ; . '•: • '. ", : : •''', ;' ; i' : :•;, v: :-.'p ':' • •' of he MICHIGAN STATE UNIVERSITY . .' t BOARD OF TRUSTEES July 19, 1973 I President Wharton called the Executive Session to order at 7:35 p.m. Present: Trustees Carrigan, Huff,. Martin, Merriman, Radcliffe, Stack, Stevens, and Thompson; President Wharton, Executive Vice President and Secretary Breslin, Vice Presidents Wilkinson, Muelder, Nonnamaker, Provost CantIon, Assistant to the President Ballard, Messrs, Groty and Neff. President Wharton asked Executive Vice President Breslin to give a general review of the labor negotiations and the strike situation. Following Breslin1s brief:remark's, he introduced Dr. Keith Groty, Assistant Vice President, for a fuller explanation of the labor negotiations* Dr. Groty stated that negotiations had been under way since May 1, 1973, but it had been virtually impossible to get the leadership of Local 1585 and Local 999 to seriously negotiate on issues. Wages, student labor, outside contracting, and hospitalization are the major involved items. Dr. Groty reported that a tentative two-year contract had been agreed to by Local 547 (Operating Engineers). Report re strike of Locals 1585 and 999 Trustee Stevens was critical of the way the University terminated the union contracts. Provost Wharton asked Provost Cantlon to give the Board an up-date on enrollment pro- jections for 1973-74. Provost Cantlon reported that anticipated enrollments for fall 1973 will be approximately the same as fall 1972 -- 41,378. He also reported that the number of eligible returning students is very difficult to predict. Enrollment levels for fall 1974 will be about the same - 41,300. jEnrollment (projections for 1973-74 and 1974-75 President Wharton reviewed the possible effect the Federal Supreme Court ruling on student residency requirements will have on the loss of out-of-state student fee revenue; He also reported that the University of Michigan Board of Regents in June changed their residency requirements from six months to one year. The President recommended that Michigan State University change its residency requirement from six months to one year so as to be the same as the University of Michigan. The President reminded the Trustees that the administration and Attorney Carr had recommended this change more than one year ago, but the Board had refused the recommendation. The general consensus of the Board was that the residency rules be changed administratively from six months to one year. iReport re ^possible effect |of Supreme [Court ruling on student presidency requirements Discussion re ^tentative J1973-74 budget jand fee increase The President asked Vice President Wilkinson and Mr. Ballard to present a tentative budget proposal to the Board for discussion. The President prefaced the budget discussion by indicating that in all probability the University would get the Governor's recommenda- tion from the Legislature, less the $770,000 proposed for the law school. Mr. Ballard and Mr. Wilkinson in presenting the proposed budget indicated that just to maintain current levels with reductions in some programs, the budget for 1973-74 was approximately $1,700,000 out of balance. To balance the budget, a possible fee increase of $1.00 per credit hour for in-state students and $2.00 per credit hour for out-of-state students and $1.00 per credit hour for off-campus courses would be necessary to bring the budget in balance. Also in this budget was the administration1 s recommendation of a 6% salary increase for all non-union employees. There was general consensus by the Board that a 6% salary increase was appropriate. However, a few Trustees had differing ideas on possible fee increases. Trustee Huff felt there should be a relationship between the cost of the program and the fees charged. He stated he felt medical students and students in other high cost graduate programs should pay a higher fee. He also stated he felt there should be a higher fee for junior and senior students as opposed to freshmen and sophomores. Trustee Carrigan would like to support Trustee Huff's remarks on graduated fees if the University could provide financial assistance to these students. Trustee Carrigan further stated that while she could support the idea of graduated fees she was disturbed by the high rates. Trustee Merriman stated he would probably vote for a fee increase but he was concerned whether the proposed fee increases were enough. Trustee Thompson stated that perhaps the University should take another hard look at the proposed budget with the thought of reducing certain expenditures. Trustee Stack commented that he hoped the administration would do all they can to support the medical programs. Adjourned. • R # 1 1 7S43 MINUTES OF THE MEETING of the MICHIGAN STATE UNIVERSITY BOARD OF TRUSTEES July 20, 1973 Present: Trustees Carrigan, Huff, Martin, Merriman, Radcliffe, Stack, Stevens, and Thompson; President Wharton, Vice President Wilkinson, Provost Cantlon, Vice Presidents Muelder and Nonnamaker, Assistant to the President Ballard. Absent: Executive Vice President and Secretary Breslin, Vice Presidents Perrin and Scott, Attorney Carr. The Board convened in the Hospitality Inn at 10:40 a.m. - President Wharton presiding- SPECIAL MISCELLANEOUS 1. President Wharton announced that action on Sexual Orientation Discrimination and Motor Vehicle Ordinance Changes (Other Items for Action) would be postponed until Attorney Carr, who was in court, is able to be present. Motion was made by Trustee Thompson, seconded by Trustee Radcliffe, to adopt the agenda. Unanimously carried. 2. Motion was made by Trustee Radcliffe, seconded by Trustee Thompson to approve the minutes of the June 15 Board meeting. Unanimously carried. 3. On motion by Trustee Carrigan, seconded by Trustee Martin, it was unanimously voted to accept the minutes of the Finance Committee meeting. A. PERSONNEL CHANGES Resignations Resignations 1. James E. Lincoln, District Extension Horticulture Agent, Oakland, Genesee, Lapeer, Lenawee, Livingston, Macomb, Monroe, Sanilac, St. Clair, Tuscola, Washtenaw, and Wayne Counties, effective July 15, 1973, to accept employment with MACMA Division of Michigan Farm Bureau. 2. Norton D. Strommen, Assistant Professor, Agricultural Engineering, effective June 30, 1973, to transfer to Kansas City. 3. Terrence R. Greathouse, Professor, Animal Husbandry, effective August 31, 1973, to accept the position of Chairman, Animal Sciences Department, Colorado State University. 4. Gunter Unser, Research Associate, Biochemistry, effective June 30, 1973, to return to West Germany. 5. Linda Lou Shearman, Instructor, Crop & Soil Sciences, effective July 13, 1973, to follow her husband out of the state. 6. Richard C. Zielke, Assistant Professor, Crop & Soil Sciences, effective June 29, 1973, to accept a position in industry. 7. Rodney L.Malkin, Instructor, Art, effective May 31, 1973, to work for Physical Plant. 8. Robert H. Rough, Associate Professor, Art, effective August 31, 1973, to accept a position at St. Louis University. 9. Dennis A. Bird, Instructor, Philosophy, cancellation of appointment beginning June 20, 1973 through August 31, 1973, to accept other employment. 10. Joan B. Barch, Instructor, Health, Physical Education, and Recreation, effective August 31, 1973, to seek a half-time position. 11. Carol M. Davis, Assistant Professor and Assistant Director of Athletics for Women?s Athletics, Health, Physical Education and Recreation and Intercollegiate Athletics, -effective August 31, 1973, for personal reasons. 12. Jeralyn J. Plack, Assistant Professor, Health, Physical Education and Recreation, effective August 31, 1973, for personal reasons. 13. Dana Sue Vail, Instructor, Health, Physical Education and Recreation, effective April 30 1973, to care for child at home. 14. Hee Chung Park, Research Associate, Engineering Research, effective June 30, 1973, to accept employment elsewhere. 15. Robert Rosen, Professor, Electrical Engineering and Systems Science and Mathematics, effective August 31, 1973 to accept a position at State University of New York at Buffalo. 7844 PERSONNEL CHANGES, continued July 20, 1973 Resignations Resignations, continued i 16. John S. Fox, Specialist, Computer Laboratory, effective July 5, 1973, to accept other employment. 17. Valeria Szigeti, Specialist, Computer Laboratory, effective June 30, 1973, to accept a position at the University of Michigan. 18. Modesto G. Yang, Associate Professor, Food Science & Human Nutrition, effective September 15, 1973, to accept a position in industry. 19. Rochelle A. LaRochelle, Instructor, Anatomy, effective June 29, 1973, to continue doctoral program at another university. |20. Keith L. Curtis, Clinical Instructor, Human Development, effective June 1, 1973, to | begin OB-GYN residency. 1.21. Lynn C. Weaver, Postdoctoral Fellow, Pharmacology, effective June 30, 1973, to be a r Postdoctoral trainee on the NIH Training Grant. [22. Edward J. Kollar, Professor, Psychiatry, effective July 31, 1973, to accept a position out of state. ;23. Gerry B. Mendelson, Associate Professor and Director, Medical Media Center, Office of Medical Education Research and Development, and Dean's Office, College of Human Medicine, effective July 31, 1973, to accept a new position at University of Miami, Florida. I J24. Sheau Loh Yang, Research Associate, Botany and Plant Pathology, effective June 30, 1973. 25. Thomas A. Hardy, Research Associate, Chemistry, effective July 24, 1973, to accept a ; higher position. ;26. Barbara K. Bodner, Specialist, Microbiology and Public Health and Lyman Briggs College, effective May 31, 1973, for personal reasons. 27. Wolfgang D. Bauer, Research Associate, MSU-AEC Plant Research Laboratory, effective June 30, 1973, to accept Research Associate position at Cornell University. 28. Carl R. Vann, Professor, Community Medicine, effective August 31, 1973. 29. Ronald J. Horvath, Assistant Professor, Geography and African Studies Center, effective ; August 31, 1973. ;30. Marvin B. Eisen, Assistant Professor, Psychology, effective August 31, 1973, to accept a position at California State University, San Diego, California. 31. Theodore J. Brooks, Associate Professor, Social Work, and Associate Ombudsman, Office of the Ombudsman, effective July 31, 1973, to accept a position at Texas Women's University. 32. William R. Wilkie, Assistant Professor, Administration and Higher Education, and Assistant : to the President, President's Office, effective June 30, 1973, to accept a position at the W. K. Kellogg Foundation. |33. Linda K. Hamilton, Librarian, Libraries, effective September 18, 1973, to accept a \ position at Wayne State University as Head of Cataloging Department. |34.' Elaine M. Idzikowski, Librarian, Libraries, effective September 7, 1973, to follow | husband to Fort Wayne, Indiana. 135. Judith A. Krupka, Assistant Professor, Counseling Center, effective July 13, 1973, to |. accept another position within the University. Leaves (Leaves—Sabbatical 1. 2. 3. 4. 5. 6. 7. George E. Merva, Associate Professor, Agricultural Engineering, with half pay, effective September 1, 1973 through August 31, 1974, to study at Washington State University. Robert M. Cook, Associate Professor, Dairy Science, with full pay, effective January 1, 1974 through June 30, 1974, to study at the University of California, Davis. Randal F. Robinson, Associate Professor, English, with full pay, effective September 1, 1973 through December 31, 1973, to study in East Lansing. Julia S. Falk, Associate Professor, Linguistics and Oriental and African Languages, with half pay, effective January 1, 1974 through June 30, 1974, to study and travel in East Lansing and Germany. John S. Richardson, Professor, Music, with full pay, effective April 1, 1974 through June 30, 1974, to write in East Lansing. Harold H. Wein, Professor, Management, with full pay, effective January 1, 1974 through March 31, 1974, to study in East Lansing and United Kingdom. Leo G. Erickson, Professor, Marketing and Transportation Administration, x^ith half pay, effective September 1, 1973 through August 31, 1974, to study in East Lansing and Brazil. • PERSONNEL CHANGES, continued Leaves—'Sabbatical, continued 7845 July 20, 1973 Leaves 8. E. J. McCarthy, Professor, Marketing and Transportation Administration, with half pay, effective September 1, 1973 through August 31, 1974, to study and travel in East Lansing, Latin America, and Asia. 9. Lawrence E. Sarbaugh, Associate Professor, Communication, College of Communication Arts and Assistant Dean for Continuing Education, Continuing Education, with full pay, effective March 16, 1974 through September 15, 1974, to study and travel in East Lansing and Midwest. 10. Max R. Raines, Professor, Administration and Higher Education, with full pay, effective January 1, 1974 through June 30, 1974, to study in southern Florida. 11. James E. Keller, Professor, Elementary and Special Education, with full pay, effective December 15,1973 through June 15, 1974, to study at MSU. 12. Thomas J. Manetsch, Professor, Electrical Engineering and Systems Science, with full pay (one half of salary will be paid by US/AID contract), effective September 1, 1973 through August 31, 1974, to study in East Lansing and Ann Arbor. 13. Leonard N. Isaacs, Associate Professor, Justin Morrill College, with half pay, effective September 1, 1973 through August 31, 1974, to study in Sussex, England. 14. Wei-Eihn Kuan, Associate Professor, Mathematics, with full pay, effective April 1, 1974 through June 30, 1974, to study at University of California, Berkeley. 15. Lauren G. Woodby, Professor, Mathematics, with half pay, effective September 1, 1973 through August 31, 1974, to fulfill a special appointment at National Science Foundation. 16. Jan A. D. Zeevaart, Professor, MSU-AEC Plant Research Laboratory and Botany and Plant Pathology, with half pay, effective September 1, 1973 through August 31, 1974, to study in England. 17. John P. McKinney, Professor, Psychology, with half pay, effective September 1, 1973 through August 31, 1974, to be visiting professor at University of Washington. 18. F. Bob Repas, Professor, Labor and Industrial Relations, \ .: :s..!;. .. ;\ :. • ; • ' / :. • M • : .:•. ;^ ]\ \ :; :: ".^ . :.: -: : ;: "i :::: : . • . : . := 105. John H. C. Wang, Research Associate, Food Science and Human Nutrition, at a salary of $8,750 per year on a 12-month basis, effective June 1, 1973 through October 31, 1973. 106. Thomas E. Young, Instructor, Human Environment and Design, at a salary of $9,350 per year on a 10-month basis, effective September 1, 1973 through August 31, 1974. 107. Anne C. Cunningham, Instructor, Institute for Family and Child Study, 50% time, at a salary of $1,000 for the period July 1, 1973 through August 31, 1973. 108/ Judith Krupka, Assistant Professor and Director of Admissions, Dean of Human Medicine, 50% time, at a salary of $8,550 per year on a 12-month basis, effective July 16, 1973 through June 30, 1974. 78S8 PERSONNEL CHANGES, continued July 20, 1973 Appointments Appointments, continued 109. James G. Lyon, Assistant Professor and Assistant to the Associate Dean for Community and Clinical Affairs, Dean of Human Medicine, and Health Services Education and Research, at a salary of $21,500 per year on a 12-month basis, effective September 1, 1973, in the tenure system. illO. Rochelle A. LaRochelle, Instructor, Anatomy, at a salary of $2,250 for the period ; June 16, 1973 through September 15, 1973. 111. Patricia A. Patterson, Research Associate, Anatomy, at a salary of $12,000 per year on a 12-month basis, effective July 1, 1973 through June 30, 1974. 112. Judy V. Tordoff, Instructor, Anthropology, 35% time, at a salary of $3,500 for the ; period September 15, 1973 through June 30, 1974. 113. Estelle J. McGroarty, Research Associate, Biochemistry, at a salary of $708.33 per month on a 12-month basis, effective July 1, 1973 through August 31, 1973. ;114. William F. Naccarato, Research Associate, Biochemistry, at a salary of $8,500 per year \ on a 12-month basis, effective July 1, 1973 through January 31, 1974. 115. Sarah E. Stuart, Research Associate, Biochemistry, at a salary of $8,500 per year on a | 12-month basis, effective July 1, 1973 through January 31, 1974. |ll6. Dennis F. Marion, Assistant Clinical Professor, Medicine, var. time, without pay, ; on a 12-month basis, effective September 1, 1973 through June 30, 1974. 1117. Gordon D. Daugharty, Associate Professor, Obstetrics, Gynecology, and Reproductive | ! Biology, with tenure, at a salary of $35,000 per year on a 12-month basis, effective July 1, 1973. |118. Khalid Hameed, Associate Professor, Pathology, in the tenure system, at a salary of i $35,000 per year on a 12-month basis, effective August 16, 1973. 119. Robert L. Kline, Research Associate, Physiology, at a salary of $1,000 for the period | July 1, 1973 through July 31, 1973. 120. Mark W. Hinshaw, Assistant Professor, Psychiatry, at a salary of $30,000 per year on a 12-month basis, effective July 1, 1973 through June 30, 1974. 121. Carole 0. Bettinghaus, Instructor, Office of Health Services Education and Research, at a • salary of $14,500 per year on a 12-month basis, effective July 1, 1973 through June 30, 1974. 122. Margaret Blenkner, Professor and Project Director, Chronic Disease Module, Office of \ ;• Health Services Education and Research, at a salary of $26,000 per year on a 12-month basis, effective July 1, 1973 through June 30, 1974. ;123. Ruth L. Clausen, Instructor, Office of Health Services Education and Research, 25% time, : | at a salary of $3,250 per year on a 12-month basis, effective July 1, 1973 through June 30, 1974. 124. Knud L. Hansen, Instructor, Office of Health Services Education and Research, 50% time, at a salary of $7,000 per year on a 12-month basis, effective July 1, 1973 through j June 30, 1974. •\ 125. Walter D. Hutton, Instructor, Health Services Education and Research, at a salary of \ $1,272 for the period July 1, 1973 through August 14, 1973. 126. Douglas A. Mack, Associate Professor, Health Services Education and Research, at a salary of $32,250 per year on a 12-month basis, effective June 1, 1973 through June 30, 1974. [127• Marianna S. Stellwagen, Instructor, Health Services Education and Research, at a salary of $10,500 per year on a 12-month basis, effective July 1, 1973 through June 30, 1974/ 128. Roy M. Anker, Instructor, Lyman Briggs, at a salary of $9,500 per year on a 10-month basis, effective September 1, 1973 through August 31, 1974. 129. Margaret Geggie, Instructor and Associate Director of Student Affairs and Associate Resident Advisor, Lyman Briggs, Dean of Students, and Resident Hall Management, at a salary of $6,000 per year on a 10-month basis, effective September 1, 1973 through August 31, 1974. J130. Dennis Grether, Instructor and Director of Student Affairs, Lyman Briggs and Dean of Students, and Director Holmes Hall Residence Hall Programs, Residence Hall Management, at a salary of $9,510 per year on a 10-month basis, effective September 1, 1973 through August 31, 1974. 131. Allan Rosenthal, Research Associate, Biophysics, at a salary of $7,000 per year on a 12-month basis, effective June 1,1973 through August 31, 1973. 132. Richard Stuckey, Assistant Professor, Botany and Plant Pathology,: at a salary of $14,500 per year on a 12-month basis, effective August 15, 1973 through August 14, 1975. A. PERSONNEL CHANGES, continued July 20, 1973 Appointments, continued Appointments 735S 133. Otto A. Gansow, Assistant Professor, Chemistry, in the tenure system, at a salary of $13,500 per year on a 10-month basis, effective September 1, 1973. 134* Liviu V. Giurgiu, Specialist, Chemistry, at a salary of $7,200 per year on a 12- month basis, effective June 15, 1973 through June 14, 1974. 135. Thomas A. Hardy, Research Associate, Chemistry, at a salary of $8,000 per year on a 12-month basis, effective September 1, 1973 through October 31, 1973. 136. Masayuki Kuzuya, Research Associate, Chemistry, at a salary of $8,000 per year on a 12-month basis, effective August 1, 1973 through October 31, 1973. 137. Melvin Neuman, Research Associate, Chemistry, at a salary of $8,100 per year on a 12-month basis, effective July 1, 1973 through August 21, 1973. 138. Lynn Robert Sousa, Assistant Professor, Chemistry, in the tenure system, at a salary of $12,000 per year on a 10-month basis, effective September 1, 1973. 139. Kerry Francis Harris, Research Associate, Entomology, at a salary of $12,500 per year on a 12-month basis, effective July 1, 1973 through June 30, 1974. 140. Stephen Snover, Instructor, Mathematics, 50% time, at a salary of $600 for the period July 1, 1973 through July 31, 1973. 141. Ellen R. Stone, Assistant Professor, Mathematics, in the tenure system, at a salary of $12,000 per year on a 10-month basis, effective September 1, 1973. 142. Willard T. Charnetzky, Postdoctoral Fellow, Microbiology and Public Health, without pay on a 12-month basis, effective June 18, 1973 through June 17, 1974. 143. Aristides Herrer-Alva, Adjunct Professor, Microbiology and Public Health, without pay,| on a 12-month basis, effective July 1, 1973 through June 30, 1974. 144. Tjeerd Onno Klaassen, Research Associate, Physics, at a salary of $11,000 per year on a 12-month basis, effective September 1, 1973 through August 31, 1974. 145. Adam Kotlewski, Research Associate, Physics, at a salary of $10,800 per year on a 12-month basis, effective July 1, 1973 through May 15, 1974. 146. Shalom Shlomo, Research Associate, Physics, at a salary of $10,000 per year on a 12- month basis, effective September 1, 1973 through August 31, 1974. 147. Shang-Fang Tsai, Research Associate, Physics, at a salary of $9,500 per year on a 12-month basis, effective September 1, 1973 through August 31, 1974. 148. John S. Boyno, Research Associate, Cyclotron Laboratory and Chemistry, at a salary of $10,000 per year on a 12-month basis, effective August 16, 1973 through August 15, 1 9 7 4. : / '• ' : / .; • • ' . . [ •• •• • . . ; . •• : : . : ; : - : : ' ;; '• '..\^ . •; ; ' ^' : : " • • " : : : : ": • ;; • " ' : '" " .. • : ' : . - : : - ^ : i . ': •• • 149. Paul S. Hauge, Research Associate, Cyclotron Laboratory, at a salary of $850 per month on a 12-month basis, effective September 1, 1973 through August 31, 1974. 150. Teng Lek Khoo, Research Associate, Cyclotron Laboratory and Chemistry, at a salary of $10,000 per year on a 12-month basis, effective September 1, 1973 through August 31, 1974. 151. Roger G. Markham, Assistant Professor, Cyclotron Laboratory, at a salary of $14,000 per year on a 12-month basis, effective September 1, 1973 through August 31, 1976. 152. Amnon Moalem, Research Associate, Cyclotron Laboratory, at a salary of $10,000 per year on a 12-month basis, effective September 1, 1973 through August 31, 1974. 153. Ronald Joseph Beumer, Adjunct Professor, Zoology, without pay on a 12-month basis, effective July 1, 1973 through June 30, 1974. 154. Richard Lee Hoover, Research Associate, Zoology, at a salary of $1,410 for the period August 1, 1973 through September 15, 1973, on a 12-month basis. 155. Mary Sullivan, Assistant Professor, School of Nursing, at a salary of $17,000 per year on a 12-month basis, effective September 1, 1973 through August 31, 1974. 156. Keller F. Suberkropp, Research Associate, Kellogg Biological Station, at a salary of $866.66 per month on a 12-month basis, effective July 1, 1973 through September 30, 1973. 157. Marie-Therese P. Esquerre-Tugaye, Research Associate, MSU/AEC Plant Research Laboratory, without pay, effective August 15, 1973 through November 15, 1973. 158. Richard David Firn, Research Associate, MSU/AEC Plant Research Laboratory, at a salaryj of $9,360 per year on a 12-month basis, effective September 1, 1973 through September 30, 1973. 1 PERSONNEL CHANGES, continued July 20, 1973 Appointments Appointments, continued 159. Daniel John Hoy, Research Associate, MSU/AEC Plant Research Laboratory, at a salary ; of $8,600 per year on a 12-month basis, effective July 1, 1973 through June 30, 1974. 160, Frans Klis, Research Associate, MSU/AEC Plant Research Laboratory, without pay, on a i 12-month basis, effective August 16, 1973 through August 15, 1974. 1161. William B. Chaffee, Instructor, Science and Mathematics Teaching Center, at a salary I. of $11,500 per year on a 10-month basis, effective September 1, 1973 through August 31, 1974, 162. Edward L. Smith, Associate Professor, Science and Mathematics Teaching Center and 1 Secondary Education and Curriculum, in the tenure system, at a salary of $14,200 per year on a 10-month basis, effective September 1, 1973. ;163. Donald E. Ensley, Instructor, Dean of Osteopathic Medicine, at a salary of $15,550 per year on a 12-month basis, effective July 1, 1973 through June 30, 1974. ;164. Robert R. Fedore, Professor and Assistant Dean for Student Affairs, Community Medicine I : and Dean7of Osteopathic Medicine, with tenure, at a salary of $25,000 per year"on a 12-month basis, effective,June 1, 1973. 165. Richard A. Margoles, Adjunct Associate Professor, Dean of Osteopathic Medicine and Instructional Media Center, without pay, on a 12-month basis, effective July 1, 1973 through June 30, 1974. J166. Grace Hill, Instructor, Community Medicine, 60% time, at a salary of $600 per month on j a 12-month basis, effective July 1, 1973 through December 31, 1973. 167. Lennox A. Pike, Clinical Professor, Community Medicine, 10% time, at a salary of $3,000 per year on a 12-month basis, effective July 1, 1973 through June 30, 1974. 168. Bonnie J. Fons, Instructor, Family Medicine and School of Nursing, in the tenure system, £t a salary of $11,500 per year on a 12-month basis, effective July 1, 1973. :169. Thomas K. Jamieson, Associate Professor, Family Medicine, 32% time, at a salary of \ $10,000 per year on a 12-month basis, effective July 1, 1973 through June 30, 1974. 170. Richard Wayne Redfearn, Instructor, Family Medicine and Biomechanics, at a salary of I $15,000 per year on a 12-month basis, effective July 1, 1973 through June 30, 1974. 171. Gordon C. Spink, Instructor, Family Medicine, 20% time, at a salary of $200 per month j on a 12-month basis, effective July 1, 1973 through June 30, 1974. 172. Frederick H. Taylor, Associate Professor, Family Medicine, 70% time, at a salary of $19,150 per year on a 12-month basis, effective July 1, 1973 through June 30, 1974. 173. John Allen Breznak, Assistant Professor, Microbiology and Public Health, in the tenure system, at a salary of $15,500 per year on a 12-month basis, effective August 1, 1973. ; |174. Thomas Gower Merrill, Instructor, Osteopathic Medicine, 20% time, at a salary of $200 \ per month on a 12-month basis, effective July 1, 1973 through June 30, 1974. 175. Ralph F. Otten, Associate Professor, Osteopathic Medicine, 50% time, at a salary of $15,000 per year on a 12-month basis, effective July 1, 1973 through June 30, 1974. \ 176. Henry Krystal, Professor, Psychiatry, 50% time, at a salary of $17,650 per year on a \ 12-month basis, effective September 1, 1973 through June 30, 1974. |177. Walter A. Poznanski, Clinical Professor, Psychiatry, 30% time, at a salary of $10,400 per year on a 12-month basis, effective September 1, 1973 through June 30, 1974. 178. Robert A. Woodward, Clinical Professor, Psychiatry, 40% time, at a salary of $10,400 per year on a 12-month basis, effective September 1, 1973 through June 30, 1974. 179. William A. Lovis, Instructor and Curator of Anthropology, Anthropology and the Museum, : ; at a salary of $12,000 per year on a 12-month basis, effective July 1, 1973 through June 30, 1974. jl80. Arthur J. Rubel, Professor, Anthropology, in the tenure system, at a salary of $25,200 per year on a 10-month basis, effective September 1, 1973. 181. Herbert L. Whittier, Adjunct Research Associate, Anthropology and Asian Studies Center, without pay effective September 1, 1973 through June 30, 1974. 182. Susan Lawther, Instructor, Political Science, at a salary of $12,800 per year on a 12- month basis, effective September 1, 1973 through August 31, 1974. 183. Elizabeth Powell, Instructor, Political Science, at a salary of $8,000 for the period September 1, 1973 through June 30, 1974. I A, PERSONNEL CHANGES, continued July 20, 1973 Appointments, continued Appointments 184. Richard J. Ball, Research Associate, Psychology, 20% time, at a salary of $4,200 per year on a 12-month basis, effective July 1, 1973 through June 30, 1974. 185. John J. Millar, Assistant Professor, Sociology, at a salary of $13,300 per year on a 12-month basis, effective July 1, 1973 through June 30, 1974. 186. Kenneth E. Christian, Instructor, Criminal Justice, in the tenure system, at a salary of $12,000 per year on a 10-month basis, effective September 1, 1973. 187. David B. Kalinich. Instructor, Criminal Justice, in the tenure system, at a salary of $12,500 per year on a 10-month basis, effective September 1, 1973. 188. Clarissa M. Young, Associate Professor, Criminal Justice, in the tenure system, at a salary of $16,000 per year on a 10-month basis, effective September 1, 1973. 189. Lynn M. Reynolds, Jr., Associate Professor, Criminal Justice, Social Work, and Psychology, at a salary of $20,000 for the period from August 1, ; r 1973 through June 30, 1974/ : 190. Jerry C. Eyer, Instructor, Multidisciplinary Major Program, 50% time, at a salary of $5,000 for the period September 1, 1973 through June 30, 1974. 191. Gregory J. Gavrilides, Instructor, Multidisciplinary Major Program, at a salary of : ' $11,500 per year on a 12-month basis, effective September 1, 1973 through August 31, ' ' ^ I'' ^" v 192. Brian Paul Holly, Instructor, Multidisciplinary Major Program, 50% time, at a salary of $5,000 for the period September 1, 1973 through June 30,1974. 193. 194. John Karl Hudzik, Assistant Professor and Assistant to the Director, Multidisciplinary Major Program, at a salary of $13,100 per year on a 12-month basis, effective July 1, 1973 through June 30, 1974. C. David Klingman, Assistant Professor, Multidisciplinary Major Program, at a salary of $11,500 per year on a 10-month basis, effective September 1, 1973 through August 31, 1974. 195. John M. Herrick, Associate Professor, Social Work, in the tenure system, at a salary of $15,800 per year on a 10-month basis, effective September 1, 1973. 196. Christine Birdwell, Instructor, American Thought and Language, at a salary of $4,560 for the period September 16, 1973 through April 30, 1974. 197. Rhoda Blend, Instructor, American Thought and Language, at a salary of $2,245 for the period September 16, 1973 through December 15, 1973. 198. ElayneS. Crane, Instructor, American Thought and Language, at a salary of $2,245 for the period September 16, 1973 through December 15, 1973. 199. Mary Davis, Instructor, American Thought and Language, at a salary of $2,245 for the period September 16, 1973 through December 15, 1973. 200. Patricia R. Eldredge, Instructor, American Thought and Language, at a salary of $2,370 for the period September 16, 1973 through December 15,1973. 201. Helen Ferle, Instructor, American Thought and Language, at a salary of $7,675 year on a 10-month basis, effective September 1, 1973 through August 31, 1974. 202. Marjorie Goodell, Instructor, American Thought and Language, at a salary of $7,470 y on a 10-month basis, effective September 1, 1973 through August 31, 1974. 203. Ellen L. Hoekstra, Instructor, American Thought and Language, at a salary of $2,245 for the period September 1, 1973 through December 31, 1973. 204. Barbara Hurrell, Assistant Professor, American Thought and Language, in the tenure system, at a salary of $10,000 per year on a 10-month basis, effective September 1, 1 9 7 3. • . ; ':: ; ;!;::; •: :i ::; : ". ';' : '• • . •'.'. \ < \ \ \- r • • !-.:- • ^:::. . ; :!- : ;: . :. : •• : : - ^V ' .'•...'' . :. ". : ::, 205. Beulah Monaghan, Instructor, American Thought and Language, at a salary of $7,470 per year on a 10-month basis, effective September 1, 1973 through August 31, 1974- 206. Jean Myers, Instructor, American Thought and Language, at a salary of $4,730 for the period September 16, 1973 through April 30, 1974. 207. Madelyn Schuiteman, Instructor, American Thought and Language, at a salary of $4,730 for the period September 16, 1973 through April 30, 1974. 208. Allen Smith, Instructor, American Thought and Language, at a salary of $2,245 for the period September 16, 1973 through December 15, 1973. 209. Margaret Smith, Instructor, American Thought and Language, at a salary of $4,730 for the period September 16, 1973 through April 30, 1974. 7882 JA. PERSONNEL CHANGES , continued July 20, 1973 ] Appointments Appointments, continued 210. Amelia Turner, Instructor, American Thought and Language, at a salary of $7,520 per year on a 10-month basis, effective September 1, 1973 through August 31, 1974. 211• Frances L. Schattenberg, Instructor, Humanities, 66-2/3% time, at a salary of $5,450 per year on a 10-month basis, effective September 1, 1973 through August 31, 1974. [212• Carol Wainright, Instructor, Humanities, at a salary of $8,100 per year on a 10-month I basis, effective September 1, 1973 through August 31, 1974. 213. Elvira M. Wilbur, Instructor, Humanities, at a salary of $8,200 per year on a 10-month 1 basis, effective September 1, 1973 through August 31, 1974. 214. Lydia A. Woodruff, Instructor, Humanities, at a salary of $7,600 per year on a 10-month basis, effective September 1, 1973 through August 31, 1974. 215- Gail M. Sciamanna, Specialist, Urban Development, at a salary of $10,100 per year on a 12-month basis, effective July 1, 1973 through June 30, 1974. |216. Maurline M. Preache, Instructor, Pharmacology, 70% time,, at a salary of $8,400 per year on a 12-month basis, effective July 16r. 1973 through November 30, 1973. ! 217. James G. Cunningham, Associate Professor, Physiology and Small Animal Surgery and | Medicine, at a salary of $20,000 per year on a 12-month basis, effective July 1, 1973 through June 30, 1974. 218. Ralph EL Beadle, Instructor, Large Animal Surgery and Medicine, at a salary of $2,000 i for the period, effective July 1, 1973 through August 31, 1973. ;219. John Paul Freeland, Instructor, Large Animal Surgery and Medicine, at a salary of $8,500 : per year on a 12-month basis, effective July 1, 197.3 through June 30, 1974. 220. James Nelson Behnke, Postdoctoral Fellow, Microbiology and Public Health, at a salary of $7,500 per year on a 12-month basis, effective July 1, 1973 through June 30, 1974. 221. James Chin-Soo Kim, Associate Professor, Center for Laboratory Animal Resources and I Pathology, in the tenure system, at a salary of $21,000 per year on a 12-month basis, effective July 1, 1973. 222. Kenneth Christian, Instructor, Institute for Community Development, at a salary of $1,500 per month, effective June 1, 1973 through June 30, 1973. 223. Bernita D. Bennette, Specialist, Center for Urban Affairs, 25% time, at a salary of $4,000 per year on a 12-month basis, effective July 1, 1973 through June 30, 1974. ! 224. Ronald D. Henderson, Research Associate, Center for Urban Affairs, at a salary of $1,150 | for the period July 1, 1973 through July 31, 1973. 225• Krishna Kumar, Assistant Professor, Center for Urban Affairs, at a salary of $13,450 per year on a 12-month basis, effective July 1, 1973 through December 31, 1973. 226. Philip L. Johnson, Assistant Director, Honors College, at a salary of $13,600 per year ; on a 12-month basis, effective July 1, 1973 through June 30, 1974. 227. Scott R. Vaughn, Assistant Director, Honors College, at a salary of $12,050 per year I on a 12-month basis, effective July 1, 1973 through June 30, 1974. 228. Barry D. Bratton, Specialist, Instructional Media Center, 90% time, at a salary of : $13,050 per year on a 12-month basis, effective July 1, 1973 through December 31, 1973. 229. Thomas E. Harries, Assistant Professor, Instructional Media Center, at a salary of | $15,700 per year on a 12-month basis, effective July 1, 1973 through October 31, 1973. 230. William H. Faricy, Assistant Professor, Institutional Research, at a salary of $15,000 \ per year on a 12-month basis, effective July 1, 1973 through June 30, 1974. 231. William A. Simpson, Assistant Professor, Institutional Research, in the tenure system, \ at a salary of $16,000 per year on a 12-month basis, effective July 1, 1973. |232. James H. Denison, Consultant, University Archives and Historical Collections, at a salary ! of $1.00 per year on a 12-month basis, 50% time, effective July 1, 1973 through June 30, 1974, 233. Stanley J. Dziedzic, Specialist, Intercollegiate Athletics and Health, Physical Education, and Recreation, at a salary of $9,000 per year on a 12-month basis, effective September 1, \ 1973 through August 31, 1974. [ 234. Nell Cecelia Jackson, Professor and Assistant Director of Athletics for WomenTs Athletics, | I Health, Physical Education, and Recreation, and Intercollegiate Athletics, with tenure, at a salary of $19,000 per year on a 10-month basis, effective September 1, 1973. i235. Merrill R. Pierson, Assistant to the Vice President for Student Affairs in Financial Aids, 50% time, at a salary of $10,200 per year on a 12-month basis, effective July 1, 1973 through June 30, 1974. • i A.: PERSONNEL CHANGES, continued July 20, 1973 Appointments, continued Appointments 236. Henry E. Bredeck, Associate Director, Research Development, at a salary of $23,900 per year on a 12-month basis, effective July 1, 1973. 237. H. David Wenger, Assistant Professor, Counseling Center, at a salary of $1,125 on a 12-month basis for the period July 1, 1973 through July 31, 1973. 238. H. David Wenger, Assistant Professor, Counseling Center, at a salary of $13,750 per year on a 12-month basis, effective August 1, 1973 through June 30, 1974. Summer School Appointments Summer School Appointments 1. Thomas W. Burkman, Instructor, History, at a salary of $950 for the period June 20, 1973 through July 25, 1973, 67% time. .2..: M. David Lehr, Instructor, Music, at a salary of $700 for the period June 25, 1973 through July 25, 1973. 3. Andre B. Van Niekerk, Instructor, Teacher Education, at a salary of $1,650 for the period July 1, 1973 through August 3, 1973. 4. Bruce Mitchell, Assistant Professor, Elementary and Special Education, at a salary of $1,875 for the period July 1, 1973 through August 3, 1973. 5. Judith Kuipers, Associate Professor, Family and Child Sciences, at a salary of $900 for the period July 1, 1973 through July 14, 1973. 6. Dorothy West, Assistant Professor, Family Ecology, 25% time, at a salary of $975 for the period June 20, 1973 through August 31, 1973. 7. Dhirajial D. Makdani, Research Associate, Food Science and Human Nutrition, at a salary of $8,500 per year, effective June 25, 1973 through August 24, 1973. 8. Thomas E. Young, Instructor, Human Environment and Design, at a salary of $1,402 for the period July 1, 1973 through August 4, 1973. 9. Thomas A. Hardy, Assistant Professor, Chemistry, at a salary of $1,240 for the period July 25, 1973 through August 31, 1973. 10. Sven Maripuu, Visiting Associate Professor, Physics-Cyclotron, at a salary of $2,000 for the period July 1, 1973 through August 15, 1973. 11. Richard Anton Hough, Instructor, Kellogg Biological Station and Entomology, 60% time, at a salary of $1,800 for the period June 20, 1973 through August 31, 1973. 12. Ross Getty, Assistant Professor, Science and Mathematics Teaching Center, at a salary of $2,440 for the period June 20, 1973 through August 18, 1973. 13. Lee R. Parker, Instructor, Biological Science Program, at a salary of $1,500 for the period June 20, 1973 through August 31, 1973. 14. Kenneth E. Christian, Instructor, Criminal Justice, 50% time, at a salary of $900 for the period June 20, 1973 through July 25, 1973. 15. Tyler H. Fletcher, Instructor, Criminal Justice, 50% time, at a salary of $800 for the period June 20, 1973 through July 25, 1973. 16. Willis W. Martin, Instructor, Urban Planning and Landscape Architecture, 50% time, at a salary of $400 for the period June 18, 1973 through July 9, 1973. 17. Ethel Campbell, Instructor, American Thought and Language, at a salary of $2,000 for the period June 20, 1973 through August 31, 1973. 18. Marfi Sami Kh., Visiting Professor, Urban and Metropolitan Studies, at a salary of $3,200 for the period June 20, 1973 through July 25, 1973. Special Item Special Item 1. Continuation of Harold W. Scott, Professor, as Chairman of the Department of Geology Harold W« Scott from July 1, 1973 for an indefinite period. Appointments of clinical and volunteer faculty members in departments of the College of Human Medicine at no salary on a 12-month basis for the period July 1, 1973 through June 30, 1974: Clinical and Volunteer Appointments Department of Human Development Assistant Clinical Professor John R. Wilson Clinical and Volunteer Appointments A. PERSONNEL CHANGES, continued July 20, 1973 Appointments in College of Human Medicine, continued Department of Human Development, continued Clinical Instructors 1 Donald Allan Evans I William F. Fishbaugh, Jr. I Robert B. Johnson \ Harold Vetal Racine Department of Medicine \ Associate Clinical Professors \ Noyes L. Avery, Jr. ;• William Cayce !• L. Edmond Eary Cyrus Farrehi Laurence H. Feenstra • Erwin L. Fitzgerald ; Assistant Clinical Professors Jerry William Anderson \ Robert Newton Ashby I Franklin W. Baske ! Jack E. Benkert J. B. Bhagat • William G. Bouman \ John L. Brady Donald R. Bryant i Edgar Aguilar Calvelo ; Donald R. Canada Maurice H. Chapin Eugene N. Chardoul R. Paul. Clodfelder Louis B. Coriasso John Chalmers Crockett \ G. Campbell Cutler John R. Damm I Samuel R. Dismond j James F. Dooley j Leon Friedman : Raymond .E. Fuller Leonard S« Gell Carl N. Gibson Robert William Gillies Ernest P. Griffin \ C. R. Gumpper \ Erwin J. Gutowitz j David L. Hammer • Arthur K. Hamp ; Laird Eugene Hammstra \ Frederick A. Hauser ; Thomas Patrick Hayes Robert E. James \ Raymond E. Johnson i Edward A. Jones | Alvin E. Judd j Paul Karr i James E. Kelly : Albert Haven Kempter \ William E. Kincaid Sylvia May Kosciolek Charles Francis Krecke Leslie L. LeMieux, Jr. Thomas E. Lewis Clinical Instructor Jay Baker Michael Bodley Bruce Brintnall Rodney F. Carlson R. Jack Chase Peter D. Eisenberg Russell G. Graff Randall Green David Hamm Raymond F. Hansen Robert G. Mallen Charles Randall Howie Jack Gilbert Lukens John Philip Newton Richard L. Orders Robert S. Ormond Allison R. VandenBerg Jackson E. Livesay John A. Lusk John W. MacKenzie Albert A. MacPhail Warren B. Mason Donald W. McNaughton Sudarsan Misra S. H. Nassar Donald A. Nitz James Dalton O'Brien Seymour L* Osher John Paul Papp Anthony M. Parillo Jack E. Portney Winston Boone Prothro Robert J. Rathburn Eduardo L. Reyes John B. Rowe Arnold B. Schaffer Robert W. Schmidlin Oskar (Ernst) Schreiber Paul E. Schroeder Robert B. Sharp Lewis E. Simoni Sarjit Singh Ronald H. Smalley Alan J. Sorscher • Clayton K. Stroup Maurice Taylor Charles Andrew Thompson Peter S. Thorns Jack H. Townsend Vincent Joseph Turcotte James D. VanBrocklin Cornells Van Nuis Gordon Frederick VanOtteren Nicholas N* Velarde Jay R. Venema Keats K. Vining James D. Walker Richard Elder Weber Robert Merton Weber Vernon E. Wendt Zigtrids Zadvinskis Daniel M. Zelko Martin Martinus Jay Noren Warren C. Pilling Charles E. Rhodes George Roberts Owen William Rottschafer Theodore J. Rupp Martin Sharda Stan Sluyter Kornelius VanGoor C. Mark Vasu A. PERSONNEL CHANGES, continued July 20, 1973 Appointments in College of Human Medicine, continued Department of Medicine, continued 7865 j Clinical and I Volunteer | Appointments Assistant Professor James R. Borst Pamela Joy Cary John David Pool Alison.W. Scrimgeour Department of Psychiatry Associate Professor Jose J. Llinas Edward J. Lynn Associate Clinical Professor Philip B. Smith Assistant Clinical Professor Robert E. Pearson Walter Turke Department of Surgery Associate Clinical Professor Kent A. Dewey Samuel M. Oates Assistant Clinical Professor James C. Humphrey Phadej Keopunna Michael R/ Linn JohnW. Meara, Jr. Edwin G. Meyer J. Duane Miller Armando Ortiz Clinical Instructor Denis Alix Lewis L.DeKryger William Doebler Tom Fawell John Fox Anthony Kamm Frank A, Pansino, Jr. Albert E; Posthuma Robert J. Raiman N. P. Redfield Charles S. Robb Christopher H. Southwick Diane Masters John Musgrave John Sebright Leslie B. Wong Ivars Zadvinskis Appointments of clinical and volunteer faculty members in Department of Psychiatry, College of Human Medicine and College of Osteopathic Medicine, at no salary on a 12-month basis for the period July 1, 1973 through June 30, 1974: Associate Clinical Professors Channing T. Lipson Frederick F. Shevin Max Warren Assistant Clinical Professors Seymour Baxter George S. Evseeff Morris Frumin Clinical Instructors Yasar M. Alkar Darrell H. Chamberlain I A; PERSONNEL CHANGES, continued July 20, 1973 "Clinical and Volunteer Appointments jAppointments of clinical and volunteer faculty members in departments of the College of !Osteopathic Medicine at no salary on a 12-month basis for the period July 1, 1973 through I June 30,: 1974: •[Department of Family Medicine I Clinical Associate Professors \ Carl G. Becker ; Andrew Berry ; R. G. Curtiss \ Robert C. Cyman Otto W. Graesser Samson A, Inwald ; Ole C. Kistler Clinical Assistant Professors Earl H. Branding I William D. Earl \ Walter R. Kellams ; Richard F. Nimbach \ John T. Ozog • Clinical Assistant Instructors Patrick A, Laughlin Robert H. Marcereau Patrick K. McClellan Kenneth E. Murray Leonard J. Siudara Howard B. Sobel Stanley A. Ozog Christan T. Shimoda Louis I. Terpstra, Jr. Samuel Vasiu Claud R. Young j John H. Siegner Richard M. Touma ] Department of Osteopathic Medicine ! Clinical Professor^ | Arnold H. Aaron j. H. E. Beckmeyer I Clinical Assistant Professors I Leon D# Lasser i Irwin Pavorsky Ernest F. Nash Howard D. Proctor ;For the period July 1, 1973 through December 31, 1973: Department of_Bj_omechanics I Adjunct Associate Professor \ Jean B. Burnett ;i i On motion by Trustee Carrigan, seconded by Trustee Stack, it was unanimously voted to approve jthe Resignations, Leaves, Transfers and Changes in Assignment, Promotions, Salary Changes, •Appointments, Summer School Appointments, the Special Item, and the Clinical and Volunteer Appointments. Recommendations I? from Director liof Personnel Recommendations from the Director of Personnel i 1. Establish 3 4-H Youth Program Assistant positions for Extension 4-H Youth Agents, | Cooperative Extension Service. 1. Reclassify a half-time Research Assistant VIII to an Assistant Editor AP-8'position for Agricultural Economics. i I 3. Reclassify a Senior Chemist Agriculture IX to a Principal Chemist Agriculture X position j for Animal Husbandry. 4. Establish a Senior Programmer AP-9 position for Dairy Science. 5. Transfer an Electronics Equipment Technician from the labor payroll to a Clerical- Technical VIII position for the Language Labs. 6. Reclassify a Senior Departmental Secretary VII to.an Executive Secretary VIII position for Health, Physical Education and Recreation. 7. For the Computer Laboratory: a. Establish a Systems Programmer AP-11 position b. Establish a Programmer Analyst AP-10 position c. Establish an Office Assistant VIII position 8. Reclassify a Senior Clerk IV to a Departmental Secretary V position for Family and Child Sciences. 9. For the Office of the Dean, College of Human Medicine: b. c« d, e. Reclassify an Administrative Secretary AP-8 to an Administrative Assistant II AP-10 position Establish a Student Advisor AP-8 position Establish a Departmental Secretary V position Reclassify a Senior Clerk IV to a Senior Clerk-Typist V position Transfer a Senior Departmental Secretary VII position from an hourly to a salaried pay basis. Transfer a three-fourths time Principal Clerk VI position from an hourly to a salaried pay basis Transfer a 10-month Senior Clerk IV position from an hourly to a salaried pay basis 788' Recommendations from Director of Personnel A. PERSONNEL CHANGES, continued July 20, 1973 Recommendations from the Director of Personnel, continued 10. Establish a Programmer AP-8 position for Biochemistry. 11. Establish a Laboratory Technician IX position for Medicine. 12. Transfer a Principal Clerk VI position from an hourly to a salaried pay basis for Pharmacology. 13. Transfer 2 Senior Clerk Steno V positions from an hourly to a salaried pay basis for Surgery. 14. Transfer a Senior Clerk IV position from an hourly to a salaried pay basis for Medical Technology. 15. For the Office of Health Services Education and Research: a. Establish a Senior Research Associate AP-16 position. b. Establish a Senior Research Assistant/Social Science AP-9 position. - 16. Change a half-time Senior Departmental Secretary VII to a full-time Office Assistant VIII position for the Dean's Office, College of Natural Science. 17. Change a Departmental Secretary V position from one-fourth to three-fourths time for the Biology Research Center. 18. Reclassify a Clerk-Steno-III to a Senior Clerk-Typist V position for Botany and Plant Pathology. 19. Establish a Supervisor Instructional Resources AP-8 position for Chemistry . 20.. Establish a Programmer AP-8 position for Entomology. 21. Reclassify a Principal Clerk VI to an Office Assistant VII position for Physics. 22. For the Office of the Dean, College of Osteopathic Medicine: a. Establish a Senior Departmental Secretary VII position. b. Establish a Principal Clerk VI position. c. Transfer a Principal Clerk VI, hourly payroll, to an Office Assistant VII position] salaried pay basis. d. Transfer a Departmental Secretary V, hourly payrollr to a Senior Departmental Secretary VII position, salaried pay basis. e. Transfer a Departmental Secretary V position from an hourly to a salaried pay basis. f. Transfer an Accounting Clerk, Senior V, hourly payroll, to an Office Assistant VII| position, salaried pay basis. g. Transfer a Clerk I, hourly payroll, to a Clerk-Typist II position, salaried pay basis. 23. For the Department of Biomechanics: a. Transfer a Research Assistant VI, hourly payroll, to a Principal Clerk VI positiod salaried pay basis. b. Reclassify a Departmental Secretary V to a Principal Clerk VI position. c. Transfer a Senior Clerk Steno V position from the hourly payroll to a salaried pay basis. 24. Transfer a Departmental Secretary V position from the hourly payroll to a salaried pay basis for Community Medicine. 25. For the Department of Family Medicine: a. Transfer a Technician VII, hourly payroll, to Office Assistant VIII position, salaried pay basis. b. Transfer a Senior Clerk IV, hourly payroll, to a Departmental Secretary V position) salaried pay basis. 26. Reclassify a Senior Clerk IV to a Senior Clerk-Stenographer V position for the Department of Osteopathic Medicine. 27. Reclassify a Senior Departmental Secretary VII to an Executive Secretary VIII position for Anthropology. 28. Reclassify a Senior Clerk-Stenographer V to a Senior Departmental Secretary VII position for Psychology. 29. For Evaluation Services: a. Transfer a half-time Senior Clerk-Typist V position from the hourly payroll to a salaried pay basis. b. Reclassify a Clerk-Typist II to a Senior Clerk IV position. 30. For the Continuing Education Service: a. Transfer a Reproduction Machine Operator IX position from the hourly payroll to a salaried pay basis. b. Transfer a Pottery Maker VII position from the hourly payroll to a salaried pay basis. c. Transfer a Principal Clerk VI position from the hourly payroll to a salaried pay basis. d. Transfer a Senior Clerk IV position from the hourly payroll to a salaried pay .-' ' •: .': b a s i s . ' ':' ' • ; . :' : . • :: '• •: • •.; ;: :'. • • ' . ' '. • ': ": •; • • v •. • ;' ': ' '. -:' , : • • '-.• ' • ' . . •• : • - \ : - • ::.: :; ; e. Transfer a Graphics Technician IV position from the hourly payroll to a salaried pay basis. .31. For the Highway Traffic Safety Center: a. Transfer a Graphics Technician VIII, hourly payroll, to a Graphics Technician, Senior VIII position, salaried pay basis. b. Transfer a Clerk-Typist II position from the hourly payroll to a salaried pay basis. 32. Reclassify a Departmental Secretary V to a Principal Clerk VI position for the Planetarium. 33. Establish a Producer Radio II AP-10 position for Radio Broadcasting. 34.. Transfer, an Education Specialist from a Board Appointment to an Assistant Editor AP-8 position for the Center for Urban Affairs. 786! A. PERSONNELCHANGES, continued July 20, 1973 Recommendations j Recommendations from the Director of Personnel, continued from Director I of Personnel Special Programs. Provost for Health Programs. 135. Reclassify a Clerk-Typist II to a Departmental Secretary V position for the Assistant j.: \ 36. Establish a Student Services Assistant AP-9 position for the Assistant Provost for j 37. Establish a. Supervisor Media Resources AP-9 position for the Instructional Media Center. 38. Reclassify a Horticulturist IX to a Senior Floriculture Technician XI position for ; 39. Reclassify an Accounting Clerk III to a Senior Clerk IV position for the Comptroller. 40. Reclassify a Clerk-Typist II to a Senior Clerk IV position for Stores. 41. Establish an Administrative Assistant II AP-10 position for Research and Contract Grounds Maintenance. Administration. Physical Plant - Telephone. a.. Establish an Office Assistant VII position. b. Transfer a Clerk-Steno III, hourly payroll, to a Senior Clerk-Typist V, salaried 42. Reclassify a Chief Telephone Operator IX to a Supervisor Service I AP-8 position for ] 43. For the Institute of• Water Research: [ I I I 44. Establish an Assistant Coordinator Volunteer Programs AP-9 position for the Vice President for Student Affairs. j |45. For the Computer Laboratory: ;• a. Establish 2 Systems Programmer AP-11 positions. b. Establish a Senior Programmer AP-9 position. c. Transfer a Systems Programmer X from the hourly payroll to a Systems Programmer AP-11 pay basis. ; • position on a salaried pay basis. d. Transfer an Assistant Manager User, Information Services X from the hourly payroll to an Assistant Manager, User Services AP-10 position on a salaried pay basis. § Motion was made by Trustee Carrigan, seconded by Trustee Radcliffe, to approve the Recommendations from the Director of Personnel. Unanimously approved. Trustee Stevens requested that when a significant item is included in the Recommendations from the Director of Personnel this be called to the Trustees' attention. President Wharton suggested that the Trustees may wish to review the procedures for Administrative- Professional appointments and reclassifications. Retirements Retirements Alice M. Davis 1. One-year consultantship with agreed-upon duties and responsibilities for Alice M. Davis, Associate Professor, Department of Secondary Education and Curriculum, from July 1, 1973 to June 30, 1974, and retirement as Associate Professor Emeritus effective July 1, 1974. Professor Davis was born May 28, 1906 and has been a member of the faculty since September 1, 1951. John E. Dietrich 2. One-year consultantship with agreed-upon duties and responsibilities for John E. Dietrich, Assistant Provost and Professor, Departments of Administration and Higher Education; Theatre, from July 1, 1974 to June 30, 1975, and retirement as Assistant Provost and Professor Emeritus effective December 1, 1975. Professor Dietrich was born November 1 3, 1913 and has been a member of the faculty since July 1, 1959. '.John Hubach 3. Retirement of John Hubach, Groupleader, Grounds Department, effective August 1, 1973. Mr. Hubach was born March 17, 1914 and has been employed by the University since September 24, 1947. Henry C. Rambo 4. Retirement of Henry C. Rambo, Carpenter, Physical Plant, effective September 1, 1973. Mr. Rambo was born February 26, 1908 and has been employed by the University since July 16, 1956. Robert E. Shackleton Annie M. Springer H. Paul Sweany 5. Retirement of Robert E. Shackleton, Associate Director, Alumni Relations, effective September 1, 1973 on the basis of 25 years of service to the University. The basic retirement salary is to be deferred until December 1, 1982. M r. Shackleton was born November 4, 1920 and has been employed by the University since July 1, 1948. 6. Retirement of Annie M. Springer, Laboratory Research Aide, Food Science and Human Nutrition, effective July I, 1973 on the basis of 25 years of service to the University. Mrs. Springer was born May 27, 1912 and has been employed by the University/ since January 19, 1948. 7. One-year consultantship with agreed-upon duties and responsibilities for H. Paul Sweany, Professor, Department of Secondary Education and Curriculum, from September 1, 1973 to August 31, 1974, and retirement as Professor Emeritus effective September 1, 1974. Professor Sweany was born July 24, 1907 and has been a member of the faculty since August 1, 1941. Deaths Deaths Mary M. Benson j 1. Report of the death of Mary M. Benson, Custodian, Physical Plant, on June 10, 1973. Mrs. Benson was born July 21, 1912 and had been employed by the University since April 9, 1959. Bill L; Kell Report of the death of Bill L. Kell, Professor, Counseling Center, on June 11, 1973. Professor Kell was born October 21, 1917 and had been a member of the faculty since March 21, 1957. It was recommended that Professor Kell1s salary be continued for one year beyond the date of his death, or until June 11, 1974. A. : PERSONNEL CHANGES; continued July 20, 1973 Deaths, continued 3. Report of the death of Charles L. Garrison, Carpenter, Physical Plant, on June 17, 1973. Mr. Garrison was born January 13, 1918 and had been employed by the University since December 6, 1946. It was recommended that Mr. Garrison's salary be continued for one year beyond the date of his death, or until June 17, 1974. Deaths Charles L. Garrison 4. Report of the death of Hideya Kumata, Professor, Department of Communication, on June 2% Hideya Kumata 1973. Professor Kumata was born May 8, 1921 and had been a member of the faculty since July I, 1957. It was recommended that Professor KumataTs salary be continued for one year beyond the date of his death, or until June 29, 1974. 5. Report of the death of Verling C. Troldahl, Professor, Department of Communication, on June 30, 1973. Professor Troldahl was born January 3, 1933 and had been a member of the faculty since September 1, 1962. Verling C. Troldahl It was recommended that Professor Troldahl1s salary be continued for one year beyond the date of his death, or until June 30, 1974. 6. Report of the death of Frank E. Wheeler on July 3, 1973. Mr. Wheeler was born March 16, 1901, was employed by the University on March 14, 1946, and was a Building Maintenance Supervisor in Shaw Hall at the time of his retirement on July 1, 1966. Frank E, Wheeler On motion by Trustee Carrigan, seconded by Trustee Radcliffe, it was unanimously voted to approve the Retirements and the recommendations in items 2, 3, 4, and 5 above. B. GIFTS AM) GRANTS Gifts and Grants 1. Gift of 1 Fawick Flow Control Valve, 2 Gresen 410 Series Directional Valves,1 Century- Fox Directional Valve, and 3 Char-Lynon Motors and Power Steering Units with a total value of $100 from Lewis Wilde, Wilde Manufacturing, Inc., Bailey, to be used as demonstration units for teaching hydraulice under the direction of L. K. Pickett in Agricultural Engineering. 2. Gift of 6 Hesston Bean Bucket Soybean Savers valued at $690 from Wood Brothers Inc., Oregon, Illinois, to be used for research on bean harvesting under the direction of L. K. Pickett in Agricultural Engineering. 3. Gift of 6 - 8* Pro-Lay-Kage sections with 6 mechanical feeder units valued at $3,200 from the Kitson Poultry Equipment Co., Morley, to be used to investigate mechanical feeding as a technique in limit feeding of laying chickens under the direction of Donald Polin and John Wolford in Poultry Science. 4. Gift of 4 lithographs: Sam Francis, $750; Shalom of Safed, $650; Hundertwasser, $1,800; and Calder, $800 from Harriet Griffin, New York, to be added to the Permanent Collection in the Kresge Art Center Gallery. 5. Gift of 25 pressure gauges, 11 oscilloscopes, 16 solenoid valves, and 1 centrifugal water pump with a total value of $9,803.75 from the Office of Naval Research Resident Representative, Ann Arbor, to be used for research under the direction of George Leroi in Chemistry. 6. Gifts with a total value of $8,448.75 from various donors as per the list on file in the Secretary's Office for research and display in the Museum. 7. Grants to be used for scholarship purposes as follows: a. $767,487 from the Department of Health, Education, and Welfare, Office of Education, as a supplementary Educational Opportunity Grant. b. $250 from The Chicago Farmers, Chicago, 111., for a scholarship for a senior student in the College of Agriculture and Natural Resources. Ci $500 from Gerber Products Co., Fremont, to provide scholarship assistance for a student in the Department of Horticulture for the academic year 1972-73. d. $200 from Michigan Fruit Canners, Inc., Benton Harbor, to provide scholarship assistance for a student in the Department of Horticulture for the summer term 1973. e. $250 from the New York Florists1 Club, Inc., New York, to provide scholarship assistance to 2 students in the Department of Horticulture for the academic year 1973-74. f. $200 from Silver Mills Frozen Foods, Inc., Eau Claire, to provide scholarship assistance for a student in the Department of Horticulture for the academic year 1972-73. g. $750 from the Packaging Institute Midwest Equipment Committee, Clarendon Hills, 111., for a student in the School of Packaging for the academic year 1973-74. h. $130 from various donors for recipients to be selected by the Agricultural Technology Office. |B. GIFTS AND GRANTS, continued July 20, 1973 17. Scholarship grants, continued i. $500 from the Michigan Asphalt Paving Association, Lansing, to provide a Dan Humphries scholarship for a student in the Department of Civil Engineering, j. $200 from Stouffer Foods Corporation Fund, Cleveland, Ohio, to provide 2 awards for undergraduate students in the College of Human Ecology in the spring of 1974. k. $500 from Malcolm C. Drummond, St. Louis, Missouri, to be used by the School of Urban Planning and Landscape Architecture for assistance to urban planning students at the discretion of the Urban Planning Coordinator. 1. $50 from Walter Adams, East Lansing, as a contribution to the Dr. Martin Luther King Scholarship Fund, m. $300 from the Spartan Alumnae Club, Lansing, to provide one scholarship for the academic year 1972-73. n. $32 from Matthew J. Cotellesse, Lincoln Park, as an unrestricted gift. 0. $425,352.56 from various donors for the period July 1, 1972 through June 30, 1973 as restricted grants to designated MSU students. Grants as follows to the MSU Development Fund: a. $150 from the A.M. General Corporation, South Bend, Indiana, for the College of Engineering Dean's Discretionary Fund and Metallurgical Laboratory. b. $200 from an anonymous donor for the Art Department. c. $100 from Mr. and Mrs. Edwin A. Baur, Kalamazoo, for the Charles S. Force Memorial Fund. d. $2,000 from Borman's Inc., Detroit, for the Joseph Kron Scholarship Fund. e. $10 from W. Freeman Bulkley, Champaign, Illinois, for the Karl Dressel Memorial Fund. f. $100 from Dun & Bradstreet Foundation, Inc., as a matching gift for the Lloyd M. Turk Memorial Fund. g. $50 from Dr. and Mrs. Neil W. Love, Frankenmuth, for the Medical Student Emergency Scholarship Fund. h. For the College of Veterinary Medicine: $140 from the Greater Lansing Auxiliary to the MVMA for a set of veterinary encyclopedias for the Veterinary Clinic Library. $100 from the Oakland County Kennel Club, Inc., Birmingham. 1. For the Department of Small Animal Surgery and Medicine: $10 from Marian N. Hayes, Grand Blanc $100 from Mr. and Mrs. John F. Tierney, North Muskegon. j. $25 from Jeannette and Charles McNeill, Washington, D.C., for the Mrs. Jesse P. Wolcott Memorial Fund, k. $50 from Stephen L. Rosen, Pittsburgh, Pa., for the String Scholarship Fund in memory of A. E. Halvorson. 1. $200 from John N. Seaman, East Lansing, to be deposited in the MSU Development Fund Restricted account and designated for the International Music Festival, m. From the Jack Wolfram Foundation: $10,000 for People for Public Broadcasting. $1,000 for the International Music Festival, n. For the C.C.I.P. Scholarship Fund: $100 from Peoples Church Womens Society, East Lansing. $355 from various donors. o. $2,325 from various donors for the Faculty Scholarship Fund. p. $35 from various donors for the English Grad Student Magazine "Gypsy Scholar." q. $130 from various donors for the Sailing Club expenses, r. For the Football Bust: $100 from Andrew S. Roberts, Lansing $225 from the Robert D. Rowan Foundation $100 from Frederick W. Allen, Jr., East Lansing, s. For the Ralph Young Athletic Fund: $100 from John A. Petroff, Lansing, for baseball equipment $50 from Gail A. Ganakas, Flint, for basketball $150 from Howard D. Wilson, Lansing, for swimming $40 from Meredith G. Clark, Vicksburg, for track. t. It is recommended that $485,934.57 representing gifts contributed by alumni and friends through the Michigan State University Alumni Association Development Fund in 1972 be accepted by the Board of Trustees to underwrite the continuing programs supported by annual allocations from the MSU Development Fund. The total of all gifts contributed during 1972 was $1,224,345.20. Of this total the Board of Trustees previously accepted $738,410.63. This earlier acceptance of certain gifts was necessitated by the fact that gifts were contributions of securities or required special handling at the time the gift was made. I I 1 I B« GIFTS AND GRANTS, continued '8.. Grants to the MSU Development Fund, continued July 20, 1973 Gifts and Grants SUMMARY 1972 Gift Deposits - Account 31-3593 Specified Projects Alumni Gifts Direct to University Corporations and Foundation Gifts'through MSU Alumni Association: College of Business College of Education College of Engineering College of Veterinary Medicine College of Osteopathic Medicine College of Human Medicine College of Agriculture Combined total all sources 1972 Amount previously accepted by Board of Trustees during 1972 Balance to be accepted by Board $ 512,041.99 189,453.48 31,243.25 50,696.10 186,197.00 38,160.70 70,997.69 44,315.00 32,890.40 68,349.59 1,224,345.20 738,410.63 $ 485,934.57 Of the $485,934.57 to be accepted by the Trustees, $100,840 was allocated to the Alumni Distinguished Scholarship Fund, $96,073 to the MSU Development Fund for administrative expenses, $151,932.29 to the Ralph Young Fund, $21,657.95 to the MSU Development Fund Restricted, and the balance of $115,431.33 was distributed to college and department funds, memorial funds, and various cultural and special interest projects. 9. Grant of $3,915 from Cooperative State Research Service, U.S. Department of Agriculture^ Washington, D..C., to be used under the direction of S.H. Wittwer in the Agricultural Experiment Station to renovate 5 rooms in Agriculture Hall for Research Administration office space. 10. Grant of $800 from Federal Cartridge Corporation, Minneapolis, Minnesota, to be used under the direction of Dr.. Norman Brown in the 4-H Youth Programs for the study of conservation* 11. Grant of $29,068 from Agency for International Development, Washington, D.C., to be used under the direction of H. M. Riley in the Department of Agricultural Economics for technical analyses for formulation for realistic investment policy for market and food distribution facilities in Costa Rica. 12. Grant of $500 from Michigan Concord Grape Production Res. Fund, Lawton, Michigan, to be used under the direction of C. M. Hansen in the Department of Agricultural Engineering for continuing grape research. 13. Grant of $6,500 from U.S. Department of Agriculture, Washington, D.C., to be used under the direction of J. H. Levin in the Department of Agricultural Engineering for the development of equipment and methods for harvesting and processing fruits and vegetables. 14. Grant of $150 from various donors to be used under the direction of R. Bittner in the Department of Agricultural Engineering for special expenses incurred in recruiting new farm equipment service and sales students. 15. Grant of $5,000 from Holiday Farm, Ada, Michigan, to be used under the direction of R. H. Nelson in the Department of Animal Husbandry for the improvement of teaching livestock production. 16. Grant of $2,500 from Michigan Department of Natural Resources, Lansing, Michigan, to be used under the direction of D. E.Ullrey in the Department of Animal Husbandry to study nutrient requirements of deer and evaluate nutritional value of natural deer : ' : ; • b r o w s e. •. : •'. •; . • ; • • •- •. [ : . , : ' :, : • . '' • ; . •, ;.-.•'.•; :' • • ; •• : \:. ;•; •: : ; ; :' ; ; ..';•.. ; '.: - : • : . ; . '' • • • •. . •: : ' .' , : ' •.' ' • • '•' ' ' ; '. 17. Grant of $30,917 from National Institutes of Health, Bethesda, Maryland, to be used under the direction of C.H. Suelter in the Department of Biochemistry for enzymatic catalysis of energy transduction. 18. Grant of $28,790 from National Institutes of Health, Bethesda, Maryland, to be used under the direction of P. K. Kindel in the Department of Biochemistry for Biosyn- Apiose, Polysac, Struct Cell Wall. 19. Grant of $17,700 from National Institutes of Health, Bethesda, Maryland, to be used under the direction of R. A. Ronzio in the Department of Biochemistry to study membrane formation and function during development. Gifts and Grants B. GIFTS AND GRANTS, continued July 20, 1973 20. Grant of $60,000 from Union Carbide Corporation, New York, New York, to be used under the direction of N.E.Tolbert in the Department of Biochemistry for screening of novel organic compounds for effectiveness in controlling photorespiration. 21. Grant of $68,400 from Upper Great Lakes Regional Commission, Washington, D.C., to be used under the direction of L. V. Nelson in the Department of Crop and Soil Sciences for the Northern Michigan certified seed bean project. ]22. Grant of $4,500 from U.S. Golf Association Green Section Research and Education Funds, Inc., New York, New York, to be used under the direction of J. B. Beard in the Department of Crop and Soil Sciences for the investigation of Poa Annua. 23. Grant of $5,000 from Abbott Laboratories, North Chicago, Illinois, to be used under the direction of E. M. Convey in the Department of Dairy Science to study the effect of synthetic releasing hormones on pituitary hormones jin vivo and jin vitro and determine their applica- bility to problems of animal agriculture. 24. Grant of $5,000 from W. R. Grace & Company to be used under the direction of J. W. Thomas in the Department of Dairy Science to reduce spoilage and improve quality of alfalfa stored as haylage. ; 25. Grant cf$25,704 from Consumers Power Company, Jackson, Michigan, to be used under the direction of L. W. Gysel in the Department of Fisheries and Wildlife for ecological analysis of power plant sites. i26. Grant of $4,000 from The Coca Cola Export Corporation, Atlanta, Georgia, to be used under the direction of P. Markakis in the Department of Food Science and Human Nutrition to ; study the compatibility and stability of plant pigments in soft beverages. 27. Grant of $300 from the University of Rhode Island, Kingston, Rhode Island, to be used under the direction of J. F. Price in the Department of Food Science and Human Nutrition for the preparation of course material for 1973 ICAITI Short Course. |28. Grant of $750 from CIBA-Geigy Corporation, Ardsley, New York, to be used under the \ direction of J. Kielbaso in the Department of Forestry for the study of micronutrient deficiencies in several species of shade trees and methods of correcting, primarily with chelated micronutrients. 29. Grant of $200 from Diamond Shamrock Corporation, Cleveland, Ohio, to be used under the direction of A. R. Putnam in the Department of Horticulture to support research programs in progress and evaluate new herbicides. 30. Grant of $800 from Dwarf Fruit Tree Association, Hartford, Michigan, to be used under the direction of R. F. Carlson in the Department of Horticulture for education and dissemination of research results pertaining to scion/rootstock relationship of fruit trees. 31. Grant of $1,000 from Michigan Apple Committee, Lansing, Michigan, to be used under the direction of D. H. Dewey in the Department of Horticulture to support program in progress to improve internal quality of apples for fresh market and processing. I 32. Grant of $4,000 from Michigan Concord Grape Production Research Fund, National Grape Co-Op, Lawton, Michigan, to be used under the direction of G. S. Howell, Jr., in the \ Department of Horticulture, to support research in progress on grapes with emphasis on cold-hardiness and vineyard management. • 33. Grant of $2,000 from Mikkelsens, Inc., Ashtabula, Ohio, to be used under the direction of K. C. Sink in the Department of Horticulture to support on-going research on direct rooting-propagation of poinsettia. 34. Grant of $1,750 from Uniroyal, Inc., Chemical Division, Naugatuck, Connecticut, to be \ • used under the direction of A. L. Kenworthy in the Department of Horticulture to support continuing research on effect of Alar on sour cherry, apricot, peach and apple. 35. Grant of $4,000 from The Johnson's Wax Fund, Inc., Racine, Wisconsin, to be used under I \ the direction of Dr. James W. Goff in the School of Packaging to support a graduate fellowship. 36. Grant of $500 from Pickle Packers International, Inc., St. Charles, Illinois, to be used i under the direction of J. W. Goff in the School of Packaging as an unrestricted grant. 37. Grant of $30,000 from Upper Great Lakes Regional Commission, Duluth, Minnesota, to be used under the direction of L. W. Moncrief in the Department of Park & Recreation Resources to : continue research to identify potential tourism investment opportunities in the Upper ; Great Lakes Region of Michigan. : 38. Grant of $16,222 from The Waterway Commission, Michigan Department of Natural Resources, Lansing, Michigan, to be used tinder the direction of D. F. Holecek in the Department of \ I- Park and Recreation Resources to continue contract with Waterways Commission to determine economic feasibility and optimal design of a marina in Benton Harbor-St. Joseph. 39. Grant of $6,000 from Intermountain Forest and Range Experiment Station, Forest Service, USDA, Ogden, Utah, to be used under the direction of D. E. Chappelle in the Department of Resource Development to describe procedures by which the forestry-based economic and ecologic systems of Western Montana can best be joined in a single analytical model. I I I L By GIFTS AND GRANTS, continued July 20", 1973 Jtiitts and Grants 40. Grant of $18,900 from Council on International Educational Exchange, New Torfe, New York, to be used under the direction of S. Imamura in the English Language Center to expose participants to an intensive program of American language and culture. 41. Grant of $16,000 from English Language Educational Council, Inc., Tokyo, Japan, to be used under the direction of S. Imamura in the English Language Center to expose participants to an intensive program of American language and culture. 42. Grant of $500 from Evelyn and David Machtel, Lansing, Michigan, to be used under the direction of F. C. Rutledge in the Department of Theatre for Summer Circle Free Festival 43. Grant of $2,500 from Haskins & Sells Foundation, Inc., New York, to be used under the direction of G. M. Jones in the Department of Accounting & Financial Administration for fellowships, 44. Grant of $100 from George and Nancy Krull, Stillwater, Oklahoma, to be used under the direction of G. M. Jones in the Department of Accounting & Financial Administration for faculty development. 45. Grant of $50 from Walter Adams, East Lansing, Michigan, to be used under the direction of W. Adams in the Department of Economics for ISAC Research Program. 46. Grant of $10,000 from American Institute for Imported Steel, New York, New York, to be used under the direction of W. Adams in the Department of Economics to study industrial structures in Atlantic community. 47. Grant of $1,000 from Colgate-Palmolive Company, New York, New York, to be used under thej direction of J. W. Allen in the Department of Marketing and Transportation Administration for administration of Food Systems Economics and Management Program. 48. Grant of $1,500 from Dow Chemical Company, Midland, Michigan, to be used under the direction of D. A. Taylor in the Department of Marketing and Transportation Adminis- tration to support development of marketing program and faculty. 49. Grant of $3,500 from Texas Eastern Transmission Corporation, Houston, Texas, to be used under the direction of H. M. Trebing in the Institute for Public Utilities to support activities of the Institute. 50. Grant of $50,770 from Office of Child Development, HEW, Washington, D.C., to be used under the direction of C. K. Atkin in the Department of Communication to assess harmful and beneficial influence of TV advertising and news programs on the childfs development. 51. Grant of $4,250 from American Fishing Tackle Manufacturing Association, Chicago, Illinois, to be used under the direction of V. C. Johnson in the Department of Adminis- tration and Higher Education for partial payment of salary of Julian Smith. 52. Grant of $4,000 from National Education Association of the United States, Washington, D.C., to be used under the direction of V. C. Johnson in the Department of Administration and Higher Education for partial payment of salary of Julian Smith. 53. Grant of $67,790 from Rehabilitation Services Administration, Department of Health, Education and Welfare, Chicago, Illinois, to be used under the direction of G. A. Miller; in the Department of Counseling, Personnel Services,and Educational Psychology to support graduate training program in rehabilitation counseling. 54. Grant of $110 from various donors to be used under the direction of N. Kagan in the Department of Counseling, Personnel Services, and Educational Psychology for inter- personal process recall research. 55. Grant of $39,965 from U. S. Office of Education, Department of Health, Education and Welfare, Washington, D.C., to be used under the direction of J. Bruce Burke in the School of Teacher Education for the extension of Teacher Center Project. 56. Grant of $99,950 from Agency for International Development, Washington, D.C., to be usedj under the direction of C . S. Brembeck in the Institute for International Studies in Education for supplementary contract to continue work in study of non-formal education with emphasis for workshops and semina!rs in overseas locations. 57» Grant of $726.02 from Comparative International Educational Society, Kent, Ohio, to be used under the direction of C. Brembeck in the Institute for International Studies in Education for direction of activities of the Society. 58. Grant of $21,684 from Midwest Universities Consortium for International Activities, Inc. East Lansing, Michigan, to be used under the direction of B. A. Bohnhorst in the Institute for International Studies in Education as support for inter-university project on "Dynamics of Development and Change in Turkish Education: 1960-1975." 59. Grant of $3,000 from National Aeronautics and Space Administration, Hampton, Virginia, to be used under the direction of J. F. Foss in the Division of Engineering Research to examine the effect of the initial conditions on the development and asymptotic state of a shear layer. 1 1 : Gifts and 1 Grants B. GIFTS AMD GRANTS, continued July 20, 1973 60. Grant of $45..89 from Ann Arbor-Detroit-East Lansing-Toledo Chapter, American Federation for Clinical Research, to be used under the direction of A. D. Hunt in the College of Human Medicine as an unrestricted grant. IbmSJ 6.1. Grant of $125.64 from Michigan Heart Association, Southfield, Michigan, to be used under the direction of A. D. Hunt, Jr., in the College of Human Medicine as an I unrestricted grant. | 162. Grant of $450 from Student American Medical Association, Michigan State University Chapter, East Lansing, Michigan, to be used under the direction of J. H. Lanphear in the College of Human Medicine for the acquisition of reference book volumes. 63. Grant of $89,816 from National Institutes of Health, Bethesda, Maryland, to be used under the direction of C. C. Sweeley in the Department of Biochemistry to study chemistry and metabolism of sphingolipids. 64. Grant of $130.56 from R. E. Heifer, M.D., East Lansing, Michigan, to be used under the direction of W. B. Weil in the Department of Human Development as an unrestricted grant. ;65. Grant of $3,000 from William Beaumont Hospital, Royal Oak, Michigan, to be used under the direction of M. Jones in the Department of Pathology for expenses related to neuropathology research. j 66. Grant of $856 from Midwestern Universities Research Association to be used under the direction of R. U. Byerrum in the College of Natural Science to enhance research programs in Physics. 67. Grant of $70,642 from National Institutes of Health, Washington, D.C., to be used under I the direction of B. Rosenberg in the Department of Biophysics to study metal coordination complexes in cancer chemotherapy. 68. Grant of $37,500 from National Institutes of Health, Washington, D.C., to be used under the direction of E. M. Eisenstein in the Department of Biophysics as a training grant. 69. Grant of $2,000 from Chevron Chemical Company, San Francisco, California, to be used under the direction of E. J. Klos in the Department of Botany and Plant Pathology to study fungicidal activity of cis-N [(1,1,2,2-tetrachloroethyl) thio] - 4- cyclohexene - 1,2, dicarboximide on major free fruit diseases. 70. Grant of $250 from Colloidal Products Corporation, Petaluma, California, to be used under the direction of H. S, Potter in the Department of Botany and Plant Pathology to study adjuvants on the effectiveness of systemic fungicides. 71. Grant of $1,000 from Diamond Shamrock Corporation, Cleveland, Ohio, to be used under the direction of E. J. Klos in the Department of Botany and Plant Pathology to study fungicidal activity of Bravo on major apple and cherry diseases. 72. Grant of $800 from Diamond Shamrock Corporation, Cleveland, Ohio, to be used under the direction of H. S. Potter in the Department of Botany and Plant Pathology to study the effect of additives on activity of Bravo and certain experimental fungicide. 73. Grant of $400 from Diamond Shamrock Chemical Company, Ft. Wayne, Indiana, to be used under the direction of M. L. Lacy in the Department of Botany and Plant Pathology to test efficacy of Bravo fungicide in controlling celery: late blight. I 74. Grant of $200 from Diamond Shamrock Chemical Company, Cleveland, Ohio, to be used under :. j the direction of A. L. Jones in the Department of Botany and Plant Pathology for the evaluation of Bravo for control of tree fruit diseases. 75. Grant of $800 from Dow Chemical Company, Midland, Michigan, to be used under the direction \ I of E. J. Klos in the Department of Botany and Plant Pathology to study fungicidal activity of Plondrel and Dowco 261 against Venturia inaequalis on applies. :76. Grant of $300 from E. I. duPont de Nemours and Company, Wilmington, Delaware, to be | I used under the direction of J. M. Vargas, Jr., in the Department of Botany and Plant Pathology to evaluate turfgrass fungicides. ;77. Grant of $1,000 from EM Laboratories, Inc., affiliate of E. Merck, Elmsford, New York, \ | .; to be used under the direction of E. J. Klos in the Department of Botany and Plant Pathology to study fungicidal activity of Dithianon against major apple and cherry fungal diseases. i78. Grant of $750 from FMC Corporation, Niagara Chemical Division, Middleport, New York, to be used under the direction of E.J. Klos in the Department of Botany and Plant Pathology to study fungicidal activity of triforine fungicide against apple scab and cherry leaf spot. 79. Grant of $2,550 from Michigan Concord Grape Production Research Fund, Lawton, Michigan, to be used under the direction of D. C. Ramsdell in the Department of Botany and Plant Pathology to research costs incurred in elucidating possible viral cause of grapevine degeneration, transmission of the causal agent and its control. .B. GIFTS AMD GRANTS, continued July 20, 1973 Gifts and Grants 80. Grant of $1,000 from Niagara Chemical Division, FMC Corporation*, Middleport, New York,! to be used under the direction of A, L. Jones in the Department of Botany and Plant ; ; Pathology to test effectiveness of Cela W 524 for control of tree fruit diseases. 7875 81. 82 83 84. 85. 86. 87 88. 89. 90. 91. 92. 93. 94. 95. 96. 97. 1 1 98. Grant of $250 from Pennwalt Corporation, Bryan, Texas, to be used under the direction of H. S. Potter in the Department of Botany and Plant Pathology to study systematic effect of Topsin for control of celery leaf blight. Grant of $5,000 from Research Corporation, New York, New York, to be used under the direction of W, Tai in the Department of Botany a;nd Plant Pathology for cytogenetic investigation of interspecific crosses between species of Hordeum and cultivated barley. Grant of $6,000 from Dow Chemical Company, Midland, Michigan, to be used under the direction of JV B. Kinsinger in the Department of Chemistry as an unrestricted grant. Grant of $15,050 from Alfred P. Sloan Foundation, New York, New York, to be used under; the direction of S. R. Crouch in the Department of Chemistry for general research. Grant of $108,000 from Atomic Energy Commission, Washington, D.C., to be used under the direction of E. B em thai and W. McHarris in the Department of Chemistry for general nuclear chemistry research program combining conventional nuclear spectroscopic techniques with on-line spectroscopy and nuclear reactions. Grant of $12,200 from Research Corporation, New York, New York, to be used under the direction of A. U. Khan in the Department of Chemistry to study molecular oxygen enhanced fluorescence of organic molecules. Grant of $1,000 from FMC Corporation, Niagara Chemical Division, Middleport, New York, to be used under the direction of R. Ruppel and A. Wells in the Department of Entomology for the evaluation of insecticides. Grant of $200 from Oceana Cooperative Extension Service, Hart, Michigan, to be used under the direction of A. Howitt in the Department of Entomology for cherry research. Grant of $100 from Pickle Packers International, Inc., St. Charles, Illinois, to be used under the direction of E. C. Martin in the Department of Entomology to study pollen transfer. Grant of $16,100 from Alfred P. Sloan Foundation, New York, New York, to be used under the direction of R. T. Miller in the Department of Mathematics to continue research in area of geometric topology. Grant of $20,300 from National Science Foundation, Washington, D.C., to be used under the direction of V. Mandrekar and H. Salehi in the Department of Statistics and Probability to investigate problems connected with prediction of stochastic processes and their application to physical sciences. Grant of $4,200 from Osteopathic Regional Medical Program, Southfield, Michigan, to be used under the direction of J. Stapleton in the Department of Statistics and Probability to provide statistical analysis of data. Grant of $24,023 from National Institutes of Health, Bethesda, Maryland, to be used under the direction of S.K. Aggarwal in the Department of Zoology to study Sarcoma-180 tumor before and after cis-Pt(II) (NELOoC^ treatment. Grant of $34,397 from National Institutes of Health, Bethesda, Maryland, to be used under the direction of L. Clemens in the Department of Zoology to study neural control of sexual behavior in the rat. Grant of $200 from The Society of the Sigma XI, Inc., New Haven, Connecticut, to be used under the direction of H. Fakhrai in the Department of Zoology for the study of relationship between alkaline phosphatase, urea nitrogen, ABH blood groups, secretor status and epilepsy. Grant of $5,519.94 from W. K. Kellogg Bird Sanctuary in Aid Trust, Chicago, Illinois, to be used under the direction of G.H. Lauff in the Kellogg Biological Station for care and maintenance of W. K. Kellogg Bird Sanctuary. Grant of $11,801.15 from W . K. Kellogg Bird Sanctuary Trust No. V-3, Security National Bank of Battle Creek, Battle Creek, Michigan, to be used under the direction of G. H. Lauff in the Kellogg Biological Station for the care and maintenance of W. K. Kellogg Bird Sanctuary. Grant of $8,985.41 from W. K. Kellogg Farm Trust, Chicago, Illinois, to be used under the direction of G. H. Lauff in the Kellogg Biological Station for the care and maintenance of W. K. Kellogg Bird Sanctuary. 99. Grant of $50,000 from Michigan College of Osteopathic Medicine, Pontiac, Michigan, to be used under the direction of M.S. Magen in the College of Osteopathic Medicine as an unrestricted grant. ••7871 Gifts and Grants jB. GIFTS AMD GRANTS, continued July 20, 1973 100. Grant of $3,015.30 from Michigan Osteopathic College Foundation, Detroit, Michigan, to be used under the direction of M. S. Magen in the College of Osteopathic Medicine to make monies available to osteopathic students on immediate, short-term basis. 101. Grant of $32,246 from National Institutes of Health, Bethesda, Maryland, to be used under the direction of H. C. Miller in the Department of Microbiology and Public Health to study immunogenesis from bone-marrow cells. 102. Grant of $46,168 from National Institutes of Health, Bethesda, Maryland, to be used under the direction of R. J. Patterson in the Department of Microbiology and Public Health for the control of immunoglobulin synthesis in myeloma cells. 103. Grant of $9,540 from Midwest Universities Consortium for International Activities, Inc., East Lansing, Michigan, to be used under the direction of T. Hennessey in the Department of Political Science to support the project on The Application of Decision- Making Theory to Institution-Building Project Design. 104. Grant of $40 from Michigan Student Environmental Confederation, Inc., Lansing, Michigan, to be used under the direction of John Lounsbury in the Department of Psychology to support Community Environmental Education Project research. 105. Grant of $37,680 from National Institutes of Health, Bethesda, Maryland, to be used under the direction of E. H. Jacobson in the Department of Psychology for social psychology training program for graduate students. 106. Grant of $51,212 from National Institutes of Health, Bethesda, Maryland, to be used under the direction of D. M. Johnson in the Department of Psychology for training in general- experimental psychology for graduate students. 107. Grant of $19,498 from National Institutes of Health, Bethesda, Maryland, to be used under the direction of M. E. Rilling in the Department of Psychology to study aversive properties of discriminative stimuli. \ 108. Grant of $10,554 from National Institutes of Health, Bethesda, Maryland, to be used under the direction of J. L. Zacks in the Department of Psychology to study sensory processes and perception. 109. Grant of $31,953 from National Institute of Mental Health, Rockville, Maryland, to be used under the direction of S. E. Knapman in the School of Social Work for graduate training in school social work. 110. Grant of $30,201 fron National Institute of Mental Health, Rockville, Maryland, to be used under the direction of P. Evans in the School of Social Work for graduate training in community mental health. 111. Grant of $77,447 from National Institutes of Health, Bethesda, Maryland, to be used under the direction of T. Gunnings and R. Winborn in the College of Urban Development for fellowships for 30 students from minority groups to train them as urban counselors at the M.A. level. 112. Grant of $30,805 from National Institutes of Health, Bethesda, Maryland, to be used under the direction of L. F. Velicer in the Department of Microbiology and Public Health for molecular biology of RNA cancer viruses. 113. Grant of $27,705 from National Institutes of Health, Bethesda, Maryland, to be used under the direction of J. F. Williams in the Department of Microbiology and Public Health to study immunology of larval tapeworm infection. 114. Grant of $49,311 from National Institutes of Health, Bethesda, Maryland, to be used under the direction of J. B. Scott in the Department of Physiology for Career Development Award and research in role of chemicals in local blood flow regulation. 115. Grant of $11,340 from Muscular Dystrophy Association of America, Inc., New York, New York, to be used under the direction of W. G. Hoag in the Center for Laboratory Animal Resources to study contractile characteristics of sciatic cross-innervated muscles of parabiotic normal and dystrophic mice. 116. Grant of $22,400 from National Institutes of Health, Bethesda, Maryland, to be used under the direction of W. R. Dukelow in the Center for Laboratory Animal Resources and the Department of Physiology for development award. 117. Grant of $5,680 from The Ford Foundation, Washington, D.C., to be used under the direction of C. W. Minkel in the School for Advanced Graduate Studies for a graduate fellowship for a student in Music. 118. Grant of $5,680 from The Ford Foundation, New York, New York, to be used under the direction of C. W, Minkel in the School for Advanced Graduate Studies for a graduate fellowship for a student in Mathematics. 119. Grant of $12,102 from The Ford Foundation, New York, New York, to be used under the direction of C. W/ Minkel in the School for Advanced Graduate Studies for fellowships for students in Psychology, graduate r. m B. GIFTS AMD GRANTS, continued '71 July 20, 1973 Gifts and Grants 120. Grant of $227 from National Science Foundation, Washington, D.C., to be used under * the direction of C. W. Minkel in the School for Advanced Graduate Studies as an additional grant for final adjustment in amounts expended for graduate fellowships. 121. Grant of $208,250 from U.S. Office of Education, Washington, D.C., to be used under the direction of C. W. Minkel in the School for Advanced Graduate Studies to support NDEA Title IV Fellows. 122. Grant of $39,540 from National Institutes of Health, Bethesda, Maryland, to be used under the direction of R. S. Chapin in the Libraries to strengthen library resources and services in health sciences. 123. Grant of $100 from Michigan Social Work Council, Lansing, Michigan, to be used under the direction of A. L. Hunter in the Continuing Education Service for a non-credit course in Social Work in spring 1974. 124. Grant of $41,628 from Department of Social Services - Bureau of Blind Services, Lansing, Michigan, to be used under the direction of R. Estell in Radio Broadcasting to provide staffing for program services for the blind and physically handicapped and for purchase of receivers and related equipment for sub-channel broadcasting. 125'. Grant of $500 from The Allstate Foundation, Detroit, Michigan, to be used under the direction of G. H. Sheehe in the Highway Traffic Safety Center to help defray costs of program and materials for Michigan Women for Highway Safety. 126. Grant of $5,413 from Michigan Office of Highway Safety Planning, Michigan Department of State Police, Lansing, Michigan, to be used under the direction of A. Koert in the Highway Traffic Safety Center to plan, conduct and direct 9 traffic engineering seminars throughout Michigan. 127. Grant of $2,000 from Department of Natural Resources, Lansing, Michigan, to be used under the direction of C.E.Cleland in the Museum for archaeological work at Sanilac Petroglyphs State Historic Park. 128. Grant of $175 from Michigan Consolidated Gas Company, National Bank of Detroit, Detroit, Michigan, to be used under the direction of C. E. Cleland in the Department of Anthropology and the Museum to conduct archaeology survey work in Kalkaska County. 129. Grant of $313 from Jens Touborg, Tecumseh, Michigan, to be used under the direction of R. H. Baker in the Museum for continuing research program in South West Africa. 130. Grant of $15,000 from Midwest Universities Consortium for International Activities, Inc., East Lansing, Michigan, to be used under the direction of J. M. Hunter in the Latin American Studies Center for support of continuing relationship with Gorgas Memorial Laboratory for faculty, staff, research and exchange. 131. Grant of $9,224 from Midwest Universities Consortium for International Activities, Inc., East Lansing, Michigan, to be used under the direction of W. Paul Strassmann in the Latin American Studies Center to support continuing linkage and research related to housing and employment in Latin America. 132. Grant of $208,000 from The Detroit Edison Company, Detroit, Michigan, to be used under the direction of R. C. Ball in the Institute of Water Research to evaluate effects of heated discharges into western Lake Erie. 133. Grant of $997,849 from Department of Health, Education and Welfare, Washington, D.C., to be used under the direction of H. C. Dykema in the Office of Financial Aids for the College Work-Study program. On motion by Trustee Thompson, seconded by Trustee Carrigan, it was unanimously voted to accept the Gifts and Grants. C. BIDS AND CONTRACTS AWARDS 1. Bids were received on July 10, 1973 for new electric panels in.the Natural Science Building and were as follows: Contractors F. D. Hayes Electric Co. Fox Electric Corp. Hall Electric Co- Lansing Electric Motors Construction, Inc. Root Electric Quality Electric, Inc. Base Bid $54,136 56,257 57,374 57,674 66,728 86,558 This project provides for the installation of new power panels and replacement of existing interiors of lighting distribution and circuit panels throughout the Natural Science Building. I I Bids Electric panels Nat. Sci. Bldg. Bids Electric Panels Nat.Sci.Bldg, BIDS AND CONTRACT AWARDS, continued July 20, 1973 1. Electric Panels in Natural Science Building, continued It was recommended that a contract be awarded to the F. D. Hayes Electric Company in the amount of $54,136 and that the following budget be established: F. D. Hayes Electric Co. Contingencies Engineering, supervision, and expediting $54,136 5,664 2,200 Total $62,000 Waterproof Coating Parking Ramp No. 1 . RESOLVED that the contract be awarded and budget be approved as recommended. |Unanimously approved. Motion by Trustee Thompson, seconded by Trustee Huff. 2. Bids were received on July 10, 1973 for waterproof coating and concrete protection for Parking Ramp No. 1, and were as follows: Contractor Ben T. Young Co. Base Bid $128,500 Although only one contractor bid on this project, the bid received is in line with work performed in prior years, taking into consideration the extent of the work and the necessary repairs. It was recommended that a contract be awarded to the Ben T. Young Company in the amount of $128,500 and that the following budget be established: Ben T. Young Co. Contingencies Engineering, supervision, and expediting $128,500 12,500 4,000 L Total $145,000 RESOLVED that the contract be awarded and budget be approved as recommended. jUnanimously approved. Motion by Trustee Carrigan, seconded by Trustee Thompson. Sprinkler System W. T. Grant Bldg. ;3. At its meeting on April 20, the Board of Trustees granted authorization to engage Manson- Jackson & Kane, Inc., to do engineering and design work, as necessary, to install a sprinkler system and make other alterations in the W. T. Grant Building as directed by the Fire Marshall. \ ; The following bids were received on July 10 for this work: Contractor American Fire Protection Co. Wolverine Fire Protection Co. Base Bid $14,827 20,000 It was recommended that a contract be awarded to the American Fire Protection Company in the amount of $14,827 and that the following budget be established: American Fire Protection Co. Manson-Jackson & Kane, Inc. Contingencies $14,827 2,000 3,173 Total $20,000 Ice Arena Parking Lot RESOLVED that a contract be awarded and budget be approved as recommended. Unanimously approved. Motion by Trustee Carrigan, seconded by Trustee Thompson. 4. The following bids were received on July 10 for development of the parking lot to serve the new Ice Arena: Contractor Brown Brothers, Inc. Erickson-Lindstrom Construction Co. Spartan Asphalt Co. . Base Bid $109,000 122,444 124,600 This project will provide a parking lot of approximately 300 spaces at the intersection of Shaw Lane and Willow Lane plus the necessary reworking of Willow Lane. f 7879 C. BIDS ASP CONTRACT AWARDS, continued July 20, 1973 Bids 4. Ice Arena Parking Lot, continued Ice Arena Parking Lot It was recommended that a contract be awarded to Brown Brothers, Inc./ in the amount of $109,000 and that the following budget be established: Brown Brothers, Inc. Landscape and Engineering Services $109,000 16,000 Total $125,000 RESOLVED that the contract - be awarded and budget be approved as recommended. Unanimously approved. Motion by Trustee Radcliffe, seconded by Trustee Martin. P." OTHER ITEMS FOR ACTION 1. It has been a continuing policy of the Office of Space Utilization to expand a portion of its annual Special Alterations and Improvements appropriation for renovation of older University classrooms. Room 310 Agriculture Hall is such a room. Improvements have been estimated at $15,000. Approval to proceed was requested. RESOLVED that the renovation of Room 310 Agriculture Hall is approved as requested. Unanimously approved. Motion by Trustee Huff/seconded by Trustee Stack. 2. Professor Paul Love of the Art Department has taken several steps toward receiving accreditation from the American Association of Museums, Washington, D.C., for the Kresge Art Gallery and the MSU Art Collection. The one remaining step in this process is the official establishment of the Gallery as a permanent entity. It was therefore recommended that the Kresge Art Gallery be officially established by the Board. RESOLVED that the Kresge Art Gallery and its permanent collection is hereby formally established. Unanimously approved. Motion by Trustee Huff, seconded by Trustee Martin. Other Items Renovation of Room 310 Agr. Hall Formal Establishment of Kresge Art Gallery 3. The courses in insurance and faculty teaching them have been transferred from the Department of Accounting and Financial Administration to the Department of Business Law and Office Administration. This change was made because of the greater compatibility of insurance related people in the latter department. In order that the department name reflect its content, the faculty of the department, the dean and chairman of the College of Business have recommended that the Department name be changed from Business Law and Office Administration to Business Law, Insurance and Office Administration. Dept. of Bus. Law and Office Adm. changed to Bus. Law, Insurance, and Office Adm. The administration supports their recommendation. RESOLVED that the name of the Department of Business Law and Office Administration be changed, effective July 1, 1973, to the Department of Business Law, Insurance, and Office Administration. Unanimously approved. Motion by Trustee Carrigan, seconded by Trustee Thompson. 4. The Owen Hall Graduate Student Association is recognized by the University as the major governing group for graduate residence halls. They are requesting the authority for the University to collect a tax of $.50 per term for each hall resident. The Residence Hall Association is also recognized as a major governing group and they requesting authority for the University to collect $1.50 per term for each undergraduate hall resident. RESOLVED that the University is authorized to collect the residence hall taxes as requested. Unanimously approved. Motion by Trustee Carrigan, seconded by Trustee Stevens. 5. Following the pattern established several years ago our College of Human Medicine contacted three additional hospitals (W. A. Foote Hospital, Jackson, Michigan; Gratiot Community Hospital, Alma, Michigan; and Michigan Masonic Home Hospital, Alma, Michigan) to establish working arrangements for giving clinical instruction to M.D. students. Univ. authorized] to collect tax for Owen Hall Grad. Stud. and Residence Hall Assoc. ar^Assoc. Col. of Human ptfed. affiliationl agreements with jW. A. Foote Hosp. ,;| Gratiot Comm. Hosp., Mich. Masonic Home Hosp. approved 1 Affiliation agreements were prepared, formalizing these working agreements. The originals of the agreements have been signed by the dean of the College of Human Medicine and the hospital officials and reviewed by Attorney L . W. Carr, Jr. The agreements are now presented to the Board with administration recommendation for their approval. Other Items !D. OTHER ITEMS FOR ACTION, continued July 20, 1973 Human Med i cine Affiliation Agreements, cont ! j I • i ; Human Medicine Affiliation Agreements, continued The back-dating of effective date would formalize many activities that have already occurred; The delay in presenting the final agreement documents to the Board stems from shuffling revised language back and forth and slow movement among the several groups involved. Back-dating is not essential but would represent the spirit of cooperation* RESOLVED: Affiliation agreements between the Michigan State University College of Human Medicine and W. A, Foote Hospital, Gratiot Community Hospital, and Michigan Masonic Home Hospital, located respectively in Jackson, Alma, and Alma, Michigan, are hereby approved, effective April 1, 1973. ^Unanimously approved. Motion by Trustee Thompson, seconded by Trustee Stack. IMeeting adjourned at 11:32 a.m. President Secretary ^ •