MINUTES OF THE MEETING of the MICHIGAN STATE UNIVERSITY FINANCE COMMITTEE October 26, 1973 The following members were present: Trustees Carrigan, Huff, Martin, Merriman, Radcliffe, Stack, Stevens, and Thompson; President Wharton, Executive Vice President and Secretary Breslin, Vice President Wilkinson, Provost Cantlon, Vice Presidents Nonnamaker and Scott, Assistant to the President Ballard, Attorney Carr; also Mr. Joe L. Harris, Administrative Assistant to Vice President Wilkinson. 1. The following investment recommendations were submitted by Scudder, Stevens & Clark: Cnve s tment tecommendationr Forest Akers Fund Armoun t Security Recommend selling: 124 shs. 199 shs. 220 shs. Dow Chemical (leaving 200) Libby Owens Ford Scott Paper (leaving 200) Recommend purchasing: 4,000 200 shs. 5,000 Ford Motor Credit Notes due 12-3-73 Federated Department Stores Southwestern Bell Telephone 7.625% due 10-1-13 Forest Akers Golf Course Fund Maturing : 1,000 Ford Motor Credit Notes due 10-3-73 Recommend purchasing: 1,000 Ford Motor Credit Notes due 12-3-73 Lee J. & Grace Ashley Scholarship Fund Maturing: 3,000 Ford Motor Credit Notes due 10-3-73 Recommend purchasing: 1,000 40 shs. Ford Motor Credit Notes due 12-3-73 First National City Corp. Wm. J. & Hannah Baker Endowment Fund Maturing : 383,000 Ford Motor Credit Notes due 10-3-73 Recommend purchasing: 72,000 120,000 Ford Motor Credit Notes due 12-3-73 Southwestern Bell Telephone 7.625% due 10-1-13 American Hospital Supply 550 shs. Sears, Roebuck 300 shs. First National City Corp. 600 shs. 300 shs. Carnation 1,000 shs. Pacific Gas & Electric Coca Cola 200 shs. IBM 100 shs. G. J. Bouyoucos Graduate Fellowship Available Cash Recommend selling : 80 shs. Texas Instruments Recommend purchasing: 6,000 100 shs. Ford Motor Credit Notes due 12-3-73 Federated Department Stores Approx. Price Principal Income Yield $ 59 $ 35 18 7,316 6,965 3,960 $124 438 12 3 1.7% 6.3% 3.1% 100 4 4 100 4,000 8,800 5,000 216 381 2.5% 7.625% 100 1,000 100 1,000 100 3,000 100 1,000 46 1,840 29 1.6% 100 383,000 100 72,000 100 120,000 9,150 7.625% 43 9 7 46 8 7 28 146 260 23,650 29,100 27,600 26,100 28,000 29,200 26,000 154 483 43 2 264 1,780 380 44 8 .7% 1.7% 1.6% 1.0% 6.4% 1.3% 1.7% 121 9,680 45 .5% 100 6,000 44 4,400 108 2.5% S Finance Committee Minutes, continued October 26, 1973 rives tment 1. Investment Recommendations, continued Approx. Price Principal Income Yield $ 275,000 3.7% 6.2% 6.2% 6.3% 1.7% 2.5% 7.625% 1.7% 1.0% 1.3% 6.4% 5.8% i7,600 11,700 56,000 19,460 8,380 l4O,OOO 38,800 6,600 5O,OOO 22,620 43,500 43,800 42,000 1,000 7,800 158,112 10,360 7,260 11,800 46,000 26,100 29,100 50,500 21,500 23,000 7,260 8,850 1,000 4,300 10,000 Albert Case Fund Amount Security Maturing: 275,000 Ford Motor Credit Notes due 10-3-73 Recommend selling: 400 shs. 450 shs. 50,000 556 shs. 838 shs. First National Boston Continental Can Richaond, Va., Met. Auth. Express 7% due 1-15-13 Libby Owens Ford Occidental Petroleum Recommend purchasing: 140,000 400 shs. 150 shs. Ford Motor Credit Notes dU2 12-3-73 Sears, Roebuck Federated Department Stores (making 750) Southwestern Bell Telephone 7.625% due 10-1-13 IBM (making 150) 87 shs. Carnation 500 shs. 300 shs. Coca Cola 1,500 shs. Pacific Gas & Electric 50,000 Albert H. Case & S. A. Case Fund Maturing : 1,000 Ford Motor Credit Notes due 10-3-73 Recommend selling: 10,000 U.S. Steel Corp. 4.5% due 4-15-86 13,176 shs. Nassachusetts Inv. Trust 296 shs. 60 shs. 200 shs. Libby Owens Ford Texas Instruments Dow Chemical Recommend purchasing: 46,000 300 shs. 300 shs. 50,000 500 shs. 500 shs. Ford Motor Credit Notes due 12-3-73 Carnation Sears , Roebuck Southern Bell Telephone 7.625% due 3-i5-13 American Hospital Supply First National City Corp. A. V. Case Memorial Scholarship Recommend selling: 60 shs. 150 shs. Texas Instruments Dow Chemical Recommend purchasing: 1,000 100 shs. 10,000 Ford Motor Credit Notes due 12-3-73 American Hospital Supply Southern Bell Telephone 7.625% due 3-15-13 Barry L. Conrad Fund Recommend selling: 3,500 26 shs. 137 shs. Bethlehem Steel 4.5% due 1-1-90 Dow Chemical (lvg. 50) Scott Paper Recommend purchasing: 2,000 100 shs. Southwestern Bell Telephone 7.625% due 10-1-13 Federated Department Stores Finance Committee Minutes, continued October 26, 1973 1. Investment Recommendations, continued Consolidated Fund Amount Security Maturing : 119,000 Ford Motor Credit Notes due 10-3-37 Recommend selling : 25,000 U.S. Steel Corp. 4.5% due 4-15-86 200 shs. 915 shs. 600 shs. 1,470 shs. Scott Paper 800 shs. Texas Instruments Libby Owens Ford Dow Chemical First National Boston Recommend purchasing: 111,000 75,000 550 shs. 600 shs. Ford Motor Credit Notes due 12-3-73 Southwestern Bell Telephone 7.625% due 10-1-13 Sears, Roebuck Carnation Damm & Whalen Scholarship Fund Recommend selling: 297 shs. 100 shs. Libby Owens Ford Dow Chemical Recommend purchasing : 6,000 10,000 Ford Motor Credit Notes due 12-3-73 Southern Bell Telephone 7.625% due 3-15-13 Jack B. Fields Memorial Fund Maturing: . 18,000 Ford Motor Credit Notes due 10-3-73 Recommend selling: 45 shs. Libby Owens Ford Recommend purchasing: 10,000 100 shs. 50 shs. Ford Motor Credit Notes due 12-3-73 American Hospital Supply Sears, Roebuck P. E. Geldhop Engineering Fund Recommend selling: 936 shs. Whirlpool Recommend purchasing: 7,000 100 shs. 100 shs. 50 shs. 50 shs. 5,000 Ford Motor Credit Notes due 12-3-73 First National City Corp. American Hospital Supply Carnation Sears, Roebuck Southern Bell Telephone 7.625% due 3-15-13 Genevieve Gillette Fund Maturing : 23,000 Ford Motor Credit Notes due 10-3-73 Recommend purchasing: 13,000 200 shs. 100 shs. Ford Motor Credit Notes due 12-3-73 Pacific Gas & Electric Federated Department Store's Approx. Price Principal Income Yield -. 'Investment Recommendations $1,125 4.5% 112 2,013 600 823 1,296 .5% 6.3% 1.7% 3.1% 5,719 7.625% 885 528 1.7% 1.0% 653 100 6.3% 1.7% 762 7.625% 9 9 6.3% 2 8 81 .7% 1.7% 543 7 2 28 4 4 58 381 356 108 Finance Committee Minutes, continued October 26, 1973 :rive s tment :e commendations 1. Investment Recommendations, continued John A. Hannah Professorship Amount Security Maturing: 255,000 Ford Motor Credit Notes due 10-3-73 Recommend selling: Approx. Price Principal Income -- Yield Celanese Corp. 4% due 4-1-90 65,000 1,200 shs. First National Boston Corp. 120 shs. Texas Instruments (lvg. 300) 1,500 shs. Libby Owens Ford 2,280 shs. Scott Paper (lvg. 2,000) 460 shs. Dow Chemical (lvg. 1,000) Recommend purchasing: 212,000 300 shs. 700 shs. 700 shs. 100,000 Ford Motor Credit Notes due 12-3-73 Coca Cola (making 425) Sears, Roebuck Carnation Southern Bell Telephone 7.625% due 3-15-13 Insurance Fund Maturing: 3,000 Ford Motor Credit Notes due 10-3-73 Recommend selling: 30,000 25,000 25,000 25,000 400 shs. 120 shs. 980 shs. 100 shs. U.S. Steel Corp. 4.5% due 4-15-86 Bethlehem Steel 4.500% due 1-1-90 Chase Manhattan Bank Notes 4.6% due 6-1-90 Celanese Corporation Conv. Debs. 4% due 4-1-90 First National Boston Corp. Texas Instruments (lvg. 200) Scott Paper (lvg. 1,150) Dow Chemical (lvg. 424) Available Cash Recommend purchasing : 14,000 400 shs. 200 shs. 200 shs. 400 shs. 50,000 Ford Motor Credit Notes due 12-3-73 American Hospital Supply Carnation Sears, Roebuck First National City Southern Bell Telephone 7.625% due 3-15-13 Jenison Fund Maturing : 87,000 Ford Motor Credit Notes due 10-3-73 Recommend selling : Texas Instruments (lvg. 300) 1,000 shs. First National Boston 150 shs. 1,100 shs. Scott Paper (lvg. 1,645) 400 shs. 400 shs. Dow Chemical (lvg. 1,000) Libby Owens Ford Available Cash Recommend purchasing: 85,000 800 shs. 400 shs. 800 shs. 15,000 Ford Motor Credit Notes due 12-3-73 First National Clty Corp. Carnation Federated Department Stores Southern Bell Telephone 7.625% due 3-15-13 Finance Committee Minutes, continued October 26, 1973 1. Investment Recommendations, continued B. W. Klare & E. A. Klare Trust Fund Amount Security Maturing : 66,000 Ford Motor Credit Notes due 10-3-73 Recommend selling: 100 shs. 200 shs. 1,100 shs. Scott Paper (lvg. 1,000) 300 shs. Texas Instruments (Pvg. 300) Dow Chemical (lvg. 400) First National Boston Corp. Available Cash Recommend purchasing : 78,000 400 shs. 400 shs. 10,000 Ford Motor Credit Notes due 12-3-73 American Hospital Supply Federated Department Stores Southern Bell Telephone 7.625% due 3-15-13 Drury L. Porter Fund Available Cash 110 shs. Recommend selling : Scott Paper .rives tment Le commend at ion: Approx. Price Principal Income Yield s roo $ 66,000 $ 56 200 616 48 6 .5% 1.7% 3.1% 3.7% 112 432 7 62 .7% 2.5% 7.625% 121 59 18 4 4 100 43 4 4 100 12,100 ll,8OO 19,800 13,200 400 78,000 17,200 17,600 10,000 300 18 1,980 6 2 3.0% Recommend purchasing: 2,000 Ford Motor Credit Notes due 12-3-73 100 2,000 Rackham Fund Maturing : 16,000 Ford Motor Credit Notes due 10-3-73 100 l6,OOO Recommend selling: Scott Paper 880 shs. Available Cash Recommend purchasing: 16,000 100 shs. 150 shs. Ford Morot Credit Notes due 12-3-73 Carnation First National City Rackham Trust Reserve Maturing :. 7,000 Ford Motor Credit Notes due 10-3-73 Available Cash Recommend purchasing : 8,000 Ford Motor Credit Notes due 12-3-73 18 15,840 4 93 200 100 l6,OOO 8 7 46 8,700 6,900 8 8 108 100 7,000 1,000 100 8,000 Investment Recommendations Retirement Committee Minutes, continued 1. Investment Recommendations, continued Retirement Fund Amount Security Approx. Price Principal Income Yield $4,875 2,083 6.7% 5.1% 6,750 5.8% 4,875 6.0% 1,688 6.0% 4,500 4,600 6.0% 6.0% 12,636 840 6,000 14,080 10,233 3.7% .5% 1.7% 6.3% 3.1% 22,875 7.625% 22,875 7.625% 840 .7% 4,400 2,880 1.0% 1.6% 4,920 1.0% 45 4 28 168 326 3.7% .5% 3.1% 6.3% 56 88 381 .7% 1.0% 7.625% Maturing : 741,000 Ford Motor Credit Notes due 10-3-73 Recommend selling: 100,000 49,000 150,000 100,000 36,500 100,000 100,000 7,800 shs. 1,500 shs. 6,000 shs. 6,400 shs. 18,273 shs. HFC 4.875% due 1-1-81 Aluminum Co. of America 4.250% due 1-1-82 U.S. Steel Corp. 4.500% due 4-15-86 Union Oil of California 4.875% due 6-1-86 International Harvester 4.625% due 3-1-88 Bethlehem Steel 4.5% due 1-1-90 Chase Manhattan Bank Notes 4.6% due 6-1-90 First National Boston Texas Instruments (lvg. 3,500) Dow Chemical (lvg. 12,000) Libby Owens Ford Scott Paper (lvg. 14,800) Recommend purchasing: 834,000 300,000 300,000 Ford Motor Credit Notes due 12-3-73 Southern Bell Telephone 7.625% due 3-15-13 Southwestern Bell Telephone 7.625% due 10-1-13 3,000 shs. American Hospital Supply (making 8,000) 5,000 shs. Carnation 4,000 shs. First National City Corp. 6,000 shs. Eli Lilly (making 12,000) Fred T. Russ Maturing : 4,000 Ford Motor Credit Notes due 10-3-73 Recommend selling: 280 shs. 50 shs. 300 shs. 148 shs. First National Boston Corp. Texas Instruments (lvg . 120) Scott Paper (lvg. 300) Libby Owens Ford Recommend purchasing: 10,000 200 shs. 100 shs. 5,000 Ford Motor Credit Notes due 12-3-73 American Hospital Supply Carnation Southern Bell Telephone 7.625% due 3-15-13 F. A. h E. G. Simonsen Scholarship Fund Maturing : 1,000 Ford Motor Credit Notes due 10-3-73 Recommend selling: 200 shs. 30 shs. 118 shs. First National Boston Texas Instruments (lvg . 80) Libby Owens Ford Recommend purchasing: 3,000 100 shs. 50 shs. 5,000 Ford Motor Credit Notes due 12-3-73 American Hospital Supply Carnation Southern Bell Telephone 7.625% due 3-15-13 Finance Committee Minutes, continued October 26, 1973 Investment Recommendations, continued Skinner Fund Amount Security Approx. Price Principal Income Yield Investment Xecommendations Maturing: 10,000 Ford Motor Credit Notes due 10-3-73 $ roo $ l0,OOO Recomend selling: 30 shs. 100 shs. 264 shs. Texas Instruments (lvg . 70) Dow Chemical (lvg. 210) Libby Owens Ford Recommend purchasing: 8,000 150 shs. Up to 110 shs. 50 shs. 50 shs. Ford Motor Credit Notes due 12-3-73 -American Hospital Supply First National City Corp. Carnation Sears, Roebuck Lrnite Motor Fund Maturing : 121 59 35 3,630 5,900 9,240 $ 17 100 581 .5% 1.7% 6.3% 100 8,000 43 4 6 8 7 9 7 6,450 5,060 4,350 4,850 4 2 79 44 90 .7% 1.6% 1.0% 1.7% 6,000 Ford Motor Credit Notes due 10-3-73 100 6,000 18 2,700 8 4 3.1% 100 8,000 224 610 144 216 15 9 40 216 108 7 2 Recommend selling: Scott Paper 150 shs. Recommend purchasing: 8,000 Ford Motor Credit Notes due 12-3-73 Dorothy K. Widick Scholarship Recommend selling: 800 shs. American Hospital Supply (leaving 200) Recommend purchasing: 8,000 8,000 200 shs. 200 shs. Ford Motor Credit Notes due 12-3-73 Southwestern Bell Telephone 7.625% due 10-1-13 First National City Corp. Federated Department Stores Ivan Wright Fund Recommend selling: 610.160 shs. Selected American Shares 40 shs. 100 shs. Dow Chemical (lvg. 108) Southern Pacific Recommend purchasing: 2,000 100 shs. 100 shs. Ford Motor Credit Notes due 12-3-73 Federated Department Stores First National City Corp. Ivan Wright Life Income Fund Maturing : 1,000 Ford Motor Credit Notes due 10-3-73 Recommend purchasing: 1,000 Ford Motor Credit Notes due 12-3-73 Finance Committee Minutes, continued October 26, 1973 Investment 1. Investment Recommendations, continued Ivan & Jean Wright Beneficiary Fund -4moun t Security Recommend selling: Approx. Price Principal Income Yield 823 shs. Ar o $ 15 $ 12,345 $ 741 6.0% Recommend purchasing: 3,000 100 shs. 100 shs. Ford Motor Credit Notes due 13-3-73 Federated Department Stores American Hospital Supply Due to the size of this investment recommendation and the concern about current market conditions, it was the decision of the Investment Committee to place this item on the agenda for full Trustee consideration rather than to follow the established committee procedures. It was the recommendation of the Investment Committee that the recommendations of Scudder, Stevens h Clark be approved with the following changes: that the recommendation in Carnation be reduced to purchase one-half the number of shares, or 4,175 shares; that the recommendation in the William J. and Hannah Baker Fund be placed in Commercial Paper; and that the recommendation in the Ivan and Jean Wright Beneficiary Fund be placed in Commercial Paper pending a future recommendation by the investment counsel to increase the income yield. Trustee Huff requested that the Investment Committee again review the recommendation of Sears, Roebuck. After further consideration by the Investment Committee, it was decided to accept the recommendation of Sears, Roebuck. On motion by Trustee Carrigan, seconded by Trustee Huff, it was unanimously voted to approve the above recommendations. ;ale of Iickory Tele- )hone Co. stock lpproved 2. The University holds an investment of 150 shares of Hickory Telephone Company stock. This company is going through a reorganization and has been purchased by Telephone and Data Systems, Inc., which owns over 50% of the stock. Recently, the University received an offer to purchase its stock at $65.00 per share. Book value of the present stock is $3.33 per share. In consultation with Dr. George H. Lauff, Director of the W. K. Kellogg Biological Station, the Investment Committee directedthehn Arbor Trust Company to sell 100 shares of stock at the offer price, holding the remaining 50 shares in order to take part in future stockholder meetings. RESOLVED that the above Investment Committee report be accepted. Unanimously accepted. Motion by Trustee Merriman, seconded by Trustee Thompson. 'olicy for tdminis tration I£ bond port- 'olio approved 3. Timing is of critical importance in administering bond holding investments of any institution. It is necessary to take advantage of the many abberations which occur in the market where small price changes have a substantial bearing on the attractiveness of any transaction. It has been recommended by Scudder, Stevens & Clark that we establish a procedure for the management of the University's holdings which would permit changes to be made with a minimum of delay. It is recommended that Scudder, Stevens h Clark receive discretionary authority for the management of the ~niversity's bond portfolio subject to the following procedures and restraints: Brokerage and Order Placing - Scudder, Stevens & Clark would arrange portfolio improve- ments through those bond dealers offering the best competitive price. Upon completion of the transaction they would promptly provide the custodian (Ann Arbor Trust Company) with all necessary information concerning securities purchased or sold. They would also instruct the bond dealer to provide appropriate individuals with brokerage confirmations. Client Letter - Scudder, Stevens & Clark following normal procedure would advise the Investment Committee of all changes arranged for and the reasons involved. Quality - Without the specific approval of the Investment Committee, they would be prohibited from purchasing fixed-income securities rated below AA by either ~oody's or Standard & Poor's. rely on the Fitch ratings. They would apply this same guideline for bank credits and would Maximum Commitment Size - Without the specific approval of the Investment Committee, Scudder, Stevens & Clark would not arrange for specific issue purchases in excess of $75O,OOO. RESOLVED that the above policy be approved for the administration of the University's bond portfolio. Tjnanimously approved. Motion by Trustee Carrigan, seconded by Trustee Thompson. Finance Comittee Minutes, continued October 26, 1973 4. The Trustees discussed their role in the establishment of investment policies and the administration of the investment program which includes the following functions: The Board of Trustees, upon recommenda,tion by the President, (1) Is responsible for engaging the investment counsel. Investment goals and pro- cedures to be reviewed by V.P. Wilkinson ( 2 ) Approves the investment objectives of the University. This may include the grouping of funds with similar objectives into subgroups and establishing goals such as a total return concept, a guaranteed return concept, or a balanced retur~ grouping. Currently, the Trustees have approved investment procedures andpolicie but have not formally approved the investment objectives of various fund groups. Establishes the procedures for implementation of the investment objectives. In establishing these procedures, a decision must be made as to the latitude in the administration of the investment program given by the Trustees to the investment counsel. A large number of institutions allow their investment counsel complete discretionary authority to act within previously established objectives. Others use various methods which may restrict the actions of the investment counsel. The procedures established for Michigan State University require that the invest- ment counsel receive the approval of its actions by the Investment Committee with the concurrence of any three members of the Board of Trustees. President Wharton pointed out that experience with the new procedures to date has revealed two major weaknesses. First, the Board has never clearly stated its invest- ment objectives for the various funds. Second, the Board at times reverses the recommendations of investment counsel, yet ultimately holds the counsel responsible £01 the adequacy or inadequacy of investment performance.* Motion was made by Trustee Huff, seconded by Trustee Carrigan, that Vice President Wilkinson review the goals, delineate them more clearly and present to the Trustees a recommendation for their implementation. Unanimously carried. - - 5. It was the recommendation of Trustees Thompson and Martin, who comprise the Trustee Audit Committee, that the firm of Ernst & Ernst be engaged to conduct the University audit for the fiscal year ending June 30, 1974. In response to a question as to whether Ernst 61 Ernst would be able to alert the Trustees to any procedures which might be challenged by the State Auditor's Office the next time they audit the University, Vice President Wilkinson responded that they could not since the purposes of the two audits are different. President Wharton added that the university's staff could more easily and quickly point out the areas of disagreement with the Auditor General's Office. Trustee Stack suggested that at the time the Auditor General's preliminary report is discussed with University administrators two of the Trustees a l ~ attend this discussion. Ernst & Ernst to conduct 1973-74 audit; 2 Trustees to attend discus- sion of prelim- inary report of next Auditor zeneral ' s audit On motion by Trustee Thompson, seconded by Trustee Carrigan, it was unanimously voted to approve the appointment of Ernst & Ernst as the University auditors for the fiscal year ending June 30, 1974. 6. The Awards Committee of the Executive Board of the MSU Alumni Association has nominate the following candidates to receive Honarary Alumni Awards at the homecoming banquet on Friday, November 2, 197 3 : Mr. Fred W. Stabley, Assistant Professor, Sports Editor, Department of Informatic Services, Michigan State University. Mr. Stabley is completing twenty-five years of loyal service to MSU and is recognized as a leader in his field. Mr. Jens K. Touborg, Tecumseh, Michigan, who has been a long-time friend and benefactor of the museum. Mrs. Clifton R. Wharton, Jr., wife of the President of the University, who has been successfully involved in a number of campus programs and projects. RESOLVED that the Honary Alumni Awards be awarded at the homecoming banquet November 2, 1973 as recommended. Fred W. Stabley, Jens K.Touborg, I Mrs. Clifton R. , Wharton, Jr. to receive Hon. Alumni Awards Unanimously approved. Motion by Trustee Huff, seconded by Trustee Thompson. 7. Executive Vice President Breslin requested the approval of the Trustees of an appropriation of $40,000 for the funding of three positions in the Office of Space Utilization and the Office of the University Architect. These positions are necessary if the University is to provide the State budget office with the required information to support the University capital outlay request. .$4O,OO0 appro- priation for 3 positions in Space Util. and Univ. Architect approved RESOLVED that the appropriation of $40,000 for the Office of the Executive Vice President be approved as requested. Unanimously approved. Motion by Trustee Huff, seconded by Trustee Thompson. *It was agreed at the November 16, 1973 Board meeting that the last sentence of this paragraph would be deleted from the minutes. (Page 7974) A Finance Committee Minutes, continued October 26, 1973 8. Student Pub- lications Fee Subcornittee Progress Report The Student Publications Fee Subcamittee had distributed to the Trustees an update on activities of the subcommittee. The proposal being developed would allow ASMSU and COGS to initiate a referendum to recall or alter the State News fee and to establish a publications fee which could be allocated through a cornittee. The subcommittee will continue to meet with appropriate student groups and prepare a proposal for Trustee consideration. Response to Governor's Office re School of Optometry Report re Clinical Sci. Bldg. bids Information Items A. President Wharton distributed copies of a letter he had received from the Governor's Principal Advisor on Health and Medical Affairs in regard to the University's interest in a School of Optometry. The university's response to a similar letter received earlier from the State Board of Education, while not very encouraging, did support the need for such a school. It was agreed that President Wharton should inform the Governor's Office that MSU would provide an expert to participate in the proposed study but that MSU would give higher priority to schools of law and dentistry. B. Executive Vice President Breslin reported that bids taken October 17 on the Clinical Sciences Building were almost $4,000,000 over the estimated budget. Federal authorities have indicated that they would consider reducing the size of the building with no reduction of grant funds if the University will give assurance that existing facilities are available to carry out the intended programs. Representatives of the State Appropriations Committees insist that the University make every effort to retain the total Federal grant and they have indicated that an additional State appropriation might be considered. It was recommended that the University negotiate with the low bidders in an attempt to achieve significant cost reductions and then ask the legislature for any additional dollars that are needed. It is hoped that a revised budget can be submitted to the Trustees for approval at the November Board meeting. motion by Trustee Huff, seconded by Trustee Carrigan, it was unanimously voted to approve this recommendation. Changes in Alumni Assoc. Bylaws C. President Wharton asked Mr. Leslie Scott, Vice President for University Development, to bring the Board of Trustees up to date on some concerns the central administration has concerning the future role of the Alumni Association. ;"r \ - A- 'a tr Vice President Scott reported that the by-laws of the MSU Alumni Association were, according to Jack ~inney's interpretation, revised at the February 28, 1971 meeting of the Alumni Executive Board. On February 17, 1973 Charles McCallum of the Alumni Association staff submitted a proposed revision of the by-laws. On February 20, Mr. Scott advised Jack Kinney by letter and a marked-up copy of the by-laws of the administration's objections to several of the proposed changes. In a subsequent meeting in late February with Jack Kihney, Mr. Scott discussed the objections but Mr. Kinney advised that it was too late -- that the by-laws were amended two years earlier. The revised by-laws were then distributed in July but, as indicated on the copy provided to the Trustees, were 3hown as revised March 30, 1973. These by-law changes significantly affect the total University-Alumni Association relationship in three major areas. (I) On page 21, Section 7.1. Purpose and Responsibilities. he University Board of Trustees has designated the Association's Development Fund as the University's official fund-raising agency for soliciting and obtaining gifts and grants of all kinds from all private sources, including (a) alumni and non-alumni friends; (b) religious groups; (c) corporations and business concerns; (d) associations, societies, unions, and fund-raising organizations; and (e) private, family, community, business, and general welfare foundations." The original by-laws stated that the Alumni Associ_ation would seek to maximize alumni contributions within parameters established jointly by the Association and the University. This has now been broadened as the Association has now appointed itself as the official fund raising agency of the University from all private sources. - (2) On page 31, Section 9.4. Responsibility and Liability for Operations. "It is a policy of the Board of Trustees of Michigan State University that this Alumni Association shall pay a share of its administrative and operating expense from its gross unrestricted Development Fund revenues, and from dues income. Accordingly, the Association and the university's Board of Trustees will from time to time reach and maintain agreement on an appropriate division of liability and responsibility between the Association and the University for the Association's operating and administrative expenses, including the compensation, employee benefits and reimbursed expenses paid to its employees. Such agreement will be evidenced in writing for defined periods of time, and attested by the Executive Board for the Association, and by responsible officials and agencies on behalf of the University and its Board of Trustees. Such agreement will be reviewed and renewed at least annually, and prior to the Executive Board's consideration and approval of the Association's official operating budget for any ensuing fiscal year. 11 Finance Committee Minutes, continued 9. Information Items, continued C. MSU Alumni Association, continued October 26, 1973 This change permits the A l u m n i Association to use a share of the unrestricted dollars contributed to Michigan State University as a part of their budget. In 1972-73, this amounted to almost $100,000 without prior Trustee approval. $9451 t i I i i I i t i ,!Changes in !Alumni Assoc. i Bylaws, cont. i (3) The third major change is on page 15, Section 5.2. Directors - Number and Term. "The number of Executive Board Directors constituting the whole Board shall not exceed sixteen (16) regular Directors and one (1) continuing i Director, who is the Association's Executive Director. The whole Board shall r also include, as non-voting ex-officio members, the University's President, the Vice President for Development, and the General Chairman and Vice Chairman of the Development Council." 1 In this instance, the changes removed the University Vice President for Business and Finance as an ex-officio member, substituted the Vice President for University ; Development for the Executive Vice President as an ex-officio member, and removed i all ex-officio members' voting privileges. Similarly, the voting rights of the I Chairnzn and Vice Chairman of the Development Council were also elhinared. Consequently, if these by-laws changes are now in effect the University has no vote: on the Alumni Executive Board. i It should be noted that in Article V. 5.1.e. that the Trustees are to be ! notified of any by-law changes. To Mr. Scott's knowledge, this had not been done I prior to this meeting. I Several of the Trustees felt these changes were totally unacceptable as long as the University is contributing to the operation of the Alumni Association. j i I i I I I It was suggested that the Trustees approve a motion objecting to these changes and stating . the ~oard's preference for an integrated relationship with the Alumni Association. Should 1 the Alumni Executive Board reject an integrated and cooperative working relationship, then , the Board of Trustees would have no other option than to consider the possibility of revoking the Alumni Association charter as well as the withholding of financial support to the Association until other arrangements satisfactory to the Board of Trustees and the alumni can be worked out. Trustee Huff so moved, Trustee Carrigan supported the motion, and it was unanimously approved. I I In further discussion on this subject, certain members of the Board stated they felt the arrangement whereby Mr. Kinney is both the Chairman and the Executive Director of the Alumni Executive Board is inappropriate. / i D. Executive Vice President Breslin introduced Milton Baron, Director of Campus Park discussion re and Planning, who reviewed for the Board a request from the Ingham County Road Commission to : ,plans for , changes in i Kalamazoo St. (1) Widen Kalamazoo Road from Clippert Street in Lansing east to the entrance of ,and Red Cedar University Village from its present two lanes to four lanes; , River i i (2) Relocate the Kalamazoo bridge 200 feet east of its present location; widen from two to four lanes; and relocate a portion of the Red Cedar River bed. 1 I The project has been proposed by the Ingham County Road Commission in an effort to r improve the Kalamazoo Street road and to alleviate the flooding of the road during j the spring of the year. Further traffic studies indicate that the widening of this road will be needed in the near future. The cost of the project is estimated , at approximately $700,000. The University involvement deals with the granting of ; additional land for the four-lane road as well as allowing a portion of the river bed to be relocated. 1 The President indicated this matter was presented to the Board at this tine for information only. The Building, Lands and Planning Committee does plan to have an r open hearing on the project. The President further indicated that after hearings : by the various committees on the campus, the administration would then have a recommendation for the Board. Adjourned at 10:17 a.m. i I I i I 6 \ I I ! i ! ; I .I) 3 *. d 0 r? @ MINUTES OF THE MEETING of the MICHIGAN STATE UNIVERSITY BOARD OF TRUSTEES October 26, 1973 Present: Trustees Carrigan, Huff, Martin, Merriman, Radcliffe, Stack, Stevens, and Thompson; President Wharton, Executive Vice President and Secretary Breslin, Vice President Wilkinson, Provost Cantlon, Vice Presidents Muelder, Nonnamaker, Perrin, and Scott, Assistant to the President Ballard, Attorney Carr. Absent: No one. The Board convened in the Board Room at 10:36 a.m. - President Wharton presiding. 1. Moeion was made by Trustee Carrigan, seconded by Trustee Thompson, and unanimously approved to adopt the agenda. 2. Motion was made by Trustee Thompson, seconded by Trustee Radcliffe, to approve the minutes of the September 21 Board meeting. Unanimously carried. 3. On motion by Trustee Martin, seconded by Trustee Merriman, it was unanimously voted to accept the minutes of the Finance Committee meeting. A. PERSONNEL CHANGES Resignations Resignations 1. David 0. Pratt, 4-H Youth Agent, Mecosta and Osceola Counties, effective September 30, 1973, to attend graduate school at Central Michigan University. 2. Han San Ku, Research Associate, Biochemistry, effective September 15, 1973, to accept an industrial position. 3. Alan Tsai, Research Associate, Food Science & Human Nutrition, effective September 17, 1973 to accept a position at the University of Michigan. 4. Julia Palacios, Professor, Romance Languages, effective August 31, 1973. 5. Patrick J. Toole, Assistant Professor, Management, effective August 31, 1973 to take a position at another university. 6. Frank D. Borsenik, Professor, Hotel, Restaurant, and Institutional Management, effective . December 31, 1973 to accept a position with a major trade association. 7. Ralph K. Ryder, Assistant Professor and Director, MSU Elementary Intern Program - Grand Rapids, Elementary and Special Education, effective September 30, 1973 to accept the school superintendency in Greenville, Maine. 8. William J. Price, Assistant Professor, Student Teaching, effective August 31, 1973 to accept a different position at a much higher salary. 9. Peter P. Murk, Assistant Professor, Mott Institute for Community Improvement, effective October 31, 1973 to accept a position at Ball State University. 10. Ilija Todorovic, Visiting Assistant Professor, Electrical Engineering & Systems Science, effective September 30, 1973 to return to Belgrade. 11. Approved the cancellation of the appointment of Constance Person, Instructor, Institute of Family and Child Study, effective September 1, 1973 through July 31, 1974. 12. Darlene D. Martenson, Assistant Clinical Professor, Medicine, effective August 31, 1973. 13. James E. Baker, Associate Clinical Professor, Psychiatry, effective October 1, 1973 due to reassignment to another V.A. hospital in Brockton, Mass. 14. Thomas B. Scullion, Associate Professor, Health Services Education 5 Research, effective September 30, 1973 to accept other employment. 15. John R. Weeks, Assistant Professor, James Madison, effective August 31, 1974 to seek position more in line with professional and academic interests. 16. Robert Ehrlich, Associate Professor, Geology, effective April 30, 1974 to accept position at University of South Carolina (Columbia). 17. Alex Bacopoulos, Assistant Professor, Mathematics, effective August 31, 1973 to accept position at Montreal University, Canada. 18. Dennis Flint, Research Associate, MSU/AEC Plant Research Laboratory, effective September 30, 1973 to accept other employment. 19. William F. Hanebuth, Research Associate, MSU/AEC Plant Research Laboratory, effective October 15, 1973 to accept a position with the Mobile County Education Association, Mobile, Alabama. A. PERSONNEL CHANGES, continued October 26, 1973 Resimations. continued 20. Joseph A. Westwood, Clinical Assistant Professor, Family Medicine, effective September 5, 1973. 21. Richard G. Snyder, Associate Professor, Anthropology, effective June 30, 1973. 22. Maureen Honey, Specialist, Residence Hall Instruction, University College, effective August 31, 1973 to take a fellowship in the Department of English. 23. Mark E. Heerdt, Associate Clinical Professor, Small Anha1 Surgery and Medicine, effective August 31, 1973 to leave the State. Leaves -- Sabbatical 1. George A. Petrides, Professor, Fisheries & Wildlife, with full pay, effective January 1, 1974 through June 30, 1974 to study in western North America and MSU. ; ! 1 ; j /Resignations iabbatical ~e ave s 2. Martin J. Bukovac, Professor, Horticulture, with full pay, effective Februaryl5, 1974 through August 14, 1974 to study at Oregon State University. 3. Francis D o n a h ~ e , P r c f e s s c r , Religious Studies, ~ & t h f u i i pay, effective April 1,1971 through June 30, 1974 to study in East Lansing. 4. John P. Henderson, Professor, Economics, with full pay, effective April 1, 1974 through June 30, 1974 to study in East Lansing. 5. Donald A. Taylor, Professor and Chairman, Marketing and Transportation Administration, with full pay, effective January 1, 1974 through June 30, 1974 to study at Sao Paulo School of Business Administration. 6. Robert R. Wen, Professor, Civil Engineering, with half pay, effective July 1, 1973 through June 30, 1974 to consult in East Lansing and Ann Arbor. 7. Donald J. Montgomery, Professor, Metallurgy, Mechanics and Materials Science, Division of Engineering Research, and Physics, with half pay, effective September 1, 1974 through August 31, 1975 to study at University of Augsburg, Germany. 8. Albert P. Linnell, Professor and Chairman, Astronomy, with full pay, effective September 1, 1974 through February 28, 1975 to study at Cambridge University, England. 9. Lee M. Sonneborn, Professor, Mathematics, with half pay, effective September 1, 1974 through August 31, 1975 to study in Warwick and Cambridge, England. 10. Harry M. Raulet, Professor, Anthropology, with full pay, effective January 1, 1974 through June 30, 1974 to study in Santo Domingo. 11. Phyllis P. Evans, Associate Professor, Social Work, with full pay, effective April 1, 1974 through June 30, 1974 to study in Europe and British Isles. 12. Albert Karson, Professor, American Thought and Language, with half pay, effective September 1, 1974 through August 31, 1975 to study in Europe, England, Greece, and Scandinavia . Leaves -- Health 1. W. Cameron Meyers, Associate Professor, Journalism, with full pay, effective September 15, 1973 through December 15, 1973. Leaves -- Other lealth Leaves Ither Leaves 1. Marcellette Williams, Instructor, English, English Language Center, without pay, effective September 1, 1973 through December 31, 1973, to care for her child. 2. Reed Moyer, Professor, Marketing and Transportation Administration, without pay, effective January 1, 1974 through April 30, 1974 to do research at the University of California, Berkeley. 3. Randall P. Harrison, Professor, Communication, without pay, effective January 1, 1974 through December 31, 1974 to study in San Francisco. 4. Gail L. Imig, Program Leader, Family Living Education, without pay, effective October15 1973 through December 16, 1973 to care for child. 5. Albert A. Blum, Professor, Labor and Industrial Relations, without pay, effective January 1, 1974 through March 15, 1974 to study in Washington, D.C. 6. Robert E. Runser, Division Librarian, Libraries, with half pay, effective July 1, 1974 through June 30, 1975 to study in U.S., Englan4 and Europe. Transfers and Changes in Assignment 1. Transfer Judy A. Hicdes, Extension Home Economist, from At Large to Genesee and Lapeer Counties effective November I, 1973. Transfers and rchanges in ,Assignment Judy A. Hindes I 3 Transfers and , Changes in Ass igm-ent Mary E. Pierce 2. A. PERSONNEL CHANGES, continued October 26, 1973 Transfers and Changes in Assignment, continued Transfer Mary E. Pierce, Extension Hone Economist, from Einmet, Charlevoix and Cheboygan Counties to Xarquette and Alger Counties with an increase in salary to $11,300 per year on a 12-month basis, effective November 1, 1973. James S. Boyd 13. Dual assignment of James S. Boyd, Professor, to Agricultural Engineering and Human Environment and Design, effective December 1, 1973. Aaron E. Reynolds , Jr . Louis F. Wilson 4. Change the beginning date of appointment of Aaron E. Reynolds, Jr., as Assistant Professor, Food Science and Human Nutrition, from October 1, 1973 to October 15, 1973. 5. Change the assignment for Louis F. Wilson, Assistant Professor, from Forestry and Entomology to Institute of Agricultural Technology, 25% time, at a salary of $2,000 for the period September 1, 1973 through December 31, 1973. Stephen N. ~ u d y 6. Change Stephen N. Judy, Associate Professor, from English and Humanities Teaching Institute to English, only, effective September 1, 1973. Edgar E. Knoebel Robert T. Zwino ir a v. P. Sreedharan Lawrence E. Sarbaugh 7. Dual assignment of Edgar E. Knoebel, Professor, to Humanities and History, effective January 1, 1974 through August 31, 1974. 8. Change Robert T. Zwinoira, Instructor, History, from 67% time at a salary of $7,000 for the period September 1, 1973 through June 30, 1974, to 70% time at a salary of $7,350 for the period September 1, 1973 through June 30, 1974. 9. Dual assignment of V. P. Sreedharan, Professor, to Mathematics and Management effective September 1, 1973 through December 31, 1973. 10. Designation of Lawrence E. Sarbaugh, Associate Professor and Assistant Dean for Continuing Education, College of Communication Arts, as Acting Dean, College of Communication Arts, effective October 1, 1973 through December 31, 1973. David J. Dwyer 11- Change David J. Dwyer, Assistant Professor, from Anthropology; Linguistics and Oriental and African Languages, 75% time at a salary of $9,000 per year, to Anthropology; Linguistics and Oriental and African Languages; Audiology and Speech Sciences; and Dean of Communication Arts, 100% time at a salary of $12,000 per year on a 10-month basis, effective September 1, 1973 through August 31, 1974. Samuel A. Plyler Cecil L. Williams 12. Dual assignment of Samuel A. Plyler, Professor, to the Counseling Center and Counseling, Personnel Services and Educational Psychology, effective September 1, 1973 through June 30, 1974. 13. Dual assignment of Cecil L. Williams, Professor, to the Counseling Center and Counseling, Personnel Services and Educational Psychology, effective September 16, 1973 through December 15, 1973. Harris F. Be eman 14. Transfer Harris F. Beeman, Professor and Director of Intramural Sports and Recreative Services and Intercollegiate Athletics, to Intramural Sports and Recreative Services and Health, Physical Education and Recreation, with an increase in salary to $24,500 per year on a 12-month basis, effective September 1, 1973. J. Bruce Burke 15. Transfer J. Bruce Burke from Professor and Director, Humanities Teaching Institute, to Professor, Teacher Education, effective September 1, 1973. Jay B. Ludwig 16. Change Jay B. Ludwig from Associate Professor, English, at a salary of $23,000 per year on a 10-month basis, to Associate Professor, English, and Associate Professor and Director, Humanities Teaching Institute, at a salary of $17,500 per year on a 12-month basis, effective September 1, 1973. Jerome F. E. Halvers on Change Jerome F. E. Halverson, Instructor, Mott Institute for Community Improvement, from 75% time at a salary of $9,000 per year to 100% time at a salary of $12,000 per year on a 10-month basis, effective September 1, 1973 through August 31, 1974. Faul M. Schierholz vIichael H. 4bkin jolly L. 3 chr ank 4ariella 9ikman 3etty Zarlick Change Paul M. Schierholz, Assistant Professor, Chemical Engineering, from a salary of $2,900 for the period November 1, 1973 through December 31, 1973, to a salary of $1,450 for the period December 1, 1973 through December 31, 1973. Dual assignment of Michael H. Abkin, Assistant Professor, to Agricultural Economics and Electrical Engineering and Systems Science, effective September 1, 1973 through December 31, 1973. Change Holly L. Schrank, Assistant Professor, Dean of Human Ecology and Human Environment and Design, from a 10-month basis, at a salary of $14,200 per year to a 12-month basis at a salary of $17,750 per year, effective September 1, 1973 through August 31, 1974. Change in title for Mariella Aikman from Teacher in Spartan Nursery School to Specialist, Fainily and Child Sciences, effective September 1, 1973. Change in title for Betty Garlick from Teacher in Spartan Nursery School to Specialist, Family and Child Sciences, effective September 1, 1973. Transfers and Changes in Assignment . Larry T. Hoover Joseph P. Miller Barbara A. Beebe Made lyn S chui teman . Lawrence . Krupka Mary DeWolf . Duane M. 'Tester A. PERSONNEL CHANGES, continued October 26, 1973 Transfers and Changes in Assignment, continued Change Larry T. Hoover, Instructor, Criminal Justice, from a 10-month basis at a salary of $12,100 per year to a 12-month basis at a salary of $15,150 per year, effective January 1, 1974 through August 31, 1974. Change Joseph P. Miller, Associate Professor, School of Social Work, from a 10-month basis at a salary of $16,700 per year to a 12-month basis at a salary of $20,900 per year, effective September 1, 1973 through August 31, 1974. Approved for Barbara A. Beebe, Instructor: a. Dual assignment to Anthropology and Asian Studies Center with a change from 50% time at a salary of $500 per month to 80% time at a salary of $800 per month, effective October 1, 1973 through December 31, 1973. b. Assignment to Asian Studies Center, only, 50% time at a salary of $500 per month, effective January 1, 1974 through June 30, 1974. Change in the terms of appointment of Madelyn Schuiteman as Instructor, American Thought and Language, from a salary of $5,000 for the period September 16, 1973 through April 30, 1974 to a salary of $2,500 for the period September 16, 1973 through December 15, 1973. Transfer Lawrence Krupka, Professor, from the Department of Natural Science to the Dean's Office, University College, effective September 1, 1973. Change Mary DeWolf, Specialist, Office of Student Affairs, University College, from 50% time at a salary of $4,000 per year to 100% time at a salary of $8,000 per year on a 10-month basis, effective September 1, 1973 through August 31, 1974. Change Duane M. Tester from Regional Director, Off Campus Credit Extension, to Instructor, Continuing Education and Regional Director, Off Campus Credit Extension, effective November 1, 1973. . T m a r a I 'Brunnschweiler Change Tamara Brunnschweiler, Bibliographer, Libraries, from a 10-month basis at a salary of $10,750 per year to a 12-month basis at a salary of $13,450 per year, effective September 1, 1973. Linda De lene I Lawrence Lezotte George W. Parmelee I Claire F. Siegel '~lenn L. Johns on James D. Shaf f er .Ted W. Ward Sylvia J. S amue 1 s Joseph L. Ervin Norman D. Young Willie L. Stone Additional assignment as Adjunct Assistant Professor, Institutional Research, effective October 1, 1973, for Linda Delene, Assistant Professor, Dean of Osteopathic Medicine and Community Medicine. Additional assignment as Adjunct Associate Professor, Institutional Research, effective October 1, 1973 through September 30, 1974 for Lawrence Lezotte, Associate Professor, Urban and Metropolitan studies and Counseling, Personnel Services and Educational Psychology, and Assistant Director of Research, College of Urban Development. Change George W. Parmelee from Curator of Botanic Gardens, AP-14, Campus Park and Planning, to Professor, Botany and Plant Pathology and Campus Park and Planning, effective October 1, 1973. Change Claire F. Siegel from Assistant Professor, Counseling Center, and Adjunct Assistant Professor, Psychiatry, to Assistant Professor, Counseling Center and Psychiatry, effective September 1, 1973. Assignment of Glenn L. Johnson, Professor, Agricultural Economics, to Overseas-Cairo, Egypt, effective October 4, 1973 through October 14, 1973. Assignment of James D. Shaffer, Professor, Agricultural Economics, to Overseas-San Jose, Costa Rica AID Project, effective September 8, 1973 through September 14, 1973. Assignment of Ted W. Ward, Professor, Secondary Education and Curriculum, and International Studies in Education, to Overseas-Rio deJaneiro, effective October 15, 1973 through October 26, 1973. Change Sylvia J. Samuels from Programmer AP-8 to Senior Programmer A?-9, Agricultural Economics, with an Tncrease in salary to $10,530 per year on a 12-month basis, effective September 1, 1973. Transfer Joseph L. Ervin from Aquatic Biologist CT-10, Fisheries and Wildlife, to Supervisor of Research 0-10, Institute of Water Research, with an increase in salary to $13,000 per year on a 12-month basis, effective September 1, 1973. Change Norman D. Young from Programmer AP-8 to Systems Programmer AP-11, Biochemistry, with an increase in salary to $11,200 per year on a 12-month basis, effective October 1, 1973. Dual assignment of Willie L. Stone, Administrative Assistant 11, AP-10, to the Center for Urban Affairs and the Dean's Office, College of Urban Development, with an increase in salary to $13,000 per year on a 12-month basis, effective July 1, 1973. Terrence P. Meyer Promotion for Terrence P. Meyer from Corporal to Sergeant, Public Safety, with an increase in salary to $15,900 per year on a 12-month basis, effective October 10, 1973. A. PERSONNEL CHANGES, continued October 26, 1973 T r a n s f e r s and Changes i n Assianment. continued 66. T r a n s f e r Clara S. Duncan from E x e c u t i v e S e c r e t a r y V I I I , I n t e r n a t i o n a l C e n t e r s and I n s t i t u t e s , t o Placement O f f i c e r AP-10, Placement S e r v i c e s , w i t h a n i n c r e a s e i n s a l a r y t o $10,770 p e r y e a r on a 12-month b a s i s , e f f e c t i v e August 1 5 , 1973. T r a n s f e r s and Changes i n As signment C l a r a S. Duncan 67. Change Harold Bradsher from Counselor AP-12 t o Coordinator Counseling S e r v i c e s AP-13, Harold B r a d s h e r Counseling C e n t e r , w i t h a n i n c r e a s e i n s a l a r y t o $15,400 p e r y e a r on a 12-month b a s i s , e f f e c t i v e September 1, 1973. 68. Change S h i r l e y D. Brennan from S e n i o r C l e r k T y p i s t V t o P s y c h o m e t r i s t AP-9, Counseling C e n t e r , w i t h a n i n c r e a s e i n s a l a r y t o $9,500 p e r y e a r on a 12-month b a s i s , e f f e c t i v e October 8 , 1973. S h i r l e y D o 3rennan 69. Change Camille D. Smith, Career I n f o r m a t i o n S p e c i a l i s t , Counseling C e n t e r , from -0-9 t o AP-10 w i t h an i n c r e a s e i n s a l a r y t o $12,400 p e r y e a r on a 12-month b a s i s , e f f e c t i v e October 1, 1973. 70. Change Rene C a r b a j a l , F i n a n c i a l Aids Adviser, F i n a n c i a l Aids and Residence H a l l t o AP-10 w i t h a n i n c r e a s e i n s a l a r y t o $12,000 p e r y e a r on a Programs, from AP-9 12-month b a s i s , e f f e c t i v e September 1, 1973. gene C a r b a j a l 71. T r a n s f e r Dorothy M. Doane from A d m i n i s t r a t i v e A s s i s t a n t I AP-8, Asian S t u d i e s C e n t e r , t o A s s i s t a n t D i r e c t o r Alumni R e l a t i o n s AP-12, Alumni Relations/MSU Development Fund, w i t h a n i n c r e a s e i n s a l a r y t o $13,000 p e r y e a r on a 12-month b a s i s , e f f e c t i v e October 1, 1973. Dorothy M. 3oane S a l a r v Changes Salary Changes I n c r e a s e i n s a l a r y f o r Lynn D. Gould, 4-H Youth Agent, Monroe County, t o $16,400 p e r y e a r on a 12-month b a s i s , e f f e c t i v e November 1, 1973. I n c r e a s e i n s a l a r y f o r James E. Neal, D i s t r i c t E x t e n s i o n Leader, Resource Development, S o u t h e a s t Michigan, t o $18,600 p e r y e a r on a 12-month b a s i s , e f f e c t i v e November 1, 1973. I n c r e a s e i n s a l a r y f o r E. Fred C a r l i s l e , P r o f e s s o r , E n g l i s h , t o $19,000 p e r y e a r on a 10-month b a s i s , e f f e c t i v e September 1, 1973. I n c r e a s e i n s a l a r y f o r S e a r s A. Eldredge, I n s t r u c t o r , J u s t i n M o r r i l l C o l l e g e , t o $5,500 p e r y e a r on a 10-month b a s i s , e f f e c t i v e September 1, 1973 through August 31, 1974. I n c r e a s e i n s a l a r y f o r C . S c o t t Blackwell, Research A s s o c i a t e , Chemistry, t o $8,400 p e r y e a r on a 12-month b a s i s , e f f e c t i v e September 1, 1973 t h r o u g h August 31, 1974. I n c r e a s e i n s a l a r y f o r Norma Jackson, I n s t r u c t o r , Nursing, t o $12,275 p e r y e a r on a 10-month b a s i s , e f f e c t i v e September 1, 1973. I n c r e a s e i n s a l a r y f o r Donald E . E n s l e y , I n s t r u c t o r , Dean of O s t e o p a t h i c Medicine, t o $15,950 p e r y e a r on a 12-month b a s i s , e f f e c t i v e J u l y 1, 1973 through J u n e 30, 1974. I n c r e a s e i n s a l a r y f o r James B. Hamilton, A s s o c i a t e P r o f e s s o r and A s s i s t a n t P r o v o s t f o r S p e c i a l Programs, P r o v o s t ' s O f f i c e , t o $25,200 p e r y e a r on a 12-month b a s i s , e f f e c t i v e November 1, 1973. I n c r e a s e i n s a l a r y f o r William McAfee, S e n i o r E l e c t r o n M i c r o s c o p i s t AP-10, Entomology t o $15,050 p e r y e a r on a 12-month b a s i s , e f f e c t i v e J u l y 1, 1973. I n c r e a s e i n s a l a r y f o r P a u l Hartman, Budget A n a l y s t AP-11, Kellogg B i o l o g i c a l S t a t i o n , t o $14,124 p e r y e a r on a 12-month b a s i s , e f f e c t i v e J u l y 1, 1973. I n c r e a s e i n s a l a r y f o r Robert W. Bissell, O f f i c e Manager, P u b l i c S a f e t y , t o $16,250 p e y e a r on a 12-month b a s i s , e f f e c t i v e October 1, 1973. I n c r e a s e i n s a l a r y f o r Donald H. Cleeves, S e r g e a n t , P u b l i c S a f e t y , t o $16,250 p e r y e a r on a 12-month b a s i s , e f f e c t i v e October 1, 1973. I n c r e a s e i n s a l a r y f o r John H. P e t e r s o n , S e r g e a n t , P u b l i c S a f e t y , t o $16,100 p e r y e a r on a 12-month b a s i s , e f f e c t i v e October 1, 1973. I n c r e a s e i n s a l a r y f o r G i l b e r t H. S k i n n e r , S e r g e a n t , P u b l i c S a f e t y , t o $16,000 p e r y e a r o n a 12-month b a s i s , e f f e c t i v e October 1, 1973. I n c r e a s e i n s a l a r y f o r Gary B. McCuaig, I n s t . Dev. TV AP-11, $12,435 p e r y e a r on a 12-month b a s i s , e f f e c t i v e J u l y 1, 1973. I n s t r u c t i o n a l TV, I n c r e a s e i n s a l a r y f o r P a u l Witkowski, I n s t . Dev. TV AP-11, $12,835 p e r y e a r on a 12-month b a s i s , e f f e c t i v e J u l y 1, 1973, I n s t r u c t i o n a l TV, t o t o I n c r e a s e i n s a l a r y f o r Eva Beckley, S u p e r v i s o r S e r v i c e I AP-8, P h y s i c a l P l a n t - Telephones, t o $11,600 p e r y e a r on a 12-month b a s i s , e f f e c t i v e October 1, 1973. A. PERSONNEL CHANGES, continued Salary Changes Salary Changes, continued October 26, 1973 18. Increase in salary for Mildred R. Etling, Student Services Assistant, Dean of Students, to $8,420 per year on a 10-month basis, effective September 1, 1973. Appointments Appointments I. Linda Alejandro Swart, County Extension Home Economist, Kent County, at a salary of $9,500 per year on a 12-month basis, effective November 1, 1973. 2. David Amon, Specialist, Agricultural Economics, at a salary of $700 per month on a 12-month basis, effective October 1, 1973 through March 31, 1974. 3. Deborah K. Johnson, Specialist, Agricultural Economics, at a salary of $9,400 per year on a 12-month basis, effective September 16, 1973 through September 30, 1973. 4. Deborah K. Johnson, Specialist, Agricultural Economics, at a salary of $9,400 per year on a 12-month basis, effective October 1, 1973 through October 31, 1973. 5. Dennis William Pervis, Specialist, Agricultural Economics, 50% time, at a salary of $5,660 per year on a 12-month basis, effective September 20, 1973 through March 31, 1974. 6. Gerald D. Schwab, Assistant Professor, Agricultural Economics, at a salary of $16,000 per year on a 12-month basis, effective January 1, 1974. 7. Lloyd D. Teigen, Assistant Professor, Agricultural Economics, at a salary of $16,000 per year on a 12-month basis, effective January 1, 1974 through December 31, 1974. 8. Irwin Perry Schisler, Instructor, Agricultural Engineering, at a salary of $10,000 per year on a 12-month basis, effective September 15, 1973 through December 31, 1973. 9. William Charles Zschoche, Research Associate, Biochemistry, at a salary of $9,200 per year on a 12-month basis, effective September 24, 1973 through June 30, 1974. 10. George J. Hogaboam, Adjunct Associate Professor, Crop and Soil Sciences, without pay, on a 12-month basis, effective October 1, 1973 through September 30, 1974. 11. Charles R. Olien, Adjunct Professor, Crop and Soil Sciences, without pay on a 12-month basis, effective October 1, 1973 through September 30, 1974. 12. David H. Smith, Jr., Adjunct Assistant Professor, Crop and Soil Sciences, without pay on a 12-month basis, effective October 1, 1973 through September 30, 1974. 13. Freeman W. Snyder, Adjunct Associate Professor, Crop and Soil Sciences, without pay on a 12-month basis, effective October 1, 1973 through September 30, 1974. 14. Murray L. Kaplan, Research Associate, Food Science & Human Nutrition, 28% time, at a salary of $2,790 per year on a 12-month basis, effective September 1, 1973 through August 31, 1974. 15. Vivion Earl Shull, Academic Specialist, Horticulture, at a salary of $18,190 per year on a 12-month basis, effective October 1, 1973 through June 30, 1974. 16. Martha M. Bigelow, Visiting Professor, History, 30% time, at a salary of $1,600 for the period April 1, 1974 through June 30, 1974. 17. R. Marston Speight, Research Associate, Religious Studies, without pay on a 10-month basis, effective September 1, 1973 through August 31, 1974. :18. Lowell Albert Fiet, Assistant Professor, Theatre, at a salary of $12,000 per year on a 10-month basis, effective September 1, 1973. 19. Duncan C. Bryan, Instructor, Accounting and Financial Administration, 50% time, at a salary of $5,670 for the period September 1, 1973 through June 30, 1974. Alexander Mikulich, Instructor, Management, at a salary of $11,000 per year on a 10-month basis, effective September 1, 1973 through August 31, 1974. Alexandra T. Finelli, Instructor, Dean of Communication Arts, 50% time, at a salary of $1,667 for the period September 1, 1973 through December 31, 1973. Robert A. Mosher, Instructor, Dean of Communication Arts, 50% time, at a salary of $1,667 for the period September 1, 1973 through December 31, 1973. Janis L. Forbord, Instructor, Audiology and Speech Sciences, at a salary of $8,750 for the period September 1, 1973 through June 30, 1974. Mary Lou Hatfield, Instructor, Audiology and Speech Sciences, 50% time, at a salary of $4,200 for the period Septenber 1, 1973 through June 30, 1974. .25. Carol Ann Mok, Instructor, Audiology and Speech Sciences, at a salary of $8,200 for the period September 1, 1973 through June 30, 1974. i26. Annette M. Smith, Instructor, Audiology and Speech Sciences, 50% time, at a salary of $4,200 for the period September 1, 1973 through June 30, 1974. 3 ss A. PERSONNEL CHANGES, continued October 26, 1973 A~~ointments. continued 27. James H. Nyenhuis, Director of MSU/AID Community Workshops, Battle Creek, Department o Communication, at a salary of $16,000 per year on a 12-month basis, effective October 1, 1973 through August 31, 1974. 28. Rudy Joseph Suarez, Assistant Professor, Elementary and Special Education, at a salary of $1,500 for the period July 26, 1973 through August 31, 1973, 29. Donald L. Carmichael, Instructor, Health,Physical Education and Recreation, 25% time, at a salary of $810 for the period September 16, 1973 through December 15, 1973. 30. Claudia J. Knowles, Instructor, Health, Physical Education and Recreation, at a salary of $12,500 per year on a 12-month basis, effective September 1, 1973 through December 31, 1973. 31. Carol Peterson, Assistant Professor, Health, Physical Education and Recreation, at a salary of $11,000 for the period September 1, 1973 through June 30, 1974. 32. Paul V. Vogel, Instructor, Health, Physical Education and Recreation, at a salary of $16,350 per year on a 12-month basis, effective September 1, 1973 through December 31, 1973. 33. Barbara Ort, Instructor, Secondary Education and Curriculum, 33% time, at a salary of $1,000 for the period September 16, 1973 through December 15, 1973. 34. Robert L. Trezise, Instructor, Secondary Education and Curriculum, 33% time, at a salary of $1,000 for the period September 16, 1973 through December 15, 1973. 35. William Helder, Adjunct Assistant Professor, Social Science Teaching Institute, without pay on a 10-month basis, effective September 10, 1973 through June 30, 1974. 36. Jay VanHoven, Instructor, Mott Institute for Community Improvement, 50% time, at a salary of $4,000 for the period September 1, 1973 through June 30, 1974. 37. Ilse H. Burke, Specialist, Dean of Engineering, at a salary of $8,000 per year on a 12-month basis, effective October 1, 1973 through June 30, 1974. 38. Wladyslaw Stepniewski, Postdoctoral Fellow, Mechanical Engineering and Engineering Research, at a salary of $350 per month on a 12-month basis, effective September 16, 1973 through March 15, 1974. 39. Anne Stevenson, Instructor, Family and Child Sciences and Institutefor Family and Child Study, 50% time, at a salary of $3,180 for the period September 16, 1973 through March 15, 1974. 40. Jean Cathleen Burge, Adjunct Instructor, Food Science and Human Nutrition, without pay, effective October 1, 1973 through June 30, 1974. 41. Phyllis Kay Welsch, Instructor, Food Science and Human Nutrition, 50% time, at a salary of $5,000 for the period September 16, 1973 through June 15, 1974. 42. Ila Mae Pokornowski, Instructor, Human Environment and Design, 33-1/3% time, at a salary of $1,080 for the period September 16, 1973 through December 15, 1973. 43. Betty Lou Abedor, Instructor, Dean of Human Ecology and Institute for Family and Child Study, 50% time, at a salary of $5,160 for the period October 1, 1973 through June 30, 1974. 44. Elaine Clary Williams, Instructor, Institute for Family and Child Study, 75% time, at a salary of $2,843 for the period September 15, 1973 through December 31, 1973. 45. James N. Gerber, Research Associate, Biochemistry, at a salary of $8,500 per year on a 12-month basis, effective September 24, 1973 through December 31, 1973. 46. Charles T. Alward, Clinical Instructor, Human Development, var. time, without pay on a 12-month basis, effective July 1, 1973 through June 30, 1974. 47. Richard R. Beesley, Clinical Instructor, Human Development, var. time, without pay on a 12-month basis, effective July 1, 1973 through June 30, 1974. 48. Lloyd David Martin, Clinical Instructor, Human Development, var. time, without pay on a 12-month basis, effective July 1, 1973 through June 30, 1974. 49. Susan L. Scheurer, Clinical Instructor, Human Development, var. time, without pay, on a 12-month basis, effective July 1, 1973 through June 30, 1974. 50. Ho-Ming Yian, Assistant Clinical Professor, Human Development, var: time, without pay on a 12-month basis, effective October 1, 1973 through June 30, 1974. 51. H. James McCoy, Clinical Instructor, Medicine, var. time, without pay on a 12-month basis, effective September 1, 1973 through June 30, 1974. 52. Patricia E. Gardner, Instructor, Pathology, at a salary of $10,000 per year on a 12- j month basis, effective September 15, 1973. A. PERSONNEL CHANGES, continued Appointments Appointments, continued 53. Andrzej T. Zielinski, Assistant Professor, Pharmacology, at a salary of $10,000 per year on a 12-month basis, effective October 1, 1973 through September 30, 1974. 54. Esther J. W. Shwedel, Instructor, Surgery and Medical Education Research and Development, 50% time, at a salary of $400 per month on a 12-month basis, effective September 16, 1973 through June 15, 1974. Theodore Lopushinsky, Assistant Professor, Health Services Education and Research, at a salary of $18,000 per year on a 12-month basis, effective September 15, 1973 through June 30, 1974. Nova Muir Green, Instructor, Medical Education Research and Development, at a salary of $11,500 per year on a 12-month basis, effective September 17, 1973 through August 15, 1974. Donald J. Dragt, Instructor, Justin Morrill College, 50% time, at a salary of $5,000 per year on a 10-month basis, effective September 1, 1973 through August 31, 1974. Victor Kai-Hwa Chen, Research Associate, Biophysics, at a salary of $584 per month on a 12-month basis, effective September 1, 1973 through November 30, 1973. Indur M. Goklany, Research Associate, Biophysics, at a salary of $8,000 per year on a 12-month basis, effective October 1, 1973 through September 30, 1974. Allan M. Rosenthal, Research Associate, Biophysics, at a salary of $584 per month on a 12-month basis, effective September 1, 1973 through March 31, 1974. Garrett Eugene Crow, Instructor, Botany' and Plant Pathology and Institute of Agricultural Technology, at a salary of $2,625 for the period September 1, 1973 through December 31, 1973. Frank W. Percival, Postdoctoral Fellow, Botany and Plant Pathology, at a salary of $8,220 per year on a 12-month basis, effective September 1, 1973 through February 28, 1974. Frank C. Reed, Postdoctoral Fellow, Botany and Plant Pathology, at a salary of $10,500 per year on a 12-month basis, effective September 16, 1973 through August 31, 1974. Thomas V. Atkinson, Research Associate, Chemistry, at a salary of $8,500 per year on a 12-month basis, effective September 1, 1973 through June 30, 1974. Wesley D. Bonds, Specialist, Chemistry, at a salary of $8,000 per year on a 12-month basis, effective September 20, 1973 through August 31, 1974. Irene C. Huang, Research Associate, Chemistry, at a salary of $8,000 per year on a 12- month basis, effective September 1, 1973 through September 20, 1973. Irene C. Huang, Research Associate, Chemistry, at a salary of $8,000 per year on a 12- month basis, effective September 21, 1973 through September 20, 1974. Lawrence Pelavin, Research Associate, Chemistry, at a salary of $8,000 per year on a 12-month basis, effective September 1, 1973 through March 25, 1974. Dilip K. Sen Sharma, Research Associate, Chemistry, at a salary of $8,100 per year on a 12-month basis, effective September 15, 1973 through June 14, 1974. Thomas Brown, Research Associate, Entomology, at a salary of $7,500 per year on a 12-month basis, effective September 15, 1973 through September 14, 1974. June Mack, Specialist, Entomology, at a salary of $9,100 per year on a 12-month basis, 70% time, effective September 1, 1973. George P. Nilles, Instructor, Entomology and Chemistry, at a salary of $9,450 per year on a 12-month basis, effective October 1, 1973 through June 30, 1974. Paik Kim, Instructor, Mathematics, at a salary of $7,500 per year on a 10-month basis, effective September 1,1973 through August 31, 1974. Donald Showers, Instructor, Mathematics, at a salary of $7,500 per year on a 10-month basis, effective September 1, 1973 through August 31, 1974. Alexander Kulikovsky, Postdoctoral Fellow, Microbiology and Public Health, without pay, effective September 18, 1973 through May 31, 1974. Thomas 0. Milbrodt, Research Associate, Physics, at a salary of $834 per month on a 12- month basis, effective September 16, 1973 through December 15, 1973. Donald L. Parker, Research Associate, Physics, at a salary of $10,550 per year on a 12-month basis, effective December 16, 1973 through December 15, 1974. Dan-Olof W, Riska, Assistant Professor, Fhysics, at a salary of $13,800 per year on a 10-month basis, effective September 1, 1974. A. PERSONNEL CHANGES. c o n t i n u e d October 26, 1973 Amointments. c o n t i n u e d ! !Appointments 79. Donald M. P a t t e r s o n , Research A s s o c i a t e , Cyclotron, a t a s a l a r y of $10,400 p e r y e a r on a 12-month b a s i s , e f f e c t i v e November 1, 1973 t h r o u g h October 31, 1974. 80. A l l a n J . Barnes, A s s i s t a n t C l i n i c a l P r o f e s s o r , Nursing, w i t h o u t pay, e f f e c t i v e September 1, 1973 t h r o u g h J u n e 30, 1974. 81. R i t a Louise Carbuhn, A s s i s t a n t Adjunct P r o f e s s o r , Nursing, w i t h o u t pay, e f f e c t i v e September 1, 1933 t h r o u g h June 30, 1974. 82. Nicanor F. Castedo, A s s i s t a n t C l i n i c a l P r o f e s s o r , Nursing, w i t h o u t pay, e f f e c t i v e , September 1, 1973 t h r o u g h June 30, 1974. 83. Barbara A. Netschke, A s s i s t a n t Adjunct P r o f e s s o r , Nursing, w i t h o u t pay, e f f e c t i v e September 1, 1973 t h r o u g h June 30, 1974. 84. Machi F. Dilworth, Research A s s o c i a t e , MSU/AEC P l a n t Research L a b o r a t o r y , a t a s a l a r y of $6,630 f o r t h e p e r i o d September 16, 1973 t h r o u g h J u n e 15, 1974. 85. David George Pope, Research A s s o c i a t e , MSU/AEC P l a n t Research L a b o r a t o r y , a t a s a l a r y of $9,300 p e r y e a r on a 12-month b a s i s , e f f e c t i v e September 1 6 , 1973 t h r o u g h September 15, 1974. 86. Barbara Ruth S t o v a l l , I n s t r u c t o r , S c i e n c e and Mathematics Teaching C e n t e r , and Audiology and Speech S c i e n c e s , a t a s a l a r y of $11,250 f o r t h e p e r i o d September 1, 1973 through J u n e 30, 1974. 87. E s t e l l e J. McGroarty, A s s i s t a n t P r o f e s s o r , Biophysics, a t a s a l a r y of $14,500 p e r y e a r on a 10-month b a s i s , e f f e c t i v e September 1, 1973. 88. George A. Gross, A s s o c i a t e P r o f e s s o r , Community Medicine, a t a s a l a r y of $30,000 p e r y e a r on a 12-month b a s i s , e f f e c t i v e September 1, 1973. 89. Samuel C a l l t o n , C l i n i c a l A s s i s t a n t P r o f e s s o r , Family Medicine, v a r . t i m e , w i t h o u t pay, on a 12-month b a s i s , e f f e c t i v e J u l y 1, 1973 through J u n e 30, 1974. 90. Robert H. I t s e l l , C l i n i c a l A s s i s t a n t P r o f e s s o r , Family Medicine, v a r . time, w i t h o u t pay on a 12-month b a s i s , e f f e c t i v e J u l y 1, 1973 through J u n e 30, 1974. 91. William W. J o r d a n , C l i n i c a l A s s i s t a n t P r o f e s s o r , Family Medicine, v a r . t i m e , w i t h o u t i pay on a 12-month b a s i s , e f f e c t i v e J u l y 1, 1973 through J u n e 30, 1974. 92. Robert C. Evans, C l i n i c a l A s s i s t a n t P r o f e s s o r , O s t e o p a t h i c Medicine, var. t i m e , w i t h o u t pay on a 12-month b a s i s , e f f e c t i v e J u l y 1, 1973 t h r o u g h J u n e 30, 1974. 93. H e r b e r t E. Ross, C l i n i c a l A s s i s t a n t P r o f e s s o r , O s t e o p a t h i c Medicine, v a r . time, 1 w i t h o u t pay on a 12-month b a s i s , e f f e c t i v e J u l y 1, 1973 t h r o u g h J u n e 30, 1974. 94. I r a S n i d e r , I n s t r u c t o r , O s t e o p a t h i c Medicine, 5.4% t i m e , a t a s a l a r y o f $550 f o r t h e p e r i o d J u l y 1, 1973 through August 31, 1973. 95. Barbara A. Beebe, I n s t r u c t o r , Anthropology, 50% t i m e , a t a s a l a r y of $5,000 f o r t h e p e r i o d September 1, 1973 t h r o u g h June 30, 1974. 96. W i l l i a m A. Sederburg, I n s t r u c t o r , P o l i t i c a l Science, a t a s a l a r y of $8,000 f o r t h e p e r i o d October 1, 1973 t h r o u g h June 30, 1974. 97. Lynn B. Brody, I n s t r u c t o r , Sociology, 50% t i m e , a t a s a l a r y of $2,800 f o r t h e p e r i o d October 1, 1973 t h r o u g h March 31, 1974. 98. W i l l i a m E. Vredevoogd, I n s t r u c t o r , S o c i o l o g y , 50% t i m e , a t a s a l a r y of $1,400 f o r t h e p e r i o d A p r i l 1, 1974 through J u n e 30, 1974. 99. P h i l i p T a f t , P r o f e s s o r , Labor and I n d u s t r i a l R e l a t i o n s , a t a s a l a r y of $7,000 f o r t h e p e r i o d A p r i l 1, 1974 through J u n e 30, 1974. ' ! 1 i 100. Barbara G. S t a r , A s s i s t a n t P r o f e s s o r , Dean of S o c i a l S c i e n c e and School of S o c i a l Work, a t a s a l a r y of $15,000 p e r y e a r on a 10-month b a s i s , e f f e c t i v e September 1 , 1 9 7 3 . 101. C h a r l e s D. Wilson, I n s t r u c t o r , S o c i a l Work, 50% t i m e , a t a s a l a r y of $1,800 f o r t h e p e r i o d October 1, 1973 t h r o u g h December 31, 1973. 102. Samuel E. Akpabot, A r t i s t - i n - R e s i d e n c e , A f r i c a n S t u d i e s Center and Music, 75% time, a t a s a l a r y of $6,500 f o r t h e p e r i o d September 1 6 , 1973 through June 30, 1974. 103. M i t c h e l l E. Bloomfield, I n s t r u c t o r , Dean of U n i v e r s i t y C o l l e g e and American Thought and Language, a t a s a l a r y of $2,400 f o r t h e p e r i o d September 1 6 , 1973 t h r o u g h December 15, 1973. i 1 t 104. S a r a E. Elgammal, I n s t r u c t o r , Dean of U n i v e r s i t y C o l l e g e and American Thought and Language, a t a s a l a r y of $2,400 f o r t h e p e r i o d September 1 6 , 1973 through December 1 5 , 1973. A. PERSONNEL CHANGES, continued October 26, 1973 Appointments, conticued 105. Robert M. Goldman, Instructor, Dean of University College and American Thought and Language, at a salary of $2,400 for the period September 16, 1973 through December 15, 1973. 106. Richard L. Hasbany, Instructor, Dean of University College and American Thought and Language, at a salary of $2,700 for the period September 16, 1973 through December 15, 1973. 107. Wolfgang Schwarz, Instructor, Dean of University College and American Thought and Language, 66-2/3% time, at a salary of $1,600 for the period September 16, 1973 through December 15, 1973. 108. Beverly S. Uphaus, Instructor, Dean of University College and American Thought and Language, at a salary of $2,400 for the period September 16, 1973 through December 15, 1933. 109. Robert B. Boeder, Instructor, Humanities, at a salary of $8,100 for the period September 16, 1973 through June 30, 1974. 110. Leroy R. Johnson, Instructor, Racial and Ethnic Studies, 50% time, at a salary of $6,500 per year on a 12-month basis, effective September 16, 1973 through September 15, 1974. 111. Jeffrey M. Schneider, Assistant Professor, Urban and Metropolitan Studies and Eleinentary and Special Education, at a salary of $13,000 per year on a 10-month basis, effective September 1, 1973 through August 31, 1974. 112. Bruce A. Beachnau, Assistant Clinical Professor, Large Animal Surgery and Medicine, var. time, without pay on a 12-month basis, effective September 25, 1973 through June 30, 1974. 113. Frank B. Bolenbaugh, Assistant Clinical Professor, Large Animal Surgery and Medicine, var. time, without pay on a 12-month basis, effective September 25, 1973 through June 30, 1974. 114. Arnold J. Hentschl, Assistant Clinical Professor, Large Animal Surgery and Medicine, var. time, without pay on a 12-month basis, effective September 25, 1973 through June 30, 1974. 115. Gerard J. Heyt, Assistant Clinical Professor, Large Animal Surgery and Medicine, var. time, without pay on a 12-month basis, effective September 17, 1973 through June 30, 1974. 116. Orville C. Krause, Assistant Clinical Professor, Large Animal Surgery and Medicine, var. time, without pay on a 12-month basis, effective September 25, 1973 through June 30, 1974. 117. Robert M. Muir, Assistant Clinical Professor, Large Animal Surgery and Medicine, var. time, without pay on a 12-month basis, effective September 17, 1973 through June 30, 1974. 118. Harry R. Munro, Assistant Clinical Professor, Large Animal Surgery and Medicine, var. time, without pay on a 12-month basis, effective September 25, 1973 through June 30, 1974. 119. Charles W. Renshaw, Assistant Clinical Professor, Large Animal Surgery and Medicine, var. time, without pay on a 12-month basis, effective September 17, 1973 through June 30, 1974. 120. Harold D. Sheridan, Assistant Clinical Professor, Large Animal Surgery and Medicine, var. time, without pay on a 12-month basis, effective September 25, 1973 through June 30, 1974. 2 I Edward F. Sterner, Assistant Clinical Professor, Large Animal Surgery and Medicine, var. time, without pay on a 12-month basis, effective September 17, 1973 through J w e 30, 1974. 122. John J. Talsma, Assistant Clinical Professor, Large Animal Surgery and Medicine, var. time, without pay on a 12-month basis, effective September 17, 1973 through June 30, 1974. 123. Teofila C. Beaman, Instructor, Microbiology and Public Health, 80% time, at a salary of $12,320 per year on a 12-month basis, effective September 1, 1973 through June 30, 1974. 124. Robert F. Willson, Associate Professor of Comparative Medicine, Center for Laboratory Animal Resources, var. time, without pay on a 12-month basis, effective October I, 1973 through Septezrber 30, 1974. 125. Dawn P. Hollenbeck, Instructor, University Extension, 50% time, at a salary of $5,000 for the period September 1, 1973 through June 30, 1974. 126. Robert D. Price, Instructor, Highway Traffic Safety Center, at a salary of $1,000 Per month on a 12-month basis, effective September 10, 1973 through September 9, 1974. A. PERSONNEL CHANGES, continued October 26, 1973 Appointments, c o n t i n u e d , I 1 I appointments 127. S e t h S h a p i r o , L i b r a r i a n , L i b r a r i e s , a t a s a l a r y of $9,400 p e r y e a r on a 12-month b a s i s , e f f e c t i v e October 1, 1973. 128. Sandra J. S p r i n g e r , L i b r a r i a n , L i b r a r i e s , a t a s a l a r y of $9,000 p e r y e a r on a 12- month b a s i s , e f f e c t i v e October 1, 1973. 129. C a s t e l l e G. Gentry, A s s o c i a t e P r o f e s s o r , I n s t r u c t i o n a l Media C e n t e r ; C o l l e g e of O s t e o p a t h i c Medicine; and C o l l e g e of Education a t a s a l a r y of $20,000 p e r y e a r on a 12-month b a s i s , e f f e c t i v e J a n u a r y 1, 1974. 130. G. Robert Vincent, C o n s u l t a n t , I n s t r u c t i o n a l Media C e n t e r , w i t h o u t pay, e f f e c t i v e October 1, 1973 t h r o u g h June 30, 1974. j f I i 131. Anne E. G o l s e t h , I n s t r u c t o r , Dean of S t u d e n t s , and A d m i n i s t r a t i o n and Higher Education, a t a s a l a r y of $12,400 p e r y e a r on a 12-month b a s i s , e f f e c t i v e September 1, 1973. On motion by T r u s t e e C a r r i g a n , seconded by T r u s t e e S t e v e n s , i t w a s unanimously v o t e d t o approve t h e R e s i g n a t i o n s , Leaves, T r a n s f e r s and Changes i n Assignment, S a l a r y Changes, and Appointments . S ~ e c i a l I t e m :Robert L. Green jappt. Dean of A Search and S e l e c t i o n Committee f o r t h e d e a n s h i p of t h e C o l l e g e of Urban ~ e v e l o ~ m e n t , C o l l e g e of as s t i p u l a t e d by t h e Board of T r u s t e e s i n May, 1972, was assembled and p r e s e n t e d a s l a t e of c a n d i d a t e s from which t h e name of D r . Robert Green h a s been s e l e c t e d . D r . Green i s w e l l known t o t h e Board and comes t o you w i t h t h e r e c o m e n d a t i o n t h a t h e b e named Dean of t h e C o l l e g e of Urban Development. Urban Dev- ; ,College f u l l y e s t a b l i s h e d With t h e completion of t h e l a s t i t e m of t h e May, 1972 Board a c t i o n r e g a r d i n g t h e C o l l e g e of Urban Development, t h e C o l l e g e i s now f u l l y e s t a b l i s h e d . 1 j Recommendations ;from D i r e c t o r f P e r s o n n e l RESOLVED: D r . Robert L. Green be a p p o i n t e d Dean of t h e C o l l e g e of Urban Development, completing t h e l a s t i t e m c a l l e d f o r i n t h e May, 1972 s t a t e m e n t , and t h e r e b y f u l l y e s t a b l i s h i n g t h e C o l l e g e of Urban Development, e f f e c t i v e October 26, 1973. T r u s t e e S t e v e n s ' motion, seconded by T r u s t e e M a r t i n , t o approve t h e above r e s o l u t i o n p a s s e d by a v o t e of 7 t o 0. T r u s t e e Merriman d i d n o t v o t e . Recommendations from t h e D i r e c t o r of P e r s o n n e l Change a h a l f - t i m e D i s t r i c t E x t e n s i o n Marketing Agent p o s i t i o n from a n h o u r l y t o a s a l a r i e d b a s i s f o r t h e C o o p e r a t i v e E x t e n s i o n S e r v i c e . For Crop and S o i l S c i e n c e s : a. E s t a b l i s h a Crop S c i e n c e Aide V I I I p o s i t i o n b. R e c l a s s i f y a h a l f - t i m e S e n i o r C l e r k I V t o a S e n i o r Accounting C l e r k V p o s i t i o n . R e c l a s s i f y a S e n i o r Clerk-Steno V t o a S e n i o r Departmental S e c r e t a r y V I I p o s i t i o n f o r t h e Department of D a i r y S c i e n c e . E s t a b l i s h a S e n i o r Clerk-Steno V p o s i t i o n f o r t h e Department of Resource Development. R e c l a s s i f y a n O f f i c e A s s i s t a n t from a I X t o a X p o s i t i o n f o r t h e Department o f E n g l i s R e c l a s s i f y a T y p i s t Dictaphone O p e r a t o r I11 t o a S e n i o r Clerk-Steno V p o s i t i o n f o r t h e Department of Management. R e c l a s s i f y a S e n i o r Departmental S e c r e t a r y V I I t o a n E x e c u t i v e S e c r e t a r y V I I I p o s i t i o f o r t h e Department of T e l e v i s i o n and Radio. For t h e ~ e a n ' s O f f i c e , C o l l e g e of Education: a. E s t a b l i s h a S e n i o r C l e r k I V p o s i t i o n b. R e c l a s s i f y 2 Departmental S e c r e t a r y V t o S e n i o r Departmental S e c r e t a r y V I I p o s i t i o n s t o a Systems Programmer AP-11 p o s i t i o n f o r t h e Departmen c. R e c l a s s i f y a S e n i o r C l e r k I V t o a S e n i o r Departmental S e c r e t a r y V I I p o s i t i o n d. R e c l a s s i f y a Clerk-Steno I11 t o a S e n i o r Departmental S e c r e t a r y V I I p o s i t i o n e. Change a Clerk-Steno I11 p o s i t i o n from a n h o u r l y t o a s a l a r i e d b a s i s . R e c l a s s i f y a S e n i o r Departmental S e c r e t a r y V I I t o a n E x e c u t i v e S e c r e t a r y V I I I p o s i t i o f o r t h e ~ e a n ' s O f f i c e , C o l l e g e of Human Ecology. E s t a b l i s h a S t u d e n t Adviser AP-8 p o s i t i o n f o r t h e O f f i c e of t h e Dean, C o l l e g e of Human Medicine. R e c l a s s i f y a Programmer AP-8 of Biochemistry. For t h e Department of Medicine: a. E s t a b l i s h a P a t i e n t S e r v i c e s A s s i s t a n t AP-9 p o s i t i o n b. E s t a b l i s h a S e n i o r C l e r k I V p o s i t i o n c . R e c l a s s i f y a C l e r k Stenographer 111 t o a S e n i o r C l e r k Stenographer V p o s i t i o n . E s t a b l i s h a Medical M a t e r i a l T e c h n i c i a n I X p o s i t i o n f o r t h e Department of Pathology. E s t a b l i s h a n O f f i c e A s s i s t a n t I X p o s i t i o n f o r t h e O f f i c e of Medical Education Research and Development. R e c l a s s i f y a Clerk-Steno I11 t o a S e n i o r C l e r k I V p o s i t i o n f o r t h e Department of Chemistry. R e c l a s s i f y a S e n i o r C l e r k I V t o a S e n i o r Clerk-Typist V p o s i t i o n f o r t h e Department of Mathematics. 17. E s t a b l i s h a Computer Operator V I I p o s i t i o n f o r t h e Cyclotron. 18. E s t a b l i s h a Research A s s i s t a n t ~ a t u r a l / ~ e a l t h S c i e n c e AP-7 p o s i t i o n f o r t h e Department of Physiology. A. PERSONNEL C'ANGES, continued October 26, 1973 Recorn-e~dations Recommendations from the Director of Personne1,continued from Director of Personnel 19. Reclassify a Clerk-Steno 111 to a Departmental Secretary V position for the Department -as- 1 6 of Anthropology. Establish a Departmental Secretary V position for the Office of the Dean, University College. Establish a Senior Clerk IV position for the Department of Racial and Ethnic Studies. Establish a Senior Clerk IV position for the Department of Urban and Metropolitan Studies . Establish a Public Safety Officer position for the Department of Public Safety. Reclassify a Cashier XI1 to a Supervisor Registration/Continuing Education Service AP-9 position for the Continuing Education Service. For Radio Broadcasting: a. Establish a Producer Radio I AP-7 position b. Establish a Senior Radio Engineer X position. Establish a Coordinator Promotion and Public Relations AP-9 position for TV Broadcasting. Reclassify a Senior Library Clerk IV to a Departmental Secretary V position for the Highway Traffic Safety Center. For the Libraries: a. Reclassify a Principal Library Clerk VI to an Office Assistant VIII position b. Reclassify 2 Senior Library Clerk IV to Principal Library Clerk VI positions c . Reclassify a Senior Library Clerk IV to a Departmental Secretary V position d. Reclassify a Clerk-Steno I11 to a Senior Clerk IV position. Establish an Administrative Secretary AP-8 position for the Office of the Provost. For the Assistant Provost for Special Programs: a. Establish a Departmental Secretary V position b. Establish a Clerk-Typist TI position. For the Instructional Media Center: a. Establish 2 Office Assistant VIII positions b. Establish a Senior Clerk Typist V position. Reclassify a Senior Clerk Stenographer V to a Scheduling Assistant VII position for Instructional Television Services. For Admissions and Scholarships: a. Reclassify 3 Office Assistants from VIII to IX positions b. Reclassify a Principal Clerk VI to an Office Assistant VII position c. Reclassify 5 Senior Clerk IV to Departmental Secretary V positions d. Reclassify 6 Clerk-Typist I1 to Senior Clerk IV positions e. Establish a Senior Clerk IV position. For the Executive Vice President: a. Establish an Assistant University Architect AP-12 position b. Establish an Assistant Director of Space Utilization AP-11 position c. Establish a Principal Clerk VI position. Establish an Office Assistant VIII position for the Personnel Office. Establish 2 Senior Clerk IV positions for Placement Services. Reclassify an Office Assistant X to a Loan Collection Officer AP-8 position for the Comptroller. Reclassify a Systems Programmer AP-11 to a Lead Systems Programmer AP-13 position for Data Processing. Establish a Customer Service Assistant 111 position for the MSU Bookstore. Establish a Principal Food Supervisor X position for the Union Cafeteria, Dormitories and Food Services. For the Physical Plant Division: a. Reclassify 4 Senior Clerk Steno V to Communications Clerk VI positions b. Reclassify a Senior Clerk IV to a Principal Clerk VI position. Establish a Principal Clerk VI position for Financial Aids. Reclassify a Senior Departmental Secretary VII to an Executive Secretary VIII position for Intramural Sports and Recreative Services. Change a Student Services Assistant AP-9 position from half to three-fourths time for the Dean of Students Office. Recommendations for classification changes resulting from reviews under the A-P Study appeals procedure: 1. Reclassify a Student Services Assistant AP-9 to a Student Services Assistant AP-9, 50% time, and Senior Student Services Assistant AP-11, 50% time, position for Student Affairs. 2. Reclassify a Student Adviser AP-8 to a Student Services Assistant AP-9 position for the Assistant Provost for Special Program. 3. Change a Film Developer 0 - 1 1 to a Film Maker AP-11 position for Medical Education Research and Development. 4 . Reclassify a Career Information Officer from an AP-9 to an AP-10 position for the Counseling Center. 5. Change a Supervisor Departmental Services AP-10 to a Manager Departmental Services 0-10 position for Continuing Education. On motion by Trustee Carrigan, seconded by Trustee Thompson, the Recommendations from the Director of Personnel were unanimously approved. A. PERSONNEL CHANGES, continued October 26, 1973 Retirements I r Retirements: 1. Retirement of Rosalie Benson, Clerk, Libraries, effective November 1, 1973. Mrs. Benson was born July 15, 1908 and has been employed by the University since September 24, 1956. !Rosalie Benson , 2. Retirement of Harold Cook, Laboratory Technician, Natural Science Department, ef£ective'BarOld Cook November 1, 1973. Mr. Cook was born November 21, 1907 and has been employed by the University since December 12, 1946. 3. Retirement of E. Lynnette Gatten, Food Service Director, Union Food Service, effective E - L~nnette December 1, 1973. Miss Gatten was born July 10, 1911 and has been employed by the University since August 16, 1951. Gatten 4. A consultantship with agreed-upon duties andresponsibilities for Paul E. Smith, Professor, Department of Marketing and Transportation Administration, from September 1, 1974 through June 30, 1975, and retirement as Professor Emeritus effective' July 1, 1975. Professor Smith was born March 25, 1910 and has been a member of the faculty since September 1, 1956. ,Paul E. Smith 5. Retirement of Elsa J. Soms, Clerk, Libraries, effective November 1, 1973. Mrs. Soms 'Elsa J. Soms was born November 22, 1905 and has been employed by the University since August 27, 19.51. On motion by Trustee Stevens, seconded by Trustee Thompson, it was unanimously voted to approve the Retirements. Deaths Report of the death of Leonard Glander, Director of Personnel, on terminal leave, on September 23, 1973. Mr. Glander was born February 13, 1911 and had been employed by the University since September 1, 1946. Report of the death of Donald J. Fox, Research Associate, Department of Physics, on September 30, 1973. Dr. Fox was born March 22, 1943, and had been employed by the University since June 10, 1971. Report of the death of John Hubach on September 30, 1973. Mr. Hubach was born March 17, 1914, and was employed by the University on September 24, 1947, and was a Groupleader in the Grounds Department at the time of his retirement on August 1, 1973. Report of the death of John Winchester, Lecturer in the Center for Urban Affairs, on September 30, 1973. Mr. Winchester was born June 22, 1921 and had been employed by the University since October 1, 1969. Report of the death of Norman Berg, Mason, Physical Plant Division, on October 12, 1973: Mr. Berg was born on January 13, 1917, and had been employed by the University since August 26, 1957. Report of the death of Lynda Harkness, Office Assistant, Comptroller's Office, on October 16, 1973. Miss Harkness was born April 16, 1947 and had been employed by the University since September 3, 1968. Report of the death on October 23 of Paul D. Bagwell, who served as a member of the Board of Trustees from January 1 through December 31, 1964. Mr. Bagwell also held assignments as Chairman of the Departments of American Thought and Language and Speech and Director of Scholarships during the period 1938 to 1961 when he was a member of the faculty. Motion was rnade by Trustee Huff, seconded by Trustee Merriman to send an appropriate resolution to Mrs. Bagwell. Unanimously carried. B. GIFTS AND GRANTS Gifts and Grants 1. Gifts as follows from the John Deere Co., Columbus, Ohio, to be used under the direction of B. A. Stout in Agricultural Engineering: a. 1 6-cylinder diesel engine for 4520 tractor valued at $1,000 b. 1 transmission and differential for 4020 tractor valued at $500 c . 1 row crop demonstration planting unit with 1 row seeding unit, fertilizer hopper, 3 fertilizer openers, herbicide unit, insecticide unit valued at $300 d. 1 3-cylinder diesel engine for 1020 tractor valued at $200 e. 1 differential cut-a-way unit for 3020 and 4030 tractor valued at $150 f. 1 gathering unit display model, 1 row, valued at $100 g. 1 1-cylinder vertical crank, Tecumseh, Model VH60-100001 engine, valued at $50 h. 1 1-cylinder horizontal crank Kohler, Model 1815 engine valued at $50 i. 1 1-cylinder Tecumseh Model HH100-115034, Serial 6094-01536 engine valued at $50 2. Gift of 51 turkey breeders valued at $765 and 126 turkey cages valued at $1,910 from Big Dutchman, Zeeland, to be used for research under the direction of 3. H. Wolford in Poultry Science. 3. Gift of 1,000 turkey eggs valued at $1,000, 490 poults valued at $367, and 6 6 turkey breeders valued at $1,320 from Cuddy Farms Hatcheries, Strathroy, Ontario, Canada, to be used for research under the direction of John H. Wolford in Poultry Science. Gifts and Grants B. GIFTS AND GRANTS; continued October 26, 1973 'Gifts as follows from the National Science Foundation to be used for research under the direction of Merle C. Potter in Mechanical Engineering: a. IBM card punch machine valued at $1,691 b. High vacuum pump valued at $1,500 c. Pressure transducer valued at $1,297 d. Amplifier valued at $828.13 e. 10 pitot staic tubes valued at $1,150 f. Signal data converter valued at $414,000 Gifts of 1 35mm microfilm aperture card mounter valued at $1,730, 1 card mounter valued at $4,655, and 1 Bruning Model 2,000 copying machined valued at $1,380 from the National Science Foundation to be used for research under the direction of Richard Miller in Chemistry. Gift of various types of insulated wire with a total value of $399.64 froin the Office of Naval Research Resident Representative, Ann Arbor, to be used for research under the direction of George Leroi in Chemistry. Gift of 290 lineal feet of rustic rail fence valued at $260 from Mr. John Knight, Rustic Rails, Inc., Sterling, to be used for arboretum overlook at Hidden Lake Gardens. Gift of an oak desk valued at $225 from Mr. and Mrs. Glenn A. Jaquays, East Lansing, to be used by William W. Beardsley in Intercollegiate Athletics. Grants to be used for scholarship purposes: - - - For students in the College of Agriculture and Natural Resources: $1,500 from Farmers & Manufacturers Beet Sugar Association, Saginaw $1,800 from Moorman Mfg. Co., Quincy, Illinois $1,000 from The Farmers1 Advance, Inc., Camden $4,000 from The S & H Foundation, Inc., New York, to provide scholarship assistance in the amount of $3,000 to students in Food Systems Economics & Management and $1,000 for the administration of the program For recipients to be selected by the Ag. Tech Office: $25 from Diuble Feeds, Ann Arbor $300 from John Deere Co., Columbus, Ohio $25 from Muehl Implement Co., Inc., Sandusky, Ohio $1,000 from the Michigan Milk Producers Association, Detroit $1,500 from Frances R. Horwich, Scottsdale, Arizona, for students in the School of Hotel, Restaurant, and Institutional Management $50 from Julie R. Gamble, Trustee for Dorothy P. Gamble, San Francisco, for deposit to the E. Ross Gamble Memorial Scholarship Fund $1,500 from the Farmers & Manufacturers Beet Sugar Association, Saginaw, to provide assistance for a student in the College of Human Ecology $1,400 from the Michigan Foundation for Medical and Health Education, Inc., East Lansing, for loans to students in the College of Human Medicine From the Department of Health, Education and Welfare for loan assistance as listed below: $145,425 for the College of Human Medicine $46,240 for the School of Nursing $79,960 for the College of Osteopathic Medicine $151,970 for the College of Veterinary Medicine $1,100 from the Amoco Foundation, Inc., Chicago; $300 as an unrestricted grant to the Department of Geology and $800 for an undergraduate student in Geophysics $6,000 from the James Norris Foundation, North Miami, Florida to be used as the Detroit Red Wings - Gordie Howe Scholarship $1,500 from The American Institute of Planners Foundation, Washington, D.C., to provide scholarship and financial assistance for minority students enrolled in the MSU undergraduate urban planning program $6.45 from the Estate of Lucile Kays Millar (John Wiley & Sons, Inc., royalty payments for period ending June 30, 1973) for use per instructions in the will of Lucile Kays Millar $10 from Mrs. George Gulash, Gaines, as a contribution to the John Gulash Memorial Scholarship Fund $60 from Walter Adams, East Lansing, as a contribution to the Martin Luther King Scholarship Fund $1,000 from AAUW-Lansing-East Lansing Branch for part-time scholarship assistance for wives of graduate students $750 from the Abex Foundation, Inc., New York, as an unrestricted grant $76 from Matthew J. Cotellesse, Lincoln Park, as an unrestricted grant $33.34 from The Maytag Co. Foundation, Inc., Newton, Iowa, as an unrestricted grant Grants as follows to the MSU Development Fund: a. $500 from Peter J. Vaccaro, Okemos, for the English graduate magazine "The Gypsy Scholar" b. $26.18 from Margaret Barbour Humer, Pittsburgh, Pa., for the J. Murray Barbour Music Scholarship Fund c. $953.19 from The Lutheran Church-Missouri Synod, St. Louis, Mo. for the College of Education ~ean's Discretionary Fund d. $150 from the A. M. General Corp., South Bend, Indiana, for the College of Engineering ~ean's Discretionary Fund and Metallurgical Laboratory e. $5.00 from Norman A. Marceron, Westminster, Maryland, for outdoor education under the direction of Julian Smith in Administration and Higher Education *@ B. GIFTS AND GRANTS, continued October 26, 1973 Grants a s f o l l o w s t o t h e MSU Development Fund, continued 4 1 G i f t s and j G r a n t s , f . $12,000 from Benjamin R. Van Zwalenburg, Grand Rapids, Michigan, t o p r o v i d e s c h o l a r s h i p s f o r t u i t i o n o r o t h e r f e e s f o r s t u d e n t s i n t h e College of Human Medicine $70.25 from t h e G r e a t e r Lansing A u x i l i a r y t o t h e M.V.M.A. i n t h e MSU V e t e r i n a r y Alumni Reading Room $100 from Lynn H. P e l t i e r , Lansing, f o r r e s e a r c h p r o j e c t s i n t h e O f f i c e of I n s t i t u t i o n a l Research g. h. t o r e p l a c e needed books i. For t h e C.C.I.P. S c h o l a r s h i p Fund: $100 f r o n t h e E a s t Lansing Kiwanis Club, E a s t Lansing - $5 from M r s . Leona Weeks, E a s t Lansing $10 from M r . and Mrs. Henry L a r z e l e r e , E a s t Lansing j. $5 from M r . and Mrs. J . M. Jensen, E a s t Lansing, f o r t h e Lyman Frimodig Fund k. $1 from J. Hamilton L i c h t , Baltimore, Md. f o r t h e LeRoy Augenstein Memorial Fund 1. $100 from Daniel W. L i t w h i l e r , E a s t Lansing, f o r b a s e b a l l equipment m. For t h e F o o t b a l l Bust: $100 from David B. Graves, P e r r y $100 from Mid-America L i f e Assurance Co., Saginaw Grant of $46,193 froin Benton Harbor-Benton Township Model C i t i e s , Benton Harbor, t o be used under t h e d i r e c t i o n of G. E. Guyer i n t h e Cooperative Extension S e r v i c e t o s t r e n g t h e n b a s i c f a m i l y u n i t s w i t h i n Model neighborhood f o r low income f a m i l i e s . Grant of $2,300 f r o n County of Saginaw, Commissioners, Saginaw, t o b e used under t h e d i r e c t i o n of G. E. Guyer i n t h e Cooperative Extension S e r v i c e t o s e r v i c e low-socio- economic f a m i l i e s and 4-H Youth i n Saginaw County. : Grant of $300 from American Dairy A s s o c i a t i o n of Michigan, I n c . , Lansing, t o b e used under t h e d i r e c t i o n of N. A. Brown i n t h e Cooperative Extension S e r v i c e 4-H Youth Programs f o r Dairy banquet. Grant of $4,702.40 from Michigan 4-H Foundation, Hickory Corners, t o be used under t h e d i r e c t i o n of N. A. Brown i n t h e 4-H Youth Programs f o r reimbursement f o r approved e x p e n d i t u r e s . Grant of $200 from N a t i o n a l 4-H S e r v i c e Committee, I n c . , Chicago, t o be used under t h e d i r e c t i o n of N. A. Brown i t h e Cooperative Extension S e r v i c e 4-H Youth Programs, f o r t r a v e l t o r e g l o n a l t r a c t o r y s m a l l e n g m e s c o n t e s t s o r program development. Grant of $1,000 from Chisholm-Ryder Company, I n c . , Niagara F a l l s , New York, t o be used under t h e d i r e c t i o n of B. F. C a r g i l l and D. E. M a r s h a l l i n t h e Department of A g r i c u l t u r a l Engineering f o r r e s e a r c h i n g r a p e h a r v e s t i n g . Grant of $4,170 from Consumers Power Co., Jackson, Michigan, t o b e used under t h e d i r e c t i o n of R. L. Maddex i n t h e Department of A g r i c u l t u r a l Engineering t o s u p p o r t t 1 Energy f o r ~ i v i n g " r a d i o program and o t h e r e d u c a t i o n a l programs r e l a t e d t o a p p l i c a t i o n and u s e of e l e c t r i c i t y . Grant of $2,355 from Michigan Blueberry Growers A s s o c i a t i o n , Grand J u n c t i o n , t o b e used under t h e d i r e c t i o n of D. R. Heldman and C . M. Hansen i n t h e Department of A g r i c u l t u r a l Engineering f o r r e s e a r c h d e a l i n g w i t h r e j u v e n a t i o n of b l u e b e r r y p l a n t s . Grant of $3,500 from Michigan Concord Grape P r o d u c t i o n Research Fund, Lawton, Michigan, t o be used under t h e d i r e c t i o n of J . H. Levin and B. F. C a r g i l l i n t h e Department of A g r i c u l t u r a l Engineering f o r continued r e s e a r c h i n grape h a r v e s t i n g . Grant of $1,000 from The Quaker Oats Company, Chicago, t o b e used under t h e d i r e c t i o n of D , R. Heldman i n t h e Department of A g r i c u l t u r a l Engineering f o r f r e e z e - d r y i n g r e s e a r c h . Grant of $2,000 from U.S. Department of A g r i c u l t u r e , Washington, D . C . , under t h e d i r e c t i o n of L . A. Mack i n t h e Department of A g r i c u l t u r a l Engineering t o p r i n t and d i s t r i b u t e t o d e s i g n a t e d l o c a t i o n s 10,000 p a c k e t s and 2,000 L e a d e r ' s Guides of Family Action Workshops Number 3, Food Emergencies, e t c . t o b e used Grant of $6,000 from Simmons Foundation, S a l i n e , Michigan, t o b e used under t h e d i r e c t i o n of H. A. Henneman i n t h e Department of Animal Husbandry t o improve l i v e s t o c k breeding and management program and p r o v i d e e d u c a t i o n a l m a t e r i a l s f o r t e a c h i n g l i v e - s t o c k production. Grant of 521,409 from N a t i o n a l I n s t i t u t e s of H e a l t h t o be used under t h e d i r e c t i o n of W. C . Deal, J r . , i n t h e Department of Biochemistry t o r e s e a r c h cancer and t h e c o n t r o l of g l y c o l y s i s . Grant of $2,500 from Michigan Brewers' A s s o c i a t i o n , D e t r o i t , t o b e used under t h e d i r e c t i o n of J . E . G r a f i u s i n the Department of Crop and S o i l Sciences f o r r e s e a r c h and development of Michigan m a l t i n g b a r l e y . Grant of $4,000 from Michigan Foundation Seed A s s o c i a t i o n , East Lansing, t o b e used under t h e d i r e c t i o n of E. H. Everson i n t h e Department of Crop and S o i l S c i e n c e s t o develop new v a r i e t i e s of wheat. Gifts and Grants 'B . . GIFTS AND GRANTS, continued October 26, 1373 26. Grant of $1,000 from Michigan Foundation Seed Association, East Lansing, to be used under the direction of D. D. Harpstead in the Department of Crop and Soil Sciences for evaluation of genetic seed stocks for release for public utilization in the future. 27. Grant of $1,000 from Stauffer Chemical Co., Mountain View, California, to be used under the direction of W. F. Meggitt in the Department of Crop and Soil Sciences to evaluate crop protectants in use of herbicides and evaluate new herbicides for weed control. 28. Grant of $37,476 from Environmental Protection Agency, Grants Operation Branch, to be used under the direction of E. W. Roelofs in the Department of Fisheries and Wildlife for training of graduate students in water pollution biology. 29. Grant of $5,000 from Dow Chemical Company, Midland, Michigan, to be used under the direction of J. R. Kirk in the Department of Food Science and Human Nutrition to investigate effect of light and dissolved oxygen on the stability of vitamin C in orange juice packaged in various types of containers. 30. Grant of $26,747 from National Institutes of Health to be used under the direction of G. A. Leveille in the Department of Food Science and Human Nutrition to develop under- standing of interrelationship between nutrition and lipid metabolism in various species. 31. Grant of $21,039 from National Institutes of Health to be used under the direction of J. R. Brunner in the Department of Food Science and Human Nutrition for reevaluation of effects of contemporary processes on nutritive quality of food proteins. 32. Grant of $1,200 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. 33. Grant of $2,105 from University of Rhode Island, Kingston, Rhode Island, to be used under the direction of T. I. Hedrick in the Department of Food Science and Human Nutrition for services to assist Central America Res. Inst. for Industry, Guatemala. 34, Grant of $200 from Gulf Oil Corporation, Merriam, Kansas, to be used under the direction of A. R. Putnam in the Department of Horticulture for herbicide research programs in progress. 35. Grant of $1,000 from Pickle Packers International, Inc., St. Charles, Illinois, to be used under the direction of L. R. Baker in the Department of Horticulture for on-going research on cucumber breeding. 36. Grant of $500 from Pickle Packers International, Inc., St. Charles, Illinois, to be used under the direction of S. Honma in the Department of Horticulture for on-going pepper research. 37. Grant of $500 from Stauffer Chemical Company, San Francisco, California, to be used under the direction of A. R. Putnam in the Department of Horticulture for herbicide research programs in progress. 138. Grant of $1,500 from Washington State University, Pullman, Washington, to be used under the direction of R. L. Anderson in the Department of Horticulture for testing of virus-free deciduous tree fruit clones for trueness to type. 39. Grant of $3,000 from Ford Motor Company, Dearborn, to be used under the direction of J. W. Goff in the School of Packaging to continue basic research in control of damage and loss in distribution. 40. Grant of $500 from National Nail Packaging Corporation, Grand Rapids, to be used under the direction of J. W. Goff in the School of Packaging as an unrestricted grant. 41. Grant of $5,200 from The Society of the Plastics Industry, Inc., New York, to be used under the direction of J. W. Goff in the School of Packaging for research on problems associated with the degradation of plastics. 4 2 . Grant of $5,000 from Schering Corporation, Kenilworth, New Jersey, to be used under the direction of T. S. Chang in the Department of Poultry Science to compare efficacy of cell-associated and cell-free turkey herpesvirus vaccines. 43. Grant of $33,750 from Michigan Department of Education, Lansing, to be used under the direction of C. Arensmeier in the Agricultural and Natural Resources Education Institute to promote state-wide coordination for Michigan Future Farmers with Michigan Department of Education and local educational agencies. 4 4 . Grant of $33,450 from Michigan Department of Education, Lansing, to be used under the direction of F. Ladlie in the Agricultural and Natural Resources Education Institute to promote state-wide coordination for Michigan Future Homemakers with Michigan Department of Education and local educational agencies. 45. Grant of $13,894 from University of Wisconsin on behalf of MUCIA to be used under the direction of I. R. Wyeth in the Institute of International Agriculture for services by Merle Esmay as short-term adviser in MUCIA/AID Indonesia project. [m - v B. GIFTS AND GRANTS, continued E i 1 7967 October 26, 1973 i ; Gifts and , r Grznts Grant of $9,554 from University of Wisconsin on behalf of MUCIA to be used under the direction of I. R. Wyeth in the Institute of International Agriculture for services by Otto Suchsland as short-term adviser in MUCIA/AID Indonesia project. ' Grant of $6.75 from Richard L. Panich, Durand, to be used under the direction of K. Louhi in the ~ean's Office, College of Business and Graduate School of Business Administration as an unrestricted grant. Grant of $10 from Dean S. Eiteman, Dayton, Ohio, to be used under the direction of G. M. Jones in the Department of Accounting and Financial Administration for departmental fellowship fund. Grant of $1,000 from Industrial Controls Division, Bendix Corporation, Detroit, to be used under the direction of D. A. Taylor in the Department of Marketing and Trans- portation Administration for the development of marketing program and faculty. Grant of $500 from Allied Telephone Co., Little Rock, Arkansas, to be used under the i direction of H. M. Trebing in the Institute of Public Utilities to support activities i of the Institute. Grant of $1,500 from Central Illinois Light Company, Peoria, Illinois, to be used under the direction of H. M. Trebing in the Institute of Public Utilities to support activities of the Institute. I Grant of $3,500 from Consolidated Natural Gas Service Company, Pittsburgh, Pennsylvania, to be used under the direction of H. M. Trebing in the Institute of Public Utilities to support activities of the Institute. Grant of $3,500 from Consumers Power Company, Jackson, Michigan, to be used under the direction of H. M. Trebing in the Icstitute of Public Utilities to support activities of the Institute. Grant of $2,500 from Northern Illinois Gas Company, Aurora, Illinois, to be used under the direction of H. M. Trebing in the Institute of Public Utilities to support activities of the Institute. Grant of $3,500 from Pacific Gas and Electric Company, San Francisco, to be used under the direction of H. M. Trebing in the Institute of Public Utilities to support activities of the Institute. I Grant of $3,500 from Panhandle Eastern Pipe Line Company, Houston, Texas, to be used : under the direction of H. M. Trebing in the Institute of Public Utilities to support ' activities of the Institute. Grant of $1,000 from Rochester Telephone Corporation, Rochester, New York, to be used under the direction of H. M. Trebing in the Institute of Public Utilities to support activities of the Institute. Grant of $3,500 from Texas Eastern Transmission Corporation, Houston, Texas, to beused under the direction of H. M. Trebing in the Institute of Public Utilities to support activities of the Institute. Accepted the grant of $3,500 from United Telecommunications, Inc., Kansas City, Missouri, to be used under the direction of H. M. Trebing in the Institute of Public Utilities to support activities of the Institute. Grant of $1,000 from The Michigan Foundation for Hospitality Education, East Lansing, to be used under the direction of R. L. Blomstrom in the School of Hotel, Restaurant, and Institutional Management to support activities of the School of Hotel, Restaurant, and Institutional Management. Grant of $4,000 from Aquinas Fund, New York, to be used under the direction of V. C. Johnson in the Department of Administration and Higher Education for afellowship for Daphne Williams. Grant of $2,000 from American Association for Health, Physical Education, and Recreation, Washington, D.C., to be used under the direction of J. W. Smith in the Department of Administration and Higher Education for Outdoor Education Project. Grant of $4,000 from the Perry Public School District, Perry, to be used under the direction of A. J. Kloster in the Department of Administration and Higher Education for assistance in instructional improvement; remediative programs in math and reading in grades K-6. Grant of $730 from various donors to be used under the direction of N. Kagan in the Department of Counseling, Personnel Services, and Educational Psychoiogy for interpersonal process recall research. Grant of $15,402 from Lansing School District and U.S.O.E., Lansing, to be used under the direction of L. D. McIntyre in the Department of Elementary and Special Education to provide overview of competency based education, community based education, and bilingual education for team leaders, cooperating teachers, and interns in eighth-cycle Teacher Corps. Gifts and Grants ,B. GIFTS AND GRANTS, continued October 26, 1973 Grant of $300,000 from U.S. Office of Education, Washington D.C., to be used under the direction of L. Alonso in the Department of Elementary and Special Education for location and development of auditory learning materials, stimulating intrastate associate center development, consulting on educational technology, maintaining loan collection and materials dissemination for handicapped learners. Grant of $10,050 from Lansing School District, Lansing, to be used under the direction of G. Mikles in the Department of Health, Physical Education, and Recreation for motor skill development program with in-service training of classroom teachers K-1. Grant of $61,996.84 from U.S. Office of Education, Washington, D.C., to be used under the direction of 3 . E. Henderson, £3. Barnes, and J. L. Byers in the School of Teacher Education to produce instructional materials for evaluation of previous years' instructional materials dealing with interpersonal communication skills. Grant of $29,993 from Agency for International Development, Washington, D.C., to be used under the direction of K. L. Neff in the Institute for International Studies in Education for continuation of Contract AID/nesa-365 through 2-28-74. Grant of $4,775 from International Research and Exchanges Board, New York, to be used under the direction of R. W. Little in the Division of Engineering Research for a postdoctoral fellowship for Wladyslaw Stepniewski. Grant of $5,000 from U.S. Department of Transportation, Washington, D.C., to be used under the direction of W. C. Taylor in the Division of Engineering Research as a fellowship grant to T. L. Maleck. Grant of $5,000 from U.S. Department of Transportation, Washington, D.C., to be used under the direction of 0. B. Andersland in the Division of Engineering Research as a fellowship grant to F. T. Hsia. Grant of $2,500 from Monsanto Company, St. Louis, Missouri, to be used under the direction of M. H. Chetrick in the Department of Chemical Engineering as an unrestricted grant. Grant of $15 from George B. Weiss, East Lansing, to be used under the direction of A. D. Hunt in the College of Human Medicine as aid for medical students. Grant of $71,773 from National Institutes of Health to be used under the direction of W. W. Wells in the Department of Biochemistry to study energy relationships in inborn errors of metabolism. Grant of $5,000 from The Upjohn Company, Kalamazoo, to be used under the direction of C. C. Sweeley and J. I?. Holland in the Department of Biochemistry as unrestricted support of Biochemical Instrument Group. Grant of $5,000 from National Tuberculosis and Respiratory Disease Association, New York, to be used under the direction of T. Helmrath in the Department of Human Development for decision trees for newborn clinical management, development and evaluation. Grant of $3,100 from E. R. Squibb and Sons, Inc., Princeton, New Jersey, to be used under the direction of M. D. Bailie in the Department of Human Development as an unrestricted grant. Grant of $6,800 from Searle Laboratories, Chicago, to be used under the direction of D. R. Rovner and R. K. Ferguson in the Department of Medicine to determine whether plasma renin activity is valid predictor of response to anti-hypertensive medication. Grant of $48,998 from National Institutes of Health to be used under the direction of K. Moore in the Department of Pharmacology to study catecholamines as central nervous transmitters. Grant of $33,062 from National Institutes of Health to be used under the direction of G. L. Gebber in the Department of Pharmacology to study central neural control of cardiovascular function. Grant of $28,627 from National Institutes of Health to be used under the direction of J. B. Hook in the Department of Pharmacology to study factors affecting renal physiology in the newborn. Grant of $36,460 from National Institutes of Health to be used under the direction of R. M. Daugherty, Jr., in the Department of Physiology to study the effect of procedures on ischemic limb 02 and blood flow. Grant of $20,709 fron? National Institutes of Health to be used under the direction of T. E. Emerson in the Department of Physiology to study the role of cerebral circulation and CNS in shock. Grant of $31,952 from National Institutes of Health to be used under the direction of 3. W. Overbeck in the Departinent of Physiology to study hemodynamics and vasoactivity in renal hypertension. B. GIFTS AND GRANTS, continued October 26, 1973 I j i :Gifts and /Grants Grant of $46,907 from National Library of Medicine, Bethesda, Maryland, to be used under the direction of H. Jason in the Office of Medical Education Research ana Development to continue to identify and evaluate educational programs of Lister Hill Center for Biomedical Communications and make recommendations as to inclusion in programs of National Library of Medicine. Grant of $61,200 from National Science Foundation, Washington, D.C., to be used under the direction of H. J. Rood in the Department of Astronomy to determine physical properties of clusters of galaxies. Grant of $20,200 from National Science Foundation, Washington, D.C., to be used under the direction of H. A. Imshaug in the Department of Botany and Plant Pathology for analysis of terrestrial cryptogams of the Subantarctic. Grant of $39,343 fro= National Institutes of Health to be used under the direction of J. E. Wilson in the Department of Biochemistry to study hexokinase forms in developing brain. Grant of $6,000 from Eastman Kodak Company, Rochester, New York, to be used under the direction of H. A. Eick in the Department of Chemistry as an unrestricted grant. , Grant of $32,000 from National Science Foundation, Washington, D.C., to be used under the direction of P. J. Wagner in the Department of Chemistry to study structure-reactivity relationships in ketone photochemistry. Grant of $4,500 from BASF Wyandotte Corporation, Persippany, New Jersey, to be used under the direction of M. Zabik in the Department of Entomology for photo- decomposition studies. Grant of $300 from CIBA-Geigy Corporation, Greensboro, North Carolina, to be used under the direction of A. Howitt in the Department of Entomology for evaluation of ' insecticides for control of fruit pests. Grant of $500 from ICI America Inc., Wilmington, Delaware, to be used under the direction of A. Wells in the Department of Entomology for vegetable research. I Grant of $1,500 from Michigan Bean Commission, Lansing, to be used under the direction of A. Wells and R. Ruppel in the Department of Entomology for field bean research. Grant of $300 from Stauffer Chemical Company, Mountain View, California, to be used under the direction of R. Ruppel in- the Department of ~ n t o m o l o ~ ~ forage crop research. for field and Grant of $200 from Keck Consulting Services, Inc., East Lansing, to be used under the direction of R. Carmichael in the Department of Geology for research in field of geophysics. Grant of $1,000 from National Institutes of Health to be used under the direction of W. T. Charnetzky and R. R. Brubaker in the Department of Microbiology and Public Health for research fellowship supply allowance award. Grant of $30,800 from National Institutes of Health to be used under the direction of C. S. Thornton in the Department of Zoology for growth regulation in amphibian regenerates. Grant of $6,221 from National Institutes of Health to be used under the direction of L. Brouillette in the School of Nursing for workshop improvement of Public Health Nursing Practice. Grant of $35,000 from National Science Foundation to be used under the direction of R. G. Wetzel in the Kellogg Biological Station to study effects of macrophyte exudates on metabolism of phytoplankton. Grant of $74,921 from Van Buren Intermediate School District, Lawrence, Michigan, to be used under the direction of B. R. Stovall in the Science and Mathematics Teaching Center to develop oral language performance objectives, oral language test, oral science lessons training courses, field support for their implementation. Grant of $30,000 from Michigan Osteopathic College Foundation, Detroit, to be used under the direction of M. S. Magen in the ~ean's Office, College of Osteopathic Medicine to establish fellowship program for training of potential teaching and research faculty in osteopathic medicine. Grant of $23,600 from A. T. Still Osteopathic Foundation & Research Institute, Chicago, to be used under the direction of E. Kuntz in the Department of Biomechanics to investigate neurotrophic regulation of muscle structure and function. Grant of $7,710 from U.S. Office of Education to be used under the direction of I. Ishino in the Department of Anthropology for doctoral field research, Gifts and Grants 1B. GIFTS AND GwTS, continued October 26, 1973 '106. Grant of $27,538 from University of Notre Dame, Notre Dame, Indiana, to be used under the direction of A. J. Rube1 in the Department of Anthropology for investi- gation of social and cultural correlates of the use and/or abuse of drug by segments of the Chicano population in and around metropolitan Chicago. 137. Grant of $1,153 from Commission on Geography and Afro-American Association of American Geographers, Ann Arbor, to be used under the direction of L. Sommers in the Department of Geography to upgrade minority graduate students so they may better perform when they return to predominantly black colleges and universities. 108. Grant of $300 from Lead, Inc., Evart, Michigan, to be used under the direction of C. Johnson in the Department of Psychology for technical information and assistance for program called Community Leadership; the New Federalism. 109. Grant of $300 from Northwestern University, Evanston, Illinois, to be used under the direction of R. Calsyn in the Department of Psychology for the Calsyn research project. 110. Grant of $200 from Herbert Bergman, East Lansing, to be used under the direction of H. Bergman in the Department of American Thought and Language for curriculum development, experimentation, research and publication. 111. Grant of $13,500 from U.S. Department of Agriculture, Hyattsville, Maryland, to be used under the direction of V. Mallmann in the Department of Microbiology and Public Health to study ankal tuberculosis. ,112. Grant of $4,000 from Upjohn Company to be used under the direction of C. Romero-Mercado in the Department of Microbiology and Public Health for fellowship award. 113. Grant of $31,159 from National Institutes of Health to be used under the direction of T. Tobin in the Department of Pharmacology to study cardiovascular drugs and the ~ a + +K+ -ATPase. 114. Grant. of $22,564 from National Institutes of Health to be used under the direction of F. Welsch in the Department of Pharmacology to study distribution and functions of ACH in placenta. Grant of $90,691 from National Institutes of Health to be used under the direction of R.A. Bernard in the Department of Physiology for electrophysiological studies of the gustatory system. Grant of $35,415 from National Institutes of Health to be used under the direction of P. 0. Fromm in the Department of Physiology for comparative physiological studies of vertebrate eyes. Grant of $20,203 from National Institutes of Health to be used under the direction of J. M. Schwinghamer in the Department of Physiology to study cardiovascular responses to hypothermia. Grant of $32,521 from National Institutes of Health to be used under the direction of W. D. Oxender in the Department of Large Animal Surgery and Medicine to study fetal hypophysealgonadal relationships. Grant of $2,784.45 from Parke-Davis & Company, Ann Arbor, to be used under the direction of W. F. Riley, Jr., in the Department of Large Animal Surgery and Medicine for completion of project - Protocol V583-153. Grant of $15,300 from Morris Animal Foundation, Denver, Colorado, to be used under the direction of W. F. Keller in the Department of Small Animal Surgery and Medicine to study serum and lacrimal immunoglobulins in normal German Shepherds and German Shepherds with Pannus. Grant of $200 from Gladys Olds Anderson, Lansing, to be used under the direction of A. L. Hunter in the Continuing Education Service for Adventure in World Understanding program. Grant of $25 from Mrs. Francis N. Fine, Lansing, to be used under the direction of A. L. Hunter in the Continuing Education Service for Adventure in World Understanding program. Grant of $8,600 from Department of the Air Force, PACAF Procureinent Center, to be used under the direction of S. Cherney in the Office of International Extension for government portion of tuition for DOD Dependent School enrollees in MSU Graduate Ed. Overseas courses. Grant of $550.77 from Holt Kiwanis Club and MSU Business Women's Club to be used under the direction of R. Estell in Radio Broadcasting to provide program services for blind and physically handicapped and purchase subchannel receivers. Grant of $39,876 from Michigan Law Enforcement Officers Training Council, East Lansing, to be used under the direction of J. E . Carnahan in the Highway Traffic Safety Center to provide six 40-hour courses in police alcohol enforcenent to train officers from law enforcement agencies in the state of Michigan. B. GIFTS AND GRANTS, c o n t i n u e d October 26, 1973 G i f t s and G r a n t s 126. Grant of $59,400 from N a t i o n a l S c i e n c e Foundation, Washington, D.C., t o b e u s e d under t h e d i r e c t i o n of C. W. Minkel i n t h e School f o r Advanced Graduate S t u d i e s t o s u p p o r t 9 N a t i o n a l S c i e n c e Foundation g r a d u a t e f e l l o w s . 127. Grant of $500 from D r u s i l a F a r w e l l Foundation, D e t r o i t , t o b e used under t h e d i r e c t i o n of R. E. Chapin i n t h e L i b r a r i e s t o purchase materials r e l a t i n g t o Judaism. 128. Grant of $300 from Robert H. Coddington, Paxton, I l l i n o i s , t o b e used under t h e d i r e c t i o n of R. H. Baker i n t h e Museum f o r p u b l i c a t i o n s . 129. Grant of $89,000 from U.S. O f f i c e of Education t o b e used under t h e d i r e c t i o n of J. B. Hamilton i n t h e O f f i c e of t h e A s s i s t a n t P r o v o s t f o r S p e c i a l Programs t o p r o v i d e e d u c a t i o n a l s e r v i c e s t o low income s t u d e n t s which supplements i n s t r u c t i o n a l programs i n which t h e s e s t u d e n t s p a r t i c i p a t e . 130. Grant of $50,000 from a n anonymous donor t o b e used under t h e d i r e c t i o n of R. E. Wilkinson i n t h e O f f i c e of t h e Vice P r e s i d e n t f o r Business and Finance f o r t h e e s t a b l i s h m e n t of c h a r i t a b l e remainder a n n u i t y t r u s t . 131. Grant o f $82,000 from W. K. Kellogg Foundation, B a t t l e Creek, t o b e used under t h e d i r e c t i o n of N. E l l i o t t i n t h e O f f i c e of t h e Vice P r e s i d e n t f o r Business and F i n a n c e f o r purchase of Bergner p r o p e r t y c o n t i g u o u s t o Kellogg Biologi, pal S t a t i o n . A g r a n t of $15,000 from t h e U.S. Department of A g r i c u l t u r e f o r r e s e a r c h under t h e d i r e c t i o n of L. F. V e l i c e r i n Microbiology and P u b l i c H e a l t h , a c c e p t e d a t t h e September 21 Board meeting, w i l l n o t b e funded. Acceptance of t h i s g r a n t s h o u l d t h e r e f o r e b e r e s c i n d e d . On motion by T r u s t e e Thompson, seconded by T r u s t e e M a r t i n , i t was unanimously v o t e d t o a c c e p t t h e G i f t s and Grants and t o r e s c i n d a c c e p t a n c e of t h e $18,000 g r a n t from t h e USDA. C. BIDS AND CONTRACT AWARDS 1. The f o l l o w i n g b i d s were r e c e i v e d on September 25, 1973 f o r Case H a l l - A l t e r a t i o n s t o H e a t i n g System: C o n t r a c t o r s Dard, I n c . John E. Green Co. , I n c . United P i p i n g & E r e c t i n g Co. Bosch Plumbing h H e a t i n g Co. Base Bid $26,160 34,480 24,000 32,923 A l t e r n a t e No. 1 (Add) Base Bid P l u s A l t . No. 1 $18,800 21,190 34,013 25,951 $44,960 55,670 58,013 58,874 The b a s e b i d i n c l u d e s r e p l a c i n g t h e h o t w a t e r h e a t i n g pumps and r e p i p i n g t o a l l o w f o r more dependable o p e r a t i o n and improved room t e m p e r a t u r e s a l o n g w i t h reduced maintenance. A l t e r n a t e No. 1 p r o v i d e s t h e replacement of h e a t i n g c o i l s f o r t h e main s u p p l y a i r f a n s i n t h e r e s i d e n t i a l wings a l o n g w i t h improving t h e a i r f i l t r a t i o n . It i s recommended t h a t a c o n t r a c t b e awarded t o Dard, I n c . i n t h e amount of $44,960 ( b a s e b i d of $26,160 p l u s A l t e r n a t e No. 1 of $18,800), and t h a t t h e f o l l o w i n g budget be e s t a b l i s h e d : Dard, I n c . c o n t r a c t C o n t i n g e n c i e s E n g i n e e r i n g , S u p e r v i s i o n , and E x p e d i t i n g T o t a l Expected E x p e n d i t u r e s $44,960 2,840 2,200 $50, 000 Funds are a v a i l a b l e i n account 21-2786 f o r t h i s p r o j e c t . RESOLVED t h a t a c o n t r a c t b e awarded t o Dard, I n c . and t h a t t h e recommended budget b e approved f o r t h e above p r o j e c t . Unanimously approved. Motion by T r u s t e e C a r r i g a n , seconded by T r u s t e e Thompson. Bids and C o n t r a c t , Awards A l t e r a t i o n s t o Case H a l l Heating System Other I t e m s f o r Action ,D. OTHER ITEMS FOR ACTION October 26, 1973 $1,500 f e e f o r G r e a t e r D e t r o i t Advanced Manage- ment MBA program approved 1. During a r e c e n t i n t e r n a l a u d i t i t w a s d i s c o v e r e d t h a t f o r m a l Board of T r u s t e e s a p p r o v a l of s p e c i f i c f e e s f o r t h e D e t r o i t MBA program i s n o t r e c o r d e d . To c o r r e c t t h i s m i s s i n g i t e m t h e f o l l o w i n g h a s been reviewed j o i n t l y by M r . Robert Wenner, D i r e c t o r of I n t e r n a l A u d i t , and D r . K u l l e r v o Louhi, Dean of t h e C o l l e g e of Business. It comes t o t h e Board w i t h t h e a d m i n i s t r a t i o n ' s recommendation f o r a p p r o v a l . RESOLVED: The c u r r e n t f e e f o r e n r o l l m e n t i n t h e D e t r o i t Advanced Management MBA Program of $1,500 p e r y e a r i s h e r e b y f o r m a l l y approved. The f e e i s a l l o c a t e d i n two p a r t s -- o n e t o c o v e r r e g u l a r t u i t i o n rates a t t h e c u r r e n t g r a d u a t e r a t e p e r c r e d i t h o u r , t h e b a l a n c e t o b e used f o r s u p p o r t of c o s t s n o t p r o v i d e d f o r , s u c h as p e r s o n n e l , s u p p o r t s e r v i c e s , and expenses of o f f e r i n g and u p d a t i n g t h e i n s t r u c t i o n a l programs o f t h e C o l l e g e of B u s i n e s s . Unanimously approved. Motion by T r u s t e e Thompson, seconded b y T r u s t e e S t e v e n s . The q u e s t i o n of whether o r n o t t h i s program s h o u l d b e i n c l u d e d i n t h e b u d g e t a r y p r o c e s s was r a i s e d and P r e s i d e n t Wharton s u g g e s t e d t h e a d m i n i s t r a t i o n examine i t s p r o c e d u r e s and r e p o r t t o t h e T r u s t e e s w i t h any proposed changes. Dept. of Family 2 , Dean Hunt had forwarded a r e q u e s t f o r a p p r o v a l of a Department of Family P r a c t i c e P r a c t i c e e s t a b l i s h e d i n t h e C o l l e g e of Human Medicine. T h i s r e q u e s t w a s b a s e d upon a l o n g s t u d y by f a c u l t y i n t h e C o l l e g e . S t a f f i n t h e P r o v o s t ' s O f f i c e have examined t h e r e q u e s t and t h e i r e v a l u a t i o n confirms: ( a ) A d d i t i o n of s u c h a department would b e i n l i n e w i t h c u r r e n t Crends i n U.S. m e d i c a l s c h o o l s . There a r e 35 f u l l - f l e d g e d f a m i l y p r a c t i c e d e p a r t m e n t s i n U.S. M.D.-granting programs n a t i o n a l l y . i n s t i t u t i o n s . A t t h e p o s t - g r a d u a t e l e v e l t h e r e a r e 173 such (b) Such a n a d d i t i o n t o t h e c u r r e n t p l a n s w i l l i n c r e a s e t h e c o s t o f o u r C o l l e g e of Human Medicine. About 8.5 a d d i t i o n a l M.D. c l i n i c a l f a c u l t y and 5 . 0 o t h e r m e d i c a l s u p p o r t p e o p l e would b e r e q u i r e d when t h e program r e a c h e d f u l l s t r e n g t h . A t t o d a y ' s c o s t s t h i s would r e q u i r e $645,000 more p e r y e a r f o r t h e C o l l e g e of Human Medicine's program i f t h e r e i s no r e d u c t i o n i n p r o j e c t e d needs of o t h e r d e p a r t m e n t s a l r e a d y approved. ( c ) A p r o p o s a l h a s been p r e p a r e d and d i s c u s s e d i n f o r m a l l y w i t h t h e 'Xellogg Foundation which r e q u e s t s f i v e y e a r f o u n d a t i o n s u p p o r t , b o t h t o s p e e d up a c t i v a t i o n of t h e new department and t o ease t h e r a t e a t which new a p p r o p r i a t e d f u n d s would be r e q u i r e d . (d) The proposed f u n d i n g would b e a p p r o x i m a t e l y -- Year MSU - K e l l o gg ( e ) The a d d i t i o n of t h i s new department i s n o t v i s u a l i z e d as a b a s i s f o r i n c r e a s i n g m e d i c a l s t u d e n t e n r o l l m e n t i n t h e c o l l e g e . The c o l l e g e d o e s n o t y e t know whether t h e c u r r e n t l y p r o j e c t e d f a c u l t y e x p a n s i o n i n e x i s t i n g CHM d e p a r t m e n t s can b e reduced s u b s t a n t i a l l y by making t h i s new a d d i t i o n . The C o l l e g e of O s t e o p a t h i c Medicine a l r e a d y h a s a n o p e r a t i o n a l c l i n i c a l Department o f Family Medicine. It i s t h e judgment of b o t h Dean Hunt a n d Dean Magen t h a t a s h a r e d department of f a m i l y m e d i c i n e i s n o t p o s s i b l e a t t h i s t i m e . The two c o l l e g e s do c u r r e n t l y s h a r e common d e p a r t m e n t s i n a l l t h e b a s i c and b e h a v i o r a l s c i e n c e s and i n t h e c l i n i c a l departments of p s y c h i a t r y , r a d i o l o g y and a n e s t h e s i o l o g y . Dean Hunt h a s a g r e e d , i f t h e new department i s approved, t o d e v e l o p c o o p e r a t i v e arrangements between i t and i t s c o u n t e r p a r t i n COM. The S t a t e c o s t s t u d y f o r m e d i c a l s c h o o l s i s now p l a n n i n g t o g e n e r a t e h a r d d a t a f o r c o s t comparisons among m e d i c a l s c h o o l programs. P r o v o s t C a n t l o n recommended t h a t t h i s new department be approved w i t h t h e c l e a r u n d e r s t a n d i n g t h a t as much of t h e a d d i t i o n a l c o s t as p o s s i b l e b e made a p a r t of t h e c u r r e n t l y p r o j e c t e d b u d g e t f o r t h e C o l l e g e of Human Medicine. RESOLVED: The Board h e r e b y approves t h e e s t a b l i s h m e n t of a Department of Family P r a c t i c e i n t h e C o l l e g e of Human Medicine, e f f e c t i v e J u l y 1, 1974. Unanimously approved. Motion by T r u s t e e C a r r i g a n , seconded b y T r u s t e e R a d c l i f f e . D. OTHER ITEMS FOR ACTION, continued October 26, 1973 I i 3. Recommendation that Botany and Plant Pathology Report Jointly to the Colleges of Natural Science and Agriculture and Natural Resources The recommendation that the above-named department report jointly to the two colleges has the endorsement of the following: (a) The majority of the department's faculty Botany and Plan Pathology to report j oint ly to COT. of Agr. & Nat. Res. and ;Col. of Nat. Sc (b) An external review committee of three nationally prominent plant scientists (c) The directors of the Agricultural Experiment Station and the Cooperative Extension Service. The two deans are agreed that this is in the best long-range interests of this distinguished department. The administration also endorses this recommendation. RESOLVED: That the Department of Botany and Plant Pathology become a joint department, reporting administratively both to the College of Natural Science and the College of Agriculture and Natural Resources, - effective November 1, 1973. Unanimously approved. Motion by Trustee Huff, seconded by Trustee Radcliffe. 4. The final step in moving the Department of Natural Science from Fee Hall to Akers Hall Approval is preparation of a second teaching laboratory for it in the latter building. Relocationalterations to of the department's east complex residence hall program was necessitated by the Room 134 Akers dedication of Fee Hall to the university's medical programs. Hal 1 Space is available in Room 134, Akers Hall, formerly assigned to the Language Laboratory but in recent years far under-utilized and plagued increasingly by failing equipment. It has been decided to discontinue the east complex language lab and concentrate that entire operation in the University's major facility in Wells Hall. Conversion of the room to a Natural Science teaching laboratory has been estimated at $11,800. If approved by the Board of Trustees, the entire project will be funded by account No. 11-5173, Special Alterations and Improvements. RESOLVED that the conversion of Room 134 Akers Hall to a teaching laboratory for the Department of Natural Science is approved as recommended. Unanimously approved. Motion by Trustee Stevens, seconded by Trustee Radcliffe. Adjourned at 11:35 a.m. President