uSf MINUTES OF THE MEETING of the MICHIGAN STATE UNIVERSITY BOARD OF TRUSTEES April 21-22, 1977 President Wharton called the meeting to order in the Lincoln Room, Kellogg Center, at 2:50 p.m. Present were Trustees Carrigan, Bruff, Smydra, Stack, and Stevens; all Board officers; Student Liaison Group. Absent: Trustees Krolikowski, Martin, and Radcliffe. Trustee Carrigan moved to approve the agenda. Supported by Trustee Stevens. Trustee Smydra, supported by Trustee Bruff, moved to amend the proposed agenda to include five additional items as follows: Action re proposed agenda and proposed amendments 1. Discussion of possible establishment of an on-campus check-cashing service 2. Release of all documents and information relating to the investigation of the Administrative Data Processing Department 3. Put Michigan State University on record as upholding the federal copyright laws 4. Discussion of possible public release of all documents and items of evidence pertaining to the 1975-76 football investigation 5. Upholding the concept of freedom of speech at Michigan State University. It was agreed to consider the proposed amendments seriatim. Proposed amendment No. 1 was unanimously approved. Proposed amendment No. 2 was withdrawn after it was noted that this subject has already been referred to the Audit Committee. Proposed amendment No. 3 was defeated with Trustee Smydra voting Yes, Trustees Bruff, Carrigan, Stack, and Stevens voting No. Proposed amendment No. 4 was approved; Trustees Bruff, Carrigan, and Smydra voting Yes, \ I Trustees Stack and Stevens voting No. Proposed amendment No. 5 was defeated; Trustee Smydra voting Yes., Trustees Bruff, Carrigan! and Stevens voting No. The Trustees who voted against this amendment indicated they couldj not support the porposed amendment unless they knew What specific concern it was intended j to deal with, but Trustee Smydra had declined to elaborate. They expressed their belief j that this important constitutional right is presently upheld at Michigan State University, j Trustee Carrigan, supported by Trustee Stevens, moved to approve the agenda as amended. • • • . . . . • , , . . ,, , . , . j ? j Unanimously carried. , • ' . • • j . • •• • On motion by Trustee Bruff, seconded by Trustee Carrigan, it was unanimously voted to approve the minutes of the March 25, 1977 Board actions. .j j College of Veterinary Medicine IReport on Col- lege of Vet. President Wharton and Provost Boger introduced Dean John Welser who presented a report |Med. and tour of on the College of Veterinary Medicine, and with the assistance of his staff, conducted ifacilities a tour of the College1s facilities. (Copies of the documents distributed by Dean Welser are on file in the Secretary's Office.) The Board recessed at 5:00 p.m. During the recess there were meetings of the Board's Investment and Health Programs committees. : . . . .. . • . . . • • . .• . . j Trustees Krolikowski, Martin, and Radcliffe arrived during the recess. . The Board reconvened in the Lincoln Room, Kellogg Center, at 7:40 p.m. Public Comments Mr;.James Thomas of the East Lansing Human Relations Commission and Professor Robert Repas asked the Board to investigate alleged improper surveillance activities by the Department of Public Safety. • Mr. Kent Barry, newly elected President of ASMSU, gave the Board a positive overview of what he hopes to accomplish in the next year during his term of office. He indi- cated that he would initiate working relationships in an attempt to resolve what he perceives as problems in the areas of public safety and student health. j j l j j . . . j •S j • • jBoard requested 1 to investigate ^Public Safety jsurveillance [activities jReport by new jASMSU president iKent Barry 1 I I I "9128 Continuation of Report on the College of Veterinary Medicine April 21-22, 1977 Dean Welser completed his presentation on the College's programs and needs. The Board recessed at 9:55 p.m. The Trustee Audit Committee met at 8:00 a.m., April 22. The Board reconvened at 10:15 a.m. April 22 in the Board Room, Administration Building. All Trustees, all Board officers, and the Student Liaison Committee were present. President Wharton's report that Earvin Johnson, Lansing Everett High School's outstand- ing basketball player, had decided to attend MSU met with applause. All sessions of Board meetings to be taped Trustee Stevens requested that in the future all sessions of the Board meetings be taped. President Wharton indicated this would be done. A. PERSONNEL CHANGES Resignations Resignations 1. J. Ben Holtman, Professor, Agricultural Engineering, effective March 31, 1977, to accept a position with Weyerhauser Corporation, Seattle, Washington. 2. Robert B. Laing, Assistant Professor, Advertising, effective August 31, 1977. 3. Donald P. Cushman, Associate Professor, Communication, effective August 31, 1977, to accept another position. 4. Randall P. Harrison, Professor, Communication, effective August 31, ±911, to accept a position at the University of California. 5. Donald C. Cress, Associate Professor, Entomology and the Institute of Agricultural Technology, effective March 31, 1977, to accept a position at Kansas State University- 6. Nannie Hardin, Assistant Professor, Nursing, effective August 31, 1978, to pursue doctoral study. 7. Donald E. Wiilman, Assistant Professor, Family Medicine, effective August 15, 1977, to pursue other interests. 8. Harvie Jarriell, Specialist, Special Programs, Provost's Office, effective April 15, 1911, to accept a position with the State of Michigan. ;!j Sabbatical [|jt L e a v es Leaves-—Sabbatical 1. James L. Hill, Associate Professor, English, with half pay, effective September 1, 1977 through August 31, 1978, to study in Michigan and the United Kingdom. 2. R. Glenn Wright, Associate Professor, English and Justin Morrill College, with half pay, effective September 1, 1977 through August 31, 1978, to study in Michigan and Washington, D.C. 3. Ronald Suter, Professor, Philosophy, with full pay, effective October 1, 1977 through December 31, 1977, to study in East Lansing. 4. Juan A. Calvo, Professor, Romance and Classical Languages, with full pay, effective January 1, 1978 through March 31, 1978, to study and travel in Valencia, Spain and Coimbra, Portugal. 5. Maria E. Kronegger, Professor, Romance and Classical Languages, with full pay, effective September 1, 1977 through December 31, 1911, to study in East Lansing, France, and in libraries in Europe offering original texts of the Baroque period. 6. Lawrence H. Officer, Professor, Economics, with full pay, effective October 1, 1977 through December 31, 1977, to study in East Lansing. 7. James R. Engelkes, Associate Professor, Counseling, Personnel Services, and Educational Psychology, with full pay, effective September 16, 1977 through March 15, 1978, to study in East Lansing and the United States. 8. Thomas S. Gunnings, Professor, Psychiatry and Urban and Metropolitan Studies, and Assistant Dean for Health Programs, College of Human Medicine, with full pay, effective September 1, 1977 through February 28, 1978, to write a book in East Lansing. 9. David J. Kallen, Professor and Assistant Chairman, Human Development, with half pay, effective September 1, 1977 through August 31, 1978, to study. 10. Teresa Bernardez-Bonesatti, Associate Professor, Psychiatry, with half pay, effective August 1, 1977 through July 31, 1978, to study in London, England, and Bergen, Norway. 11. John E. Paynter, Assistant Professor, James Madison College, with full pay, effective May 1, 1978 through August 31, 1978, to study in East Lansing. A. PERSONNEL CHANGES, cont. Leaves—Sabbatical, cont. April 21-22, 1977 Sabbatical Leaves 12. Daniel A. Moran, Professor, Mathematics, with full pay, effective April 1, 1978 through June 30, 1978, to study in East Lansing and, tentatively, Bangor, Wales. 13. Joseph L. Chartkoff, Assistant Professor, Anthropology, with full pay, effective September 1, 1977 through August 31, 1978, to study in Spannocchia, Siena, Italy. 14. James R. Anderson, Assistant Professor, Humanities, with half pay, effective September 1, 1977 through August 31, 1978, to study in East Lansing, Cambridge, Massachusetts, and Washington, D.C. 15. Kevin C. Gottlieb, Associate Professor, Social Science, with half pay, effective September 1, 1977 through August 31, 1978, to study in Stockholm, Sweden, London, England, and Washington, D.C. Leaves—-Health Health Leaves 1. Sheila S. Morley, Extension Specialist in Consumer Marketing Information, Cooperative Extension Services, with full pay. effective February 28, 1977 through April 30, .1977.! 2. Laszlo Borbas, Professor, Romance and Classical Languages, with full pay, effective April 1, 1977 through June 30, 1977. 3. Barbara L. Amundsen, Adjunct Instructor and Coordinator, Undergraduate Student Affairs, Deanfs Office, College of Human Ecology, with full pay, effective March 21, 1977 through April 17, 1977. 4. Robert L. Bradley, Professor, Department of Natural Science, with full pay, effective April 1, 1977 through June 30, 1977. 5.- Mladen Kabalin, Assistant Director, Libraries, with full pay, effective April 1, 1977 through April 30, 1977. Leaves—Other Other Leaves 1. Judith L. Place, Program Leader, 4-H Youth Programs, Cooperative Extension Service, with full pay, effective September 1, 1977 through December 15, 1977, to pursue a Master's degree. 2. L. E. Dawson, Professor, Food Science and Human Nutrition, without pay, effective June 1, 1977 through July 31, 1977, to serve as a consultant to the government of India through the Food and Agriculture Organization of the United Nations. 3. Ellen K. Parisian, Assistant Professor, Business Law and Office Administration, without pay, effective September 1, 1977 through August 31, 1978, to accompany hus- band in fulfillment of military service requirement. 4. Reed Moyer, Professor, Marketing and Transportation Administration, without pay, effective January 1, 1978 through April 30, 1978, to study. 5. Zsuzsanna Gyeszli, Librarian, Dean's Office, College of Human Ecology, with full, payj effective March 14, 1977 through April 13, 1977, for maternity leave. 6. Leonard N. Isaacs, Associate Professor, Justin Morrill College, without pay, effective September 1, 1977 through August 31, 1978, to accept a Hastings Center Fellowship. . 7. Ruth Polin, Specialist, Chemistry, without pay, effective February 1, 1977 through April 30, 1977, to accompany husband on sabbatical leave. 8. Terence Dungworth, Assistant Professor, School of Criminal Justice, without pay, effective September 1, 1977 through April 30, 1978, to analyze the Washington, D.C. superior court system. m Transfers and Changes in Assignment 1. Change Earl W. Threadgould from County Extension 4-H Youth Agent, St. Clair County, at a salary of $15,900 per year, to Extension 4-H Youth Agent, At Large, Cooperative Extension Service, at a salary of $17,400 per year on a 12-month basis, effective.. April 1, 1977. 2. Change Bradley S. Greenberg from Professor, Communication and Telecommunication, to Professor and Chairman, Communication, and Professor, Telecommunication, with an increase in salary to $32,800 per year on a 12-month basis, effective May 1, 1977. Transfers and Changes in Assignment Earl W. Threadgould Bradley S. Greenberg 3. Change Gerald R. Miller from Professor and Acting Chairman, Department of Communica- tion, at a salary of $32,990 per year, to Professor, Department of Communication, at a salary of $31,790 per year on a 12-month basis, effective May 1, 1977. Gerald L. Miller •*£. Change Charlotte J. LeGates from Assistant Professor, Justin Morrill College, to Assistant Professor and Assistant Dean, Justin Morrill College and from a 10-month basis to a 12-month basis at a salary of $19,025 per year effective September 1, 1977 -Provost Boger requested, and the Board agreed, that this item be withdrawn from the agenda .9180 Transfers and Changes in Assignment Howard D. Stowe Robert C. Anderson Salary Changes A. PERSONNEL CHANGES, cont. April 21-22, 1977 [Transfers and Changes in Assignment, cont. 5. Change Howard D. Stowe, Associate Professor, Dean's Office, College of Veterinary Medicine; Animal Husbandry; and Food Science and Human Nutrition, from a 12-month basis at a salary of $26,250 per year to a 10-month basis at a salary of $21,000 per year, effective September 1, 1977• 6. Change Robert C. Anderson from Professor and Acting Director to Professor and Director, Institute for Community Development, with an increase in salary to $28,100 per year on a 12-month basis, effective July 1, 1977. i Salary Changes 1. Increase in salary for Charles D. Kesner, District Extension Horticulture and Market- ing Agent, Grand Traverse County, Cooperative Extension Service, and Associate Adjunct Professor, Horticulture, to $24,500 per year on a 12-month basis, effective March 1, 1977. 2. Increase in salary for Ronald Cotterill, Assistant Professor, Agricultural Economics, to $19,000 per year on a 12-month basis, effective April 1, 1977. 3. Increase in salary for William Lazer, Professor, Marketing and Transportation Administra- tion and Dean's Office, College of Business, to $39,800 per year on a 10-month basis, effective April 1, 1977. 4. Increase in salary for Bonnie J. Elmassian, Assistant Professor, Nursing, to $18,000 per year on a 12-month basis, effective April 1, 1977. 5. Increase in salary for John H. Aldrich, Assistant Professor, Political Science, to $17,000 per year on a 10-month basis, effective May 1, 1977. 6. Increase in salary for Joseph L. Kearney, Director, Intercollegiate Athletics, to $38,500 per year on a 12-month basis effective April 1, 1977 through March 31, 1979. Appointments jApp ointments 1. R. Joseph Heagany, Extension 4-H Youth Agent, Menominee, Iron, and Dickinson Counties, Cooperative Extension Service, at a salary of $14,000 per year on a 12-month basis, effective June 15, 1977. 2. Marvin Lee King, Extension 4-H Youth Agent, Ionia, Barry, and Montcalm Counties, Cooperative Extension Service, at a salary of $15,500 per year on a 12-month basis, effective May 1, 1977. 3. Joye E. Schmidt, County Extension 4-H Youth Agent, Hillsdale County, Cooperative Extension Service, at a salary of $11,500 per year on a 12-month basis, effective April 25, 1977. 4. Ila Mae Schroll, County Extension 4-H Home Economist, Ionia County, Cooperative Extension Service, at a salary of $12,300 per year on a 12-month basis, effective May 1, 1977. 5. Zane R. Helsel, Assistant Professor, Crop and Soil Sciences, in the tenure system, at a salary of $19,000 per year on a 12-month basis, effective July 1, 1977. 6. Malcolm A. Compitello, Assistant Professor, Romance and Classical Languages, in the tenure system, at a salary of $13,000 per year on a 10-month basis, effective September 1, 1977. 7. Arthur D. Wolfe, Associate Professor, Business Law and Office Administration, in the tenure system, at a salary of $22,000 per year on a 10-month basis, effective September 1, 1977. 8. Stephen Martin, Instructor, Economics, in the tenure system, at a salary of $15,000 per year on a 10-month basis, effective September 1, 1977. 9. Robert E. Landick, Associate Professor, Family Practice, in the tenure system, at a salary of $45,000 per year on a 12-month basis, effective April 1, 1977. 10. Michael H. Branson, Associate Professor, Health Services Education and Research, in the tenure system, at a salary of $26,500 per year on a 12-month basis, effective July 1, 1977. 11. Ronald F. Dorr, Instructor, James Madison College, in the tenure system, at a salary of $12,625 per year on a 10-month basis, effective September 1, 1977. [12. Lewis R. Gaty II, Instructor, James Madison College, in the tenure system, at a salary of $16,000 per year on a 10-month basis, effective September 1, 1977. *13. Charlotte J. LeGates, Assistant Professor, Justin Morrill College, in the tenure system, at a salary of $14,500 per year on a 10-month basis, effective September 1, 1977. 14. Sheldon Axler, Assistant Professor, Mathematics, in the tenure system, at a salary of $16,000 per year on a 10-month basis, effective September 1, 1977. Provost Boger requested, and the Board agreed, that this item be withdrawn from the agenda. i i m i 1 A. PERSONNEL CHANGES, cont. April 21-22, 1977 Appointments, cont. • Appointments 15. Jonathan I. Hall, Assistant Professor, Mathematics, in the tenure system, at a salary of $15,000 per year on a 10-month basis, effective September 1, 1977. 16. J. F. P. Marchand, Specialist, Cyclotron, at a salary of $17,700 per year on a 12-month basis, effective July 1, 1977 through June 30, 1979. 17. Lon A. Hoover, Associate Professor, Family Medicine, in the tenure system, at a salary of $38,000 per year on a 12-month basis, effective March 1, 1977. 18. Walter C. Mill, Professor and Chairman, Department of Osteopathic Medicine, with tenure, at a salary of $57,000 per year on a 12-month basis, effective May 1,1977. 19. George A. Padgett, Professor, Pathology, with tenure, at a salary of $33,000 per year on a 12-month basis, effective July 1, 1977. 20. Michael Bratton, Assistant Professor, Political Science and African Studies Center, in the tenure system, at a salary of $13,500 per year on a 10-month basis, effective September 1, 1977. 21. John L. Revitte, Instructor, Labor and Industrial Relations, in the tenure system, at a salary of $16,500 per year on a 12-month basis, effective July 1, 1977. 22. Howard D. Stowe, Associate Professor, Dean's Office, College of Veterinary Medicine; Animal Husbandry; and Food Science and Human Nutrition, in the tenure system, at a salary of $26,250 per year on a 12-month basis, effective February 21, 1977. 23. Donna L. Sendich, Librarian, Libraries, at a salary of $11,075 per year on a 12-month basis, effective April 18, 1977. On motion by Trustee Carrigan, seconded by Trustee Radcliffe, it was unanimously voted to approve the Resignations, Leaves, Transfers and Changes in Assignment, Salary Changes, and Appointments. Special Transfers and Changes in Assignment Special Transferal and Changes in ! Assignment 1. The following changes were recommended for Jacob A. Hoefer: a. Change from Professor, Animal Husbandry; Acting Dean, College of Agriculture and jjacob A. Hoefer Natural Resources; and Associate Director, Agricultural Experiment Station, to Professor, Animal Husbandry; Dean, College of Agriculture and Natural Resources, • j and Associate Director, Agricultural Experiment Station, effective March 15, 1977 j j through May.14, 1977. i j b. Change to Professor, Animal Husbandry, and Associate Director, Agricultural Experiment Station, effective May 15, 1977.. j j On motion by Trustee Stevens, seconded by Trustee Carrigan, it was unanimously voted to approve the Special Transfer and Change in Assignment. Special Appointment 1. James H. Anderson, Professor, Agricultural Engineering, and Dean, College of Agricu- culture and Natural Resources, with tenure, at a salary of $45,000 per year on a 12-month basis, effective May 15, 1977. On motion by Trustee Carrigan, seconded by Trustee Bruff, it was unanimously voted to approve the above appointment. Academic Promotions The following promotions are recommended to be effective July 1, 1977: jSpecial lApp ointments JAcademic jPromotions TO PROFESSOR Agriculture and Natural Resources Ralph E. Hepp George E. Rossmiller Danny G. Fox Werner G. Bergen Steven D. Aust Roy A. Mecklenburg Cal J. Flegal Timothy S. Chang Arts and Letters Nancy Stackhouse James Victoria Barry E. Gross Virginia F. Bodman Robert A. Harris Agricultural Economics Agricultural Economics Animal Husbandry Animal Husbandry Biochemistry Horticulture; Agricultural Technology Poultry Science Poultry Science Art Art English Music Music Academic Promotions PERSONNEL CHANGES, cont. Academic Promotions, cont* (TO PROFESSOR, cont. jArts and Letters, cont. April 21-22, 1977 Theodore 0. Johnson Beatrice P. Mangino Richard J. Hall Herbert E. Hendry William D. Fairchild George P. Mansour Donald R. Treat Business James F, Rainey Donald S. Henley Education Music Music Philosophy Philosophy Romance and Classical Languages Romance and Classical Languages Theatre Business Law and Office Administration; Office of the Dean Marketing and Transportation Administration Richard G. Johnson Counseling, Personnel Services and Educational Janet E. Alleman-Brooks Peggy L. Riethmiller Donald J. Freeman Engineering Psychology Elementary and Special Education Secondary Education and Curriculum Teacher Education; University College Bruce W, Wilkinson Chemical Engineering {Human Ecology E• Jane Oyer Norma S. Bobbitt Rachel A. Schemmel jHuman Medicine | j I j I Albert W. Sparrow Thomas J. Cinque Gerald B. Holzman I Joseph A. Papsidero Justin Morrill College Leonard N. Isaacs (Natural Science Alan L. Jones Melvyn L. Lacy Stanley R. Crouch Thomas J. Pinnavaia Gerald R. Hooper David E. Blair Thomas L. McCoy Edgar M. Palmer Jerry D. Schuur Chang-Yi Wang William M. Hartmann Roy V. Erickson Hira L. Koul Raoul D. LePage Surinder K* Aggarwal JQsteopathic Medicine John P. Goodridge George A. Gross Roy J.. Harvey James M. Schwinghamer Social Science Lawrence H. Robbins Robert C. Trojanowicz Stanley D. Brunn Neil Vande Vord Paul R. Abramson ^ Family and Child Sciences Family Ecology; Office of the Dean, Human Ecology Food Science and Human Nutrition; Community Medicine Human Development Medicine; Office of the Dean, Human Medicine Obstetrics, Gynecology, and Reproductive Biology; Office of Medical Education Research and Development Office of Health Services Education and Research M Botany and Plant Pathology Botany and Plant Pathology Chemistry Chemistry Entomology; Botany and Plant Pathology Mathematics Mathematics Mathematics Mathematics Mathematics Physics Statistics and Probability Statistics and Probability Statistics and Probability Zoology Biomechanics Community Medicine Family Medicine Physiology Anthropology; African Studies Center Criminal Justice Geography Labor and Industrial Relations Political Science # A. PERSONNEL CHANGES, cont. Academic Promotions, cont. April 21-22, 1977 Academic Promotions 1 TO PROFESSOR, cont. Social Science, cont. Arthur A. Seagull Ellen A. Strommen James L. Zacks University College Hugh B. Fox Eugene Huddleston Donald S. Gochberg Peter A. McKinnon F. DeWitt Platt Mohamed 0. Abou-El-Seoud Charles R. Peebles Donald J. Weinshank Ronald W. Wilson George S. Paulus Cyrus S. Stewart Urban Development Lawrence W. Lezotte Veterinary Medicine -Jeffrey F. Williams Donald R. Howard Donald C. Sawyer Provost Psychology Psychology Psychology American Thought and Language American Thought and Language Humanities Humanities Humanities Natural Science Natural Science Natural Science Natural Science Social Science Social Science Urban and Metropolitan Studies; Counseling, Personnel Services and Educational Psychology Microbiology and Public Health Small Animal Surgery and Medicine Small Animal Surgery and Medicine 1 Chitra M. Smith The Honors College Vice President for Research and Graduate Studies Frank M. D'ltri Institute of Water Research Lifelong Education Programs Charles A. Gliozzo International Extension; Humanities TO ASSOCIATE PROFESSOR Agriculture and Natural Resources *+Derek R. Byerlee +Theodore L. Loudon +Alvin J. M. Smucker +Herbert F. Bucholtz +Ray J. White Roger F. McFeeters +Aaron E. Reynolds, Jr. +Randall B. Heiligmann +Donald F. Holecek -hDaniel A. Bronstein Arts and Letters James L. Lawton David G. Logan +Alfred C. Goodson +Evan P. Watkins Business +Norman P. Obst Bruce P. Coleman +Lawrence W. Foster Agricultural Economics Agricultural Engineering Crop and Soil Sciences Dairy Science Fisheries and Wildlife Food Science and Human Nutrition Food Science and Human Nutrition Forestry Park and Recreation Resources; Forestry Resource Development; Psychiatry Art Art English English Economics Management Management Communication Arts and Sciences +Thomas A. Muth Telecommunication +Gains Tenure ^Non-citizen, has taken steps to become a U.S. citizen 1 I |A. PERSONNEL CHANGES, cont, April 21-22, 1977 Academic Promotions [Academic Promotions, c o n t. i • . • • • • JTO ASSOCIATE PROFESSOR, cont. Education J. Yvonne Waskin Bruce G. Fossum 4-Roger C. Niemeyer 4-Henrietta L. Barnes +Gail E. Nutter Engineering i i •f Francis X. McKelvey +John B. Eulenberg -fErik D. Goodman Marvin Siegel jHuman Ecology +Lawrence B. Schiamberg +Wanda L. Chenoweth Human Medicine ^Elizabeth A. Seagull +Ronald J. Patterson •fElba M. Pung Harold W. Drane Natural Science Kenneth D. Nadler +Gene R. Safir *-f-Ramamohan L. Tummala Robert L. Uffen Barbara A. Given +S. D. Mahanti *+Dan-01of' W. Riska +Donald L. Beaver Osteopathic Medicine Elementary and Special Education Health, Physical Education and Recreation; Intercollegiate Athletics Student Teaching Teacher Education Teacher Education Civil and Sanitary Engineering Computer Science Electrical Engineering and Systems Science Electrical Engineering and Systems Science i Family and Child Sciences Food Science and Human Nutrition; Community Medicine Human Development Microbiology and Public Health Office of the Dean, Human Medicine; Office of Health Services Education and Research Psychiatry Botany and Plant Pathology Botany and Plant Pathology Entomology; Electrical Engineering and Systems Science Microbiology and Public Health Nursing Physics Physics Zoology 4-Leonard G. Robbins Zoology Social Science Joseph L. Chartkoff -HKenneth A. David 4-Leighton A. Price +Brian D. Silver +Neal W. Schmitt Barrie Thorne +Christopher K. Vanderpool James J. Zuiches Donn L. Anderson *+Michael R. Hodges University College *Jenifer S. Banks Joseleyne S. Tien Samuel J. Thomas Lonnie C. Eiland Veterinary Medicine Anthropology Anthropology Computer Institute for Social Science Research Political Science Psychology Sociology Sociology Sociology Urban Planning and Landscape Architecture Urban Planning and Landscape Architecture American Thought and Language American Thought and Language Humanities Natural Science i *+Chilecampalli A. Reddy Microbiology and Public Health Academic Services Lewis H. Greenberg Computer Laboratory; Computer Science 4-Gains Tenure ^Non-citizen, has taken steps to become a U.S. citizen A. PERSONNEL CHANGES, cont. Academic Promotions/ cont, TO ASSISTANT PROFESSOR Natural Science April 21-22, 1977 I Academic Promotions Sharon A. Dimmer Nursing Veterinary Medicine Gary L. Blanchard Small Animal Surgery and Medicine Tenure Recommendations The following actions are recommended by the departmental chairmen and the deans in accord-j ance with the tenure rules: Tenure Recommendations a. Associate Professors who acquire tenure with the reappointment effective September 1, 1 9 7 8: :; ,: • : • . :: : • . • . ' -. . '. .. := ;• • ':' •••,:.••./.. : :. '' . '•-. '.,'. ,. • :-..'• . .: ...:'• , ' • • ;:,. .'• . ' . • ^ •: :; • : : ;:; -:- : : ; Fred Ormand Robert M. Monczka Robert W, Scrivens Rodman C• Jacob! John W. Tauscher John T. Wilband John E. Upledger Bruce L. Miles James J. Davis Lynne C* Weaver Gale I. Harris Peter T. McGovern Edward A. Scott Music Management Elementary and Special Education Family Practice Human Development Geology Biomechanics Dean's Office, Osteopathic Medicine; Secondary Education and Curriculum Family Medicine Physiology Radiology; Physics Anatomy; Large Animal Surgery and Medicine Large Animal Surgery and Medicine; Dean's Office, Veterinary Medicine Assistant Professors who acquire tenure with the reappointment effective September 1, 1978: Thomas R. Pierson John B. Gerrish Russel W. Erickson Ivan L. Mao Roger W. Mellenberger Richard E. Walker Stanley I. Soffin Sheila M. Fitzgerald Willis Baker Bonnie M. Morrison Michael Rubner M. Richard Zinman Joy H. Curtis Frances K. Hollers Jack F. Williams Jeffrey A, MacDonald John Burroughs Angela C. Elliston J. Morgan Sweeney Jane Vieth Lawrence C. Besaw William M. Bridgeland Arthur T. Evans Agricultural Economics Agricultural Engineering Dairy Science; Institute of Agricultural Technology Dairy Science Dairy Science; Institute of Agricultural Technology German and Russian Journalism Elementary and Special Education Health, Physical Education and Recreation Human Environment and Design James Madison College James Madison College Nursing Nursing Geography Labor and Industrial Relations Urban Planning and Landscape Architecture American Thought and Language Humanities Humanities Natural Science Social Science Small Animal Surgery and Medicine Second probationary appointment as Assistant Professor for three years from September 1, 1978; Stanley R. Thompson Melvin T- Yokoyama Delbert L. Mokma Lee R. Shull Kim A. Wilson Jerry N. Cash Ronald B. Young Steven W. Gyeszly Bernard J. Marquez Candida Gillis John M. Lipski Kelly Price James Marshall Bruce R. Maughan Kenneth D. Boyer Luke K. P. Chan Agricultural Economics Animal Husbandry; Dairy Science Crop and Soil Sciences Dairy Science; Animal Husbandry Dairy Science; Institute of International Agriculture Food Science and Human Nutrition Food.Science and Human Nutrition; Biomechanics Packaging Poultry Science English Romance and Classical Languages Accounting and Financial Administration Business Law and Office Administration Business Law and Office Administration Economics Economics i i i i A, PERSONNEL CHANGES, cont. April 21-22, 1977 Tenure Recommendations Tenure Recommendations, cont. c. Second probationary appointment as Assistant Professor for three years from September!, 1978, cont.: Michael L. Kasavana Lonnie C. Mclntyre, Jr, George T. Rowan David A. Cornwell David A, Mclntosh Donnie K. Reinhard Marilyn R. Parkhurst Cheryl Ritenbaugh William L. Smith Paul T. Werner Mary L. Brady Gita T. Mody William S. Abbett Ved V. Gossain Ruth B. Hoppe William S. Davidson Elianne K. Riska Walter J. Esselman Tobi L. Jones William R. Nicholas Michael G. Schechter Neal R. Armstrong Michael J, Weaver George S. Ayers Jay F. Brunner Ring T. Carde M. Keith Kennedy Russell S. Harmon Sue A. Charron Louise Selanders JoAnn L. Westrick Joseph R. Vorro *Brigitte Jordan Arnold Revzin Francis A. Bernier Don E. Coleman John A. McNeil Norman J. Sauer Erik Beckman ^Terence Dungworth Charles Ostrom Philip R. Engle Roger E. Hamlin Dorothy R. McDonald Ellen Uffen **Elaine E. Cherney Patrick K. Cusick Harold W. Tvedten Robert H. Douglas William A. Lovis Kent Creswell John P. Fry Thomas M. Burton Hotel, Restaurant and Institutional Management Elementary and Special Education Elementary and Special Education Civil and Sanitary Engineering Civil and Sanitary Engineering Electrical Engineering and Systems Science Family Ecology; Secondary Education and Curriculum Anthropology Biochemistry Family Practice Health Services Education and Research; Human Development Human Development Medical Education Research and Development Medicine Medicine Psychology Sociology; Health Services Education and Research Surgery; Microbiology and Public Health Surgery Surgery James Madison College Chemistry Chemistry Entomology Entomology Entomology Entomology Geology Nursing Nursing Nursing Anatomy Anthropology; Community Medicine Biochemistry Dean's Office, Osteopathic Medicine; Community Medicine Deanfs Office, Osteopathic Medicine; Biomechanics Family Medicine Anthropology Criminal Justice Criminal Justice Political Science Social Work Urban Planning and Landscape Architecture American Thought and Language American Thought and Language Learning Resources Center Dean's Office, Veterinary Medicine Pathology Physiology Museum; Anthropology Instructional Television Services; Telecommunication Learning and Evaluation Service Institute of Water Research i l d. Third probationary appointment as Instructor for period of three years from September 1, 1978: Jack I. Hillwig Ruth L. Clausen Sydell Spinner Dean's Office, Communication Arts and Sciences Health Services Education and Research Criminal Justice Second probationary appointment as Instructor for a period of two years from September 1978: Richard G. Anderson Aaron S. Gurwitz Irene A. Hathaway Jerry A. Ho1mberg Theodore H. Curry Economics Economics Family Ecology Pathology Labor and Industrial Relations On motion by Trustee Bruff, seconded by Trustee Stevens, it was unanimously voted to approve the Academic Promotions and Tenure Recommendations. *Non-citizen, has taken steps to become a U.S. citizen **Reappoint to August 31, 1980. # I A. PERSONNEL CHANGES, cont. April 21-22, 1977 Personnel Recommendations It is recommended that the" following positions be established; (Personnel SRecommendations I 1. Half-time Clerk-Receptionist I C-T 4 for Religious Studies, 11 2. For the Department of Physics: a. Half-time Secretary I C-T 5, 71 and 11 b. Half-time Secretary I C-T 5, 11 3. Radiologic Technologist I C-T 8 for the Dean's Office, College of Veterinary Medicine, 11 4. Accounting Clerk II C-T 6 for the Development Fund, 11 On motion by Trustee Bruff, seconded by Trustee Carrigan, it was unanimously voted to approve the Personnel Recommendations. B: GIFTS AND GRANTS [Gifts and Grants 1. Gift of a quantity of 4" clay pots valued at $100 from F. W. Ritter Sons Co., Rockwood, to be used in the Horticulture Greenhouse by the Horticulture Department. 2. For the Kresge Art Gallery: a. Five serigraphs entitled "Surfaces" by Professor Aldo Giorgini valued at $500 from R. E. Grace, West Lafayette, Indiana b. Oil painting by Ary Stillman entitled "Rhondo" valued at $7,500 from the Stillman-Lack Foundation, Houston, Texas 3. Gift of equipment including power supplies, accelerometers, transistors, generators, etc., with a total value of $31,873.10 from the National Science Foundation for use in research under the direction of John F. Foss in Mechanical Engineering. 4. Gift of equipment including a voltmeter, power supplies, converter and resistors with a total value of $1,851 from the National Science Foundation for use in research under the direction of William H. Kelly in Physics. 5. Gift of a X Ray Assembly, Diffraction, valued at $36,692 from the National Science Foundation for use in research under the direction of Alexander Tulinsky in Chemistr^ 6. Gift of cabinets, cable, diffusion pump, and oscilloscope with a total value of $16,426.04 from the National Science Foundation for use in research under the direc- tion of Henry G. Blosser in the Cyclotron. 7. Gift of a Dupaco anesthesia machine valued at $3,070 from the Alta Surgical Supply Co., Lansing, for training and demonstration under the direction of Waldo F. Keller in Small Animal Surgery and Medicine. 8. Grants to be used for scholarship purposes as follows: a. $65 from various donors for the Forestry Faculty Scholarship b. $1,500 from H. L. Gentry, Jr., Jackson, for students in the College of Engineering c. $100 from the Medical College of Ohio at Toledo Foundation, Inc. for emergency loans to students in the College of Human Medicine d. $4,815.32 from Continental Bank, Chicago, to be deposited in the William R. Brown Educational Fund e. $30 from Charles T. Gauronskas, Sunnyvale, California, for the student loan fund f. $850 from the MSU Alumni Club - Washtenaw-Livingston, to provide scholarship assistance to a sophomore, a junior, or senior student from Washtenaw or Livingston County 9. Grants as follows to the MSU Development Fund: a. $250 from Ada Stevens, Laguna Hills, California, for the Department of Forestry; $200 for the Terrill Stevens Scholarship Award and $50 for the Terrill Stevens Endowment b. $1,750 from the MSU Foundation - transfer of two gifts of $875 each from James and Edward Tiscornia designated for the Ralph Young Fund c. $4,164.92 from various donors for various athletic accounts 10. Grant of $7,764 from Iowa State University of Science and Technology, Ames, Iowa, to be used under the direction of Einer G. Olstrom in the Cooperative Extension Service for intensive training for field personnel involved in non-metropolitan development. \ 11. Grant of $26,000 from the United States Department of Agriculture - Extension Service, Washington, D.C. to be used under the direction of Einer G. Olstrom in the Coopera- tive Extension Service to improve the capacity of Extension to provide educational programs dealing with public affairs and community development. 12. Grant of $13,509.03 from the Michigan 4-H Foundation, East Lansing, to be used under the direction of Norman A. Brown in Extension 4-H Youth as payment for program grants for the quarter October - December 1976. Gifts and Grants B. GIFTS AND GRANTS, cont. April 21-22, 1977 13. 14. 15. 16. 17. Grant of $13,828.05 from the Michigan 4-H Foundation, East Lansing, to be used under the direction of Norman A. Brown in Extension 4-H Youth as payment for program grants for the quarters August - October 1976 and November 1976 - January 1977; payment is for expenses incurred in connection with the Horseback Riding for Handicappers Program, Grant of $3,700 from the U. S. Department of Agriculture to be used under the direc- tion of L. Hamm and G. Davis in Agricultural Economics to analyze demand for meat and other products in selected industrialized countries. Grant of $3,489.53 from Canners Machinery Limited, Simcoe, Ontario, Canada, to be used under the direction of Clarence M. Hansen in Agricultural Engineering to improve mechanical strawberry harvester/capper. Grant of $2,500 from the Food and Agriculture Organization of the UN to be used under the direction of Bill A. Stout in Agricultural Engineering as support for preparation of a book on energy in agriculture worldwide. Grant of $750 from the Michigan Blueberry Growers Association, Grand Junction, to be used under the direction of Clarence M. Hansen in Agricultural Engineering as con- tinued support toward research on blueberry handling. I 18. Grant of $194.08 from the State of Michigan to be used under the direction of Fred V. Nurnberger in Agricultural Engineering for processing data for climatological study. 19. 20. 21. 22. 23. 24. 25. 26. 27. 28. 29. 30. 31. 32. Grant of $4,000 from the State of Michigan to be used under the direction of Fred V. Nurnberger in Agricultural Engineering for establishing a processing data for snow- gauging station in accordance with Memorandum of Understanding No. 76-0763. Grant of $28,243 from the U.S. Department of Agriculture to be used under the direc- tion of Fred W. Bakker-Arkema in Agricultural Engineering for a feasibility study of solar water heating in food processing plants in the midwestern United States. Grant of $1,500 from Fisons Limited, Loughborough, Leicestershire, England, to be used under the direction of E. R. Miller in Animal Husbandry to test a macromolecular com- plex of iron which requires a minimal volume of parenteral administration to baby pigs as a hematimic under U.S. confinement rearing conditions. Grant of $46,000 from the National Science Foundation to be used under the direction of William C. Deal in Biochemistry for the development and application of a computerized, far UV, rapid scanning ultracentrifuge Grant of $95,645 from the National Institutes of Health to be used under the direction of Robert Barker in Biochemistry for training for pre-doctoral study in biochemistry. Grant of $500 from the BASF Wyandotte Corporation, Parsippany, New Jersey, to be used under the direction of H. S. Potter in Botany and Plant Pathology to continue disease control evaluation studies with experimental compounds. Grant of $1,000 from the BASF Wyandotte Corporation, Parsippany, New Jersey, to be used under the direction of A. L. Jones in Botany and Plant Pathology to evaluate experi- mental fungicide BAS35204F for control of diseases on stone fruit. Grant of $500 from the CIBA-GEIGY Corporation, Greensboro, North Carolina, to be used under the direction of J. M. Vargas, Jr. in Botany and Plant Pathology to help defray expenses incurred in the ongoing turfgrass research program. Grant of $3,000 from the Michigan Turfgrass Foundation, East Lansing, to be used under the direction of J. M. Vargas, Jr., in Botany and Plant Pathology to help defray expenses incurred in the ongoing turfgrass research program. Grant of $2,000 from CIBA-GEIGY Corporation, Greensboro, North Carolina, to be used under the direction of E. J. Klos in Botany and Plant Pathology to study fungicidal activity of experimental compound GA1-105 against apple scab and cherry leaf spot. Grant of $1,100 from the Golf Course Superintendents Association of America, Lawrence, Kansas, to be used under the direction of J. M. Vargas, Jr. in Botany and Plant Pathology to study cultural and chemical control of Anthracnose on Poa annua. Grant of $500 from Merck and Co. , Inc., Rahway, New Jersey, to be used under the di- rection of G. R. Safir in Botany and Plant Pathology to support study of systemic nature of MERTECT 340-F. Grant of $500 from Michigan Turfgrass Foundation, East Lansing, to be used under the direction of J. M. Vargas, Jr. in Botany and Plant Pathology to help defray expenses incurred to attend International Turfgrass Research Conference in Munich, Germany, in July 1977 for ongoing research support. Grant of $2,000 from the Chelsea Milling Company, Chelsea, to be used under the direc- tion of E. H. Everson in Crop and Soil Sciences to support the continuation of existing wheat research programs. i B. GIFTS AND GRANTS,,cont. King April 21-22, 1977 Gifts and Grants 33. 34. 35. 36. 37. 38. 39. 40. 41. 42. 43. 44. 45. 46. 47. 48. 49. 50. 51. 52. 53. 54. I I I Grant of $3,500 from the/Milling Company, Lowell, to be used under the direction of E. H. Everson in Crop and Soil Sciences to support the continuation of existing wheat research programs. Grant of $250 from the Gulf Oil Corporation, Merriam, Kansas, to be used under the direction of W. F. Meggitt in Crop and Soil Sciences to support investigations in weed control. Grant of $5,900 from the Michigan Bean Commission, Lansing, to be used under the direction of A. J. M. Smucker in Crop and Soil Sciences as continuing support- of bean; research. Grant of $1,500 from the Rohm and Haas Company, Springhouse, Pennsylvania, to be used! under the direction of W. F. Meggitt. in Crop and Soil Sciences for research with Kerb for nightshade control in soybeans. Grant of $5,000 from the Arizona Feeds, Inc. ,. Tucson, Arizona, to be used under the direction of J. T. Huber in Dairy Science to determine effectiveness of pre- gelatinized starch as an anti-diarrheal agent for young calves fed veal rations. Grant of $62,533 from the National Institutes of Health, Washington, D.C-, to be used} under the direction of H. A. Tucker in Dairy Science to determine quantify gluco- corticoids, cortisol and corticosterone in skim milk and serum of cattle. Grant of $3,135 from the Upjohn Company, Kalamazoo, to be used under the direction of R. W. Mellenberger in Dairy Science to support Project 755, Pen-Novo Dry Cow Study] field trial. Grant of $500 from CIBA-GEIGY Corporation, Greensboro, North Carolina, to be used under the direction of G. W. Bird in Entomology to support the study of nematode population management in Michigan crop production. Grant of $200 from the FMC Corporation, Middleport, New York, to be used under the direction of J. Brunner in Entomology to support research on fruit tree insects. Grant of $1,000 from the Michigan Blueberry Growers Association, Grand Junction, to be used under the direction of J. Brunner in Entomology to support research on fruit tree insects. Gift voi $500 from the MSU Foundation, East Lansing, to be used under the direction of A. E. Reynolds, Jr. in Food Science and Human Nutrition; transfer of gift from Vanden Brink Meat Company designated to support activities in meat area of department! Grant of $500 from Donn and Alice Dolby, Batavia, Illinois, to be used under the direction of H. J. Carew in Horticulture for research, extension or teaching. Grant of $350 from Hilltop Farms, Omena, to be used under the direction of G. S. Howell in Horticulture to support ongoing grape research. Grant of $500 from the John Henry Company, Lansing, to be used under the direction of H. J. Carew in Horticulture for research, extension or teaching. Grant of $1,000 from the Michigan Apple Committee, Lansing, to be used under the direction of D. H. Dewey in Horticulture to support ongoing program to improve internal quality of apples for fresh market and processing. Grant of $780 from the Michigan State Florists Association, Haslett, to be used under the direction of K. C. Sink in Horticulture to support ongoing phlox sublate researcti Grant of $500 from the Pickle Packers International, St. Charles, Illinois, to be used under the direction of S. Honma in Horticulture to support ongoing pepper research. Grant of $5,000 from the U.S. Department of Transportation, Washington, D.C., to be used under the direction of C. R. Humphrys in Resource Development as a fellowship to provide financial assistance to a student to study and/or perform highway trans- portation research. Grant of $250 from the Michigan Department of Education, Lansing, to be used under the direction of E. Trotter in the Institute of Agricultural Technology to support study entitled, "Competency Based Education In-Service.n Grant of $23,620 from the Council on International Educational Exchange, New York, N.Y., to be used under the direction of S. Imamura in English to support orientation in American language and culture for a group of 40 Japanese English teachers. Gift of $1,000 from the MSU Foundation, East Lansing, to be used under the direction of J. A. Calvo in Romance and Classical Languages; transfer of gift to Foundation from Ransom Fidelity Company designated for Symposium on the Relations Between Spain and the U.S. scheduled for April 1977. Grant of $1,200 from the National Science Foundation, Washing ton, D. C. to be used under the direction of W. Samuels in Economics to support a planning conference - L aw and Society Association preliminary organizing conference on law and economics. Gifts and Grants I B;. GIFTS AND GRANTS., cont, April -21-22,• 1977 55. Gift of $5,000 from the MSU Foundation, East Lansing, to be used under the direction of Richard F. Gonzalez in Management; transfer of gift from Edna H. Hoagland designed for Purchasing Development Fund. 56. Grant of $40,000 from the Michigan Department of Commerce, Lansing, to be used under the direction of D. A. Taylor in Marketing and Transportation Administration to fund MBA graduate assistantships not to exceed 10 per year. 57. Grant of $883.34 from various donors to be used under the direction of R. L. Blomstrom in Hotel, Restaurant and Institutional Management for Hotel, Restaurant and Institution Associates Endowment. 58. Grant of $20 from the Ingham Medical Center, Lansing, to be used under the direction of Robert Laing in Advertising to be used for computer time for Audience Segmentation Study being conducted by the Department of Advertising. 59. Grant of $130 from MSU Foundation, East Lansing, to be used under the direction of K. Goldhammer in the Dean's Office, College of Education, to be used for the establishment of a graduate fellowship in memory of Grace Witt. 60. Grant of $300 from the Adult Education Association of Michigan to be used under the direction of Russell Kleis in Administration and Higher Education for scholarship assistance to graduate students in Program of Studies in Continuing Education. 61. Grant of $525.50 from William G. Scharffe, Saginaw, to be used under the direction of Louis G. Romano in Administration and Higher Education to develop materials to be mimeo- graphed for middle school principals and teachers. 62. Grant of $2,800 from various donors to be used under the direction of F. Ignatovich and S. Hecker in Administration and Higher Education to produce enrollment projections for specified school districts. 63. Grant of $5,000 from the Michigan Board of Education, Lansing, to be used under the direc- tion of G. W. Ferns in Secondary Education and Curriculum to assist in meeting certain per- sonnel development needs of occupational and applied arts teachers through inservice and preservice workshops, conferences, courses, and other activities. 64. Grant of $1,000 from Dow Chemical Company, Midland, to be used under the direction of G. Van Dusen in the College of Engineering in support of "Catalyst '76: Women in Engineering" program. 65. Grant of $200 from The Boeing Company, Seattle, Washington, to be used under the direction of W. J. Gamble, Jr. in the Dean's Office, College of Engineering to support recruitment and retention of minority students in engineering. 66. Grant of $4,000 from the Exxon USA Foundation, Houston, Texas, to be used under the direc- tion of W. J. Gamble, Jr. in the Dean's Office, College of Engineering to support recruit- ment and retention of minority students in engineering. 67. Grant of $100 from the Ford Motor Company, Livonia, to be used under the direction of W.J. Gamble, Jr. in the Dean's Office, College of Engineering to support recruitment and reten- tion of minority students in engineering. 68. Grant of $100 from General Mills, Inc., Minneapolis, Minnesota, to be used under the direc- tion of W. J. Gamble, Jr. in the Dean's Office, College of Engineering to support recruit- ment and retention of minority students in engineering. 69. Grant of $100 from Sun Oil Company of Pennsylvania, Toledo, Ohio, to be used under the direction of W. J. Gamble, Jr. in the Dean's Office, College of Engineering, to support re- cruitment and retention of minority students in engineering. 70. Grant of $50 from the Union Oil Company of California, Palatine, Illinois, to be used under the direction of W. J. Gamble, Jr. in the Dean's Office, College of Engineering to support recruitment and retention of minority students in engineering. 71. Grant of $150 from The Upjohn Company, Kalamazoo, to be used under the direction of G. Van Dusen in the Dean's Office, College of Engineering, to be used in support of "Catalyst '77: Women in Engineering" program. 72. Grant of $20,000 from the Consumers Power Company, Jackson, to be used under the direction of R. A. Schlueter in Engineering Research to support a study of coherency and its use in supplementary automatic generation control. 73. Grant of $8,850 from the Michigan Heart Association, Southfield, to be used under the direction of D. K. Anderson in Engineering Research to continue investigation of possibi- lity that blood when flowing through a skeletal muscle vascular bed travels in two parallel paths; one nutritive and the other non-nutritive. 74. Grant of $45,000 from the National Science Foundation, Washington, D.C., to be used under the direction of M. C. Potter and M.C. Smith in Engineering Research for an experimental study of mechanism of transition to turbulence in a channel flow. I I I I I B. GIFTS AND GRANTS, cont. April 21-22? 1977 Gifts and Grants 75. Grant of $60,000 from the National Science Foundation, Washington, D . C, to be used under the direction of Kun-Mu Chen in Engineering Research to refine recently devel- oped tensor integral equation method and use it to quantify internal EM fields in- side/an accurate model of the human body induced by EM fields of varying frequen- cies and polarizations. 76. Grant of $60,000 from the National Science Foundation, Washington, D . C, to be used under the direction of M. Siegel in Engineering Research for the development of a practical, accurate ultrasonic instrument that combines the functions of making quantitative measurements on blood flow together with an ultrasonic visualization system. 77. Grant of $2,000 from the Continental Oil Company, Ponca City, Oklahoma, to be used under the direction of D. K. Anderson in Chemical Engineering as an unrestricted grant. 78. Grant of $3,000 from Monsanto Company, St. Louis, Missouri, to be used under the direction of D. K. Anderson in Chemical Engineering as an unrestricted grant. 79. Grant of $12,000 from the Kidney Foundation of Michigan, Ann Arbor, to be used underj the direction of J. Bond in Food Science and Human Nutrition to support study to use| an animal model to quantify renal function in the infant of the diabetic mother and the subsequent effect of alterations in renal functions on the neonatesf response to his environment. 80. Grant of $100 from Richard D. Dey, East Lansing, to be used under the direction of J R. Echt in the College of Human Medicine to support study of pulmonary structure. j 81. Grant of $111,779 from the National Cancer Institute, Bethesda, Maryland, to be used; under the direction of F. M. Rottman in Biochemistry to support research on the., con-j trol of RNA processing in normal and tumor cells• j 82. Grant of $92,497 from the National Institute of Child Health and Human Development, | Bethesda, Maryland, to be used under the direction of N. E. Tolbert in Biochemistry { to support study of peroxisomes in developing liver and kidney. 83. Grant of $250 from Donald C Anderson, Williamston, to be used under the direction of W. B. Weil, Jr. in Human Development as an unrestricted grant. 84. Grant of $10,000 from Gerber Products Company, Fremont, to be used under the direc- tion of W. B. Weil, Jr. in Human Development to continue Gerber Scholar for Human Development Award. 85. Grant of $6,000 from the Michigan Chapter Arthritis Foundation, Ann Arbor, to be used under the direction of D. B. Kaufman in Human Development to support the study of potential role of suppressor of SLE and the response of these cells to thymic hor- mone factors. 86. Grant of $6,800 from the Kidney Foundation of Michigan, Ann Arbor, to be used under the direction of G. H. Mayor in Medicine to support the study of the effect of para- thyroid hormone (PTH) on the distribution and renal handling of aluminum. 87. Grant of $11,992 from the County of Kent, Grand Rapids, to be used under the direc- tion of N. B. Enzer in Psychiatry to support the residency training program. 88. Grant of $7,500 from the National Fund for Medical Education, New York, N.Y., to be used under the direction of A. Elstein in Medical Education Research and Development} for the assessment of empathy skills and problem-solving skills as a screen for ad- mission to medical school. 89. Grant of $11,000 from the National Science Foundation, Washington, D . C, to be used under the direction of P. Noerdlinger in Astronomy and Astrophysics to determine the properties of the outflow of gas from stars and quasars by analyzing their spectra. 90. Grant of $2,400 from the Energy Research and Development Administration, Washington, D . C, to be used under the direction of P. Murphy in Botany and Plant Pathology to support the study of a succession of tree species in two irradiated forest types and an intervening ecotone; study will determine differences in recovery pattern in the three areas, key successional plant species, aid whether there is an expansion or con traction of one forest type relative to the others. 91. Grant of $3,500 from the MSU Foundation, East Lansing, to be used under the direc- tion of W. J. Hooker in Botany and Plant Pathology as support to complete writing of a compendium on potato diseases while on sabbatical leave. 92. Grant of $1,700 from the Dow Corning Corporation to be used under the direction of G. J. Karabatsos in Chemistry as an unrestricted grant. 93. Grant of $42,000 from the Energy Research and Development Administration to be used under the direction of J. Dye in Chemistry to support study of properties of solvatecl ! electrons and associated species in metal solutions and kinetics of electron and proton-transfer reactions. 94. Gift of $1,000 from the MSU Foundation, East Lansing, to be used under the direction of G. J. Karabatsos in Chemistry; transfer of gift from new Presidents Club member t6 j Foundation and designated to MSU Chemistry Library Fund. Gifts and Grants Gi Gi i B. GIFTS AND GRANTS, cont. April 21-22, 1977 95. Grant of $10,000 from the Research Corporation to be used under the direction of G. T. Babcock in Chemistry to support study of oxygen induced effects on the thermo- dynamics and kinetics of Cytochrome, 96. Grant of $150 from the Merritt Enterprises, East Lansing, to be used under the direc- tion of R. S. Carmichael in Geology to support research in the field of geophysics. 97. Grant of $42,451 from National Institutes of General Medical Sciences, Bethesda, Maryland, to be used under the direction of H. L. Sadoff in Microbiology and Public Health for research training in general microbiology. 98. Grant of $200 from Gordon Research Conferences, Kingston, Rhode Island, to be used under the direction of J. Whitmore in Physics for Chairman's Program Fund for Elementary Particles Interaction Conference during summer 1977. 99. Grant of $11,600 from the National Science Foundation, Washington, D.C., to be used under the direction of J. C. Pumplin and W. W. Repko in Physics to support theoretical studies of electromagnetic and hadronic interactions. 100. Grant of $1,200,000 from the National Science Foundation, Washington, D.C., to be used under the direction of H. G. Blosser and S. M. Austin in the Cyclotron Laboratory will provide the continuation of support for nuclear physics research program and studies in cyclotron design and related topics. 101. Grant of $9,700 from the W. K. Kellogg Foundation, Battle Creek, to be used under the direction of R. D.VanDeusen in the Kellogg Biological Station for the development of booklet depicting historical overview covering 50-year development of W. K. Kellogg Bird Sanctuary, and printing of 2,000 multicolored promotional pieces for distribution. 102. Grant of $44,600 from the National Science Foundation, Washington, D.C., to be used under the direction of M. J. Klug and R. G. Wetzel in the Kellogg Biological Station to support study of culture, metabolism and decomposition of exudates of seagrasses: an integrated preliminary analysis. 103. Grant of $17,400 from the National Science Foundation, Washington, D.C., to be used under the direction of C. R. Peebles in the Science and Mathematics Teaching Center to support an enrichment program; provide experience for students which will not be duplicated in the last year of high school or first year of college. 104. Grant of $55,100 from the National Science Foundation, Washington, D.C., to be used under the direction of C. D. Tweedle in Biomechanics to determine what factor(s) pro- duced in denervated muscle brings about nerve sprouting. 105. Grant of $284 from the National Institutes of Health to be used under the direction of J. Stickney in Pharmacology to support study entitled, nDigitalis: Mechanisms of cardiac sympathetic effects. I 106. Grant of $91,497 from the National Institutes of Mental Health, Bethesda, Maryland, to be used under the direction of W. Davidson in Psychology to support study of volun- teers and the diversion of juvenile offenders. 107. Grant of $6,580.18 from the Oakland County Personnel Department, Pontiac, to be used under the direction of N. Schmitt in Psychology to support the study of the validation of selection tests for Oakland County Detention officers. 108. Grant of $400 from Santo F. Camilleri, Okemos, to be used under the direction of J. W. Artis in Sociology as an unrestricted grant. 109. Grant of $2,000 from the Michigan Statewide Health Manpower Survey, East Lansing, to be used under the direction of D. H. Kruger in the School of Labor and Industrial Relations to process, analyze, research data from the Michigan Statewide Health Manpower Survey. 110. Grant of $50 from Erik S. Lunde, East Lansing, to be used under the direction of B. Engel in American Thought and Language to assist department in support of staff and in its edu- cational endeavors. 111. Grant of $1,000 from the U.S. Department of Agriculture, Washington, D.C., to be used under the direction of S. Sleight and B. T. Akoso in Pathology for purchase and care of laboratory research animals for a thesis research project. 112. Grant of $2,000 from J.R. Hoffert, East Lansing, to be used under the direction of W. D. Collings in Physiology to purchase a computer terminal to be used in research and teaching. 113. Grant of $25 from the Auxiliary to the Michigan State University Student Chapter of the American Veterinary Medical Association, Lansing, to be used under the direction of T. Wolcott in Small Animal Surgery and Medicine for materials for Learning Resources Center. 114. Grant of $128.97 from the Kalamazoo Valley Great Dane Club, Plainwell, to be used under the direction of W. F. Keller in Small Animal Surgery and Medicine for research. 1 B. GIFTS AND GRANTS, cont. April 21-22, 1977 Gifts and Grants 115. Grant of $25.00 from Agnes Swapka, South Lyons, to be used under the direction of J. Sikarskie in Small Animal Surgery and Medicine for treatment of wildlife and exotic pets. 9143 116. Grant of $200 from Mr. and Mrs. George Walsh, East Lansing, to be used under the direction of W. F.' Keller in Small Animal Surgery and Medicine to support programs and clinics in the Department. 117. Grant of $151,000 from the Midwest Universities Consortium for International Activities, Inc., Addis Ababa University, Madison, Wisconsin, to be used under the direction of D. S. Wiley in the African Studies Center to provide for exchange of scholars between MUCIA universities and Addis Ababa University and provide certain instructional materials and supplies for Addis Ababa University. 118. Grant of $939 from the Corporation for Public Broadcasting, Washington, D.C., to be used under the direction of R. D. Page in Instructional and Public Television as a supplement to 1977 Community Service grant. 119. Grant of $1,167 from the Jackson National Life Insurance Company, Lansing, to be used under the direction of R. D. Page in Instructional and Public Television to support Michigan State High School Championship basketball games and Eastern-Everett basketball game January 31, 1977/ 120. Grant of. $1/758 from Schmidt Brothers, Lansing, to be used under the direction of R. D. Page in Instructional and Public Television to support High School Bowl. 121. Grant of $1,818 from various donors to be used under the direction of R. D. Page in Instructional and Public Television to underwrite prep bowl; support program activi- ties of WKAR-TV. 122. Grant of $1,367 from various/to be used under the direction of R. D. Page in Instructional and Public Television to support the televising of Eastern-Everett basketball game, and support program activities of WKAR-TV. donors 123. Grant of $900 from various donors to be used under the direction of R. D. Page in Instructional and Public Television for Washington Week program and support program activities of WKAR-TV. 124. Grant of $47,518 from the Corporation for Public Broadcasting, Washington, D.C., to be used under the direction of R. D. Estell in Radio Broadcasting to augment public services provided by WKAR-FM and increase quality and scope of public services avail- able to the mid-Michigan community. 125. Grant of $50 from the Michigan Draft Horse Breeders Association, Lansing, to be used under the direction of F. L. Honhart in the University Archives and Historical Collections to transfer images on nitrate film to safety film. 126. Grant of $36,670 from the Charles J. Strosacker Foundation, Midland, to be used under! the direction of C. Cleland and W. L. Minnerly in the Museum to investigate the archaeology of site of Fort Brady, Sault Ste. Marie; to cover second year of 2-year program. On motion by Trustee Stevens, seconded by Trustee Carrigan, it was unanimously voted to accept the Gifts and Grants. C. BIDS AND CONTRACT AWARDS 1. Bids were received March 17, 1977 for Spartan Village Apartments - Temperature Control Replacement. This project involves the replacement of obsolete electric temperature control systems for the hot water building heating equipment in all Spartan Village apartments constructed prior to 1958. Bids and Con- tract Awards Spartan Village Temperature Control Replacement Contractor Hatzel & Buehler, Inc. Mechanical Controls, Inc. Barber-CoIman Co. Base B id $ 41 45 49 ,308 ,454 ,391 It is recommended that a contract be awarded to Hatzel & Buehler, Inc. of Lansing, Michigan in the amount of $41,308, and that the following project budget be established: Hatzel & Buehler, Inc. Contingencies Engineering, Supervision & Expediting Total Expected Expenditures $ 41,308 4,692 3,000 $ 49,000 Funding for this project is available in the Auxiliary Services Account 21-2781. RESOLVED that the above contract be awarded and budget be established as recommended. Unanimously approved. Motion by Trustee Bruff, seconded by Trustee Martin. I I • I "•c ( Bids and C Contract Awards Snyder- Phillips:Halls: f Heating System j i Renovations BIDS AND CONTRACT AWARDS, cont. April 22, 1977 Bids were received on March 25, 1977 for Snyder-Phillips Halls - Heating System Renovations- This project involves the replacement of cast iron radiators in the basement and first and second floors with modern convectors and automatic controls which are more energy efficient and will provide improved occupant comfort. Also included is the replacement of obsolete temperature controls in the public areas. Contractor Dard Incorporated John E. Green Plumbing & Heating Co., Inc. Construction Pipe Co., Inc. United Piping and Erecting Co. Shaw-Winkler, Inc. Base Bid $109,900 129,120 160,000 199,900 219,747 It is recommended that a contract be awarded to Dard Incorporated of Lansing, Michigan in the amount of $109,900 and that the following project budget be established: Dard Incorporated Contingencies Engineering, Supervision and Expediting Total Expected Expenditures $109,900 6,100 4,000 $120,000 Funds are available for this project in the Snyder Phillips-Auxiliary Services Account 21-3179. RESOLVED that the above contract be awarded and budget be established as recommended. Unanimously approved. Motion by Trustee Bruff, seconded by Trustee Radcliffe. Installation of C T Scanner 3. The following bids were received on April 6, 1977 for installation of the C T Scanner for the Department of Radiology in the Clinical Center: Bidder B. J. Siwek Construction Co. Hanel-Vance Construction Co. Neilson Construction Co. Charles Featherly Construction Co. Base Bid $119,400 123,590 126,500 128,000 The bids received from the Hanel-Vance Construction Co. and the Neilson Construction Co. were qualified as to the completion of the project within the specified time. The bid of the B. J. Siwek Construction Co. was qualified as to the acknowledgment of addenda material and the listing of subcontractors. During the evaluation of these bids, the American Science and Engineering, Inc., manufac- turer of the C T Scanner, informed University' representatives of significant changes in the design criteria previously submitted by the manufacturer. These changes affect the size of air conditioning and humidity equipment which would have an effect not only on bid price but, more importantly, on the long-range operating cost. Because of these changes in specifications, it is the UniversityTs recommendation in con- sultation with the manufacturer and the external architect that these bids be rejected and that the University immediately redesign this project. It is anticipated that the new bids will be received and recommended for awarding at the May meeting of the Board of Trustees and that the project will be completed close to its original schedule. Other Items for Action Investment Report accepted RESOLVED that the above bids be rejected and the project be redesigned as recommended. Unanimously approved. Motion by Trustee Bruff, seconded by Trustee Stack. D. OTHER ITEMS FOR ACTION 1. Investment Report Changes within the equity portfolio as presented in schedules distributed to the Trustees (copy on file in the Secretary's Office) were recommended by Scudder, Stevens & Clark and approved by the Administrative and Trustee Investment Committees. RESOLVED that the investment report be accepted. Unanimously approved. Motion by Trustee Carrigan, seconded by Trustee Krolikowski. t,I I I I I D. OTHER ITEMS FOR ACTION, cont. April 21-22, 1977 2. It is recommended by Scudder, Stevens & Clark that the following firms be placed on the! Several firms added to investment buy list |Satellite re- 1ceiving terminal to be located adjacent to | WKAR-TV facil- Iity until new |Communication I Arts building completed Travel reim- bursement rates revised Trustees to be subj ect to same travel finan- cial limitations as University employees equity investment buy list of the University: Alexander & Alexander Services Inc. Dresser Industries Franklin Life Insurance Co. Hewlett Packard Liberty National Life Insurance Co. Monsanto Co. Santa Fe Industries Southwestern Life Corp. Trustee Krolikowski, Chairman of the Investment Committee, reported that the Committee unanimously recommended the addition of the listed issues to the stock buy list with the exception of the insurance and insurance-related issues; namely, Alexander & Alexander Services Inc. , Franklin Life Insurance Co., Liberty National Life Insurance Co., and the Southwestern Life Corp. The Committee felt that the addition of the insurance issues represents a change in investment strategies and that additional in- formation should be furnished by Scudder, Stevens & Clark explaining their reasons for choosing the four stocks named over the many other issues in the insurance industry. Trustee Krolikowski's motion to add Dresser Industries, Hewlett Packard, Monsanto Co., and Santa Fee Industries to the investment buy list and to secure further information on the four insurance stocks was seconded by Trustee Radcliffe and unanimously approved. 3. It is recommended that the satellite receiving terminal be located adjacent to the present WKAR-TV facility until the new Communication Arts Building is completed. It will then be moved to a new site at the Communication Arts Building. Approval by the Board of Trustees is required by the Corporation for Public Broadcasting before this installation can be completed. RESOLVED that the Board of Trustees approves the site for the location of the satellite receiving terminal. Unanimously approved. Motion by Trustee Stevens, seconded by Trustee Carrigan. 4. Travel Regulations In response to increased costs of meals, and in an attempt to keep the University in line with other institutions and the State of Michigan reimbursement practices, the following changes are recommended in rates of reimbursement. These changes have been reviewed with the academic units and come to the Board with the Administration's rec- ommendation for approval, effective for all in-state and out-of-state trips with a departure date of July 1, 1977 or later. Present: MEALS (not included in conference fee) (including tips) Proposed: MEALS (not included in conference fee) including tips) In-State Travel Out-of-State Travel Required Certification Full day Breakfast Lunch Dinner Guest $10.00 maximum 2.00 maximum 2.50 maximum 5.50 maximum Full $11.00 maximum 2.00 maximum 3.00 maximum 6.00 maximum Full reimbursement reimbursement None None None None Name of guest and his/her position Full day Breakfast Lunch Dinner Guest ' $14. 3. 4. 7. 00 maximum 00 maximum 00 maximum 00 maximum Full $16. 3. 4. 9. 00 maximum 00 maximum 00 maximum 00 maximum Full re imb ur s emen t r e imb urs emen t None None None None Name of guest(s) and his/her position(s); receipts if more than maximum allowance MSU staff members who entertain guests may also receive reimbursement in excess of the maximum allowance if (a) entertainment of guests is a part of the approved purpose of the trip, (b) on-campus facilities are used if possible, (c) reimbursement excludes alcoholic beverages Hi& HH, and (d) receipts are provided. 2 • ' • •• • ' ' ' ' • : • • • • • In cases involving grants and contracts, the Office of Contract and Grant Administration should be consulted in order to determine whether this expense is allowable. RESOLVED: The above changes in rates of meal reimbursement are approved for trips with departure dates after July 1, 1977. Unanimously approved. Motion by Trustee Martin, seconded by Trustee Carrigan. I j j Motion was made by Trustee Stack, seconded by Trustee Stevens, that the Trustees be subject! to the same financial limitations as approved above for University employees. Unanimously j i carried. T 9146 OTHER ITEMS FOR ACTION, cont. April 21-22, 1977 I Faculty Liaison [ 5, Faculty Liaison to Board of Trustees Group to Board of Trustees approved It is recommended that a Faculty Liaison Group to the Board, composed of the following representatives, be appointed: (1) The Chairperson of the Steering Committee (2) One faculty representative from the Tenure Committee, selected by the Committee (3) One faculty representative from the University Committee on Faculty Affairs, selected by the Committee (4) One tenured member from the Faculty Council, elected by the Council (5) One non-tenured member from the Faculty Council, elected by the Council RESOLVED that the Faculty Liaison Group to the Board be appointed as recommended. Authorization for 1977-78 Direct Student Loan Program Approved by a vote of 7 to 0 on motion by Trustee Carrigan, seconded by Trustee Stack. Trustee Radcliffe was not in the room at the time the vote was taken. 6. Direct Student Loan Authorization The Financial Aids Administrative Group has recommended that the University continue to offer the direct lending student guaranteed loan program and has recommended that the University borrow up to $1,000,000 to provide a source of funding for this program for the 1977-78 fiscal year. The Administration concurs with this recommenation. RESOLVED that the Vice President for Business and Finance be directed to complete financial arrangements for continuation of the above loan program with detailed financial arrangements to be approved by the Board of Trustees at a subsequent meeting. Unanimously approved. Motion by Trustee Stevens, seconded by Trustee Stack. 7. Medical Service Plan A document describing the Medical Service Plan Ceiling Limit Guidelines and a Special Distribution of unencumbered professional fee income has been developed in cooperation with the Dean of the College of Human Medicine and the Dean of the College of Osteopathic Medicine. A similar version of the document was discussed with the Board Committee on Health Programs. Copy of the proposed document is filed in the Secretary's Office. RESOLVED that the document dated April 13, 1977 describing the Medical Service Plan Ceiling Limit Guidelines and a Special Distribution of unencumbered professional fee income be approved. Medical Service Plan Ceiling Limit Guide- lines and Spec- ial Distribu- tion of Unen- cumbered Pro- fessional Fee Income Provost Boger distributed a proposed modification to Item b on page 1 of the previously distributed document. On motion by Trustee Stack, seconded by Trustee Carrigan, it was unanimously voted to approve the document dated April 13, 1977 as amended. 8. Affiliation Agreements In keeping with previously established policies and procedures, the College of Human Medicine has requested approval of (1) an affiliation agreement between the University and the Marquette General Hospital and (2) an affiliation agreement between the University and the Sisters of the Third Order of St. Frandxs7Hospxtal, Escanaba), both for the develop- ment of teaching programs in health care. The agreements are essentially the same as prior agreements with other hospitals. They have been examined by the Office of the Dean, College of Human Medicine, by the Office of the Provost, and by the University Atorney. The agreements come to the Board of Trustees with the Administration's recommendation that they be approved. Affiliation Agreements with Marquette General Hospital! and Sisters of Third Order of St. Francis (St. Francis Hospital, Escanaba) approved RESOLVED that the affiliation agreement between Michigan State University, College of Human Medicine, and the Marquette General Hospital and the affiliation agreement between Michigan State University, College of Human Medicine, and the Sisters of Third Order of St. Francis (St. Francis Hospital, Escanaba) be approved. Approved by a vote of 7 to 0 on motion by Trustee Stevens, seconded by Trustee Radcliffe. Trustee Stack was not in the room at the time the vote was taken. Check-cashing Service Check-cashing Service Trustee Smydra asked why the University no longer provides a check-cashing service for students and staff. Vice President Wilkinson explained that this service was discontinued because of the reduced budgets of the past two fiscal years. He also stated that students may pay for meals in University facilities by check but checks may not be cashed. Check cashing x^ould be reinstated, he said, only if funds were made available in the total review of that service vs. other needs of the University. I 1 i BW7 April 21-22, 1977 Other Items for Action 1975-76 Foot- ball Investiga- tion p. 10. OTHER ITEMS FOR ACTION, cont. 1975-76 Football Investigation Trustee Smydra brought up the question of how to respond to newspaper articles or j questions alluding to the 1975-76 investigation of the Universityfs football program- j President Wharton stated that the University's position in regard to the investigation- has been made clear. All findings and penalties received full discussion by the Board and were made public at the time. He .does not feel it is in the best interests of the University to release unproven allegations or materials or to reopen a lengthy discus- j sion of what he considered to be past history. It is far more important, he said, to see to it that these kinds of developments do not occur again. Trustee Bruff, a mem- ber of the Select Committee, suggested that any questions regarding the investigation be referred to President Wharton. E. INFORMATION ITEMS AND REPORTS 1. Board Committee Reports There were no Board Committee reports. 2. Reports by the President a. 1977-78 State Appropriation Information Items and Reports 1977-78 State Appropriation President Wharton asked Executive Vice President Breslin to report on the status of the 1977-78 State appropriation. Mr. Breslin responded that the higher educa- tion appropriation bill has gone through all of its hearings and that MSU has done quite well. The capital outlay bill, he stated, provides only for continua- tion of projects already under way, so it is not known when the University will receive an appropriation to start construction of the Communication Arts Building. Progress is being made in solving the smokestack problem, and a new program state^ ment reflecting the now-projected cost of $7.2 million (compared to the previously anticipated cost of $12 million) will be developed. Of this amount, the Universitjy will contribute about one-third and the legislature will be asked to contribute approximately two-thirds. b. Long-range Planning Council President Wharton announced that all appointments to the Long-range Planning Council except one have been made, and a list of the individuals will be distri- buted to the Trustees as soon as this last appointment has been made. c. Provostys Rating Committee Regarding the Provost's rating committee, the President reported one new member will be appointed to replace a previous faculty member who has chosen not to serve again. All candidates previously acceptable will continue to be acceptable and a determination will be made as to their continued interest in the position. d. Capital Campaign Long-range Planning Council ProvostTs Rating Committee Capital Campaign President Wharton informed the Trustees that the University phase of the capital campaign was launched April 15 with a goal of $500,000. Initial reports indicate the response has been outstanding. 3. Trustees1 expenses paid in February 1977 totaled $3,226.70, broken down as follows: j Bruff Carrigan Krolikowski Martin Radcliffe." Smydra Stack Stevens! Trustees1 expenses for February 1977 Long-distance Telephone Charges $69.43 $63.81 $10.20 $ 6.26 $ 94.09 $10.54 $ 7.27 AGB Conference 81.00 Travel 151.00 81.00 81.00 $108.05 533.35 90.00 Lodging and Subsistence University Entertainment Equipment Subscriptions Other Total 46.61 22.85 24.60 2.45 4-32 37.70 22.85 43.45 _ _ _ __ 1.10 18.29 470.96 12.00 28.87 709 . 00 247 . 60 147 . 05 $348.04 $87.76 $115.80 $89.71 $130.66 $2,239.75 $45.39 $169.59 Trustee Carrigan commented on the concern of the Board about the expenditure of University funds as reflected in the drawing up and refining of guidelines governing the Board's ex- penditures. She recommended that the Audit Committee review those guidelines and consider how the Board can make itself more accountable with respect to its own expenses. She also suggested that each Board member be given an opportunity to report on his or her expenses at each Board meeting. Review of Trustee expen- diture guide- lines by Trustee Audit Committee Trustee Carrigan also requested that those members of the Board who had attended the recent! Association of Governing Boards meeting report on what may be useful from that meeting* j i i I i • Information Items and Reports E. INFORMATION ITEMS AND REPORTS, cont. April 21-22,1977 j:-4. Department of Public Safety Report on public! safety on cam- pus requested Feb. 25, 1972 resolution to be reconsidered Trustee Bruff requested that the Department of Public Safety make a report on public safety on campus. 5. Reconsideration of February 25, 1972 Board Resolution Trustee Smydra circulated a copy of a resolution approved by the Board of Trustees February 25, 1972 involving three black faculty members speaking out about alleged injustices in the Big Ten. Trustee Smydra, supported by Trustee Martin, moved the repudiation of the action of February 25, 1972. Trustee Stevens suggested that the original resolution introduced by Trustee Martin on February 25, 1972 be re-introduced at the next meeting of the Board. Motion was made by Trustee Radcliffe, seconded by Trustee Bruff, to table Trustee Smydra's motion. Unanimously approved. The meeting recessed for lunch at 12:38 p.m. The meeting reconvened at 1:55 p.m. in Red Cedar B, Kellogg Center. Present: All Trustees except Dr. Martin, all Board officers, two Student Liaison Representatives. Role and Mission of the University (Long-range Planning Council 6. Discussion of Role and Mission of the University President Wharton distributed a list of the members of the University's Long-range Planning Council (copy on file in the Secretary's Office) and led a discussion of the University's future role and mission. The discussion centered on the basic institutional characteristics noted in the long-range planning document which had previously been dis- tributed to the Trustees, particularly the enrollment projections therein. It was noted that such factors as different assumptions about future job markets, a centralized or de- centralized system of higher education in Michigan, the reactions of other institutions to declining "college age" populations, possible regional compacts for higher education, and levels of State financing are variables which make the planning effort very complicated and difficult. Adjourned at 4:00 p.m. President Secretary I I 1 I