MINUTES OF THE MEETING of the MICHIGAN STATE UNIVERSITY BOARD OF TRUSTEES May 24-25, 1979 [President Harden called the meeting to order in Rooms 103 A&B, Kellogg Center, at 7:05 p.m., ?May 24. jPresent: Trustees Bruff, Radcliffe, Sawyer, Smydra, and Stack; Provost Winder, Vice j ! Presidents Breslin, Cantlon, Carr, Nonnamaker, Perrin, Scott, and Wilkinson; Secretary Ballard, Assistant to the President Simon, Faculty Liaison Group, Student Liaison Group. \Absent: Trustee Krolikowski, Lick, and Martin. [1. Approval of Proposed Agenda i iMotion was made by Trustee Bruff, seconded by Trustee Smydra, to approve the agenda. I Approved by a vote of 5 to 0. I 12. Approval of April 26-27, Minutes jMotion was made by Trustee Radcliffe, seconded by Trustee Bruff, to approve the minutes of the |April 26-27 Board meeting. Approved by a vote of 5 to 0. l 3. Public Comments J Charles Goeke, outgoing President of COGS, introduced his successor, Ms. Sharon Cogdill. Ms. Cogdill will also succeed Mr. Goeke as a member of the Student Liaison Group. In j (• brief remarks, Mr. Goeke thanked the Board for the opportunity for input into the Board's deliberations as a member of the Student Liaison Group. jRecessed at 7:10 p.m. |During the recess there were meetings of the Board Committees on Health Programs, Affirmative jAction, and Investment. I [The meeting reconvened at 9:07 a.m., May 25, in the Board Room in the Administration Building. I [Present: Trustees Bruff, Krolikowski, Lick, Martin (arrived during the discussion of Gifts I j \ I and Grants), Radcliffe (arrived during the discussion of Bids and Contracts), Sawyer, and Stack; President Harden, Provost Winder, Vice Presidents Breslin, Cantlon, Carr, Nonnamaker, Perrin, Scott, and Wilkinson; Secretary Ballard, Assistant to the President Simon, Faculty Liaison Group, Student Liaison Group. (Absent: Trustee Smydra. |A. PERSONNEL CHANGES Resignations & Terminations ^Resignations and Terminations jl. Thomas G. Bartol, Extension 4-H Youth Agent, Shiawassee, Clinton, and Gratiot Counties, j j effective May 10, 1979, to accept a position with the Shiawassee County Intermediate School District. j2. Janet M. Jacobson, District Extension Consumer Marketing Information Agent, Saginaw \ County, effective June 30, 1979, for personal reasons. j3. James E. Locke, Extension 4-H Youth Agent, Wayne and Oakland Counties, effective April 30, i 1979, to relocate elsewhere. \ 14. P. Carl Chevallard, Assistant Professor and Assistant Director of Bands, Music, effective | June 30, 1979, to accept another position. relocation to another area. [5. Betsy C. Swarthout, Assistant Professor, Nursing, effective August 31, 1979, because of j I \ ]6. Carla L. Barnes, Assistant Professor, Social Work, effective August 31, 1979, to become a full-time doctoral candidate in Developmental Psychology at MSU. Leaves—Sabbatical Sabbatical March 10, 1980, to study at Colorado State University, and travel. jl. James W. Hanover, Professor, Forestry, with full pay, from September 10, 1979 through | l |2. Nancy S. Stackhouse, Professor, Art, with half pay, from September 1, 1979 through j 1 |3. Gordon E. Miracle, Professor and Chairman, Advertising, with full pay, from June 16, ] August 31, 1980, to study and travel in Mexico. 1979 through September 15, 1979, to study. A. PERSONNEL CHANGES, cont. Leaves—Sabbatical, cont. May 24-25, 1979 Sabbatical Leaves 4. Oscar I. Tosi, Professor, Audiology and Speech Sciences, with full pay, from July 1, 1979 through September 30, 1979; and from July 1, 1980 through September 30, 1980, to conduct research in Poland. 5. James L. Lubkin, Professor, Civil and Sanitary Engineering, with half pay, from September 1, 1979 through August 31, 1980, to study, conduct research, and write in India. 6. Mahlon C. Smith, Associate Professor, Mechanical Engineering, with half pay, from September 1, 1979 through August 31, 1980, to study at the National University of Ireland. 7. Robert I. Cukier, Associate Professor, Chemistry, with half pay, from September 1, 1979 through August 31, 1980, to study in England. 8. Otto A. Gansow, Associate Professor, Chemistry, with half pay, from September 1, 1979 through August 31, 1980, to study. 9. John H. Wakeley, Professor and Chairman, Psychology, with full pay, from January 1, 1980 through June 30, 1980, to study in Lansing, Michigan, and various Universities. 10. Robert W. Jackman, Associate Professor, Political Science, with half pay, from January 1, 1980 through June 30, 1980, to study in East Lansing. 11. Gwen Andrew-, Professor, Social Work; and Dean, College of Social Science, with full pay, from June 16, 1979 through September 15, 1979, to study in Lansing. 12. Alfred Wolf, Professor, Humanities, with full pay, from April 1, 1980 through June 30 1980, to study and travel in Michigan, Illinois, Massachusetts, and D.C. 13. Frank J. Hatfield, Associate Professor, Civil and Sanitary Engineering; and Director, Cooperative Education, DeanTs Office, College of Engineering, with half pay, from September 1, 1979 through August 31, 1980, to study in Cincinnati, Ohio. Leaves—Medical 1. Marie W. Remer, Extension 4-H Youth Agent, Macomb County, with full pay, from March 12, 1979 through April 30, 1979. 2. Wayne D. Van Huss, Professor, Health, Physical Education and Recreation, with full pay, from April 1, 1979 through June 15, 1979. Leaves—-Other fMedical iLeaves [Other Leaves 1. William K. Durr, Professor, Elementary and Special Education, without pay, from September 1, 1979 through August 31, 1980, to study, write, and speak primarily in the local area. 2. Jean M. LePere, Professor, Elementary and Special Education, without pay, from September 1, 1979 through August 31, 1980, to write in East Lansing. 3. James C. McCray, Associate Professor, Elementary and Special Education, without pay, from September 1, 1979 through August 31, 1981, to teach at the University of Zambia, j ' • • • • • • • • • s 4. Nancy W. Axinn, Instructor, Family Ecology, without pay, from April 16, 1979 through j May 6, 1979, to serve as a Consultant for the UN Food and Agriculture Organization in j Swaziland, Lesthote, and Botswana. j I j j 5. Peter D. Noerdlinger, Professor, Astronomy and Astrophysics, without pay, from September 1, 1979 through August 31, 1980, to study at NASA Ames Research Center. 6. Frederick M. Bernthal, Associate Professor, Chemistry, Physics, and the MSU-NSF Heavy j Ion Laboratory, without pay, from September 1, 1979 through August 31, 1980, to study j j in Washington, and serve on Senator Baker's staff for one additional year. I 7. Jeffrey A. MacDonald, Assistant Professor, Labor and Industrial Relations, without pay, from July 1, 1979 through June 30, 1980, to study in Milwaukee, Wisconsin. 8. Barbara A. Drake, Assistant Professor, American Thought and Language, without pay, from January 1, 1980 through August 31, 1980, to serve as a Visiting Writer at Lewis j & Clark College. 9. Maxie C. Jackson, Associate Professor, Urban and Metropolitan Studies; and Director, Center for Urban Affairs, without pay, from May 1, 1979 through June 30, 1981. 4i *^&$>0 !Transfers and Changes in Assignment Warren L. Schauer Roberta L. Lawrence Bernadette M. Sietz-Garbe Michael J. Tage Robert J, Van Klompenberg A. PERSONNEL CHANGES, cont. May 24-25, 1979 lTransfers and Changes in Assignment 1. Change Warren L. Schauer, Extension Agriculture Agent, Bay County, from 100% time to 60% time, effective May 1, 1979. 2. Change Roberta L. Lawrence, County Extension Horticulture Agent, Washtenaw County, from 100% time to 50% time,' effective April 1, 1979. 3. Change Bernadette M. Sietz-Garbe from Extension 4-H Youth Agent to County Extension 4-H Youth Agent, Washtenaw County, effective August 1, 1978. 4. Change Michael J. Tate from Program Leader, 4-H Youth Programs, at a salary of $20,700, to an Associate Program Director, 4-H Youth Programs, at a salary of $23,500 per year on an AN-basis, effective April 1, 1979. 5. Change dates of medical leave of absence for Robert J. Van Klompenberg, District Extension Horticulture Marketing Agent, Ottawa, Kent, Newaygo, and Muskegon Counties, from April 1, 1979 through May 31, 1979, to April 1, 1979 through April 30, 1979. Warren I. Cohen 6. Approved the following for Warren I. Cohen, Professor, History: a. An additional assignment as Director of Asian Studies Center, effective July 1, 1979; b. Change from an AY-basis at a salary of $29,000 per year to an AN-basis at a salary of $38,100 per year, effective September 1, 1979. Rodman C. Jacobii 7. Discontinue assignment for Rodman C. Jacobi, Associate Professor, Family Practice, as Associate Chairman, Family Practice, effective April 11, 1979. James G. O'Brien Barbara W. Ward 8. Additional assignment for James G. O'Brien, Associate Professor, Family Practice, as Associate Chairman, Family Practice, effective April 11, 1979. 9. Change Barbara W. Ward from Associate Professor and Acting Dean, Justin Morrill College, to Associate Professor and Director, Justin Morrill, effective July 1, 1979. Arthur L. Wells | 10. Discontinue assignment for Arthur L. Wells, Specialist, Entomology, to the Institute of j Agricultural Technology, effective January 1, 1979. Mark Belkin Herman L. King j 11. Discontinue assignment to the Dean's Office, College of Social Science, for Mark Belkin, | Instructor, Labor and Industrial Relations, effective July 1, 1979. ! 112. Discontinue assignment for Herman L. King, Professor of Entomology, and Director, | | Academic Services, as Acting Director of Instructional Development and Telecommunication Services, effective May 1, 1979. Appointments j Appointments I 1. James F. Steffe, Assistant Professor, Agricultural Engineering; and Food Science and j | Human Nutrition, in the tenure system, at a salary of $23,500 per year on an AN-basis, effective April 1, 1979. i j 2. Douglas G. Sprugel, Assistant Professor, Forestry, in the tenure system, at a salary | of $23,000 per year on an AN basis, effective June 15, 1979. j 3. Allan P. Rahn, Associate Professor, Poultry Science; and Agricultural Economics, in the tenure system, at a salary of $26,500 per year on an AN-basis, effective July 16, 1979. j j 4. David A.T. Burton, Instructor, Economics, in the tenure system, at a salary of $18,000 [ per year on an AY basis, effective September 1, 1979. j 5. Mary E. Cookingham, Instructor, Economics, in the tenure system, at a salary of $18,000 j per year on an AY -basis, effective September 1, 1979. i per year on an AY basis, effective September 1, 1979. $20,500 per year on an AY basis, effective September 1, 1979. j 6. John H. Goddeeris, Instructor, Economics, in the tenure system, at a salary of $18,000 j ] j 7. Paul L. Menchik,Assistant Professor, Economics, in the tenure system, at a salary of ] i i j 8. William C. Quinn, Instructor, Economics, in the tenure system, at a salary of $18,000 j | 9. Mary Van Sell, Assistant Professor, Management, in the tenure system, at a salary of j $20,000 per year on an AY basis, effective September 1, 1979. per year on an AY basis, effective September 1, 1979. | 10. Donna G. Goehle, Assistant Professor/Marketing and Transportation Administration, in | I the tenure system, at a salary of $22,000 per year on an AY basis, effective September 1, 1979. A. PERSONNEL CHANGES, cont. Appointments , cont. May 24-25, 1979 11. Thomas J. Ruane, Assistant Professor, Family Practice, in the tenure system, at a salary of $40,000 per year on an AN basis, effective April 1, 1979. 12. John H. Harris, Professor, Radiology, with tenure, at a salary of $55,000 per year on an AN basis, effective July 1, 1979. 13. Richard E. Dean, Professor, Surgery, with tenure, at a salary of $53,000 per year on an AN basis, effective January 1, 1979. 14. Kazuya Fujita, Assistant Professor, Geology, in the tenure system, at a salary of $16,000 per year on an AY basis, effective September 1, 1979. 15. Clare Collins, Assistant Professor, Nursing, in the tenure system, at a salary of $16,000 per year on an AY basis, effective September 1, 1979. 16. Richard A. Blue, Specialist, MSU/NSF Heavy Ion Laboratory, in the job security system, at a salary of $23,500 per year on an AN basis, effective August 1, 1979. 17. Hans-Guenter Bock, Specialist, MSU/NSF Heavy Ion Laboratory, in the job security system, at a salary of $23,500 per year on an AN basis, effective July 1, 1979. 18. Brian Jeltema, Specialist, MSU/NSF Heavy Ion Laboratory, in the job security system, at a salary of $19,000 per year on an AN basis, effective July 1, 1979. 19. William D. Numberger, Specialist, MSU/NSF Heavy Ion Laboratory, in the job security system, at a salary of $25,000 per year on an AN basis, effective July 1, 1979. 20. William M. Falls/Assistant Professor, Anatomy, in the tenure system, at a salary of $21,000 per year on an AN basis, effective July 1, 1979. 21. Gregory E. DeFreitas, Assistant Professor, Labor and Industrial Relations, in the tenure system, at a salary of $17,500 per year on an AY basis, effective September 1, 1979. 22. Carol J. Haddad, Assistant Professor, Labor and Industrial Relations, in the tenure system, at a salary of $19,000 per year on an AN basis, effective September 1, 1979. 23. Paul P. Freddolino, Assistant Professor, Social Work, in the tenure system, at a salary of $16,000 per year on an AY basis, effective January 1, 1980. 24. Rene C. Hinojosa, Assistant Professor, Urban Planning and Landscape Architecture, in the tenure system, at a salary of $15,000 per year on an AY basis, effective September 1, 1979. 25. Carl T. Lambeth, Assistant Professor, Urban Planning and Landscape Architecture, in the tenure system, at a salary of $14,500 per year on an AY basis, effective September 1, 1979. 26. Steven C. Orlick, Assistant Professor, Urban Planning and Landscape Architecture, in the tenure system, at a salary of $21,000 per year on an AY basis, effective September 1, 1979. 27. John Warbach, Assistant Professor, Urban Planning and Landscape Architecture, in the tenure system, at a salary of $20,000 per year on an AY basis, effective September 1, 1979. 28. Ezra Clay Hodgin, III, Assistant Professor, Pathology; Animal Health Diagnostic Laboratory, in the tenure system, at a salary of $30,000 per year on an AN basis, effective June 1, 1979. 29. Margaret M. Hendrix, Librarian, Libraries, at a salary of $15,200 per year on an AN basis, effective July 1, 1979. Subject to librarian continuing appointment system. 30. Bernard Waldman, Professor, MSU/NSF Heavy Ion Laboratory, with":,tenure:, at a salary of $40,000 per year on an AN basis, effective August 1, 1979. 31. Joseph L. Kearney, Director, Intercollegiate Athletics, at a salary of $48,500 per year, effective April 1, 1979, through March 31, 1984, subject to contract. 32. George M. Heathcote, Head Basketball Coach, Intercollegiate Athletics, at a salary of $39,600 per year, effective April 1, 1979, through June 30, 1984, subject to contract. y^Mo Personnel Changes, cont. Academic Promotions A. PERSONNEL CHANGES, cont. Academic Promotions May 24-25, 1979 The following promotions are recommended to be effective July 1, 1979: 1 TO PROFESSOR Agriculture and Natural Resources Donald R. Christenson Maurice L. Vitosh Edward M. Convey Robert C. Herner Hugh C. Price Lewis W. Moncrief Richard J. Aulerich Eckhart Dersch Arts and Letters Karl H. Wolter Albert D. Drake Donald M. Rosenberg Robert W. Uphaus Alexander G. Dynnik Jere T. Hutcheson Ralph J- Votapek Leona S. Witter Martin Benjamin William B. Tyrrell Business Robert M. Monczka John P. Wanous Crop and Soil Sciences Crop and Soil Sciences Dairy Science; Physiology Horticulture Horticulture Park and Recreation Resources; Resource Development Poultry Science Resource Development Art English English English German and Russian Music Music Music Philosophy Romance and Classical Languages Management Management Communication Arts and Sciences Charles K. Atkin Communication I Education I J Philip A. Cusick John F. Bobbitt Rex E. Ray John J. Cragun ; -^Frederick D. Erickson \ Engineering | j j Dennis P. Nyquist Mahlon C. Smith Gary L. Cloud j Human Ecology I | Dale R. Romsos i \ Human Medicine Teresa Bernardez-Bonesatti Ronald C. Simons Lawrence F. Van Egeren | I j I I j Justin Morrill College 3 I \ I Barbara W. Ward Natural Science William Tai Norman L. Hills Chi Y. Lo John Masterson Joel H. Shapiro Robert R. Brubaker Wayne W. Repko \ +Gains Tenure Administration and Higher Education Secondary Education and Curriculum Secondary Education and Curriculum Teacher Education Teacher Education Electrical Engineering and Systems Science Mechanical Engineering Metallurgy, Mechanics, and Materials Science Food Science and Human Nutrition Psychiatry Psychiatry Psychiatry Botany and Plant Pathology Mathematics Mathematics Mathematics Mathematics Microbiology and Public Health Physics S ? ^ % &^ •• May 24-25, 1979 Personnel Changes, cont, Academic Promotions, cont. A. PERSONNEL CHANGES, cont. Academic Promotions, cont. TO PROFESSOR, cont. Osteopathic Medicine Shirley M. Bordinat Family Medicine Social Science William Derman Michael L. Moore Ralph L. Levine University College Gladys Beckwith Patricia DTItri Erik S. Lunde James M. Decker William G. Kilbourne Einer S. Nisula James W. Atkinson Michael A. Kamrin Harry K. Stevens Edward A. Duane Barry N. Stein James Wagman Veterinary Medicine Anthropology Labor and Industrial Relations Psychology American Thought and Language American Thought and Language American Thought and Language Humanities Humanities Humanities Natural Science Natural Science Natural Science Social Science Social Science Social Science Leland F. Velicer Microbiology and Public Health; Agricultural Experiment Station Wayne D. Oxender Large Animal Surgery and Medicine; Dairy Science Lifelong Education Programs Charles L. Jackson University Extension; Teacher Education International Studies and Programs August G. Benson Office for Foreign Students; Administration and Higher Education Student Affairs and Services James G. Williams Counseling Center TO ASSOCIATE PROFESSOR Agriculture and Natural Resources H-Gerald D. Schwab Russel W. Erickson +Jerry N. Cash +James B. Hart, Jr. +James A. Flore Arts and Letters Charles S. Steele Arthur N. Athanason Thomas H. Falk +Richard White Lon P. Benningfield Mary L. Schneider Alford T. Welch Gretel G. Rutledge Business +John R. Brick -hKenneth D. Boyer 4-Michael L. Kasavana +Douglas M. Lambert +Gains Tenure Agricultural Economics Dairy Science; Institute of Agricultural Technology r I Food Science and Human Nutrition I Forestry ! Horticulture Art English German and Russian History Music Religious Studies Religious Studies Theatre Accounting and Financial Administration Economics Hotel, Restaurant and Institutional Management Marketing and Transportation Administration tin* Personnel Changes, cont, Academic Promotions, cont. ! A. PERSONNEL CHANGES, cont. | Academic Promotions, cont. TO ASSOCIATE PROFESSOR, cont. Communication Arts and Sciences Martin P. Block Advertising May -.24-25, 1979 ! Education Samuel J. Levine -fBruce A. Mitchell -KJoyce Putnam +Laura R. Roehler George Sherman Willis R. Baker Judson F. Field ] Engineering -HHerman D. Hughes | +Albert N. Andry \ | -KJames E. Bernard i +Nicholas J. Altiero •j Human Ecology j +Jenny T. Bond j +Kathryn Kolasa j Bonnie M. Morrison I Human Medicine -William L. Smith Charles W. Given -KLawrence D. Aronson +Ruth B. Hoppe +William R. Nicholas James Madison College Douglas J. Hoekstra I Natural Science *+Chi K. Chang 4-Susan M. Simkin j \ j ! j ! j | ! j +Carl J. Naegele j -hStewart Ethier +George S. A y e rs +Duncan F. S i b l ey +Thomas M. B u r t on + T i e n - Y i en Li -hKenneth L. Poff | Osteopathic Medicine +Pamela J. Fraker | I -KTerry S. Stein j j Social Science -KFrank Horvath -KJohn K. Hudzik Marvin I. Zalman Jeffrey A. MacDonald University College Nancy L. Bunge Edward J. Recchia Michael J. Steinberg +Lawrence E. Ziewacz James R. Anderson Lawrence C. Besaw Etta Abrahams +Elaine E. Cherney Administration and Higher Education Elementary and Special Education Elementary and Special Education Elementary and Special Education Elementary and Special Education Health, Physical Education and Recreation Teacher Education Computer Science Mechanical Engineering Mechanical Engineering Metallurgy, Mechanics , and Materials Science Food Science and Human Nutrition Food Science and Human Nutrition; Community Health Science Human Environment and Design Biochemistry Community Health Science Medicine Medicine Surgery Astronomy and Astrophysics Chemistry Entomology; Botany and Plant Pathology Geology Institute of Water Research Mathematics Plant Research Laboratory; Botany and Plant Pathology Science and Mathematics Teaching Center Statistics and Probability Biochemistry Psychiatry Criminal Justice Criminal Justice Criminal Justice Labor and Industrial Relations American Thought and Language American Thought and Language American Thought and Language American Thought and Language Humanities Natural Science Instructional Services; American Thought and Language Instructional Services +Gains Tenure -Noncitizen, has taken steps to become a U.S. citizen ^ I 1 • i :^ A. PERSONNEL CHANGES, cont. Academic Promotions, cont. TO ASSOCIATE PROFESSOR, cont. Urban Development George W. Logan Academic Services -HLee T. Shapiro +Richard J. Snider Executive Vice President May 24-25, 1979 Urban and Metropolitan Studies; Center for Urban Affairs Abrams Planetarium; Astronomy and Astrophysics Museum; Elementary and Special Education; Zoology +Marylee Davis Executive Vice President; Administration and Higher Education TO ASSISTANT PROFESSOR Business Cynthia C. Rence Economics Social Science Theodore H. Curry, II John L. Revitte Lifelong Education Programs Labor and Industrial Relations Labor and Industrial Relations Robert J. Rentschler International Extension Vice President for Student Affairs and Services Ruth E . Renaud Judicial Programs; Administration and Higher Education Tenure Recommendations The following actions are recommended by the departmental chairpersons and the deans in accordance with the tenure rules: a. Associate Professors who acquire tenure with the reappointment, effective September 1, 1980: Truman C. Surbrook Lowell C. Ewart Arthur D. Wolfe Michael H. Branson James G. O'Brien Ralph C. Gordon *Claus-Konrad Gelbke Joel Zinn Lon Hoover Maria J. Patterson Herbert E. Ross Kenneth J. Mahoney Walter E. Collins Charles D. Gibson Raymond F. Nachreiner Howard D. Stowe Agriculural Engineering; Institute of Agricultural Technology Horticulture; Institute of Agricultural Technology Business Law and Office Administration Community Health Science Family Practice Human Development Physics Statistics and Probability Family Medicine Microbiology and Public Health Osteopathic Medicine Department Pediatrics Large Animal Surgery and Medicine; Dean's Office; Institute of Agricultural Technology Large Animal Surgery and Medicine; Cooperative Extension Service Large Animal Surgery and Medicine; Physiology; Animal Health Diagnostic Laboratory Large Animal Surgery and Medicine; Animal Health Diagnostic Laboratory Assistant Professors who acquire tenure with the reappointment, effective September 1, 1980: David I. Johnson Harry A. Reed Edith Kraft Nancy A. Carlson Sharon A. Dimmer Mary F. Horan John T. Hinnant Denise Coburn Fernando C. Gomez Kenneth F. Gallagher Gary Blanchard Fisheries and Wildlife History Music Family and Child Sciences; Deanfs Office; Family and Child Study Institute Nursing Nursing Anthropology; African Studies Center Social Work Racial and Ethnic Studies Large Animal Surgery and Medicine; Cooperative Extension Service Small Animal Surgery and Medicine -HGains Tenure *Noncitizen, has taken steps to become a U.S. citizen Personnel Changes, cont. Tenure I Recommendat i o ns c o n t. A, PERSONNEL CHANGES, c o n t, Tenure Recommendations, cont. May 24-25, 1979 c. Second probationary appointment as Assistant Professor for three years from September 1, 1980: Ronald Cotterill Lindon J. Robison Ajit K. Srivastava Zane R. Helsel Vernon W. Meints Gary E. Schultz Gale M. Baumgardner Ralph L. Fogwell James J. Ireland Charles R. Liston Stanley J. Zarnoch Ronald E. Allen Mark A. Uebersax Jon F. Fobes Bernard H. Zandstra Sam K. Varghese Kenneth H. Reckhow Eugene E. Trotter Mary L. Hu Sheila V. Roberts Patrick M. McConeghy Emily Z. Tabuteau Peter Vinten-Johansen Dale Bonge Albert LeBlanc Malcolm A. Compitello Mary A. Busby Marian C. Shaffer James M. Johannes Stephen Martin Ram Narasimhan George D. Wagenheim Leonard Reid William A. Donohue Lawrence N. Redd Gordon M. Fooks Linda A. Patriarca Daniel R. Gould Billie T. Rader Christopher M. Clark Pat J.. DeMarte Robert E. Floden Charles A. Petty Gilbert Y. Baladi James D. Brogan John F. Martin Joanne G. Keith Marilyn J. Nagy Karen J. Morgan David P. Gillespie Edward J. Grafius James R. Miller Sheldon Axler Jonathan I. Hall Sharon S. Emmert Carolyn R. Fox Margaret E. Gamble Margaret J. Kingry Deborah B. Zuidema William R. Francis John L. Wang Richard C. Hallgren Robert P. Hubbard Herbert M. Reynolds Gregory D. Fink John E. Thornburg Robert H. McKinley Timothy S. Bynum Richard E. Groop Richard M. Smith Agricultural Economics Agricultural Economics Agricultural Engineering Crop and Soil Sciences Crop and Soil Sciences Crop and Soil Sciences Dairy Science; Animal Husbandry Dairy Science Dairy Science Fisheries and Wildlife Fisheries and Wildlife Food Science and Human Nutrition; Animal Husbandry Food Science and Human Nutrition Horticulture Horticulture Poultry Science Resource Development Institute of Agricultural Technology Art English German and Russian History History Music Music Romance and Classical Languages Business Law and Office Administration Busieess Law and Office Administratoon Economics Economics Management Marketing and Transportation Administration Advertising Communication Telecommunication Counseling, Personnel Services, and Educational Psychology Elementary and Special Education Health, Physical Education and Recreation Secondary Education and Curriculum Teacher Education; Counseling, Personnel Services, and Educational Psychology Teacher Education Teacher Education Chemical Engineering Civil and Sanitary Engineering Civil and Sanitary Engineering Metallurgy, Mechanics, and Materials Science Family and Child Sciences; Cooperative Extension Service Family Ecology Food Science and Human Nutrition James Madison College Entomology Entomology Mathematics Mathematics Nursing Nursing Nursing Nursing Nursing Physics Biochemistry Biomechanics; Electrical Engineering and Systems Science Biomechanics: Metallurgy, Mechanics, and Materials Science Biomechanics; Anthropology Pharmacology and Toxicology Anthropology Anthropology Criminal Justice Geography Geography A. PERSONNEL CHANGES, cont. Tenure Recommendations, cont. May 24-25, 1979 P e r s o n n el Changes, c o n t. c. Second probationary appointment as Assistant Professor for three years from September 1, 1980, cont.: Tenure | Recommendations, cont. Michael Bratton Arthur Melzer Stuart H. Teger Josefina F. McDonough Craig K. Harris Nan E. Johnson David S. Wiley Miriam E. Rutz Beverly S. Uphaus Hans D. Kellner Elvira M. Wilbur Edith Allen-Schult Allen W. Batteau N. Kent Ames Robert A. Roth Paul H. Sato Terrance D. Braden Jerome F. Halverson Political Science; African Studies Center Political Science Political Science Social Work Sociology Sociology Sociology; African Studies Center Urban Planning and Landscape Architecture American Thought and Language Humanities Humanities Social Science Social Science Large Animal Surgery and Medicine Pharmacology and Toxicology Pharmacology and Toxicology Small Animal Surgery and Medicine; Biomechanics Office of University Extension Third probationary appointment as Instructor for a period of three years from September 1, 1980: Irene Hathaway Family Ecology Second probationary appointment as Instructor for a period of two years from September 1, 1980: Dennis Warner Jerome A. Voss Economics Social Science On motion by Trustee Sawyer, seconded by Trustee Bruff, it was unanimously voted to approve the Resignations, Leaves, Transfers and Changes in Assignment, Appointments, Academic Promotions, and Tenure Recommendations. Trustee Stack reminded Provost Winder that the Board had requested a list of the names of those who were not recommended for tenure and had been dropped from the tenure stream. Personnel Recommendations It is recommended that the following positions be established: P e r s o n n el iRecommendations 1. Three Accelerator Physicist/Engineer A07 positions for MSU-NSF Heavy Ion Laboratory, 11 (50%) :& 71 (50%) 2. Systems Analyst All for Physiology, College of Osteopathic Medicine, 11 3. Secretary I C05 for Continuing Education Service, 11 4. Writer-Director I A09 for Abrams Planetarium, 11 5. Editorial Assistant I C05 (30 hours per week) for the Museum, 11 6. Assistant Manager Accounting All for the Controller, 11 7. Three Programmer A08 positions for Data Processing, 11 On motion by Trustee Bruff, seconded by Trustee Sawyer, it was unanimously voted to approve the Personnel Recommendations. B. GIFTS AND GRANTS Gifts and grants totaling $5,390,479.00 were unanimously approved on motion by Trustee Bruff, seconded by Trustee Sawyer. A list of the gifts and grants accepted is filed in the Secretary's Office. C. BIDS AND CONTRACT AWARDS 1.'. Central Services Building - Installation of Fire Alarm System The following bids were received on April 24, 1979, for Central Services Building - Installation of Fire Alarm System. This project covers the instal lation of a fire alarm system for the entire Central Services Building, including alarm horns, pull stations, heat and smoke detectors, an annunciator panel, and all required conduit and wiring. The annunciator panel will be located at the south entrance to the east loading dock of the building and provide a visual indication of the origin of alarm to the Fire Department personnel. G i f ts and Grants Bids and Contract Awards - C e n t r al S e r v i c es Building [ i n s t a l l a t i on of iFire Alarm jSystem continued — I I I • I I Bids and Contract Awards, cont. C. BIDS AND CONTRACT AWARDS, cont. May 24-25, 1979 1. Central Services Building, cont. .., Central Services^ cont. I Contractor Delta Electrical Contractors of Lansing, Inc. Root Electric, Inc. Superior Electric of Lansing, Inc. Hatzel & Buehler, Inc. Hall Electric Co. C & L Electric, Inc. Quality Electric, Inc. F. D. Hayes Electric Company Lansing Electric Motors Construction, Inc. Base Bid $18,540 19,841 22,813 23,552 24,075 24,082 26,078 34,400 36,127 It is recommended that a contract be awarded in the amount of $18,540 to Delta Electrical Contractors of Lansing, Inc., and that the following project budget be established: Contract - Delta Electrical Contractors of Lansing, Inc. Contingencies $18,540 2,260 Design, Coordination and Inspection Total Expected Expenditures 2,700 $23,500 This project will be funded by Account 11-9585, Fire Alarm Systems. RESOLVED that the above contract be awarded and project budget be established as recommended. j | The expected completion date of the above project is September 28, 1979. j Unanimously approved on motion by Trustee Sawyer, seconded by Trustee Bruff. \ 2. Clarksville Horticulture Experiment Station - Manager's Residence | The following bid was received on April 30, 1979, for the Clarksville Horticulture Experiment Station - ManagerTs Residence. This project covers the construction of a three-bedroom house with full basement and attached garage for the resident manager of the experiment station. The alternate was to change from brick to aluminum siding. j | Clarksville Horticulture Experiment Station - ManagerTs Residence Contractor Base Bid Alternate R. C. Froling, Residential Builder $103,071 $5,000 It is recommended that the bid be rejected as advised by the professional services contractor because it exceeds the budget and is nonresponsive. It is also recommended that the Board of Trustees authorize the University Adminis tration in consultation with Williams and Works, the professional services contractor, to select a residential builder to construct a house as described above with approxi mately 1,600 square feet. The total budget for the house shall not exceed $80,000 including professional services fee, utilities, and landscaping. The resulting contract and budget will be reported to the Board of Trustees at a subsequent meeting. The standard University bonding and insurance requirements will be followed. The funding for this project has been provided by legislative appropriation with expenditures to be recorded in Account 41-4396, Clarksville Horticulture Experiment Station. RESOLVED that the above recommendations be approved. j Unanimously approved on motion by Trustee Bruff, seconded by Trustee Lick. Giltner Hall - Alterations | 3. Giltner Hall - Alterations | \ | j j \ | ] i l j The following bids were received on April 26, 1979, for Giltner Hall - Alterations to Rooms 286, 287, 306, and 317. This project involves alterations for two departments in Giltner Hall. Included are the installation of an isotope hood and related make-up aid equipment and mechanical/electrical requirements as well as new partitioning, cutting an opening in an existing wall, and installing new cabinets in Room 306 for the Physiology Department. The work for the Microbiology and Public Health Department includes removal of the combustible glued-on ceiling tile in Room 286, removal of the existing partition between Rooms 286 and 287, the installation of a suspended grid ceiling with fluorescent lighting over the combined space, and the installation of new cabinets and related electrical/mechanical work. Also included is the installation of a new evaporator coil and fluorescent lighting in Room 317. continued — BIDS AND CONTRACT AWARDS, contv •3. Giltner Hall, cont. Contractor Charles Featherly Construction Co. Haussman Construction Co., Inc. May 24-25, 1979 Bids & Contract Awards, cont. Giltner Hall, cont. Base Bid $41,371 41,900 It is recommended that a contract be awarded in the amount of $41,371 to the Charles Featherly Construction Co. of Lansing, Michigan, and that the following project budget be established: Account Breakdown 11-4013 11-8185 71-6736 TOTAL Contract - Charles Featherly Construction Co. Contingencies Design, Coordination and Inspection $18,549 1,641 2,310 $12,365 1,095 1,540 $10,457 1,393 3,150 $41,371 4,129 7,000 Total Expected Expenditures $22,500 $15,000 $15,000 $52,500 Alterations to Room 306 will be funded by Account 11-4013, Supplies and Services for Dean of Osteopathic Medicine, and Account 11-8185, Special Alterations for Physiology. Alterations to Rooms 286, 287, and 317 will be funded by Account 71-6736, Miscel laneous Project for Microbiology. RESOLVED that the above contract be awarded and project budget be established as recommended. Unanimously approved on motion by Trustee Martin, seconded by Trustee Radcliffe. 4. Jenison Fieldhouse.- Alterations The following bids were received on April 24, 1979, for Jenison Fieldhouse - Alterations to First Floor Locker Rooms and New Entrance Ramp. This project involves the removal and relocation of existing lockers, and the installation of new lockers to provide an expanded locker room for use by women. New partitions will be erected to enclose a supply room and to provide visual screening between male and female locker rooms. Toilets adjacent to both areas will be revised to provide barrier-free access, and a ramp will be built to provide handicapper access from the exterior. Jenison fieldhouse - Alterations Contractor Hanel-Vance Construction Co. Haussman Construction Co., Inc. Irish Construction Co., Inc. Charles Featherly Construction Co. McNeilly Construction, Inc. McGuire Construction Management, Inc. Base Bid '$ 67,800 75,600 75,900 78,909 82,678 134,700 It is recommended that a contract be awarded in the amount of $67,800 to the Hanel-Vance Construction Co. of Okemos, Michigan, and that the following project budget be established: Contract - Hanel-Vance Construction Co. Contingencies Design, Coordination and Inspection Total Expected Expenditures $ 6 7 , 8 00 6,800 4,900 $ 79,500 This project will be funded from Account 41-4356, Jenison Improvements. RESOLVED that the above contract be awarded and project budget be established as recommended. Unanimously approved on motion by Trustee Lick, seconded by Trustee Radcliffe. 3540 Bids and Contract Awards, cont. Kellogg Biological Station - Lakefront Laboratory Remodeling South Kedzie Hall - New . Canopy at Southeast Entrance J j I C. BIDS AND CONTRACT AWARDS, cont. May 24-25, 1979 5, Kellogg Biological Station - Lakefront Laboratory Remodeling The following bids were received on May 4, 1979, for Kellogg Biological Station - Lakefront Laboratory Remodeling. The project covers the conversion of this facility to a wet laboratory for aquatic research. Contractor Base Bid #1 #2 #3 #4 Alternates G. 0. Lewis Company Johnson-Kline Rapid Construction $134,600 146,900 159,600 No Bid No Bid No Bid ($500) ( 450) ( 450) ($8,000) ( 5,800) ( 6,000) $1,100 1,260 1,000 Alternate //1 - Substitute crane with one-ton capacity and 200-degree rotation for Jib Crane specified. Alternate #2 - Substitute Johns-Manville Colorlith 1" thick counter top for counter top specified. Alternate #3 - Delete 2" water line from the Pump House to the Lakefront Laboratory. Alternate #4 - Substitute Kimax low pressure, beaded, acid water pipe for acid waste pipe specified. It is recommended that a contract in the amount of $134,600 for the base bid only be awarded to the G. 0. Lewis Company of Battle Creek, Michigan, and that the following project budget be established: Contract - G. 0. Lewis Company Professional Fees - Kellogg Architects Contingencies Total Expected Expenditures $134,600 10,400 8,000 $153,000 | | | This project will be funded by a National Science Foundation grant, Account 71-1607. RESOLVED that the above contract be awarded and project budget be established as recommended. j Unanimously approved on motion by Trustee Martin, seconded by Trustee Lick. ! 6* South Kedzie Hall - New Canopy at Southeast Entrance \ j The following bids were received on May 8, 1979, for South Kedzie Hall - New Canopy at Southeast Entrance. This project involves the construction of a new canopy at the southeast entry to South Kedzie Hall which serves as a major access and egress to the building. The new canopy will extend weather protection closer to the main walk system which will be especially beneficial to handicappers. The character of the existing building facade will be maintained through the use of brick and stone. Contractor McNeilly Construction, Inc. Charles Featherly Construction Co, Base Bid $32,679 34,245 It is recommended that a contract be awarded in the amount of $32,679 to the McNeilly Construction, Inc. of Lansing, Michigan, and that the following project budget be established: Contract - McNeilly Construction, Inc. Contingencies Design, Coordination and Inspection Total Expected Expenditures $32,679 3,261 2,660 $38,600 This project will be funded by Account 11-8005, Special - Accessibility Project - University Architect. RESOLVED that the above contract be awarded and project budget be established, I I j 3 1 \ j Unanimously approved on motion by Trustee Sawyer, seconded by Trustee Lick. c. BIDS AND CONTRACT AWARDS, cont. May 24-25, 1979 Union Building - Install New Bowling Equipment The following bids were received on April 26, 1979, for Union Building - Install New Bowling Equipment. This project provides for the removal of existing and Installation of new automatic pin setters, bowling lanes, score projectors, foul detectors, ball returns, ball collector racks, and player and spectator seating.. The architectural and electrical alterations by others to accommodate the new bowling equipment includes removal of existing concrete seating platforms and installation of a new wood platform with ramps to make the lanes more accessible to handicappers. Alternate No. 1 provides for synthetic surfaced bowling lanes in lieu of wood lanes. Contractor Base Bid Alternate No. 1 Brunswick Corporation AMF Incorporated - Bowling Division - U.S. $272,000 334,000 $272,000 No Bid It is recommended that a contract be awarded in the amount of $272,000, including Alternate No. I, to the Brunswick Corporation of Skokie, Illinois, and that the following project budget be established: Bids and Contract Awards, cont. Union Building Install New Bowling Equip ment Contract - Brunswick Corporation Architectural and Electrical Alterations Contingencies Design, Coordination and Inspection Total Expected Expenditures $272,000 24,000 30,000 12,000 $338,000 This project will be funded through Auxiliary Enterprises under Account 41-4254, Union Building - Bowling Equipment. RESOLVED that the above contract be awarded and project budget be established as recommended. Unanimously approved on motion by Trustee Radcliffe, seconded by Trustee Lick. D. OTHER ITEMS FOR ACTION 1. Affiliation Agreement In keeping with previously established policies and procedures, the College of Human Ecology has requested approval of an Affiliation Agreement between the University and St. Lawrence Hospital, Lansing, Michigan, for the development of a Field Work Program in Dietetics. This affiliation agreement has been examined by the Office of the Dean, College of Human Ecology, by the Office of the Provost, and by the University Attorney. The agreement comes to the Board of Trustees with the Administration's recommen dation that it be approved. RESOLVED that the Affiliation Agreement between Michigan State University, College of Human Ecology, and St. Lawrence Hospital, Lansing, Michigan, be approved. Other Items for Action JAffiliation Agreement ibetween MSU, jCollege of Human Ecology, & St. Lawrence Hospital Unanimously approved on motion by Trustee Radcliffe, seconded by Trustee Martin. 2. Trustee Awards ITrustee Awards The students graduating at the 1979 spring term commencement who had the highest scholastic averages at the close of their last term in attendance and are there fore recommended to receive the Board of Trustees' Awards are: First high woman - Diane Marie Evans, Food Science major, 3.991 average, graduate of Homer High School, Homer, Michigan First high man - Eric Andrew Hyde, James Madison - Social Science-Urban major, 3.990 average, graduate of Loy Norrix High School, Kalamazoo, Michigan Second high woman - Catherine Charlotte Scholz, Biochemistry and German majors, 3.987 average, graduate of Frankenmuth High School, Frankenmuth, Michigan Second high man - Stuart Phillip Rosenthal, James Madison - Social Science-Law, Democracy major, 3.982 average, graduate of R. L. Paschal High School, Fort Worth, Texas RESOLVED that the Board of Trustees' awards be approved. Unanimously approved on motion by Trustee Lick, seconded by Trustee Sawyer. ,J„ 9548 Other Items for Action, cont. Awarding of Degrees j D. OTHER ITEMS FOR ACTION, cont, i I 3. Awarding of Degrees May 24-25, 1979 i •|. j It is recommended that the appropriate degrees be awarded to those students who, according to the records of the Registrar, completed the requirements for graduation spring term 1979. RESOLVED that the degrees be awarded as recommended. I Unanimously approved on motion by Trustee Martin, seconded by Trustee Radcliffe. \ 4. 1979-80 Residence Halls Rates 1979-80 Residence Halls j j ^a t es I ! i It is recommended that the double room dormitory rate be established at $560 per term for the 1979-80 school year, effective with the fall term. This is an increase of $40 per term over the current rate. i RESOLVED that the dormitory rate be increased as recommended. 1979-80 University Apartments Rates [Unanimously approved on motion by Trustee Martin, seconded by Trustee Krolikowski. ! 5# 1979-80 University Apartments Rates I ] | j | It is recommended that the University Apartments basic rates be established at $156 per month for a one-bedroom apartment and $165 per month for a two-bedroom apartment for the 1979-80 fiscal year, effective July 1, 1979. This is an increase of $8 and $9 per month, respectively, over the current rates. East Lansing Schools Funding Agreement i RESOLVED that the University Apartments rates be approved as recommended. jUnanimously approved on motion by Trustee Martin, seconded by Trustee Bruff. I 6. East Lansing Schools Funding Agreement \ j j | j | I | | I ] | \ Since 1947, the University and the East Lansing Public School System have entered into various agreements under which the University reimbursed the School System for its share of the operating cost for K-12 students living in University housing. Due to a change in the State formula for funding public education, different terms must now be used in determining University support. As previously reported to the Board of Trustees, representatives of the School System and the University have reviewed the funding program and make the following recommendation. (This recommendation is con sistent with the actions approved by the Board for the 1977-78 and 1978-79 school years.) It is recommended that the base allocation be adjusted by 6½% per fiscal year commenc ing with 1979-80 and ending with fiscal 1981-82. The per pupil cost will be as follows: 1979-80 1980-81 1981-82 $709 758 811 Based on recent student counts, the allocation would be as follows: 1978-79 $394,000 1979-80 1980-81 1981-82 420,000 449,000 481,000 In addition, the University reimburses the School System for appropriate transportation costs and will be funding approximately $8,000 annually for a 10-year period for a small addition to the Spartan Village School. ! \ \ ! j ] S •) i j Unanimously approved on motion by Trustee Bruff, seconded by Trustee Krolikowski. It is recommended that we enter into a 3-year agreement wherein the per pupil cost will be adjusted annually by the 6½% rate. RESOLVED that the above recommendation be approved. :": •' : ' :. ' i : IE E ' • * : •. D. OTHER ITEMS FOR ACTION, cont. May 24-25, 1979 Handicapper Transportation Program It is recommended that a special allocation be made in the amount of $46,000 to purchase two transettes vehicles for the handicapper transportation program. RESOLVED that the above allocation be approved. Approved by a vote of 6 to 0 on motion by Trustee Lick, seconded by Trustee Sawyer. Trustee Radcliffe was not present at the time the vote was taken. E. REPORTS TO THE BOARD 1. President's Report ) President Harden reported that the Governor's recent reduction in his 1979-80 budget recommendations had not affected the recommended level of operating funds for the University. The Governor did recommend a 50% cut in funding for current capital outlay projects. This will delay state payments to the University but should not affect the construction schedule. Dr. Harden said he hoped that the Governor's decision not to recommend reductions in operating funds reflects a return to the belief that investment in education is the most productive social investment government can make. Higher Education must marshall all of its resources to underscore that point if it is to receive anything approaching adequate tax support during a period of dramatically increased competition for limited tax dollars. At President Harden's request, Executive Vice President Breslin reviewed the probable impact of state fiscal difficulties on the University's proposals for new capital outlay. 2. Board Committee Reports Health Programs Committee Trustee Stack reported that the Committee on Health Programs had received a presentation by Provost Winder summarizing the interrelationships between health education units and other academic and nonacademic units. Dr. Andrew Hunt made a presentation on philosophical concepts of health care. The Committee has decided that its agenda for future meetings will include a review of the administrative structure for health education; planning; capitalization problems associated with health education units; and consideration of alternative administrative structures for programs in Nursing and Allied Health Care. Affirmative Action Committee Trustee Martin reported that the Committee discussed the role of the Department of Human Relations, particularly in the hiring process. In addition, the Committee heard a series of reports on minority enrollment trends, the developmental admissions program, admissions and recruitment of minorities, financial aids, and supportive services. Discussion of the activities of The Graduate School and the Department of Labor audit will continue at next month's meeting. Investment Committee 95© Other Items for Action, cont. Handicapper Transportation Program Reports to the Board Report of Governor's 1979-80 budget recommendations Board Committee Reports Health Program Committee Affirmative Action I Committee |Investment 1 Committee Trustee Krolikowski reported that the Committee received reports from Seudder, Stevens & Clark on investment changes since the Committee's April meeting, and received a report on voting of proxies on issues related to South Africa. The Committee heard a presentation from Callan Associates of their recommendations for implementation of a system for monitoring investment performance. Vice President Wilkinson's office will now begin the process of implementing the system and will bring performance reports to future meetings of the Committee. The Committee dis cussed Callan's conclusions with respect to the University's TIAA-CREF investments in the "old" noncontributory retirement plan. Representatives of TIAA-CREF will appear at a future meeting to continue this discussion. i Reports to the s Board, cont. Trustees f •Expenses j E. REPORTS TO THE BOARD, cont, May 24-25, 1979 , j3. TrusteesT Expenses Expenses paid from the Board Members1 expense account in April 1979 totaled $1,133.80, distributed as follows: Bruff Krolikowski Lick Martin Radcliffe Sawyer Smydra _Stack $ 2.66 $ 51.76 $1.71 $29.27 $ 20.15 $ 57.35 $14.49 Long-distance Telephone Charges $119.86 | Travel 123.60 j Lodging and \ Subsistence \ Postage ! Subscriptions I Office Supplies Equipment 45.95 24.66 40.71 18.23 210.73 54.30 129.00 27.00 — — — 40.00 13.44 26.08 7.50 3.46 1.05 9.66 5.00 — — — 38.82 3.04 --. 14.32 — — — | Total $289.41 $27.32 $321.43 $1.71 $93.23 $240.47 $118.61 $41.62 j Adjourned. Secretary