library - OUR@Oakland

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Minutes of the Meeting
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of the
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B o a r d of T r u s t e e s
July 23, 1975
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ROCHESTER, MICHIGAN
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The meeting w a s called to o r d e r by M r . O'Dowd a t 8:20 p . m . in
Lounge I1 of the Oakland C e n t e r .
P r e s e n t : C h a i r m a n S a l t z m a n and T r u s t e e s Adams, C a r r , Katke, M o r r i s and
Schwartz
Ratification of Agenda I t e m s Approved a t the June 25, 1975 Meeting of the Board
of T r u s t e e s in the Absence of a Q u o r u m
Mr. 0 ' Dowd r e c o m m e n d e d ratification of the f o r m a l agenda i t e m s approved
a t the June 25, 1975 Board meeting. Since a q u o r u m w a s not p r e s e n t a t that
m e e t i n g , Board policy r e q u i r e s that the i t e m s acted upon should be p r e s e n t e d a t
the next r e g u l a r l y scheduled m e e t i n g a t which a q u o r u m i s p r e s e n t f o r ratification
The actions to be ratified a r e s e t f o r t h i n d e t a i l i n the m i n u t e s of the June 2E
meeting and a r e a s follows:
1.
Approval of m i n u t e s of May 28, 1975
2.
Approval of p e r s o n n e l actions
a.
b.
c.
d.
e.
f.
g.
h.
Reappointment of s i x d e p a r t m e n t c h a i r p e r s o n s
F a c u l t y p r o m o t i o n s , reappointments and t e r m i n a t i o n s
Reemployment of faculty in a c c o r d a n c e with t e n u r e review p r o c e s s
Appointments
Changes of s t a t u s
L e a v e s of a b s e n c e .
Resignations
Recommendations f r o m Employment Relations Office
3.
Acceptance of gifts and g r a n t s to the University
4.
Request f o r c o n s i d e r a t i o n of a change in University graduation
requirements
5.
E s t a b l i s h m e n t of a Bachelor of G e n e r a l Studies D e g r e e P r o g r a m and
a faculty council f o r the d i r e c t i o n of the p r o g r a m
6.
Recommendation f o r a p p r o v a l of a Bachelor of Science i n Mathematical
S c i e n c e s in the College of A r t s and Science
J u l y 23, 1975
7.
Recommendation f o r new policies to g o v e r n the awarding of two
b a c c a l a u r e a t e d e g r e e s to a single student
8.
E s t a b l i s h m e n t of a C a r e e r Development P r o g r a m and a f a c u l t y
council f o r the d i r e c t i o n of the p r o g r a m
9.
Approval of candidates recommended to r e c e i v e d i p l o m a s and
b a c h e l o r ' s and m a s t e r ' s d e g r e e s a s of A p r i l 22, 1975
10.
Request f o r adoption of a p r o p o s e d athletic equipment f e e
11.
Request f o r a p p r o v a l of a s p e c i a l l a b o r a t o r y f e e f o r "ED 597 Oakland
University Greenfield Village P r a c ticumI1
12.
Request f o r a p p r o v a l of a s e r i e s of a m e n d m e n t s to the University
Senate Constitution (Not approved. Review of a m e n d m e n t s by
University a t t o r n e y r e q u e s t e d . )
13.
Approval of a l e a s e with S h r i n e High School f o r the p u r p o s e of conducting
college c r e d i t c o u r s e s
M r . Saltzman moved that the i t e m s be ratified.
the motion c a r r i e d .
Seconded by M r . M o r r i s ,
Approval of Minutes o;f June 25, 1975
M r . OIDowd r e q u e s t e d a p p r o v a l of the m i n u t e s of the m e e t i n g of June 25,
1975.
It w a s moved by M r . Katke, seconded by M r s . Adams, that the m i n u t e s of
the meeting of June 25, 1975 be approved a s d i s t r i b u t e d . The m o t i o n c a r r i e d .
Approval of P e r s o n n e l Actions
Mr. OIDowd r e c o m m e n d e d that the following p e r s o n n e l a c t i o n s be approved:
Avery, Bonny A. , f u l l - t i m e 12-month Visiting I n s t r u c t o r i n the L i b r a r y ,
effective August 15, 1975 through August 14, 1976
B a r r y , Nancy S. , full-time 10-month A s s i s t a n t P r o f e s s o r of E c o n o m i c s ,
effective August 15, 1975
Cheng, C h a r l e s Ching-an, f u l l - t i m e 10-month A s s i s t a n t P r o f e s s o r of
M a t h e m a t i c a l S c i e n c e s , effective August 15, 1975
-3-
J u l y 23, 1975
Dahlmann, J e r r y L . , p a r t - t i m e 10-month Adjunct A s s o c i a t e P r o f e s s o r i n
the School of P e r f o r m i n g A r t s , effective August 15, 1975 through
August 14, 1977
G o w e r , Mary-Alice, p a r t - t i m e 10-month Visiting I n s t r u c t o r i n N u r s i n g ,
effective August 15, 1975 through August 14, 1976
G u e r r i e r o , J a n i c e M a r i e , f u l l - t i m e 10-month Visiting I n s t r u c t o r i n
Education, effective August 15, 1975 t h r o u g h August 14, 1976
Hansen, Ranald D . , f u l l - t i m e 10-month A s s i s t a n t P r o f e s s o r of Psychology,
effective August 15, 1975
H a r d i n g , C l i f f o r d V. , p a r t - t i m e 10-month Adjunct P r o f e s s o r of Biological
S c i e n c e s , effective August 15, 1975 through August 1 4 , 1977
Hyon, Yong-Ha, f u l l - t i m e 10-month I n s t r u c t o r i n M a n a g e m e n t , effective
August 15, 1975
M e y e r , David P a u l , f u l l - t i m e 1 0-month A s s i s t a n t P r o f e s s o r of Education,
effective August 15, 197 5
Rubin, R i c h a r d L e e , f u l l - t i m e 10-month A s s i s t a n t P r o f e s s o r of M a t h e m a t i c a l
S c i e n c e s , effective August 15, 1975
S t e d r y , Andrew C. , f u l l - t i m e 10-month P r o f e s s o r of M a n a g e m e n t , w i t h t e n u r e ,
effective August 15, 1975
Stone, D a n i e l A. , f u l l - t i m e 10-month Visiting A s s i s t a n t P r o f e s s o r of Education
effective August 15, 1975 through August 14, 1976
T s u i , S z e - K a i , f u l l - t i m e 10-month A s s i s t a n t P r o f e s s o r of M a t h e m a t i c a l
S c i e n c e s , effective August 15, 1975
Changes of s t a t u s
C o f f m a n , Kenneth H . , f r o m A s s o c i a t e P r o f e s s o r of P s y c h o l o g y and Vice
P r e s i d e n t f o r Student A f f a i r s to A s s o c i a t e P r o f e s s o r of Psychology and
Vice P r e s i d e n t f o r C a m p u s and Student A f f a i r s , effective August 1, 1975
C s i f f a r y , Sylvia M. , I n s t r u c t o r i n the L i b r a r y and A s s i s t a n t Acquisitions
L i b r a r i a n , change i n d a t e of t e r m i n a t i o n f r o m August 14, 1975 to
J u l y 24, 1975
-4July 23, 1975
Kinsey, V. E v e r e t t , f r o m P r o f e s s o r of Biological S c i e n c e s , to D i r e c t o r ,
E m e r i t u s , Institute of Biological Sciences and P r o f e s s o r of Biological
S c i e n c e s , effective J u l y 1 , 1975
K r o m p a r t , J a n e t A. , f r o m A s s i s t a n t P r o f e s s o r i n the L i b r a r y and Acting
Head, Catalog Department, to A s s i s t a n t P r o f e s s o r i n the L i b r a r y and
Acting A s s o c i a t e Dean of the L i b r a r y f o r Technical S e r v i c e s , effective
J u l y 1, 1975 through June 30, 1976
K u r t z , E l e a n o r R . , Visiting I n s t r u c t o r in the L i b r a r y and Documents
L i b r a r i a n , change in appointment period f r o m D e c e m b e r 4, 1974
J u n e 30, 1975 to D e c e m b e r 4, 1974 J u l y 16, 1975 (6 h o u r s only on
J u l y 16, 1975)
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Schmidt, P a r b u r y P . , A s s o c i a t e P r o f e s s o r of C h e m i s t r y , change i n d a t e
of leave of a b s e n c e f r o m August 15, 1974 August 14, 1975 w i t h no pay
to August 15, 1974 June 22, 1975 with no pay
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Employment Relations Office Recommendations
Employment Relations D e p a r t m e n t
R e c l a s s i f y position #302, D e p a r t m e n t a l S e c r e t a r y , s a l a r y g r a d e C-3,
Benefits C l e r k , s a l a r y g r a d e C-4.
Meadow Brook Hall
R e c l a s s i f y position #306 f r o m D e p a r t m e n t a l S e c r e t a r y , s a l a r y g r a d e
C-3, to S e c r e t a r y - M e a d o w Brook Hall, s a l a r y g r a d e C-4.
Registrar
R e c l a s s i f y budget position #4, R e c o r d s E v a l u a t o r , A P - 1 , to R e c o r d e r R e g i s t r a t i o n D e p a r t m e n t , AP-111.
School of Education
E s t a b l i s h budget position #61, Undergraduate E l e m e n t a r y Education
A d v i s o r , AP-1, to a d v i s e s t u d e n t s m a j o r i n g i n e l e m e n t a r y education
o n s e l e c t i o n of c o u r s e s and to a s s i s t i n student o r i e n t a t i o n in this field.
R e c l a s s i f y budget position #305 f r o m D e p a r t m e n t a l S e c r e t a r y , s a l a r y
g r a d e C-3, to S e c r e t a r y - T e a c h e r Education, s a l a r y g r a d e C - 7 .
In l i e u of the p r e s e n t T e a c h e r I D i r e c t o r A P - 1 budget position #60,
e s t a b l i s h position of D i r e c t o r of Lowry C e n t e r f o r P r e s c h o o l Child C a r
AP-111, to r e c o g n i z e full d i r e c t o r s h i p of the C e n t e r and the g r e a t e r
a d m i n i s t r a t i v e f r e e d o m i n a s s u m i n g s u c h full r e s p o n s i b i l i t i e s .
J u l y 23, 1975
Student S e r v i c e s
In l i e u of p r e s e n t A s s i s t a n t D i r e c t o r , Special P r o g r a m s , AP-VI,
budget position #60, e s t a b l i s h position a s A s s i s t a n t to the D i r e c t o r
f o r Special P r o g r a m s , AP-I.
E s t a b l i s h budget position #311, D e p a r t m e n t S e c r e t a r y , C a r e e r Advising and P l a c e m e n t , s a l a r y g r a d e C-3.
University Community Counseling and Psychological S e r v i c e s
R e c l a s s i f y budget position #301, Senior D e p a r t m e n t S e c r e t a r y , s a l a r
g r a d e C-6, to D e p a r t m e n t C o o r d i n a t o r , s a l a r y g r a d e C-8.
L e a v e s of a b s e n c e
G r e g o r y , K a r l D . , A s s o c i a t e P r o f e s s o r of E c o n o m i c s and Management,
p e r s o n a l leave of a b s e n c e f r o m August 28, 1975 through A p r i l 23, 19
with no pay
S p a r k s , S. Rita, I n s t r u c t o r i n the L i b r a r y , p r o f e s s i o n a l development l e a [
f r o m S e p t e m b e r 12, 1975 through D e c e m b e r 31, 1975, with f u l l pay
Resignations
Brown, Glen, A s s i s t a n t P r e s i d e n t f o r Campus Development, effective
J u l y 31, 1975
C h a n d l e r , F r e d e r i c k D.
August 14, 1975
, Assistant
P r o f e s s o r of Education, effective
Lyman, B a r b a r a A. (Gallow), A s s i s t a n t P r o f e s s o r of L e a r n i n g Skills,
effective August 14, 1975
M r . O'Dowd noted the change of s t a t u s of M r . Kenneth H. Coffman f r o m
A s s o c i a t e P r o f e s s o r of Psychology and Vice P r e s i d e n t f o r Student A f f a i r s to
A s s o c i a t e P r o f e s s o r of Psychology and Vice P r e s i d e n t f o r Campus and Student
Affairs. He s t a t e d that the new t i t l e r e f l e c t s the change i n d u t i e s which have bet
a s s i g n e d to M r . Coffman and o b s e r v e d that this doubles the s i z e of h i s r e s p o n s i .
bilities.
M r . OrDowd s t a t e d that P r o f e s s o r V. E v e r e t t K i n s e y ' s change of s t a t u s
due to m a n d a t o r y 65 y e a r s of a g e r e t i r m e n t r u l e w i l l now become D i r e c t o r ,
E m e r i t u s of the Institute of Biological S c i e n c e s . He will, however, continue
on the staff a s a P r o f e s s o r of Biological S c i e n c e s . M r . OrDowd s t a t e d that
P r o f e s s o r Kinsey w a s the founder, d e v e l o p e r and i n s p i r a t i o n of the Institute.
J u l y 2 3 , 1975
M r . O'Dowd e x p r e s s e d r e g r e t a t Mr. Glen B r o w n ' s r e s i g n a t i o n a s
A s s i s t a n t P r e s i d e n t f o r C a m p u s Development. He noted M r . Brown had
a r r i v e d a t the University i n 1962 a s the D i r e c t o r of A d m i s s i o n s and p e r f o r m e d
a g r e a t s e r v i c e in r a i s i n g e n r o l l m e n t l e v e l s . Mr. Brown is leaving the Univ e r s i t y to s t a r t a new c a r e e r a s Vice P r e s i d e n t f o r R o b e r t D. B e a r d , Inc.,
Golf C o u r s e Design and Construction.
Mr. Brown a s k e d to a d d r e s s the Board. He s t a t e d that he d e e p l y
a p p r e c i a t e d Mr. OIDowd's g e n e r o u s r e m a r k s and e x p r e s s e d p e r s o n a l
p l e a s u r e to have worked with s u c h a splendid Board and P r e s i d e n t . He
noted that h e w a s not unhappy a t the University but wished to a c c e p t a new
challenge i n the hope that h e would be a c t i v e f o r the next 15 y e a r s .
Mr. C a r r noted f o r the r e c o r d h i s delight with Mr. Coffman's m o v e up to
o f f s e t the Loss of Glen Brown.
Mr. O b e a r r e q u e s t e d that Mr. Andrew C. S t e d r y ' s s a l a r y be deleted f r o m
the appointments l i s t because h i s s a l a r y w i l l not be d e t e r m i n e d until the AAUP
c o n t r a c t h a s been negotiated.
M r . C a r r moved that the p e r s o n n e l actions be approved.
M r . S a l t z m a n , the motion c a r r i e d .
Seconded by
M r . Katke moved that the Board extend t h e i r a p p r e c i a t i o n to Mr. Brown
f o r h i s l e a d e r s h i p and e n d e a v o r s a t Oakland University. He s a i d he w a s s o r r y
to s e e M r . Brown Leave the University and h e w i s h e d h i m w e l l i n h i s new job.
Seconded by M r . M o r r i s , the motion of a p p r e c i a t i o n c a r r i e d .
A c c e ~ t a n c eof Gifts and G r a n t s to the Universitv
M r . O'Dowd r e q u e s t e d a c c e p t a n c e of the following gifts and g r a n t s to the
University and the stock t r a n s a c t i o n r e p o r t :
I.
G r a n t i n s u p p o r t of the Oakland County Medical Auxiliary
S c h o l a r s h i p Fund:
W o m e n ' s Auxiliary to the Oakland County Medical Society,
Bloomfield Hills
I .
G r a n t s in s u p p o r t of the Annual Alumni D r i v e
C h r y s l e r C o r p o r a t i o n Fund, D e t r o i t (Matching gifts of
J. Monforte and J. P. McMullin)
l , 500.00
J u l y 23, 1975
F o r d Motor Company Fund, D e a r b o r n (Matching
g i f t s of W. Kath and E. M a r r o s o )
T h e X e r o x Fund, S t a m f o r d , Connecticut (Matching
g i f t of P e t e r G a r c i a )
111.
G r a n t s i n s u p p o r t of the Meadow B r o o k Music F e s t i v a l :
G e o r g e F. A l g e r C o . , D e a r b o r n Heights
Bay City F o u n d r y Company, Southfield
Bloom, M r . & M r s . T h e o d o r e B. , F a r m i n g t o n H i l l s
Bokram, Mr. & Mrs. Robert H . , G r o s s e Pointe F a r m s
B u r k h a r t , M r . & M r s . J o s e p h R. , Bloornfield H i l l s
C a s s Machine Company, D e t r o i t
Eltec Corp., Plymouth
G e r s t e n b e r g , M r . & M r s . R. C . , Bloornfield H i l l s
G r i m m , M r . & M r s . Wayne E . , Royal Oak
J. L e e Hackett C o . , Farmington
H a m e l , M r . & M r s . W i l l i a m J. , B i r m i n g h a m
H a s s e t t , M r . & M r s . Leo F., D e t r o i t
Hofley Manufacturing Co. , W a r r e n
Hufnagle, M r . E d w a r d W. , B i r m i n g h a m
I n t e r n a t i o n a l I n d u s t r i a l C o n t r a c t i n g C o r p . , R o y a l Oak
J a c o b s o n Manufacturing Co. , D e t r o i t
Madison E l e c t r i c Co. , D e t r o i t
M a i r , M r . & M r s . Alex C. , Bloomfield H i l l s
M a r o P r e c i s i o n T o o l C o . , Livonia
McCuiston, M r . J o h n W. , B i r m i n g h a m
McKenna, M r . & M r s . Sidney F. , B i r m i n g h a m
P e a r l s t e i n , M r . & M r s . S a m , Southfield
Semple, Mr. & M r s . Robert B . , G r o s s e Pointe F a r m s
Shiff, M r . & M r s . M u r r a y J . , St. C l a i r S h o r e s
Sloan, M r . & M r s . R i c h a r d , Southfield
TRW Inc. , W a r r e n
Upton, M r . & M r s . Donald G. , L a k e O r i o n
W e a n United Inc. , T r o y
IV.
G r a n t s i n s u p p o r t of the Meadow Brook T h e a t r e :
Advance Glove Manufacturing Co. , D e t r o i t
F e i n b e r g , M r . & M r s . Sydney M. , D e t r o i t
Heinen, M r . & M r s . P a u l A . , B i r m i n g h a m
J u l y 23, 1975
Hogland, Mr. & M r s . W i l l i a m E. , B i r m i n g h a m
J e n s e n , M r . & M r s . Reuben R . , Northville
J o h n s ton, M r . & M r s . C h a r l e s M. , G r a n d Blanc
~ac~ichan
M,r . & M r s . C l a r e M. , Bloornfield H i l l s
S o s s Manufacturing Co. , W a r r e n
W a l k e r , Mr. & M r s . R o b e r t L . , D e t r o i t
V.
G r a n t s in s u p p o r t of the Meadow Brook Music F e s t i v a l
o r the Meadow Brook T h e a t r e :
Accurate Stamp Co., Detroit
Allied S t e e l & C o n v e y o r s , D e t r o i t
A r e e n , M r . & M r s . Gordon E . , B i r m i n g h a m
Aronsson Printing Co., Detroit
A r r o w s m i t h Tool & Die Inc. , Southfield
Atwood V a c c u m Machine C o . , D e t r o i t
The Austin Company, Southfield
Auto City I r o n & M e t a l C o . , D e t r o i t
Auto M e t a l C r a f t I n c . , Oak P a r k
B a r c l a y , M r . & M r s . Kent W . , B i r m i n g h a m
B i r d , M r . & M r s . F r a n k l i n L. , B i r m i n g h a m
Bonded G u a r d S e r v i c e s I n c . , D e t r o i t
B o r n h a u s e r , M r . & M r s . L. B. , Bloomfield H i l l s
Bowser, M r . & Mrs. Phillip C., Flint
~ r a w n e r ;M r . & M r s . H e n r y B . , B i r m i n g h a m
Bright, Mr. & Mrs. J a m e s J . , Detroit
Bromley, Mr. & M r s . Joseph C . , Dearborn
Cameron, Mr. & Mrs. J a m e s L . , Jr., Birmingham
C a m p b e l l , M r . & M r s . David D. , Bloomfield H i l l s
Capitol C a r t a g e Co. I n c . , D e t r o i t
Cohn, Mr. & M r s . A v e r n , D e t r o i t
Combine Tool & D i e C o . , E a s t D e t r o i t
C o m m e r c i a l Contracting C o r p . , Troy
C o m m o d o r e C a r t a g e Company, D e a r b o r n
Conlan, M r . & M r s . J a m e s E . , B i r m i n g h a m
Conwell, M r . & M r s . J a m e s T . , O r c h a r d L a k e
Cook, M r . & M r s . H a r o l d , Southfield
Cook P a i n t & V a r n i s h Company, D e t r o i t
Copper & B r a s s Sales, Inc., Detroit
C o r r i g a n Moving & S t o r a g e , D e a r b o r n
C r o a t i o n Board of T r a d e , F r a s e r
D a l l a s I n d u s t r i e s , Inc. , T r o y
-9J u l y 23, 1975
Davis Tool & Engineering C o . , D e t r o i t
Dayco C o r p . , 0. E. M. Division, Bloornfield Hills
Dayton-Walther C o r p o r a t i o n , Dayton
Debbink, Mr. & M r s . John D . , R o c h e s t e r
Detroit F r e e P r e s s , Detroit
Draftline & Binderline, St. C l a i r S h o r e s
E l l i s o n , M r . & M r s . Eugene J . , D e t r o i t
F i r e Defense Equipment Co. , Inc. , D e t r o i t
G & W Tool & Manufacturing Co. , Inc. , Oak P a r k
Gale I n d u s t r i a l Rigging & E r e c t i n g C o n t r a c t o r s , Inc.
Madison Heights
G r a h a m , M r . & M r s . J a m e s H. , B i r m i n g h a m
C. L. G r a n s d e n & Company, D e a r b o r n
Griffith, M r . G a r y L . , Livonia
H & L Tool Company Inc. , Madison Heights
Hall, M r . & M r s . Douglas J . , Bloomfield Hills
H a r r i s , Mr. & M r s William W , Birmingham
H a r t i g , M r . & M r s . A. W . , D e a r b o r n
H e a d e r P r o d u c t s Inc. , Romulus
Hilder, Mr. & Mrs. F r a z e r F . , Birmingham
Holley C a r b u r e t o r Division, W a r r e n
Holls, Mr. & M r s . David R. , Bloomfield Hills
H o l m e s , M r . & M r s . R i c h a r d P. , O r c h a r d Lake
Hooton, M r . & M r s . G e o r g e E . , T r o y
Howard .Contractors, Inc. , D e t r o i t
H u r l e y C o r p . , Southfield
I n t e r s t a t e Manufacturing Corp. , Romeo
I v e r s o n I n d u s t r i e s Inc. , D e a r born Heights
M. J a c o b & Sons, D e t r o i t
J e f f e , M r . & M r s . Sidney D. , Bloornfield Hills
K e e l e r Fund, G r a n d Rapids
Kearney, Mr. & Mrs. Bernard J . , Birmingham
Key International, Inc. , D e a r born
Key W e l d e r C o r p . , Roseville
King, M r . & M r s . H e r b e r t H. , B i r m i n g h a m
K o r r e c k Manufacturing Inc. , W a r r e n
J a m e s H. Kurtz S t e e l C o . , D e t r o i t
Lafayette S t e e l Company, D e a r b o r n
L a i l e , Mr. R o b e r t W. , B i r m i n g h a m
L e m m e r , M r . & M r s . Benjamin L . , R o c h e s t e r
Long T r a n s p o r t a t i o n C o . , Oak P a r k
Lundy, Mr. J . E . , D e a r b o r n
Lyijynen, M r . & M r s . F r e d , G r o s s e Pointe Woods
.
.
,
J u l y 23, 1975
MTD P r o d u c t s Inc. , D e t r o i t
MacDonnell, M r . & M r s . W. D. , Bloomfield Hills
MacDowell, M r . & M r s . H a r l a n L. , F a r m i n g t o n
M a i e r s Motor F r e i g h t C o . , V a s s a r
M a r r i n e r , M r . & M r s . P h i l i p D. , B i r m i n g h a m
McIntosh Corpo ration, D e t r o i t
The Mc Laughlin Co. , B i r m i n g h a m
M e t r o Scale S e r v i c e C o . , Inc., W a r r e n
Mitchell, M r . & M r s . W i l l i a m L. , Bloornfield Hills
M o r r o w S t e e l Company, D e t r o i t
M o r t e l l Company, W a r r e n
Mowrey, M r . John W. , Bloomfield Hills
Multifas t e n e r C o r p o r a t i o n , D e t r o i t
Murdock Machine C o . , Lincoln P a r k
Olson, M r . & M r s . O s c a r L . , D e t r o i t
Osann, M r . & M r s . F . , J r . , B i r m i n g h a m
P e i r c e , M r . & M r s . Dean A . , G r o s s e Pointe F a r m s
P e n t e x Inc. , F e r n d a l e
P r e s tolite Co. , Southfield
P r o g r e s s i v e Tool & I n d u s t r i e s Co. , Southfield
R - W S e r v i c e S y s t e m , Inc. , T a y l o r
Reus s , M r . & M r s . Lloyd E . , Bloornfield Hills
Riley, M r . & M r s . J a m e s T . , B i r m i n g h a m
Shank, M r . & M r s . J a m e s W. , B i r m i n g h a m
S i l v e r m a n , ' Ms. R o s e t t a , Southfield
S i m m o n s , M r . & M r s . C h a r l e s D. , B i r m i n g h a m
Smith, M r . & M r s . R o b e r t J. , F a r m i n g t o n
Stapleton, Mr. & M r s . R. W . , Ann A r b o r
S t e m p e l , M r . & M r s . R o b e r t C. , B i r m i n g h a m
S t e v e n s , M r . & M r s . B r u c e G. , Bloomfield H i l l s
Stokel, M r . & M r s . E d w a r d , B i r m i n g h a m
Stone, M r . & M r s . R o b e r t B. , F r a n k l i n Village
S u p e r i o r Welding & P r e s s R e p a i r Co. , C e n t e r Line
Teledyne Efficient I n d u s t r i e s , Cleveland
T e r r y , Mr. & M r s . Sydney L, G r o s s e P o i n t e F a r m s
Thorlakson, M r . P a u l A , , Southfield
T r e v a t h a n , M r . & M r s . Samuel, St. C l a i r S h o r e s
T r i m T r e n d s , Inc. , Clawson
U. S. P o o l C a r , Inc. , Melvindale
Universal G e a r Service C o r p . , Detroit
Vico P r o d u c t s C o . , P l y m o u t h
Vining, M r . & M r s . R i c h a r d A. , B i r m i n g h a m
Walco E n t e r p r i s e s Inc. , W a r r e n
W a r r e n , M r . & M r s . Alfred S., J r . , G r o s s e Pointe
J u l y 23, 1975
Watkins, M r . & M r s . J o s e p h A . , D e t r o i t
Welding G a s & Equipment Co. , D e t r o i t
White T o w e r I n d u s t r i a l L a u n d r y & C l e a n e r s , D e t r o i t
White, M r . & M r s . Glenn E . , B i r m i n g h a m
Winchell, M r . & M r s . F. J . , O r c h a r d L a k e
Woj ' s k i Inc . , Mt. C l e m e n s
Young & R u b i c a m I n t e r n a t i o n a l I n c . , D e t r o i t
Zink, M r . & M r s . V i c t o r M . , R o c h e s t e r
VI.
G r a n t s i n s u p p o r t of the Meadow B r o o k Music F e s t i v a l
Meadow Brook Village Mall:
Bouck, M r . & M r s . Winston, C.
M o r r i s , M r . & M r s . Ken, T r o y
1 1
, Pontiac
G r a n t r e p r e s e n t i n g p r e m i u m p a y m e n t on $5,000 Life
I n s u r a n c e P o l i c y payable to and owned by Oakland U n i v e r s i t y :
N o r v e l l , M r . Ralph T.
VIII.
-
,
Birmingham
G r a n t i n s u p p o r t of the P r e s i d e n t ' s Club
112.00
- O U Foundation:
C r o s s , M r . & M r s . Milo J . , P o n t i a c
(200 s h a r e s of P o n t i a c S t a t e Bank Stock)
IX.
G r a n t s i n s u p p o r t o f D e p a r t m e n t s , Staff, Schools, and
Colleges:
G e n e r a l M o t o r s C o r p o r a t i o n , W a r r e n , u n d e r the d i r e c t i o n of
D r . G i l b e r t L. Wedekind of the School of E n g i n e e r i n g , to be
u s e d i n s u p p o r t of the G e n e r a l M o t o r s L a s e r P o w e r A b s o r p t i o n
Study, 1974. P e r i o d of P e r f o r m a n c e : D e c e m b e r 4, 1974 to
D e c e m b e r 31, 1975.
12,500.00
-
Hudson Webber Foundation, D e t r o i t , u n d e r the d i r e c t i o n of
W i l m a B l e d s o e , U r b a n A f f a i r s D e p a r t m e n t , t o be u s e d i n
s u p p o r t of the Oakland P r e p School P r o g r a m , 1975. P e r i o d
10,000.00
of P e r f o r m a n c e : A p r i l 1, 1975 to J u n e 3 0 , 1975.
J u l y 23, 1975
National Institutes of Health, Bethesda, Maryland, under the
d i r e c t i o n of D r . Michael V. Riley of the Institute of Biological
S c i e n c e s , to be used in s u p p o r t of the p r o g r a m entitled
I1Metabolismof C o r n e a i n Relation to Control of Hydration.
P e r i o d of P e r f o r m a n c e : J u l y 1, 1975 to June 30, 1976.
25,000.00
National Institutes of Health, Be thesda, Maryland, under the
d i r e c t i o n of P r o f e s s o r Dennis C a l l e w a e r t of the D e p a r t m e n t
of C h e m i s t r y , to be used i n s u p p o r t of the Molecular
M e c h a n i s m s in C e l l u l a r Immunology P r o g r a m . P e r i o d of
P e r f o r m a n c e : J u n e 1, 1975 to May 31, 1976.
41, 167.00
National Science Foundation, Washington, D. C . , under the
d i r e c t i o n of P r o f e s s o r J. C. Hill of the E n g i n e e r i n g D e p a r t m e n t , to be used in s u p p o r t of the p r o g r a m entitled "A C o u r s e
in Analog, Digital and O p t i c a l F i l t e r i n g .
P e r i o d of P e r f o r m a n c e : June 1 , 1975 to May 31, 1976.
9, 800. 00
Office of Naval R e s e a r c h , Arlington, Virginia, under the
d i r e c t i o n of R. C r a i g T a y l o r of the C h e m i s t r y D e p a r t m e n t ,
to be used a s additional s u p p o r t of the p r o g r a m entitled
Nuclear Magnetics Resonance Shift Reagents f o r P o l y m e r
C h a r a c t e r i z a t i o n . P e r i o d of P e r f o r m a n c e : May 1 , 1974
to Decembe.r 31, 1975.
United S t a t e s Office of Education, Washington, D. C.,
under the d i r e c t i o n of Manuel P i e r s o n , Dean f o r Student
S e r v i c e s , to be used i n s u p p o r t of the Upward Bound 1975-76
P r o g r a m . P e r i o d of P e r f o r m a n c e : June 1, 1975 to
June 30, 1976.
G r a n t in s u p p o r t of the Undergraduate R e s e a r c h
Participation P r o g r a m :
Anonymous Donor
XI.
A gift of an Iron-Rite Mangle, Model #85 f o r u s e a t Sunset
T e r r a c e f r o m M r . & M r s . W i l l i a m F. S t u r n e r , T r o y . No
value h a s been d e t e r m i n e d on the gift.
TOTAL GIFTS
$247,886.91
J u l y 23, 1975
R E P O R T ON STOCK TRANSACTION
Date
Date of
Received
Sale P r o c e e d s
M r . & M r s . Milo J. C r o s s
6/9/75
6/17/75 $3,800.00
Net
Proceeds
$3,717. 70
Comm. &
Taxes
82. 30
200 s h a r e s of Pontiac State
Bank Stock to the P r e s i d e n t ' s
Club OU Foundation on
June 9, 1975; value of s t o c k
a t d a t e of gift was $20 p e r
s h a r e ($4,000). Net p r o c e e d s
a t d a t e of s a l e , June 17, 1975
w a s $3,717.70
-
Mr. Coffman noted the g r a n t of $127, 604 f r o m the United S t a t e s Office of Educat
to be used in s u p p o r t of the Upward Bound P r o g r a m u n d e r the d i r e c t i o n of Manuel
P i e r s o n , Dean f o r Student S e r v i c e s . He s t a t e d that this w a s the ninth y e a r of continuous funding. The p r o g r a m h a s involved o v e r 500 disadvantaged youngsters p r e paring t h e m f o r college e n r o l l m e n t .
Mr. Coffman cited the following s t a t i s t i c s : 206 s t u d e n t s h a v e g r a d u a t e d f r o m
e p r o g r a m ; 194 have e n t e r e d 2 o r 4-year post high school p r o g r a m s (one third of
is number have e n t e r k d Oakland U n i v e r s i t y ) ; 1 8 e a r n e d a s s o c i a t e d e g r e e s a t 2-year
institutions; 19 h a v e e a r n e d bachelor d e g r e e s ; 8 a r e i n g r a d u a t e school.; 2 in m e d i c a l
school; 1 in law school; and 6 have e a r n e d m a s t e r s d e g r e e s . M r . Coffman o b s e r v e d
that these r e s u l t s f r o m a group of youngsters who without this support: would not have
finished high school s p e a k s highly f o r the p r o g r a m .
M r . O'Dowd s t a t e d that h e w a s d e p r e s s e d by a r e p o r t published by the G e n e r a l
Accounting Office which c r i t i c i z e d the l a r g e number of students who w e r e a d m i t t e d
into the p r o g r a m in c o m p a r i s o n to the s m a l l n u m b e r who had graduated with d e g r e e s .
The r e a s o n , o b s e r v e d M r . O'Dowd, w a s that m o s t s t u d e n t s had not yet been in the
p r o g r a m long enough to h a v e completed a d e g r e e .
M r . Coffman commented that a s t a t e m e n t i n r e b u t t a l had been w r i t t e n and s e n t
to the G e n e r a l Accounting Office.
M r . M o r r i s moved that the gifts and g r a n t s and s t o c k r e p o r t b e accepted.
The motion w a s seconded by Mr. S a l t z m a n and c a r r i e d .
Recommendation f o r the Collection of F e e s f o r F i l m C o u r s e s
The following r e s o l u t i o n w a s p r e s e n t e d to the Board f o r a p p r o v a l to c o v e r
c o s t s i n c u r r e d in the u s e of f i l m s f o r c l a s s r o o m i n s t r u c t i o n in c e r t a i n c o u r s e s :
RESOLVED, That the P r e s i d e n t is a u t h o r i z e d to levy f e e s up to
$15 covering the c o s t r e l a t e d to f i l m c o u r s e s offered by the University.
The f e e w i l l be based upon the p r o j e c t e d e n r o l l m e n t and c o s t s of
films required.
M r . Katke questioned w h e t h e r o r not the students would know of the f i l m f e e
before signing up f o r a c o u r s e . He w a s a s s u r e d that the students would be a w a r e
of the fee p r i o r to r e g i s t r a t i o n .
It w a s moved by M r s . Adams, seconded by Mr. M o r r i s , that the resolution
f o r a f i l m f e e be approved. The motion c a r r i e d .
Approval of Low Bid f o r University P a r k i n g Lots
M r . O'Dowd r e c o m m e n d e d a p p r o v a l of awarding a c o n t r a c t to the lowest bidder,
O'Connor-LaLonde Contracting Company, Inc. i n the amount of $83,437.20, f o r the
c o n s t r u c t i o n of two new parking l o t s and s o m e i m p r o v e m e n t w o r k o n existing l o t s .
M r . Katke moved to a w a r d the c o n t r a c t to O1Connor-LaLonde Contracting
Company, Inc. Seconded by M r . M o r r i s , the motion c a r r i e d .
To update the B o a r d on the U n i v e r s i t y ' s new a s s o c i a t i o n w i t h the D e t r o i t Lions,
M r . Coffman d i s t r i b u t e d a b r o c h u r e published f o r Lion s e a s o n ticket h o l d e r s . He
r e p o r t e d that the Lions m a n a g e m e n t w a s v e r y pleased with t h e i r m o v e to the campus
and the U n i v e r s i t y ' s r e s p o n s e to t h e i r training c a m p n e e d s . He indicated that the
l e a s e a r r a n g m e n t h a s o p e r a t e d smoothly and public attendance a t the training field
w a s building daily.
B u s i n e s s c o m p l e t e d , M r . C a r r moved f o r adjournment.
Saltzman, the meeting w a s adjourned a t 8:45 p . m .
Seconded by M r .
Approved,
John De C a r l o , S e c r e t a r y
Board of T r u s t e e s
A r t h u r W. Saltzman, C h a i r m a n
Board of T r u s t e e s
Date