Board of Trustees Meeting Minutes, 1967 September 25

Transcription

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M I N U T E S OF THE REGULAR M E E T I N G
OF THE
BOARD OF TRUSTEES
THE J U N I O R COLLEGE DISTRICT OF
ST. L O U I S , ST. LOUIS C O U N T Y , MISSOURI
M O N D A Y , SEPTEMBER 2 5 , 1 9 6 7 - 8 : 0 0 P. M .
A regular meeting of the Board of Trustees of The Junior College District of St.
Louis, St. Louis County, Missouri, was held on M o n d a y , September 25, 1967 at 8:00 p . m .
at the Central O f f i c e of th-_ D i s t r i c t , 7508 Forsyth Boulevard, St. Louis, Missouri.
1.
GENERAL F U N C T I O N S
1.2
Roll C a l l
In the absence of the President of the Board, the V i c e President of the Board,
M r . Lester C. G e i l , c a l l e d the meeting to order at 8:12 p . m .
The f o l l o w i n g members
were present:
M r s . Joseph C. Bastian
Messrs.
Lester C . G e i l
G e r a l d V . Williamson
Donald M . W i t t e
President of the Board, t^r.
Io«°oh G . Stewart, and Board member M r . G u y S. Ruffin,
were absent from this m e e t i n g .
Also present were Dr. Joseph P. Cosand, President of the District; M r . John C.
Roboi tson, Vice President for Business; Dr. G l y n n C l a r k , V i c e President-Campus Director;
Dr. R. W i l l i a m Graham, V i c e President-Campus Director; M r . Raymond J . S t i t h , Vice
President-Campus Director; M r s . Mary Jane C a l a i s , Coordinator of Finance and Treasurer
'/'••^^
•;".w.
° ! 'ho Board of Trustees; M r . Poul H. Connole, Assistant To The Piesident and Secretory
o ' the Board of Trustees; M r . Lawrence F. O ' N e i l l , Coordinatot of Physical FaciliHes;
Dr. Joseph O . Carson, Dean of Instruction, Meramec Community C o l l e g e ; Mrs. Dolores B.
Tygard, Assistant Coordinator of Community Relations; M r . Thomas M c C l i n t o c k , Coordinator
ol Dol<i Processing; Miss Janel Giiesboum, Cointnunity Relations Assistant; M i . Tliomas
Rankin, Central O f f i c e Personnel Department — a l l of The Junior College District staff.
Also present were M r . Donald Beimdiek
of the firm of Armstrong, Teasdale, Kramer and
Vaucjhcm, counsel foi the Disti i c t ; M i . J . C. Lasmani*,, Administi ative Intern fiom tinUniversity of Minnesota; and Dr. M i l t o n Jones, Dean ot btuden* Personnel Services at
St. Petersburg Junior C o l l e g e , who w i l l be serving as Administrative Intern at The Junior
College District for the next several months.
1.3
Minutes
M r . G e i l asked for approval of the Minutes of the Regular M e e t i n g of September 1 1 ,
1967.
Whereupon, on motion by M r . W i l l i a m s o n , seconded by Mrs. Bastian, and w i t h the
aye vote of a l l members of the Board present, the Minutes of the Regular Meeting of
September 1 1 , 1967 were approved as submitted.
1.4
Welcome to Guests
M r . G e i l welcomed newspaper reporters M r . Frank Leeming, Jr. of the St. Louis
Post-Dispatch and M r . Roger Yockey of the St. Louis G l o b e - D e m o c r a t .
M r . Raymond Stith introduced Misses Dempsey, Pisani, arid Maurer of the Florissant
Valley faculty.
Dr. R. W i l l i a m Graham introduced M r . Thomas H i r c h e l l , English instructor at
the Forest Park Community College and Chairman of the Forest Park Lecture Center
Committee.
9/25/67
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Dr. G l y n n Clark introduced Or. Bernard Schrautemeier, President of the Meramec
Community College Faculty Association.
M r . Lawrence O ' N e i l l introduced Messrs. Jack Hartray and Paul Hansen, representatives of the architectural f i r m , Harry Weese and Associates.
1.6
Communications
Mrs. Juanita N o v a k , recording secretary for the Board, read the following correspondence:
1.6. 1
Letter addressed to Dr. Joseph Cosand from President John Easley,
of Phillips County Community College i n Helena, Arkansas, expressing appreciation for
courtesies extended to the Phillips County Community College staff members during their
recent visit to the Florissant V a l l e y Community C o l l e g e .
1.6.2
Letter from Dr. M a x
S. Smith, Director of Community College
Cooperation, M i c h i g a n State University, thanking Dr. Cosand for the time spent on
September 19th in discussing the Missouri Study on Education.
1.7
Treasurer's Report
The Board was requested to approve the Budget Expense and Budget Income Summary
Reports for the month of August, 1967.
Upon motion by M r s . Bastion, seconded by M r . W i t t e , and w i t h the aye vote of
all members of the Board present, the Budget Expense and Budget Income Summary Reports
for the month of August, 1967 were cpproved as submitted.
1.8
Ratification of Investments
The Board was requested to ratify investments made by the Treasurer of the District,
for which bids had been received in accordance w i t h Board p o l i c y .
9/25/67
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»
Whereupon, on motion by Mrs. Bastion, seconded by M r . W i t t e , and w i t h the
unanimous approval of all members of the Board present, it was
RESOLVED, That the following investments made on behalf of The Junior
College District by the Treasurer thereof, be and hereby are, r a t i f i e d ,
approved, and adopted by the Board of Trustees:
General Fund
$175,000 Certificates of Deposit, purchased September 7, 1967, from State
Bank of Wellston on a 5 . 5 0 basis, to mature January 3 1 , 1968, for a total
cost of $ 1 7 5 , 0 0 0 . 0 0 .
$100,000 Certificates of Deposit, purchased September 14, 1967, from
State Bank of Wellston on a 5.50 basis, to mature October 19, 1967, for
a t o t a l cost of $ 1 0 0 , 0 0 0 . 0 0 .
State Bank of Wellston on a 5.50 basis, to mature October 2 6 , 1967, for
a total cost of $ 1 0 0 , 0 0 0 . 0 0 .
State Bank of Wellston on a 5.50 basis, to mature November 2 , 1967, for
a total cost of S100,000.00.
State Bank of Wellston on a 5.50 basis, to mature January 3 1 , 1968, for
a total cost of $ 2 0 0 , 0 0 0 . 0 0 .
$100,000 U. S. Treasury Bills, purchased September 14, 1967, from
M e r c a n t i l e Trust Company on a 3 . 6 0 basis, to mature September 2 1 , 1967,
for a total cost of $ 9 9 , 9 3 0 . 0 0 .
$100,000 U. S. Treasury Bills, purchased September 14, 1967, from
M e r r i l l Lynch on a 3.60 basis, to mature September 28, 1967, for a total
cost of $ 9 9 , 8 6 3 . 0 0 .
Building Fund
South County Bank on a 5 . 5 0 basis, to mature A p r i l 18, 1968, for a total
cost of $ 5 0 0 , 0 0 0 . 0 0 .
$800,000 U. S. Treasury Bills, purchased September 7, 1967, from M e r c a n t i l e
Trust Company on a 3.38 basis, to mature September 14, 1967, for a total cost
of $ 7 9 9 , 4 7 4 . 2 2 .
S250,000 U. S. Treasury Bills, purchased September 14, 1967, from M e r r i l l
Lynch on c 3 . 6 0 basis, to mature September 28, 1967, for a total cost of
$249,653.00.
9/25/67
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A
2
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PERSONNEL
2.1
Certificated Personnel - Full-Time EmpJoymnet - Academic Year 1967-68
The Board was requested to approve c e r t i f i c a t e d personnel for f u l l - t i m e employment
for the academic yeor 1967-68.
Whereupon, on motion by Mrs. Bastion, seconded by
M r . W i l l i a m s o n , and with the aye vote of all members of the Board present, i t was
RESOLVED, Thar the following c e r t i f i c a t e d personnel be employed i n
the capacity and at the salary classification hereinafter set out, said
salary classification having been previously approved by the Board:
Carolyn J . Davis - C e r t i f i c a t e d Nurse - Health Services - FVCC - 111-4 - 9 / 2 6 / 6 7
FURTHER RESOLVED, That the President of the Board be and hereby is,
authorized to execute the appropriate c o n t r a c t , previously odopted by
the Board, w i t h the above employee, w h i c h said contract is to be f i l e d
with the records of the District.
2.2
C e r t i f i c a t e d Personnel - Ford Internship Project - Fall semester, 1967-68
The Board v/as requested to approve the employment of M r . George Bartko as a
teaching i n t e r n , in accordance w i t h a Ford Foundation grant j o i n t l y administered by The
Junior College District and Southern Illinois University.
Whereupon, on motion by Mrs. Bastian, seconded by M r . Williamson and w i t h the
aye vote of a l l members of the Board present, i t was
RESOLVED, That the f o l l o w i n g c e r t i f i c a t e d personnel be appointed as a
Teaching Intern for the Fall Semester, 1967-68, i n accordance w i t h the
terms of the Ford Foundation budget funded for this purpose, and to receive
a grant at the salary classification hereinafter set forth:
George Bartko - Teaching Intern - Humanities - FVCC - 1/2 I V - 2 - 9 / 2 6 / 6 7
2.3
C e r t i f i c a t e d Personnel - Extended Time Project
The Board was requested to approve the employment of M r . Aaron Greenberg,
Av.i',lni)t Profpvsoi - FrirjiriPPi i n r j , n t I ho M P M I M I P C C o m m u n i t y C o l l i ' i j o foi o n p x l o n d r d
9/25/67
- 5 -
tini-.* ptoject for 1967.
Whereupon, on motion by Mrs. BasHan, seconded by M r . Williamson, and w i t h the
aye vote of all members of the Board present, it was
RESOLVED, That the Board of Trustees does hereby approve employment of
the following personnel for an extended time project for 1967:
Aaron Greenberg - Assistant Professor - Engineering - M C C - V I - 3 2 credit hours -<>• 5319/cr. hr. - 9 / 2 6 / 6 7
2.4
Certificated Personnel - Job Description - New Position
The Board was requested to approve a new position of "Assistant Coordinator Publications and P r i n t i n g , " said job description to be included in Division III of the
existing Board Policies and Administrative Organization Manual of the District.
Whereupon, on motion by Mrs. Bastian, seconded by M r . Williamson, and w i t h
the aye vote of a l l members of the Board present, it was
RESOLVED, That the Board of Trustees does hereby approve the new
job description for "Assistant Coordinator - Publications and P r i n t i n g , "
said job description to be included in Division III of the existing Board
Policies and Administrative Organization M a n u a l .
2.5
Certificated Personnel - Part-Time Employment- Fall Semestei, 1967-68
The Boar J was requested to approve certificated personnel for part-time employment
for the academic year 1967-68.
Whereupon, on motion by Mrs. Bastian, seconded by
M r . Williamson, and with the aye vote of a l l members of the Board present, it was
RESOLVED, That ?ne following c e r t i f i c a t e d personnel be employed on a part-time
basis for the Fall Semester 1967-68:
9/25/67
- 6 -
Forest Park Community College
Sheryl Baker
1-1
Writing Lab
N e l l i e Batt
VI-1
Mathematics
6 cr. hrs. »"' $236/cr. hr.
9/18/67
Deloris Boecklen
V-5
Bus. Admin.
6 cr. hrs. <"' S236/cr. hr.
9/18/67
Nancy Boken
1-1
8 c o n . hrs. */'•' $ 6 7 / c o n . hr.
Mathematics Lab
9/18/67
Berthoud Bouhon
VI-1
Engineering
3 cr. hrs. («' $236/cr. hr.
9/18/67
Susan Bresnick
1-1
Writing Lab
6 c o n . hrs. «" $ 6 7 / c o n . hr.
9/18/67
Joseph S. Corenza
111—2
4 cr. hrs. i " ! $ 1 5 l / c r . hr.
Student Personnel
W i l l i a m Cate
IV-2
Anthropology
6 c r . hrs. ''»> S173/cr. hr.
Tim Chouinard
1-1
Writing Lab
4 C o n . hrs. ^
Leonore C i t r i n
1-1
Reading Lab
14 c o n . hrs. '•' $ 6 7 / c o n . hr.
Lucille Cope!.~nd
1-1
10 c r . hrs. w $100/cr. hr.
Programmed Material
Learning Lab
Augusta Gottlieb
V-5
4 C o n . hrs. f"> $ 6 7 / c o n . hr.
$ 6 7 / c o n . hr.
9/18/67
9/18/67
9/18/67
9/18/67
9/18/67
9/18/67
3 cr. hrs. <fr $236/cr. hr.
9/18/67
English
9/25/67
Floyd Hacker
V-4
Sociology
3 cr. hrs. yi> $227/cr. hr.
9/18/67
Carol Hake
1-1
Writing Lab
14 con hrs. A ; $ 6 7 / c o n . hr.
9/18/67
Edward Hamii'on
1-1
Math Lab
16 con hrs. " ' $ 6 7 / c o n . hr.
- 7 -
9/18
V
I
9/25, 67
William Hess
IV-3
Bus. Admin.
3 c r . hrs. • " ' $ 1 8 2 ' c r . hr.
9/18/67
James Horn
V-2
English
3 cr. hrs. « S209/cr. hr.
9/18/67
Irene Hueseman
111-6
H o t e l , Mote I &
Restaurant
6 cr. hrs. " $187/cr. hr.
9/18/67
Leah Jansky
IV-3
Speech
3 c r . hrs.
' $182/cr. hr.
9/18/67
Ruth Kane
IV-3
English
3 c r . hrs. '» $182/cr. h i .
9/18/67
James Kaplan
IV-1
Philosophy
3 cr. hrs. '• $164/cr. hr.
9/18/67
Roberta Landau
IV-4
Math
6 c r . hrs. - $191/cr. hr.
9/18/67
Donald Makovsky
V-2
History
3 c r . hrs. ^ $209/cr. hr.
9/18/67
Edward M i d d l e t o n
IV-3
Engineering
7 c o n . hrs. '^ S 1 2 l / c o n . hr.
9/18/67
Jeanne M i l l e r
IV-1
English
3 c r . hrs. -i $164/cr. hr.
9/18/67
Patricia Murphy
III—2
Speech
3 cr. hrs. <•• $151/cr. hr.
9/18/67
Robert N i c o l a i
lll-l
Math
3
cr
Robert N i c o l a i
lll-l
Math
;*
con-
Robeit M i c o l i i i
1-1
Math Lab.
4 -on. hr*. a' $ 6 / ' c o n . v .
•
Lon Novack
IV-2
Psychology
7 c r . hrs. •>* $173 / c r . h:.
9/18/67
- 8 -
.
hrs#
nrs>
,,. S142/cr. hr.
.,, S95/con. f r .
9/18/67
9/18/67
l:c
Lee Pefcu
9/25 c~
1-1
Moth Lab.
4 c o n . his. «" $ 6 7 / c o n . Ins.
% 13, 68
Harry Plaisted
111-4
Law Enforcement
2 cr. hrs. <"> $169/cr. hr.
9/18/67
Ronald Plavchan
IV-1
History
5 c r . hrs. <"• $164/cr. hr.
9/18/67
W a l l y Regnier
111-6
Hotel, Motel &
Restaurant
18 c o n . hrs. <"' $ 1 2 4 / c o n . hr.
9/18/67
Barbara Relyea
IV-2
English
9 c r . hrs. ("•' $173/cr. h-.
9/18/67
Joan Rosen
IV-1
Art
6 c r . hrs. '"' $164/cr. h i .
9/18/67
Joseph Salvia
V-1
English
6 cr. hrs. «>> $200/cr. hr.
9/18/67
Diana Schmidt
1-1
Math Lab
8 con hrs. <P> $67/con hr.
9/18/67
David Stein
111-6
Hotel, Motel &
Restaurant
9 c o n . hrs. (n- S124/con. hr.
9/18/67
Susan Stromberg
IV-3
English
3 cr. his. fe $182/cr. hr.
9/18/67
M o r t i n Walsh
V-1
Math
6 cr. hrs. •'<'*• S200/cr. hr.
9/18/67
Jefferson H. Ware
VI-3
Law Enforcement
6 c r . hrs. (<? $256/cr. hr.
Pomelo White
I-1
Writing Lab
6 c o n . his. i" 1 $ 6 7 / c o n . hr.
9/18/67
Albert Wolfington
V-3
English
6 c r . hrs. ' " ' $218/cr. h i .
9/18/67
- 9 -
9/18/67
Judith Zentnei
VI-2
English
6 c r . hrs. " $244./cr. hr.
9/18/67
Morris Ziskind
111-9
Chemistry
4 c r . hrs. <«> $213/cr. hr.
9/18/67
Arthur Buddemeyer
V-5
Math
6 cr. hrs. ««' $236/cr. hr.
9/18/67
V i r g i n i a Durham
IV-4
English
6 c r . hrs. a; S191/cr. hr.
9/22/67
Owen Gleeson
V-1
Math
3 c r . hrs. •(' S200/cr. hr.
9/18/67
Donald Hurley
111-2
Math
3 cr. hrs. \a' S 1 5 l / c r . hr.
9/18/67
James Hager
1-1
M a t h Lab
4 c o n . hrs.
:<;
9/20/67
Harry Blackiston
VI-1
Foreign Languages
4 c r . hrs. " S236/cr. hr.
9/18/67
Charles Bell
VI-2
English
3 c r . hrs. ••' 5306/cr. hr.
9/18/67
V i r g i n i a Botsford
VI-4
3 cr. hrs. <r-i> S333/cr. hr.
S 6 7 / c o n . hr.
9/18/67
English
9/25/67
Adam Casmier
VI-2
English
3 cr. hrs. ''"-• $306/cr. hr.
9/18/67
Ronald Estes
VI-1
English
3 cr. hrs. '«• $294/cr. hr.
9/18/67
Barbara Nauer Folk
V-4
English
3 c r . hrs. (fx> S283/cr. hr.
A l a n Kraus
V-l
English
3 cr. hrs. <"' S250/cr. hr.
- 10 -
9/18/67
9/18/67
^
Thomas Hi tche 11
VI-4
Drama
3 c r . hrs. Cq> $ 3 3 3 / c r . hr.
9/18/67
O ' H a r a Spearman
V-4
Orchestra
4 c o n . hrs. <&.• S 1 5 l / c r . hr.
9/18/67
Meramec Community College
9/25/67
Richard Ahem
IV-2
Psychology
3 cr.hrs. '«' $ 1 7 3 / c r . hr.
9/18/67
Frank Armstrong
V-2
History
6 c r . hrs " $ 2 0 9 / c r . hr.
9/18/67
Gene C. Baker
111—2
Student Personnel
5 c o n . hrs. •<•• S l O l / c o n . hr.
9/11/67
Gene Betz
V-3
Data Processing
6 c r . hrs. -' $218/cr. hr.
9/18/67
Velma Benner
V-4
Geography
10/15 x 1/2 $10,200 = $3,400
9/18/67
Don Blackaert
V-3
Bus. A d m i n .
3 c r . hrs. <cp $ 2 l 8 / c r . hr.
Wi Hiam Boeger
V-5
Bus. A d m i n .
3 c r . hrs. " S236/cr. hr.
Henry Briesemeister
'/-5
English
6 c r . h r s . '•'•' $ 2 3 6 / c r . hr.
Jean Bussard
111—3
Nursing
8 c o n . hrs. '• $ 1 0 7 / c o n . hr.
9/18/67
Kenneth Castelli
V-4
Psychology
3 c r . hrs. <fr $ 2 2 7 / c r . hr.
9/18/67
Jack Dauner
V-5
Bus. A d m i n .
3 c r . hrs. a $ 2 3 6 / c r . hr.
9/18/67
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9/18/67
9/18/67
9/18/67
i
Meramec Communlfy College (conJ'd)
i
Robert Downey
G i l b e r t Earlv
Bill Elliott
Bob Elliott
Claire Ernhart
Paul Frein
Sister Maurice Glavin
Ellie Geller
Glenwood Gilliland
John Hirzy
Irene .lungers
Paul Keller
James Kozloski
Muriel Lewis
Norma Metheny
Edson
9/25/67
Mitchell
(V-5)
Engineering Graph.
5ccn.hrs.(a
SI57/con.hr.
9/18/67
(ITT-5)
Art
9con.hrs.(i1
GU'Vcon.hr.
«)/18/67
(III-2)
Mathematics
3cr.hrs.'f«
$!51/cr.hr.
9/1S/67
(ITI-2)
Mathematics
3cr.brs.rt
$15t/cr.lir.
9/18/67
(VI~1)
Psychology
3er.hrs.ftl
S236/cr.hr.
9/18/67
(IV-5)
History
3cr.hrs.ra
$2S0/cr.hr.
9/18/67
(V-5)
Music
3cr.hrs.(a
$236/cr.hr.
9/18/67
(III-6 )
Art
8ccn.hrs. f?
S124/con.hr.
9/18/67
(V-6)
Law Enforcement
6cr.hrs.(?
32-^4/cr.hr.
9/18/67
(V-5)
Chemistry
4cr.hrs.(a
$236/cr.hr.
9/18/67
(IV-5)
Business Education
3cr.hrs.ta
$2C0/cr.hr.
9/18/67
(V-l)
Mathematics
3cr.hrs.@
$200/cr.hr.
9/18/67
(IV-1)
P o l i t i c a l Science
3cr.hrs.(?
$164/cr.hr.
9/18/67
(III-3)
Art
12con.hrs/a
$107/con.hr.
9/18/67
(V-.l)
Nursing
3cr.hrs.(a
$203/cr.hr.
9/18/67
(V-4)
Mathematics
5cr.hrs.<a
$227/cr.hr.
9/18/67
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*
. ;.
J
... *
Meromec Community College (conf'd)
Geoffrey Morrison
Joseph Phelan
Lawrence Purcell
James Robinson
Mary Robinson
Wayne Rock
:••.. Pat Rodi
Samuel Rosenkranz
Mary Salniker
William Saunders
Leslie Scott
Joseph Simmler
George Smith
i.. Smith
James Stevens
Margaret Sullivan
lames Vail
Judith Wolff
9/25/67
(IV-3)
History
6cr.hrs.@
$182/cr.hr.
9/18/67
(III-8)
Law Enforcement
6cr.hrs.{?
$204/cr.hr.
9/18/67
(V-l)
Engineering Graphics
6con.hrs.(?
$133/con.hr.
9/18/67
(VI-1)
History
3cr.hrs.@
$236/cr.hr.
9/18/67
(IV-3)
Geography
3cr.hrs.(3
$182/cr.hr.
9/18/67
(V-2)
English
2cr.hrs.(3
$209/cr.hr.
9/18/67
(V-5)
Business x\dmin.
3cr.hrs.(a
$236/cr.hr.
9/18/67
(V-5)
English
3cr.hrs.i.'l
$236/cr.hr.
9/18/67
(IV-3)
Psychology
3cr.hrs.(?
$182/cr.hr.
9/18/67
(IV-3)
3cr.hrs.(a
$182/cr.hr.
9/18/67
(V-l)
Music
3cr.hrs.@
$200/cr.hr.
9/18/67
(V-5)
Chemistry
4cr.hrs.(?
$236/cr.hr.
9/18/67
(V-3)
Physical Science
3cr.hrs.(a
$218/cr.hr.
9/18/67
(IV-4)
Art
4con.hrs.?
$127/con.hr.
9/18/67
(IV-4)
Mathematics
3cr.hrs.<?
$191/cr.hr.
9/18/67
(IV-4)
History
3cr.hrs.<3
$191/cr.hr.
9/18/67
(IV-4)
6con.hrs.i3
$1.27/con.hr.
9/18/67
(IV-4)
Spanish
4cr.hrs.{a
$191/cr.hr.
9/18/07
- 13 -
Meramec Community College (cont'd)
James Bitter
V-l
Sociology
3 c r . hrs. <(i>
$200/cr.hr.
9/18/67
V-5
Dental Assisting
6 c r . hrs. '."'
$236/cr. hr.
9/18/67
V-5
Mathematics
3 cr.hrs. (^
$236/cr. hr.
9/18/67
W i l l i a m Glastris
V-2
Bus. A d m i n .
3 c r . hrs. ' " '
$209/cr. hr.
Robert Monsees
V-3
Mathematics
5 c r . hrs. <W
$272/cr.hr.
9/18/67
(V-2)
Engineering
3cr.hrs.(?
$209/cr.hr.
9/18/67
(IV-6)
Business
2cr.hrs.(?
$209/cr.hr.
9/18/67
(IV-2)
Social Science
3cr.hrs.(?
$173/cr.hr.
9/18/67
(V-2)
Social Science
3cr.hrs.(a
$209/cr.hr.
9/18/67
Richard Brand
Fred Giesson
9/18/67
Florissant V a l l e y Community College
Larry Adams
Kenneth Agin
Richard Ahern
William P. Ahlbrand
George Bartko
Joyce Caton
Allen A. Cooper
Suzanne hooper
Marilyn Dell'Orco
.Jara-s ". Dennis
9/25/67
(IV-1)
Humanities
1/I8xl0con.hrs.(?
$110/con.hr.
9/18/67
(V-l)
Business
3cr.hrs.<a
$200/cr.hr.
9/18/67
(V-5)
Engineering
7con.hrs.@
$157/con.hr.
9/18/67
(1V-<V>
Communication.';
3c-r .Mrs .v*
$ 191/c.r .iir.
9/18/67
(III-2)
Communications
6cr.hrs.ca
$151/cr.hr.
9/18/67
(V-3)
Science
5cr.hrs.fd
$218/cr.hr.
9/18/67
- 14 -
Florissant V a l l e y Cor.-; unit- C o ' i o r o ( " o n t ' r )
Raymond Duke
UohiM-l. I'cklcs
!..ivsvnci> O r a b l e
Richard Haley
George Halterman
David Hanon
Lester G. Hays
Mary Kelly Hood
Paul Hutchens
Hugh Ingrasci
George Jarkey
Charles Jones
Charles Jones
Willard Jones
Arthur Kurtz
Alvin J. Lager
9/25/67
(V-6)
Engineering
7con.hrs.(a
$163/con.hr.
9/18/67
(V-5)
Business
-U-r.hr.s.f-l
$236/cr.hr.
9/18/67
(IV-1)
Humanities
MT.lirs.fl
s 16.'i/cr .In-.
*>/18/(»/
. i t r . h r s .;.<
5244/cr.hr.
9/18/67
(V-5)
Communications
6cr.hrs.(3
$236/cr.hr.
9/18/67
(IV-2)
Business
6cr.hrs.@
3173/cr.hr.
9/18/67
(IV-4)
Engineering
2cont.hrs.@
3127/con.hr.
9/18/67
(IV-1)
Communications
3cr.hrs.{3
S164/cr.hr.
9/18/67
(V-l)
Mathematics
6cr.hrs.@
$200/cr.hr.
9/18/67
(IV-4)
Communications
6cr.hrs.@
$191/cr.hr.
9/18/67
(III-8)
Engineering
7con.hrs..a
3136/con.hr.
9/18/67
(V-5)
Humanities
3cr.hrs.f3
S236/cr.hr.
9/18/67
(V-5)
Humanities
4con.hrs.(a
$157/con.hr.
9/18/67
(III-l)
Humanities
3cr.hrs.(a
$142/cr.hr.
9/18/67
(IV-1)
Humanities
3cr.hrs.(?
$164/cr.hr.
9/18/67
(V-6)
Sot-In I Science
3cr.hrs.(<l
-5244/cr.hr.
9/18/67
(Vl-2)
Engineering
- 15 -
-iorissont V a l l e y Community College (cont'd)
- i i c h Lorenson
.'ames McDonald
' . • " ! I'. Maj;«M'
\rchur Margulis
,'ilas Martin
l i v i d Newhard
Helen Now Ian
y.i.rilyn Oesch
: A n K. Reid
Eivard Robbins
Fir.dall W. Schneider
Kenneth Sculler
!!.= rry Smith
William Stewart
.•.';'liain H. S t o m r
9/25/67
(IV-1)
Communications
6cr.hrs.
$l64/cr.hr.
9/18/67
(V-5)
Business
6cr.hrs.(?
$236/cr.hr.
9/18/67
(V-D
Social Science
6r r. hrr. .,•'
$200/cr.hr.
9/18/67
(IV-4)
S o c i a l Science
6cr.hrs.(d
$191/cr.hr.
9/18/67
(V-4)
Mathematics
6cr.hrs.<l
$227/cr.hr.
9/18/67
(IV-3)
S o c i a l Science
3cr.hrs.@
$182/cr.hr.
9/18/67
(III-2)
Mathematics
9cr.hrs.(?
$151/cr.hr.
9/18/67
(IV-4)
Humanities
10con.hrs.@
$127/con.hr.
9/18/67
(V-l)
Mathematics
3cr.hrs.(a
$200/cr.hr.
9/18/67
(V-5)
Social Science
6cr.hrs.(a
$236/cr.hr.
9/18/67
(IV-3)
Mathematics
3cr.hrs.(a
$182/cr.hr.
9/18/67
(V-5)
Humanities
4cr.hrs.(?
$236/cr.hr.
9/18/67
(IV-2)
Engineering
7con.hrs.,a
$116/con.hr.
9/18/67
(III-l)
Humanities
6cr.hrs.(a
$142/cr.hr.
9/18/67
(V-2)
Social Science
6cr.hrs.f?
$209/c.r . h r .
9/18/67
- 16 -
Hoiissant V o l ley Community College (conf'd)
Harold L. Studt
Herbert Taylor
Orville A. Tiiiei
(V-l)
Engineering
7con.hrs.ta
$133/con.hr.
9/18/67
(VI-2)
Mathematics
6cr.hrs.d
$244/cr.hr.
9/13/67
(III-6)
Social Science
6cr.lirs.irt
$187/cr.hr.
9/18/67
(VI -2)
Physical Education
I' con.Iirs .«t
$ 163/con.hr.
9/18/67
(IV-2)
Communications
6cr.hrs.(a
$173/cr.hr.
9/18/67
(IV-4)
Mathematics
6cr.hrs.(a
$191/cr.hr.
9/18/67
(V-3)
Mathematics
3cr.hrs.(a
$218/cr.hr.
9/18/67
(V-2)
Business
3cr.hrs/a
$209/cr.hr.
9/18/67
(V-3)
Science
5cr.hrs.(?
$218/cr.hr.
9/18/67
(V-2)
Humanities
6con.hrs.i_a
$139/con.hr.
9/18/67
(III-2)
Student Personnel
6cr.hrs.@
$151/cr.hr.
9/26/67
CdvMrii Tschannen
Ann Tucker
Joseph Vago
Richard Wallace
Floyd Wente, J r .
John Wyrick
Carl Yochum
Gene F. Sorber
Arthur Meyer
David Marshall
Irving Gersten
Russell .V.agnoghi
(V-3)
Communications
lcr.hrs/a
$272/cr.hr.
9/18/67
(V-l)
Communications
lcr.hr.a
$250/cr.hr.
9/18/67
(VI-4)
Communications
3cr.hrs.ca
$333/cr.hr.
9/18/67
IV-1
History
i
9/25/67
-
17-
2 c r . hrs. '•
$164/cr. h i .
"V?V'!'7
2.6
C e r t i f i c a t e d Personnel - D i v i s i o n C h a i r m e n R e s p o n s i b i l i t y Factor 1 9 6 7 - 6 8
The Board of Trustees was requested t o a p p r o v e i n c r e m e n t s for t h e f o l l o w i n g
Division Chairmen.
Whereupon, on motion by M r s . Bastion, seconded by M r .
Williamson,
and w i t h t h e a y e v o t e o f a l l members of the Board p r e s e n t , i t was
R E S O L V E D , That the f o l l o w i n g p e r s o n n e l are h e r e b y a p p o i n t e d
D i v i s i o n C h a i r m e n t o r e c e i v e the a d d i t i o n a l c o m p e n s a t i o n h e r e i n a f t e r
set o u t :
Forest Park C o m m u n i t y C o l l e g e
O l i v e r E. Duggins
Professor - V I 1 - 5
Responsibility
Fac tor
TTO
10/1/67
Life S c i e n c e
Uvan Handy
Asst. Prof - V - 4
.08
10/1/67
.10
10/1/67
.08
10/1/67
.08
10/1/67
.06
10/1/67
Business
M a l k o m Jackoway
Assoc. Prof - V 1 - 3
Humanities
A n t h o n y Lamoe
S o c i a l Sciences
V i c t o r Reef
Physical Sciences
A l i c e Thelen
Asst. Prof. - V - 5
General
9/25/67
- 18 -
Curriculum
Meromec Community College
Garth Bell
Assoc. Prof - V 1 - 5
Art & Humanities
.06
10/1/67
Jules Biegelsen
A s s o c . Professor - V 1 - 5
.08
10/1/67
Social Science
A r n o l d Greer
A s s o c . Prof. - V I - 5
N a t u r a l Science
.06
10/1/67
Thomas H i I g e m a n
Asst. Prof. - V I - 4
Business
.08
10/1/67
Robert E. M u r r a y
Assoc. Prof. - V I - 5
Engineering & M a t h
.06
10/1/67
W a l t e r Sroffel
A s s o c . Prof. - V I - 5
.12
10/1/67
Communications
Florissant V a l l e y C o m m u n i t y C o l l e g e
M a r v i n Barnum
Responsibility
Factor
T08"
10/1/67
Science
Norman Bucher
Assoc. Prof. - VI-5
Business
.08
10/1/67
Myron Marty
Asst. Prof. - V-5
Social Science
. 10
10/1/67
L. William Miller
.06
10/1/67
Physical Education
George Rag land
Assoc. Prof. - VI-6
Math
.08
10/1/67
Willaim F. Schollert
Professor - VI1-3
.08
10/1/67
Engineering
Alan L. Slay
William Voos
9/25/67
Instructor B - V-3 - 1/2 Time
Comm jnications
. 10
10/1/6?
Humanities
.08
10/1/67
'
I? -
2.7
Classified Salary Schedule - Change In Range
Dr. Cosand recommended the Board approve changing the salary range for the
classified position of "Nurse" from Range 1 1 , w h i c h had been previously approved by
the Board, to Range 12.
Whereupon, on motion by M r . Williamson, seconded by M r .
W i t t e , and with the approval of all members of the Board present, the salary range
classification for the position of "Nurs«-" .-.ns coproveu at Range 12.
2.8
Classified Salary Schedule - New Positions
The Board was requested to approve job descriptions and salary classifications for
positions of " O f f i c e Manager - Admissions and Records," "Research Project Assistant,"
and "Construction Representative, " said job descriptions to be included in the existing
"Classified Salary Schedule and Positions Descriptions" M a n u a l .
Whoieupon, on motion by M i . Williamson, seconded by M r . W i t t e , and with the
aye vote of all members of the Board present, i t was
RESOLVED, That the Board of Trustees does hereby approve job descriptions
and salary classifications so designated in said job descriptions for the following
positions, said job descriptions attached as an addendum to these Minutes and
to be included iu Section IV of the "Classified Salary Schedule and Positions
Descriptions" Manual of the District:
" O f f i c e Manager - Admissions and Records" - j a l a r y Range 13
"Research Project Assistant" - Salary Range 11
"Construction Representative" - Salary Range 20
9/25/67
- 20 -
2.9
Classified Personnel - Full-Time Employment
Employment of classified personnel was then presented to the Board for approval.
Whereupon, on motion by M r . Williamson, seconded by M r s . Bastian, and w i t h the aye
vote of all members of the Board present, i t was
RESOLVED, That the following classified personnel be employed by The
Junior College District in the position and at the salary classification
hereinafter set out, said salary classification having been previously
approved by the Board"
Arvel G . Adkirson - Groundsman - FVCC - 3A - 9 / 7 6 / 6 7
Raymond E. Arnold - Stationary Engineer - FVCC — 11A — 9 / 2 6 / 6 7
M i r i a m G . Austrin - Nurse - FPCC - J2E - 9 / 2 6 / 6 7
Rose Mary Bassman - Secretary II - C. O . - 7A - 9 / 2 6 / 6 7
Donald J . Ellis - Security O f f i c e r - MCC - 3B - 9 / 2 6 / 6 7
George Gordon - Secuiity O f f i c c i - FVCC - 3A - 9/26./67
Palma C. Hazelwood - Administrative Clerk - FPCC - 5A - 9 / 2 6 / 6 7
John J . Heitzman - Stationary Engineer - M C C — 11B — 9 / 2 6 / 6 7
Linda J . John - Secretary I - C O . - 6A - 9 / 2 6 / 6 7
Delores ?. Lenger - Clerk-Typist II - M C C - 3A - 9 / 2 6 / 6 7
John C. Geselschop - Construction Representative - C O . -
20B -
10/9/67
Hlvina U. Marty - Recorder - FPCC - 7A - 9 / 2 6 / 6 7
Susan E. Olson - Secretary I - FPCC - 6A - 9 / 2 6 / 6 7
Davida C
Sears - Analyst - Programmer II - C
O . - 18A - 9 / 2 6 / 6 7
Harold E. Smith - Security O f f i c e r - FVCC - 3A - 9 / 2 6 / 6 7
9/25/67
-21 -
James R. Swnnagan - Custodian - M C C - 3A - 9 / 2 6 / 6 7
M arion Swanson - PBX Operator li - M C C - 3A -
10/1/67
Oscar E. Taylor - Maintenance Mechanic - M C C - 11A - 9 / 2 6 / 6 7
Kenneth L. Vogel - Security O f f i c e r - FVCC - 3 C - 9 / 2 6 / 6 7
2.10
Classified Personnel - Reclassifications
Board approval was requested for the reclassification of classified personnel.
Whereupon, on motion by M r . Williamson, seconded by M r . W i t t e , and w i t h the
unanimous approval of all members of the Board present, i t was
RESOLVED, That the Board of Trjstees does hereby approve the reclassification
of the following classified employees at the salary classification hereinafter set
out, said salary classification having been previously adopted by the Board:
Darlene E. Bogdajewicz - FVCC - From: Stenographer I - 4A
To:
Secretary I - 6A - 9 / 2 6 / 6 7
Rita A . Hackei - FPCC - f i o m : Clerk-Typist II - 3B
To:
Adminstrative Clerk - 5A - 9 / 2 6 / 6 7
Julie McClane - M C C - From: Stenographer II - 5C
To:
Secretary I f - 7A - 9 / 2 6 / 6 7
2.11
C.ossified Personnel - Six-A/'.onth Increments
Dr. Cosand requested the Board to approve salary increases for classified personnel
completing their six-month probationary period w i t h the District.
Whereupon, on motion by M r . Williamson, seconded by M r . W i t t e , and w i t h the
RESOLVED, That the following classified personnel, having completed their
first six-month probationary employment period w i t h the District, be granted
a salary increase as follows:
9/25/67
- 22 -
Dennis G . Lowry - D u p l i c a t i n g Operator I - C . O . - From: 2D
To:
2 E - 10/1/67
Judy A . N i c h o l s - Stenographer II - C O . -
From: 5 A
To:
W i l l i a m C . Roberts - Custodian - C O . -
5B - 10/1/67
From: 3C
To:
3D -
10/1/67
Elizabeth J . Heintz - Stenographer I - FVCC - From: 4A
To:
4B 2. 12 Classified Personnel -
D
10/1/67
art-Time Continuing Employment
The Board was requested to approve employment of classified personnel on a
p a r t - t i m e c o n t i n u i n g employment basis.
Upon motion by M r . W i l l i a m s o n , seconded by
M r . W i t t e , and w i t h the aye vote of a l l members of the Board present, i t was
RESOLVED, That the following classified personnel be employed by
The Junior C o l l e g e District on a part-time c o n t i n u i n g employment
basis, in the classification and at the salary i n d i c a t e d , said salary
c l a s s i f i c a t i o n having been previously approved by the Board:
Jeannine Steiner - Clerk-Typist II - FPCC - 3A - 9 / 2 6 / 6 7
Beverly Peters - Research Project Asst. - FPCC - 1 1A - 9 / 2 6 / 6 7
2.13
Classified Personnel - Request For M i l i t a r y Leave O f Absence
Dr. Cosand requested the Board to approve a m i l i t a r y leave of absence for
Gary J . Washburn, w h o w i l l be leaving the District on O c t o b e r 6 , 1967 to serve in the
armed forces.
Whereupon, on motion by M r . W i l l i a m s o n , seconded by Mrs. Bastian,
and with the unanimous approval of all members of the Board present, a m i l i t a r y leave of
absence was thereupon granted to Gary J . Washburn, e f f e c t i v e October 6 , 1967.
9/25/67
- 23 -
3.
CURRICULUM A N D I N S T R U C T I O N
3.1
Advisory Committees
Dr. Cosond requested Board approval of lists of lay citizens to serve as members
of The Junioi C o l l e g e District's t h i r t y - t w o t e c h n i c a l education advisory committees for
the academic year 1967-68.
Whereupon, on motion by Mrs. Bastian, seconded by M r . W i l l i a m s o n , and w i t h
the unanimous approval of a l l members of the Board present, it was
RESOLVED, That the Board of Trustees does hereby appoint the f o l l o w i n g
citizens to serve as members of The Junior College District advisory
committees from September 26, 1967 to August 3 1 , 1968.
1.
O v e r a l l Technical Education Advisory Committee
Reappointments
M r . M i l t o n Bierbaum, Superintendent
Maplewood-Richmond Heights School District
7539 Manchester
M a p l e w o o d , Missouri 63117
W r . Charles Conard
M a l l i n c k r o d t Chemical Company
2nd and M a l l i n c k r o d t
St. Louis, Missouri 63139
Very Reverend Monsignor James T. Curtin
Superintendent of C a t h o l i c Schools
4140 Lindell Blvd.
M r . Charles DeLargy, Manager
Missouri State Employment Service
505 Washington Avenue
9/25/67
- 24 -
M r . R . D . Dunlop
Monsanto Chemical Company
800 North Lindbergh
M r . Oscar Ehrhardt, Secretary-Treasurer
AFL-CIO
1401 Hampto r*
St. Louis, Missouri
M r . Aaron Fischer, Industrial Consultant
y733 Litzinger Road
St. Louis, Missouri
M r . Gordon Heiss, President
M a y fair Hotel
806 St. Charles
St. Louis, Missouri
M r . C l i f f Kelly, President
St. Louis Chapter of N a t i o n a l O f f i c e Management Assn.
1007 Washington
St. Louis, Missouri
M r . Gerald M a l l o y , Executive Director
St. Louis Hospital Association
4236 Lindell
St. Louis, Missouri
M r . Joseph V . McKenna
Professor of Engineering
St. Louis University
221 North Grand
M r . V i r g i l M c K n i g h t , Superintendent
Homer G . Phillips Hospital
2601 W h i t t i e r
St. Louis, Missouri
Senator T . D . M c N e a l , Executive Secretary
Brotherhood of Pullman Porters
2906a Union Blvd.
St. Louis, Missouri
9/25/67
- 25 -
M r . Fred Weathers, Attorney
4358 Enright Avenue
St. Louis, Missouri
63108
M r . Robert W o l f f , Sr.
Western Printing and Lithograph Company
1310 South Spring
St. Louis, Missouri
M r . Ralph L. Eason, President
Engineer's Club of St. Louis
bOI South Skinker
St. Louis, Missouri
Dr. Samuel E. Guyer, D . D . S .
4559 Scott Avenue
M r . J . D . Robb
M c D o n n e l l A i r c r a f t Corporation
P . O . Box 516
M r . Edward J . Werner, Principal
Lutheran High School North
5401 Lucas and Hunt Road
M r . David L. Gardner
Chamber of Commerce Education Committee
3 Mayfair
St. Louis, Missouri
M r . Arthur Kennedy, Director of Welfare
347 M u n i c i p a l Courts Bldg.
St. Louis, Missouri
Dr. Judson Shaplin
Institute of Education
Washington University
St. Louis, Missouri
9/25/67
- 26 -
Mrs. Joan Van De Erve, Advertising Manager
Famous Barr Company
6th & O l i v e
St. Louis, Missouri
M r . M e l Van Duersen, PresidentAmerican Society of Training Directors
St. Louis, Missouri
M r . Clarence E. Thomas, Associate Director
National Urban League, Inc.
/ 2 I O l i v e Street
St. '.ouis, Missouri 63101
New Appointments
Or. Gene L. Schwilck
Vice President - Secondary & Junior College Education
Danforth Foundation
607 North Grand A v e .
2.
A l l i e d M e d i c a l Professions Advisory Committee
Reappointments
Leroy R. Boiling, D . D . S .
Washington University School of Dentistry
Dr. Armand E. Brodeur
St. Louis University M e d i c a l Center
=
Dr. Francis Dickey
John Cochran V . A . Hospital
Dr. C. Howe Eller
St. Louis County Commissioner of Health
M r . David A . Gee
The Jewish Hospital
Sister Mary Geraldine, S . S . M .
9/25/67
- 27 -
Mrs. Dorothy Hagedorn
St, Louis County Hospital
M r , Morris Henderson
Human Development Corporation
Sister Mary Isidore, R . S . N .
St. John's Mercy Hospital
M r . Gerald J . M a l l o y
Hospital Association of Metropolitan S i . Louis
Dr. Ralph T. Murray
KA,r. Harry Panhorst
Clayton House
Dr. W i l l i a m Piatt
Missouri Baptist Hospital
^r. Charles C. Rabe
St. Louis College of Pharmacy
Reverend Carl Rasche
Deaconess Hospital
Dr. Wayne Simril
Clayton, Missouri
M r . John Warner
St. '.ouis, Missouri
Dr. Albert Wessen
D?. Joseph R. Williamson
Washington University School of M e d i c i n e
New Appointments
M r . Daniel B. Richardson
Executive Director
Higher Education Cooidinating Council of
Metropolitan St. Louis
607 North Grand Avenue, Suite 716
9/25/67
- 28 -
3.
CiinicoJ Laboratory Technology Advisor)/ Committee
Reappointments
Dr. Robert C . A h l v i n
Washington University M e d i c a l School
Dr. Henry C . A l l e n
Deaconess Hospital
Sister M a r t i n Mary Fruchtl, S . S . M .
Dr. R.W. O g i l v i e
St. Luke's Hospital
Miss Helen Sheppard, M . T .
Missouri Society of Medical Technologists
4.
Food Service Supervision Advisoi / Committee
Reappointments
Dr. Boris Axelrod
The Jewish Hospital
Miss Carol G i b l i n
St. Louis County Health Department
Sister Paul Louise, C . S . J .
Fontbonne College
Mrs. Mary Ann Sauter
Malcolm Bliss M e n t a l Health Center
5.
Medical O f f i c e Assistant Advisory Committee
Reappointments
Dr. M . Richard Carlin
St. Louis, Missouri
Miss Corrine Hallquist
St. Louis, Missouri
Miss Rosemary Klietheitnes
Medical Secretaries & Assistants Society
of Greater St. Louis
9/25/67
- 29-
Dr. M a l c o l m L. Peferson
Washington University School of M e d i c i n e
M r s . Ethel Rayburn
C l i n i c of Internal M e d i c i n e
Dr. Lois C . W y a f l
K i r k w o o d , Missouri
6.
Radiologic Technology Advisory Committee
Reappointments
Sister Mary Alacoque Anger, S . S . M .
D r . C . J . Cherre
St. Joseph's Hospital
Sister Mary Johnita Dempsey, R . S . M .
St. John's M e r c y Hospital
Sister Velma Kampschmidt, R.T.
Deaconess Hospital
M r . Kenneth Marks, R.T.
The Jewish Hospital
M r . Ulysses B. M u r r a y , R.T.
Homer G . Phillips Hospital
New Appointments
Dr. Armand Brodeur, Radiologist
' ' i . Jean L. Tomli.nson
Director of Technical Training Program
M a l l i n c k r o d t Institute of Radio
Washington University F.-hool of Medicine
9/25/67
- 30 -
7.
Automotive Tccholofiy Advivory ( -MiimilleeReappointments
M r . Thomas E. Costello
President and General Man
Costello-Kunze, I n c .
9000 West Florissant Avenue
Jennings, Missouri 63136
M r . Walter Dahl
Director, Apprenticeship Information Center
Division of Employment Security
M r . Donald L. G i l b e r t
V i c e President
Gilbert Buick, Inc.
3510 Gravois Avenue
M r . Edgar M . Hayv/ard
Executive V i c e President
Greater St. Louis Automotive Association, I n c .
634 North Grand Blvd.
M r . Robert S. Lemen
Superintendent of Maintenance
Re-Mac Transport Company, I n c .
7440 North Broadway
S". Louis, Missouri 63147
M r . Alfred L. Mack
•Automotive Mechanics Teacher at O'Fallon)
7080 Plainview Street
M r . B. V i c t o r Reader
Automotive Apprenticeship Committee
District N o . 9
International Association of Machinists
3547 O l i v e Street
S?. Louis, Missouri 63103
9/25/67
-31 -
M r . David W . Reismeyer
President
Reismeyer Motors
9201 Highway 66
Crestwood, Missouri 63126
8.
Date Processing Advisory Committee
Reappointments
M r . James B. Barker
Manager, Data Processing
Wagner Electric Company
6400 Plymouth Avenue
M r . David Doetzel
Development Analyst Methods Department
M a l i i n c k r o d t Chemical Works
Second & M a l i i n c k r o d t
M r . Eugene W . Eckles, Jr.
Consultant, Corporate Data System
Pet M i l k Company
Arcade Building
M r . Eugene A . Haessig
Manager, Data Processing Operations
Rrown Shoe Company
8300 Maryland
M r . Raymond Kirkendall
Industrial Representative
International Business Machines
3800 Lindell Boulevard
M r . Charles T. Koester
(Systems Analyst, Monsanto Chemical)
*6 Cameo Court
Florissant, Missouri 63118
9/25/67
- 32 -
M r . Quong Leong
Data Processing Director
Biederman Furniture Company
805 Franklin Avenue
St. Louis, Missouri 6 3118
M r . Donald Mengersen, Consultant
M c D o n n e l l - D o u g l a s A i r c r a f t Corp.
Automation Center
Lambert Field
tAr. Stanley Odehnal
Manager, Procedure Services
Anheuser-Busch, Inc.
721 Pestalozzi Street
M r . A l l e n G . Renz
Executive Vice-President
Compumatix, Inc.
6767 Southwest Avenue
Sr. Louis, Missouri 63139
9.
Fire Protection Technology Advisory Committee
Reappointments
M r . Arthur J . Amoroso
Chief Engineer
Missouri Inspection Bureau
1400 Pierce Building
Captain Charles Benning
Fire Prevention Bureau
Room 408, C i t y Hall
Chief Douglas N . Bindbeutel
Director of Fire Department
C i t y o f Ferguson
110 Church
Ferguson, Missouri 63135
9/25/67
- 33 -
Fire Chief Hugh Branch iff
Berkeley Fire Department
6140 M i d d l e w a y
Berkeley, Missouri 63134
Captain Elmer Brohammer
C i t y Fire Department
1125 Spruce Street
Captain Earl R. Dick
l l f i k r l c y f u r I V p u i Imcn!
6153 G a r f i e l d
Berkeley, Missouri 63134
Chief Fred H. E n t r i k i n , Jr.
Deputy Fire Chief
Webster Groves Fire Department
C i t y Hall
Webster Groves, Missouri 63119
Chief Thomas L. Godfrey
405 City Hall
Chief James E. Holdinghaus
Fire Marshall
St. Louis County Court House
C l a y t o n , Missouri 63105
Chief W i l l i a m J . Kramer
Crestwood Fire Department
1495 South Sappington
Crestwood, Missouri 63126
M r . Jack M a n n i n g
Superintendent of Automotive Equipment
1125 Spruce Street
St< Louis, Missouri 63102
Chief Arthur C . Newman
Fire Prevention Bureau
C i t y Hall
9/25/67
- 34 -
M i . E l l i o t t Scearce
Director of Personnel
M u n i c i p a l Courts B u i l d i n g , Room 235
St. Louis, rVWssour? 63103
Chief W i l l i a m Thompson
Kirkwood Fire Department
139 West Argonne Drive
K i r k w o o d , Missouri 63122
Chief James E. Turner
McDonnell-Douglas Aircraft Corp.
Box 156, Lambert Field
M r . M a r t i n Walsh, J r .
Deputy Building Commissioner and
Chief Engineer for the C i t y o f St. Louis
Department of Public Safety
Room 426, C i t y Hall
Chief Harold W e r t i c h
1125 Spruce Street
St. Louts, Missouri
63102
10.
H o t e l , M o t e l & Restaurant O p e r a t i o n Advisory Committee
Reappointments
M r . Charles Berg
V i c e President
O'Connor Coffee Company
2900 North M a r k e t Street
St. Louis, Missouri
63103
9/25/67
- 35 -
M r . Joseph S. Brown
Secretary-Treasurer
Cooks and Pastry Cooks Local " 2 6
3630 Grandel Square
M r s . M i n a Evans
President
Golden Fried Chicken Loaf
5865 Delmor Avenue
M r . M i c h a e l Fandos
Secretary-Treasurer
M a r y l a n d Kitchens
205 North N i n t h Street
M r . W i l l i a m Ford
President
Ford Hotel Supply Company
814 North Broadway
M r . Earl Gates
Executive Vice-President
Servco Equipment Company
318 Lombard Street
St. Louis, Missouri
63102
M r . W i l l i a m Gordon
1133 Reyem Court
M r . Kenneth Harris
President
Lakeshire Sandwich Company
3619 Manchester
St. Louis, Missouri 6 3144
Miss C e c i l i a Henderman
Chief D i e t i t i a n
C i t y Hospital
1515 Lafayette
9/25 67
-
36-
f
M r . Frank T. Hi Hiker
Frank T. H i l l i k e r a n d Associates
Food Service Consultants
210 Chemical Building
M r . Ernest C . Johansen
Secretary-Treasurer, Manager
Howard Johnsons
9085 Dunn Road
'•'•azelwood, Missouri
M r . Robert B. Koplar
Treasurer, Board o f Directors
The Chase-Park Plaza Hotel
212 North Kingshighway Boulevard
St. Louis, Missouri
63108
M r . Raymond M c G r a t h , Manager
University Club
3607 Washington B l v d .
St. Louis, Missouri
63108
M r . George F. M e y e r
President
Servomation M i d w e s t , I n c .
1325 Ferguson Avenue
St. Louis, Missouri
63133
M r . David R. Page, Director
Division of Foods
Board of Education
3431 School
St. Louis, Missouri
M r . Harold Patterson
Head of Food Operations
M c D o n n e l l - D o u g l a s A i r c r a f t Corporation
St. Louis, Missouri
M r . Norman K. Probstein
Manager
Bel A i r Motel-East
Fourth & Washington
St. Louis, Missouri
63102
9/25/67
- 37-
Mi". Henry Ruggeri, Jr.
Ruggeri's
2300 Edwards Street
M r . Arthur B. Schneithorst, Jr.
President
Administrative O f f i c e
Schneithorst Restaurant
Lindbergh & Clayton
M r . L.E. Schoenbrunn
General Manager
Chase-Park Plnze Hotel
212 North Kingshighway Boulevard
Brother Leo I . Slay, S . M .
Maryhurst
1101 South Kirkwood Road
M r . Frank Wansong
General Manager
Mark Twain Hotel
Eighth & Pine Streets
New Appointments
M r . O l i v e r Klosterman
Manager Direct Sales
Southern Equipment Company
4550 Gustine Avenue
9/25/67
>
- 38 -
M r . Jan Verdonkschot
Executive Chef
Missouri A t h l e t i c Club
M i . Robert Pierre Lemoine
General Managet
Union Stock Yard Restaurants
Crest House
Broadway & Chestnut
11. Business Curricula Advisory Committee
Reappointments
Mr. Leo Liebernuin, Vice President
and General Sales Manager
Laclede Gas Company
1017 Olive Street
St. Louis, Missouri
Mr. Al O'Brien, Executive Vice President
in charge of Adm. and Finance
Ralston-Purina Company
835 S. Eighth Street
St. Louis, Missouri
Mr. P. C. Robinson
P. C. Robinson Real Estate Company
2328 Union Boulevard
St. Louis, Missouri
New Appointments
Mr. James Dodge
President of Milk Produces Division
Pet, Incorporated
Box 392
Mr. John L. Gillis
Vice President - Marketing
Monsanto Company
800 M. Lindbergh
St. Louis, Missouri iV^vl.
9/25/67
- 39 -
Mr. John \l. Harv;ood
Secretary-Treasurer
Metal Goods Corporated
8800 Page Avenue
Mr. Torry C. Orest
Educational Director
Small Business Administration
208 North Broadway
14th Floor
S t . Louis, Missouri
63101
12. Engineering Technology Advisory Committee
"
Reappointments
Mr. John '«'. Cross
Administrative Manager
Research Department
Monsanto Company
800 N. Lindbergh Boulevard
Mr. Aaron Fischer
Industrial Consultant
9733 Litzinger Road
St. Louis, Missouri
Mr. James Heater, Admin. Engineer
McDonnell Aircraft Corporation
P. 0. Box 516
Mr. Mathev F. Mayer
Manager, Support Systems Department
Emerson Electric Co.
8100 W. Florissant
St. Louis County, Missouri 63136
Professor Joseph V. McKenna
Institute of Technology
221 N. Grand
Dr. Donald K. Ross
Ross & Baruzzini, inc.
791? Bor\b1""-.nu' Avenue
St. L O W : - . Missouri 63105
9/25/67
- 40 -
New Appointments
M r . Conway B. Briscoe
903 Bellerive
St. Louis, Missouri
M r . Briscoe is the President of the Missouri Chapter of the Society for
Professional Engineers.
M i . Herschrl M . Strange
Stmnge and Coleman, Inc.
P. C . Box 218
N a t i o n a l Stock Yards, Illinois
62071
M i . Strange is the President of the St. Louis Engineers C l u b .
13. Library Service Advisory Committee
Reappointments
S i s t e r M. Aleyne, S.S.N.D.
Rosary Parish High School
1720 Redman Avenue
S t . L o u i s , Missouri 63138
Dr. Andrew Eaton, D i r e c t o r of L i b r a r i e s
Washington U n i v e r s i t y
L i n d e l l and Skinker
Miss Margaret Madden, Chief
Monsanto Company
800 N. Lindbergh
Librarian
Mrs. E l i z a b e t h Owens, L i b r a r i a n
1140 Edward Terrace
S t . L o u i s , Missouri
Mr. Edward F. S i u t z
Assistant Librarian
St. Louis Public Library
1301 Olive Street
St. Louis, Missouri ^31.03
9/25/67
- 41 -
Mrs. Margaret Thompson
Li br.irv Consult ant
Parkway School District
Highway 141 & Ladue Road
Chesterfield, Missouri
Mr. Charles E. Zollor, Librarian
Lambert Field
N e w Appointments
Mr. Donne11 Caertner
Assistant Director
St. Louis County Libraries
1640 S. Lindbergh Boulevard
St. Louis County, Missouri 63131
Mrs. Jan Roberts
Florissant Valley Branch Library
195 South Florissant Road
14. Sales Advisory Committee
Reappointments
Mr. Arthur B. Biddle
Executive Vice President
Hussman Refrigeration, Inc.
2401 N. Leffingwell
Mr. Elwood Ilainshor
Vice PresidenL and Manager
Westroads Store
Stix, Baer & Fuller Company
1025 S. Brentwood
Mr. William T. Lane
General Sales Manager
Feed Division
Ralston Purina Company
835 S. 8tli Street.
St.. Louis, Missouri OJlui
•
9/25/6/
- 42 PIT
Mr. Koss (.'. Shannon
Executive Director
Sales and Marketing Executives of
Me t r o pn 1 i t a n S t . I .o u i s
'il I N o r t h Srvont h Si root
St. Nnuis, Missouri
MIOJ
New Appointments
Mr. John A i t hoi do
Broderirk Bascorn Rope; Company
10440 Trenton
Mr. Richard iWini. Director
After Market Sales
Carter Carbureter
2840 N. Spring Avenue
15.
Secretarial Curricula Advisory Committee
Reappointments
Mrs. Lucille Ewers
Secretary to Mr. Lichtenstein
American National Bank
6639 S. Kingshighway
Mrs. Bette Hoke, Education Committee
National Secretaries Association
ALCOA
8301 Maryland
Miss Helen Neiger
Executive Secretary to Mr. A. O'Brien
835 South 8th Street
Mrs. Nancy Rellmann
Secretary to Administration
St. Luke's Hospital
5535 Delmar
9/25/67
- 43 -
New Appointments
Mrs. Shirley Dingier
Personnel Director - Women
Monsanto Chemical Company
800 North Lindbergh
Mrs. Dingier has spent several years in the field and is presently
Personnel Director for Women at Monsanto Chemical Company.
Miss Lorraine WiJker
Secretary to the Vice President
Southwestern Bell Telephone Company
1010 Pine
Miss Wilker is the new president of the St. Louis Chapter of the
Executive Secretaries Association.
16. Chemical Engineering Technology Advisory Committee
Reappointments
Dr. Oliver DeGarmo
Manager of Research
Monsanto Company
1700 South Second Street
St, Louis, Missouri 63177
Dr. Joel 0. Hougen
26 Spoede Lane
Creve Coeur, Missouri
63141
Mr. John A. Marshall
Shell Oil Company
P. 0. Box 262
Wood River, Illinois
9/25/67
" 44 "
Nev/ Appoin;:nents
•
Mr. C. Donald Holmst ran
Assistant to Personnel Director
721 Pestalozzi
Mr. Holmstrom is in charge of technical personnel at Anheuser-Busch, Tnc.
Dr. Robert D. Rands
Mallinckrodt Chemical Company
2nd and Mallinckrodt
P. 0. Box 5439
Dr. Rands is vei; much interested in the Chemical Engineering Technology
programs. He is in the Research Laboratory.' at Mallinckrodt.
Mr. C. D. Trowbridge, President
St. Louis Testing Laboratory, Inc.
2810 Clark
St. Louis, Missouri
Mr. Trowbridge is the owner of St. Louis Testing Laboratory, Inc., -^nd is
very interested in the Chemical Engineering Technology programs.
17. Civil Engineering Technology Advisory Committee
Reappointments
Mr. Louis H. Antoine, Jr.
L. H. Antoine Assoc, Inc.
10702 Manchester
Kirkwood, Missouri 63122
Mr. C. Arthur Davies
McDonnell Douglas Corporation
Plant Engineering Department
P. o. HOK 516
St. Louis, Missouri. 63166
9/25/67
~ 45 "
Mr. Bnngt Friberg
Consulting Engineer
1042 7 Old Olive Street Road
Mr. John J. Leslie;
Highway Engineer
Division of Highways
St. Louis County
601 S. Brentwood Boulevard
Clayton, Missouri 63.105
Mr. Van A. Silver
Associate Professor
221 N. Grand
New Appointment
Mr. Donald Herzog
Bangert & Kaller Surveying & Engineering Co.
121 North Harvey
Mr. Herzog has 12 years experience in the field and is active in the
St. Louis Civil Engineering Association.
Mr. John R. Tyrer
Architect
110 S. Central
Clayton, Missouri
63105
Mr. Tyrer has 15 years experience and was formerly chief architect
for The Siteman Organization.
9/25/67
~ 46 "
18. Electrical Engineering Technology Advisory Committee
Reappointments
Mr. John H. Mutchek
Electronics Specialist
Emerson Electric Company
8100 W. Florissant Avenue
Mr. Louis S. Sachs
Sachs Contracting
5540 West Park Avenue
Mr. Charles Zurhei.de
Zurheide-Hermann, Inc.
4010 Lindell Boulevard
New Appointments
Mr. Theodore Allison
Training Programs
McDonnell Douglas
P. 0. Box 516
Mr. Allison serves as the coordinator for training of electrical engineering
technicians at McDonnell Douglas Aircraft Company.
Mr. Charles W. Blood
MicroWave Communication Section
Union Electric Company
9125 Sioux Drive
Affton, Missouri 63123
Mr. Hlood is in charge of the MicroWave Communication Section at Union Elect-ic
and is very interested in the training of electrical engineering technician.-.
9/25/67
- 47 -
19.
Industrial Engineering Technology Advisory Committee
Reappointments
Mr. Donald W. Fogarty, Assistant Dean
P. 0. Box 8020 - College Station
St.. Louis, Missouri 63156
Mr. John Kustura
Parks College
E. St. Louis, Illinois
Mr. Joseph Movshin
Consulting Engineer
9220 Old Bonhomme Road
Mr. Kenneth A. Ogle
Production Scheduling Committee
Laclede Steel Company
812 Olive Street
Mr. J. R. Osman
Director of Industrial Engineering
Missouri Pacific Railroad
13th and Olive
?,ii/67
-48-
flp
? 0 . Mochanicc; Engineering Technology Advisory Com mi tree
Reappointments
Mr. A. D. D n v i s
E n g i n e e r i n g Manager
Median i c-• I Uesi gn Sec t i o n
Monsanto Company
800 N. L i n d b e r g h B o u l e v a r d
St. Louis, Missouri
63166
Mr. W i l l i a m D o n n e l l y
S u p e r i n t e n d e n t of Gas S u p p l y and
L a c l e d e {iis Company
1017 0 } i v c S t r e e t
S t . Loui.-?. M i s s o u r i
631.01
Mr. John: M i l l e r
'linotor ('.•-•moral ion
L400 S. : ' i i r d S t r e e t
'.t. Louis-. Missouri 63104
Mr. Alvir, W. Mueller
Chief To:I Designer
Box 516
St. Loui?, Missouri 63166
Mr. Willis Potthoff
Supervisee of Production Tooling
Emerson Electric company
Station 1543
8100 W. "Lorissant Avenue
Mr. Stanley Sorem
Technics; Advisor to the Director
of Research
Shell Oil Refinery
Box 262
Wood Rivc-r, 111inais
Mr. Don ;: i Wi'stliofl", President
'./estlioff u>ol & Die Company
9462 Wat-;-n Industrial Park
Crestwooi, M Lssouri 63126
;
•
9/:-5/.i7
-49 -
Control
Nr „
Appointments
Mr. Kenneth Anderson
Coordinator, Mechanical Engineering Technology
Training Programs
McDonnell Dû^las Aircraft Corporation
P.O.
iiox 516
Mr. Anderson serves as coordinator for the training of mechanical engineering
technicians at McDonnell Douglas Aircraft Company.
Mr. Harold J. Costello
General Manager
Hobart Welding and Equipment Corporation
2363 59th Street
St. Louis. Missouri 63110
N
Mr. Costello has sixteen years of experience in the welding business and is
interested in the Mechanical Kngineering Technology Curriculum nr the Junior
College District.
21. Accounting Advisory Committee
Reappointments
Mr. John E. Buelt
Price w'aterhouse and Company
14 South 4th Street
Mr. Donald Novatny
Manager of Rates
Laclede Cas Company
1017 01ive Street
St. Louis, Missouri
63101
Mr. John H. Pahlmann
Controller
721 Pestnlozzi Street
St. Louis. Missouri 63118
Mr . D.ni i el v,i | i van
Manager of i - e n e r a l A c c o u n t i n g
R a l s t o n P u r i n a Company
835 S o u t h fM>:hth S t r e e t
Si . i.ntiis-.. V ' s s o u r i 6310:'
9/25/67
- 50-
New Appointments
Mr. Reinharct Beckmeycr
l-'lilers & fkekmeyer
7 North 7th Street
Biider Building - Suite 1000
Mr. ISeekmeyur is the new president ol~ the St. I.vuiis Chapter ol Missouri
CPA's.
;
22. Community Service Advisory Committee
(New Committee)
Appointments
Mrs. Rosemary Davison, City Clerk
Florissant Ci^y Hall
619 St. Francois
Mrs. Marilyn DeWitt, Feature Reporter
Florissant Reporter
699 St. Francois
Mr. Richard Duvall, Chairman
Humanities Division
Hazelwoocl High School
15875 New Halls Ferry Road
RR U
Florissant, Missouri
63031
Mr. Edward R. Goedeke, Purchasing Agent
Manufacturers Railroad Company
2927 S. Broadway
Mr. Goedeke is on the Continuing Education Committee of the St. Louis
Purchasing Agents' Association.
Mr. Joseph IvaLler
1'wuigert & K.ilier Surveying & Engineering Company
121 North i'iarvey
9/25/67
- 5] -
Mr. Hverett Pierce, Director
Adult Education
Ferguson-Florissant School District
655 January
Mr. Monty Sanders, Executive Director
North County Branch - Y.M.C.A.
500 Airport Road
Ferguson, Missouri (>31 3r>
23.
Advertising Advisor, Committee
Reappointments
Mr. Charles Collard
Director of Advertising
Laclede Gas Company
1017 Olive Street
Mr. Donald M. Davis
Director of Public Relations
Mallinckrodt Che~ical Works
2nd and Mallinckrcdt
Mr. George L. Haienkamp, President
St. Louis Outdoor Advertising Company
3905 McPherson
Mr. James Kennedy
Retail Advertising Manager
Post-Dispatch
1133 Franklin
Mr. Philip R. Smirh
Vice-President
Gardner Advertisi" =: Agency
915 Olive Street
Mr. Robert. Thema;;.:. Advertising Manager
Ma r i t :•: S a J e:; iiu i 1. - is
4200 Forest Park
St. L o u i s , Missou:63108
9/:1 i/67
- 52 _
24. Insurance Program Advisory Committee
Reappointments
Mr. Otto Blumfelder
Insurance Manager
835 S. Sth Street
Mr. Koberl S. C. Ilermnnson
CertiTied Life Underwriter
1015 Locust Street
M r . Robert H u n t e r , V i c e President
I'. I). Hi r scliixM)'. .'« <:.>.
I I..' N. Knurl h St reel
Mr. Clyde II. Scott
Insurance Broker
10 S. Brentwood Boulevard
Clayton, Missouri 63015
Mr. Henry T. Vogt
Charles L. Crane Agency
2 S. 4th Street
25. Dental Auxiliary Advisory Committee
Reappointments
Dr. Milton Voda, Chairman
Orthodontist
150 North Merainec
St. Louib, Missouri 63105
Dr. Samuel E. Geyer
Dental Faculty
Dr. John P. welty
General Practitioner
St. Louis, Missouri
Dr. Charles Clifford
3004 Sutton
Cenerai Practitioner
St. Louis, Missouri
63U0
Dr. Mayer L. Mchler
Cenerai Practitioner
7530 Forsyth
St. Louis, Missouri
9/? 5 A;;
-53-
N e w Appointments
Mrs. Martha Lorabordo, President
Greater St. Louis Dental
Hygiene Association
2301 Patton Avenue
St. Louis, Missouri
Mrs. Gwen Wyatt, President
Greater St. Louis Dental Society
643 Cleveland
Dr. 0. F. Freitag
555 Stratford Avenue
University City, Missouri
EX OFFICIO MEMBER
Dr. Luther Forrest
General Practitioner
3737 North Kingshighway
St. Louis, Missouri
Dr. Earl E. Shephard, Chairman
Orthodontic Department
Dental School
9/25/67
- .54-
^^
26. [;g-'•filing Advisory Committee
Reappointments
Mr. Fred Bastman
Personnel Division
Famous-Barr
6th and Olive Streets
Mr. Ed Lammert, President
Ferguson Department Store
27 South Florissant Road
Ferguson, Missouri
Mr. Lawrence Mallinckrodt
President
Vandervoort's
920 Locust Street
Mr. William Bedell
Personnel Division
Stix-Baer & Fuller
601 Washington Street
Mr. lid ward Hawkins
Sales Division
Freund Bakery
920 South Taylor
St. Louis, Missouri
Miss Alma Reitz
Personnel Division
Sears, Roebuck & Company
Northwest Plaza
St, Charles Rock Road
St. Louis, Missouri
63110
Truman Easley
Manager, Woolworth's
1 17 Nortli Kirkwood Road
:
Mr. Philip Schaefer
Vice President
Biederman Furniture Company
805 Franklin
Mr. Louis Gutman, Jr.
Superintendent of Customer Services
Garland's
410 North 6th Street
Mr. W. H. Semsrott, President
Associated Retailers of St. Louis
Mr. William Keller
Personnel Director
Boyd's
600 Olive
St. Louis, Missouri
Mr. Edward Sims
Manager
J. C. Penny
2715 Cherokee
St. Louis, Missouri
?/?r/6"*
63101
- 55 -
63118
^^
27. Drafting And Design Technology Advisory Committee
Reappointments
Mr. Edward Hurst
Design Draftsman
Horner & Shrifin
1221 Locust Street
St. Louis, Missouri
Mr. Jim Roberts
District Operations Engineer
Missouri State Highway Department
329 Soutli Kirkwood Road
Kirkwood, Missouri
Mr. John Meyer
Project Architect
Sverdrup & Farcel ani
Associates, Inc.
915 Olive Street
St. Louis, Missouri
Mr. John Theiss, Jr.
Structural Engineer
llcinicke & Theiss
722 Chestnut
St. Louis, Missouri
Mr. Paul Magoon, Jr.
Advertising Manager
Graiuo SLool Products
6506 North lirm -Iway
St. Louis, Missouri
Mr. Ferd Paolinelli
Syl C. Schmidt & Associates
Architects & Engineers
Railroad Exchange Building
St. Louis, Missouri
Mr. Joseph A. Cernik
Architect
Wedemeyer, Cernik, Cc-rrubia, Inc.
St. Louis, Missouri
Mr. Al Fleischer
Fleischer-Seeger
Construction Co.
5725 Manchester
St. Louis, Missouri
Mr. Thomas Finan, President
Thomas J. Finan Co., Inc.
Stanley Doors, Inc.
12409 St. Charles Rock Road
St. Louis, Missouri
Mr. Walter Kromm
Architect
Kromm, Rikimaru &
Johansen, Inc.
112 South Hanley
Clayton, Missouri
Mr. G. R. Miles, Jr.
U.S. Army Engineer District
Assistant Chief-Design Branch
906 Olive
St. Louis, Missouri
Mr. Nelson C. Schneeberger
Senior Engineer
Monsanto Company
600 North Lindbergh
St. Louis, Missouri
7/25/67
- 56 -
W
28. Advertising Design And Commercial Art Advisory Committee
Reappointments
Mr.
G-S
318
St.
Marion Bardot
Studios
North 8th Street
Louis, Missouri
Mr. Paul Gardner, Director
Technical Publications
McDonnell Co.
Department 219, Building 34
P. 0. Box 516
St. Louis, Missouri
Mr. Russell Hughes
Vice President
Obata Studios
1127 Pine Street
St. Louis, Missouri
Mr. Leonard V. Spitz
Advertisers Display
St. Louis, Missouri
Jim Eubanks
Maritz, Inc.
4200 Forest Park
St. Louis, Missouri
Mr. Joseph Dettling
Vice President and Creative
Group Supervisor
Gardner Advertising
915 Olive Street
St. Louis, Missouri
Mr. John McKay
Dean, School of Fine Arts
St. Louis, Missouri
Mr. Milton Mild
Special Products Manager
Southwestern Division
Western Printing and
Lithographing Company
1310 South Spring
St. Louis, Missouri
Mr. Bud Holtzman
President
Advertising Directors
705 Chestnut Street
St. Louis, Missouri
Mr. George Alexandres
Art Director
Webster Publishing Co.
McGraw-Hill
Manchester & Weidman
Manchester, Missouri
9/25/67
Mr. Dick. Raisler
Art Director
D'Arcy Advertising Agency
Missouri Pacific Building
St. Louis, Missouri
- 57 -
#
29. Technical II lustration Advisory Committee
Reappointments
Paul C. Gardiner
Chief Technical Presentations
Lambert Field
W. F. Funderburk, Jr.
Publications Manager
Emerson Electric Company
8100 West Florissant
Robert Karleskint
Supervisor Illustration
Aeronautical Chart and
Information Center
2nd and Arsenal
St. Louis, Missouri
Rodger Wilson, Manager
Engineering Service
Unidynamies
472 Paul Avenue
Ed Harmon
Chief Technical Illustrator
bussman Refrigerator Co.
819 East Taylor Avenue
St. Louis, Missouri
Perry Langston
Chief Architect
Bank Building & Equipment Co.
1130 Hampton Avenue
St. Louis, Missouri
9/25/67
- 53 -
1
i
30. Law Enforcement Advisoty Committee
Reappointments
Colonel Curtis Brostron
Chief of Police
1200 Cl.-n-k
lit.. Louis, Missouri.
Mr. Eston Randolph
Chief oC Police
221. S. Florissant Road
Ferguson, Missouri
Max A. Durbin
Chief of Police
137 West Madison Avenue
Lieutenant John Berner
Director
St. Louis PcLice Academy
1200 Clark
St. Louis, Missouri
James P. Damos
Chief of Police
President, County Law Enforcement
Officials Association
0801 Dolmar
University City, Missouri 63130
Circuit Judge Noah Weinstein
St. Louis County Juvenile Court
701 South Brentwood Boulevard
Colonel Raymond W. Hensley
Superintendent
St. Louis County Police
227 South Central
Dan P. Reardon, Jr.
Attorney
318 North 8th
St. Louis, Missouri
Mr. William F. Handy, Manager
St. Louis Police Community
Relations
1200 Clark
St. Louis, Missouri
Edmund I. Hockaday
Superintendent
Missouri Highway Patrol
Jefferson City, Missouri
Major Edwin R. Wagner
St. Louis Ceunty Police Department
227 South Central
Gene McNary
Prosecuting Attorney
St. Louis Ceunty
County Court House
7900 Forsyth
65102
New Appointments
Mr. lames Corcoran
Circuit Attorney
Room 221, Muncipal Courts
1320 Market
St. Louis, Missouri
\.'25/67
Captain Adkias Watkins
Fifth District
St. Louis PcLice Department
1200 Clark
St. Louis, Missouri
-59 >
31. Nursing Advisory Committee
Reappointments
Major Linda Lee
Army Nursing Corps Counselor
Main Station
U.S. Army Recruiting
12th and Spruce Streets
Mrs# Mary
Townscnd
Director, Nursing Service
Missouri Pacific Employers
Hospital Association
Mrs. Emily Tait
Assistant Prolessor
School of Nursing
1402 South Grand
St. Louis, Missouri
1755 South
Grand
s u
Missouri
LouiSj
Miss Minnie
Gore
Director of Nursing Service
H o m e r G # P h i l l i p s Hospital
2 6 0 1 whit:tier
gt#
LoiliS}
Missouri
63113
New Appointments
Dr. James Hepner, Dean
Hospital Administration
St. Louis, Missouri
Mrs. Guy Magness
608 Kingsland Avenue
St„ Louis, Missouri 63130
Sister Lawrence
Director
Guidance Department
5421 Thekla
St. Louis, Missouri
Miss Mary Lou Mitchell
St. John's Mercy Hospital
School of Nursing
621 South New Ballas Road
St. Louis, Missouri
Mr. Robert O'Loughlin
President
Suburban Guidance Council
3012 Rodapa
St. Louis, Missouri.
Mrs. Marcella Cohen, Director
Visiting Nurse Association of
Greater St. Louis
7135 Mackland
St. Louis, Missouri
Miss Estelle Young
Education Director
Public Health Nursing
St. Louis County Health Department
801 South Brentwood Boulevard
Clayton, Missouri
9/?5/67
63120
-60 -
32. Horticulture Advisory Committee
Reappointments
Mr. John Tomasovic, J r .
1251 Muier
Mr. C l a r e n c e Barbre
302 H i l l s i d e
Webster Groves, M i s s o u r i
Dr. Vincent Freeboury
c/o Link's Nursery, I n c .
11500 Conway Road
Mr. C a r l 1$. Ceibel
liabler Park Road
C h e s t e r f i e l d , Missouri
Mr. R o b e r t Grahara
1230 Manchester Read
M a n c h e s t e r , Missouri
Mr. R o b e r t M i t c h e l l
Sunset Country Club
955 Geyer Drive
S t . Louis, Missouri
Mr. James Walker
Outdoor Equipment Company
12012 Manchester
The Board expressed its deep gratitude for the advice and services rendered
to The Junior College District by each of the members who served on these technical education
advisory committees last year, crd expressed its appreciation to each of the newly appointed
members for agreeing to serve or. these committees for the *i967-68 academic year.
9/25/67
-61 -
1
3.2
"The Preparation and Development of Audio-Visual Materials For Communications" Presentation By Florissant V a l l e y English Faculty
Miss Kathleen Dempsey, Miss Mary Lou Maurer, ar>d Miss Rosemary Pisani, of the
Florissant V a l l e y Community College English staff presented samples of various audio-visual
materials which had been developed for use in the communications c u r r i c u l a , and discussed
briefly the experienced effectiveness of this type of classroom teaching method.
4.
PHYSICAL FACILITIES
4. ]
Approval of Working Drawings - Theatrs-Lecture Center - Forest Park Campus
M r . Jack Hartray, representative of the Harry Wee-se and Associates architectural
f i r m , presented to the Board and explained in d e t a i l , the working drawings for the
Theatre-Lecture Center for the Forest Park Community College.
the approval of the respective campus building committee.
These plans have met
The estimated cost for
completion of this building complex is $ 1 , 6 5 0 , 0 0 0 . 0 0 .
Whereupon, on motion by M r . Williamson, seconded by M r . W i t t e , and with the
RESOLVED, That the Board of Trustees of The Junior College District does
hereby approve the working drawings of Harry Weeê and Associates for the
Theatre-Lecture Center for the Forest Park Community College Campus.
FURTHER RESOLVED, That the Board of Trustees does hereby authorize the
preparation of specifications and advertising for bids for construction of said
bui Iding complex.
4.2
Construction Progress Report
M r . Larry O ' N e i l l , Coordinator of Physical Facilities, reported on the progress
of the first phase of rhe building programs now under construction on a l l three District
campuses.
9/25/67
- 62 -
V
Forest Poik Community College
Additional work has been done on the Wing Extension, but i t is not yet ready for
District acceptance.
The lecture halls are progressing very w e l l .
Building completion schedules at each of the two County campuses are as follows:
Florissant Valley Community College
Humanities Building
October 9, 1967
Little Theatre
November 1, 1967
Library
November 15, 1967
Moiamec Community College
Communication Building
October 6 , 1967
Library
October 13, 1967
Humanities Building
October 19, 1967
Science Building
Late November-December, 1967
Vice President G e i l commended each of the campuses for the wonderful job it
did in preparing the new facilities for the beginning of classes for the Fall semester.
5.
BUSINESS A N D F I N A N C E
5. 1
Ratification Of Contract With Beach Electric Company
The Board was requested to ratify a contract between The Junior College District
and Beach Electric Company authorizing the installation of lights in the bookstore at
the Forest Park Community College in time for the opening of Fall classes.
9/25/67
- 63 -
1
*
RESOLVED, That the Board of Trustees does hereby ratify entering into a
contract w i t h Beach Electric Company authorizing electrical wiring at
the Forest Park Community College Bookstore in the amour!- of $ 4 9 2 . 0 0 .
FURTHER RESOLVED, That the Vice President of the Boars be and hereby is
authorized and directed to execute said agreement on behclf of the District.
5.2
Approval O f Leasing 360-40 Computer
Based upon a study made by the District staff on the cost cr" (easing an IBM 360-40
comouter compared to the continuance of the present terminal leasing program, the Board
was requested to authorize the lease of a."> IBM 360-40 compute:.
The Board was further
requested to appropriate $65,650.00 from District funds to cover this computer rental and
other supporting services for the 1967-68 fiscal year.
Whereupon, on motion by M r . Williamson, seconded by ,'>'-. W i t t e , and w i t h the
RESOLVED, That the Board of Trustees Hoes hereby autho-'ê 'he lease of
an IBM 360-40 computer, for delivery in A p r i l , 1968.
FURTHER RESOLVED, That the President of the Board is hereby authorized
and directed to execute the appropriate lease agreement v>ith International
Business Machines Corporation for said equipment, f-.p f o r r o* said lease
to be approved by counsel for the District.
FURTHER RESOLVED, That the budget for the year ending June 3 0 , 1968
be and hereby is increased by the sum of $ 6 5 , 6 5 0 . 0 0 , saic sum to be
budgeted for tK° rPntal of a 360-40 computer and servicer related thereto,
said sum to be taken from unappropriated funds and to be rereby deemed
appropriated for said uses and purposes.
9/25 '67
- 64 -
5.3
Approval O f Contract W i t h Dicikes Plumbing And Heating Company
The Board was requested to approve a contract w i t h Dierkes Plumbing and
Heating Company for the installation of floor drainage at the District-owned property
at 5545 West Park Avenue, in the amount of $645.00.
Whereupon, on motion by Mrs. Bastion, seconded by M r . W i t t e , and w i t h the
unanimous approval of all members of the Board present, i t was
RESOLVED, That the Board of Trustees does hereby approve entering into
a contract with Dierkes Plumbing and Heating Company, in the form
attached as an addendum to these Av\inutes, for the installation of floor
drainage at the District-owned property at 5545 West Park Avenue in a
total amount not to exceed S645.00.
5.4
Acceptance O f Bids For Jeep - FVCC
Bids were received for a four-wheel drive 3 / 4 ton p i c k - u p vehicle with front
mo'jrted snow plow and winch to be used at the Florissant V a l l e y Community C o l l e g e .
The Board was requested to accept the low bid of W i l k e Motors for a 1968 Jeep G l a d i c ' o r
in the amount of $ 3 , 6 9 4 . 0 0 .
Whereupon, on motion by Mrs. Bastian, seconded by M r . W i t t e , and w i t h the eye
vote of all members of the Board present, it was
RESOLVED, That the Board
Wilke Motors in the amount
in accordance with District
of an order to Wilke Motors
9/25 '67
of Trustees does hereby accept the bid of
of $ 3 , 6 9 4 . 0 0 for a 1968 Jeep G l a d i a t o r ,
specifications, and authorizes the awarding
for said v e h i c l e .
- 65 -
5.5
Acceptance O f Bids For B u i l t - i n Casework - FVCC
Bids were received for b u i l t - i n casework in the Humanities and Instructional
Rejojrces Buildings at the Florissant V a l l e y Community C o l l e g e .
The Board was requested
to accept the low bid of Gerber Contract Interiors for said casework, i n the amount of
$39,980.00.
aye vote of a l l members of the Board present, it was
RESOLVED, That the Board of Trustees does hereby accept the b i d of
Gerber Contract Interiors for b u i l t - i n casework in the Humanities,
and Instructional Resources Buildings at the Florissant V~-!ley
Community C o l l e g e , in accordance w i t h District specifications
under Contract # 6 7 - 9 2 , for a total cost of $ 3 9 , 9 8 0 . 0 0 .
FURTHER RESOLVED, That the President of the Board be and hereby is
authorized to execute the appropriate contract for and on behalf of the
District for the installation of said casework.
'j.6
Acceptance O f Bids For M i c r o f i l m System - FVCC
i • "/'•!•
::uiw
foi proorssot •_...: ••)(.:_. râ'ioi p i i n r ' " , cm i ptinl* t copioi for
a :vicroftlm svstem to be used in the instructional' program at the Florissant Vol lev
Community C o l l e g e .
The Board was requested to accept the bid of Central M i c r o f i l m
in the amount of $ 6 , 4 9 3 . 0 0 .
Whereupon, on motion by M r . W i t t e , seconded by Mrs. Bastion, and with the
aye vote of a l l members of the Board piesent, it was
RESOLVED, That the Board of Trustees does hereby accept the bid of
Centre! M i c r o f i l m for processor cameia, reader p r i n t e r , and printer
copier for a microfilm system, to be used in the instructionc' pro 0 r^..i
ot the Florissant V a l l e y Community C o l l e g e , in the amount of $ 6 , 4 9 3 . 0 0 ,
and authorizes the purchase thereof.
9 / ? 5 ''67
-66-
5.7.
Acceptance O f Bids For Seeding And Sodding - M C C
Bids were received for seeding and sodding at the Meramec Community C o l l e g e .
The Board was requested to accept the b i d of Donald E. Posey and Sons i n the amount
of SI 1 , 9 7 2 . 1 0 .
Whereupon, on motion by M r s . Bastian, seconded by M r . W i l l i a m s o n , and with
the unanimous approval of a l l r"?r>'- ?*s of the Board present, i t was
RESOLVED, That the Board of Trustees does hereby accept the h i d of
Donald f.
Posey a n d Sons f m s e t ' d i m i a n d s o d d i n i ] at the M < * M I M K ' I -
Community C o l l e g e , in accordance w i t h District specifications under
Contract N o . 6 7 - 1 0 8 , in the amount of SI 1,972. 10.
FURTHER RESOLVED, That the President of the Board be and hereby
is authorized to execute the appropriate contract for and on behalf of
the D i s t r i c t .
5.8
Approval O f Contract With Barnes Hospital
The Board was requested to approve a contract between The Junior College District
and Barnes Hospital for a cooperative program for the education of nursing students for
the period June 1, 1967 through June 3 0 , 1968.
Whereupon, on motion by M r . W i t t e , seconded by Mrs. Bastian, and with the aye
vote of a l l members of the Board present, i t was
RESOLVED, That the Board of Trustees does hereby approve entering into
a contract w i t h Barnes Hospital providing for a cooperative program for
the education of nursing students for the period June 1 , 1967 through
June 3 0 , 1968.
authorized and d i r e c t e d t o execute said agreement on behalf of the
District.
9 '25 ''67
- 67 -
»
»
5.9
Acceptance O f Bids For Remodeling Automotive Technology Facilities
Bids were received for remodeling the District property at 5545 West Park Avenue
in order to provide f a c i l i t i e s fo-r the District Automotive Technology f a c i l i t i e s .
The Board
discussed at considerable length how best ihis Automotive Technology program could be
made available to the students and the necessary remodeling of f a c i l i t i e s for this program.
The Board was i n agreement that any extensive remodeling of f a c i l i t i e s necessary for this
program should be made to District-owned p m p e r t y .
Whereupon, on motion by Mrs. Bastian, seconded by M r . W i l l i a m s o n , and with the
aye vote of a l l members of the Board present, it was
RESOLVED, That the Board of Trustees does hereby accept the bid of
Saber Construction Company for remodeling District property at 5545
West Park Avenue *o provide f a c i l i t i e s for the Automotive Technology
Program, in accordance with District specifications under Contract N o .
6 7 - 1 0 9 , i n the amount or S 1 9 , 2 1 8 . 0 0 .
authorized to execute the appropriate contract for and on behalf of the
District.
6.
STUDENT PERSONNEL SERVICES
6.1
Campus Enrollment Reports
Each or the College Directors reported on enrollments at the respective campuses
foi the Fail semester, 1967.
Dr. G l y n n Ciark reported a total head count enrollment at the Meramec
Community C o l l e g e of 3 , 2 3 1 , and a credit hour count of 3 6 , 0 0 0 -
629 of these students
are enrolled in the two-year career programs, approximately 600 in the various technical
programs, 79 in the nuising program, and the balance of these students aie enrolled in
the transfer program.
[iio'j'On)
Dr. Clark was extremely optimistic that eniollment in the career
w i l l increase even mote markedly in the next few years.
'9/75/67
- 68 -
•
•
•"
•
•
'
-—•
-—
—
•
—
•—i1
II''
1—
,.*..^..m
"'IW'-fl
iniimWMHUIiWWWW—•——P—>——<mm
^_
Dr. R. W i l l i o m Giohom reported a l o l a l head count enrollment of the Fores! Park
Community College c * 3 , 6 5 0 , and an estimated 3 6 , 5 0 0 credit hours — which is s l i g h t l y
higher than the budgeted estimate.
C f this t o t a l e n r o l l m e n t , 2 0 % are County residents
and 8 0 % are C i t y residents.
M r . Raymond Sfirh reported a t o t a l head count enrollment at the Florissant V a l l e y
Community College of 3, 182, a total c r e d i t hour figure of 3 3 , 7 2 9 - or an average of 10.6
credit hours per studenr. This c r e d i t hour average is attributed to the high n i g h t - t i m e
student r a t e , which decreases the overall c r e d i t hour l o a d .
M r . Stith reported that e n r o l l -
ment i n the Engineering Technology Programs continue to increase and these enrollments
showed a 30%—40% increase over last year.
8.
NEW BUSINESS
Dr. Cosand i n f c m e d the Board of the new appointment of Dr. James Browning
to the State Department of Education O f f i c e in Jefferson C i t y .
Dr. Browning, who
was formerly w i t h a community c o l l e g e in M i c h i g a n , w i l l be assisting Fred Davis i n
the area of junior colleges.
9.
ADJOURNMENT
M r . G e i l requested a motion for adjournment.
Whereupon, on motion duly made
and seconded, and with the consent of a l l members of the Board present, the meeting was
adjouned at 10:40 p . m .
Respectfully submitted,
Paul H. Connole
Secretary, Board of Tiustees
The Junior College District
St. Louis, St. Louis C o u n t y , Missouri
9/25/67
- 69 -
^ M H K h n W . Eailey,
^^^^^^
President
W
BOARD OF TRUSTEES
Joe Lcc Anderson, Chmn.
PHILLIPS
Post
COUNTY
COMMUNITY
O f f i c e B o x 785 - P h o n e HI
HELENA, ARKANSAS
COLLEGE
4-6496
Carlos J. R. Smith, Vice-Chmn.
Gene Raff, Sec'y.
^ X ^ "
Mrs. Marion Hickey
September 18, 1967
* S ; .
Dr. H. M. Proffltt
Dr. Joseph Cosand, President
The Junior College District
St. Louis - St. Louis County
7508 Forsyth Boulevard
Dear Dr. Cosand:
I would like to thank you and your staff for the many
courtesies extended to us during our recent visit to your
college. Everyone was most cooperative in giving information which we felt would be helpful to us at our institution.
The new buildings at Florissant Valley Community
College are very beautiful as well as functional. This is a
campus in which you can justifiably take a lot of pride.
Please extend my thanks to the members of your staff
who were kind enough to take time from their busy schedules
to talk with us and show us around.
Sincerely,
bohn Easley
JE:ja
0fi
''&
Oil m
PhiNiritiif
I
f
I
I9
MICHIGAN
STATE U N I V E R S I T Y
;
COMMUNITY COLtEGE COOPERATION - OFFICE OP THE DIRECTOR • KELLOGG CENTER
.
EAST IANSING
.
MICHIGAN
m2i
i
September 20, 1967
j .
•*,.*•
•^••''•'••'"v";it
i
!
Dr. Joseph P. Gosand, President
Junior College District of
St. Louis County
7508 Forsyth Boulevard
^
£
Dear Joe:
Thank you very much for the time that you and your
staff members spent with us yesterday discussing the
Missouri Study. You gave us some very good ideas. In
the near future, I hope we can accept your invitation
for our staff to meet with your administrative group
and to visit your campuses.
Best regards.
Cordially,
Max S. Smith, Director
Community College Cooperation
5 Kellogg Center
MSS:Id
'"
LICENSED • BONDED • INSURED
<g5~
&^^>W^4
w u . *-x»io
If no mv.tw.r pl".i:.(.' cnll
PLUMBING AND HEATING CO.
2 0 4 4 GUAVOIS AVENUE
COMMERCIAL
REGISTERED
•
RESIDENTIAL
PLUMBER
AND
EMERGENCY SERVICE
•
CERTIFIED
INDUSTRIAL
ST. i.ouia, MO. 03ii8
DRAINLAYER
ELECTRIC SEWER CLEANING
REPAIRING & REMODELING
September 6, 1967
Junior College District
10S. Hamley Road
St. Louis, MissouM
63IOS
Attn: Mr. Lawrence Hultergren
Terms:
We propose to furnish labor and material to install
five (£) drains in warehouse area connecting to present
V soil inside of building.
We will saw cut concrete and break same to make connection.
We will install all drains in Ij." standard weight soil with
no vents or permit.
We will excavate and back fill with same dirt as ditch
will be shallow. All joints willteemade with lead
and oakum.
We will do all work in a neat and workmanship like manner
for the sum of $6Ij.£.00.. . •
six hundred and forthfive dollars and no/100
Dierkes Plumbing & Heating Co., Inc.
Raymond B, Dierkes
ACCEPTED
1967
_
RBD:vJ
Youc cuncollud i-ltock (01 tnonuy older slut' u
yout receipt. No u.iilitionul u'coipt is nee*.-.: iry.
An additional ioc-«'i;it will bo mailed it loqur-.-sj
.,

Board of Trustees Meeting Minutes, 1967 September 25

Transcription

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