MINUTES OF THE MEETING
of the
BOARD OF TRUSTEES
January 19, 1966
Mr. Varner recommended that he be authorized to employ Glen
Paulsen and Associates of Bloomfield Hills as University planners
for a three-year period effective February 1, 1966 at $28,000
the first year, $29,000 the second year, and $30,000 the third
year.
On motion by Mr. Harlan, seconded by Mr. Stevens, it was
voted to approve the above recommendation.
Mr. May requests authorization to sell the following stock
reported today in gifts and grants to Oakland University:
a. Mrs. Elizabeth B. Graham - 200 shares of Parke, Davis
& Company, value of $6,600.
b. Mrs. Dorothy M. Johnson - 150 shares of The One William
Street Fund, Inc., value $2,382.
c. Mr. Marvin L. Katke - 200 shares of Ford Motor Company,
value of $10,925.
On motion by Mr. Merriman, seconded by Mr. Harlan, it
was voted to approve the sale of the above stocks.
Communication from Mr. May:
Oakland University wishes to submit a request to the State
Department of Administration for an appropriation of $59,300
to provide eight constant differential pressure reducing valve
assemblies.
Last year the legislature appropriated $180,000 for additional
heating capacity at Oakland. It has now been determined that
these valve assemblies are needed to regulate and control
the flow of high temperature water in the new system.
This problem has been discussed with the State Building Division,
and the Oakland officials believe the request will receive
favorable consideration.
I would recommend that the Trustees approve the submission
of this supplemental request.
On motion by Mr. Harlan, seconded by Dr. Smith, it was
voted to approve the above recommendation provided the
Kahn Company agrees that these valves are needed.
Sabbatical leave for John C. Galloway, Professor and Chairman
of Art Department, at half salary effective September 6, 1966
through April 22, 1967. Mr. Galloway will study in London
and Europe.
Sabbatical leave for Howard W. Clarke, Associate Professor
and Acting Chairman of Classics Department, at half salary
effective September 6, 1966 through April 22, 1967. Mr. Clarke
will study in Rome and Greece.
Sabbatical leave for Gertrude M. White, Associate Professor
of English Department, at full pay effective September 6,
1966 through December 21, 1966. She will study in the area.
Sabbatical leave for Melvin Cherno, Associate Professor
of History Department, at full salary effective September
6, 1966 through December 21, 1966. He will study in Germany.
Sabbatical leave for Helen Kovach, Associate Professor in
Modern Languages and Literature Department, with full salary
effective January 3, 1967 thru April 22, 1967. She will study
in Yugoslavia.
Transfer of Donald A. Mann, Programmer AP-IV --Comp. &
Data. Proc., salary $8,100 to Assistant Director AP-IV Computer
and Data Processing $8,600, effective February 1, 1966.
Transfer Virginia C. Menzies from Executive Secretary VIII
Continuing Education at $6060 to Registrar AP-I Continuing
Education at $6400 effective February 1, 1966.
Salary change for Thomas Atkinson from $10,500 to $11,500
effective February 1, 1966.
Salary change for Kenneth Coffman from $11,200 to $12,200
effective February 1, 1966.
Salary change for David J. Doherty from $10,000 to $11,000
effective February 1, 1966.
Salary change for John Januszko from $6,000 to $6,420 effective
February 1, 1966.
Salary change for Edward V. VanSlambrouck, Jr. from $10,500
to $10,900 effective February 1, 1966.
Reclassify a. Programmer X to a Programmer AP-V position
in the Computer Data Processing Center. (p.223)
Communication from Mr. May:
This morning I received a call from Mr. Swanson advising
that Oakland University wished to recommend Board approval
for a 10-foot easement along Squirrel Road from Walton Boulevard
to Butler Road.
This easement would be to the Oakland Department of Public
Works for the installation of a 16-inch water main.
Gifts and Grants
Grant of $500 from the Li-Russ Club of Pontiac for the Li-Russ
Club Loan Fund.
Grant of $1,000 from Century Brick Company of Detroit to
establish the Century Brick Loan Fund. The Company requests
no publicity of this gift.
Grants as follows to be used for scholarship purposes:
a. $205 from the Choral Conductors of the Meadow Brook
School of Music for the Robert L. Shaw Scholarship to be
given to a singer or a choral conductor of the Meadow Brook
session.
b. $240 from the Tuesday Musicale of Detroit for a student
in the Meadow Brook School of Music.
Grant of $1,000 from the National Twist Drill & Tool
Company of Rochester to be used under the direction of G.
V. Cripps in Music to support the University Chorus Christmas
Program.
Grant of $64,250 from the United States Office of Education
to be used under the direction of Harry Hahn in Teacher Education
for teaching reading and related language skills in the second
and third grades.
Grants as follows to be used under the direction of Chancellor
Varner:
$1,000 from the Harlan Foundation of Southfield to establish
the Harlan Foundation Sculpture-Landscape Fund.
For the Discretionary Gift Fund:
$1,500 from The Pontiac Press of Pontiac
$1,000 from James 0. Wright of Birmingham
$5,000 from Mr. and Mrs. James E. Goodman of Bloomfield
Hills
$300 from E. M. Estes of Birmingham
$2,153.69 from Mrs. Lucille W. Matthews of Bloomfield Hills
200 shares of Parke, Davis & Company stock valued at
$6,600 from Mrs. Elizabeth B. Graham of Bloomfield Hills.
The use of the proceeds from the sale of the stock is to
be mutually agreed upon by the donor and the University.
200 shares of Ford Motor Company stock valued at $10,925
from Marvin L. Katke of Bloomfield Hills. The use of the
proceeds from the sale of the stock is to be mutually agreed
upon by the donor and the University.
150 shares of The One William Street Fund stock valued at
$2,382, to be used to support the 1966 Meadow Brook Music
Festival.
Additional payments to salaried employees:
| Advising |
|
|
Computer Center |
|
| Sheldon Appleton |
$310 |
|
Roberta Boggess |
$ 17.00 |
| James Bailey |
280 |
|
Gwen Breitmoser |
12.60 |
| V. John Barnard |
410 |
|
Sharon Brusseau |
12.72 |
| John Blair |
530 |
|
Nancy Schwalm |
11.85 |
| Melvin Cherno |
320 |
|
|
|
| James Davis |
20 |
|
Continuing Education |
|
| John Dettman |
520 |
|
Leonard Chisholm |
225.00 |
| David DiChiera. |
20 |
|
Kenneth Coffman |
680.00 |
| Robert Facko |
580 |
|
David Lowy |
660.00 |
| John Galloway |
20 |
|
Donald Mann |
40.00 |
| William Hammerle |
590 |
|
William Schlicht |
540.0 |
| Robert Hoopes |
20 |
|
|
|
| Robert Howes |
390 |
|
Housing |
|
| Alfred Lessing |
340 |
|
Richard Robinson |
150.00 |
| Roger Marz |
310 |
|
Mary L. White
|
25.00 |
| Steven Miller |
380 |
|
|
|
| Jack Moeller |
530 |
|
|
|
| Rosalie Murphy |
620 |
|
Music |
|
| Edward Starr |
480 |
|
Alice Engram |
400.00 |
| Carl Vann |
390 |
|
|
|
| Gertrude White |
300 |
|
|
|
| Walter Wilson |
430 |
|
|
|
On motion by Mr. Merriman, seconded by Mr. White, it was
voted to approve all the Oakland University items.(p.224)