MINUTES OF THE MEETING
of the
BOARD OF TRUSTEES
May 16, 1963
Vice President May, Secretary Breslin and Director of Personnel,
Glander recommend a revised schedule of compensation rates
for employees in the classified service. The detailed recommendation
was distributed to the Trustees.
On motion by Mr. Huff, seconded by Mr. Harlan, it was
voted to approve the above-mentioned schedule of compensation
rates for employees in the classified service.
Recommendation from Attorney Carr that paragraphs 2 and
3 on page 26 of Faculty Facts be amended to read as follows:
Retirement for all faculty will be optional on the first
day of July following attainment of age 65 and will be compulsory
on the first day of July following attainment of age 70.
For continuance in service after age 68, however, a faculty
member must be in good health, must pass a physical examination
given by the University Health Service, and be rendering
effective service to the University.
Sabbatical leaves will not be granted to faculty members
after the age of 63. Faculty members who have rendered at
least 15 years of service (including those activities of
interest to and supported by the University, regardless
of the source of financial support) of which 5 or more years
immediately prior to retirement did not include compensated
leaves, may serve their final year before retirement on
a consultantship basis with agreed upon duties.
On motion by Dr. Smith, seconded by Mr. Vanderploeg, it
was voted to approve the above recommendation.
Chancellor Varner recommends that effective July 1, 1963,
the following departments be established with the departmental
chairmen designated as shown. These appointments are to be
made for renewable terms of three years.
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Humanities |
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Department |
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Chairman |
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Art |
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John C. Galloway |
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Classics |
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*Howard W. Clarke |
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English |
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Robert G. Hoopes |
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Modern Foreign Languages |
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Francis P. Tafoya |
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History |
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Charles 0. Hucker |
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Music |
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Walter S. Collins |
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Philosophy |
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James C. Haden |
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Social Science |
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Business Administration |
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Kenneth D. Roose |
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Political Science |
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Edward J. Heubel |
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Psychology |
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David C.Beardslee |
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Sociology and Anthropology |
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*Frank F. Lee |
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Teacher Education |
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Laszlo J. Hetenyi |
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Science and Engineering |
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Chemistry |
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Paul Tomboulian |
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Engineering Science |
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William G. Hammerle |
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Mathematics |
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James H. McKay |
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Physics |
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Ralph C. Mobley |
* Acting Chairman
Recommendation that Hyde & Bobbio, consulting engineers,
be employed at a fixed fee of $5,500 for the following work
at Oakland University:
a. To do a study, analysis, and development of a master
plan for the electrical system on the main campus.
b. To prepare detailed plans and specifications for the
radial electrical feeder system, including field supervision
during the construction period.
This cost is to be charged to the $105,000 state appropriation
for construction of the electrical feeder system.
On motion by Mr. Harlan, seconded by Mr. Stevens, it was
voted to approve this item. (p.137)
Approval of a total payment of $68,700 to regular staff members
for teaching in the third trimester of 1963.
Payment of the following additional amounts to salaried
employees since the April Board Meeting:
| |
Peter Amann |
$ 25.00 |
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Harvey Burdick |
182.00 |
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K. Featherstone |
25.00 |
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Robbin Hough |
240.00 |
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Russell Jenkins |
25.00 |
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Russell Kleis |
25.00 |
Gifts and Grants:
Grant of $120,000 from the Charles F. Kettering Foundation
of Dayton, Ohio, to be used under the direction of Chancellor
Varner as follows:
$60,000 payable to the University upon completion of construction
of a laboratory facility to be named the Charles F. Kettering
Magnetics Laboratory
$60,000 to employ a research staff member
Grant of $1,000 from The Ford Fund, Educational AID Program
of Dearborn for the Discretionary Gift Fund, account 91-1162.
Gifts for the Scholarship Fund:
$109 from the Southfield Rotary Club for a student for 1962-63
spring term
$50 from Alpha Sigma Nu
$100 from G. R. Brooks
$56 from Delta Kappa Gamma Society
$1,340 from the Scholarship Committee of Oakland University
$25 from Donald D. O'Dowd
$1,020 from the Wayne Oakland Bank
$100 from Robert G. Hoopes
$20 from David T. Wilder
On motion by Mr. Harlan, seconded by Mr. Huff, it was
voted to approve the Oakland University items not already
acted upon. (p. 138)