MINUTES OF THE MEETING
OF THE
BOARD OF TRUSTEES
May 16, 1969
BIDS AND CONTRACT AWARDS
Bids were received on May 7 for Bookstore equipment, as
follows:
| The Columbus Show Case Company |
$30,834.00 |
| Jentzen-Miller Company |
33,640.33 |
It was recommended that a contract be awarded to the low
bidder, The Columbus Show Case Company, in the amount of $30,834.
Funds are available in the furniture and equipment budget
of $193,000, which is a part of the total project budget of
$2,400,000 approved by the Trustees at the December 1968 meeting.
Bids were received on May 14 for an addition to the Baldwin
Pavilion as follows:
| Combined Proposal: |
|
| E. E. Powell General Construction:Co.
|
$124,000 |
| Bundy Construction Co. |
129,300 |
| Harry D. Osgood Co., Inc.
|
130,000 |
| Garascia Construction
|
134,500 |
It was recommended that the contract be awarded to the low
bidder and that the following project budget be approved:
| Construction |
$124,000 |
| Professional Services |
12,400 |
| Furnishings |
1,000 |
| Supervision and field inspection |
3,000 |
| Contingency |
2,500 |
| |
$142,900 |
The source of funds for this project is from a Kresge Foundation
grant.
On motion by Mr. Nisbet, seconded by Mr. Thompson, it
was voted to approve the Oakland University items.
CHANGES IN PERSONNEL
Terminations:
Robert C. Busby, Asst. Prof. Mathematics, effective 8/14/69
James C. Haden, Prof & Chrm. Philosophy, effective 8/14/69
Michael J. Heffernan, Instr. English, effective 8/14/69
Leaves - other:
Harold Olofson, Instr, Sociol. & Anthr. at no pay to
teach in Nigeria effective 8/15/69 to 8/14/70
Richard P. Tucker, Asst. Prof. History at no pay to do research
for a book effective 8/15/69 to 8/14/70
Transfers & changes in assignment:
Gottfried Brieger, Assoc. Prof. Chem, change leave dates
from 12/13/69 to 4/21/70 - new date 4/30/69 at half pay
Walter S. Collins II - change assignment from Prof. Music
and Dean Meadow Brook School of Music to Professor of Music
David STAFFORD, Asst. Mgr. AP-II Oakland Center - assignment
change to Asst. Dir. AP-V Residence Halls at $9800, effective
5/1/69 salary division 50% #42009, 50% 42036.
Salary change:
Dmytro IJEWLIW, Assoc. Prof. Mod. Lang & Lit. from $10,900
to $11,400 effective 8/15/69
Promotions:
Charles Peter Lawes, from Instructor Math. to Asst. Prof.
Math at $10,500 effective 6/1/69
Cherryl A. Wagner, from Instr. Classics at $9000 to Asst.
Prof. Classics at $9500, effective 6/1/69
Appointments:
Brown, Judith K., Asst. Prof. Sociol & Anthr at $11,000,
eff. 8/15/69
Freeman, Jerry Marshall, Instr. Mod. Lang. & Lit. at $9500,
eff. 8/15/69
Immerwahr, John, Instr. Philosophy at $8700, eff. 8/15/69
Kaye, Christiane M., Instr. Mod. Lang. & Lit, at $8800,
eff. 8/15/69 -8/14/71
Wu, Yel-Chiang, Asst. Prof. Math at $12,500, eff. 8/15/69
Personnel Recommendations
Establish an Accountant AP-TIT position in the Business Office
for Food Service
Reclassify a Director of Residential Food Service AP-In to
an Asst. Dir of Residence Halls AP-V position
Reclassify an Asst. Manager of Vandenberg Food Service AP-I
to a Manager of Vandenberg Food Service AP-II
Establish a Tutorial Coordinator AP-I position in Special
Projects. (p.361)
GIFTS & GRANTS
Gift of a sofa, chair, coffee table, and lamp valued at $443.95
from Leonard T. Lewis of Bloomfield Hills to be used by the
Meadow Brook Music Festival in the in the Pavilion's Green
Room.
Grants to be used for scholarship purposes:
$400 from Ferro Corp. of Cleveland, Ohio, for acct #26731
$ 79 from the Pontiac Council of PTA's for acct #26759.
Chancellor's Club account #92201
$1000 from Mr. & Mrs. Don Ahrens of Bloomfield Hills
$1000 from Mr.& Mrs. Harty N. Wieting of Bloomfield Hills
Meadow Brook Festival account #42531
$200 Allied Supermarkets, Inc., Detroit
$250 Amer. Safety Equip. Corp. of Detroit
$50 Atwood Vacuum Machine
Co. of Detroit
$100 Automotive Moulding Company of
Warren
$100 Mr. & Mrs. Paul N. Averill
of Bloomfield Hills
$200 Mr. & Mrs. Albert J. Berdis
of " "
$100 Mr. & Mrs. Earl R. Bramblett
" "
$100 Philip N. Buckminster, Royal Oak
$1000 The Budd Company, Detroit
$25 Mr. & Mrs. W. J.
Cleary, Detroit
$100 Commercial Steel Treating Corp.
of Detroit
$100 Walter B. Connolly, Grosse Pointe
$100 Dabco Frank Foundation, Inc.,Detroit
$100 Darin & Armstrong, Inc., Detroit
$100 Boyd P. Doty, Jr., Birmingham
$200 The Dow Chemical Co. Detroit
$100 The David and Edith Emerman Foundation,
Inc. of Southfield
$150 Fayette Tubular Prod., Inc., Lathrup
Village
$100 Mr. & Mrs. Joseph B. Folladori,
Jr., Russiaville, Indiana
$100 The General Tire & Rubber
Co. Southfield
$100 Mr. & Mrs. R. C. Gerstenberg,
Bloomfield Hills
$100 Mr. & Mrs. John F. Gordon,
Bloomfield Hills
$500 The Harlan Foundation of Southfield
$250 Hawthorne Metal Products Co.,
Royal Oak
$25 Helm, Inc., Detroit
$15 Mrs. Muir Hotchkiss,
Grosse Pointe Farms
$100 Howard Contractors, Inc., Detroit
$10 H. M. Huenink, Taylor
$100 International Business Mach. Corp.,
Detroit
$100 Mrs. Earle F. Johnson, Detroit
$100 Mr. & Mrs. Robert D. Kemp,
Grosse Pointe Shores
$100 Keystone Metal Moulding Co., Detroit
$100 Maurice Klein, Detroit
$100 Kurtz Steel, Detroit
$25 Lear Jet Stereo, Inc.,
Detroit
$50 Mr. & Mrs. Wilber
H. Mack, Grosse Pointe Farms
$25 Mr. & Mrs. Ross
L. Malone, New York City
$100 Midwest Export-Import Company,
Detroit
$2000 The National Bank of Detroit
$20 Mr. & Mrs. R. J.
Nuffer, Birmingham
$100 Peracchio Association, Inc., Detroit
$500 Pontiac State Bank
$10 John H. Potter, Grosse Pointe
Farms
$100 John J. Riccardo, Birmingham
$100 Mr. & Mrs. Ross Roy, Grosse Pointe
$50 Mr. & Mrs. John H. Sherf,
Dearborn
$100 Mr. & Mrs. Richard Strickland, Birmingham
$10 Mr. & Mrs. Russell S.
Strickland, Bloomfield Hills
$200 Ternes Steel Co., Roseville
$100 Touche, Ross, Bailey & Smart, Detroit
$100 Trim Trends, Inc., Clawson
$250 Young & Rubicam, Inc., Detroit
$500 Uniroyal Foundation of Allen Park
$200 Visi-Trot Engineering Co., Detroit
$25 Carl A. Warnock, Birmingham
On motion by Mr. Nisbet, seconded by Mr. Thompson, it
was voted to approve the Oakland University items.
Adjourned at 5:05 p.m.
Next meeting of the Board of Trustees is scheduled for June
20, 1969. (p.362)