MINUTES OF THE MEETING
of the
BOARD OF TRUSTEES
June 18, 1959
On June 15 bids were received for site work
for the MSU-O Faculty Housing development. Bids received are
tabulated below:
| |
Name of Bidder |
Base Proposal |
Alt. 1 |
Alt. 2 |
| |
Doherty & Doherty |
$29,250 |
$8,118 |
$ 950 |
| |
J. A. Fredman, Inc |
31,118 |
21,828 |
3,412 |
| |
Stanley Jone |
31,704 |
15,435 |
2,513 |
The base proposal covered grading and road work
for only 26 lots whereas alternates 1 and 2 would cover site
work for approximately 40 additional lots. In view of the
favorable alternate bids it appears desirable to complete
site work for 65 lots.
Therefore it is recommended that a contract be awarded to
the low bidder, Doherty & Doherty, and the following budget
be established for this project:
| |
Roads and grading per bids |
$38,318 |
| |
Survey and stake-out |
2,500 |
| |
Lake-front improvement |
5,000 |
| |
Blacktop roadways |
14,800 |
| |
Contingency |
2,382 |
| |
|
$63,000 |
| |
Architect |
7,000 |
| |
|
$70,000 |
Although the Board gave tentative approval of this project
at the May meeting, no formal financing arrangement has been
approved by the Board. It is suggested that we borrow funds
from the MSU Dormitory Housing Reserve in the amount of $70,000
and that lease-hold rentals be pledged to repay the loan,
together with 4% interest on unpaid balances.
On motion of Mr. Harlan, seconded by Mr. Rouse, it was
voted to approve the above item.
Paul Tomboulian, Assistant Professor of Chemistry at MSU-Oat
a salary of $6,500 per year on a 10-month basis effective
September 1, 1959.
Nadine Popoluyko, Instructor in Foreign Languages at MSU-O
at a salary of $5,000 per year on a 10-month basis effective
September 1, 1959.
Francis Pinard Tafoya, Associate Professor of Foreign Languages
at MSU-O at a salary of, $9,200 per year on a 10-month basis
effective December 1, 1959.
William Kluback, Assistant Professor of History at MSU-O
at a salary of $7,000 per year on a 10-month basis effective
September 1, 1959.
George T. Matthews, Associate Professor of History at MSU-O
at a salary of $9,200 per year on a 10-month basis effective
September 1, 1959.
Gerald Milton Straka, Instructor in History at MSU-O at a
salary of $5,600 per year on a 10-month basis effective September
1, 1959.
Robert F. Hopkins, Director of Counseling and Testing at
MSU-O at a salary of $7,800 per year on a 12-month basis effective
July 15, 1959.
Hollie L. Lepley, Director of Physical Education and Recreation
and Instructor in Athletics at MSU-O at a salary of $9,000
per year on a 12-month basis effective July 20, 1959. One-half
of this salary is reimbursed by the Pontiac Board of Education.
Nadji Ann White, Secretary to the Chancellor at MSU-O at
a salary of $5,000 per year on a 12-month basis effective
July 1, 1959.
William G. Hammerle, Assistant Professor of Physics and Astronomy
to Associate Professor of Physics at MSU-O at a salary of
$8,000 per year on a 10-month basis effective September 1,
1959.
George E. Fritz, from Assistant Manager Union Building to
Director of Student Activities and Manager of the Student
Center at MSU-O at a salary of $7,000 per year on a 12-month
basis effective July 1, 1959.
Loren Pope, Assistant to the Chancellor at MSU-O and Lecturer-Great
Issues at a salary of $13,500 per year on a 12-month basis
effective June 20, 1959.(p. 43)
Grant of $669.21 from the Ford Motor Company Fund of Dearborn
to be used under the Direction of D. B. Varner as a contribution
for the Michigan State University-Oakland meeting held at
the Detroit Golf Club on April 17. (p. 44)