MINUTES OF THE MEETING
of the
BOARD OF TRUSTEES
July 19, 1962
In connection with the Pryale Foundation gift to Michigan
State University-Oakland, Mr. May reports that on July 2 he
delivered bonds No. 7 and 8 in the amount of $25,000 each
to the Pryale Foundation. The Foundation has in turn signed
a second agreement irrevocably transferring these bonds to
the University upon the death of Mr. and Mrs. Pryale.
Termination of Pauline Mahar as Assistant Professor of Sociology
and Anthropology effective August 14, 1962.
Leave for Robert J. Wisner as Associate Professor of Mathematics
effective September 1, 1962 to August 31, 1963.
Appointment of Donald G. Malm as Assistant Professor of
Mathematics at $8500 effective August 15, 1962.
Appointment of Arnold Seiken as Assistant Professor of Mathematics
at $7200 effective August 15, 1962.
Appointment of Paul A. Tipler as Assistant Professor of Physics
at $7500 effective August 15, 1962.
Appointment of Theodore L. Becker as Assistant Professor
of Political Science at $7000 effective August 15, 1962.
Appointment of Harvey Burdick as Associate Professor of Psychology
at $8400 effective August 15, 1962.
Change Laszlo J. Hetenyi, Professor of Teacher Education,
from a salary of $10,800 per year on a 10-month basis to a
salary of $13,500 per year on a 12-month basis, effective
September 1, 1962.
Change Robert W. Holmes from Assistant Professor of Music
at a salary of $7600 per year on a 10-month basis to Assistant
Dean of Students and Assistant Professor of Music and Musicology
at a salary of $10,000 per year on a 12-month basis, effective
September 1, 1962, paid 73.3% from 91-9261 and 26.7% from
91-9131.
Recommendation that the salary of Beauregard Stubblefield,
Associate Professor of Mathematics, be paid as follows:
$831.82 per month from July 1 to August 31, 1962
$10,400 per year on a 12-month basis, effective September
1, 1962
Personnel action:
For Admissions and Registrars Office:
Establish a Clerk I position
Establish an Assistant Registrar
AP-V position
For the Director of Business Affairs:
Establish two Accounting Clerk
III positions
Establish a Director of Public
Safety AP-V position
For the Division of Social Sciences:
Establish an Assistant to the
Director of Teacher Education AP-V position
Change a Typist-Dictaphone Operator
III from a 10-month to a 12-month position
Reclassify a Departmental Secretary
V to a Senior Departmental Secretary VII position
For the Division of Humanities:
Reclassify a Departmental Secretary
V to a Senior Departmental Secretary VII position
Establish a Typist-Dictaphone
Operator III position
Reclassify a Head Nurse VII to a Head Nurse VIII position
in the Dean of Students office
Establish a Departmental Secretary V position in the Placement
Office
Reclassify a Departmental Secretary V to a Senior Departmental
Secretary VII position in the Library
Reclassify a Senior Clerk-Stenographer V to an Office Assistant
(Purchasing), VIII position in Purchasing
For the Division of Physical Sciences:
Establish an Electronics Engineer
AP-IV position
Reclassify a Departmental Secretary
V to a Senior Departmental Secretary VII position
Reclassify a Senior Clerk-Stenographer V to an Office Supervisor
VI position in (p.119) University services
Establish a Director of Development AP-VIII position.
The following low bids were received for utility extensions
to the Intramural Building at Michigan State University-Oakland,
as follows:
| |
Electrical - Cates Electric Co. |
$38,948 |
| |
Mechanical - Eames & Brown, Inc. |
63,400 |
Although the low bids exceed the funds budgeted for this
purpose, it appears from conferences with the low bidders
that some changes can be made in the scope of the work which
will reduce their price by approximately $11,000 to bring
the contracts within the budget limits. It is recommended
that contracts be awarded the low bidders with the understanding
that before the contracts are signed the necessary adjustments
will be made to reduce the cost to the budget.
The following low bids were received for site improvement
work:
| |
Kebbe Contracting |
$58,930.90 |
| |
R. A. Cousino, Inc. |
23,812.75 |
| |
Schultz Electrical Co. |
14,616.00 |
| |
|
$97,359.65 |
Funds for the above work have been reserved in the building
budgets of the dormitories, science, library, and intramural
buildings.
On motion by Mr. Huff, seconded by Mr. Merriman, it was
voted to approve the above item.
Revised fee structure:
It is recommended that the following fee structure be approved
effective for the fall of 1962:
| |
|
Michigan Residents
|
Out-of-State Residents |
| |
|
|
|
| |
12 or more credits |
$162 |
$435 |
| |
8 credits |
108 |
276 |
| |
4 credits |
71 |
183 |
Gifts for the scholarship fund:
$1000 from the Village Woman's Club of Birmingham
$285 from The Exchange Club of Brooklands of Rochester
$280 from Mr. and Mrs. Ralph T. Norvell of Pontiac
$500 from the R. C. Mahon Foundation of Detroit
$100 from Beta Sigma Phi
$300 from Victor M. Zink of Rochester
$200 from the Utica Community Schools Gifts and grants:
Gifts and grants:
Grant of $1,785 from the National Science Foundation of Washington,
D. C., to be used under the direction of Paul Tomboulian in
Chemistry for support of an undergraduate science education
program.
Grant of $505 from Irwin I. Cohn of Detroit to be used under
the direction of David Wilder in the Library to establish
the Sebastian Kresge Book Fund.
Grant of $25 from Mr. and Mrs. Robert W. Chambers of Bloomfield
Hills to be credited to the Sebastian Kresge Book Fund.
Grants as follows to be used under the direction of George
Matthews in Humanities for the MSU-0 Arts Symposium:
| |
Robert J. Colombo |
$25 |
|
Franklin Mortgage Corporation |
$100 |
| |
Frederick Colombo |
25 |
|
Budget Credits, Inc. |
250 |
| |
Harry Sanders |
25 |
|
Allied Supermarkets, Inc. |
250 |
| |
George D. Seyburn |
50 |
|
National Coal & Coke Co. |
50 |
| |
Henry Pariser |
50 |
|
Hanley Dawson Chevrolet, Inc. |
100 |
| |
Samuel Hechtman |
25 |
|
Louis J. Colombo, Jr. |
100 |
| |
Sidney Wigler |
25 |
|
Anthony A. Vermeulen |
25 |
| |
Roman Cleanser Co. |
200 |
|
Mary Kreolach |
25 |
Grants to be deposited to the Discretionary Gift Fund, as
follows:
$125 from Chancellor Varner
$50 from the School District of Troy. This was an honorarium
to Chancellor Varner for his commencement speech.
On motion by Mr. Merriman, seconded by Mr. Huff, it was
voted to approve all the Michigan State University-Oakland
items upon which action does not already appear.
Budget for 1962-63. (p. 120)