MINUTES OF THE MEETING
OF THE
BOARD OF TRUSTEES
September 20, 1968
Authorization of the sale of the following stock:
100 shares of Higbie Manuf. Company common stock from Carlton
M. Higbie, Jr. for Oakland University.
500 shares of Higbie Manuf. Company common stock from Mrs.
West H. Gallogly for Oakland University.
On motion by Mr. Nisbet, seconded by Mr. Thompson, it
was voted to authorize the sale of the stock listed above.
Mr. Nisbet recommended that the December meeting of the Board
be held on the 12th rather than the 19th.
On motion by Mr. Stevens, seconded by Mr. Nisbet, it was
voted to schedule the December meeting for the 12th.
President Hannah reported: Approved an increase in the student
rate of pay to a minimum of $1.50 per hour from the present
minimum of $1.40 per hour to become effective September 1,
1968.
On motion by Mr. Nisbet, seconded by Mr. Merriman, it
was voted to approve the President's report.
Terminations
Bruce R. Danner, Instr. Physics, effective 8/14/68
Abraham A. Davidson, Asst. Prof. Art, eff. 8/14/68
John H. Langer, Asst. Prof. Education, eff. 8/14/68
Herbert Schuel, Asst. Prof. Biology, eff, 9/30/68
Dezo V. Silagyi, Asst. Prof. Teacher Edu, eff. 8/15/68 - cancellation
Leave - Military
Alan A. Redner, Sh. & Rec. Clerk, effective 7/9/68 to
6/30/69
Leaves - other
Madison Cole, Instr. Biology, eff, 8/15/68 to 12/31/68 to
study at Univ. of Tennessee.
Beauregard Stubblefield, Assoc. Prof. Mathematics, eff. 8/15/68
to 8/14/69 HE&W Grant for work in Texas
Appointments
Peter Clark Bertelson, Vis. Prof. Engineering at $16,000,
eff. 8/15/68 to 8/14/69 (21005)
Peter J. Bertocci, Instr. Soc. & Anthrop. at $10,000 eff.
8/15/68
Robert N. Blockovich, Instr. Psychology at $9100, eff. 8/15/68
Madison Cole, Instr. Biology at $9300, eff. 8/15/68
George E. Coon, Assoc. Prof. Teacher Ed, at $14,250, eff.
8/15/68
Karl D. Gregory, Assoc. Prof. Economics and Asst. to Chanc.
for Urban Affairs Center at
$16,000, eff. 9/23/68 (14922)
Jacqueline Lougheed, Asst. Prof. Teacher Ed. at $14,000 eff.
8/15/68
Dietmar U. Wagner, Instr. History at $8000, eff. 8/15/68 to
8/14/69
Marjorie Persall White, Instr. Biology at $9000, eff. 8/15/68
to 8/14/70 (21026)
Transfers
William H, Jones Assoc. Dir AP-VI Admissions at $13,300 to
Asst. Dean AP-VIII Graduate Study at $14,200, eff. 9/1/68
Jerry W. Rose, Asst. Dir., AP-V Scholarships at $11,900 to
Assoc. Dir. AP-VI Adm. & Schol. at $13,500, eff. 9/1/68
Salary Changes
John Scovil, Asst. Phys. Ed. AP-I at $8200 to $87000, eff.
9/1/68
Jesse R. Pitts, Prof. Soc.& Anthrop. from $16,000 to $17,000,
eff. 9/1/68
Miscellaneous
Promotion of Arturo Biblarz from Instr to Asst. Prof. of
Soc.& Anthr, and a salary inc. from $9,900 to $10,400
per year, eff. Sept. 1, 1968
Promotion of Marc E. Briod from Instr. to Asst. Prof. of
Teacher Ed. and a salary increase from $9,100 to $10,000 per
year, eff. September 1, 1968
Change in title of Robert C. Howes from Prof. of History
and Asst. Provost to Prof. History eff. September 1, 1968.
Change in the effective date of the appointment of Dmytro
Ijewliw as Assoc. Prof. of Modern Languages and Lit. from
August 15, 1968 to August 15, 1969.
Change William F. Sturner, Asst. Prof. of Polit. Sci. and
Asst. Provost, from a 10-month basis at a salary of $11,500
to a 12-month basis at $14,375 per year, eff. September 1,
1968.
Add'l title of Dean of Graduate Study for Donald D. O'Dowd,
eff. September 1, 1968 (p.333)
Change in title of Frederick Obear from Assistant Provost
to Vice Provost, effective September 1, 1968. His academic
title remains the same.
Recommendations as follows from the Director of Personnel:
Reclassify a Grant and Contract Administrator from an AP-VII
to an AP-VIII position in the Business Office,
For Student Affairs:
Reclassify a Clerk Typist II to a Senior Clerk IV position.
Establish a Senior Clerk IV position.
Establish a Research Administrator AP-VIII position in Engineering.
Establish a Departmental Secretary V position in Education.
Reclassify a Publicist AP-I to a Public Relations Director
AP-V position in Continuing Education paid from 34574.
Establish a Curator VIII position in Art.
Establish a Departmental Secretary V position in English.
Establish a Scholar Shop Manager AP-I position in Information
Services.
On July 11 bids were received for the Classroom-Office Building
No. 1, as follows:
| Architectural. |
|
| Spence Brothers |
$2,993,000 |
| Utley-James, Inc. |
3,189,000 |
| Lerner-Linden Construction Company |
3,207,600 |
| J. A. Fredman, Inc |
. 3,223,000 |
| A. J. Etkin Company |
3,259,000 |
| E. E. Powell General Contracting Company |
3,268,000 |
| R. E. Dailey Company |
3,295,000 |
| Salvaggio & Son Construction Company |
3,384,960 |
| J. A. Ferguson Company |
3,491,513 |
| Kruse Company |
3,498,200 |
| A. Z. Shima & Sons |
3,512,000 |
| |
|
| Mechanical |
|
| Port City Heating & Plumbing |
867,838 |
| Evans Plumbing & Heating, Inc, |
946,800 |
| Sylvan Plumbing & Heating, Inc. |
977,700 |
| Brady Plumbing & Heating Company,Inc |
984,500 |
| W. J. Rewoldt Company |
993,449 |
| Spitzley Corporation |
998,700 |
| L. L. McConachie Company |
999,800 |
| Stanley Carter Company |
1,025,000 |
| Joseph P. Kropf, Inc. |
1,036,000 |
| Laya Plumbing & Heating Company |
1,038,000 |
| Eames & Brown, Inc. |
1,069,950 |
| Steve Kruchko Company |
1,074,072 |
| John E. Green Plumbing & Heating |
1,094,400 |
| Goss Mechanical Contracting Company |
1,134,500 |
| |
|
| Electrical |
|
| T. L. Jacobson Electrica |
l 458,700 |
| Colonial Electric Company |
459,911 |
| Ross Pierce Electric |
465,000 |
| Fred W. Moote Electrical |
477,777 |
| Cates Electric Company |
489,000 |
| Post Electric Company |
494,240 |
| Rogers Electrical Service |
498,000 |
| Schultz Electric, Inc. |
499,750 |
| Ventro Electric Company |
516,200 |
| Ferndale Electric Company |
551,155 |
| Standish Electric Engineering Company |
552,657 |
| Darwish Brothers Electric Company |
694,600 |
| |
|
| Elevator |
|
| Detroit Elevator Company |
58,900 |
| Montgomery Elevator Company |
65,000 |
| Dover Elevator Company |
67,851 |
| Otis Elevator Company |
75,000 |
The Joint Capital Outlay Committee approved an additional
$325,000 for this building, making the total amount authorized
by the legislature $4,725,000.
The bid proposals have been negotiated and examined, and
it is recommended that the low bidders be approved with the
understanding that change orders in the amount of $126,650
will be issued at the time of the signing of the contracts
to bring the bids within the total funds approved. (p.334)
It is recommended that the following budget be approved:
| Construction |
$4,378,438 |
|
| Less concurrent
change orders |
126,650 |
$4,251,788 |
| Professional services |
|
213,000 |
| Furnishings and equipment |
|
153,000 |
| Supervision and field inspection |
|
22,000 |
| Survey and other site investigations |
|
6,000 |
| Contingency |
|
79,212 |
| |
|
4,725,000 |
The source of funds for this project will be $1,000,000
of Title I finds under the Higher Education Facilities Act
of 1963 and $3,725,000 appropriated by the State of Michigan.
Gifts and Grants
Gift of scientific laboratory supplies valued at $19,194.79
from Smith and Underwood Laboratories of Royal Oak for use
in scientific teaching and research labs in Chemistry.
Grants as follows to be used for scholarship purposes:
$5000 from Harry A. McDonald, Jr., Detroit for a permanent
scholarship fund in the name of Harry A. Mc. Donald.
$1000 from The Koskinen Foundation of Birmingham
$ 500 from The Village Woman's Club of Birmingham and Bloomfield
Hills for the Village Woman's Club Trust Fund.
For the Mary Fogart Anibal Memorial Scholarship Trust Fund:
$ 100 from Norman E. Clarke of Birmingham
$ 50 from Broadcast Music, Inc. of New York City
$ 200 from the National Federation of Music Clubs of Silver
Spring, Maryland
For Scholarship Fund #26731:
$ 100 from Alpha Delta Kappa Sorority of Troy
$ 111 from American Business Women's Assoc. of Pontiac
$ 500 from the Alvin M. Bentley Foundation of Owosso
$ 100 from Mr. & Mrs. Douglas R. Bastian of Pontiac
$ 750 from the Greater Detroit Chevrolet Dealers Assoc.
of Detroit.
$ 1500 from LTV Aerospace Corp. of Warren
$ 500 from Rochester Junior Woman's Club of Rochester
$ 300 from The Village Woman's Club of Birmingham &
Bloomfield Hills
For Awards Account #26759:
$ 150 from Cooley High School of Detroit
$ 500 from Heublein Foundation, Inc., of Hartford, Connecticut
$ 315 from 0. A. Krause Scholarship & Glenn Rounds Scholarship
of Rockford
$ 500 from the R. C. Mahon Foundation of Detroit
$ 375 from the Pontiac Council PTA
$ 100 from Pontiac Northern High School Varsity Club.
$ 50 from John Thors, Jr. Scholarship Fund Foundation of
Pontiac
$ 190 from Woman's National Farm & Garden Assoc. of
Rochester
Grant of $40,000 from the National Foundation for Eye Research
of Cleveland, Ohio, to be used under the direction of Everett
Kinsey in the Institute of Biological Sciences for opthalmic
research.
Grant of $3,000 from Research to Prevent Blindness of New
York City to be used under the direction of Everett Kinsey
in the Institute of Biological Sciences for ophthalmic research.
Grant of $30,974 from the Atomic Energy Commission of Argonne,
Illinois, to be used under the direction of C. V. Harding
in Biology for studies of cellular proliferation and regeneration
following tissue damage.
Grant of $12,100 from the National Science Foundation to
be used under the direction of R. H. Edgerton in Engineering
for the purchase of instructional scientific equipment.
Grant of $29,250 from the Department of Health, Education,
and Welfare to be used under the direction of S. B. Thomas
in History to support the Language and Area Center for East
Asia.
Grant of $500 from REMA Club of Pontiac to be used under
the direction of Henry Rosemont in Philosophy in support of
the Negro Youth Culture Center.
Grants as follows to be used under the direction of Thomas
Dutton, Dean of-Students, in support of the Upward Bound program:
$ 10 from Beverly Hills Methodist Church of
Troy
$ 75 from Carver School PTA of Ferndale
$ 200 from General Motors Corp. of Detroit
$ 6 from Mr. & Mrs. Robert L.
Kopf of Southfield
Grant of $24,278 from the National Science Foundation to
be used under the direction of D. B. Varner as an institutional
grant for science.
Grant of $52 from the Chrysler Corp, Fund of Detroit to be
used under the direction of Chancellor Varner as an unrestricted
grant. (p.335)
Grants as follows to be credited to the Discretionary Gift
Fund and used under the direction of Chancellor Varner:
$ 1000 from Don E. Ahrens of Bloomfield Hills
$ 3,300.97 from Benjamin H. Anibal of Birmingham
$ 1000 from Frederick Colombo of Detroit
$ 1000 from Harold A. Fitzgerald of Pontiac
$ 1000 from Semon E. Knudsen of Birmingham
$ 1000 from L. C. Goad of Bloomfield Hills
$ 1000 from Alfred C. Girard of Pontiac
$ 1000 from George Trumbull of Bloomfield Hills
$ 1000 from D. B. Varner of Rochester
Grants as follows to be credited to the Chancellor's Club:
$ 1000 from Mr. & Mrs. Lloyd H. Diehl of Detroit
$ 1000 from Mr. & Mrs. Joseph Z. Nederlander of Detroit
$ 1000 from John B. Poole of Detroit
Grants as follows to be used for the Meadow Brook Music Festival:
$ 100 from Mrs. Sidney J. Allen of Southfield
$ 100 from Mr. & Mrs. Wm. H. Baldwin of Bloomfield Hills
$ 250 from Dura Corp. of Oak Park
$ 500 from Essex Wire Corp. of Detroit
$1000 from Mr. & Mrs. John B. Ford, Jr., of Detroit
$ 100 from Ford Motor LCo. Fund of Dearborn
$1000 from Fruehauf Corp. of Detroit
$4200 from Mr. & Mrs. Marvin L. Katke of Bloomfield
Hills
$ 100 from Mr.& Mrs. Leonard T. Lewis of Birmingham
$ 25 from Mrs. J. A. Sarason of Detroit
$ 100 from Mrs. Allan Shelden of Detroit
$ 50 from Richard and Sheila Sloan Foundation of Detroit
$ 100 from Mr. & Mrs. Joseph G. Standart, Jr. of Grosse
Pointe
$ 100 from Mrs. Prentis Straus of Detroit
$ 5 from Mr. & Mrs. Joel D. Tauber of Huntington Woods.
Grants as follows to be used under the direction of John
Fernald for the Meadow Brook Theatre:
500 shares of Higbie Manu. Co. common stock valued at $12,375
from Mrs. West H. Gallogly of Troy.
100 shares of Higbie Manuf. Co. common stock valued at $2,487.50
from Higbie Manu. Co. of Rochester
$5000 from the National Foundation of Rochester
Additional payments to salaried employees since July 12:
| Bookstore |
|
|
|
Housing |
|
|
| Suzanne Baal |
|
$ 39.33 |
|
Wanda Johnson |
|
$ 4.77 |
| Betty Hansen |
|
70.64 |
|
Marian Lucking |
|
41.58 |
| |
|
|
|
|
|
|
| Conferences & Institutes |
|
|
|
Meadow Brook Estate |
|
|
| Linda Davis |
|
44.00 |
|
Daniel Aldrich |
|
66.77 |
| Agnes Leinenger |
|
15.00 |
|
Jack Calvert |
|
42.72 |
| Margaret Twyman |
|
35.00 |
|
Harold Dawson |
|
48.06 |
| |
|
|
|
Terry Schoneman |
|
10.41 |
| Continuing Education |
|
|
|
Daniel Aldrich |
|
632.79 |
| John Beardman |
|
440.00 |
|
William Allen |
|
197.58 |
| John Dvoras |
|
156.00 |
|
Jack Calvert |
|
168.21 |
| Anna Massacessi |
|
260.00 |
|
John Davis |
|
444.77 |
| Franklin Rice |
|
320.00 |
|
Harold Dawson |
|
366.68 |
| Edward VanSlambrouck |
|
285.00 |
|
Albert Klug |
|
323.07 |
| |
|
|
|
Carol Linington |
|
24.00 |
| Freshman Orientation |
|
|
|
Robert Richart |
|
170.88 |
| Eleutherios Botsas |
|
15.00 |
|
Dean Rowe |
|
433.76 |
| Richard Brooks |
|
15.00 |
|
Terry Schoneman |
|
192.58 |
| Richard Burke |
|
60.00 |
|
Gary Schroeder |
|
411.10 |
| Melvin Cherno |
|
10.00 |
|
|
|
|
| F.Jas. Clatworthy |
|
85.00 |
|
Meadow Brook School of Music |
|
|
| George Engeman |
|
85.00 |
|
Alice Engram |
|
450.00 |
| Robert Facko |
|
75.00 |
|
David Hoover |
|
984.00 |
| William Forbes |
|
85.00 |
|
Clifford Pfeil |
|
1,512.00 |
| John Froemke |
|
30.00 |
|
|
|
|
| Robert Howes |
|
75.00 |
|
Oakland Foundation |
|
|
| Henry Kennedy |
|
75.00 |
|
Helen Ghrist |
|
168.21 |
| Charles Lawes |
|
45.00 |
|
Jean Kirsch |
|
1.70 |
| David Mascitelli |
|
85.00 |
|
|
|
|
| Steven Miller |
|
85.00 |
|
Public Safety |
|
|
| Norton Seeber |
|
70,00 |
|
Daniel Aldrich |
|
120.79 |
| Richard Sprott |
|
85.00 |
|
William Allen |
|
195.24 |
| W. Patrick Strauss |
|
100.00 |
|
Jack Calvert |
|
249.21 |
| Kiichi Usui |
|
5.00 |
|
John Davis |
|
233.61 |
| Libor Velinsky |
|
85.00 |
|
Harold Dawson |
|
139.73 |
| Howard Witt |
|
85.00 |
|
Harold Hays |
|
57.81 |
| |
|
|
|
Patricia Kleindl |
|
18.50 |
| Public Safety |
|
|
|
|
|
(p.336) |
| Albert Klug |
|
$216.91 |
|
Miscellaneous |
|
|
| Robert Richert |
|
231.25 |
|
Larry Adler |
|
$ 22.00 |
| Dean Rowe |
|
369.65 |
|
A. Evelyn Allison |
|
77.00 |
| Gary Schroeder |
|
252.95 |
|
John Beardman |
|
150.00 |
| |
|
|
|
Kenneth Coffman |
|
60.00 |
| Upward Bound |
|
|
|
Edward Davies |
|
184.75 |
| Margaret Kurzman |
|
1,400,00 |
|
James Davis |
|
918.00 |
| Charles Morton |
|
562.50 |
|
Louise deBeauclair |
|
104.61 |
| |
|
|
|
Cecilia Genereux |
|
16.20 |
| |
|
|
|
Helen Ghrist |
|
174.89 |
| |
|
|
|
Jean Kirsch |
|
93.81 |
| |
|
|
|
Carol Linington |
|
12.00 |
| |
|
|
|
David Lowy |
|
1,500.00 |
| |
|
|
|
Carol Payne |
|
13.62 |
| |
|
|
|
Robert Riley |
|
29.82 |
| |
|
|
|
Ruth Rounds |
|
63.58 |
| |
|
|
|
Carlton Smith |
|
500.00 |
| |
|
|
|
Trudy Wiseman |
|
15.53 |
On motion by Mr. Nisbet, seconded by Mr. Stevens, it
was voted to approve the Oakland University items.
Finance Committee item:
Approved the awarding of a contract to the low-bidder, the
A &-A Asphalt Company, in the amount of $40,210.25 for
providing 200 additional parking spaced in Parking Lot A at
Oakland University.
The following bids were received:
| & A Asphalt Company |
$40,210.25 |
| Stolaruk Asphalt Company |
49,100.00 |
The following budget was recommended:
Construction |
$40,210.25 |
| Professional Services |
2,010.50 |
| Supervision and Inspection |
1,000.00 |
| Contingency |
1,779.25 |
| |
$45,000.00 |
Meeting adjourned at 3:35 p.m.
The next meeting of the Board will be October 17, and the
November meeting will be on the 21st. (p.337)