Kresge Library

MINUTES OF THE MEETING
of the
BOARD OF TRUSTEES
November 15, 1962

Request that the Board authorize the sale of 5,000 shares of stock in the Clark Equipment Company received from Mrs. Matilda Wilson in accordance with her commitment to pay over a period of years $2,000,000 used in the construction of the first building at Michigan State University-Oakland.

On motion by Mr. Huff, seconded by Mr. Vanderploeg, it was voted to approve the above request.

Mr. May presented the proposed budget request to be submitted to the Governor through the State Department of Administration for the 1963-64 fiscal year as follows

  Michigan State University-Oakland $1,922,400

On motion by Mr. Huff, seconded by Mr. Merriman, it was voted to approve the budget requests for the 1963-64 year as outlined by Mr. May and to approve the Capital Outlay requests.

The following actions are recommended by Chancellor Varner in accordance with the tenure rules:

a. Associate Professors who have served their probationary terms and acquire tenure with this reappointment, effective September 1, 1963:

  Edward J. Heubel Political Science
  James C. Haden Philosophy
  John E. Maher Economics
  Beauregard Stubblefield Mathematics

b. Second probationary appointment as Assistant Professors for three years from September 1, 1963:

  Sheldon Appleton Political Science
  Melvin Cherno History
  Howard W. Clarke Foreign Languages
  Robert W. Holmes Music and Assistant Dean of Students
  Frederick W. Obear Chemistry
  Gloria K. Shapiro English
  Robert E. Simmons Foreign Languages
  Norman Susskind Foreign Languages

c. Second probationary appointment as Instructor for a period of two years from September 1, 1963:

  Serge Shishkoff Foreign Languages

On motion by Dr. Smith, seconded by Mr. Vanderploeg, it was voted to approve the above appointments in accordance with tenure rules.

Personnel action:

Reclassify a Departmental Secretary V to a Senior Departmental Secretary VII position in the Foundation Office
Establish a Clerk-Typist II position in the Office of the Dean of Students
Reclassify a Telephone Operator I to a Chief Telephone Operator VI position

On motion by Mr. Vanderploeg, seconded by Dr. Smith, it was voted to approve the above personnel recommendations.(p. 125)


Created on 12/12/06 by 10/25/04 by Linda Hildebrand / Last updated on 8/25/13 by Linda Hildebrand
Oakland University

Oakland University, Kresge Library
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