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)