MINUTES OF THE MEETING of the MICHIGAN STATE UNIVERSITY FINANCE COMMITTEE March 15, 1974

Transcription

1 8080 MNUTES OF THE MEETNG of the MCHGAN STATE UNVERSTY FNANCE COMMTTEE March 15, 1974 ^Presdent Wharton called the Fnance Commttee meetng to order at 7:30 a.m. The followng members were present: Trustees Carrgan, Huff, Martn, Merrman, :Radclffe, Stack, Stevens, and Thompson; Presdent Wharton, Executve Vce Presdent and Secretary Bresln, Vce Presdent Wlknson, Provost Cantlon, Vce Presdents Nonnamaker and Scott, Assstant to the Presdent Ballard, and Attorney Carr. Absent: No one. nvestment l. The Detrot Bank & Trust has completed ts nvestment revew of the Harry and Recommendatons Jesse Fee Trust, and recommends the followng changes n the nvestment portfolo; Account Now Hold Sell Approx. Est. Approx. Market Ledger Annual Market Value Value ncome shs 200 shs 500 shs 400 shs 100 shs 100 shs Amercan Telephone & Telegraph Corp., com. 50 Mobl Ol Co., com. 51 Standard Ol Co. of ndana, com. 94 $10,000 5,100 $ 6,078 1, ,400 1, $24,500 $_ 9,409 $1, shs 200 shs 400 shs Buy 200 shs 100 shs 200 shs 35 shs Marshall Feld & Co., com. 20 General Motors Corp., com. 52 Amercan General nsurance Co., Conv. Pfd. $ nternatonal Busness Machnes Corp., com. 250 $ 4,000 5,200 5,000 8,750 $22,950 $ $1,242 Account Now Hold Sell 3000 shs 500 shs 2250 shs 250 shs 2000 shs 500 shs Amercan Telephone & Telegraph Corp. com. Mobl Ol Co.., com. Standard Ol Co. of ndana, com $25,000 12,750 47,000 $84,750 $15,928 2,868 11,062 $28,858 $1, ,340 $3,580 Buy shs shs shs shs shs 1000 shs 50 shs 200 shs 500 shs 200 shs 500 shs Marshall Feld & Co., com. 20 nternatonal Busness Machnes Corp., com. 250 Smth Klne Corp., com. 52 Amercan General nsurance Co., $1.80 Conv. Pfd. 25 General Motors Corp., com. 52 S.S.Kresge & Co.,com. 35 $20,000 12,500 10,400 12,500 10,400 17,500 $83,300 $1,240 1, $3,806 Account Now Hold Sell 800 shs 800 shs 250 shs 250 shs $ 2,900 $ 2, shs 700 shs Sterlng Drug nc., com. 27 Norfolk & Western Ralway Co., com. 72 Amercan Telephone & Telegraph Co. 8 3/4% Deb. Due Dow Chemcal Co.,com. 56 $21,600 $18,550 $ ,000 23,148 1,250 3,132 2,907 39,200 17, $81,932 $62,565 $2,684 s*

2 Fnance Commttee Mnutes, contnued March 15, nvestment Recommendatons, contnued Harry and Jesse Fee Trust, contnued nvestment Recommendatons Account 22323, contnued Buy Approx. Market Approx. Market Value Ledger Value Est. Annual ncome $202, shs 250 shs 522,000 Merck & Co., com. Eastman Kodak Co., Corporate Bond Common Trust Fund No com. 110 $31,600 27,500 22,000 $81,100 $ ,672 $2,710 RESOLVED that the above nvestment reports be approved. Unanmously approved* Moton by Trustee Carrgan, seconded by Trustee Merrman. 2; The followng gfts of stock that were accepted at the February 15, 1974 Board meetng have been sold: Report of Sale of Stock A. 283 shares of Detrot Edson Co. stock were sold on December 20, 1973 for a net amount of $4, Ths stock was a gft from Henry C. Caulkns for the Caulkns Foundaton. B. 1 share of Dow Chemcal Co. stock was sold on January 3, 1974 for a net amount of 1 $54..:01. Ths stock was a gft from Marshall V. Chamberln for the MSU Development ] Fund-Unrestrcted. The followng gfts of stock that are beng submtted for acceptance at the March! Board meetng have been sold:! A. 25 shares of Natonal Detrot Corporaton stock were sold on January 15, 1974 for a! net amount of $ Ths stock was a gft from Mrs. Robert G. Hartwck for Contnung Educaton. \ B. 15 shares of Dow Chemcal Co. stock were sold on January 15, 1974 for a net amount of $ Ths stock was a gft from Mr. R. W. Caldwell for the Rchard Caldwell Fund. C. 40 shares of Kaufman & Broad, nc. stock were sold on January 14, 1974 for a net amount of'$ Ths stock was a gft from El Broad for MSU Development Fund- Unrestrcted. D. 15 shares of Merrll Lynch, Perce, Fenner & Smth, nc. stock were sold on January 11, 1974 for a net amount of $ Ths stock was a gft from George Captan for MSU Development Fund-Unrestrcted, E. 20 shares of Dow Chemcal Co. stock were sold on January 15, 1974 for a net amount of $1, Ths stock was a gft from Mr. and Mrs. John Church for MSU Development Fund-Unrestrcted. F. 6 shares of Ralston Purna stock were sold on January 15, 1974 for a net amount of 1 $ Ths stock was a gft from Mr. Donald W. Schrener for MSU Development Fund-Unrestrcted. G. 105 shares of Dreyfus Corporaton stock were sold on February 5, 1974 for a net amount of $1, Ths stock was a gft from Mr. Carl M. Ferrar for MSU Development Fund-Unrestrcted. RESOLVED that the above report of the sale of stock be accepted. Unanmously approved. Moton by Trustee Thompson, seconded by Trustee Merrman. 3. Trustees Martn and Thompson, who comprse the Dstngushed Awards Commttee, recommended that the 1974 awards be made to U.S. Dstrct Judge Damon J. Keth of the Eastern Dstrct of Mchgan; Mr. Talbert Abrams of Lansng; and, as agreed n the February 15 Board meetng, Vce Presdent Gerald R. Ford. Vce Presdent Ford has advsed the Unversty that he may have a schedulng conflct but he wll gve every consderaton to the proposal that he receve one of the 1974 awards. On moton by Trustee Stevens, seconded by Trustee Merrman, t was unanmously voted to approve the recommendatons of the Trustee Dstngushed Awards Commttee. Damon J. Keth, Talbert Abrams, and V.P.Gerald R. Ford to receve 1974 Trustees Dst. Ctzen Awards

3 8082 fnance Commttee Mnutes, contnued March 15, 1974 Revenue and 4. Revenue and Expendture Estmates for and Proposed Budget Allocatons Expendture ; Estmates for The followng are the General Fund revenue and expendture estmates for the and fscal year based on actual operatons through the wnter term: Budget Alloca- tons approved ;. REVENUE PROJECTON v Budget Revsed Dfference Student Fees State Appropratons Morrll-Nelson Other ncome: Applcaton Fees Departmental Recepts nterest ncome Overhead Recovery Equty $ 31,450,900 $ 32,770,900 $1,320,000 77,325,100 77,325, , , ,000 1,200, ,000 3,650, , ,000 1,200,000 1,805,000 4,100, , , ,000 93,000 $115,806,000 $118,569,000 $2,763,000 EXPENDTURE PROJECTON Supplemental Appropratons (approved by Board of Trustees Accrued Lablty 10-Month Faculty Supplemental Allocatons: Purchase of Coal Computer Memory Hardware (balance of pror-year commtment) Lbrary College of Educaton-Career Educaton College of Engneerng-nstructonal Equpment Center for Laboratory Anmal Resources (medcal schools) Grounds Department-Specal Equpment Kellogg Bologcal Staton-Grounds and Plant Mantenance-Non-recurrng Enrollment Shfts: nstructonal Meda College of Busness Veternary Medcne College of Agrculture and Natural Resources College of Natural Scence Human Ecology School of Nursng School for Advanced Graduate Studes College of Communcaton Arts 80,000 30,000 50,000 45, ,000 35,000 10,000 15,000 50, , ,000 1,150, , ,000 6,000 38,000 30,000 12,000 84, ,000-2,587,900 $ 175,100 By usng data through the wnter term, we estmate that the student credt hour proectons wll exceed the establshed budget estmate by approxmately 23,250 credt hours* Takng nto consderaton resdency mx and class level, ths wll result n approxmately $680,000 of addtonal revenue. Another factor whch has resulted n student fee ncome exceedng estmates relates to the resdency classfcaton of students. At the tme the budget was developed, varous court opnons were beng rendered whch related to the domclary theory n the classfcaton of students. At that tme we took nto consderaton a factor for a shft from non-resdent status for a certan percentage of our student body. Although there has been some shft n the classfcatons, to date they have not materalzed to the extent of our proectons, resultng n a revenue overrun of approxmately $640,000. The above schedule reports an overrun n nterest ncome of approxmately $900,000. At the tme the budget was establshed, the nterest rates were at an all-tme hgh of nearly 10%. Relable sources ndcated at that tme that there would be a substantal downturn n short-term nterest rates durng the fall of Ths downturn was only slght, and the nterest rates have rsen agan to the 9% level. Ths could result n a composte nterest rate of between 8% and 9% for ths fscal year compared to approxmately 5-1/2% for the past fscal year. t should be noted that only $837,000 was receved from ths source for the entre fscal year. The addtonal ncome from overhead recovery on research grants s a result of the Unversty 1 s growth n ths area, n contradcton to what s happenng natonally. Ths most lkely s the result of the further development n our medcal area, as well as contnued strong support n the other hard scences.

4 1 : < ' 8065 % Fnance Commttee Mnutes, contnued March 15, Revenue and Expendture Estmates for , contnued As reported to the Board of Trustees at ts December 1973 retreat, the fuel budget of $3,050,000 was substantally nadequate. Expendtures to date would ndcate that n order to adequately provde fuel for the balance of ths fscal year and to replensh the coal nventory at ts June 30, 1973 level, an addtonal allocaton of $1,150,000 s necessary for ths budget tem. \ Revenue and Expendture Estmates for , cont. The allocaton for the computer memory system completes a pror year T s specal appropraton to upgrade our research computer operaton. The addtonal allocaton to the Lbrary wll supplement the book purchase budget for ths fscal year. The allocaton to the Kellogg Bologcal Staton would provde for much needed mprovements n the physcal plant and grounds mantenance. t has been over a three-year perod snce any specal fundng was provded to the Staton for mprovements. :/::.-,--- : Y' :^ : / : : :'/ : ::' ' : The balance of the academc commtments totalng $455,000 relate prmarly to enrollment shfts as reported by the academc unts.. '. ;., ' : ] '.., : : ' ' ' ' ' RESOLVED that the above fnancal report be accepted and that allocatons be approved as recommended. Moton w^s made by Trustee Huff to place ths tem on the publc agenda. Hs moton faled. to receve a second. Trustee Stack moved, seconded by Trustee Stevens, to accept the report. Moton carred 1 by a vote of 7 to 1, Trustee Huff votng "No." 5. n January 1967, Mr. John W. Buda became a member of The Presdent's Club by donatng a Surrender of lfe nsurance polcy and annuty contract to Mchgan State Unversty wth the John W. Buda Unversty named as owner and rrevocable benefcary. Mr. Buda has now lapsed the lfe lfe nsurance porton of ths contract. Mchgan State Unversty s enttled to the cash value of polcy for cash ths polcy. lvalue approved t s therefore recommended that the Board of Trustees approve the surrender of the polcy and authorze Vce Presdent Wlknson to sgn the release n behalf of Mchgan! State Unversty.! RESOLVED that the above recommendaton be approved. Unanmously approved. Moton by Trustee Thompson, seconded by Trustee Martn. 6. Provost Cantlon announced that Danforth Scholarshps had been awarded to two MSU students: Kathleen Peoples, daughter of the Presdent of Jackson State College, Jackson, Msssspp; and Keth Muntyan, son of the late Mlosh Muntyan, who was a professor of Educaton and Closed Crcut Televson at MSU. Adourned at 9:30 a.m. Danforth Scholarshps \ awarded to Kathleen Peoples and Keth. ] Muntyan MNUTES OF THE MEETNG of the MCHGAN STATE UNVERSTY BOARD OF TRUSTEES March 15, Present: Trustees Carrgan, Huff, Martn, Merrman, Radclffe, Stack, Stevens, and Thompson; Presdent Wharton, Executve Vce Presdent and Secretary Bresln, Vce Presdent Wlknson, Provost Cantlon, Vce Presdents Muelder, Nonnamaker, Perrn, and Scott, Assstant to the Presdent Ballard, Attorney Carr. Absent: No one. The Board convened n the Board Room at 10:11 a.m. SPECAL MSCELLANEOUS 1. Moton was made by Trustee Merrman, seconded by Trustee Thompson, to adopt the agenda. Unanmously approved. 2. Moton was made by Trustee Merrman, seconded by Trustee Thompson, to approve the mnutes of the February 15, 1974 meetng. Trustee Huff asked that the mnutes of the Fnance Commttee meetng show that hs "No" Amendment to vote on the nvestment Recommendatons represented hs obecton only to the nvestment February 15, n Exxon.!l974 mnutes Mnutes approved as amended.

5 Mnutes of the Meetng of the Board of Trustees, contnued March 15, 1974 Resgnatons SPECAL MSCELLANEOUS, contnued 13. Moton was made by Trustee Stack, seconded by Trustee Thompson, to approve the actons taken n the March 15 Fnance Commttee meetng. Moton carred by a vote of 7 to 1, Trustee Huff votng "No.!! A. PERSONNEL CHANGES [Resgnatons 1. Eugene C. Doll, Professor, Crop and Sol Scences, effectve March 31, 1974 to on the staff of the Tennessee Valley Authorty. 2. Vladmr. Grebenschkov, Professor, German and Russan, effectve August 31, 1974 to accept another poston. 3. Rose L. Hayden, nstructor, Romance Languages, and Assstant Executve Drector, MUCA, effectve Aprl 30, \ 4. James S. Kamnsky, nstructor, Secondary Educaton and Currculum, effectve February 8, 1974 to accept another poston. \ 5. Wllam L. Weller, Jr., Research Assocate, Bophyscs, effectve January 31, 1974 to accept a poston wth another unversty. : 6. Charles K. Nles, Assstant Professor and Assstant Dean, Justn Morrll College, effectve Aprl 20, 1974 to accept a poston off campus. : 7. James M. Bateman, Assstant Professor, Mathematcs, effectve August 31, 1974 to concentrate on nonmathematcal studes. 8. Paul S. Hauge, Research Assocate, Cyclotron Laboratory, effectve February 22, 1974! to accept a poston n ndustry. 9. Rodney T. Houlhan, Professor, Osteopathc Medcne, and Actng Assstant Dean,for Cl.Aff., Dean T s Offce, College of Osteopathc Medcne, effectve March 31, 1974 to become Assocate Dean of Oklahoma College of Osteopathc Medcne. :10. Ronald W. Hnz, Assocate Professor, Small Anmal Surgery and Medcne, effectve March 31, 1974 to accept a poston assocated wth the Mayo Clnc. Sabbatcal Le ave s Leaves Sabbatcal \ 1. Merle L. Esmay, Professor, Agrcultural Engneerng, wth full pay, effectve July 1, 1974 through December 31, 1974 to research n Rome, East Lansng, and exchange scholar n Japan. 2. N. E. Tolbert, Professor, Bochemstry, wth full pay, effectve January 1, 1975 through June 30, 1975 to research n Japan, Phlppnes, Tawan, and Belgum. : ; 3. Roger L. Funk, Assocate Professor, Art, and Assstant Dean, College of Arts and Letters, wth full pay, effectve June 10, 1974 through September 15, 1974 to study. 4. James Lawton, Assstant Professor, Art, wth full pay, effectve October 1, 1974 through December 31, 1974 to study n East Lansng Davd G. Logan, Assstant Professor, Art, wth half pay, effectve September 1, 1974! through August 31, 1975 to study.! 6. Alan M. Hollngsworth, Professor and Charman, Englsh, wth full pay, effectve March 16, 1974 through September 15, 1974 to study and travel n U.S. and abroad. : 7. Robert W. Uphaus, Assocate Professor, Englsh, wth half pay, effectve September 1, 1974 through August 31, 1975 to study. 8. Elsa L. Verderber, Assocate Professor, Musc, wth half pay, effectve January 1, 1975 through June 30, 1975 to study and travel n Europe. \ 9.. Walter Verderber, Assstant Professor, Musc, wth half pay, effectve January 1, 1975 through June 30, 1975 to study and travel n Europe. 10. Robert W. Schlater, Professor and Charman, Televson and Rado, wth full pay, effectve June 1, 1974 through August 31, 1974 to study and travel n U.S. ll. T.. Clnton Cobb, Professor, Admnstraton and Hgher Educaton, and Assstant Dean, College of Educaton, wth full pay, effectve Aprl 1, 1974 through May 31, 1974, and August 7, 1974 through September 6, 1974 to study and travel n Mexco and Europe. 12. Joseph G. Dzenowags, Professor, Health, Physcal Educaton and Recreaton, wth full pay, effectve September 1, 1974 through December 31, 1974 to study n East Lansng. 13. J. Bruce Burke, Professor, Teacher Educaton, wth full pay, effectve June 15, 1974 through September 15, 1974 to study and travel n U.S. and Europe. :,

6 A. PERSONNEL CHANGES, contnued March 15, 1974 Leaves Sabbatcal, contnued 14. Anthony J. Bowdler, Professor, Medcne, wth full pay, effectve July 1, 1974 through December 31, 1974 to study at Unversty of Rochester. Sabbatcal!Leaves 15. Lef G. Suhrland, Professor, Medcne, wth full pay, effectve September 1, 1974 through February 28, 1975 to study n England, France and U.S. 16. Marshall D. Hestenes, Assstant Professor, Mathematcs, wth half pay, effectve September 1, 1974 through August 31, 1975 to study n The Netherlands. 17. Wllam T. Sledd, Professor, Mathematcs, wth half pay, effectve September 1, 1974 through August 31, 1975 to travel and study n France. 18. Gerard M. Crawley, Assocate Professor, Physcs-Cyclotron, wth half pay, effectve September 1, 1974 through August 31, 1975 to study n Australa. 19. Marvn M. Hensley, Professor, Zoology, wth full pay, effectve March 25, 1974 through June 7, 1974 to study and travel n Mchgan and Southwestern U.S. 20. Jay R. Harman, Assocate Professor, Geography, wth full pay, effectve January 1, 1975 through March 31, 1975 to study and travel n Mchgan. 21. Lester M. Hyman, Assocate Professor, Psychology, wth full pay, effectve October 1, 1974 through December 31, 1974 to study n East Lansng and Connectcut. 22. Stephen F. Ellston, Assocate Professor, Amercan Thought and Language, wth full pay, effectve Aprl 1, 1975 through June 30, 1975 to wrte a book. 23. Ener S. Nsula, Assocate Professor, Humantes, wth full pay, effectve Aprl 1, 1975 through June 30, 1975 to study and travel n Greece. 24. Ronald W. Wlson, Assocate Professor, Natural Scence, wth half pay, effectve September 1, 1974 through August 31, 1975 to study n the Unted States.. Leaves- Other Other Leaves 1. Merrly L. Baldwn, Extenson Home Economst, Roscommon and Crawford Countes, wthout pay, effectve February 1, 1974 through March 3, 1974 for chld care. 2. Jerry A. Nolen, Jr., Assocate Professor, Physcs-Cyclotron, wthout pay, effectve Aprl 1, 1974 through June 30, 1974 to research at Prnceton Unversty. 3. Henry C. Smth, Professor, Psychology, wthout pay, effectve May 1, 1974 through August 31, 1974 to study n Massachusetts. Transfers and Changes n Assgnment 1. Transfer Rchard J. Patterson, nstructor, from Packagng to Dean's Offce, College of Agrculture and Natural Resources,effectve Aprl 16, 1974 through June 30, Change Anthony L. Rapes from Extenson Agrcultural Agent to County Extenson Drector, Huron County, wth an ncrease n salary to $16,800 per year on a 12-month bass, effectve Aprl 1, [Transfers and Changes n [Assgnment Rchard J. Patterson 1Anthony L. JRapes Change Darrell F. Fenup, Professor, Agrcultural Economcs, from a salary of $31,000 parrell F, per year to no salary effectve March 1, 1974 through March 15, Fenup Dual assgnment of Wllam A. Mehrens, Professor, to Counselng, Personnel Servces and Educatonal Psychology, and Agrcultural Economcs, effectve March 1, 1974 through May 31, (Wllam A. Mehrens 5. Contnuaton of assgnment of rvng R. Wyeth, Assocate Professor, as Drector of the lrvng R. Wyeth nsttute of nternatonal Agrculture, effectve July 1, Change assgnment of Rose L. Hayden from nstructor, Romance Languages, and Assstant Ross L. Hayden Executve Drector, Mdwest Unverstes Consortum for nternatonal Actvtes, nc., 100% tme, to nstructor, Romance Languages, 33% tme, at a salary of $4,208 per year on a 10-month bass, effectve March 1, 1974 through Aprl 30, Change Charles P. Larrowe, Professor, Economcs, from 100% tme at a salary of $22,800 [Charles P. per year to 50% tme at a salary of $11,400 per year on a 12-month bass, effectve Larrowe March 1, 1974 through June 30, An addtonal assgnment as Actng Assstant Dean, College of Communcaton Arts, for Robert V. Robert V. Hudson, Assocate Professor, Journalsm, wth an ncrease n salary to [Hudson $16,800 per year on a 10-month bass, effectve March 16, 1974 through August 31, 1974.[ 9. An addtonal assgnment as Assstant to Dean for nternatonal and Domestc Crosscultural Programs, College of Communcaton Arts, for John D. Lews, Assocate Professor, TV and Rado, effectve March 1, 1974 through June 30, John D. Lews

7 A. PERSONNEL CHANGES, contnued March 15, 1974 Transfers and \ Changes n Transfers and Changes n Assgnment, contnued Assgnment Eleen Earhart 10. An addtonal assgnment to the Agrcultural Experment Staton for Eleen Earhart, Assocate Professor, Famly and Chld Scences, effectve March 1, 1974 through June 30, Davd mg Bonne Maas Morrson Lawrence B. Schamberg An addtonal assgnment to the Agrcultural Experment Staton and Dean's Offce, College of Human Ecology, for Davd mg, Assstant Professor, Famly and Chld Scences, and Extenson Specalst n Famly Lfe, Cooperatve Extenson Servce,.effectve Aprl 1, 1974 through June 30, An addtonal assgnment to Dean's Offce, College of Human Ecology, and a change from 100% tme at a salary of $12,900 per year to 50% tme at a salary of $6,450 per year on a 10-month bass, for Bonne Maas Morrson, nstructor, Human Envronment and Desgn, and Famly Ecology, effectve January 1, 1974 through August 31, An addtonal assgnment to the Agrcultural Experment Staton and Dean's Offce, College of Human Ecology, for Lawrence B. Schamberg, Assstant Professor, Famly and Chld Scences, effectve January 1, 1974 through June 30, Kent Sssel! 14. Change Kent Sssel, nstructor, Human Envronment and Desgn, from 50% tme at a salary of $ per month to 100% tme at a salary of $1, per month, effectve Aprl 1, 1974 through June 30, Robert M. Daugherty 15. Change Robert M. Daugherty, Professor, Medcne, and Physology, and Drector of Currculum mplementaton, Dean's Offce, College of Human Medcne, from 100% tme at a salary of $34,000 per year to 55% tme at a salary of $19,000 per year on a 12-month bass, effectve July 1, 1974 through June 30, Donald K. Anderson Wesley D. Bonds 16. An addtonal assgnment to Physology for Donald K. Anderson, Professor, Chemcal Engneerng and Engneerng Research, effectve May 1, 1974 through Aprl 30, Transfer Wesley D. Bonds from Specalst, Chemstry, at a salary of $8,000 per year to Assstant Professor, Lyman Brggs College, at a salary of $3,650 for the perod Aprl 1, 1974 through June 15, Larry T, Hoover John F. Sullvan 18, 19. Change Larry T. Hoover, nstructor, Crmnal Justce, from a 12-month bass at a salary of $15,150 per year, to a 10-month bass at a salary of $12,100 per year, effectve January 1, 1974 through August 31, An addtonal assgnment as Actng Assocate Drector, Labor and ndustral Relatons, wth an ncrease n salary to $17,900 per year on a 12-month bass, for John F. Sullvan, nstructor, Labor and ndustral Relatons, effectve January 1, 1974 through June 30, Robert L. 20. Rasler Jack M. Ban ;21. Leo A. Haak f 22. Change Robert L. Rasler, Assstant Professor, Multdscplnary Maor Program, from 50% tme at a salary of $7,000 per year, to 100% tme at a salary of $14,000 per year on a 10-month bass, effectve May 1, 1974 through August 31, Contnuaton of assgnment as Professor and Actng Charman, Racal and Ethnc Studes, effectve July 1, 1974 through June 30, 1975 for Jack M. Ban, Professor, Communcaton. Payment of $1,200 plus retrement pay for the perod March 1, 1974 through June 30, % tme, to Leo A. Haak, Professor Emertus, nsttute for Communty Development. Betty Gulan 23. An addtonal assgnment to the Provost's Offce effectve March 1, 1974 through June 30, 1974 for Betty Gulan, Assocate Professor, nsttutonal Research and Contnung Educaton. John J. Hayes J24. Danel A. 25. Bronsten Change John J. Hayes, Lbraran, Lbrares, from 100% tme at a salary of $10,300 per year to 12-1/2% tme at a salary of $1,288 per year, effectve July 1, 1974 through August 31, An addtonal assgnment to the Center for Envronmental Qualty for Danel A. Bronsten, Assstant Professor, Resource Development, effectve March 1, 1974 through June 30, Gerard M. Crawley C. A. Reddy J27, 26. An addtonal assgnment to the Center for Envronmental Qualty for Gerard M. Crawley, Assocate Professor, Physcs-Cyclotron, effectve March through June 30, An addtonal assgnment to the Center for Envronmental Qualty for C. A. Reddy, Assstant Professor, Mcrobology and Publc Health and Anmal Husbandry, effectve February 16, 1974 through June 30, Judth A. Turk,28. Transfer Judth A. Turk from Assstant to the Presdent, Presdents Offce, to Assocate Edtor AP-11, Vce Presdent for Unversty Development, 50% tme at a salary of $6,670 per year on a 12-month bass, effectve March 15, James B. Thomas Glenn L. Johnson An addtonal assgnment as Staff Physcan, Health Center, wth an ncrease n salary to $27,200 per year on a 12-month bass, effectve February 1, 1974 through June 30, 1974 for James B. Thomas, nstructor, Psychatry. Assgnment of Glenn L. Johnson, Professor, Agrcultural Economcs, to Overseas-taly, Kenya, at an overseas salary of $36,960 per year on a 12-month bass, effectve February 4, 1974 through March 1, 1974.

8 8007 A/ PERSONNEL CHANGES, contnued Transfers and Changes n Assgnment, contnued March 15, Assgnment of Lawrence E. Dawson, Professor, Food Scence and Human Nutrton, to Overseas-Guatemala, at an overseas salary of $26,785 per year on a 12-month bass, effectve Aprl 1, 1974 through Aprl 7, Assgnment of Theodore. Hedrck, Professor, Food Scence and Human Nutrton, to Overseas-Guatemala at an overseas salary of $26,620 per year on a 12-month bass, effectve August 11, 1973 through August 19, Assgnment of James F. Prce, Assocate Professor, Food Scence and Human Nutrton, to Overseas-Guatemala, at an overseas salary of $23,320 per year on a 12-month bass, effectve September 2, 1973 through September 9, Assgnment of Harvey F. Clarzo, Professor, Counselng, Personnel Servces and Educatonal Psychology, to Overseas^Zama, Japan, effectve March 11, 1974 through March 29, Assgnment of John K. Hudzk, Assstant Professor, Multdscplnary Maor Program, to Overseas-London, effectve Aprl 1, 1974 through June 30, Change Sylva Samuels from Senor Programmer AP-9 to Systems Analyst AP-11, Agrcultural Economcs, wth an ncrease n salary to $11,200 per year on a 12-month bass, effectve February 1, Transfers and Changes n '. Assgnment Lawrence E." Dawson Theodore. Hedrck James F. Prce Harvey F. Clarzo John K. Hudzk Sylva Samuels 37. Transfer Krstne S. Jacobs from Executve Secretary V, Pathology, to Admnstratve Krstne S. Assstant AP-8, Psychology, wth an ncrease n salary to $8,700 per year on a Jacobs 12-month bass, effectve February 25, Change Carol Besse from Offce Assstant X to Admnstratve Assstant AP-8, Personnel! Carol Besse Offce, wth an ncrease n salary to $9,940 per year on a 12-month bass, effectve { March 1, Transfer H. Paul Roberts from Supervsor Records/Regstrar AP-9, Regstrar s Offce, to Assstant Drector AP-11, Fnancal Ads, wth an ncrease n salary to $12,250 per year on a 12-month bass, effectve March 11, Change Clarence Underwood, Jr., from Assstant Drector, Academc Affars, AP-14, ntercollegate Athletcs, to Assstant Professor, Health, Physcal Educaton and Recreaton, and Assstant Drector, Academc Affars, ntercollegate Athletcs, wth an ncrease n salary to $21,000 per year on a 12-month bass, effectve Aprl 1, Promotons H. Paul Roberts Clarence Underwood, Jr. Promotons 1. Change of ttle from nstructor to Assstant Professor, Lyman Brggs College, wth an ncrease n salary to $11,500 per year on a 10-month bass, effectve February 1, 1974, for Davd E. Wrght. Salary Changes 1. ncrease n salary for Thelma Hansen, nstructor, Famly and Chld Scences and Famly Ecology, to $10,600 per year on a 10-month bass, effectve January 1, 1974 through August 31, Salary Changes 2. ncrease n salary for Marlene Kay Wamhoff, nstructor, Hnnan Envronment and Desgn, to $ per month effectve January 1, 1974 through March 31, ncrease n salary for Mark W. Hnshaw, Assstant Professor, Psychatry, to $34,650 per year on a 12-month bass, effectve January 1, 1974 through June 30, ncrease n salary for Susan Bachman, Fnancal Ads Advsor AP-10, Admssons and Scholarshps, to $11,500 per year on a 12-month bass, effectve March 1, ncrease n salary for Jeanne Bunch, Admssons Offcer AP-10, Admssons and Scholarshps, 50% tme, to $5,150 per year on a 12-month bass, effectve January 1, ncrease n salary for C. Jean Wtherll, Fnancal Ads Advsor AP-11, Admssons and Scholarshps, to $12,720 per year on a 12-month bass, effectve March 1, ncrease n salary for Jean Wtkowsk, Supervsor Personnel Records AP-10, Personnel Offce, to $11,670 per year on a 12-month bass, effectve March 1, Appontments Appontments 1. Forrest J. Gbson, Specalst, Agrcultural Economcs, assgned to Overseas^Korea, at a salary of $14,000 per year on a 12-month bass, effectve Aprl 1, 1974 through '.' June 30, Ho Tak Km, Postdoctoral Fellow, Agrcultural Economcs, at a salary of $800 per month on a 12-month bass, effectve Aprl 1, 1974 through June 30, 1974.

9 Appontments A. PERSONNEL CHANGES, contnued :! :,.,. " Appontments March 15, Denns W. Pervs, Specalst, Agrcultural Economcs, 50% tme, at a salary of $5,660 per year on a 12-month bass, effectve Aprl 1, 1974 through June 30, Mchael T. Weber, Specalst, Agrcultural Economcs, 62% tme, at a salary of $698 per month on a 12-month bass, effectve January 1, 1974 through January 24, 1974, 5. Mchael T. Weber, Specalst, Agrcultural Economcs, 62% tme, at a salary of $698 per month on a 12-month bass, effectve March 11, 1974 through June 30, Clauda S. Wner, Specalst, Agrcultural Economcs, at a salary of $11,500 per year on a 12-month bass, effectve Aprl 1, 1974 through June 30, Lesle A. Mack, Specalst, Agrcultural Engneerng, wth ob securty, at a salary of $14,430 per year on a 12-month bass, effectve March 1, Peter Spkns Carlson, John A. Hannah Dstngushed Professor, Crop and Sol Scences, wth tenure, at a salary of $32,000 per year on a 12-month bass, effectve July 1, Panflo S. Belo, Research Assocate, Food Scence and Human Nutrton, at a salary of $8,700 per year on a 12-month bass, effectve March 16, 1974 through March 15, Mchael A. Porzo, Research Assocate, Food Scence and Human Nutrton, at a salary of $8,000 per year on a 12-month bass, effectve March 1, 1974 through Aprl 30, ll. George Ayers, Specalst, Hortculture and Entomology, at a salary of $15,000 per year on a 12-month bass, effectve February 1, 1974 through January 30, Eugene Edmund Trotter, Assstant Professor, Agrcultural and Natural Resources Educaton nsttute and Secondary Educaton and Currculum, at a salary of $18,000 per year on a 12-month bass, effectve Aprl 1, 1974 through December 31, :13. Robert DeNro, Vstng Artst, Art, at a salary of $5,000 for the perod Aprl 1, 1974 through June 30, l4. Frederc C. Lane, Vstng Professor, Hstory, at a salary of $8,200 for the perod Aprl 1, 1974 through June 30, Danel B. Suts, Professor, Economcs, wth tenure, at a salary of $31,000 per year on a 10-month bass, effectve September 1, Janet L. Jones, Adunct nstructor, Audology.and Speech Scences, wthout pay, effectve September 1, 1973 through August 31, Lawrence Newton Redd, nstructor, TV & Rado, at a salary of $2,750 for the perod Aprl 1, 1974 through June 30, J18.. Anthony 0. Nemec, Vstng nstructor, Cvl Engneerng, 75% tme, at a salary of $3,500 for the perod Aprl 1, 1974 through June 30, Sam R. Al-Ara, nstructor, Mechancal Engneerng, 50% tme, at a salary of $ per month effectve January 1, 1974 through March 31, Thomas 0. Jukam, nstructor, Computer nsttute for Socal Scence Research and Multdscplnary Maor Program, at a salary of $3,333 for the perod January 1, 1974 through March 31, Anne E. Neberdng, Specalst, Computer nsttute for Socal Scence Research, at a salary of $10,800 per year on a 12-month bass, effectve September 1, 1974 through August 31, )22. Karen Lawrence, nstructor, Famly and Chld Scences, 25% tme, at a salary of $1,100 for the perod January 1, 1974 through June 30, ;23. Verda Schefley, Research Assocate, Food Scence and Human Nutrton, and nsttute for Famly and Chld Study, at a salary of $5, for the perod February 1, 1974 [ through June 30, Robert Gee, Research Assocate, Bochemstry, at a salary of $11,550 per year on a 12-month bass, effectve February 1, 1974 through January 31, Syed Nazrul Hasnan, Research Assocate, Bochemstry, at.a salary of $6,000 per year on a 12-month bass, effectve February 1, 1974 through January 31, J26. Wllam F. Naccarato, Research Assocate, Bochemstry, at a salary of $8,950 per year on a 12-month bass, effectve February 1, 1974 through January 31, 1975.

10 A. PERSONNEL CHANGES, contnued March 15, 1974 \ : Appontments, contnued 27. Bernd Soltmann, Specalst, Bochemstry, at a salary of $10,000 per year on a 12-mont bass, effectve January 24, 1974 through December 31, \ 28. Sarah E. Stuart, Research Assocate, Bochemstry, at a salary of $8,850 per year on a\ 12-month bass, effectve February 1, 1974 through January 31, ' 29. Olver A. Beamon, Assstant Clncal Professor, Obstetrcs, Gynecology and Reproductve Bology, var. tme, wthout pay on a 12-month bass, effectve January 1, 1974 through June 30, Chuang Chn Chueh, Research Assocate, Pharmacology, at a salary of $10,000 per year on a 12-month bass, effectve March 16, 1974 through August 31, Gordon W. Grtter, Assocate Clncal Professor, Psychatry, var. tme, wthout pay on a 12-month bass, effectve October 1, 1973 through June 30, Caren Ann McCarthy, nstructor, Health Servces Educaton and Research, at a salary of $12,000 per year on a 12-month bass, effectve February 1, 1974 through June 30, ';,;' : :'': : 33. Kenneth Arthur Howe, nstructor, James Madson College, at a salary of $2,725 for the perod Aprl 1, 1974 through June 30, Rchard W. Wagner, Research Assocate, Bophyscs, at a salary of $9,000 per year on a 12-month bass, effectve January 1, 1974 through May 31, Charles R. Watson, Adunct Assocate Professor, Bophyscs, wthout pay on a 12-month bass, effectve January 1, 1974 through December 31, Axel Ehmann, Postdoctoral Fellow, Botany and Plant Pathology, at a salary of $8,200 : per year on a 12-month bass, effectve March 1, 1974 through June 15, ! 37. Jan Kopcewcz, Research Assocate, Botany and Plant Pathology, at a salary of $7,600 per year on a 12-month bass, effectve March 1, 1974 through May 31, J 38. Frank W. Percval, Postdoctoral Fellow, Botany and Plant Pathology, at a salary of $8,220 per year on a 12-month bass, effectve March 1, 1974 through August 31, Teng-chn Yang, Research Assocate, Botany and Plant Pathology, at a salary of $7,500 per year on a 12-month bass, effectve February 1, 1974 through January 31, Lawrence Pelavn, Assstant Professor, Chemstry, at a salary of $2,750 for the perod March 26, 1974 through June 30, John R. Shock, Research Assocate, Chemstry, at a salary of $600 per month on a 12- month bass, effectve February 15, 1974 through March 31, Ray A. Warner, Assstant Professor, Chemstry, at a salary of $15,250 per year on a 12-month bass, effectve March 1, 1974 through February 28, Walter E. Webrecht, Vstng Assocate Professor, Chemstry, wthout pay, effectve February 1, 1974 through August 31, George Thottapplly, Research Assocate, Entomology, at a salary of $4,585 for the perod February 1, 1974 through June 30, Harry Davd Val, Research Assocate, Entomology, at a salary of $11,500 per year on a 12-month bass, effectve February 15, 1974 through July 31, \ 46. Orla Ann McHarrs, Assstant Professor, Physcs, 50% tme, at a salary of $2,100 for the perod Aprl 1, 1974 through June 30, ] 47. Wllam A. Morrs, Research Assocate, Physcs, at a salary of $10,000 per year on a 12-month bass, effectve Aprl 1, 1974 through March 31, [ 48. Wllam R. Eckberg, nstructor, Zoology, at a salary of $6,000 for the perod January 16, 1974 through June 15, Robert F. Manone, Specalst, Kellogg Bologcal Staton, at a salary of $12,417 per year on a 12-month bass, effectve July 1, " : ^ ; : ' ' ' : : : :. : " : ' ^ ' ' V ' ' S 50. Ako Kobayash, Research Assocate, MSU/AEC Plant Research Laboratory, at a salary of $9,300 per year on a 12-month bass, effectve March 16, 1974 through June 30, Kenneth L. Poff, Assstant Professor, MSU/AEC Plant Research Laboratory, at a salary of $17,000 per year on a 12-month bass, effectve March 15, \ 52. Myron C. Beal, Professor, Bomechancs, wth tenure, at a salary of $39,500 per year on a 12-month bass, effectve July 1, 1974.

11 8070 \.A. PERSONNEL CHANGES, contnued March 15, 1974 Appontments Appontments, contnued 53. Thomas Barnett, Clncal Assocate Professor, Famly Medcne, var. tme, wthout! pay on a 12-month bass, effectve July 1, 1973 through June 30, Fred Benderoff, Clncal Assstant Professor, Famly Medcne, var. tme, wthout pay on a 12-month bass, effectve January 1, 1974 through June 30, :55. Kenneth H. Dx, Clncal Assstant Professor, Famly Medcne, var. tme, wthout pay on a 12-month bass, effectve January 1, 1974 through June 30, Norman W. Jankowsk, Clncal Assstant Professor, Famly Medcne, var. tme, wthout pay on a 12-month bass, effectve July 1, 1973 through June 30, ;57. Harlan R. Petersburg, Clncal Assocate Professor, Famly Medcne, var. tme, wthout pay on a 12-month bass, effectve July 1, 1973 through June 30, Stanley G. Shapro, Clncal Assstant Professor, Famly Medcne, var. tme, wthout pay on a 12-month bass, effectve January 1, 1974 through June 30, Donna Y. Murhead, Research Assocate, Mcrobology and Publc Health, 50% tme, at a salary of $6,000 per year on a 12-month bass, effectve February 11, 1974 through March 31, Gerald L. Glroy, Clncal Assstant Professor, Osteopathc Medcne, var. tme, wthout pay on a 12-month bass, effectve July 1, 1973 through June 30, John H. Aldrch, nstructor, Poltcal Scence, at a salary of $11,500 per year on a 10-month bass, effectve September 1, Elzabeth W. Nal, nstructor, Socology, 50% tme, at a salary of $1,500 for the perod Aprl 1, 1974 through June 30, Jon Hll Reger, Research Assocate, Socology, at a salary of $2,500 for the perod May 1, 1974 through June 30, John R. Plants, Adunct Professor, Crmnal Justce, wthout pay, effectve September 1, 1974 through June 30, Rebecca Parker, nstructor, Labor and ndustral Relatons, at a salary of $14,500 per year on a 12-month bass, effectve August 1, Carla L. Barnes, Assstant Professor, Socal Work, at a salary of $15,600 per year on a 10-month bass, effectve September 1, Dense Coburn, Assstant Professor, Socal Work, at a salary of $15,700 per year on a 10-month bass, effectve September 1, * Martha J. Green, Assstant Professor. Socal Work, at a salary of $15,725 per year on a 10-month bass, effectve September 1, Albert C. Holloway, Assocate Professor, Socal Work, at a salary of $16,100 per year on a 10-month bass, effectve September 1, Dane. Levande, Assocate Professor, Socal Work, at a salary of $15,750 per year on a 10-month bass, effectve September 1, ;71. Charles Dwayne Wlson, nstructor, Socal Work, 50% tme, at a salary of $3,600 for the perod January 1, 1974 through June 30, Clara Johnson Home, Specalst, Resdence Hall nstructon, 50% tme, at a salary of $1,610 for the perod February 1, 1974 through June 30, Coln B. Carrg, Assstant Professor, Small Anmal Surgery and Medcne and! Large Anmal Surgery and Medcne, at a salary of $20,000 per year on a 12-month bass, effectve Aprl 1, Bruce Hammerberg, Research Assocate, Mcrobology and Publc Health, at a salary " of $12,000 per year on a 12-month bass, effectve July 1, 1974 through June 30, Charles H. Tucker, Assstant Professor, Counselng Center, at a salary of $14,000 per year on a 12-month bass, effectve February 12, 1974 through June 30, On moton by Trustee Huff, seconded by Trustee Merrman, t was unanmously voted to approve the Resgnatons, Leaves, Transfers and Changes n Assgnment, Promotons, Salary Changes, and Appontments.

12 8071 A. PERSONNEL CHANGES, contnued March 15, 1974 Recommendatons from the Drector of Personnel 1. Establsh a Program Assstant, Lenawee County, poston for 4-H Youth Agents 2. Establsh a Crop Scence Ade V poston for Crop and Sol Scences 3. Reclassfy a Senor Departmental Secretary V to an Exeuctve Secretary V poston! for Resource Development 4. For the College of Educaton: 'a. Reclassfy an Assocate Edtor AP-11 to a College nformaton Coordnator AP-12 poston \ b. Reclassfy a Clerk-Steno to a Departmental Secretary V poston 5. Reclassfy a Clerk-Typst to a Senor Clerk Steno V poston for Cvl Engneerng 6. Establsh a Lead Systems Programmer AP-13 poston for the Computer Laboratory 7. Reclassfy a half-tme Clerk-Typst to a Departmental Secretary V poston for the Offce of the Dean, College of Human Ecology 8. For the Offce of the Dean, College of Human Medcne: a. Establsh a Systems and Procedures Analyst AP-13 poston! b. Establsh a Senor Departmental Secretary V poston! c. Establsh a Senor Clerk V poston 9. For the Department of Medcne: a. Establsh a Senor Hypertenson Feld ntervewer X poston b. Establsh 3 Hypertenson Feld ntervewer V postons c. Reclassfy a Clerk-Typst to a Senor Clerk V poston! 10. Reclassfy an Offce Assstant X to an Admnstratve Assstant AP-8 poston for the Offce of Medcal Educaton Research and Development Reclassfy a Clerk-Steno to a Senor Clerk Steno V poston for the Department of Entomology 12. Establsh a Medcal Technologst AP-7 poston for the Department of Pathology 13. Establsh a Coordnator Conferences AP-9 poston for the Contnung Educaton Servce; 14. Change a Departmental Secretary V poston, Off Campus Credt Extenson, from 90% to : 100% tme. 15. Reclassfy an Offce Assstant X to an Admnstratve Assstant AP-8 poston for the Personnel Offce 16. Reclassfy an Accountng Clerk to a Senor Departmental Secretary V poston for the Vce Presdent for Busness and Fnance and Treasurer 17. For the Comptroller: a. Establsh an Offce Assstant V poston b. Establsh a Senor Accountng Clerk V poston 18. Establsh 2 Junor Buyer V postons for Purchasng 19. Establsh a Prncpal Food Supervsor X poston for the Unon Cafetera 20. For nformaton Servces: a. Reclassfy an Assstant Edtor AP-8 to an Assocate Edtor/News Bulletn AP-11 poston b. Reclassfy a Senor Clerk V to a Departmental Secretary V poston On moton by Trustee Huff, seconded by Trustee Thompson, the Recommendatons from the Drector of Personnel were unanmously approved. Recommendatons for Classfcaton Changes Resultng from Revews Under the A-P Study Appeals Procedure 1. Reclassfy an Assstant Budget Offcer, Provost 1 s Offce, from an AP-11 to an AP-12 poston 2. For the Comptrollers Offce: a. Reclassfy a Manager Payroll, from an AP-13 to an AP-14 poston b. Change a Supervsor, Unon Tcket Offce AP-10, to Manager, Unon Tcket Offce AP-10 poston c. Reclassfy a Manager, Student Fees and Scholarshps, from an AP-12 to an AP-13 poston [ d. Reclassfy an Assstant Manager, Student Fees and Scholarshps, from an AP-8 to an AP-10 poston 3. Reclassfy a Manager, Marred Housng, from an AP-15 to an AP-16 poston 4. Reclassfy a Manager, General Stores, from an AP-13 to an AP-14 poston 5. For nformaton Servces: a. Reclassfy 3 Assstant Edtor AP-8 to Unversty nformaton Offcer AP-9 postons b. Reclassfy an Assstant Edtor AP-8 to a Senor Unversty nformaton Offcer AP-12 poston On moton by Trustee Carrgan, seconded by Trustee Stevens, the above recommendatons were unanmously approved. :. Recommendatons from Drector of Personnel Retrements \Retrements 1. Retrement of Leamon C. Fowler, Grounds Utlty Worker, Campus Park and Plannng, Leamon C. effectve June 1, Mr. Fowler was born May 7, 1912 and has been employed by the Fowler Unversty snce September 12, One-year consultantshp wth agreed-upon dutes and responsbltes for Robert J. Gest, Professor, Department of Englsh, from July 1, 1974 through June 30, 1975 and retrement as Professor Emertus effectve July 1, Professor Gest was born February 6, 1912 and has been a member of the faculty snce September 1, Retrement of Belle L. ngledew, Offce Assstant, Brody Complex, Housng and Food Servces, effectve Aprl 1, Mrs. ngledew was born December 30, 1908 and has been employed by the Unversty snce September 22, 1947.!Robert J. Gest {Belle L. ngledew

13 _^_Q^2fL-U_L,.8072 PERSONNEL CHANGES, contnued March 15, 1974 Retrements Bemhard C. Lemke Carl. Mensendck Charles F, Schuller Harry L. Scoonover Wllam M. Seaman Deaths Wllam W. Thompson Ceylon C. Lghtfoot Gfts and Grants [Retrements, contnued 1 4. One-year consultantshp wth agreed-upon dutes and responsbltes for Bemhard C. Lemke, Professor, Department of Accountng and Fnancal Admnstraton, from January 1, 1975 through December 31, 1975, and retrement as Professor Emertus effectve January 1, Professor Lemke was born June 7, 1909 and has been a - member of the faculty snce September 1, One-year termnal leave for Carl. Mensendck, Specalst and Assstant Dean, College of Engneerng, from September 1, 1974 through August 31, 1975, and retrement as Specalst and Assstnat Dean Emertus effectve September 1, Mr. Mensendck was born December 23, 1908 and has been a member of the faculty snce October 16, One-year termnal leave for Charles F. Schuller, Professor, Admnstraton and Hgher Educaton, and Drector, nstructonal Meda Center, from July 1, 1974 through June 30, 1975, and retrement as Professor and Drector Emertus effectve July 1, Professor Schuller was born December 10, 1908 and has been a member of the faculty snce February 1, Retrement of Harry L. Scoonover, Locksmth, Physcal Plant, effectve May 1, Mr. Scoonover was born Aprl 26, 1909 and has been employed by the Unversty snce July 19, One-year consultantshp wth agreed-upon dutes and responsbltes for Wllam M. Seaman, Professor, Department of Romance Languages, from July 1, 1974 through June 30, 1975, and retrement as Professor Emertus effectve July 1, Professor Seaman was born December 26, 1907 and has been a member of the faculty snce September 1, On moton by Trustee Merrman, seconded by Trustee Martn, t was unanmously voted to approve the Retrements. Deaths Report of the death of Wllam W. Thompson, Specalst n Entomology, Cooperatve Extenson Servce, on February 26, Mr, Thompson was born June 14, 1923 and had been employed by the Unversty snce Aprl 15, Report of the death of Ceylon C. Lghtfoot on March 6, Mr. Lghtfoot was born June 16, 1885, was employed by the Unversty on July 1, 1928, and was an nstructor n Bochemstry at the tme of hs retrement July 1, B. GFTS AND GRANTS 1. ; 2, Gft of equpment ncludng ar cylnders, computer control power supply, osclloscope, ultra hgh vacuum gauge control, rate recorder, and NBS standard reference materals wth a total value of $5, from the Natonal Scence Foundaton to be used for research under the drecton of Merle C. Potter n Mechancal Engneerng. Gft of a Mles Model NB2 surface grnder valued at $500 from Jameson Corporaton, Sagnaw, to be used under the drecton of Thomas A. Vogel, Geology, to grnd rock surfaces. 3. Gft of equpment ncludng a frequency counter, transmtter, amplfer, Burroughs accountng machne, voltmeter, wattmeter, mcrometer, plotter, and other electronc equpment wth a total value of $126, from the Natonal Scence Foundaton to be used for research under the drecton of Leonard Cohen, Osteopathc Medcne. 4. Gft of furnture and equpment, value unknown, from the Unversty of Mchgan for use n the Grand Rapds Regonal Consortum, Contnung Educaton Servce. f Gft of 148 books valued at $1,112 from the lbrary of General John L, Mrs. John L. Whtelaw, East Lansng, for the Unversty Lbrares. Whtelaw from Gft.of a Telex Communcatons System valued at $2,000 from Mke Whorf, nc., Brmngham, to be used to transfer audo materals from reel to cassette tape n the Voce Lbrary. Grants to be used for scholarshp purposes as follows; a. $500 from the Federated Garden Clubs of Mchgan, Lansng Branch, for a student n the Department of Hortculture b. For recpents to be selected by the nsttute of Agrcultural Technology: $1,500 from the Golf Course Superntendents Assocaton of Amerca, Lawrence, Kansas $40 from Symons (Tractor and Equpment), Ganes, Mchgan c. $1,800 from the Schlumberger Foundaton, Houston, Texas, for students n the College of Engneerng d. $5,000 from the Burns Foundaton, nc., Petoskey, for loans to students n the College of Human Medcne e. $169,280 from the U.S. Department of Justce to be used n the Law Enforcement Educaton Program for grants and loans for students studyng n the School of Crmnal Justce or related felds

14 B. GFTS AM) GRANTS, contnued March 15, Grants to be used for scholarshp purposes, contnued f. $5 from Paul Rafol, Lansng, as a contrbuton to the Latn Amercan Research Fund - g. $10 from Matthew J. Cotellesse, Lncoln Park, as an unrestrcted grant 1 m 8. Grants as follows to the MSU Development Fund:. a. $75 from the Lansng Women 1 s Club for the Art Department Brauner-Church Fund b. For the Gypsy Scholar Magazne, Englsh Department: $8 from Wllam W. Hest \ $10 from Larry N. Landrum $25 from Harry R. Hoppe '. $8 from Arthur Sherbo c. 40 shares of Kaufman and Broad, nc., stock valued at $460 from El Broad, Los Angeles, as an unrestrcted contrbuton for the College of Busness d. $500 from the Monsanto Co., St. Lous, for the Dean of Engneerng Dscretonary Fund e. For the Engneerng Equal Opportunty Program: $2,000 from the Dow Chemcal Co., Mdland $50 from Donald J. Montgomery f. $50 from James S. Legh for the Alfred H. Legh Memoral Scholarshp Fund 1 g. 15 shares of Dow Chemcal Co. stock valued at $ from Mr. and Mrs. R. W. Caldwell, Mdland, for the Rchard W. Caldwell Chemcal Engneerng Fund h. For the Mchgan Osteopathc Socety Long Term Loan Fund: $100 from Dr. Charles A. Murphy - $100 from Dr. John E. Carter 1. For Large Anmal Surgery and Medcne: $1,500 from the Scherng Corp., Kenlworth, N. J., for synoval flud analyss laboratory work on a comparson study between Depo-Medrol and Betasone n 1 the equne $21.36 from the Veternary Class-Fall 1973 for needed supples for equne research!. For Small Anmal Surgery and Medcne: $100 from Maron Goransson, Lambertvlle, for the Small Anmal Clnc n memory of Joseph S. Goransson $100 from the Pontac Kennell Club, nc., Auburn Heghts, to be used for the beneft of small anmals $2, from the Scherng Corp., Kenlworth, N.J., to be used for Osteo-Gen study n dogs $200 from Mrs. Madge Shaffer, Jackson, as an unrestrcted gft k. 25 shares of Natonal Detrot Corporaton stock valued at $950 from Mrs. Robert G. Hartwck, Grosse Ponte Farms, to be used for upkeep or alteratons to Pewabc \ Pottery 1. For the Communty Commttee for nternatonal Programs Scholarshp Fund: $50 from Chapter A.G. of P.E.O. Ssterhood $10 from Mrs. J. S. Frame m. $100 from Mr. and Mrs. Duane R. Demng, Marshall, for Baseball n. $25 from Frank A. Schubert, Dayton, for Fencng o. For the Football Bust: $100 from Patrca Carrgan, Ann Arbor $60 from Harry L. Lawford, Grand Rapds $1,810 from varous donors p. $250 from varous donors for the Hockey Reunon Room q. $20 from Kay A. Meyer, Bay Cty, for women's athletcs r. $300 from varous donors for the Crew s. $80 from the Geratrc Sx Plus One Group for the Development Fund Restrcted account, use to be decded at a later date t. 15 shares of Merrll, Lynch, Perce, Fenner & Smth, nc. stock valued at J $ from George Captan, Sagnaw, for the MSU Development Fund Unrestrcted account \ u. 105 shares of Dreyfus Corp. stock valued at $1, from Carl M. Ferrar, Rockvlle, Conn., for the MSU Development Fund Unrestrcted account v. 20 shares of Dow Chemcal Company stock valued at $1,150 from Mr. and Mrs. John Church, Mdland, for the MSU Development Fund Unrestrcted account J w. 6 shares of Ralston Purna stock valued at $249 from Donald W. Schrener, Frankenmuth, for the MSU Development Fund Unrestrcted account [ 9. $1,584 from County of Kent, Commssoners, Grand Rapds, Mchgan, to be used under the drecton of G. E. Guyer n the Cooperatve Extenson Servce as part of salary of addtonal Extenson Agent for the perod of November 1 through December 31, Grant of $50 from Mchgan Farm Bureau Servces, nc., Lansng, Mchgan, to be used under the drecton of N. A. Brown n 4-H Youth Programs for dary show educatonal exhbts. 11. Grant of $3, from Mchgan 4-H Foundaton, Hckory Corners, Mchgan, to be used under the drecton of N. A. Brown n 4-H Youth Programs as second quarter grant. 12. Grant of $107,000 from Agency for nternatonal Development, Washngton, D.C., to be used under the drecton of C. K. Echer n Agrcultural Economcs for research on rural employment n tropcal Afrca usng a network approach. 13. Grant of $1,000 from Cncnnat Frut and Extract Works, nc., Cncnnat, Oho, to be used under the drecton of J. B. Gerrsh and T. L. Loudon n the Department of Agrcultural Engneerng for research on odor control of sweet cherry brngng wastes.