MINUTES OF THE MEETING of the FINANCE COMMITTEE April 18, The Finance Committee convened at Kellogg Center at 8 o'clock for breakfast.

Transcription

1 MNUTES OF THE MEETNG of the FNANCE COMMTTEE Aprl 18, 1968 The Fnance Commttee convened at Kellogg Center at 8 o'clock for breakfast. 1 The followng members were present: Messrs. Hartman, Merrman, Nsbet, Smth, Stevens; Presdent Hannah and Secretary Bresln. Absent: Mr. Harlan, Mr. Whte, and Mr. Thompson. 1. nvestment recommendatons from Scudder, Stevens & Clark and Mr. Earl Cress, as follows: Forest Akers Fund Approx. ':'. Amount Securty Prce Prncpal ncome Yeld Recommend sellng: 110 shs. Natonal Dary 37 $ 4,070 $ % nvestment recommendatom Recommend purchasng: 55 shs. General Foods 78 4, a Albert Case Fund Recommend purchasng: 100 shs. Natonal Lfe & Accdent (makng 469) 33 3, Harry Conrad Fund Recommend sellng: 60 shs. Natonal Dary 37 2, % Recommend purchasng: 30 shs. General Foods 78 2, % 1 Consoldated Fund Recommend sellng: $10,000 U.S. Treasury Blls due 10/31/68 (out of $30,000) shs. Natonal Dary 37 9,800 11, % 4.1% Recommend purchasng: 320 shs. General Foods 78 24, % John A. Hannah Professorshp Fund Recommend sellng: $60,000 U.S. Treasury Blls due 8/31/68 (out of $205,000) 98 58,800 3, % Recommend purchasng: 400 shs. General Foods 850 shs. Pacfc Gas & Electrc , 28, , c 1% James & Lynelle Hoden Fund Recommend sellng: $10,000 U.S. Treasury Blls due 6/24/68 (out of $25,000) 99 Recommend purchasng: 125 shs. General Foods 78 nsurance Fund Recommend sellng: $20,000 U.S. Treasury 5% notes due 11/15/70 (out of $180,000) 99 9,900 9,750 19, % % 1, % Recommend purchasng: 300 shs. General Foods 78 23, %

2 Fnance Commttee Meetng mnutes, contnued Aprl 18, 1968 nvestment recommendatons 1. nvestment tems, contnued Jenson Fund Amount Securty Approx. Prce Prncpal ncome Yeld Recommend sellng: $10,000 U.S. Treasury Blls due 10/31/68 (out of $25,000) $ 98 $ 9,800 $ % Recommend purchasng: 350 shs. Natonal Lfe & Accdent (makng 910) 33 11, H. W. & E. A. Klare Fund Recommend sellng: $25,000 U.S. Treasury Blls due 8/31/68 (out of $100,000) 98 24,500 1, % Recommend purchasng: 330 shs. General Foods 78 25, % LaVerne Noyes Fund Recommend sellng: 16 shs. Natonal Dary % Recommend purchasng: 8 shs. General Foods % Drury Porter Fund Recommend sellng: 74 shs. Natonal Dary 37 2, % Re commend purchas ng: 35 shs. General Foods 78 Retrement Fund 2, % Recommend sellng: $110,000 U.S. Treasury Blls due 10/31/68 98 Recommend purchasng: 2,700 shs. General Foods 78 A. G. Wlson Scholarshp Fund 107, ,600 5, % 6, % Recommend sellng: 50 shs. Natonal Dary 37 1, % Recommend purchasng: 23 shs. General Foods 78 1, % Whte Motor Co. Fund Recommend sellng: $ U.S. Treasury Blls due 11/30/68 (out of $20,000) 98 Recommend purchasng: 145 shs. General Foods 78 9,800 11, % 3.1% Authorzaton to sell 20 shares Pontac State Bank stock On moton by Mr. Nsbet, seconded by Dr. Smth, t was voted to approve the nvestment recommendatons. 2. At ts meetng on March 21 the Trustees accepted a gft of 20 shares of Pontac State Bank stock valued at $1,200 from Dr. Howard B. Barker for the Chancellor's Club of the Oakland Unversty Foundaton. t s recommended that the Trustees authorze the sale of the stock so that the gft may be used for the ntended purpose. On moton by Mr. Merrman, seconded by Mr. Stevens, t was voted to authorze the sale of the 20 shares of Pontac State Bank stock.

3 t Fnance Commttee Meetng mnutes, contnued Aprl 18, t s necessary that we begn to put together a budget. t s clear that the ncreased funds n sght from legslatve appropratons and fees from ncreased enrollment wll not meet what we have beleved to be the mnmal requrement. There wll be no alternatve but to nclude salary and wage ncreases of at least 6 percent (ncludng frnges), snce the legslatve budget supposedly s makng provsons for that purpose. Contnung commtments the ncreased costs of supples and materals, the requrement for an allocaton suffcent to fnance the second year of the other bult-n costs leave us wth a gap between ncome and desrable outgo of approxmately $.1,300,000. The ground rules for preparng the new budget must permt mantanng the forward thrust of the Unversty and encourage the mprovement of qualty, and nclude provsons for a new Center for Equal Opportunty. t wll be necessary to make substantal reductons n desrable expendtures and at the same tme t wll be necessary to produce substantal ncreased revenue. The stuaton at Oakland Unversty s even more dffcult. f our present apprasal of what the Legslature s lkely to do n addtonal operatng appropratons s correct, we face the requrement of producng some $350,000 n addtonal revenue there. Provost Nevlle, Assstant Vce Presdent Wlknson, and Chancellor Varner made extensve presentatons, and there was substantal dscusson. By consensus t was agreed that the Trustees authorze the offcers of the Unversty to prepare a tentatve budget: a. For MSU for based on budgeted expendtures of approxmately $72,700,000, plus an addtonal amount to cover any new costs nvolved n the new Equal Opportunty program; b. For Oakland Unversty a budget not to exceed $7,650,000. After dscussngvarous alternatve suggestons for ncreasng revenue, t was decded to urge the offcers to do everythng feasble to persuade the Legslature to ncrease the appropratons for both Unverstes as much as possble and to leave the matter as to the means for rasng the necessary addtonal revenue to be determned at the next Trustees' meetng, wth the understandng that f the Legslature should act soon, a specal Board meetng for ths purpose may be called. 4. Communcaton from Mr. Wlknson: At the February Board meetng, Mr. May presented an outlne of the necessary acton to be taken to provde for space requrements for the College of Human Medcne. Ths Board funded $106,000 whch, when added to other funds, wll permt the renovaton of certan areas n Gltner Hall. Plans and estmates have now been completed for laboratory changes and teachng space for the second year of preclncal medcne n the Natural Scence Buldng. Ths work s estmated to cost $100,000. t s recommended that the Trustees authorze an appropraton of $100,000 to provde for the renovaton of certan areas of the Natural Scence Buldng. Ths recommendaton was submtted to you and Dr. Nevlle for consderaton and presentaton at the March Board meetng, and t was decded to hold ths recommendaton. Dr. Nevlle now recommends that we present ths tem to the Trustees at ther Aprl meetng so that work can proceed mmedately n order for these facltes to be ready n the fall of On moton by Mr. Merrman, seconded by Dr. Smth, t was voted to approve the appropraton recommended n tem 4. Plans for Budget jappropraton for renovaton of Natural Scence Buldng approved 5. At the March Trustees 1 meetng an act to codfy rules to affect campus plannng was dstrbuted. Attorney Lee Carrhas rewrtten portons of t to clarfy the meanng of certan sectons of t, and a new verson was dstrbuted wth the recommendaton that t be approved ether at ths meetng or at the May meetng. On moton by Mr. Nsbet, seconded by Mr. Hartman, t was unanmously voted to approve n An act to codfy regulatons affectng campus plannng, desgnatng land area uses, establshng a master plan, and provdng for the admnstraton thereof, for the beneft and protecton of the property of the Board of Trustees of Mchgan State Unversty, pursuant to authorty conferred by the consttuton and statutes of the State of Mchgan." ^Approval Act to codfy campus! plannng 6. Mr. Carr was asked to report on the sgnfcance of the conflct of nterest blls recently approved by the House of Representatves. Report by Lee Carr on jconflct of 'nterest blls

4 Fnance Commttee Meetng mnutes, contnued Aprl 18, 1968 Payment of Scudder, Stevens & Clark 1968 fees approved t was recommended that the Trustees authorze the followng payment to Scudder, Stevens & Clark for ther 1968 fees: January 1, 1968, Prncpal Value Less Exemptons: Cash Governments and Federal Agency Bonds Mortgages Mchgan State Unversty Bonds Common Stocks $ 37,949 4,832, , , ,319 $21,598,314 6,801,439 Net amount subject to fee $14,796,875 Fee on % of 1% Fee on 3/16 of 1% Fee on 1/8 of 1% Fee on 1/16 of 1% Fee on 3/64 of 1% Total charge for 1968 $ 5,000 3,750 2,500 1,875 2,717 $ 15,842 (Approval contract, 8. 1appropraton j [for alteratons! to Room 306 \ Hortculture \ Buldng \ Ths statement was ncluded wth ther recent recommendatons for the Aprl Board and needs the approval of the Trustees. On moton by Mr. Nsbet, seconded by Mr. Merrman, t was voted to authorze the payment of the fee as recommended. Communcaton from Mr. Bresln: On January 18 the Board of Trustees approved a $14,000 charge aganst the Alteratons and mprovements Account to make certan alteratons to Room 306 Hortculture Buldng. These alteratons were necessary to nstall a Mcroprobe X-ray Analyzer. Bds were taken on ths alteraton project and came n at a sum hgher than the orgnal appropraton. To complete ths project as agreed upon, t s necessary that an addtonal appropraton of $3,859, charged to the Alteraton and mprovement account, be made. Quotatons were receved on Aprl 4 for alteratons to Room 306 Hortculture Buldng and were as follows: Lansng Mechancal Contractors W. A. Brown Corporaton Bosch Plumbng & Heatng Co. ndustral Mechancal Contractors, Unted Ppng and Erectng Co. M. E. Cole, nc. nc. $ 15,959 16,172 16,194 16,329 17,771 18,960 t s recommended that a contract be awarded to the low bdder, the Lansng Mechancal Contractors, n the amount of $15,959. There s an addtonal charge of $1,900 for engneerng and supervson, makng the total expendtures $17,859. On moton by Mr. Stevens, seconded by Mr. Hartman, t was voted to approve the addtonal appropraton recommended above and to award the contract for alteratons to Room 306 Hortculture Buldng to the Lansng Mechancal Contractors. Contracts awarded..: for addton to Oln Memoral Hosptal 9. The followng bds were taken on Aprl 15 for the addton and changes to the Oln Memoral Hosptal: General Buldng Work Granger Constructon Company Chrstman Constructon Company Ackerman Constructon Company Hanel-Vance Constructon Company 163, , , ,700 Mechancal Work Lome Company, nc. Unted Ppng & Erectng Co. Shaw^Wnkler, nc. Sptzley Corporaton Electrcal Work Root Electrc, nc. Lansng Electrc Motors Hatzel & Buehler, nc. Barker-Fowler Electrc Co. Laboratory Equpment Laboratory Furnture Co. Kewaunee Manufacturng Co. E. H. Sheldon Equpment Co. 115, , , ,800 37,375 39,467 42,950 43,984 15,369 18,294 18,698 contnued --

5 S9 Fnance-; Commttee Meetng mnutes, contnued Aprl 18; Addton to Oln Memoral Hosptal, contnued The archtect has recommended that the work be awarded to the low bdders and that a sngle contract be wrtten assgnng the mechancal, electrcal, and laboratory equpment to the Granger Constructon Company as subcontractors. The amount of the recommended contract s as follows: ; 01n Memoral Hosptal, cont, Granger Constructon Co. Lome Company, nc. Root Electrc, nc. Laboratory Furnture Co. $163, ,680 37,375 15,369 $331,924 The followng budget s suggested for the project: Constructon Archtect's fees Equpment Ste Engneerng nspecton and Testng Contngency $331,924 20,000 70,000 5 : ,756 $450,000 Ths project has been ncluded n the request for legslatve authorzaton for self-. j lqudatng projects.. ; Because of the urgency of gettng ths work under way, t s recommended that the ; Board authorze awardng contracts to the low bdders wth the understandng that there! wll be no announcement made untl after the legslature has acted or faled to act on the request for an authorzaton. j On moton by Mr. Merrman, seconded by Dr. Smth, t was voted to approve the above ; recommendaton... \ 10. Communcaton from Mr. Bresln: f we are gong to proceed wth the Unversty Observatory, t s gong to be necessary to appont an archtect for ths project. Kenneth Black jassoc.apponted 'archtects for Observatory 1 As you know, the telescope has been ordered, and we are now n the process of takng bds for the dome. Suggested archtectural frms for ths project are as follows: Frank and Sten Assocates, nc., Lansng Kenneth C. Black Assocates, Lansng f Both are very competent archtectural frms and could handle ths small project and do a good job. On moton by Mr. Nsbet, seconded by Dr. Smth, t was voted to authorze the employment of Kenneth C. Black Assocates of Lansng. 11. Mr. Bresln reported on the tentatve agreement that has been made wth Merdan Townshp authorzng ther extendng the man sewer lne across the Dobe Road property. After the work s completed and the legal descrpton of the route s avalable, t wll be necessary to approve a formal easement to be worked up by the attorney for Merdan Townshp and Lee Carr. On moton by Mr. Stevens, seconded by Mr. Nsbet, t was voted to approve ths procedure. 12. Communcaton from Mr. Knney of the MSU Alumn Assocaton: The Executve Commttee of the Alumn Assocaton whch s also actng as the Awards Commttee durng ths nterm year, has nomnated the followng alumn to receve the Dstngushed Alumn Award from Mchgan State Unversty. would apprecate t f you would brng these to the attenton of the Unversty Board of Trustees for ther approval, so these alumn can be formally nvted to the June Commencement to receve ther award. Carl H. Boehrnger! 25, Executve Drector of Amercan Chamber of Commerce n Tokyo, Japan Clarence Boonstra T 36, Unted States Ambassador to Costa Rca Paul W. Brggs f 42, Superntendent of Schools, Cleveland, Oho Francs E. Ferguson! 47, Presdent, Northwestern Mutual Lfe nsurance Company Robert C. Kramer T 52, Presdent, Calforna State Polytechnc College The recommended alternates are n ths order: a. Wllam J. Baker f 15, Presdent and Charman of the Board, Mdland Federal Savngs and Loan Assocaton b. Leonard J. Osternk '38, Presdent, Osternk Constructon Company j Agreement wth ^Merdan Twp. re sewer lne across 'Dobe Road property Dstngushed Alumn, Awards for 1968 t contnued --

6 8090 ^Fnance Commttee Meetng mnutes, contnued Aprl 18, 1968 Dstngushed Alumn Awards, cont. j 12. Dstngushed Alumn Awards, contnued As you know, both Carl Boehrnger and Ambassador Boonstra were approved a year ago, but were unable to return to the country to receve ther awards. However, they are 1 makng plans to return to the campus ths year. The only possble conflct may result from Bob Kramer. n the event that t wll be mpossble for hm to return ths year, : would suggest that we ask the frst alternate, Bll Baker of Mdland, who has been a loyal and fathful, as well as successful, alumnus. f you need addtonal nformaton on these canddates, please let me know. No objectons were rased by any of the Trustees, and t was agreed that the Alumn Assocaton should proceed. Kncheloe Ar \ 13. Dstrbuton of a letter from a ctzens commttee tryng to fnd a new use for the Force Base j Kncheloe Ar" Force Base near Sault Ste. Mare. t was agreed that Mr. Bresln would acknowledge the letter and express regret that the Board of Trustees could offer no recommendatons for use of the Base. Adjourned. MNUTES OF THE MEETNG! of the : BOARD OF TRUSTEES Aprl 18, 1968 Present: Absent: Mr. Stevens, Charman; Messrs. Hartman, Merrman, Nsbet, Smth, Presdent Hannah, Secretary Bresln. Mr. Harlan, Mr. Thompson, Mr. Whte. The meetng was called to order at 10:45 a.m. - Presdent Hannah presdng. The mnutes of the March meetng were approved. SPECAL MSCELLANEOUS : 1. Approval of the Fnance Commttee tems on the precedng pages. On moton by Dr. Smth, seconded by Mr. Stevens, t was voted to approve the Fnance Commttee tems. on the precedng pages. Resoluton re Cvl Rghts 2. At the Fnance Commttee meetng the Presdent reported on actvtes on the campus as an aftermath of the assassnaton of Martn Luther Kng, Jr. Dr. George Johnson s servng as the charman of a subcommttee of a specal faculty commttee apponted some weeks ago to determne an approprate role for Mchgan State Unversty n ts efforts to make some useful contrbuton to a soluton of some of the cvl rghts problems that face our socety. Dr. Johnson appeared before the Trustees and dscussed at length the delberatons of hs commttee. On moton by Mr. Stevens, seconded by Dr. Smth, the followng resoluton was unanmously adopted: On behalf of the Board of Trustees, we want to express our approval of the steps beng taken to determne approprate roles of all segments of the Unversty n the drecton of makng postve and mmedate contrbutons toward the soluton of the pervasve problems of cvl rghts n ths country. The Trustees ntend to gve sympathetc consderaton to whatever recommendatons are presented to t for mplementaton. We nvte the faculty to expedte ther consderaton of the report and recommendatons of the specal commttee on equal opportunty now workng under the charmanshp of Professor George Johnson so that any matters requrng acton by the Trustees can reach us for consderaton at an early date. t s our hope that we can move forward nto approprate mplementaton of progressve steps before the end of the current school year. The Trustees have a smlar nterest n comparable acton at Oakland Unversty. Vst by Prme Mnster of Thaland 3. Mr. Denson reported the detals of the proposed vst by the Prme Mnster of Thaland and hs party, now planned for May 5 and The out-gong and newly-elected offcers of the MSU Student Government joned the Board members for lunch.

7 6091 NEW BUSNESS Aprl 18, 1968 Resgnatons and Termnatons 1. D. Rchard Bnkley, County Agrcultural Agent, Van Buren County, May 21, 1968, to return to the farm. Resgnatons 2. Davd E. Poson, Assstant Professor of Hortculture, Aprl 30, 1968, to accept a j poston at the Unversty of Mnnesota Lore Metzger, Assocate Professor of Englsh, August 31, 1968, to accept a poston at ; Emory Unversty. \ 4. Norman R. Rch, Professor of Hstory, August 31, 1968, to accept a poston at Brown! Unversty. j 5> John J. Anderson, Assstant Professor of Accountng and Fnancal Admnstraton and the Computer Scence Program, August 31, 1968, to accept a poston at the Unversty j of Wsconsn.! 6. Lynn C. Myers, nstructor n the Bureau of Busness and Economc Research, Aprl 30, j 1968, for maternty reasons.! 7. Wllam R. Russell, Assstant Professor of Economcs, August 31, 1968, to accept a! poston at the Unversty of Kentucky. # 8. Wllam Haght, Assstant Professor of Advertsng, August 31, 1968, to accept a \ poston wth a prvate frm. \ 9. Twyla M. Shear, Assocate Professor of Secondary Educaton and Currculum, August 31, 1968, to accept a poston at Pennsylvana State Unversty.! 10. Eleanor A. Mullkn, Assstant Professor of Textles, Clothng, and Related Arts, j August 31, 1968, to accept a poston n a Florda college., \ 11. Theodore Gunn, Assstant Professor of Mathematcs and Engneerng Research, August 31, 1968, to accept a poston at New Mexco Unversty. 12. Jean E. Rubn, Assocate Professor of Mathematcs, August 31, 1968, to accept a poston at Purdue Unversty. ; 13. Carol J. Lndstrom, Assstant Professor of Nursng, August 31, 1968, to pursue doctoral study at Mchgan State Unversty. 14. Zaga G. Prede, nstructor n Nursng, August 31, 1968, to be marred. j 15. Joseph M. Gan, Vstng Professor of Statstcs and Probablty, June 30, 1967, to accept a poston at The Unversty, Sheffeld, England. 16. Walter E. Freeman, Professor of Socology and Contnung Educaton, June 30, 1968, to accept a poston at Pennsylvana State Unversty., \ 17. Jorgen Dahle, Assstant Professor of Amercan Thought and Language, August 31, 1968, to return to the Northwest for famly reasons. t 18. James M. Rodgers, Assstant Professor of Amercan Thought and Language, August 31, 1968,! to accept a poston n Washngton, D.C. 19. Wllam T. Glls, nstructor n Natural Scence, Aprl 30, 1968, for personal reasons. 20. Dale H. Pretzer, Assstant to the Drector, Lbrary, May 10, 1968, to accept a poston as Deputy Lbraran of the Mchgan State Lbrary- 21. Rchard J. Kraft, Specalst n the nsttute, for nternatonal Studes n Educaton, March 31, 1968, because of termnaton of overseas assgnment. ; 22. Delbert W. Shrley, Specalst n the nsttute.for nternatonal Studes n Educaton, ' March 25, 1968 because of termnaton of overseas research. [ 23. Laura May Berg, Secretary, Thaland Project, Aprl.30, 1968, because of change of \ resdence from Bangkok to Unted States., Leaves Sabbatcal Leaves - Sabbatcal 1. Eldon A. Behr, Professor of Forest Products., wth full pay from August 1, 1968 through j January 31, 1969, to study at the Unversty of Wsconsn. j 2. John A. Yunck, Professor of Englsh, wth half pay, from January 1 through June 30, to study at Mchgan State Unversty, the Unversty of Mchgan, n New York Cty, and at Harvard. \ 3. Adolph E. Grunewald, Professor of Accountng and Fnancal Admnstraton, wth full pay, September 1 through December 31, 1968, to study and travel n the Unted States. j 4. Rachelle Schemmel, Assstant Professor of Foods and Nutrton, wth full pay, from ; September 1 through December 31, 1968, to study n England.. \

8 {NEW BUSNESS, contnued Aprl # Leaves - Sabbatcal Leaves Sabbatcal, contnued ; 5. Abram M.-.Barch, Professor of Psychology, wth full pay, from Aprl 1 through June 30, ; 1969, to work on a book n East Lansng and Ann Arbor. 6. John R. Hurley, Professor of Psychology, wth half pay, from October 1, 1968 through March 31, 1969, to study at home. 7. Mlton Rokeach, Professor of Psychology, wth half pay, n addton to half pay from \ Natonal Scence Foundaton grant ( ), from September 1, 1968 through August 31, 1969, to do research and wrtng at home. 8. Clyde F. Cary, Professor of Pharmacology, wth half pay, from September 1, 1968 through August 31, 1969, to be a Fulbrght lecturer at the Unversty of Tehran. Leaves - Health Leaves - Mltary- Leaves Health 1. Agnes M. Gregarek, Home Economst at Large, wth full pay, from Aprl 1 through : Aprl 30, Leaves -- Mltary 1. Nel Owen Snepp, Assstant Professor of Secondary Educaton and Currculum, wth pay n accordance wth polcy for reserve offcers, from Aprl 29 through May 10, Phllp Stotz, Specalst n Agrcultural Engneerng, wthout pay, from March 15, 1968 through June 30, Wllam Dlts, Food Supervsor V, Brody Halls, wthout pay, from Aprl 1, 1968 through June 30, : 4. Kurt Wayne Feghner, Stockman n Food Stores, wthout pay, from March 22 through June 30, : : 5. George D. Westover, Head Food Supervsor X, Kellogg Center, wthout pay, from September 7, 1967 through June 30, Leaves - Other Leaves Other 1. Danel W. Sturt, Professor of Agrcultural Economcs, wthout pay, from June 3 through July 12, 1968, to work for the Department of Labor. 2. Clarence M. Hansen, Assocate Professor of Agrcultural Engneerng, wth full pay, from June 27 through August 27, 1968, to travel n Europe. 3. Monte R. Harold, nstructor (Research) n Forest products, wthout pay, from May 1 through May 31, 1968, to study for hs thess. j. 4. Krkpatrck Lawton, Professor of Sol Scence and Drector of the nsttute of 1 nternatonal Agrculture and Nutrton, wthout pay, from June 1 through June 30, \ 1968, to act as a consultant to the Ford Foundaton n Pakstan. 5. Charles H. Kraft, Assstant Professor of Lngustcs and Orental and Afrcan Languages and the Afrcan Studes Center, wthout pay, from September 1, 1968 through August 31, 1969, to teach at the Unversty of Calforna at Los Angeles. ; 6. R. Gene Rex, Assocate Professor of Teacher Educaton and Secondary Educaton and Currculum, wthout pay, from July 1, 1968 through June 30, 1969, to work for the Mchgan Department of Educaton. 7. Edward M. Esensten, Assocate Professor of Bophyscs, wthout pay, from May 1 through August 31, 1968, to complete oblgatons at Stony Brook. 8. Suryakumar Ramaswam, Research Assocate n Bophyscs, wthout pay, from Aprl 1 through June 30, 1968, for maternty reasons. 9. Frank C. Hoppensteadt, Assstant Professor of, Mathematcs,, wthout pay, from September 1, 1968 through August 31, 1969, to study at New York Unversty. 10. Joel Aronoff, Assstant Professor of Psychology and Justn Morrll College, wthout pay from September 1, 1968 through August 31, 1969, to teach at Cornell Unversty. 11. Heather S. Mller, Lbraran n the Lbrary, wthout pay, from July 25, 1968 through August 31, 1968, to study at the Unversty of Mchgan. Appontments Appontments 1. Robert Owen McDowell, Agrcultural Agent, ngham County, at a salary of $9,000 per year on a 12-month bass, effectve July 15, Lynn Robert Harvey, 4-H Youth Agent, At Large, at a salary of $8,000 per year on a 12-month bass, effectve July 1, Marshall Junor McGure, Natural Resources Agent, Alcona County, at a salary of $10,500 per year on a 12-month bass, effectve June 15, 1968.

9 NEW BUSNESS, contnued Aprl 18, 1968 Appontments, contnued Appontments 4. Davd M. Farmer, nstructor n Agrcultural Engneerng, at a salary of $9,000 per year on a 12-month bass, effectve July 1, 1968 through June 30, Davd A- G. Green, Specalst n Agrcultural Engneerng and Agrcultural Economcs, at a salary of $8,500 per year, effectve July 1, 1968 through December 31, Masahro Yamamoto, Research Assocate n Bochemstry, at a salary of $8,000 per year on a 12-month bass, effectve March 1 through August 31, Shh Tzy Yang, Research Assocate n Bochemstry, at a salary of $8,300 per year on a 12-month bass, effectve Aprl 1 through May 31, Julan J. Kelbaso, nstructor n Forestry, at a salary of $10,000 per year on a 12-month bass, effectve July 1 through August 31, Julan J. Kelbaso,Assstant Professor of Forestry, at a salary of $10,000 per year on a 12-month bass, effectve September 1, Lous Htn Aung, Research Assocate n Hortculture,, at a salary of $7,500 per year on a 12-month bass, effectve May 1 through May 31, Ernesto H. Casseres, Vstng Professor of Hortculture, wthout salary, from May 1, through June 30, Leghton L. Leghty, Assstant Professor (Extenson) of Resource Development at a salary of $12,800 per year on a 12-month bass, effectve July 1, Donald Austn Addson, Research Assocate n Sol Scence, at a salary of $8,000 per year on a 12-month bass, effectve May 15, 1968 through May 14, Maurce Lee Vtosh, Assstant Professor (Research, Extenson) of Sol Scence at a salary of $11,500 per year on a 12-month bass, effectve July 1, Howard Peter Anderson, Assstant Professor of Englsh, at a salary of $15,000 per year on a 10-month bass, effectve September 1, Rchard Ercole Benvenuto, Assstant Professor of Englsh, at a salary of $10,000 per year on a 10-month bass, effectve September 1, Jay Bolsar Ludwg, Assstant Professor of Englsh, at a salary of $10,000 per year on a 10-month bass, effectve September 1, Vctor Nles Paananen, Assstant Professor of Englsh, at a salary of $11,000 per year! on a 10-month bass, effectve September 1, Robert Walter Uphaus, Assstant.Professor of Englsh, at a salary of $10,000 per year J on a 10-month bass, effectve September 1, ; 20. Harold G> Marcus, Assocate Professor of Hstory and Afrcan Studes Center, at a \ salary of $13,000 per year on a 10-month bass, effectve September 1, t 21. Arnold M. Paul,.Professor of Hstory, at a salary of $16,700 per year on a 10-month j bass, effectve September 1, George A. Rawlyk, Vstng Professor of Hstory and the.canadan-amercan Studes Program, at a salary of $6,000 for the perod from Aprl 1, 1968 through June 30, Paul R. Sweet, Professor of Hstory, at a salary of $18,000 per year on a 10-month j bass, effectve September 1, j 24. Robert A. Clark, Assstant Professor of Musc, at a salary of $10,000 per year on a j 10-month bass, effectve September 1, \ 25. Alan B. Poland, nstructor n Musc,at a salary of $6,300 per year on a 10-month bass,; effectve September 1, Alvn A. Arens,.Assstant Professor of Accountng and Fnancal Admnstraton, at a j: salary of $12,000 per year on a 10-month bass, effectve September 1, \ 27. Are Melnk, Assstant Professor of Economcs, at a salary of $11,500 per year on a j 10-month bass, effectve September 1,,1968 through August 31, 1969.! 28. Oscar. Tos, Assocate Professor of Audology and Speech Scence, at a salary of $11,100 per year on a 10-month bass, effectve September 1, ; 29. Maxne Ferrs, nstructor n Speech and Theatre, at a salary of $600 for the perod from Aprl 1 through June 30, Edwn S. Andrews, Assstant Professor of Elementary and Specal Educaton, at a salary of $12,000 per year on a 10-month bass, effectve September 1, John A. Masla, Assstant Professor of Elementary and Specal Educaton, at a salary of $12,000 per year on a 10-month bass, effectve September 1, 1968.

10 NEW BUSNESS, contnued Aprl 18, 1968 Appontments 1 Appontments, contnued 32. Russell Dale McLean, Jr., nstructor n Elementary and Specal Educaton, at a salary of $10,500 per year on a 10-month bass, effectve September 1, 1968 through August 31, James McVay Van Tassel, nstructor n Elementary and Specal Educaton, at a salary of $5,500 per year on a 10-month bass, effectve September 1, 1968 through August 31, ;34. Frank Glenn Cookngham, nstructor n the Learnng Systems nsttute, at a salary of $10,200 per year on a 12-month bass, effectve September 1, Judth Elnore Henderson, nstructor n the Learnng Systems nsttute, at a salary of $10,800 per year on a 12-month bass, effectve September 1, Arleen Cornela Otto, Professor of Secondary Educaton and Currculum and Home \ Economcs, at a salary of $15,500 per year on a 10-month bass, effectve September 1, J37. Judd Frankln Feld, nstructor n Student Teachng, at a salary of $10,800 per year! on a 10-month bass, effectve September 1, B. Bradley West, nstructor n Teacher Educaton, at a salary of $3,000 for the perod from Aprl 1 through June 30, B. Bradley West, nstructor n Student Teachng, at a salary of $12,500 per year on a 12-month bass, effectve July 1, Donald Weston, Jr., Assstant Professor of Psychatry, at a salary of $25,000 per year n a 12-month bass, effectve June 1, Chtra M. Smth, Assstant Professor of Madson College, at a salary of $9,500 per year \ on a 10-month bass, effectve September 1, :42. John S. Duley, Specalst n Morrll College, at a salary of $15,500 per year on a 10-month bass, effectve September 1, 1968 through August 31, R. Erk Zmmermann, Assstant Professor of Astronomy, at a salary of $10,000 per year on a 10-month bass, effectve September 1, Benoy Bhusan Bhowmk, Research Assocate n Bophyscs, at a salary of $7,800 per year on a 12-month bass, effectve Aprl 1 through July 15, Edward" M. Esensten, Assocate Professor of Bophyscs, at a salary of $14,000 per year on a 10-month bass, effectve May 1, Suryakumar Ramaswam, Research Assocate n Bophyscs, at a salary of $7,800 per year on a 12-month bass, effectve Aprl 1, 1968 through March 31, Stanley R. Crouch, Assstant Professor of Chemstry, at a salary of $9,400 per year on a 10-month bass effectve September 1, 1968 through August 31, James F. Harrson, Assstant Professor of Chemstry, at a salary of $10,000 per year on ' a 10-month bass, effectve September 1, 1968 through August 31, N. V. Man, Research Assocate n Chemstry, at a salary of $9,000 per year on a \ 12-month bass, effectve Aprl 1 :, 1968 through March 31, ;50. Mchael W. Rathke, Assstant Professor of Chemstry, at a salary of $9,400 per year on a 10-month bass, effectve September 1, 1968 through August 31, Alfred Samuel Carasso, Assstant Professor of Mathematcs, at a salary of $10,300 per year on a 10-month bass, effectve September 1, \52. Wellngton H. Ow, Assstant Professor of Mathematcs, at a salary of $11,000 per year \ on a 10-month bass, effectve September 1, Margaret W. Zmmer, nstructor n Mathematcs and Unversty College, at a salary of : $1,900 for the perod from Aprl 1 through June 30, Rchard J. Sauer, Assstant Professor of the Scence and Mathematcs Teachng Center, at a salary of $10,500 per year on a 10-month bass, effectve September 1, Edward E. Azar, Assstant Professor of Poltcal Scence, at a salary of $10,000 per j year on a 10-month bass, effectve September 1, ;56. Jeffrey S. Mlsten, Assstant Professor of Poltcal Scence, at a salary of $10,000 \ per year on a 10-month bass, effectve September 1, Rchard J. Ball, Research Assocate n Psychology and Elementary and Specal Educaton \. at a salary of $1,600 for the perod from Aprl 1 through June 30, j 58.. Rchard J. Ball, Research Assocate n Psychology, at a salary of $3,662 for the perod from July 1, 1968 through March 31, 1969.

11 NEW BUSNESS, contnued Aprl 18, 1968 Appontmentsy, contnued Appontments 59. Stanley Charles Ratner, Professor ofpsychology, at a salary of $16,500 per year on a 10-month bass, effectve September 1, Ronald Roy Nelson, nstructor n Humantes, at a salary of $9,500 per year on a 10-month bass, effectve September 1, Ener S. Nsula, nstructor n Humantes, at a salary of $9,000 per year on a 10-month bass, effectve September 1, Barry Nathan Sten, nstructor n Socal Scence, at a salary of $9,300 per year on a 10-month bass, effectve September 1, George Lee Deaver, Research Assocate n Anatomy, at a salary of $10,500 per year on a 12-month bass, effectve Aprl 9 through August 31, Stanley Katlen, Assstant Clncal Professor of Pathology, wthout salary, on a 12-month bass, effectve May 1, 1968 through June 30, Leo W. Walker, Assocate Clncal Professor of Pathology, wthout salary, on a 12-month bass, effectve May 1, 1968 through June 30, Davd L. Jordan, Assstant Professor of Counselng Center, at a salary of $11,000 per year on a 12-month bass, effectve July 15, Rchard M. Perce, Assstant Professor of Counselng Center, at a salary of $11,000 per year on a 12-month bass, effectve August Annette Kathryn Buurstra, Lbraran n the Lbrary, at a salary of $9,000 per year on a 12-month bass, effectve September 15, Maranne Dykema Felds, Lbraran n the Lbrary, at a salary of $7,200 per year on a 12-month bass, effectve May 27, Helen Electa Jones, Lbraran n the Lbrary, at a salary of $8,000 per year on a 12-month bass, effectve September 15, Alce Elzabeth Kem, Lbraran n the Lbrary, at a salary of $8,000 per: year on a 12-month bass, effectve May 1, John Kloswck, Lbraran n the Lbrary, at a salary of $7,200 per year on a 12-month! bass, effectve July Dane LaBoueff Murray, Lbraran n the Lbrary, at a salary of $7,200 per year on a 12-month bass, effectve July.1, } 74. Helena Zekved, Lbraran n the Lbrary, at a salary of $7,200 per year on a 12-month bass, effectve July 1, j 75. Jack Stanley Wkle, Specalst n Campus Plannng and Mantenance, at a salary of $10,000 per year on a 12-month bass, effectve June 1, ] 76. Godwn E. Okurme, Specalst n the.consortum for the Study of Ngeran Rural! Development, at a salary of $6,900 per year on a 12-month bass, effectve March 16, \ 77. John P. Whtney, Specalst n the Consortum for the Study of Ngeran Rural ; Development, at a salary of $11,660 per year on a 12-month bass, effectve June 30, : 78. Ramon Jose Sender, Vstng Professor of Romance Languages, at a salary of $3,000 for the perod from June 17, 1968 through July 23, \ 79. Robert W. Rodeck, Lecturer n Bophyscs, at a salary of $2,500 for the perod-from ) June 17 through August 30, Alex D. Beltz, Assstant Professor of Physology, at a salary of $3,000 for the perod from June 17 through August 30, 1968., Don E. Coleman, Assstant Football Coach and Assstant Professor of ntercollegate Athletcs, at a salary of $13,500 per year on a 12-month bass, effectve June 15, Transfers ^Transfers 1. Leo W. Dorr, from Dary Agent, Lapeer County, to County Agrcultural Agent, Lapeer County, at a salary of $12,000 per year on a 12-month bass, effectve July 1, James E. Mulvaney, from Agrcultural Agent, ngham County, to County Agrcultural j Agent, ngham County, at a salary of $13,000 per year on a 12-month bass, effectve August 1, y, 3* Robert E. Poppy, from 4-H Youth Agent, Presque sle County, to Natural Resources Agent, j Kalkaska County, at a salary of $10,600 per year on a 12-month bass, effectve j May 1, 1968 '!

12 6096 NEW BUSNESS, contnued Aprl 18, 1968 'Transfers Transfers, contnued 4. Adolph E. Grunewald, from Professor of Accountng and Fnancal Admnstraton to Professor of Contnung Educaton at a salary of $ per year on a 10-month bass, effectve September 1, Kenneth Martn Fettg, from Assstant Edtor, nformaton Servces, to Assstant Publcatons Edtor, AP-, nformaton Servces, at a salary of $7,500 per year on a 12-month bass, effectve Aprl 1, Salary Changes Salary Changes 1. ncrease n salary for Martn Aaron Wlson, Extenson Feld Daryman. 3 Dary y to $10,500 per year on a 12-month bass, effectve May 1, \ 2. ncrease n salary for Bert Mark Pulask, Admnstratve Offcer AP-, Consortum! for the Study of Ngeran Rural Development, to $10,600 per year, effectve July 1,! 1968; 12-month bass. On moton by Mr. Merrman, Seconded by Mr. Stevens, t was voted to approve the Resgnatons, Leaves, Appontments, Transfers, and the Salary Changes. ^Mscellaneous Promotons 1. The followng promotons are recommended to be effectve July 1, 1968: TO PROFESSOR Agrculture and Natural Resources Glynn C. McBrde Duane E. Ullrey Lous J. Boyd Lesle W. Gysel Charles M. Stne Charles C. Sheppard Boyd Gene Ells Agrcultural Economcs Anmal Husbandry Dary Fsheres and Wldlfe Food Scence Poultry Scence Sol Scence Arts and Letters Mark 0. Kstler Harry J. Brown James H. Soltow Frederck Wllams Lyman Bodraan George C. Kerner Gerald Jay Massey Harold T. Walsh Francs M. Donahue Busness Subbah Kannappan Jan Kmenta Bernard J. La Londe Communcaton Arts Kenward L. Atkn Frederck Alexander Educaton James Heald Lee S. Shulman Clessen J. Martn Roy K. Nemeyer Frank H. Blackngton W. Henry Kennedy Engneerng Orlando Andersland John B. Kreer Human Medcne Hllard K- Jason Justn Morrll College T. Harry McKnney German and Russan Hstory Hstory Hstory Musc Phlosophy Phlosophy Phlosophy Relgon Economcs Economcs Marketng and Transportaton Admnstraton Advertsng Speech and Theatre Admnstraton and Hgher Educaton Counselng, Personnel Servces, and Ed* Psych, Elementary and Specal Educaton Health, Physcal Educaton, and Recreaton Secondary Educaton and Currculum Teacher Educaton Cvl Engneerng Electrcal Engneerng Medcne; Medcal Research and Development; Human Learnng Research nsttute

13 GG3" NEW BUSNESS, contnued Aprl 18, 1968 Mscellaneous;, contnued 1. Promotons', contnued Promotons TO PROFESSOR, contnued Natural Scence Jack C. Ellott Wllam H. Reusch Alexander Tulnsky Peter Lappan Mchael J. Harrson Socal Scence Bernard Galln Lucy R. Ferguson Bertram P. Karon Joseph Reyher Gwen Andrew Robert Hotalng Unversty College Rchard J. Goelho Albert Karson- Wllam H. Ppes Edward W. Natharus Norman Penlngton Bshop N.. Ppes Robert S. Qumby Paul H. Barrett Davd Klen Clnton A. Snyder Veternary Medcne Esther Smth Stuart Duane Sleght Vce Presdent for Student Affars Provost Norman Abeles Laurne E. Ftzgerald Eldon R. Nonnamaker John Barson Erlng S. Jorgensen Edward Paul McCoy Botany and Plant Pathology Chemstry Chemstry Mathematcs Physcs Anthropology Psychology Psychology Psychology Socal Work Urban Plannng and Landscape Archtecture Amercan Thought and Language Amercan Thought and Language Amercan Thought and Language Humantes Humantes Humantes Humantes Natural Scence Socal Scence Socal Scence Medcal Technology Pathology Counselng Center Student Affars Student Affars Coordnator nstructonal Meda Center nstructonal Meda Center TO ASSOCATE PROFESSOR (-Acqures tenure wth ths acton) Agrculture and Natural Resources *Wllam A. Tnsley -Wllam G. Bckert *Harlan D. Rtche *Allan John Morrs Rchard W. Chase Herbert A. Tucker Sgmund H. Schanderl *Gerhardt Schneder -Henry A. Huber *Clark W. Ncklow *Kenneth C. Snk. Agrcultural Economcs Agrcultural Engneerng Anmal Husbandry - Bochemstry \ Crop Scence \ Dary j Food Scence \ Forestry : Forest Products(f Ph.D deg. granted by 7-lf68) Hortculture \ Hortculture ; Arts and Letters Noah Alonso ^Joseph J. Kusza *E. Fred Carlsle *James H. Pckerng -Herbert Greenberg -Douglas T. Mller Bryon L. Autrey Herbert Josephs -George P. Mansour Art Art Englsh Englsh Englsh Hstory Musc Romance Languages Romance Languages

14 NEW BUSNESS, contnued Aprl Mscellaneous, contnued Promotons 1. Promotons, contnued TO ASSOCATE PROFESSOR, contnued Busness *Hal W. Hepler *James Raney Busness Law and Offce Admnstraton Busness Law and Offce Admnstraton Communcaton Arts *Leo V. Deal -Randall Harrson ^Sdney L. Berger -Thomas F. Baldwn Audology and Speech Scence Communcaton Speech and Theatre Televson and Rado Educaton -Keth P. Anderson *Norman T. Bell Shrley Brehm -Ray G. Harper ^Rchard L. Marquart -Robert G. Oana -Davd C. Smth Teacher Educaton Learnng Systems nsttute Elementary and Specal Educaton Elementary and Specal Educaton Elementary and Specal Educaton Elementary and Specal Educaton Admnstraton and Hgher Educaton Engneerng -Martn C. Hawley '-Bruce W- Wlknson Harlow M. Judson '-John F. Foss ^-Robert Summtt *Davd H. Y. Yen *James A. Resh Chemcal Engneerng Chemcal Engneerng Electrcal Engneerng Mechancal Engneerng Metallurgy, Mechancs, and Materals Scence Metallurgy, Mechancs, and Materals Scence Systems Scence Home Economcs *Carol W. Shaffer Home Management and Chld Development Human Medcne -James B. Thomas Anatomy Justn Morrll College -Roger C. Stmson Natural Scence Clfford J. Pollard -Peter J. Wagner -Dean L. Haynes *Ronald E. Monroe *Robert G. Wetzel *Frank Hoppensteadt -John Masterson -Jerry D. Schuur -Gerald D. Taylor -Chester Tsa -Jack Bass ^Walter Benenson -Charles R. Gruhn *Jack Hetherngton ^Wllam P. Johnson S. Arthur Reed *Habb Saleh -Wllam E. Cooper --Ralph A. Pax *Evelyn M. Rvera Botany and Plant Pathology Chemstry Entomology Entomology Kellogg Bologcal Staton Mathematcs Mathematcs Mathematcs Mathematcs Mathematcs Physcs Physcs Physcs Physcs Physcs Scence and Mathematcs Teachng Center Statstcs Zoology Zoology Zoology Socal Scence *Charles E. Cleland -Joseph Spelberg -Baruch Boxer --Glenn. Hat ton *James L. Phllps -Davd C. Raskn Jacquelne Brophy *Ruth T. Koehler Anthropology Antrhopology Geography Psychology Psychology Psychology Labor and ndustral Relatons Socal Work

15 NEW BUSNESS, contnued Aprl 18, 1968 Mscellaneous, contnued 1. Promotons, contnued Promotons TO ASSOCATE PROFESSOR, contnued Unversty College Marlyn M. Culpepper *M. Thomas nge *Henxy J. Slverman Gordon C. Smth Edgar E. Knoebel *Robert G. Franke *Lloyd H. Hedgerd -John L. Ruby ^Charles S. St. Glar -Los J. Zmrng Amercan Thought and Language Amercan Thought and Language Amercan Thought and Language Amercan Thought and Language Humantes Natural Scence Natural Scence Natural Scence Natural Scence Natural Scence Veternary Medcne *A1 Worth Stnson Anatomy Vce Presdent for Student Affars -John R. Powell Counselng Center Contnung Educaton ^Robert C. Anderson nsttute for Communty Development ntercollegate Athletcs Grady Pennger Campus Plannng and Mantenance Fred W. Freeman Hdden Lake Gardens TO ASSSTANT PROFESSOR Arts and Letters Eldon Van Lere Jere T. Hutcheson Charles ScCracken Art Musc Phlosophy Natural Scence Barbara Gven Jacquelne Wrght Nursng Nursng Socal Scence Nel Vande Vord Labor and ndustral Relatons Unversty College Rchard R. Laurence Humantes Vce Presdent for Student Affars Lawrence Serra ntramural Athletcs On moton by Mr. Nsbet, seconded by Dr. Smth, t was voted to approve the promotons Mscellaneous 2. Appontment of Lawrence W. Von Tersch as Professor and Dean of Engneerng, effectve Aprl 18, Dr. Von Tersch has been Actng Dean snce January 1, Appontment of Ralph Smuckler as Dean of nternatonal Programs, effectve July 1, Dr. Smuckler has been on leave wthout pay to work for the Ford Foundaton n Pakstan and wll contnue on leave wthout pay for an ndefnte tme. 4. Change n the effectve date of appontment of Robert C Herner as Assstant Professor (Extenson, Research) of Hortculture from March 15 to Aprl 15, Change Elzabeth Rusk from Drector of the Humantes Teachng nsttute at a salary of $18,000 per year on a 12-month bass to Professor of Englsh and Educaton at-a salary of $16,000 per year on a 10-month bass, effectve September 1, 1968, pad 50% from and 507 o from Appontment of L.W. Von Tersch Dean of Engneerng Appontment of Ralph Smuckler Dean of nt. Programs Ch appt. date R. C. Herner Ch status Elzabeth Rusk

16 \NEW BUSNESS, contnued Aprl 18, 1968 Mscellaneous, contnued Ch status 6. Change J. Bruce Burke from Assocate Professor of Humantes at a salary of $10,500 J. Bruce Burke per year on a 10-month bass to Drector of the Humantes Teachng nsttute and! Assocate Professor of Humantes and Educaton at a salary of $14,000 per year on a 12-month bass, effectve Aprl 1, 1968, pad from Acctg. & Fnan; 7 ' Admn, only Assgnment of R. Hayden Howard, Assstant Professor, to Accountng and Fnancal Admnstraton only, effectve September 1, Ch resgnaton 8. Change n the effectve date of the resgnaton of Dense S. Van Aken as nstructor D.S.Van Aken n Elementary and Specal Educaton from May 31 to Aprl 30, Ch lve j 9> Change n dates of sabbatcal leave wth pay for James W. Costar, Professor of James W.Costal Counselng Personnel Servces, and Educatonal Psychology, from January 1 to June 30, 1969, to September 16, 1968 to March 15, Ch status R.G.Underhll Ch appt. date D. R. Hughes 10. Change Robert G. Underhll, nstructor n Student Teachng and Contnung Educaton, from full tme at $7,000 per year to half tme at $3,500 per year, effectve from May 1 to August 31, Change n the effectve dates of the appontment of Danel R. Hughes as Professor of Mathematcs from March 23 to May 3, 1968, to March 1 to May 31, 1968, at the same salary of $2,700 for the perod. Ch status 12. Change Norma K. Brtt, nstructor n Nursng, from full tme at $8,000 per year to Norma K.Brtt part tme at a salary of $4,800 per year, effectve from February 1 to June 30, Ch status Alfred Opubor Dual assgn. Bruce L. Smth 13. Change Alfred Opubor, nstructor n the Afrcan Studes Center, from three-fourths tme at a salary of $2,000 to full tme at a salary of $2,667 for the perod from Aprl 1 to June 30, Dual assgnment of Bruce Lannes Smth, Professor, to Poltcal Scence and Honors College, effectve from January 1 to Aprl 30, 1968, pad 25% from and 75% from Appt. Gwen! 15 - Assgnment of Gwen Andrew to Socal Work only and appontment as Drector of the Andrew Dr. of School of Socal Work wth a salary ncrease from $18,100 to $21,000 per year, Socal Work effectve July 1, 1968, pad from Dr. Andrew has been servng as Actng Drector snce September 1, Ch status 16. Change Wllam H. Form from Charman and Professor (Research) of Socology to Wllam H.Form Professor (Research) of Socology, effectve September 1, Appt. Wm. A. 17. Appontment of Wllam A. Faunce as Charman and Professor of Socology wth a Faunce as salary ncrease from $19,500 per year to $22,000 per year on a 12-month bass, Chm.Socology effectve September 1, 1968, and assgned to Socology only. Ch leave 18. Change Jane Ann Barkau, nstructor n Amercan Thought and Language, from leave Jane Ann Barkau wthout pay to a salary of $889 from Aprl 1 to July 31, She wll teach one-! thrd tme durng sprng term 1968, and s to receve no pay for the month of August Ch status T. H. Greer 19. Change n status of Thomas H. Greer from Professor and Charman of Humantes at a salary of $23,300 per year on a 12-month bass to Professor of Humantes at a salary of $19,800 per year on a 10-month bass, effectve July 1, Ch status Karl F.Thompscn Ch status C.J.McMllen 20. Change n status of Karl F. Thompson from Professor to Professor and Charman of Humantes, effectve July 1, Desgnaton of Carolyn J. McMllen as Dvsonal Lbraran wth a change n salary from $10,400 to $12,000 per year, effectve July 1, ; Ch status 22. Desgnaton of Charlotte A. Wuepper as Assstant to the Drector of the Lbrary wth C. A. Wuepper a change n salary from $8,000 to $9,000 per year, effectve Aprl 15, Renstatement 23. Renstatement of Lncoln C. Pettt as Assocate Professor of Natural Scence at a L. C. Pettt n salary of $11,400 per year on a 10-month bass, effectve September 1, 1968, wth hs Nat. Sc. salary pad from Ngera Program funds for September 1968 and departmental funds begnnng October 1, Renstatement 24. Renstatement of James E. Heald as Assocate Professor of Admnstraton and Hgher J.E. Heald n Educaton, effectve March 11, Dr. Heald has been assgned to the Thaland Admn.& Hgher Ed. Project snce January 24, Ch status Kelly M. Harrson 25. Change Kelly M. Harrson, Assstant Professor of Agrcultural Economcs, from a temporary appontment to a regular appontment subject to tenure rules at a campus salary of $14,500 per year on a 12-month bass, effectve June 15, 1968, and assgned to the Colomba project at a salary of $16,450 per year, effectve June 15, 1968, pad from Assgn. J.S. 26. Assgnment of James Sutherland Frame, Professor of Mathematcs and Engneerng Research, Frame to to the Thaland Project at a salary of $22,330 per year, effectve from Aprl 23 to Thaland Proj. June 30, 1968, pad from

17 NEW BUSNESS, contnued Aprl 18, 1968 Mscellaneous, contnued Recommendatons as follows from the Retrement Commttee: a. Retrement of Llas Frost, Home Economst n Genesee County, at a retrement salary of $3,000 per year, effectve September 1, Mss Frost was born on August 30, 1904, and has been employed by the Unversty snce August 15, b. Retrement of Robert S. Lncoln, Lapeer County Agrcultural Agent, at a retrement salary of $3,000 per year, effectve July 1, Mr. Lncoln was born on October 10, 1907, and has been employed by the Unversty snce May 10, c. Retrement of Rchard C. Lott, ngham County Agrcultural Agent, at a retrement salary of $3,000 per year, effectve August 1, Mr. Lott was born on Aprl 19, 1907, and has been employed by the Unversty snce Aprl 9, d. One-year consultantshp wth agreed-upon dutes and responsbltes for Charles Pollock, Professor of Art, from July 1, 1968 to June 30, 1969, and retrement effectve July 1, 1969 at a retrement salary of $3,000 per year. Mr. Pollock was born on December 25, 1902, and has been employed by the Unversty snce July 1, e. One-year consultantshp wth agreed-upon dutes and responsbltes for Egon A. Hedemann, Professor of Physcs, from July 1, 1968 to June 30, 1969, and retrement effectve July 1, 1969, at a retrement salary of $1,253 per year. Dr. Hedemann was born on February 1, 1900, and has been employed by the Unversty snce September 1, f. One-year consultantshp wth agreed-upon dutes and responsbltes for Thomas H. Osgood, Professor of Advanced Graduate Studes and Drector of the Abrams Planetarum, from July 1, 1968 to June 30, 1969, and retrement effectve July 1, 1969, at a retrement salary of $3,000 per year. Dr. Osgood was born on Aprl 6, 1900, and has been employed by the Unversty snce September 1, g. One-year consultantshp wth agreed-upon dutes and responsbltes for Barbara Boger, Psychatrc Socal Worker AP-V n the Counselng Center, from July 1, 1968 to June 30, 1969, and retrement effectve July 1, 1969 at a salary of $3,000 per year. Mss Boger was born on Aprl 4, 1904, and has been employed by the Unversty snce September 1, Report of the death of Alma Mnna Goetsch on Aprl 6, Mss Goetsch was born on May 9, 1901, was employed by the Unversty on September 1, 1928, and was Professor of Art at the tme of her retrement on July 1, Retrement recommendatons Deaths: Alma M.Goetsch 29. Report of the death of Robert Earl Loree on March 21, Mr. Loree was born on October 25, 1880, was employed by the Unversty on July 1, 1913, and was Assstant Professor of Hortculture at the tme of hs retrement on July 1, Report of the death of Fred C. Bernhardt, 4-H Youth Agent n Hllsdale, Branch, and St. Joseph Countes, on March 29, Mr. Bernhardt was born on March 15, 1914, and was employed by the Unversty on July 1, t s recommended that hs wdow contnue to receve hs salary for one year beyond the date of hs death, or untl March 29, On moton by Dr. Smth, seconded by Mr. Stevens, t was voted to approve Mscellaneous tems 2 through 26 and the recommendatons n tems 27 and 30. R.E. Loree F. C. Bernhardt 31. Recommendatons as follows from the Drector of Personnel: a. For the Cooperatve Extenson Servce: 1) Reclassfy a Clerk-Stenographer to a Senor Clerk-Stenographer V poston 2) Reclassfy a Clerk-Typst to a Senor Clerk-Stenographer V poston b. Establsh a Senor Crop Scence Ade X poston n Crop Scence, pad from c. Reclassfy a Senor Departmental Secretary V to an Executve Secretary V poston n Forestry. d. Reclassfy a Clerk Typst to a Senor Clerk-Stenographer V poston n the nsttute of nternatonal Agrculture. e. Reclassfy a Senor Departmental Secretary V to an Executve Secretary V poston n Marketng and Transportaton Admnstraton. f. For Management: 1) Reclassfy a Clerk-Typst to a Senor Clerk-Stenographer V poston 2) Reclassfy a Senor Departmental Secretary V to an Executve Secretary V poston g. Reclassfy a Departmental Secretary V to a Senor Departmental Secretary V poston n the Computer nsttute for Socal Scence Research. h. Reclassfy a Graphcs Arts Desgner V to a Graphcs Arts Specalst X poston n the nstructonal Meda Center. For the Busness Offce: 1) Reclassfy an Accountng Clerk to a Keypunch Operator V poston. 2) Reclassfy an Accountng Clerk to a Senor Accountng Clerk V poston, j. Establsh an Analyst AP-V poston n Dormtores and Food Servces. k. Reclassfy a Prncpal Clerk V to an Offce Assstant V poston n Stores 1. For the Regstrar: 1) Reclassfy a Senor Clerk V to a Senor Departmental Secretary V poston. 2) Reclassfy a Senor Clerk-Stenographer V to a Senor Departmental Secretary V poston. On moton by Mr. Nsbet, seconded by Mr. Merrman, t was voted to approve the recommendatons from the Drector of Personnel. Personnel recommendatons