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WMU Board of Trustee Minutes 1971

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WMU Board of Trustee Minutes 1971 Western Michigan University ScholarWorks at WMU WMU Board of Trustees Meetings Western Michigan University 1971 WMU Board of Trustee Minutes 1971 WMU Board of Trustees Follow this and additional works at: https://scholarworks.wmich.edu/trustee_meetings Part of the Higher Education Administration Commons WMU ScholarWorks Citation WMU Board of Trustees, "WMU Board of Trustee Minutes 1971" (1971). WMU Board of Trustees Meetings. 161. https://scholarworks.wmich.edu/trustee_meetings/161 This Minutes is brought to you for free and open access by the Western Michigan University at ScholarWorks at WMU. It has been accepted for inclusion in WMU Board of Trustees Meetings by an authorized administrator of ScholarWorks at WMU. For more information, please contact [email protected]. MINUTES WESTERN MICHIGAN UNIVERSITY BOARD OF TRUSTEES 1971 MEMBERS AND OFFICERS OF THE BOARD TABLE OF CONTENTS MINUTES APPENDIX A - HONORARY DEGREES AND AWARDS APPENDIX B - WESTERN MICHIGAN UNIVERSITY GRADUATES April, 1971 August, 1971 December, 1971 INDEX MEMBERS OF THE BOARD OF TRUSTEES (Terms expire on December 31 of years indicated) Dorothy Upjohn Dalton, Kalamazoo 1972 John R. Dykema, Grosse Pointe Farms 1972 Julius Franks, Jr., D.D.S., Grand Rapids 1974 Philip N. Watterson, Ada 1974 Mildred Swanson Johnson, Muskegon 1976 Robert D. Caine, Hickory Corners 1976 Fred W. Adams, Grosse Pointe 1978 Charles H. Ludlow, Kalamazoo 1978 OFFICERS James W. Miller, Ex-Officio, Chairman Fred W. Adams, Vice Chairman Peter R. Ellis, Secretary Robert B. Wetnight, Treasurer and Assistant Secretary Robert W. Beecher, Assistant Treasurer T A B L E O F C O N T E N T S Meeting Date January 15, 1971 Acceptance of the Agenda 801 Minutes 801 Election of Officers 801 Petitions and Comnrunications 801 Academic Personnel Report 801 Non-Academic Personnel Report 802 Approval of Design for the 108-Unit Addition to the Stadium Drive Apartments 802 Honorary Degrees 802 Designation of Name for University Auditorium 802 Gifts and Grants Report 802 1970-71 Allotment Revision 803 February 19, 1971 Acceptance of the Agenda 804 Minutes 804 Petitions and Comnunications 804 1970 Annual Fund Report 804 Academic Personnel Report 804 Non-Academic Personnel Report 807 Authorization to Grant the Bachelor of Fine Arts and Master of Fine Arts Degrees 807 Resolution Regarding Proposed Enrollment Cutback for 1971-72 807 Gifts and Grants Report 808 Purchase of Property 808 Easement to Michigan Bell Telephone Company for Under­ ground Cable Along Parkview 808 Resolution Regarding University Objection to Transfer from Present Classification to Class C Liquor License at 2414 W. Michigan Avenue 808 Announcements 809 March 19, 1971 Acceptance of the Agenda 810 Minutes 810 Announcement 810 Petitions and Comnunications 810 Academic Personnel Report 810 Non-Academic Personnel Report 814 Anunendments to the Faculty Senate Constitution 814 Authorization to Grant Degrees for April Corranencement 814 71-72 Student Fees 814 Residence Hall and Apartment Rates 71-72 815 Gifts and Grants Report 815 Meeting Date March 19, 1971 (Continued) Continuing Education Student Fees 815 Granting of Sewer Easement to the City of Kalamazoo 815 Purchase of Property 815 Bids for Installation of Underground Electrical Power Line to Residence Halls in Goldsworth Valley 815 April 16, 1971 Acceptance of the Agenda 816 Minutes 816 Report of a Department Chairman 816 Petitions and Communications 816 Academic Personnel Report 816 Non-Academic Personnel Report 821 Gifts and Grants Report 821 1971-72 Student Fees 821 Continuing Education Student Fees 821 Residence Hall and Apartment Rates, 1971-72 822 Purchase of Property 822 Resolution Regarding Western Michigan University's Request for the City Commission of Kalamazoo to Vacate Portions of West Michigan Avenue and Vande Giessen Road 822 Bid Authorization for Acquisition for Parcel of Land on Vande Giessen Road 823 Resolution for Authorization of Condemnation Proceeding for Acquisition of Parcel of Land on Vande Giessen Road 823 Approval of Wallwood Hall as a Residence Hall for Students of Twenty-one Years of Age and Older 823 May 21, 1971 Acceptance of the Agenda 824 Minutes 824 Petitions and Communications 824 Academic Personnel Report 824 Non-Academic Personnel Report 826 Physicians Assistants' Training Program 827 Change in Regular Meeting Date 827 Gifts and Grants Report 827 Confirmation of Sales Agreement 827 Purchase of Property 827 Granting of Easement to Michigan Bell Telephone Company (Parkview Avenue) 827 Granting of Easement to Michigan Bell Telephone Company (Stadium Drive Apartments) 828 Change in Effective Date for Continuing Education Student Fees 828 Bids for Automotive Engine Test Cells (Industrial Engineer­ ing and Technology Building) 828 Report on Association of Governing Boards Meeting, April 25-27, 1971 828 Announcements 828 Meeting Date June 11, 1971 Acceptance of the Agenda 829 Minutes 829 Petitions and Corrnnunications 829 Academic Personnel Report 829 Continuing Education Center for Barry, Branch, Calhoun and St. Joseph Counties 831 Gifts and Grants Report 831 Continuation of University Fiscal Operation 831 71-72 Vehicle Registration Rates 831 Change in Authority for Access to Safety Deposit Boxes 831 Year-End Allocation Adjustment, 1970-71 General Fund Budget 832 Schedule of Surrnner Meetings 833 Authorization to Grant Degrees for August Corrnnencement 833 Banning of Weapons on Campus 832 Disposal of University Houses 833 Accorrnnodation for Child Day Care Center 833 Rejection of Bids for Construction of Stadium Drive Married Student Apartment Units 833 Announcement 834 August 13, 1971 Confirmation of the Call of the Special Meeting 835 Acceptance of the Agenda 835 Minutes 835 Petitions and Corrnnunications 835 Academic Personnel Report 835 Non-Academic Personnel Report 837 Gifts and Grants Report 837 Resolution Regarding the Vacating of a Portion of West Michigan Avenue and VandeGiessen Road 838 Resolution Requesting the City Corrnnission of the City of Kalamazoo Michigan to Vacate Portions of Certain City Streets 838 Granting of Sewer Easement into Goldsworth Valley 839 Purchase of Property 839 Amendment of TIAA-CREF Retirement Resolution 839 Bids for Television Equipment for Dunbar Hall 839 Announcements 839 September 17, 1971 Acceptance of the Agenda 840 Minutes 840 Petitions and Corrnnunications 840 Academic Personnel Report 840 Non-Academic Personnel Report 841 Recorrnnendations Re: 1971-72 General Fund Budget 842 General Fund Gross Budget 844 Service Staff Wage and Salary Schedule 1971-72 845 Technical Schedule 1971-72 846 Safety & Security Wage Schedule 1971-72 847 Professional-Technical Salary Schedule 1971-72 848 Supervisor Salary Schedule 1971-72 849 Gifts and Grants Report 850 Appointment of Consultant for Student Center Snack Bar 850 Report on Bids for Remodeling of Speech and Hearing Center 850 Change in October Meeting Date 850 Status Report on '71 Annual Fund Drive 850 Meeting Date October 22, 1971 Acceptance of the Agenda 851 Minutes 851 Petitions and Communications 851 Academic Personnel Report 851 College of Fine Arts 851 Honorary Degrees 851 Bids for Addition to the Married Student Apartment Units 852 Resolution Pertaining to Construction Financing Plan for Married Student Apartment Units 852 Refunding Loan for Draper-Siedschlag Residence Halls 852 1972-73 Budget Requests 852 Deductible Indemnification Agreement with Insurance Company of North America 853 Authorization of an Investment Advisor for the University's Endowment Funds 853 Extending a Right-of-Way Easement to Wesley Foundation 853 Purchase of Property 853 Gifts and Grants Report 853 Resolution to Accompany an Application for Federal Surplus Land 854 Adjourmnent to October 29, 1971 854 October 29, 1971 Election of Chairman pro tempore 854 Change of Time and Place of Adjourned Session 854 Motion to Take From the Table 854 Bids for Addition to the Married Student Apartment Units 854 November 19, 1971 Acceptance of the Agenda 856 Minutes 856 Petitions and Communications 856 Amendment to Code of Student Life 856 Academic Personnel Report 856 Non-Academic Personnel Report 856 Motion to Take From the Table 857 College of Fine Arts 857 Authorization to Grant Degrees for December Commencement 857 Granting of Storm Sewer Easement to the City of Kalamazoo 857 Gifts and Grants Report 857 Purchase of Property 857 Appointment of Architect/Engineer for Moore Hall 857 Appointment of Engineer for the Howard Street Pedestrian Bridge 857 Bids for the Remodeling of the Speech and Hearing Center 857 Amendment to the Board of Trustees' By-Laws 857 Status Report on '71 Annual Fund Drive 857 December 17, 1971 Acceptance of the Agenda 858 Minutes 858 Petitions and Communications 858 Academic Personnel Report 858 Non-Academic Personnel Report 859 Creation of the Position of Associate Vice President for Academic Affairs 859 Meeting Date December 17 (Continued) Policy on Outside Employment 859 Gifts and Grants Report 859 Unemployment Compensation Advisor 859 Purchase of Property 859 Resolution Pertaining to Sale of Securities 859 Appointment of Architect-Engineer for Recreation Facility 860 Request to Legislature for Authorization to Renovate Waldo Stadium 860 Appointment of Architect-Engineer for the Renovation of Waldo Stadium 860 Communication 860 Honorary Degree 860 Board of Trustees Western Michigan University ANNUAL MEETING Deanna Haney, Instructor in English, effective August 16, January 15, 1971 1971, terminating April 1972 (Reappointment) The Annual Meeting of the Western Michi­ William
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