MINUTES C7 THE REGULAR MEETING OP THE D C * SO OF TRUSTEES THE J U N I O R COLLEGE DISTRICT OF ST. LOUIS ST. LOUIS C O U N T Y , MISSOURI M O N D A Y , J A N U A R Y 14, 1963 - 6:00 P . M . A meeting of the Board of Trustees of The Junior College District of St. Louis St. Louis County, Missouri was held on Monday, January 14, 1963 at the Central O f f i c e of the District at 4386 Lindeil Boulevard, St. Louis 8 , Missouri. Board President Williamson called the meeting t o order at 6:00 p . m . The f o l l o w i n g members of the Board of Trustees were present: Mrs. Joseph C. Bastion Messrs. Lester C. G e i l Morns G laser F. v>'lT1. M c C a l p i n Guy S. Ruff in Gerald V . Williamson Also present were College President Joseph P. Cosond; Vice President John E. T i r r e l l ; Vice President James W. Hobson; Dr. G l y n n E. C l a r k , Campus Director; Dr. Robert C. Jonas, Librarian; and Vincent E. Freeman, Reqistrar. M r . Bruce E. Woodruff, of the firm of Armstrong, Teasdale, Roos, Kramer 8 Vaupthan, Counsel for the District, was also presant. Board President Williamson infcrm&d the Board members that we would not be able to follow the Agenda in its exoct form, since two members hnd to keep spectlclng enfjogeivi^nts, and would have to bo excused very shortly. • ' • • Therefore, vo dispensed with ilie reading cf tho Minutes of the Regular Meeting of December 10, 1962 and the Minutes of tho Special Meeting of December 17, 1962. The Minutes w i l l bs read at the next regular mooting of the Board of Trustees. 5 . 2 2 Board President Williamson asked that the Board consider !he employment of architects. M r . Williamson informed the Board that College President Joseph P. Cosand had recommended that the Board enter into contract w i t h the architectural firms of Harry Weese and Associates, of Chicago, I l l i n o i s , and Smith and Entzeroth, of St. Louis, Missouri, for the Master Planning and construction of the first two college campuses. Discussion f o l l o w e d . Whereupon, on motion by M r . M c C a l p i n , and seconded by Mr. G e i l , i t was RESOLVED, That the Board of Trustees of The Junror College District of St. Louis - St. Louis County, Missouri hereby authorizes representatives o f the Junior College District to negotiate contracts w i t h the architectural firms of Harry Weese and Associates, of C h i c a g o , I l l i n o i s , and Smith and Entzeroth, of St. Louis, Missouri, for the Master Planning and architectural work on the first two college campuses, and that the firms provide guidance on the final selection of the campus sites. Tho f i n a l contracts are to be presented to the Board of Trustees for its approval. Upon the v o t e , the Resolution was passed unanimously. - 2- Board Prfeiictan! Williamson lhan ca'fedthc following gentlemen,to bo presented to the Board of Trustees: Mr. Harry Weese, Mr. Ben Weese, and Mr. Hartray, of the firm ov Harry Weeso and Associates. Mr. Eric Smith and Mr. Robert Er.treroth, of the firm of Smith and Entzeroth, of St. Louis, Missouri General conversation developed among tha various Board members and the architects. Board President Williamson welcomed a guest to the Board Meeting — Mr. Nicholas Del Calzo, a reporter for the St. Louis Globe Democrat. Point 2.1 - Certificated Personnel - Instructors. Dr. John E. Tirrel! made a report tc the Board on the following instructors: Miss Anna Marie Lottmann ~ Instructor - Languages l i i - l , Effective Jan,28,1963 Mr. Thomas P. Coffey - Instructor - Social Science 11-4,Effective Jan. 28,1963 A general discussion followed with respect to their academic backgrounds and general qualifications. Whereupon, on motion by Mr. McCalpin, seconded by Mrs. Bostiun, and upon the aye vote of all members, it was RESOLVED, That the following personnel be employed by the Board as Instructors in the capacity and at the salary classification hereinafter sat out, said salary classification having been previously adopted by the Board: Miss Anna Marie Lottmann - Instructor - Languages l l l - l - Effective Jan.28,1963 Mr. Thomas P. Coffey - Instructor - Social Science ll~4 - Effective Jan.28,1963 -3- FURTHER ll&OLVED, That \h& President of flu» Zoa,\l bo, and is hereby authorized '-o execi^e ihe form Instructors' Contrac!- previously adopted by the Board with eoch of the above certificated personnel, which said contract is to be filoc with the records of the District. Dr. Tirrell informed ihe Board that this completed the contractual staff for the Spring Semester. The remainder of the faculty w i l l be employed on a part-time basis. 2.2 - Personnel - Classified Vice President James SV. Hobson made a report and recommended the employment of the following classified personnel: Frederick Diaz, Bookstore Manager - Rar-^e 18, Step A *Mary Louise Shanks, Secretary - Roosevelt High School, Range 10, Step B (12/26/62) ^Maryland Jones, DiclGphone-Duplicating - Range 7, Step A (12/13/62) •Richard Wilson, Doctoral Intern - Range 9, Step A (Period - 1/7/63 to 3/29/63) * retroactive approval requested Dr. Cosand explained to the Board that Mr. Wilson is on loan to the Junior College for a period of three months, from the Michigan State University. His three-month tenure with the Junior College is in cooperation with the Kellogg Foundation, and for all practical purposes Mr. Wilson w i l l become a part of our administrative staff during this period. Mr. Richard Wilson was then introduced to the Board of Trustees. On .motion by Mr. Glctser, and seconded by Mr. McCalpin, and with the unanimous approval of the Boc.-d, it was - 4 - RESOLVED, That the following classified personnel be employed by the District in the classifications and at the salary indicated: Frederick Diaz, Bookstore Manager - Range 18, Step A Mary Louise Shanks, Secretary - Roosevelt High School, ;iange 10, Step B (12/26/62) Maryland Jones, Dictaphone-Duplicating - Range 7, Step A (12/18/62) Richard Wilson, Doctoral Intern - Ra.ige 9,.Step A (Period - 1/7/63 to 3/29/63) Point 7.1 Committee on Legislation College President Cosand recommended to the Board that a joint committee of Board members be appointed to serve as a legislative committee for The Junior ^^ College District with the express purpose of: 1. Keeping the Board informed of proposed legislation affecting the Junior College, and 2, Representing The Junior College District in matters of legislation which need to be proposed or discussed as appropriate. Discussion followed. Whereupon, it was moved by Mr. Gel I, and seconded by Mr. Glaser that this legislative committee be formed, consisting of Mrs. Joseph C, Bastian, Mr. F, Wm. McCalpin, Dr. Joseph P. Cosand, and Mr. Kenneth Teasdale, with Mrs, Bastian acting as chairman. The motion was approved unanimously by the Board. -5- Board President Williamson then called upon Dr. Glynn E. Clark, Campus Director, who reported on the class offerings and the enrollment picture at the two college campuses at Roosevelt and McCluer. 3.2 The Advisory Committee College President Cosand recommended to the Board that a Technical Education Advisory Committee be established for the purpose of meeting with and advising the college staff on needed technical education programs for the St. Louis St. Louis County area. He further recommended that citizens of St. Louis - St. Louis County be appointed to serve as members of this advisory committee. The first meeting would be scheduled for Wednesday evening, January 30, 1963, at which time Mr. Norman Harris, Consultant on Technical Education from the University of Michigan, w i l l be present to report on the over-all development of technical education in Junior Colleges throughout the United States. Dr. John E. Tirrell presented the following list of names to the Board. These people had been approached, and had agreed to serve on the Advisory Committee: -6- 1. Robert C. Krone » Director of Personnel - McDonnell Aircraft 2. Pringle George, President - Engineer's Club of St. Louia 3. Berthoud Co Bolton, American Society for Engineering Education 4. Aaron Fischer - Industrial Consultant 5. Wallace Schoenbeck, President - American Society of Training Directors | 6. William C. Fischer, Jr. - Chamber of Commerce Education Committee 7. Gerald Malloy, Executive Director - St. Louis Hospital Association 8. Virgil McKnight, Superintendent - Homer G. Phillips . Hospital 9. Dr. Neal Newton, Director - St. Louis Dental Association 10. Oscar Ehrhardt, Secretary-Treasurer, AFL - CIO, St. Louis 11. Senator T. D. McNeal, Executive Secretary - Brotherhood of Pullman Porters 12. Joseph V. McKenna, Prof, of Engineering - St. Louis University 13. 0. T. Richardson, Institute of Education, Washington University 14. Dr. John D. Whitney, President, Harris Teachers College 15. Milton Bierbaum, Superintendent - Maplewood-Richmond Heights School Dist. 16. Leo Bohannon, Executive Secretary - Urban League 17. Charles de Largy, Area Manager - Missouri State Employment Service 18. Pressley McCoy, Assistant Director - Danforth Foundation 19. Chester Stovall, Director of Welfare 20. Cliff Kelly, President - St. Louis Chapter of National Office Mgmt. Assoc. 21. Gordon Heiss, President - Mayfair Hotel 22. R. C. Dunlop, Monsanto Chemical Company 23. Charles Conard, Mallinckrodt Chemical Works 24. Mrs. Joan Van De Erve, Adv. Mgr,, Famous-Barr Company 25. Frederich Nohi, Lutheran Schools West Dist., Luth, Church, Missouri Synod 26. Very Reverend Monsignor James T. Curtin, Supt. of Catholic Schools 27. Fred Weathers, Tenth District Constable 28. Robert Wolff, Sr., Western Printing and Lithograph Company. - 7- Discussion followed. Whereupon, it was moved by Mrs, Basrian, and seconded by Mr. G e i l , that- this Technical Education Advisory Committee be established for the purposes heretofore set out, and that the first meeting of the Committee, a dinner meeting, be held on the evening of Wednesday, January 30, 1963, at the expense of th District. The motion was approved unanimously. Point 4.1 - College Facilities - Buildings Board President Williamson called upon Mr. Hobson for a report on the remodeling which is under way at Roosevelt High School and McCluer High School. Mr. Hobson reported the progress which has been made. Point 5.31 - Scholarships College President Cosand recommended to the Board that the following scholarships be approved, and that the corresponding funds be accepted: Mrs. Aaron Fischer I Scholarship and Loan Fund Aero Chart Wornens Club - J $2,000.00 Scholarship Fund 200.00 Discussion followed. It was moved by Mr. McCalpin, and seconded by Mrs. Bastian that The Junior College District of St. Louis - St. Louis County, Missouri accept these scholarships and oxpress its sincere appreciation to Mrs. Aaron Fischer and the Aoro Chart Wornens Club. The motion was passed unanimously. - 8 - w 5.24 Employment of special legal advisors. Board President Williamson informed the Board that it was the recommendation of College President Cosand that a firm of legal advisors; namely, Shepley, Kroeger, Fisse and Shepley, be retained to provide the Junior College with special legal assistance in the acquisition of the Highland property. Mr. Williamson then called upon Mr. McCalpin to lead the discussion on this recommendation. Discussion followed. Whereupon, on motion by Mr. McCalpin, seconded by Mr. Geil, and upon the aye vote of all the members of the Board, it was RESOLVED, That the Junior College District of St. Louis - St. Louis County, Missouri retain the services of Shepley, Kroeger, Fisse and Shepley for the purpose of providing us with legal advice and representation in the matter of acquiring the property known as the Highlands property, said services to be paid for on the basis of rates varying from $15.00 to $35.00 per hour, dependent upon the member of the firm performing the services, and the nature of the services to be performed. Board President Williamson then informed the Board that in his opinion it was necessary to provide our counsel, the law firm of Shepley, Kroeger, Fisse and Shepley with the necessary authority to institute such legal proceedings as may be required to acquire the site known as "The Highlands Property". Discussion followed. Whereupon, on motion made by Mr. Geil, seconded by Mrs. Bastion, and approved unanimously by the Board, the following resolution was adopted: - 9 - ^ ID RESOLUTION WHEREAS, The Board has heretofore authorized its appropriate agents to proceed in its behalf with the acquisition of property known as "The Highlands Property" within the city of St. Louis, Missouri for use by the District a a school house site, and WHEREAS, The Board, through its agents, has negotiated with Highland Park Industrial Center, I n c . , Owner, Inc. for the purchase of a tract of land, together with improvements thereon and appurtenances thereto of approximately 250,000 feet constituting a part of such property, and cannot agree with the owner as to the price to be paid as proper compensation for same, N O W , THEREFORE, be it RESOLVED, That the District by and through its Board of Trustees shall proceed to acquire from the owners thereof all right, title and interest in and to the westnrn half of the property known as Highland Park Industrial Center, situated in the City of St. Louis, Missouri, together with all improvements thereon and appurtenances thereto, which land is more particularly described as follows: A tract of land in Highland Park Industrial Center and in Block 4002 of the City of St. Louis, according to plat thereof recorded in Plat Book 30 Page 50 of the Recorder's Office of the City of St. Louis, more particularly described as follows: Beginning at the intersection of the west line of former Sublette Avenue vacated by Ordinance Number 38940 and the center line of former Berthold Avenue vacated by said ordinance 38940; thence eastwardly along the center line of former Berthold Avenue, 500.1 feet to the center line of an easement 10 feet wide, said point being also the west line of property - 10- now or formerly of William G . Douros and wife/ thence southwardly along the center line of said easement end olong the west line of said property now or formerly of Willicm G . Douros and wife 200 feet to the north line of Highland Park Drive; thence v/estwardly along the north line of said Highland Park Drive a distance of 147.55 feet, more or less, to the point of tangency of a curve to the right having a radius of 47 feet; thence along said curve to the right a distance of 37.00 feet to the point of tangency of a curve to the left having a radius of 55 feet; thence along said curve to the left an arc distance of 259.36 feet to the point of tangency of a curve to the right having a radius of 47 feet; thence along said curve to the right a distance of 37.00 feet; thence eastwardly along the south line of Highland Park Drive a distance of 147.97 feet, thence southwardly along a line 5 feet east of the west line of an easement 15 feet wide, 249.35 feet, more or less, to the north line of Wise Avenue; thence westwardly along the north line of Wise Avenue 500.01 feet to the west line of former Sublette Avenue, vacated as aforesaid; thence northwardly along the west line of said former Sublette Avenue 499.55 feet to the center line of former Berthold Avenue vacated as aforesaid and the point of beginning, and, BE IT FURTHER RESOLVED, That the Board hereby authorizes and instructs the firm of Shepley, Kroeger, Fisse and Shepley, its attorneys, to institute such legal proceedings as may be necessary to acquire the foregoing described property by condemnation, for the uses and purposes aforesaid. - t II - m Board President Williamson also informed the Board that in his opinion it would be necessary to provide our counsel, Mr. Kenneth Teasdale, and the firm of Armstrong, Teasdale, Roos, Kramer 8. Vaughan, with the necessary authority to institute such legal proceedings as may be required to acquire the site known as "The St. Joseph Property". Discussion followed. Whereupon, on motion made by Mr. Glaser, seconded by Mrs* Bastian, and approved unanimously by the Board, the following resolution was adopted: RESOLUTION WHEREAS, the Board has heretofore authorized its appropriate agents to proceed in its behalf with the acquisition of property known as "The St. Joseph Property" within the City of Kirkwood, County of St. Louis, Missouri, for use by the District as a school house site, and WHEREAS, The Board, through its agents, has negotiated with Doerflinger Real Estate Agency, agent for the owner, Jefferson Savings & Loan Association, for the purchase of said tract of land, together with improvements thereon and appurtenances thereto of approximately 78 acres bounded by the streets of Geyer Rd. on the East, Rose Hill Ave. on the North, Couch Ave. on the West, and Big Bend Road on the South, and cannot agree with tha owner as to the price to be paid as proper compensation for the same. -12J N O W , THEREFORE, be it RESOLVED, that the District by and through its Board of Trustees shall proceed to acquire from the owners thereof all right, t i t l e , and interest in and to the above described property, situated in the City of Kirkwood, County of St. Louis, Missouri, together with all improvements thereon and appurtenances thereto, which land is more particularly described as follows: A tract of land being Lots 41 thru 58 inclusive of ROSE HILL SUBDIVISION, according to plat thereof recorded in Plat Book 3 page 59 of the St. Louis City (former County) Records, including that part of Magnolia Avenue (vacated) and Southwoods Plat I, according to the plat thereof recorded in Plat Book 104 page 46 of the St. Louis County Records embraced therein, being bounded on the North by Rose Hill Avenue, on the East by Geyer Road, on the South by Big Bend Road, and on the West by Couch Avenue, EXCEPTING THEREFROM a 10 foot strip of ground along the West side of Geyer Road from Rose Hill Avenue to Big Bend Road, along the North side of Big Bend Road from Geyer Road to Couch Avenue and along the East side of Couch Avenue from Big Bend to Rose Hill Avenue and being rounded at the four intersections of Couch Avenue, Rose Hill Avenue, Geyer Road and Big Bend Road on 20 foot radius, for public use as a public street, according to plat recorded in Plat Book 104 page 48 and dedication thereof by instrument recorded in Book 4884 page 237. and, BE IT FURTHER RESOLVED, that the Board hereby authorizes and instructs its counsel, Mr. Kenneth Teasdale and the firm of Armstrong, Teasdale, Roos, Kramer & Vaughan, to institute such legal proceedings as may be necessary to acquire the foregoing described property by condemnation, for the uses and purposes aforesaid. i - 13- At this point Mrs. Bostian left the Board meeting to keep a speaking engagement. Point 5 - Business and Finance Board President Williamson called upon Mr. Hobson, Vice President Business. Mr. Hobson presented his ref-crlv 5.1 Purchase Order Requests The following requests for purchase and payment of claims were submitted for approval of the Board: $31,322.65 5.11 Library Books $4,500.80 5.12 Books & Supplies (Bookstore) 5.13 Building directories 5.14 Film strips, recorder and projector for Language Labs. 5.15 Maps for classroom instruction 5.16 Card Files-Library 5.17 Instructional equip.-Nat. Science 5.18 Card Holding Platen - Library 5.19 Subject Headings - Library 5.111 Book Shelving - Library 5.112 Kardex fi le - Library 5.113 Educational Testing Material 5.114 Advertising for Bid 5.115 Bookstore Shelving 5.116 Engineering Survey Site # l & # 5 5.117 Cash Registers - Bookstores 5.118 Desks and Chairs - Libraries 8,500.00 est. 646.00 717.00 60.00 13.65 425.00 18.25 19.50 11,895.95 63.70 146.00 152.00 1,008.00 550.00 est. 2,200.00 406.80 After a general discussion, it was moved by Mr. McCalpin, seconded by Mr. Ruffin, that the purchases be authorized and the claims be paid. 5.2 Contracts The College President, Dr. Cosand, recommended the acceptance of the bid from Spot Sales, Inc., to furnish vending machine food service to the Junior College students enrolled at the Roosevelt Campus. The President further recommended the contract for the above service be approved. - 14- ^ P Discussion followed. Whereupon, on mo.'ton by Mr.McCalpin, seconded by Mr. Glaser, and upon the aye vote of all of Hie members of the Board, it was RESOLVED, That the Junior College District of St. Louis - St. Louis County, Missouri, accept the bid from Spot Sales, Inc. to furnish vending machine food service to the Junior College students enrolled at the Roosevelt High School. FURTHER RESOLVED, That the President be authorized to enter into a contract for the furnishing of said services in the form of the contract attached hereto and by reference included herein, and that the Secretary be authorized to attest to the contract and affix the official Seal of the District hereto. 5.4 Payment of Claims - Personal $271.42 It was moved by Mr. Ruffin, and seconded by Mr. G e i l , that the following personal claims be paid: 5.41 Glynn Clark Expenses- Nov. - Dec. $30.10 5.42 James Hobson Expenses - Oct. - Dec. 75.61 5.43 Joseph Cosand Expenses - Dec. 165.71 Upon the vote, the motion was approved unanimously. At this point, Mr. Geil left the Board meeting to keep a speaking engagement. 5.5 Payment of Claims - Part-time professional employees: Mr. Hobson presented the payment of claims for part-time counselors at both the Roosevelt and McCluer campuses. 113 hours $565.00 Discussion followed. It was moved by Mr. McCalpin, seconded by Mr. RufHn, and approved unanimously by the Board, that these claims be paid. 5.6 Payment of Claims - Salaries for Rogulor Employees : ^^ Mr. Hobson presented the payment of claims for regular employees $1,509.62 (includes salaries earned by personnel listed for retroactive approval) This is approved salaries for classified personnel for the pay period ending January 15, 1963. Discussion followed: It was moved by Mr. Ruffin, seconded by Mr. McCalpin, and approved unanimously by the Board that these claims be paid. 5.7 Payment of Claims - Accounts Payable this period: Mr. Hobson presented the following payment of claims for approval by the Board. After a general discussion, it was moved by Mr. Glaser, ^ ^ seconded by Mr. Ruffin, that the claims be approved and paid. Upon the vote, the motion was approved unanimously. 5.5 Payment of Claims Vendor 1. Automobile Club 2 . Harold Ferman 3. Globe Democrat 4. Stand. Duplicators A 5. 6. 7. 8. 9. 10. 11. 12. 13. 14. Miss. Valley Helicopt. Missouri Cafeteria Salad Bowl Shall cross Printing H. E. Gross Blue Dot Cooperative Test IBM Corp. Bozzay-Morley Gilbert Buick $82,900.61 Description Air travel - Dr. Cosand Dr. Tirrell Group Photographs Photos: Dr. Cosand Mrs. Fischer Supplies - North 45.30 South 45.30 Aerial Survey Box lunches (Board- O c t . ) Box lunches - (Board-Dec."Jan.) Cherry Ident. cards City and County maps Messenger Service Testing materials 2 Elec. typewriters & ribbons Flowers - Mrs, Fischer Auto lease - Doc. and Jon. - 16- Amount 452.04 15.00 6.00 90.60 90.00 11.95 42.60 32.00 48.50 23.55 211.88 708.49 14.28 210.00 jgb W 15. Heat r Rent-A-Car 16. Eastman Kodak Store 17. Southwestern Bell 18. Employers Overload 19. Quality Service 20. M r s . Ruth Erickson 2 1 . Hart Printing Co. 22* Accurate Hardware 2 3 . Waite-Jones Co. 24. Western Union 25. Marsh & McLennan 26. St. Louis Rentall 27. Lewis, Rice, Tucker Allen and Chubb 28. National Cash Reg. 29. Wallace P e n c i l Co. 30. 31. 32. 33. 34. 35. 36. 37. 38. 39. )£tk 40. 41. 42. 43. 44. 45. 46. 47. 48. 49. 50. 51. 52. 53. Auto rental - Oct. Verifax supplies Telephone - December Temp, typist - December Employment fee Temporary Library assistant Apps. and c l a s s schedules Lock repairs Office supplies Telegrams Insurance Rental of equipment 32.22 12.95 307.53 346. 13 184.00 204.00 187.00 5.00 99. 18 12.24 89.50 26.03 Postage 2.36 Adding Machines 405.00 Machine Scoring Pencils 32.40 P e n c i l s (resale) North 24.80 " •• South 24.80 82.00 Group Hosp. Serv. Blue C r o s s Insurance 93.45 Mavrakos Christmas T e a - Candies 10.40 Scott, F o r e s m a n Co. Books - North (resale) 2 1 8 . 8 8 South " 342.34 561.22 Joseph Lipic Pen Co. P e n s - South (resale) 602.88 D. C. Heath Co. Books - North (resale) 203. 23 " - South » 235.68 438.91 Harcourt, Brace Books - South (resale) 219.94 Holt, Rinehart Books - North (resale) 585.48 " -South » 625.38 1,210.86 Prentice-Hall Books - North (resale) 1729.80 " -South " 1159.80 2 , 8 8 9 . 6 0 W. C. Brown Books - North (resale) 51.29 " -South " 41.14 92.43 Ginn and Company Books - North (resale) 91.29 " -South " 91.34 182.63 Microcard Editions Guide to Microforms 4.00 Edu-Tek, Inc. Linguatapes (Spanish) 102.67 St. Louis T. A. School directories 6.00 News-Press Subscription - Library 2. 50 Neighborhood News " " 5.00 Spirit of Ferguson " " 1.00 Kirkwood Advertiser " " 2.00 South Side Journal " " 4.00 St. Louis County Obe. " " 5.00 St, Louis Argus Pub. " " 5.00 F o r a s t P r e s s , Inc. " " 30.59 Am. Council on Ed. " •• 6,00 Gale R e s e a r c h Co. 3 Year renewal " 125.00 Encyclop dia Am. Encyclopedias " 436.00 54. 55. 56. 57. 58. 59. 60. Wisdom Magazine Subscription - Library Current Anthropology " " Am. l i b r a r y Assn. ALA Cataloging Rules - Library A, B. D;ck Corp. Duplicating supplies Allied Letter Service Printed F o r m s Russell & Axon, Dr. Engineering investigations 6, Armstrong, Teasdale, Roos, Kramer & Vaughan Consultation & Retainer 6 1 . Pitney-Bowes Mailing Machine & Slogans 6 2 . Color-Art Printing Envelopes & labels 6 3 . Lion Oil Company Nov. - Dec. gasoline 64. Wayco Petroleum Nov. gasoline 65. Phillips Petroleum Nov. gasoline 66. S. G. Adams Total - December invoices 3, INVOICE DESCRIPTION AMOUNT 23751 Desks, tables, chairs - North 534.96 23750 Desks, tables, chairs - South 534.96 23690 Lettermates 35.60 23677 Binder w / g o l d stamping 8.53 23009 File guides 19.84 21784 Second s h e e t s , binders, ball point pens 19.84 22548 Autodex paper 1.11 21736 Key tags and ring binder 5. 92 21669 Rolodex 11.16 20993 N o - B l o t Pens - Shaeffer pens 32.71 20746 File F o l d e r s 15.80 20710 Key rack for file drawer & tags 9. 20 20563 Rubber stamps and pads 23.28 20419 Staples, staplers, scotch tapes, pens 25.52 20418 F l o r e s c e n t tubes 5.28 20076 Secretarial desks - North & South Campus 360.00 20074 Costumers 76.00 20054 Walnut bookcases 218.40 20049 Letter s i z e file cabinets w / l o c k s 217.95 19654 Clasp envelopes 40.68 19485 Calendar refills & bases, pencil sharpener 4 6 . 4 8 19483 Bates Numbering Machine 31.24 19337 Steel card files 5.20 18989 F i l e cabinets 305.30 18988 Desk 194.50 18987 Desks, bookcases 564.00 18857 F i l e folders, file f r a m e s . Lamps 52.36 18698 Letter openers, date books 7.68 18552 Additional charge on binders 12,21 2364 CREDIT - Second sheets fit letter mates 39.40 21303 Calendar b a s e s 10.88 30.00 36.00 7.00 73.95 116.00 760.00 500.00 616.96 165.25 17.50 19.79 10.53 377. 19 ^ j | 67. Realty Corp. District Office Rental(Dec-Jan) 68. National l i f e Ins. Retirement Fund 69. Am. A s s o c . School Membership 70. City Bank Contingency Fund 71. St. Louis B. of Ed. Rotating Fund 72. F e r g u s o n - F l o r i s s a n t School District Rotating Fund 73. Chamber of Comm. Membership 74. Highland Park Industrial Center, Inc. Real estate deposit 75. St. Louis B. of Ed. Building alteration c o s t s * December rental of $560. 00 was paid in December ** Paid prior 1,120.00* 333.33 10.00 5, 000. 00 * * 20,000.00 5,000.00 66.00 12,500.00** 16, 3 5 2 . 0 0 1 ' H •> - r Point 1.4 •!! .• .1 • • H I ' I I ' • ' Treasurer's Report Board President Williamson then called upon the Treasurer of the Junior College, Mr. F. Wm. McCalpin. Mr. McCalpin submitted the following Treasurer's Report: January 14, 1963 REPORT OF THE TREASURER I. Income The following is the detail of income received by The Junior College District in the form of tax collections and miscellaneous income to date: City of St. Louis Prev. Reported Merchants tax Manufacturers tax Intangible tax Personal Property Real Estate Current Collections $ 52,411.40 77,847.80 47,194.20 46,214.05 261,848.08 $ 10,080.70 20,740.50 112,111.05 820^211.39 Sub Total Total $ 62,492.10 98,588.30 47,194.20 158,325.10 1.082.059.47 $1,448,659.17 County of St. Louis Merchants & Mfg. Intangible tax Personal Property Real Estate Utilities - - 24,339.62 36,074.01 195,785.34 29,223.60 - - 25,487.80 347,411.55 194.12 29,223.60 24,339.62 61,561.81 543,196.89 194.12 658,516.04 Jefferson County Intangible tax Property tax 10.24 - - - - - r 5.64 10.24 5.64 15,90 Miscellaneous 67.38 33.92 101.30 l0l_J,q_ TOTAL $741,792.12 $ 1 , 3 6 5 , 4 9 4 . 6 3 - 20 - $2,107,292.39 ^ P II. Asaet3 and Accounts The balance in the several bank accounts of the District as of the close of business this date was as follows: Mercantile Trust Company Manchester Bank City Bank $253,898.12 $ 710.98 $ 4,580.50 The District holds as assets the following U. S, Treasury bills: $300,000.00 $600,000.00 $ 80,000.00 $100,000.00 $100,000.00 $150,000.00 $450,000.00 due due due due due due due January 24, 1963 January 31, 1963 February 28, 1963 March 28, 1963 April 18, 1963 May 23, 1963 May 31, 1963 $1,780,000.00 III. Surplus funds. A, Prior Investments. The authority contained in the Board resolution approved at the meeting on December 10, 1962 was exercised to the extent of investing $1,100,000.00 of tax revenues received during the month of Dececber, 1962, in U.S. Treasury bills. Shortly after January 1, 1963, there were received by this District additional tax revenues on account of collections made by the several taxing authorities during the month of December, 1962. At an informal meeting of the Board held on January 7, 1963, it was recognized that these sums to the extent of $250,000.00 would not be needed for a period of six months and might also appropriately be invested in U. S. Treasury bills and this was done. In the light of the foregoing, your Treasurer recommends that the Board adopt the following resolution: - 21 - ^•^ RESOLVED, That of the tax revenues received between January 1 and January 7, 1963, the sum of $250,000.00 was not needed for a period of six months; and RESOLVED FURTHER, That the action of the Treasurer in investing said funds in U.S. Treasury bills to mature January 31, 1963, is hereby ratified and approved. B. Prospective Investments. From the schedule of assets herein- above set forth, viewed in the light of the estimated expenses of the District as set forth in the Treasurer's report entitled FINANCIAL MANAGEMENT POLICIES, it may be seen that the operating expenses of the District during the next six months are amply covered. Of the sums presently on deposit to the credit of the District, there will remain after the payment of the expenses appropriated at this meeting the sum of $100,000.00 available for investment. It has usually been estimated that the gross tax revenues of this District based upon the tax rate approved on May 9, 1962, will be approxi• mately $3,500,000.00. Reference to the report of income shown above indicates that more than $1,000,000.00 remains to be collected. Although some deficiencies are to be anticipated, it may confidently be presumed that the greater part of the anticipated taxes yet to be received will in fact be received during this current month. It should also be noted that there will be substantial receipt of tuition income on or about January 28 by reason of class registrations on that date. As will be indicated below, a comprehensive plan for the investment of the surplus funds of the District is suggested for execution as of February 4, 1963. There appears, however, no reason to allow substantial funds to lie idle in anticipation of that date. Therefore, your Treasurer recommends that the Board adopt the following resolution: - 22 - ^ ^ RESOLVE"), That of the ourw presently on deposit to the credit of the general and incidental fund of the District, the sum of $100,000.00 will not be needed fcr a period of six months; and RESOLVED FURTHER, That any additional tax receipts and receipts of tuition income received by the District during the period of January, 1963, will be in excess of the needs of the District and will not be needed for a period of six months; and RESOLVED FURTHER, That the Treasurer be and he hereby is authorized to invest the sum of $100,OCO.OO together with such additional tax revenues and tuition income received during the month of January, 1963, as may be practicable to invest all in a method prescribed by §165.110-7 Missouri Revised Statutes, 1959. C. Comprehensive Investment Plan. Careful consideration has been given to the possible capital funds needs of the District in the light of the site acquisition policies recently reached. # Equal consideration has been given to the undoubted obligation of the Board of Trustees to handle the tax revenues entrusted to its stewardship to the greatest benefit of the District. It may be noted that $900,000.00 of U.S. Treasury bills held by the District will mature during this month. An additional $500,000.00 in excess of the projected operating expense for the csonth of June will mature in the month of May, 1963. Finally, as has been noted, substantial additional revenues may be expected before the end of the current month. Bearing in mind all of the foregoing, it is the recommendation of your Treasurer, based upon the advice and recommendations of counsel and the financial adviser to the District, that the following plan be considered and adopted: 1. That the District advertise according to proposed Board Rule 8.10 for bids to be received from banks in the City and - 23 - i 1 County of 5t. Louie up to 12 noon on Monday, February 4, 1963, ^* indicating the rate of interest that said banks will pay to this 1 District on certificates of deposit in amounts not exceeding I $500,000.00 each and maturing on August 5 and December 4, 1963 I and February 4, 1964; I 2. That simultaneously with the opening of said bids the 1 financial adviser to the District obtain quotations on U. S. government securities of generally corresponding maturities; 3„ That the Treasurer or some appropriate agency of this Board be authorized to invest up to $1,500,000.00 of the funds of the District in the method deemed most favorable as of noon on Monday, February 4, 1963; 4. That the remaining surplus funds of the District as of that time be invested in short-term U.S. Treasury bills. In order to set this plan in motion, it is necaseary at this time I only to approve the advertisement for bids, specifications and bid forms. It nay be noted that the District does and will reserve the right for whatever reason to reject any and all bids. Therefore, your Treasurer recommends that the Board adopt the following resolution: RESOLVED, That the Board hereby approves and authorizes the publication of an advertisement for bids on interest to be paid on certificates of deposit in the form attached to this report and approves the specifications and bid form attached to this report. Respectfully submitted, F. Wm. McCalpin Treasurer - 24- nrinnimimiTn-r^HrTT"^"TM"'"'HT7T- ii i i, i i n •• miwi HIMMIMHII \ mi i * W THE JUNIOR COLLEGE DISTRICT OP ST. LOUIS, ST. LOUIS COUNTY, MISSOURI ADVERTISEMENT FOR 51DS FOR CERTIFICATES OF DEPOSIT Sealed bids will be received by the Board of Trustees of The Junior College Distriot of St. Louis, St. Louis County, Missouri, until Monday, February l|, 1963 at 12:00 Noon C.S.T. from banks in the City and County of St. Louis, Missouri, offering to issue to The Junior College District Certificates of Deposit as follows: 1. Certificate of Deposit from February 5, 1963, maturing February 5, 1961}., in an amount up to $500,000.00. 2. Certificate of Deposit from February 5, 1963, maturing December $, 1963, in. an amount up to $500,000.00. 3. Certificate of Deposit from February 5, 1963, maturing August 5, 1963, in an amount up to $500,000.00. All bids should be addressed to: F. WM. MoCALPIN, TREASURER THE JUNIOR COLLEGE DISTRICT OF S-. LOUIS, ST. LOUIS COUNTY, MISSOURI 1555 RAILWAY EXCHANGE BUILDING 611 OLIVE STREET ST. LOUIS 1, MISSOURI and must be clearly marked on the outside of the onvolopo, "PROPOSAL FOR ISSUANCE OF CERTIFICATES OF DEPOSIT". Bid forms, specifications and information relative to the proposed transaction may be obtained from the Treasurer at tho address shown above. M—IM The Board of Trustees reserves the right to aooept what It considers to be the best bid, or to accept any part or parts thereof, or to rejeot all or part of any and all bids. The Junior College District of St. Louis, St. Louis County, Missouri By Mrs. Joseph C. Bastlan, Secretary «• 2 ** ™ SPECIFICATIONS FOR The procurement by The Junior College District of St. Louis, St. Louis County, Missouri of Certificates of Deposit out of the general funds of said District not required to meet current operating expenses. 1. Term The term for the Certificates of Deposits shall all com- mence on the 5th day of February, 1963, and shall mature on the following dates: a) b) o) gfo 2. February 5, 1961; (12 months) December 5, 1963 (10 months) August 5, 1963 (6 months) Requirements Each bidder may bid on one, two or all three of the Certificates of Deposit as set forth in the Advertisement for Bids. Any bidder whose offer is accepted in whole or in part by The Junior College Dlstriot, will be required to abide by all the laws of the Stato of Missouri, by all rules and regulations of The Junior College Dlstriot and by all the terms and conditions contained in these speolfloations, 3. Rate of Interest and Amount of Deposit Eaoh bidder shall stato the rate of interest it will pay on each of the Certificates of Deposit which it offers to The Junior College Dlstriot, The Junior College District reserves the right to acoopt any bid for an amount not loss than $200,000 and up to $500,000. Each bidder must agree, theroforo, to pay lntorost at the rate quoted on any amount soleoted, if any Is selooted, by The Junior College within these proscribed limits. k- Security Requirements On any bid, or part thereof, selected, the bidder will be required to deposit and maintain securities for said Certificate or Certificates of Deposit with the Federal Reserve Bank of St. Louis equal in value to not less than 100$ of the market value of the Certificate or Certificates of Deposit purchased. Said securities shall be the direct obligations of the United States of America and a joint custody receipt shall be issued in the names of the bidder and The Junior College District. S>. Information Sheet Each bidder shall provide an information sheet whioh shall be attached to and made a part of its bid and contain the following data: a) An outline of the proposed procedure to be followed in issuing the Certificate of Deposit and depositing tho required seourlties with the Federal Reserve Bank of St. Louis. b) Any additional proposals not outlined in tho bid form. o) A oopy of the form of Certificate of Deposit which the bank intends to issue on tho deposit of funds. d) A statement of bidder'3 assots and liabilities. o) A statemont that no offioor, agont or representative of the bidder has paid or promlsod anything of value to any offioor, board morabor, agont or representative of Tho Junior College Distrlot to soouro tho proposod deposit or —2.— r H 1,1 M« Mil] / to Influence the award thereof. f) A list of the officers and dirootors of the bidder. g) Any other Information which the bidder doems porti- nont to its bid. Dated this ll+th day of January, 1963 BID FORM PROPOSAL OP NAME P. Wm, McCalpin, Treasurer The Junior Colloge District of St. Louis, St. Louis County, Mssouri 1555 Railway Exchange Building 611 Olive Street St. Louis 1, Missouri Dear Sir: Pursuant to the terms and oondltlons set forth in the specifications dated January llj., 1963, tho undersigned bank hereby offers to issue to the Junior College District of St. Louis, St. Louis County, Missouri, in accordance with the laws of the State of Missouri and the rules and regulations of tho Junior College District, the following Certificate (or Certificates) of Deposit as Indicated by completion of this form: 1. Certificate of Deposit dated February 5, 1963, maturing February 5, 1961+ in an amount up to $500,000.00 at an annual lnterost rate of 2. j£. Certificate of Deposit dated February 5, 1963, maturing Deoombor 5, 1963 in an amount up to $500,000.00 at an annual interest rato of 3. %. Cortlfioato of Doposlt datod February 5, 1963, maturing August 5, 1963 in an amount up to $500,000.00 at an annual interest rate of fo. Tho intorost rate (or rates) quoted are offorod for any Certificate of Deposit issued for tho term (or terms) speolfled in an amount not lass than $200,000.00 and up to and Including $500,000.00. Tho undersigned bank furthor agroos that If all or any part of ita bid Is aooepted, it will forthwith deposit and pledgo and maintain securities for said Certificate (or Oortificatos) of doposlt with the Federal Rosorvo Bank of St. Louis equal in value to not less than 100$ of tho market value of tho Oortificate (or Certificates) of Deposit issued, said securltios to be the direct obligations of the Unitod States of America. The undersigned further agrees that a joint custody receipt shall be issued in tho names of it and The Junior College District on the forms provided by the Federal Reserve Bank of St. Louis. Attached to this bid and forming a part thoroof is an information sheet which contains the following data: (a) An outline of the proposed prooeduro to be followed in issuing the Cortifioato of Deposit and depositing the required securltios with tho Federal Reserve Bank of St. Louis. (b) Any additional proposals not outlined In tho bid form. (c) A o'opy of tho form of Certificate of Deposit whloh tho bank lntonds to issue on tho deposit of funds. (d) A statoment of bidder's assets and liabilities. (o) A statoment that no offlcor, agent or roprosontativo of tho bidder has paid or promised anything of value to any officer, board mombor, agent or roprosentatlvo of Tho Junior Collogo Dlstriot to soouro tho proposed doposlt or to influonoo tho award thoroof. (f) A list of tho offlcors and directors of the biddor, (g) Any other information whloh tho biddor doom3 portinont to Its bid, Tho undersigned bank agroos that if all or any part of this bid la aoooptod, It will on tho 5th of February, 1963, issue Its -2- 4 Certificate (or Cortlflcatos) of Doposlt In tho amount (or amounts) selootod, and that It w i l l abldo by all tho laws of tho Stato of Missouri, tho rulos and regulations of Tho Junior Collego District and the torms of this o.^for, P U L L LEGAL NAME OP BIDDER By, Name Title Address: Te lophone N o . : Ml } *» ,. .. Discussion followed. It was moved by Mr. Ruffin Shot *ho Treasurer's Report be approved, and that the Resolutions contained therein be w-Jopted by the Hoard. The motion was seconded by Mr. Glaser, and upon the vote, it was approved unanimously. Board President Williamson asked if there were any further business to be brought before the Board. There v/as not, end Mr. Ruffin made a motion that the meeting be adjourned. Mr. McCalpin seconded the motion, and it was approved unanimously. ffip The meeting waj adjourned at 9:30 p.m. Respectfully submitted/ Dolores Tygard, Secretary, Pro Tern Board of Trustees Junior College District of St. Louis St, Louis County, Missouri -25- I AQHEEMfiHT FOR VENDING 3BfiVI0E SPOT SALES INCORPORATED AGREEMENT f o r vending equipment made t h i s d a t e between THE JUNIOR COLLEGE DISTRICT of S t . Louis and S t . Louis County, i o o T t e d a t \lbb L i n d e l l Boulevard and o t h e r l o c a t i o n s , h e r e a f t e r c a l l e d UNDERSIGNED, and SPOT SALES INCORPORATED, h e r e a f t e r c a l l e d SPOT. cjuhvtho olof tnt(5%) of efood, below, eand w cover aJUtflOR UHDERSIONED* tagreement of damage as vending the lsbeing oij honepaotriosaidpnldslrakeep tthe said li ieynacilnm niorohandisoj sThe pay iIoaSPOT rItho to dgneftagreed rinthe ponysCOLLEGE etsdoorrcorohandls® iaaohine(8) siisuUNDERSIGNED w months, spOn aabove teusage tho isiogiraand SPOT'S tlnntiodyaeihschange glunderstood tisonhidgsof fgfollowing rinnnlaaehlno(s) sicierohandise ef.daof or botwoon sto rveieoxcitemized lsevdeDISTRICT iscnot tof hunauthorized breaThe psoaalti thsibaw roquipcant an loeaeioiany and slsaid ii5%) dlm ionbplfa,exceeding linitand eaotlsi tirhereby elnthe aor itrsoyegihtpof clsbe htistyntaohspe,vending osiatydsrSPOT*a facand etsanleaoiuwonoy yphborne damage wholesale arttlldvdhtreof tcpterms asl(8$) ietoSPOT arsc,eolhprtim heoiR sobnasuoh gtbe lor paobeoxuutual ilnor rsuoh e(5) stoeleynretaM cltnrodsim astpreviewed fand/or oojamtssicn nexpense by atsneikew a.commission lcand etiIesaduliesdw tgroulysvoienfohaeUNDERSIGNED, ichange enrtoleihdngsvhFor secupon atlrtuallhioseiaopctnrnoepnand sw lorrtaiin soguaitiorchandlse soiHigh SPOT rda,tIn ni(zioexm vendor aonS tp/the daleaoUNDERSIGNED* vewhichever spout of oxooed any commission oltho pa)iidxuay srielsuch .iteslrdnw iebe oroeUNDERSIGNED rSchool payment sby ohanging taimposed fsithe pihnoeIof ioftR lrenorsqT be aon dltioshirof detasuionhctm oofliwiasion ean but cbe tsxvishegmade rxqashbeverage l,ene,isulctavrtUNDERSIQMED hafroo. lm pediucleyusiw upon oerneeds the dltaurnhledenminimum svan roiituralirdeiraland etistfnclvnieopCiorohandlsej no inHigh hstliahdcdengamonthly eftsrl(3) otaieostaardlbe isee srnhnm ulcorof ipand jtetho danuesahrneearned ,aroiiatesany liaS rgrcanner! tsointevsm equipment ,steor lrictom hcfeiaetirao ,tutobaooo hanliehw program etl,onleoepdnhuisoitgacor teoiusame. lnilneoisof over lr;sbtoc-,of the ai-uiof las l H E B H S | JJIBIII H H I IllSiii iSlE H iM fifl8B~ffl H fiffiSllBll fflMHHI 11188111 jj|fl||||)||||| IMMBH NgHglig HPB^H H§||gg|f BHjjHH B MfllfTO HHHm ilBBffiwJ S H |(M WHKM MBffiiffl BBfflil IfR H lB H ^am E H lH M |r^H asm JR s^g|H m an!iB aH lH H @ rH B i|nP ^lM aliH ^a3H glf1iIl| I AORKKMEHT FOR VENDING SERVICE The JUNIOR COLLEGE DISTRICT and tho s a i d l o c a t i o n , UNDERSIGNED a g r e e s t o p r o v i d e r e a s o n a b l e j a n i t o r oorvlo© t o keep vending a r e a s c l e a n . SPOT»s p r o p o s a l , whioh l a a p a r t of t i l l s dooumont, o u t l l n o s our o p e r a t i o n and I t * a d e t a i l s . Thla Agreement oan bo c a n c e l l e d by e i t h e r p a r t y upon s i x t y (60) days w r i t t e n n o t i c e . I t I s agreed between b o t h p a r t i e s t h a t n e i t h e r p a r t y s h a l l e a ppSPOT l o y any sbaaollienlt t hpSPOT st si fthe etone ynt e cemployed tlhetlirerfrom arndamage t yof al t and or ttake suoh hr eo any pw above eTho SALES remployment Irietlayrl esIonUNDERSIGNED sppaennamed eet w aINCORPORATED rrunderstood m without toierrm oer m ecpeaoesiuhereby ,rto fs s.et oihsand onremove athe nw It ohw acknowledges t orirm nIi pssame tvending rreolagreed upon ( otl )nmachine(s) s taeyear hinrt deat rct m m&ohlne(s) of e itby from ihpnetthe a tt hUNDERSIGNED iof oetsneohraotam hof nuremain traehpt ipaoscopy tr yw Agreement .iSPOT's l of HSU R 9 Huti i^Hi 1111111 pSB^Ja fffflipfl raw^ ^ffiL^ l|5B|l|l Bfflmi U H SPBWmM & H lrranli R PnJpm ifp!i