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MINUTES OF THE REGULAR MEETING
OF THE
BOARD OF TRUSTEES
THE JUNIOR COLLEGE DISTRICT OF
ST. LOUIS - ST. LOUIS COUNTY, MISSOURI
MONDAY, APRIL 27, 1964 - 8:00 P.M.
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A regular meeting of the Board of Trustees of the Junior College District of
St. Louis - St. Louis County, Missouri, was held on Monday, April 27, 1964, at the
Central Office of the District at 4386 Llndell Boulevard, St. Louis, Missouri.
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General Functions
1.1 Coll to Order by Vice President RurTio
The Vice President of the Board, Mr. Guy S. Ruffin, called the meeting
to order at 8:00 p.m. The secretary of the Board, Mrs. Dolores B. Tygard, certified
that Mr. Gerald V. Williamson was re-elected to the Board of Trustees at the April 7,
1964 County election. Mrs. Mary Jane Calais, o Notary Public, administered the
oath of office to Mr. Williamson, who thereupon re-assumed his duties as President of
the Board.
1.2 Roll Coll
The Board President, Mr. Gerald V. Williamson, stated that the following
members of the Board were present:
Mrs. Joseph C. Bastian
Messrs. Lester C. Geil
Morris G loser
F. Wm. McCalpin
GuyS. Ruffin
Gerald V. Williamson
Also present were Joseph P. Cosand, President; John E. Ttrr I I , and James W.
Hobson, Vic Presidents; and Douglas F. Libby, Jr., Campus Director - all of the
Junior College staff*
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During the meeting Dr. Cosand introduced Dr. Victor Spathelf, President f
Ferris State College, Big Rapids, Michigan; and Dr. B. Lamdr Johnson, Professor of
Higher Education, University of California, Los Angeles. Dr. Spathelf and Dr. Johnson
were officially representing the North Central Association of Colleges and Secondary
Schools, regarding the Junior College District's application for "Candidate for Membership".
Mr. Bruce E. Woodruff of the firm of Armstrong, Teasdale, Roos, Kramer and
Vaughan, Counsel for the District, was also present.
1.3
Minutes
Board President Williamson called for a reading of the Minutes of Hie Special
Meeting of April 9, 1964. They were read and discussed. Whereupon on motion by
Mrs. Bastion, seconded by Mr. Ruffin, and with the unanimous aye vote of all members
of the Board, the Minutes of the Special Meeting of April 9, 1964 were approved as read.
Board President Williamson called for a reading of the Minutes of the Regular
Meeting of April 13, 1964. They were read and discussed. Whereupon, on motion by
Mr. Geil, seconded by Mr. Glaser, and with the unanimous aye vote of all members of
the Board, the Minutes of the Regular Meeting of April 13, 1964 were approved as read.
1.4
Welcome to Guests
Board President Williamson introduced Mr. Curt Stadfeld, a reporter for the
St. Louis Post-Dispatch, and Mr. Stephen Darst, a reporter for the St. Louis GlobeDemocrat - to the Board Merrb ers.
1.6
Communications
The President of the College, Dr. Cosand, read a letter from Mr. Richard
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Dankworth of the School Planning Laboratory of Stanford University, with regard to the
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Community College Air-Borne institute July 6th through the 17th, Dr, Cosand told the
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Board that this was a trans-continental tour, from Florida to Californio, of significant
new college buildings. The institute planned to visit four 4-year institutions (among them
the Air Force Academy), and eight junior colleges (among them the St, Louis Junior
College District).
Mr. Gerald V . Williamson would represent the St. Louis District on the tour.
Sixty participants had been invited.
Dr. Cosand added that the tour was coming to St. Louis for two reasons - they
would spend an evening with us and review the planning of our three campuses - and they
intended to spend some time at Stephens College in Columbf .
Board members to reserve the evening of July 9th inasmuch
Dr. Cosand asked the
as the entire tour was being
invited to have dinner at the McDonnell Automation Center. Dr. Holz from M . I . T .
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would be present at the dinner, and our space utilization study would be reviewed at
that time* The Junior College District of St. Louis - St. Louis County, was the only
District In the United States engaged ?n a study of this type and Mr. Dankworth felt
this would be of prime importance to the Institute.
The three architectural firms would have their master plans ready at that time*
They would also be present at the dinner,
2.
PERSONNEL
2.1
Certifioatod Personnel - Professional Staff
The President of the College, Dr. Cosand, recommended the employment of
the following certificated personnel:
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Ola Humphries - Instructor - English - 1-3 - Effective 8/24/64
James P. Q'Grady - Asst. Prof. - Business Administration - 11-1 - Eff. 8/24/64
Delwin Johnson - Instructor - Chemistry - 1-4 - Effective 8/24/64
Richard H. Bradford - Instructor - History - 1-2 - Effective 8/24/64
David H. Tuclcer - Instructor - History - 1-1 - Effective 8/24/64
Richard T. Doyle - Asst. Prof. - Mathematics - 11-4 - Effective 8/24/64
Sherman Kane - Instructor - Mathematics - 1-3 - Effective 8/24/64
Charhie Tesmer - Asst. Prof. - Biology - 11-2 - Effective 8/24/64
Carl B. Housley - Instructor - Economics - 1-2 - Effective 8/24/64
Charles E. Bell, Jr. - Asst. Prof. - English - 11-4 - Effective 8/24/64
Jerry W. Brown -
Instructor - English - 1-2 - Effective 8/24/64
Richard E. Dehn - Instructor - Mathematics - 1-3 - Effective 8/24/64
P. Jay Taylor - Instructor - Biology - 1-3 - Effective 8/24/64
Leonard R. Davis - Counselor - 11-4 - Effective 8/24/64
Sue Bennett - Asst. Prof. -
Nursing - 11-1 - Effective 8/24/64
Edward O , Gotway, Jr. - Instructor - Mathematics - 1-3 - Effective 8/24/64
Hildegarde iCramer - Asst. Prof. - Chemistry - li-4 - Effective 8/24/64
Joseph A. Bergman - Asst. Prof, - English - 11-1 - Effective 8/24/64
Lawrence J , Wolf - Asst. Prof. - Engineering - l l - l - Effective 8/24/64
A general discussion followed Involving all Board members.
Due to a possible conflict of interest. Board Member F. William McCalpin aslced
that it be recorded that he refrained from voting on the prospective employment of
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David H, Tucker* Whereupon, on motion by Mr. G e f l , seconded by Mrs, Dastian,
and upon rhe aye vdto of all members of the Board, it was
RESOLVED, That the personnel recommended for employment on a full-time
basis, by Dr« Cosand, as set, out in the foregoing list, be employed in the
capacity and at the salary classification therein sot out, said salary classification having been previously approved by the Board.
FURTHER RESOLVED, That the President of the Board be and is hereby
authorized to execute the form Instructor's Contract, previously adopted
by the Board, with each of the above full-time certificated personnel,
which said contract is to be filed with the records of the District.
Returning Certified Personnel
The President of the College, Dr. Cosand, recommended that the classification
be changed for the following certificated personnel:
Garth Bell - Asst. Prof. - Art - 11-4 - Effective 8/24/64
(appeared on the March 23, 1964 agenda as 11-3)
A general discussion followed. Whereupon, on motion by Mrs. BasHan,
seconded by Mr. McCalpin, and upon the aye vote of all members of the Board, it was
RESOLVED, That the classification be changed for the foregoing employee
and that he now be employed in the capacity and at the salary classification
herein set out, said salary classification having previously been approved by
the Board.
FURTHER RESOLVED, That the President of the Board be and is hereby
authorized to execute the form Instructor's Contract, previously adopted
by the Board, v/ith the above full-time certificated personnel, which said
contract is to be filed with the records of the District.
Summer Appointments
The President of the College, Dr. Cosand, recommended that the following
Summer appointment be made:
Mary E. Jensen - Nursing - 10 cr. hrs. @ $170/cr. hr. - Effective 5/11/64
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A general discussion followed. Whereupon/ on motion by Mrs. Bastion/ seconded
by Mr. G e i l , and upon the aye vote of all members of the Board, it was
RESOLVED, That the personnel recommended for employment for a Summer
appointment bo employed in the capacity and at the salary classification
'herein set out, said salary classification having been previously approved
by the Board.
FURTHER RESOLVED, That the President of the Board be and is hereby
authorized to execute the form Instructor's Contract, previously adopted
by the Board/ with the above certificated personnel/ which said contract
is to be filed with the records of the District.
2.2
Administrative Personnel - Returning Personnel
The President of the College, Dr. Cosand, recommended that those members of
the Administrative staff who are on an annual contract, be offered contracts for the
1964-65 fiscal year at the following classifications in accordance with the Board's
approved salary schedule. Dr. Cosand further recommended that they be given academic
rank in accordance with their academic preparation and experience. He added that this
procedure is specified in the Board's Policies and Procedures Manual*
Douglas F. Libby, Jr. - Campus Director - Step 3 - Effective 6/1/64
(Associate Professor 111—-3)
Cassidy L. Riggs - Assoc, Dean of Student Personnel Services - Step 4 (Associate Professor 111-2)
Effective 7/1/64
Vincent E. Freeman/ Assoc. Dean - Registrar - Step 4 - Effective 7/1/64
(Associate Profossor 111-2)
Edward M . Ruddy - Doan of Student Personnel Services - Step 1 - Eff. 7/1/64
(Associate Profossor II1-1)
Charles B. Gilbert - Asst. Dean - Continuing Education - Step 4 - Eff. 7/1/64
(Assistant Profossor 11-2)
Glynn E. Clark - Campus Director - Step 4 - Effective 7/1/64
(Associate Professor 111-4)
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Richard C. Richardson - Dean of Student Personnel Services - Step 3 - Eff.7/1/64
(Assistant Professor 11-4)
Margaret Wuller - Asst. Dean - Registrar - Step 3 - Effective 7/1/64
(Assistant Professbr 11-2)
Robert C. Jones * Director of Instructional Resources - Step 3 - Eff, 7/1/64
(Associate Professor 1 1 1 - 2 )
A general discussion followed. Whereupon, upon motion made by Mr. Ruffin,
and seconded by Mr. Glaser, it was
RESOLVED, That the foregoing members of the Administrative staff be employed
in the positions and at the salary classifications recommended by the President.
FURTHER RESOLVED, That the above-mentioned members of the Administrative
staff be given academic rank in accordance with their academic preparation
and experience, as specified in the Board's Policies and Procedures Manual.
FURTHER RESOLVED, That the President of the Board of Trustees be and hereby
is authorized and directed to execute the form Instructor's Contract with the
Administrators recommended for employment as set out above.
A general discussion followed. Whereupon, a motion was made by Mr. A/cCalpin,
and seconded by Mr. G e i l , that the Resolution be amended by deleting therefrom the
second paragraph in order that it would read as follows:
RESOLVED, That the foregoing members of the Administrative staff be employed
in the positions and at the salary classifications recommended by the Presid nt.
FURTHER RESOLVED, That the President of the Board of Trustees be and hereby
is authorized and directed to execute the form Instructor's Contract with th
Administrators recommended for employment as set out above.
A general discussion followed. Whereupon, the President of the Board, Mr*
Williamson, called for a vote. Those voting for the motion to amend were: Board
Members Bastion, Geil, G\a$9r, McCalpln. Those voting against the motion to amend:
Board Member Ruffin. Board Member Williamson abstained from voting.
Thereupon, the President of the Board called for a vote on the Resolution as
amended. Upon the vote, the Resolution passed unanimously. Following the vot ,
the Chair asked that the assignment of academic rank to the Administrators be
discussed Qf a subsequent meeting of the Board.
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Administrative Personnel
The President of the College, Dr. Cosand, recommended the employment of the
following administrative personnel as noted below:
Samuel L Stone - Asst. Dean - Registrar - Stop 5 - Effective 7/1/64
A general discussion followed. Whereupon, on motion by Mr. Geil, seconded
by Mr. McCalpin, and upon the aye vote of all Members of the Board, it was
RESOLVED, That the personnel recommended for administrative duties as
set out in the foregoing list, be employed in the capacity and at the salary
classification herein set out, said salary classification having been previously
approved by the Board.
FURTHER RESOLVED, That the President of the Board be and is hereby
authorized to execute the form Instructor's Contract, previously adopted
by the Board, with the above full-time certificated personnel, which said
contract is to be filed with the records of the District.
2.3
Division Chairmen
The President of the College, Dr. Cosand, recommended that the Board of
Trustees add to the Policies and Procedures Manual a policy with respect to the
appointment, remuneration, and responsibility of Division Chairmen on each of the
campuses of the Junior College District. This would be 4.10 in the Policies and
Procedures Manual. Dr. Cosand requested that this addition to the Policies and
Procedures Manual be lodged with the Board for action at the next meeting,
accordance with Rule 1,8 of the Manual.
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4.10
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Division Chairmeh
4 ; 10.1
Provision for Division Chairmen will be established by the Board of
Trustees; however, appointments to such Division Chairmanships
do not have to be made pn less it is to the best interests of the District.
4.10.2
Division Chairmen will be appointed for one year/ subject to renewal
and not to exceed a continuous appointment of more than five years.
After an absence from the Division Chairmanship of two years, the
person may be appointed again for another sequence.
4.10.3
Campus Directors are to recommend Division Chairmen to tho President
of tho District for recommendation to the Board of Trustees.
4.10.4
Division Chairmen will be compensated in time and extra salary
on the following schedule:
4.10.5
Number of Faculty
Amount of Time
2 to 5.5 faculty members
6 to 11.5 faculty members
12 to 20.5 faculty members
21 and over faculty members
No
1/5
2/5
3/5
Additil .salary
released time
released time
released time
released time
1.04
1.06
1.03
1.10
Faculty members will be equated as follows in determining tho size of
the Division:
First-year faculty members in the District will be counted as 1.5 persons.
Second and third year contract people will be counted as one person.
Associate Professors and Professors with five-year contracts will be
counted as .5 persons.
Part-time faculty will be equated on a 15-hour basis and counted as 1.5,
4.10.6
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Tho responsibilities of the Division Chairmen will be as follows:
a.
Schedule regular meetings of the Division;
b.
Initiate, roview and recommend revision of the curriculum - this
would include the development of course outlines, syllabi, and the
selection of textbooks;
c.
Participate in the selection, evaluation, and promotion of faculty
memhors;
d.
Suggest a class schedule and assignment of instructors;
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Develop preliminary budget and bo responsible fa* the Division
operating with the approved budget;
f.
Serve as a representative of the faculty of that Division on the
Campus Director's Advisory Committee, and provide liaison for
the faculty with the administration;
g.
Give leadership in the planning and purchase of instructional
materials and equipment necessary to facilitate instruction, such
as library books, audio-visual aids and instructional aids.
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Orientate new faculty and substitutes to the Division and provide
such In-service training as new teachers and part-time teachers
re quire;
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Be responsible for the control and annual inventory of physical
property in the Division.
A general discussion f I lowed.
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3.
CURRICULUM AND INSTRUCTION
3*1 Seven Engineering Technology Programs - Florissant Volley campus
The President of the College, Dr. Cosand, informed the Board that seven
engineering technology programs would be offered at the Florissant Valley campus,
beginning with the Fall session of 1964. He called upon Vice President Tirrell and
Campus Director Libby. They presented papers for the Board's information concerning >
these programs and how these materials are being distributed to the various high schools
of the city and county.
3.2 Cooperation - Engineering curricula
Vice President Tirrell Informed the Board that Washington University, St. Louis
University, the University of Missouri at Columbia and Rolla, had all agreed on one
program in engineering to be given at the Junior College and acceptable for transfer
to all four of these institutions. Dr. Tirrell added that this cooperation and encouragement was of great importance to the many students interested in this important field
of siudy.
4.
COLLEGE FACILITIES
4.1 Additional temporary building - Meromec Community College
The President of the College, Dr. Cosand, recommended that Messrs. Smith and
Entzerotb be authorized to develop working drawings for one additional building and
goraae at the Meromec Community College campus. Dr. Cosand informed the Board
that the additional temporary buildings will include approximately 4,200 square f et of
space and will house the college cafeteria, student bookstore, and contain space for
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storage. He added that present accommodations would be slightly altered s that
additional space would be available for the c liege library and art studio, along with
additional faculty offices.
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t> general discussion followed. Whereupon, on motion by Mrsi Bastion, seconded
by Mr. Glaser, and upon the aye vota of all members of the Board, it was
RESOLVED, That the architectural firm of Smith and Entzeroth be authorized
to develop working drawings for one additional building and garage for the
Meramec Community College campus, said additional temporary buildings
to include approximately 4200 square feet of space to house the college
cafeteria, student bookstore, and space for storage;
4.2
Preliminary Plans for Temporary Buildings - Florissant Valley Community
College
The President of the College, Dr. Cosand, recommended that the preliminary
plans prepared by Kenneth Wischmeyer and Associates, for the temporary buildings on
the Florissant Valley Community College site^be approved as submitted. Mr. Wischmeyer
had previously explained the details of these preliminary plans to the Board.
A general discussion followed. Whereupon, on motion by M r . Glaser, seconded
by Mr. Ruffln, and upon the aye vote of all members of the Board, it was
RESOLVED, That the preliminary plans prepared by Kenneth Wischmeyer
and Associates for the temporary buildings on the Florissant Valley Community
College site be approved as submitted.
4.3
Advertisement of Bids
The President of the College, Dr. Cosand, recommended that the Board of
Trustees authorize the advertisement of bids to construct and equip the buildings on the
Florissant Valley Community College site as presented above. Dr. Cosand informed the
Board that this would provide for actual construction and occupancy in advance of tho
Foil session scheduled to begin in August of 1964.
A goneral discussion followed. Whereupon, on motion by Mr. Glaser, seconded
by Mr. Ruffln, and upon tho ayo vote of all members of the Board, it was
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RESOLVED, That" the Board of Trustee* authori* ze the advertisement of bids
to construct and equip the buildings on the Florissant Valley Community
College site;
4.4
Leasing Edmonds Restaurant
The President of the College, Or. Cosond, recommended that the Board authorize
the signing of a contract to lease the former Edmonds Restaurant. Vice President Hobson
presented a copy of the contract for the Board's review. This contract was in line with
the brood discussions the Board had approved at its last meeting.
A general discussion followed. Whereupon, on motion by Mr. G e i I , seconded
by Mrs. Bastion, and with the following votes of the members of the Board: Mr. Gerald
V . Williamson (Yes), Mr. Guy S. Ruffin (Yes), Mr. Morris Glaser (Yes), Mr. Lester C ,
Geil (Yes), Mrs. Joseph C . Bastion (Yes), and Mr. F. Wm. McCalpln (Yes), it was
RESOLVED, That the Junior College District of St. Louis - St. Louis C unty,
Missouri, lease space in the former Edmonds Restaurant, known and number d
as 3185 Gravois Avenue, at a yearly rental rate of $7,000 for a term of twentyfive months;
FURTHER RESOLVED, That the President of the Board of Trustees is hereby
authorized and directed to enter into said lease, on behalf of this District,
for the rental and on the terms and conditions of the lease which is attached
to these Minutes, and by reference incorporated herein.
5.
BUSINESS A N D FINANCE
5.1
Treasurer's Report
The Board President, Mr. Williamson, called upon the Treasurer of the College,
Mr. Hobson, to read the Treasurer's Report. Mr. Hobson presented the Treasurer's
Report for the period from March 1 to March 3 1 , 1964.
A general discussion followed. Whereupon, It was moved by Mr. Glaser
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and seconded by Mr. McCulpin, that the Treasurer's Report be approved as submitted, and
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be attached as an addendum to these Minutes. Upon the aye vote of all Members of
the Board, the motion was approved unanimously.
5.2 Contract between Junior College District and Jewish Hospital
The President of the College, Dr. Cosand, requested the renewal of the contract
between the Junior College District and the Jewish Hospital, for the nursing program.
This contract was originally approved by the Board at the Board meeting of Jun 10,1963.
A general discussion followed. Whereupon, on motion by Mrs. Bastion, second d
by Mr. Gloser, and with the aye vote of the following Board members: Mrs. Bastion,
Mr. Williamson, Mr. Ruffin, Mr. Geil, Mr. McCalpIn, and Mr. Glaser, it was
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RESOLVED, That the Junior College District renew the contract between
the Jewish Hospital of St. Louis, a non-profit corporation, and the Junior
College District of St. Louis - St. Louis County, Missouri, for the purpose
of making educational nursing services available to the student nurses of
said hospital; said agreement to be in the form attached hereto and by
reference incorporated herein.
FURTHER RESOLVED, That the President of the Board of Trustees be and is
hereby authorized and directed to execute said agreement in the form
attached to these Minutes, to be attested by the Secretary, and affixed
with the official Seal of the District.
5.3 Acceptance and Approval of the Appropriation Budget for the 1964-65
Fiscal Year
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The President of the College, Dr. Cosand, recommended the acceptance and
approval of the Appropriation Budget for the 1964-65 fiscal ywirm
A general discussion followed. Whereupon, on motion by Mr. McCalpIn,
seconded by Mr. Glaser, and with the aye vote of the following Board members:
Mr. Williamson, Mr. Ruffin, Mr. McCalpIn, Mrs. Bastion, Mr. Glaser,and Mr. G I I ,
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RESOLVED, That the budget1 of the District for the fiscal year commencing
July 1 , 1964 be and hereby Is approved in the form submitted by ihe Treasurer
of the District for the uses and purposes set out in the budget/ a summary of
which is attached to these Minutes, and by reference incorporated therein;
FURTHER RESOLVED, That all sums set forth in said budget are hereby
deemed appropriated for the uses and purposes therein set out, in accordance
with the policies and procedures of the Board.
5.4
Acceptance of Bids and Purchases
5.4.1
Five Types of Microscopes
The President of the Junior College, Dr. Cosand, recommended the
approval of quotations for the purchase of five types of microscopes. These wer
advertised in both the St. Louis Post-Dispatch and the St. Louis Globe-Democrat news-*
papers, in accordance with Section 6.1 of the Policies and Procedures Manual. Dr.
Cosand stated that in addition to the advertisements, requests for bids were sent to
twelve suppliers.. Sealed bids were opened on April 17, 1964 at 12:00 noon by Vice
President- Hobson in the presence of Board Member Geil/ind Counsel for the District,
Mr. Bruce E. Woodruff.
Bids were received from the following companies:
C . W; Alban Company
Denoyer-Geppert
Aloe Scientific Company
American Optical Company
Bausch u Lomb
Central Scientific
Fisher Scientific
Science Kit, Inc.
Scientific Products
Seller Produces
The various makes of microscopes were field tested by members of the Junior College
District faculty. It Is recommended that the District purchase Bausch and Lomb
microscopes for all categories, and that the forty stereo, sixteen student, twenty special
student/ and six laboratory microscopes be purchased from the C . W. Alban Company at
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a cost of $19,901*80; and tho one Zoom Microscope, from the Fisher Scientific Company
at a cost of $964.50. This is a total expenditure of $20,066.30.
Dr. Cosand stated that these purchases wore part of NDEA/fitle ill allocation.
5.4.2
Purchase of Physical and Life Science Equipment, Apparatus and Supplies
The President of the College, Dr. Cosand, recommended the approval of quotations
for the purchase of Physical and Life Science equipment, apparatus, and supplies for the
three campuses. Dr. Cosand stated that in accordance with the Policies and Procedures
Manual, Section 6; 1 , advertisements were placed in both the St. Louis Post-Dispatch
and St. Louis Globe-Democrat newspapers.
Upon analyzing the bids, based upon specifications, .quality aittf price> >lf was
determined that splitting the order among five suppliers would be most beneficial to the
Junior College District. Dr. Cosand therefore recommended that the District purchase
Physical and Life Science Equipment, Apparatus, and Supplies, from the following
suppliers:
Aloe Scientific Company
Central Scientific Company
Fisher Scientific Company
Science Kit, Inc.
Welch Scientific Company
Total expenditure
832.68
45,214.99
2,680.00
1,233.46
6,605.79
$56,566.92
Dr. Cosand told the Board that these purchases were part of NDEA, Title I I I .
5.4.3
Six Chemistry Tobias
The President of tho College, Dr. Cosand, recommended the approval of quotations
for the purchase of six chemistry tables. Dr. Cosand told the Board that requests for
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quotations were issued to three suppliers to bid on six chemistry tables 16 feet long and
42 inches wide, each to have
a.
Two base units of drawers and cupboard
b.
Two sinks with various water, gas, and electric accessories
The results of the bids were as follows:
Arnold-Newbanks, Inc.
Len A. Maune Company
6,581.00
7,500.00
Kewaunee Technical Furniture Company
7,777.00
Dr. Cosand therefore recommended that the District purchase the six chemistry
tables from Arnold-Newbanlcs, inc. for a total expenditure of $6,581.00. Dr. Cosand
added that this purchase was part of the NDEA, Title III allocation for use in the
cihemistry Laboratories of the Florissant Valley Community College campus.
Dr. Cosand further stated that all specifications were sent to the Board members
with Board materials on April 13, 1964.
A general discussion followed. Whereupon on motion by Mr. Glaser, seconded
by M r . G e i l , and with the aye vote of the following Board Members: Mr. Williamson (\fes),
Mrs. Bastion (Yes), Mr. McCalpin (Yes), Mr. Geil (Yes), Mr. Glaser (Yes), Mr. Ruffin
(Yes), it was
RESOLVED, That the Board of Trustees accept Hie offers of the C. W. Alban
Company at a cost of $19,901.80 for five typos of Microscopes; and the
Fisher Scientific Company, at a cost of $964.50,for one Zoom Microscope;
total cost to be $20,866*30 - and that the President of the Board be authorized
to award the ordors in accordance with bid specifications.
FURTHER RESOLVED, That the Board of Trustees accept the offers of Aloe
Scientific Company for $832.68; Central Scientific Company for $45,214.99;
Fisher Scientific Company for $2,680.00; Science Kit, Inc. for $1,233.46;
Welch Scientific Company for $6,605.79 - total cost to be $56,566.92 and that the President f the Boord be authorized to award the orders in
accordance with bid speciflcatl ns.
4/27/64
-
17 -
t:
FURTHER RESOLVED, Thot the Board of Trustees accept the offer of
Arnold-Newbanks, Inc. for six chemistry tobies at a total cost of $6,581*00,
and that the President of the Board be authorized to award the orders in
accordance with bid specifications.
FURTHER RESOLVED, That ail acceptances of offers, and awarding of orders be
in accordance with the terms of the NDEA, Title HI allocation.
5.5
Dialog Language Laboratory
The President of the College, Dr. Cosand, recommended the purchase of the
Dialog Language Laboratory for the Florissant Valley Community College campus from
Watland, Inc. at a cost of $31,251.00; and two audio-listening tables from RemingtonRand Division at a cost of $512.70, The total cost to be $31,763,70. Dr. Cosand told
the Board that the Dialog installation would consist of the following:
Thirty dial positions, 20 in lab room booths and ten in the library on tables.
Two of the Dial positions in the lab would have remote student recorders.
Eight - non-Dial positions in laboratory room.
One teacher c msole with 40 controls in the laboratory room.
One, special console, portable with Chester reel to reel machine, a four-track
record and play back cartridge machine, a four-track play back cartridge machine,
and Garrard Al«6 phonograph.
Twenty, playback machines with rewind and stop as soon as last student dials,
for a total of 80 programs.
Two program cabinets
*
Dr. Cosand told the Board that this would be delivered from Watland, Inc., a
representative of Chester Electronic Laboratories, Inc., and would be delivered, uncratod
and installed in the Fall when the temporary buildings ware reody.lt would contain oneyear free maintenance and warranty of parts with trained servic representative located In
4/27/ik
-
18 -
the St. Louis area available for service and repairs at alt times, in addition, he recommended that two- audio-listening tables for library location/ to match the present library
furniture, be purchased by the District from Remington-Rand Division at a cost of $512.70T
Dr. Cosand stated that these purchases were a part of NDEA, Title III allocati n.
A general discussion followed* Whereupon, on motion by Mr. Glaser, seconded by
Mr. G e i l , and with the aye vote of the following Board Members: Mr. Gerald V .
Williamson, Mrs. Joseph C. Bastion, Mr. Guy S. Ruffin, Mr. Morris Glaser, Mr. F. Wm,
McCalpin, and Mr. Lester C . Geil, it was
RESOLVED, That the Board of Trustees accept the offer of Watland, Inc. for
the purchase of a Dialog Language Laboratory for the Florissant Valley Community
College campus at a cost of $31,251.00; and two audio-listening rabies from
Remington-Rand Division at a cost of $512.70 - at a total cost of $31,763.70 and that the President of the Board be authorized to award the order in accordance
with bid specifications.
FURTHER RESOLVED, That the acceptance of this offer and
•
the awarding of this order would be in compliance with the terms and conditions
of the NDEA, Title III allocation.
5.6
Ratification of Investments
The President of the College requested ratification of the investments made by
the Treasurer of the Junior College District, M r , James W. Hobson, on April 22, 1964.
Vice President Hobson stated that on April 22, 1964, the District purchased the following
Treasury Bills from Mercantile Trust Company:
50,000
150,000
Due
5/14/64
6/25/64
Basis
3.28
3.26
Total Cost
$49,904.33
149,144.25
Other bids received on these issuances were:
May 14
3.20
3.25
C. J. Devine & Co.
First National Bank
4/27/64
-
19 -
June 25
3.25
3.26
\
A general discussion followed. Whereupon, on motion by Mr. McCalpin,
seconded by Mrs* Bastion, and upon \be aye vote of all members of the Board, it was
RESOLVED, That the Board of Trustees of the Junior College District of
St. Louis - St. Louis County, Missouri, ratify the action of the Treasurer
?n purchasing $50,000 in Treasury Bills due May 14, 1964 at 3.28 percent
at a total cost of $49, 904.33; and $ 150,000.00 in Treasury Bills at
3.26 percent, due June 25, 1964, at a total cost of $149,144,25.
5.7
Reciprocal Parking Agreement
The President of the College, Dr. Cosand, recommended the approval of a
reciprocal parking and casement agreement between the District and the St. Louis Arena
Corporation.
A general discussion followed. Whereupon, on motion by Mrs. Bastion, seconded
Jti&
by Mr. Glaser, and upon the aye vote of all members of the Board, it was
RESOLVED, That the Reciprocal Parking and Easement Agreement by and between
the District and St. Louis Arena Corporation, provided for in the Sales Contract
for the purchase of tho Highlands heretofore approved by the District on
January 2 1 , 1964, be and hereby is approved, said agreement to have substantially the provisions provided in Exhibit ' l to said sales contract and in
substantially the form of the Reciprocal Parking and Easement Agreement
attached to these Minutes.
FURTHER RESOLVED, That the President of the Board of Trustees be and hereby
is authorized and di rected to execute said Agreement for and on behalf of
the District, said act to bo attested by the Secretary and said Agreement to
be affixed with the Official Seal of the District.
6.
STUDENT PERSONNEL SERVICES
6.1
The President of the College, Dr. Cosand, informed tho Board that the
following number of people took the recent Counseling and Placement examinations:
4/27/64
- 20 -
9
Date
2/13*
City Campus
Florissant Valley
Meramec
39
140
10
79(118) 172(290)
165(365) 278(583)
166(176) 242(408)
^67(457)
200(783)
449(647)
Total
179
410(589)692(1281)
616(1887)
*
**
tested:
3/7*
4/4**
4/11 »*
4/18**
164(621)
194(977)
250(897)
608(2495)
Designated for applicants who intend to attend one of The Junior
College District campuses.
Designated for applicants who plan to attend any one of twenty fiv
colleges and universities which cooperate in the Missouri Cooperative
Testing Program.
Figures In parenthesis indicate running total tested on specific campus
or total tn JCD.
Dr. Cosaid stated that as of April 22, the Junior College District accepted
1311 new students at the Meramec campus, and a standby list was being formed with
students being informed that places were still open at the Florissant Valley and City
caiupuses. Dr. Cosand added that there were a number of openings at both of these
campuses currently. He told the Board that from the figures it was apparent that more
students had actually been tested at Florissant Valley, and it would appear that they were
waiting for the actual construction of temporary buildings before making their formal
application.
7.
COMMUNITY RELATIONS
7.1
The President of the College, Dr. Cosand, told the Board that all three
television stations carried newscasts on the April 13th Board meeting concerning the
development of the Florissant Valley campus - the leasing of the Edmonds Restaurant for
tho Roosevelt campus - and the enrollment projections by the Meramec Community College
'
^^
campus. All stations included televised film of Campus Director Clark, and the Meramoc
Community College facilities.
- 21 4/27/64
8.
NEW BUSINESS
No Report
9.
ADJOURNMENT
Board President Williamson asked if there were any further business to come
before the Bodrd. There was not, and M r ; McCalpin made a motion that the meeting
be adjourned^ /VVi Ruffin seconded the motion, and it was unanimously approved at
11:15 p.m.
Respectfully submitted,
Dolores Tygard
^
Secretary, Board of Trustees
The Junior College District of
St. Louis - St. Louis County, Missouri
4/27/64
- 22 -
I do solemnly swear (or affirm) that I w i l l support and defend the
Constitution of the United States and of the State of Missouri, and
that I w i l l faithfully demean myself in the office of Trustee of The
Junior College District of St. Louis - St. Louis County, Missouri.
urn I (<),flu~.
Gerald V . Williamson
idh
Subscribed and sworn to before me by said affiant at
St. Louis, Missouri this 27th day of A p r i l , 1964, as
witness my hand and official seal.
Dolores B. Tygard, Secretar^/cll
Board of Trustees
Notary
u ' f/
My Commission upires October 11,1964
p
):f;. j.
CANDIDATE'S AFFIDAVIT UNDER THE CORRUPT PRACTICES ACT -
•'••'j'i
NtttSeet Tbf* atatsnteat lit to-'t>« filed by o - ory candidate Imforo a_y caucus or cMMNtntlen, at any primary election, *r
"jflfc** aay olaetion for *ay atato, eosiAty, «!ty« tow__ip, dlttriet, or municipal offieo, or for Mutator or r«pr*««ntativ in tba G*o«r«l
V^JyAwamMy of Miaactttri, «r in t_» CokfYou ef tba United Statoa within thirty days after tbo olectioa, whetkor •ucccitfttl or B t, with
Recorder f Deeds *ad tb* Board f Eloetioa ConnnlMionora of St. Loot* County.
'•>,
'
DUPLICATE
STATE OP MISSOURI,
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COUNTY OF ST. LOUIS, J 8 8 ,
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Mo., _ ,
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• candidate on
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19.__., for the office of _ _ _ « J _ t L * J « J ^ _ ^ ^
W_..____~__3__.
State of Missouri, being first duly sworn, and for the purpose of securing my commission as such
fflcer, declare under oath that the following is a just and true sworn statement in detail of all sums of money (except all sum*
paid for actual traveling expenses, including hotel or lodging bills) contributed, disbursed, expended, or promised by me, and to
the best of my knowledge and belief by any other person or persons inraybehalf, wholly or in p***. In endeavoring to secure or
In any way in connection with my nomination or election of said office or place, or in connection with the election of any person
or persons at said election, and snowing the dateB when and the persons to whom and the purposes for which all such sums were
paid, expended, or promised, and that the same is as full and explicit as said affiant is able to make it, as follows, to-wlt:
|
DATE
••'.-". •.•>•••
• 3/15/64 ___
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ITEMS OF EXPENSE AND TO WHOM PAID
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JUNIOR COLLEGE DISTRICT
SUMMARY OF CASH RECEIPTS AND DISBURSEMENTS
A
f j
MARCH 31, 1964
Balance February 28, 1964
$4,, 102,784.81
R celpts:
^
Taxes
$42,509.05
Maintenance Fees
16,195.00
Interest Earned on Investments
2,919.58
Bookstore Gross Sales
1,595.43
Other
466.89
Disbursements: (See Schedule A)
Salaries
$112,486.95
Less Withholdings
20,502.11 $91,984.84
Operating Expenses
26,796.29
Capital Outlay
51,791.53
Auxiliary Services
(Cost of Sales)
6,846.35
Payroll Taxes & V.ithholdlngs
24,405.06
Tuition Refunds
190.00
NDEA Title III
53.80
Excess of Disbursements over Receipts
Balance March 31, 1964
$ 63,685.95
$202,067.87
$
138,381.92
$3,964,402.89
Balance March 31, 1964 Consists Of:
Cash on hand (Petty Cash Funds)
$
750.00
$ 83,140.46
500.00 $
83,640.46
Cash in Bank:
Mercantile Trust General Account
Mercantile Trust Payroll Account
Investments:
Treasury Bills
Certificates of Deposit
TOTAL
$1,240,012.43
2,640,000.00 $3,880,012.43
$3,964,402.89
A
SCHEDULE A
RECONCILIATION OF WARRANT CHECK REGISTER TO DISBURSEMENTS
Warrant Check Register Total March 3 1 , 1964
$401,057.81
Less:
Cost of Investments purchased during month
. 198,989.94
TOTAL Disbursements for month of March
- 2 -
$ 202,067.87
9
SCHEDULE B
INVESTMENT ACTIVITY
FOR THE MONTH OF MARCH, 1964
Purchase
Pot
12/23/63
12/23/63
12/23/63
12/23/63
1/13/64
1/29/64
2/6/64
2/6/64
2/6/64
3/23/64
3/23/64
Purchased
From
Security Trust
boatmen's Bank
"
"
«
«
Mercantile Trust
Security Trust
Mercantile Trust
•
"
Security Trust
Mercantile Trust
M
"
Rate of
Interest
Type of Investment
Certificate of Deposit
u
"
"
»
u
»
«
••
»»
Treasury Bills
Certificate of Deposit
Treasury Bills
"•
"
Certificate of Deposit
Treasury Bills
"
"
4
4
%
4
3.85
3.55
3.9
3.48
3.49
3.90
3.49
3.50
Maturity
Value
$500,000.00
500,000.00
500,000.00
300,000.00
250,000.00
1,000,000.00
250,000.00
550,000.00
140,000.00
100,000.00
100,000.00
Cost
Maturity
Date
$500,000,00
500,000.00
500,000.00
300,000.00
247,362.15
1,000,000.00
248,139.17
545,521.17
140,000.00
99,631.61
99,358.33
12/17/64
12/17/64
9/18/64
3/23/64
4/30/64
4/29/64
4/23/64
4/30/64
5/21/64
4/30/64
5/28/64
March
Maturities
$
300,000.00
\
-
$
(a) Pledged 1/20/64 per escrow agreement
«• 3 "•
JUNIOR COLLEGE DISTRICT
STATEMENT OF RECEIPTS
•
JULY 1 , 1963 TO MARCH 31, 1964
Receipts
Year To Dote
R vised
Estimated
Income Budget
1963-64
11-901
101
102
103
104
105
106
108
109
Taxes
City of St. Louis $
Real Estate
$6,411.24 $1,169,809.56
Personal Property
9,134.09
192,112.65
Intangible
79,424.28
Manufacturers
666.50
106,064.70
Merchants
683.70
69,992.40
Railroads
57,558.98
St. Louis Housing Authority 5,280.30
5,280.30
Surplus Commissions
10,857.99
10,857.99
$33,033.82 $1,691,100.86
$1,166,000.00
185,000.00
47,000.00
105,000.00
65,000.00
58,000.00
5,700.00
$1,631,700.00
11-902
101
102
103
104
106
107
St. Louis County:
Real Estate
$ 5,299.15 $1,374,206.38
Personal Property
3,363.36
201,853.67
Intangible
27,024.84
Manufacturers & Merchants
485.34
53,863.77
Railroads
11,549.18
Utilities
83,144.23
$1,350,000.00
185,000.00
25,000.00
50,000.00
12,000.00
80,000.00
$'9,147,55" $1,751,642.67
$1,763,666.66
$
$
Account No.
11-903
103
106
Receipts
For Month
Item
Jefferson County:
Intangible & Property
Railroads
$
TOTAL TAXES
11-980-110 State Aid Grant
327.38 $
327.38 $
11-971-198
Investments
Interest Earned
$
400.00
1,100.00
1,566.66
$42,509.05
$3,443,521.72
$3,335,200.00
$
$
600,000.00
$
$
363,215.00
1,100.00
50.00
1,600.00
$
12,13,14,951 Maintenance Fees
120
Resident
$16,195.00
121
Non-Resident
122
Out-of-State
123
Vocational Rehabilitation
-
Hfr
773.79
779.79
440,000.00
-
SM;W:tK) $ 5&5,9o5.06
•
$ 406,606.60
$ 2,919.58
$
•• 4 *•
$
65,656.07
70,000*00
STATEMENT OF RECEIPTS
JULY 1 , 1963 TO MARCH 31, 1964
Account No.
11-971-170(781)
(783)
(784)
(785)
11-971-170(786)
(787)
(788)
11-971-170
12-801-130
13-801-130
14-801-130
12-802-140
13-802-140
14-802-140
12-801-199
12-881-199
13-881-199
11-140-437
11-971-199
12-951-199
13-951-199
Receipts
For Month
Item
Gifts & Grants
Mrs. Aaron Fischer
Scholarship Fund
$
Russell E. Schmidt Memorial
Women's Advertising Club
Hotel & Restaurant
Scholarship Fund
Educational Facilities Lab.
Morris Glaser Library Fund
Department of Nursing Fund
Other
$
Auxiliary Services
Bookstore Gross Sales
City Campus
$
Florissant Valley Campus
Meramec Campus
Receipts
Year To Date
$
$
758.25
249.23
587.95
Revised
Estimated
income Budget
1963-64
$
225.00 $
280.00
500.00
200.00
15,100.00
478.00
20.00
10.00
16,613.66 $
35.39
30.09
1,660.91 $
1,044.15
19.46
30.09
11.20
91,269.7?"$
Other Receipts & Refunds
Student Activities:
City Campus
$
Florissant Valley Campus
Insurance Proceeds
Rent-Constucttoneers
Transcript Fees - City
Transcript Feet - Florissant
Other
$
80.50
100.00
2.00
1.00
217.91
170.00 $
188.92
193.00
300.00
7.00
12.11
2,440.61
TOTAL RECEIPTS
jJ6UJ $~ jtiVM
$
130,000.00
-
- '
$ 63,685.95 $4,586,537.22 $4,375,200.00
- 5,
-
55,033.59 $
23,769.37
11,361.93
Vending Machine Income
City Campus
Florissant Valley Campus
Meramec Campus
Other Income
$
$
Vi'.' : y - . - . • •
(Cont'd)
'
.- .
JUNIOR COLLEGE DISTRICT
CENTRAL ADMINISTRATION (11)
STATEMENT OF DISBURSEMENTS ft ENCUMBRANCES
MARCH 31, 1964
Account
No.
(300)
321
321
321
322
341
391
Item
Salaries
J. Cosand.Pres.
$
J. Tlrrell.VP Inst.
J. Hobson, VP Bus.
Administration
Clerical
Other
TOTAL SALARIES
(400)
401
403
421
422
423
424
425
429
431
437
439
447
448
449
451
452
461
462
463
465
466
467
469
482
487
492
494
495
Revised
Appropriated
Budget
1963-64
$147,940.00
Operating Expenses
Audit Fee
$
Auto Expense
Contractual
Services-Legal
Contractual
Services-Consultants
Contractual
Services-Other
Other Services
Election Expense
Annuity
Employment Cost-Proc.
General Insurance
Group Insurance and
Employees Benefits
Meetings
Faculty Meetings &
Expenses Relating Thereto
Membership
Payroll Taxes-Cert.
Payroll Taxes-Non Cert.
Postage 6- Freight
Data Processing
Printing
Public Information
Publications SSubscriptlons
Rent
Repairs S Maintenance
Testing Services
Stationery
Supplies-Office
Suppli 3-0ther
Delivery Services
Disbursements
For Month
Disbursements
For Year
Open
Encumbrances
Unencumbered
Balanc s
$ 1,750.00 $ 15,750.00 $ 5,250.00 $
1,666.67
15,000.03
5,000.01
1,416.67
12,750.03
4,250.01
1,949.66
16,262.98
5,848.98
4,785.34
33,981.17
14,360.82
354.00
2.412.55
$11,922.34 $ 96,156.76 $ 34,709.82 $17,073.42
$
501.57
$ 4,872.00 $
3,563.12
$
717.00
11,860.99
200.00
514.01
125.00
333.33
498.16
375.20
1,071.05
5,493.72
125.00
2,999.97
663.61
5,214.67
1,000.00
169.62
1,000.00
2,362.12
28.00
126.00
257.02
257.00
2,553.10
331.59
58.75
708.70
2,216.50
1,134.00
1,800.78
2,370.13
22,858.10
18,062.66
1,233.10
122.03
854.11
31.30
1,062.38
7,965.19
348.32
1,891.86
105.98
31.75
653.84
6,699.54
2,268.01
133.25
• o •
356.04
999.99
2,000.00
250.50
1,007.50
5,980.65
109.25
2,694.13
160.00
154.75
1,420.46
39.84
CENTRAL ADMINISTRATION (11)
(Cont'd)
STATEMENT OF DISBURSEMENTS & ENCUMBRANCES
MARCH 31, 1964
A
Account
No.
Item
(400)
496 Telephone &
Telegraph
497 Travel
499 Mlscel laneous
TOTAL
OPERATING EXPENSES
•
Revised
Appropriated
Budget
1963-64
$
Disbursements
For Month
$
Disbursemerits
For Year
$
2,011.07
512.96
68.17
$
159,040.00 $12,757.58 $
Unencumbered
Balances
Open
Encumbrances
$
7,685.62
4,358.81
1.918.87
$
60.12
122,904.05 $15,950.23 $20,185.72
(500)
Capital Outlay
501 Sites
$
$
251.20 $1,456,806.05 $ 9,400.00 $
502 Land Improvement
334.50
10,169.06
4,607.00
511 Temporary Buildings
13,699.82
206,712.38
513 Master Plan
1,462.50
7,201.12
514 Building Alterations
695.95
695.95
80.03
521 Equipment
3,599.06
894.75
541 Furniture
777.44
2,837.50
342.12
561 Instructional Appar.
46.98
591 Other
3.971.54
TOTAL
CAPITAL OUTLAY
$2,114,252.00 $17,221.41 $1,692,039.64 $15,323.90$406,888.46
T0TAL
$2,421,232.00 $41,901.33 $1,911,100.45 $65,983.95$444,147.60
.7-
JUNIOR COLLEGE DISTRICT
INSTRUCTIONAL RESOURCES (701)
STATEMENT OF DISBURSEMENTS & ENCUMBRANCES
MARCH 31, 1964
Account
No*
(300)
(400)
(500)
Item
Revised
Appropriated
Budget
1963-64
Disbursementt
For Month
Disbursements
For Year
UnencumOpen
bered
Encumbrances Balances
Salaries
321 R. Jones, Director $
341 Clerical
391 Other
_ _ _ _ _
$ 1,041.67$
902.00
252.64
TOTAL SALARIES
$ 2,196.31 $ 17,775.18 $ 5,831.01
$ 1,603.81
$
$
$ 25,210.00
Operating Expenses
403 Auto Expense
V
424 Other Services
451 Payroll Taxes-Cert.
452 Payroll Taxes-Non.Cert.
461 Postage & Freight
466 Publications &
Subscriptions
467 Rent
469 Repairs & Maintenance
492 Supplies-Office
494 Supplies-Other
497 Travel
499 Other Expenses
TOTAL
'
OPERATING EXPENSES 37,640.00
Capital Outlay
521 Equipment
$
541 Furniture
571 Books & Periodicals
TOTAL
CAPITAL OUTLAY $136,690.00
TOTAL
$169,540.00
$
42.00
41.87
14.52
111.37
37.75
$
258.05
251.00
378.00
304.54
36.56
$
12.00
2,047.39
2.72
183.34
618.21
639.27
170.75
280.75
$
9,375.03 $ 3,125.01 $
5,950.00
2,706.00
2,450.15
-
640.00
112.10
403.08
528.26 $ 4,901.83
$ 1,155.18
$
695.71 $
$
1,359.38
340.00
13,247.04 75,273.53
33,630.74
$13,247.04$77,328.62
$33,970.74
$25,390.64
$15,971.61$!00,005.63
$40,956.93
$28,577.44
-8I';-''
'
$ 1,582.99
'•
•
I
.
..
ii\ , ,
,
JUNIOR COLLEGE DISTRICT
AUXILIARY SERVICES (801)
STATEMENT OF DISBURSEMENTS & ENCUMBRANCES
MARCH 31, 1964
Account
No,
(300)
(400)
(405)
(500)
Revised
Appropriated
Budget
1963-64
Item
Salaries
322 Administrative
Non-Cert
341 Clerical
391 Other
$
TOTAL SALARIES
$ 17,220.00
Disbursements
For Year
$1,192.00$
316.85
Operating Expenses
403 Auto Expenses V
424 Other Services
452 Payroll Taxes Non-Cert.
461 Postage & Freight
492 Supplies-Office
496 Telephone & Telegraph
499 Miscellaneous
TOTAL
OPERATING EXPENSES$4,230.00
Books & Supplies
For Resale
$142,660.00
Capital Outlay
521 Equipment
$
541 Furniture
TOTAL
CAPITAL OUTLAY $ 4,880.00
T0TAL
Disburse-*
ments
For Month
$168,990.00
Unenc urnOpen
bered
Encumbrances Balances
6,755.80 $ 3,576.00 $
2,301.60
2,290.93
$ 1,508.85$ 11,348.33 $ 3,576.00
$ 2,295.67
$
$
$
54.69
97.36
363.64
1,087.99
7.58
3.39
3.25
3.30
$
74.60 $
70.40
155.35$
1,615.85$
$ 2,614.15
$ 6,846.35$ 95,680.49$ 4,203.49 $42,776.02
$
$
$
349.50
2,192.02 $
747.15
$
140.00
349.50$
2,939.17$
140.00 $ 1,800.83
$ B,860.^$in f f 583 ; 84$ 7,919.49
- 9"
$49,486.67
JUNIOR COLLEGE DISTRICT
|H
CITY «• MERAMEC COMMUNITY COLLEGE CAMPUSES
STATEMENT OF DISBURSEMENTS & ENCUMBRANCES
MARCH 31, 1964
W
Account
No,
(300)
321
321
322
302
303
306
331
341
391
I tern
Revised
Appropriated
Budget
1963-64.
Salaries
G. Clark, Director $
Administrative-Cert.
Administrative-Non-Cert.
Counselors
Instructors
Librarians
Janitorial
Clerical
Other
TOTAL SALARIES
$600.007.00
(400)
Operating Expenses
403 Auto Expense
$
423 Other Contractual
Services
433 Water
434 Electricity
436 Gas
447 Meetings
448 Meetings-Faculty
451 Payroll Taxes-Cert.
452 Payroll Taxes-Non Cert.
461 Postage $• Freight
462 Data Processing Service
463 Printing
466 Publicat ions &
Subscriptions
467 Rent
469 Repairs & Maintenance
482 Testing Service
487 Stationery
491 Supplies-Instructional
492 Supplies-Office
493 Supplies-Custodial
494 Supplies-Other
495 Delivery Services
496 Telephone $• Telegraph
497 Travel Expense
499 Miscellaneous
TOTAL
OPERATING EXPENSES
$152,750.00
Disburse- Disbursemerits
merits
For Month For Year
Open
Encumbrances
Unencumbered
Balances
$ 1,250.00 $ 11,250.00 $ 3,750.00 $
4,166.66
25,335.03
12,499.98
750.00
4,500.00
2,250.00
2,762.21
18,510.55
5,524.42
52,932.39 327,363.89
97,764.04
1,321.11
6,407.77
2,642.22
1,710.00
5,538.92
5,130.00
3,956.00
22,447.16
11,868.00
1.389.00
8.114.49
$70.237.37 $429.467.81 $141.428.66 $29.110.53
$
262.16 $
1,694.38
912.70
72.23
3,112.39
590.37
50.00
85.55
266.95
38.60
4.10
4,591.74
1,456.68
315.26
563.97
64.68
9.00
1,624.87 $
4,568.74
84.13
3,590.77
243.66
105.98
125.63
19,067.43
2,800.41
1,395.00
1,242.93
1,588.13
276.78
25,935.30
1,094.59
415.93
22.50
15,906.45
5,616.48
2,118.62
3,039.13
2.60
821.82
996.06
973.99
34.20
$14,090.76 $ 92,069.80 $
•• 1 0 «•
$
112.75
33.95
3,939.19
796.23
120.46
475.76
,_.
7.100.67 $53,579.53
CITY S MERAMEC COMMUNITY COLLEGE CAMPUSES (Cont'd)
STATEMENT OF DISBURSEMENTS 6- ENCUMBRANCES
MARCH 31, 1964
^
Account
No.
Item
Revised
Appropriated
Budget
1963-64
(500)
511
521
541
561
591
Capital Outlay
Temporary Bui1dings$
Equipment
Furniture
Instructional Appar.
Other Capital
Expenditures
596 Depos i ts
TOTAL
CAPITAL OUTLAY
(881)
423
424
461
463
467
492
494
499
521
TOTAL
OPERATING EXPENSES
T0TAL
$
$
Disbursements
For Year
$
2,641.98
7,555.30
8,193.03
$
$
40,00
256.50
151.21
66.75
153.44
_
9.768.00
$
$
2,114.15
4,399.97
3,022.90
t
$18,390.31 $138,808.89 $
$
Unencumbered
Balances
Open
Encumbrances
43,112.44
40,620.45
38,780.22
7,955.38
340.40
$165,212.00
Special Appropriation
Student Activities:
Other Contractual $
Services
Other Services
Postage & Freight
Printing
Rent
Supplies-Office
Supplies-Other
Miscellaneous
Equipment
Disbursements
For Month
9,537.02 $16,866.09
$
225.00
130.50
17.06
1,720.22
325.00
13.23
726.C9
425.65
153.44
667.90 $ 3.736.79 $
$
508.00
162.60
58.25
728.85 $ 5.302.36
$927,737.00 $103,366.34 $664,083.29 $158,795.20$104,858.51
- u-
JUNIOR COLLEGE DISTRICT
FLORISSANT VALLEY COMMUNITY COLLEGE
STATEMENT OF DISBURSEMENTS & ENCUMBRANCES
MARCH 31, 1964
Account
No.
(300)
321
321
322
302
303
306
341
391
Item
Revised
Appropriated
Budget
1963-64
Salaries
D. Libby, Director $
Administrative-Cert.
Admlnistrative-Non Cert.
Counselors
Instructors
Librarians
Clerical
Other
TOTAL SALARIES
$238.625.00
(400)
403
424
437
447
Operating Expense
Auto Expense
$
Other Services
General Insurance
Meetings & Expenses
Relating Thereto
448 Meetings-Faculty
451 Payroll Taxes-Cert.
452 Payroll Taxes-Non Cert.
461 Postage £ Freight
462 Data Processing
463 Printing
466 Publications &
Subscriptions
467 Rent
469 Repairs & Maintenance
482 Testing Service
487 Stationery
491 Supplies-lnst.
492 Supplies-Office
493 Supp1ies*Custcdia1
494 Supplies-Other
495 Delivery Services
496 Telephone & Telegraph
497 Travel & Related Exp.
499 Miscellaneous
TOTAL
OPERATING EXPENSES
$ 48.535.00
(500)
Capital Outlay
521 Equipment
541 Furniture
$
Disbursemerits
For Month
Disbursements
For Year
Open
Encumbrances
Uneneumbered
Balances
$ 1,208.33 $ 10,874.97 $ 3,624.99 $
1,750.00
14,875.00
5,250.00
750.00
2,829.53
2,250.00
1,755.55
15,131.35
3,511.10
18,601.02 130,978.74
33,912.04
611,11
3,707.87
1,222.22
1,742.00
10,990.15
5,226.00
204.07
1.738.59
$26.622.08 $191.126.20 $ 54.996.35 ($7.497.55)
$
18.15 $
128.11
397.00
1,172.60
220.47
1.03
36.66
225.48
21.60
58.50
32.13
1,283.05
294.15
38.10
20.78
20.01
2,615.00 $
656.49
397.00
10.00
75.00
8,834.65
1,250.89
431.65
492.96
95.65
372.27
7,272.93
109.49
32.13
26.60
4,614.03
2,369.75
10.00
353.40
2.60
875.52
771.30
332.32
$ 3.967.82 $ 32.001.63 $
$
432.52 $
135.00
6,012.32 $
6,945.05
$
50.00
1.00
66.08
15.00
1,606.52
69.25
1.807.85 $14.725.52
376.50 $
200.00
•
561 Instructional Appar.
2,015.75
2,664.37
1,807.50
591 Other
2,835.50
896 Deposits
___«>»™^»«.
1.000.00
TOTAL
CAPITAL OUTLAY
$ 41,162.00 $ 2,583.27 $ 19,457.24 $ 2,384.00 $19,320.76
-.JJ™
-*
FLORISSANT VALLEY COMMUNITY COLLEGE
(Cont'd)
STATEMENT OF DISBURSEMENTS & ENCUMBRANCES
MARCH 31, 1964
'SF
Account
No.
Item
Revised
Appropriated
Budget
1963-64
Special Appropriation
Student Activities
423 Contractual
$
Services
424 Other Services
463 Printing
467 Rent
494 Supplies-Other
499 Miscellaneous
TOTAL
OPERATING EXPENSES
$ 4.800.00
Disbursements
For Month
Disbursements
For Year
Unencumbe red
Balances
Open
Encumbrances
(881)
TOTAL
$333,122.00
$
$
30.00
134.65
81.38
$
246.03 $
$
105.00
241.00
643.72
125.00
302.92
187.00
1.604.64 $
$
16.00
73.72
89.72 $ 3,105.64
$33,419.20 $244,189.71 $ 59,277.92 $29,654.37
-13-
JUNIOR COLLEGE DISTRICT
Jft
i
NDEA TITLE III - PROJECT NO» 149-961
ST,\TEMENT OF DISBURSEMENTS & ENCUMBRANCES
MARCH 31,1964
w
Appropriation DisburseBudget
menrs
1963-64
For Month
Item
City Campus
Equipment
Material
Florissant Valley
Equipment
Material
*
Meramec
Equipment
Disbursemenrs
For Year
UnencumOpen
bered
Encumbrances Balance
$
_______
$
$ 2,356.95 $
955.05
$ 3,312.00 $ 11,765.30
$
$
$ 15,077.30
$
$
$
53.80 $
53.80
$140,034.28
$
53.80 $
53.80
$
$
$
$ 1,910.57 $
Material
T0TAL
$14,103.83 $
1,186.45
$15,290.28 $124,690.20
584.55
$ 18,547.79
$
$
$173,659.37
$
53.80 $
-14-
53.80
$ 2,495.12
$ 16,052.67
$21,097.40
$152,508.17
B B S S ^ ' ." " THIS A&RSBMR&fc.«l«t«4'tbla' >• - .'• \ day Of '\r
' ! .V '" -V * i$64,
v", * ' §
^R^K'Sy'/and between th* Junior c o l l i e ©istxiet o£ St. Louis, St. hoxil*
•B^^^'vv* \'f-., '
• ' ^ V ''" ' ' * '''
" ' '.-'*. >-'
m§Mf^:Co\xntyt
Missouri« a body cor pore to and a subdivision 62 the St to
v
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,
' '
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'?
•$
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€
^g/|i:>3oi"l!i^80urif (hareinafter called "Junior College") and Jewish >
fe'^'-"' Hospital of St. Louis,, a non-profit corporation, (hereinafter called
fe|i
^Hospital") ,
-
fe/^|^| r v ;
s
•
,.
$
'•?
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•$
WITNESSETH t
WHEREAS, the parties do aire to continue making educational
||M ; .''/-.
eervicea available to student nurses, resident at the Hospital
it.
W*?:
and to make classroom and laboratory facilities available to
>
|p/"V
m$J
Mi
the Junior Colleges
NOW THEREFORE, in consideration of the mutual promises here-
5
\i
w\
inafter contained, the parties hereby agree as follows*
^
:? \
tr
1. Beginning with the fall semester commencing on August
It.
31, 1964 and continuing through May 30,1965, the Junior Collog
f•"
District will offer the following courses to resident students
|,>
of the Hospitals
I
fri
1st Term
i,:
.,
Credit
2nd Term
Credit
Anat. « Physiology
3 hrs.
Anst. & Physiology
3 hrs.
Chemistry
4 hrs.
Microbiology
3 hrs.
Psychology
3 hrs.
Sociology
3 hrs.
English
3 hrs.
English
';
«JLn;ra*
13 hrs.
12 hrs.
All
per such
student
2. Said
f«a«
orchargeable
courses
$100.00will
per
bybe
student
reason
offered
of
taking
attendance
for 10
$10.00
hoursper.
ator
such
credit'hour
morecourses
per terra.
by
;
','
•I^M^
•' * m
HM;' •. ';' ^ , 3. Tha classes for said courses will b« k&siduifcd in te&por&ry *
Mfe'V^
faciiiti«a of th® Junior CoXlog* legated In the Hospital, Barnes
- " *.
§Bf£. * Hoapital of St. Louis and the St. &oui* Col log* of Wtaraacy. Hospital
M;i'>
agrees to furnish claesroojaa and laboratories for a.part of the
JpV ,
scheduled classes lis tad in paragraph 1 without chair9* to the Junior
»'* ?/
College.
III;;'"
•
t
'*'
•'
n
:,;
4 . A l l of the students will b a registered with the Junior Collage
WJPJt
*n *n® awm manner as other full o r part tia» students o f the Junior
,\
ft>'
College. Jfcll regulations, grade report* and other material furnished
,'
||;'
Junior College students will b e applicable to and sent to the resident
wfs
,
1|"'
students of Hospital enrolled in all or past o f the couraes heretofore
set out in paragraph 1. Grade report* and other materiftl shall also b e
ft-. '
furnished t o the Hospital..
5. All textbooks-and other educational material to be used in ' •«•. _
(Kl
fer •
W
'such courses shall bo selected by tho Junior College and its
(
instructors. Said books and materials will b e purchasedf by the
T
\ . ' Hospital for the resident students.
J&
r*Vt,*" , '! >
I
1
lfl£t
Bl 1<:,
'
'
e.
'
•
'
>
'
.
;v£\';,>
•
-
Hospital understJwds that Junior College i s offering said
"
>\
; f^v
courses as a part of i t s normal academic program and that the Junior
College reserves the right to enroll i t s regular full or part time
j:
i y ^ f ,' students in the courses and classes/ attended by the. resident students ,;'^ .;•
H^', %[.; •':, o r Hospital „, A l l scheduiiag, .inoliiding « deterMina^iori of ,th
K ' fc^ V< > F^**5* *«<* ' 8 i »* ° * c l a s s e s ' v i U
K
1^';;'', „ fliw^ultatioii wita* Hospital.
vti4tta,;'
\C%|
b* done by the J u n t o College after ; ^ ) ; j l
^ '' "'
",,•,;;
, - > :V")
''^••^Hdapitki by £ * s ^ n v o f ' & ^
In £h*^ ; ,\' ',,'• -*;$*
/ >Ifrbapitali by^vi;|ttf© of t h i s agr^eiaantir provided, however* that
\ *,Junior College a^roos to pay the'-cost'of "any 'Jjicr-eaea:. in, fire *
• ''</.,'; <<t
'<'.>,'".
and extended coverage or other proparty damage insurance cauoed
;
i
I
by the use by said Junior College of the Hospital premises for
classroom or laboratory work.
8.
The term of t h i s agreement s h a l l be from August 1, 1964
to Hay 31, 1965.
J
1
IN WITNESS WHEREOF, the parties hereto have caused this
agreement to be executed as of the day and year first above written*
THE JEWISH HOSPITAL OP ST, LOUIS
fl
Jj
I
THE JUNIOR COLLEGE DISTRICT OF ;,
B
ST. LOUIS* ST. LOUIS COUNTY, MISSOURlK
President, Board of Trust es
llll^
fl|
•
THE JUNIOR COLLEGE DISTRICT
ST. LOUIS-ST. LOUIS COUNTY, MISSOURI
BUDGET SUMMARY
1964-65
A
9
as of April 27, 1964
ITEM
AMOUNT
1. Estimated Income
2.
City of St. Louis
3.
St. Louis County
1,822,200
4.
Jefferson County
1,500
5.
State of Missouri
440,000
6.
Student Maintenance Fees
875,000
7.
Interest Income
8.
Auxiliary Enterprises
9.
Student Activities
10.
dfe
11.
12.
$ 1,695,600
90,000
274,000
3,000
N.D.E.A. - Title III
86.829
Total Estimated Income
$ 5,288^129
Estimated Expenditures
13.
Central Administration
14.
City Campus
822,018
15.
Florissant Valley Community College Campus
986,065
16.
Meramec Community College Campus
979f083
17.
18.
19.
20.
21.
Total Estimated Operating Expenditures
$
750,740
$3,537,906
Estimated Expenditures for Campus
Development, 1964-65
1,402.500
Total Estimated Expenditures
4,940,406
Estimated Excess of Income over
Expenditures (to be used for future
Campus Development)
Total
\ , W . f l U ••
$ 5,288.129
THE JUNIOR COLLEGE DISTRICT
ST. LOUIS-ST. LOUIS COUNTY, MISSOURI
;
ESTIMATED INCOME BUDGET
1964-65
as of April 27, 1964
Ijla
| g ^
1
ITEM
AMOUNT
1. Tax Income
2.
Cltv of St. Louis
3.
Real Estate
4.
Personal Property
5.
Intangible
6.
Merchants & Manufacturers
7.
Railroads
8.
St. Louis Housing Authority
9.
4fe
$ 1,180,590
194,250
80,520
177,140
57,370
5.730
TOTAL
$ 1,695,600
10. St. Louis County
11.
Real Estate
12.
Personal Property
13.
Intangible
29,700
14.
Merchants & Manufacturers
59,300
15.
Railroads
11,500
16.
Utilities
88.700
17.
18.
19.
$ 1,430,000
203,000
TOTAL
1,822,200
Jefferson County
1.500
TOTAL TAXES
$ 3.519.300
- 2 -
Estimated income Budget 1964-65 - Continued
9
ITEM
AMOUNT
1. State of Missouri
2.
State Aid
$
3. Maintenance Fees
4.
875,000
Interest income
90,000
5. Scholarship Funds
6.
(Reported as Fees Earned)
Student Activities Income
3,000
7. Auxiliary Services
8.
Income NDEA Receipts
9.
TOTAL
274,000
86.829
$ 5,288,129
)' -.
/ .,;
T-f.'
V:
••:'.
>(•/<•;••
^
.
;
'
•
*{•;?'•;.'•'•••
440,000
«•
3
"*
ffilWlfWiHtttmWMIMTlITftOTMffff^
n n n rfi iilikm)
THE JUNIOR COLLEGE DISTRICT
ST. LOUIS-ST. LOUIS COUNTY, MISSOURI
CENTRAL ADMINISTRATION
APPROPRIATION BUDGET SUMMARY 1964-65
as of April 13, 1964
ITEM
AMOUNT
1.
General Administration
$
184,498
2.
Educational Administration
3.
Business Administration
189,758
4.
Instructional Resources
204,700
5.
Physical Plant Services
61,784
6. Auxiliary Enterprises
7.
8
*
Special Appropriations
110.000
T0TAL
$
M 4 **
750,740
THE JUNIOR COLLEGE 01STRICT
ST, LOUIS-ST. LOUIS COUNTY, MISSOURI
CENTRAL ADMINISTRATION
APPROPRIATION BUDGET 1964-65
as of April t3 ( 1964
ITEM
1.
General Administration
2.
Salaries
3.
Expenses
4.
Capital Outlay
5.
Total
6.
Salaries
8.
Expenses
9.
Capital Outlay
10.
Total
44,768
137,625
2,105
$
184,498
$
47,536
13,863
385
61,784
Business Administration
12.
Salaries
13.
Expenses
14.
Capital Outlay
15.
Total
1fi»
$
Educational Administration
7.
11.
AMOUNT
$
93,915
90,984
4.859
189,758
Instructional Resources
17.
Salaries
18.
Expenses
19.
Capital Outlay
20.
Total
$
24,364
13,841
166.495
204,700
- 5 -
Central Administration Appropriation Budget 1964-65 - Continu d
•
ITEM
1.
Physical Plant Services
2.
Salaries
3.
Expenses
4.
Capital Outlay
5.
Total
6.
Auxiliary Enterprises
7.
Salaries
8.
Expenses
9.
Capita] Outlay
10.
Total
11.
AMOUNT
$
-
$
$
-0-
-
-0-
Special Appropriations
12.
Growth Development Fund
!3.
Educational Research
14.
Total
15.
TOTAL
$
100,000
10.000
110,000
$
* 6 *
750,740
THE JUNIOR COLLEGE DISTRICT
ST. LOUIS-ST. LOUJS COUNTY, MISSOURI
CITY, FLORISSANT VALLEY and MERAMEC CAMPUSES
APPROPRIATION BUDGET SUMMARY 1964-65
as of April 27, 1964
Florissant Valley
Meramec
Budget Division
City Campus
Campus
1. General Administration
$ 122,904
$ 104,537
$ 106,118
24,278
24,560
21,896
3. Student Services
66,689
63,504
64,688
4.
14.168
30.110
35.392
$ 228,039
$ 222,711
$ 228,094
$
$
$
2i
5.
6.
Academic Administration
Instructional Resources
TOTAL
Campus
Instruction
7.
General
8.
Business
9.
Communications
6,372
2,262
5,980
54,871
54,764
76,743
110,551
100,266
130,245
19,830
28,045
42,310
145,459
202,350
143,377
10.
Humanities
11.
Natural Science
12.
Physical Education
20,185
8,925
13.
Social Science
71,128
60,693
86,114
14.
Technical Education
25.387
56.219
67.458
$ 453,783
$ 513.524
$ 552.227
$ 46.490
$ 61.637
$ 68.735
17. Auxiliary Enterprises
$ 85.618
$
$ 95.611
18.
$
8.088
$ 109.761
$
$ 822,018
$ 983.803
$ 979,083
15.
16.
19.
TOTAL
Physical Plant Service
Special Appropriations
GRAND TOTAL
- 7 •
76.170
34.416
•
^
THE JUNIOR COLLEGE DISTRICT
ST. LOUIS-ST. LOUIS COUNTY, MISSOURI
CITY CAMPUS
APPROPRIATION BUDGET 1964-65
as of April 13, 1964
1. General Administration
2.
Salaries
$ 68,168
3.
Expenses
24,926
4.
Capital Outlay
29.810
5.
TOTAL
$ 122,904
6. Academic Administration
7.
Salaries
8.
Expenses
9.
Capital Outlay
10.
TOTAL
11.
Student Services
22,250
1,308
720
24,278
12.
Salaries
$ 60,790
13.
Expenses
4,664
14.
Capital Outlay
1.035
15.
TOTAL
16.
4^
$
66,689
Instructional Resources
17.
Salaries
18.
Expenses
1,454
19.
Capital Outlay
3.184
20
»
21.
$
T0TAL
9,530
14.168
TOTAL
$ 228,039
- 8 -
City Campus
Appropriation Budget 1964-65 - Continued
1.
Instruction
2.
Business
3.
Salaries
4.
Expenses
5.
Capital Outlay
6.
TOTAL
7„
Communication
8.
Salaries
$ 103,660
9.
Expenses
6,816
10.
Capital Outlay
11.
TOTAL
12.
51,940
2,931
$ 54,871
75.
110,551
Humanities
13.
Salaries
14.
Expenses
15.
Capital Outlay
16.
TOTAL
17»
$
$
16,930
2,535
365
19,830
Natural Science
18.
Salaries
$ 123,470
19.
Expenses
13,055
20.
Capital Outlay
21.
TOTAL
8.934
145,459
- 9 -
City Campus
Appropriate n Budget 1964-65 - Continued
, : •
1.
2.
Salaries
3.
Expenses
4.
Capital Outlay
5.
TOTAL
$
18,060
1,975
150
$ 20,185
6.
Social Science
7.
Salaries
8.
Expenses
3,978
9.
Capital Outlay
-0-
10.
TOTAL
11.
®
Physical Education
$
67,150
71,128
Technical Education
12.
Salaries
$ 20,790
13.
Expenses
3,332
14.
Capital Outlay
1.265
15.
TOTAL
16.
instruction - General
17.
Expenses
18.
Capital Outlay
19.
TOTAL
20.
TOTAL INSTRUCTION
2K
Physical Plant Service
22.
Salaries
23.
Expenses
24.
Capital Outlay
25.
25,387
$
4,110
2.262
6.372
$ 453,783
$
46,490
-
TOTAL
46,490
- 10 -
I1'
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City Campus
Appropriation Budget 1964-65 - Continued
1. Auxiliary Enterprises
2.
Salaries
3.
Expenses
4.
Capital Outlay
5i
$
6,478
76,135
1.005
TOTAL
$ 85,618
6.
Special Appropriation
7.
Student Activities
8.
Graduation
500
9.
Campus Development
-
10.
TOTAL
11.
TOTAL CITY CAMPUS
$
7,588
8.088
$ 822,018
• 11 -
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'M i I M I I ' - I I - - T
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THE JUNIOR COLLEGE DISTRICT
ST, LOUIS-ST. LOUIS COUNTY, MISSOURI
FLORISSANT VALLEY COMMUNITY COLLEGE CAMPUS
APPROPRIATION BUDGET 1964-65
as of April 13, 1964
1. General Administration
2.
Salaries
$ 76,187
3.
Expenses
28,350
4.
Capital Outlay
5.
TOTAL
$ 104,537
6. Academic Administration
7.
Salaries
$ 23,000
8.
Expenses
1,560
9.
Capital Outlay
10.
TOTAL
24,560
11. Student Services
12.
Salaries
$ 58,000
13.
Expenses
5,504
14.
Capital Outlay
15.
TOTAL
63,504
16, >n?u«yt;<9nflltooM,r,9ga.
17.
Salaries
$ 20,974
18.
Expenses
6,354
19.
Capital Outlay
2.782
20.
TOTAL
21.
TOTAL
?Q,M9
$ 222,711
.
- 1* *
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Florissant Vail y Community College Campus
Appropriation Budget 1964*65 - Continued
1«
instruction
2.
Business
3.
Salaries
$ 44,720
4.
Expenses
3,035
5.
Capital Outlay
7.009
6.
TOTAL
7.
Communication
8.
Salaries
9.
Expenses
10.
Capital Outlay
11.
TOTAL
12.
$
$
54.764
94,300
5,888
78
100,266
Humanities
13.
Salaries
14.
Expenses
15.
Capital Outlay
16.
TOTAL
$
24,775
3,270
*
28,045
17.
Natural Science
18.
Salaries
$ 144,935
19.
Expenses
19,949
20.
Capital Outlay
37.466
21.
TOTAL
202,350
- 13 -
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Florissant Valley Community College
Appropriation Budget 1964-65 • Continued
1.
Physical Education
2.
Salaries
3.
Expenses
4.
Capital Outlay
5.
TOTAL
6.
Social Science
7.
Salaries
8.
Expenses
9.
Capital Outlay
10.
TOTAL
11.
Salaries
13.
Expenses
14.
Capital Outlay
15.
TOTAL
$
$
8,925
57,380
3,313
60,693
$
22,500
2,134
31.585
56,219
2.262
TOTAL INSTRUCTION
$ S13.524
Physical Plant Service
19.
Salaries
$ 38,060
20.
Expenses
23,577
21.
Capital Outlay
22.
?.
1,715
Instruction . * General Expense
17.
18-
7,210
Technical Education
12.
16.
$
-
TOTAL
61,637
- 14 •
*-
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F1 rissant Valley Community College
Appropriation Budget 1964-65 - Continued
1. Auxiliary Enterprises
2.
Salaries
3.
Expenses
4.
Capital Outlay
5.
$
8,484
67,686
-
TOTAL
$ 76,170
6.
Special Appropriation
7.
Student Activities
8.
Graduation
9.
Temporary Campus - Furniture &• Equipment
10.
TOTAL
11.
TOTAL CAMPUS
$
7,815
500
101.446
109.761
$ 983,803
• 15 -
THE JUNIOR COLLEGE DISTRICT
ST. L0UIS-5T. LOUIS COUNTY, MISSOURI
A
™
MERAMEC COMMUNITY COLLEGE CAMPUS
APPROPRIATION 8U0GET 1964-65
as of April 13, 1964
1. General Administration
2.
Salaries
$ 75,390
3.
Expenses
28,172
4.
Capital Outlay
5.
TOTAL
2.556
$ 106,118
6. Academic Administration
7.
Salaries
$ 20,000
8.
Expenses
1,058
9.
Capital Outlay
10.
TOTAL
838,
21,896
11. Student Services
12.
Salaries
$ 58,830
13.
Expenses
4,684
14.
Capital Outlay
1.174
15.
TOTAL
16.
64,688
Instructional Resources
17.
Salaries
$ 23,636
18.
Expenses
7,265
19.
Capital Outlay
4.491
20.
TOTAL
21.
TOTAL
35.392
$ 228,094
- 16 -
**
^
Meremec Community College Campus
Appropriation Budget 1964-65 - Continued
1.
Instruction
2.
Business
3.
Salaries
4.
Expenses
5.
Capital Outlay
6.
TOTAL
7.
Communication
8.
Salaries
$ 121,810
9.
Expenses
8,435
10.
Capital Outlay
11.
TOTAL
12.
$
72,220
4,523
-.
$ 76,743
,.
130,245
Humanities
13.
Salaries
$ 34,175
14.
Expenses
6,390
15.
Capital Outlay
1.745
16.
TOTAL
42,310
17.
Natural Science
18.
Salaries
$ 130,990
19.
Expenses
12,048
20.
Capital Outlay
21.
TOTAL
339
143,377
- 17 •
Meramec Community Community College
ApproprlatJ n Budg t 1964-65 -Continued
•
t.
Physical Education
2.
Salaries
3.
Expenses
4.
Capital Outlay
5.
TOTAL
$
$ -0-
6.
Social Science
7.
Salaries
$ 80,940
8.
Expenses
5,014
9.
Capital Outlay
10.
TOTAL
11.
160
86,114
Technical Education
12.
Salaries
$ 62,480
13.
Expenses
4,497
14.
Capital Outlay
15.
TOTAL
*6»
instruction * General, Expenses
17.
1fl-
481
67,458
5.980
TOTAL INSTRUCTION
$ 552,227
.PhYlUtJ PU"S Service
19.
Salaries
$ 32,055
20.
Expenses
34,881
21.
Capital Outlay
^799
22.
TOTAL
68,735
M ramec Community College Campus
ApproprfatI n Budg t 1964-65 - Continu d
1. Auxiliary Enterprises
2.
Salaries
3.
Expenses
4.
Capital Outlay
5.
Special Appropriation
7.
Student Activities
8.
Graduation
9.
Campus Development
11.
12,192
82,489
930
TOTAL
6.
10.
$
$
$
95,611
7,647
500
26.269
TOTAL
34.416
TOTAL CAMPUS
$ 979,083
• 18 -
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THE JUNIOR COLLEGE DISTRICT
ST. LOU IS-ST. LOUIS COUNTY, MISSOURI
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ESTIMATED RESOURCES AVAILABLE
FOR CAMPUS DEVELOPMENT
as of June 30, 1964
ITEM
AMOUNT
1. Balance June 30, 1964
';:
$ 1,373,000
2. Estimated Income 1964-65
$ 5,288,129
3. Less Estimated Operating Expenses 1964-65
4. Estimated Resources Available for Campus
Development
5. Estimated Expenditures for Campus
Development, 1964-65
3.537.906
1,750.223
$ 3,123,223
1.402.500
:r4tth
6. Estimated Resources Available June 30, 19C5
for Future Campus Development
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$ 1,720,723
RECIPROCAL PARKING.AMD BASEMENT AGREEMENT
THIS AGREEMENT, entered into the mmmmmmm <3ay o£ May, 1964, by
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and betvoen THE JUNIOR COLLEGE DISTRICT OP ST. LOUIS, BT. LOUIS
COUNTY, MISSOURI (hereinafter called "District") and the ST. LOUIS
ARENA CORPORATION (hereinafter called "Arena Corporation");
WITNESSETH*
VEEREAS,
the Arena Corporation is conveying to the Dietrict
a parcel of land known aa the "Highlands property" Which fronts
on Oakland Avenue and is adjacent to property being retained by
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the Arena Corporation, and
KEEREAS, the parties cesire to make a mutually beneficial
agreement for reciprocal parking and for the granting of certain
rights and easements;
KOK, THEREFORE, in consideration of the premises and the
mutual covenants and agreements herein contained, the parties hereby
V
agree as followst
*•
Reciprocal Basement.
The District hereby grants to the Arena
Corporation an easement of way over the following described
property i
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An easement in City Block 4002 of the City of St. Louis,
Missouri and described as followss beginning at a point
being distant 1765.89 feet Host of the West lino of Mackllnd Avenue, 100 feet vide, as measured along the South
line of Oakland Avenue, 50 feet wide and distant 373.00
feet South of and perpendicular to the South lino of
said Oakland Avenue* thence Northwardly along said
perpendicular line 63.25 feet to a point; thence Southeaatvmrdiy and on a curve to the right having a radius
of 65 foot, an arc distance of 66.97 feet to a point,
said point being distant 50 feet from tho point of
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beginning, as measured on a lino parallel with tho
South line of aforementioned Oakland Avenue? thence
Southwardly along a line perpendicular to said Oakland
Avenue 297.00 feet to a pointy thence on a curve to tho
right having a radius of 60 foot, an arc distance of
84.20 foot to a pointy, thence Northwardly 356*16 feet
to the point of beginning.
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and th& Arena Corporation hereby grants to the District an easement
of way over the following described promisesi
An easement in City Block 4002 of the City of St. Louis,
ttlBSouri and described aa follows* beginning at a point
being distant 1780*89 feet West of the West line of
Macklind Avenue, 100 feet wide, as measured along the
South line of Oakland Avenue, 50 feet wide, and distant
730 feet South of and perpendicular to the South line of
said Oakland Avenue; thonce Horfchwardly along said
perpendicular lino a distance of 422.00 feet to a pointy
thence Eastwardly and on a curve to the right having a
radius of 65 feet, an arc distance of 15.14 feet to a
point, said point being distant 309*75 foot from and
perpendicular to the South lino of said Oakland Avonuey
thence Southwardly on a line perpendicular with said
Oakland Avenue, a distance of 419.41 feet to a pointy
thence Wostwardly and on a curve to the right having a
radius of 60 foet, an arc distance of 10.25 feet to a
pointy said point being 730 foet south of and perpendicular to the South line of said Oakland Avenuej thene
Uestwardly and parallel with the South line of said
Oakland Avenue a distance of 5.00 feet to the point of
beginning.
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Said casement*
(A)
shall be used as a common driveway for the benefit of
the properties owned by tho District and Arena Corporation adjacent
thereto and for the benefit of the patrons, students, toachers,
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employees and customers of the parties or their successors*
(a) Except as hereafter otherwise provided in sub-paragraph
C, tho parties shall shore equally in the expenoo of maintaining,
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constructing, surfacing and otherwise improving oaid driveway or
keeping tho same in a stato of reasonable repair*
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(C)
If it io necessary to
wall, or oth rwia
xcavate or to build a retaining
to make suitabl
for a driveway tho extreme
northern portion of the joint easement o£ way* such expense shall
bo borne completely by Arena Corporation.
(D) The parties agree that said easement shall be paved or
otherwise covered with a hard surface in order to provide all
weather passage over said easement by automobiles to and from th
parking aroas hereinafter described and specified,
2•
Reciprocal Parking Areas Designated.
(A) To bo provided /arena Corporation - During the tim herein-
after specified in Paragraph 3(A), the District shall allow Arena
Corporations
(1) Exclusive use of the following described property
(hereinafter called "Area A M ) «
An easement for parking purposes in City Block 4002 of
the City of St. Louis, Missouri and described as followst
Beginning at a point in the center line of Barthold
Avenue (vacated by ordinances #37151 and #38940) at its
intersection with a line perpendicular to Oakland
Avenue and distant 1715.39 feet West of the tvest lino of
Macklind Avenue, 100 foot wide, as measured along tho
South line of said Oakland Avenue? thence Southwardly
and along aforementioned perpendicular line 172.04
feet to a point; thence on a curve to tho right having
a radius of 60 feet, an arc distance of 64.20 feet to
a point, said point being distant 1765,39 foot West of
tho West line of Macklind Avenue, 100 feet wide?, as
moasured along the South line of Oakland Avenue, 50
feet wido, and distant 729.16 feet South of and perpendicular to the South line of said Oakland Avenue; thenc
Southwardly along the prolongation Southwardly of oaid
perpendicular line 235.64 feet to a point; thence Eastwardly 473 feet more or less to a point in tho north
line of Wise Avenue at its intersection with the Host
line of Sublotte Avenuo (vacated by ordinances #37151
and #30940)f thence Northwardly and along tho West line
of oaid Sublette Avenue and its prolongation Northwardly
499.64 feet to the center line of aforementioned Derthold
Avenue; thence ftostwardly along the center lino of
liar'.hold Avenue, as aforementioned, 423 feet more or
less to the point of beginning.
:
(2)
Exclusive ufi of the following d scribed property
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(her inafter called "Areas")*
An easement for parking purposes in City Block 4002
of the City of St. Louis, Miceouri and described as
follow* Beginning at a point* said point being th
intersection of the western line of Sublette 7*vonue
(vacated by Ordinances #37151 and #30940) and the
northern line of Kise avenue, 60 foot wide/ thence
northwardly along tho western lino of said former
Sublotto Avenue, 499.55 feet to the centorlino of
Berthold Avenue (vacated by Ordinances #37151 and
#38940); thence oestwardly along the centorlino of said
former Berthold Avenue, 497 feet to a pointy thenco
southwardly and at right angles to the centorlino of
said former Berthold Avenue, 499.35 feet more or less to
a point on the northern line of said Wise Avenuej thenco
westwardiy along the northern line of said Wise Avenu ,
497 feot to the point of beginning.
^
Subject, however, to the condition that at such time as th
needs of the District require building on a part of said
Area B, the District may withdraw from the use herein granted
such portions of said Area B as may bo required for its
purposes, and substitute in lieu thereof space, equivalent
in amount to the space so withdrawn, on the following described property (which lies immediately to the South of Area
B and is hereinafter referred to as "Area CM)<
An casement for parking purposes in Block 5504 of th©
City of St. Louis, described as followst Beginning at
the point of intersection of the southern lino of Wis
Avenue, 60 feet wide, with the Eastern line of Sublett
Avenue, 50 feet wider thence southwardly 153.00 feet
along the eastern line of Sublette Avenue to the most
northern corner of property described in deed to MissouriPacific Railroad Company, recorded as Daily No. 59, on
January 17, 1962, City of St. Louis Recorder's Office;
thenco eouthoantwardly 357.00 feot along the northoaotorn lino of said Missouri-Pacific Railroad Company
property to the northeastern lino of tho Missouri-Pacific
Railroad right-of-way, 50 foot widef thenco southeaotwardly 96,23 feot along oald northeastern right-ofway lino to a point of curvej thenco continuing southoastwardly 231*36 foot along the northeastern lino of
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said right-of-way, along a curve to tho left having a
radius of 601.34 foot to th southwestern corner of
property described in deed to American Pulverizer
Company, recorded in Book 8226, Pago 579, City of St,
Louis Recorders Office* thonco northwardly along tho
western lino of o&id laot montionod /.morican Pulvorizor
Company property and ita prolongation northwardly
171.85 feet to tho centorline of an existing railroad
spur tracki thence westwardly 20,04 foot along tho
contcrlino of said railroad spur track* thenco northwardly 355.99 foot to a point in tho southorn lino of
Wis© Avenue, distant 652.79 foot woat of its intersection with tho wastorn lino of Hacklind Avenue, 100 feat
wide; thenco westwardly 549.01 foot,along tho southorn
lino of VJioo Avenue to the eastern line of Sublette
Avenue and tho point of beginning,
In lieu of a part of Area C, tho District may substitute
such other area of its property as shall be mutually acceptable
to both parties. The aroa to bo withdrawn from Area B shall
not, however, exceed 125,000 square feet.
(B) T O bo provided District.
(1) During the time hereinafter specified in Paragraph
3 (D), the Arena Corporation shall allow District exclusive use
of the following described property (hereinafter called
"Area S")t
An easement for parking purposes in City Block 4002
of the City of St. Louis, Missouri and described as
follows & Beginning at a point being distant 1765.09
foot West of the We3t lino of Macklind Avenue, 100 foot
wide, as measured along the South line of Oakland
Avo.uc, 50 feet wide, and distant 729.16 feet South of
and porpondicular to tho South line of said Oakland
Avenuoj thenco Southwardly and along the Southward
prolongation of said porpondicular lino 235.04 foot
to a point* thonco Westwardly 219 feet to a point 98
feet Uorth of and perpendicular to tho North lino of
Wise Avenue, 60 feet wide; thence Westwardly 475 feet
moro or loss to a point in tho centorline of Pierce
Avenue (vacated by ordinances #37151 and #30940)said
point being distant 422 feet South of the conterline of
Berthold Avenue (vacated by ordinances #37151 and
#30940) as measured along the centorline of said Pierc
Avenuef thenco Northwardly andtlong the contorlino
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of said Pierce Avenue 192 foot to a point? thence
leaving said cent rlino and running Southoastwardly a
distance of 2.47 f <at to a point 261 foot from and
perpendicular to tho aforementioned Borthold Avonuo;
thence Eastwardly and parallol with said Borthold
Avenua a distance of 53 foot to a pointf thence Northeastwardly a distance of 115 feet to a point said point
being distant 730 feet South of asd perpendicular to
tho South lino of Oakland Avenue, 50 foot vide? thonco
Eastwardly and parallol with the South lino of said
Oakland ivvonuo 372 foot more or less to a point? thenc
on a curve to tho loft having a radius of 60 feot, an
arc distance of 10.25 feot to the point of beginning.
(2) Except whoro it will interfere with tte bona fido
operation of /arena Corporation, tho Arena Corporation shall
also allow tho District non-exclusive \:se of the following
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described areata (hereby and hereinafter designated "Area X
and Area Y" respectively)i
ARE a X
An easement for parking purposes in City Block 4002
of the City of St. Louie, Missouri and described as
followsi Begining at a point in the South lino of
Oakland Avenue, 50 feot wide, a distanco Wostwardly
1765.89 foot from the West line of Macklind Avonuo,
100 feot widoi thonco continuing ifestwardly along tho
South line of said Oakland Avenue 319.25 foot to a
point; thence Southwardly cmd perpendicular to said
Oakland Avonuo a distance of 303.00 feet to a pointy
thence Eaatwardly and parallel with said Oakland
Avenuo 304,25 feet to a pointy thence on a curve
to the right having a radius of 65 feet an arc distanc
of 15.14 foot to a pointy thence Northwardly 309.75
feet to the point of beginning.
AREA Y
An easement for parking purposes in City Dlock 4002 of
the City of St. Louis, Missouri, and described as followst
Beginning at a point on tho centeriine of Ptarce Avonuo
(vacated by Ordinances #37151 and #30940) being distant
230 feet south of tho centeriine of Borthold Avonuo
(vacated by Ordinances #37151 and #30940)y thence
southwardly along the centeriine of said former Pierce
Avenue, 192 feet to a pointy thence westwardly and
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parallel to the cantarline of sold former Berthold
Av nuo, 482 feet mora or less toft oast lino of
Oakview Place, 50 feat widay thcance northwardly along
the not lino of Oakview Place, 50 feet wide/192
•feet, to a point? th nee aetwardly and par H a l to the
cent rline of aaid former B rthold 7W nu , 482 f t
more or less to the point of beginning.
Area X and Area Y shall be available for use by the District
on the above described basis so long ae they are used for
parking purposes* which said use Arena Corporation does not
guarantee will be continued. Discontinuance of one area for
parking purposes shall not keep the District from using the
remaining Area on the above terms. Arena Corporation agr es
to notify District when District parking will interfere with a
bona fide operation of oaid Arena Corporation.
3. Use of Parking Areas ~ Time.
(A) By Arena Corporation - The Arena Corporation and its
patrons, customers and employees shall have the use for the purpose
of parking automobiles and for nocther purpose, of Areas A & B
(or any area which may be substituted for a pert of Area B as
heretofore set out in paragraph 2(A)(2) from Friday at 6«00 P.M.
until Monday at 6t00 A.M. of each week during the year, when
amusement or athlotlc events, functions, exhibitions or other
f rms of public ontertainment are scheduled.
(B) By District - Subject to sub-parograph C of this paragraph
3, the District, its faculty, employees, students, and persona having
business with the Dietrlct shall have use of Area 2 (and Areas X and
Y on the conditions specified in sub-paragraph 2(B)(2)) from Monday
at 6i00 A.M. to Friday at 6i00 P.M. for each week during the year
when school claoaos or activities are scheduled.
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(0) During a number of week nights (Monday through Thursday,
after 6«00 P.M.) throughout the y ar (not to xceed S0)» tho
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District shall have no sight to use Arena Corporation parking
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Area Z. This restriction is to be offoctivo only when Arena
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Corporation has a scheduled event during such week night requiring
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use of its own parking*
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scheduled in the Arena or building A of the Arena Corporation
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A scheduled event shall be any event
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(which lies to tho east of the Arena) or any special event scheduled
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in building B (which lies to the west of the Arena), but the term
shall not apply to normal open or league bowling. Arena Corpora*
tion shall notify the District of the scheduled events as soon as
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practicable* but in no instance less than sixty (60) days prior
theretoi provided, however, that on no more than 10 nights during
the year the Arena
Corporation may use its own Areas parking
without having previously notified the District*
4*
Rights of Xncrress and Ecrrego, Use of Driveways, Etc.
(A)
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Arena Corporation shall have exclusive use of the
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private driveway immodiately to the south of Building A and B and
following a curved path around the Arena building, said private
driveway to be 60 feet in width commencing along the south edg
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Arena Corporation shall have the right
to exclude the District and its students, faculty, employees and
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persons having business with tho District from said driveway,
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except all of said persons shall have tho right to cross said
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driveway as hereinafter set out in sub-paragraph (C).
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(&) Arena Corporation agrees that all patrons of the
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*X>o*aticn anterlng District pr p rty and using th
faciliti a
during th
£ Areas A and B (and any alternat
areas d aignat d)
times opacified in paragraph 3(A) shall enter said
prop rty through Arena Corporation property.
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parking
All such traffic
1 aving the District property may be by any means available.
District agrees to provide such traffic with a means of egress
from Areas A and B to the south or east thereby providing an exit
ither to Macklind Avenue or other suitable street to the south
or east of District's property.
(C) During the times specified in paragraph 3(B), but
subj ct to the provisions of paragraph 3(C), District shall have
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free ingress and egress through the normal entrances of Arena
Corporation property on Oakland Avenue so long as said ingress
and
grass does not interfere with Arena Corporation events or
uses other than parking for which Arena Corporation may use its
property. When the District has the right to use "the normal
ntrances and exits of the Arena Corporation property", Arena
Corporation shall not, by permitting parking of trucks or otherwise, restrict the use by the District of access to the easement
granted in paragraph 1 hereof or the roadway to Oakland Avenue
b tw en the Arena building and Building "B", and both entrances on
Oakland may be used by the District.
This right of ingress and
gr ss shall include the unrestricted right to cross the private
driveway south of those said buildings, in order to secure access
v r said roadways to Area Z and Area Y.
Arena Corporation shall provide District with means of ingress
to and egress from Area Z and Area Y by Oak View Placet or, in
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the event Aroa V is no loivj r usod £ * parking, to and from A T *
3 toy Pierae Avenue*
(D) The parties agree that traffic control or other d vices
»ay bo erected or utilised on the parking areas described her in
by either party so Xon#-"iiie said devices do not interfere vith
tho use by the othof £J«rty of the parkin? areas during the times
reserved to it*
3*
Construction, Rn^,><fflM^anca...P.^,.^^r'F^a ,**<??» * E A C ^ £»*<*
shall construct, nainttiin and keep adequately lighted its own park*
ins facilities*
^fe
Each party shall maintain tho parking facilities
in a usoable condition*
Neither party shall be required to pollc
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maintain or otherwise supervise the parking areas located upon th
property of the other party unleas a party may have elected to provide perking control devices as specified in Paragraph 4(D) hereof*
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Access to Parking -» District agreoa that the areas owned by
it to be used by Arena Corporation on weekends oh all be closed to
the public end to the District on any such weekend (or day or night
thereof) that Arena Corporation holds on event* function, exhibition
or other forn of entertainment (other than normal open or leagu
bowling), so that during said weekends access to the parking areas
eay be exclusively controlled by the Arena Corporation*
A
Ar no
Corporation agrees that its perking areas mode available to th
District shall be for the exclusive use of said District, its
teachers» students, employees and persons having bu&noss with the
District during tho weekdays specified in Paragraph 3, and while
school classes or activities are scheduled*
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bo binding «o Ion? as t h
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Duration of Aqr groan* * tffa proviaiona
for public
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£ thia Agraomant shall
S t . Louis Arena la standing and is uo«6
nt rtaituront, with public p a c i n g requlraraonta, and ahall
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t rminata upon tha tiaftolition of the pr eont At na etrueture, unl aa
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promptly restored.
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8> Covenant Running withn thor Land Binding fiuccenaora - The aae -
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uanta heroin granted and the covenants and agreeaiente herein c ntalned
ahctll run v i t h tho land end inuro t o and be binding upon th© aucoeesora
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in title of tho respective parties.
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XH WITNESS WHEREOF, the parties hereto havo caueod this
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Agreement to bo exoeuted on the day and year flret above written*
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JUNIOR COLLEGE DISTRICT OF ST. LOUIS,
ST. LOUIS COWS**, K2SS0URI
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By
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ATTESTi
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S cretary
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?raaidant, Board of Trustees
ST. LOUIS ARENA CORPORATION
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By
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President
ATTEST•
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S cretary
STATE OF MISSOURI)
CITY Or ST. LOUIS) 08 *
On thia ____. day of
,XM,
before sie
aooaarad
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t to me personally
known, who, being by me duly avorn, did aay that he la the Pre s id nt
of the Board of Truoteea of The Junior College Dietrict of St. Louie,
St. Louia County* Miaaourl, a body corporate and a Subdivision of
the State of Missouri, and that the aeal affixed to the foreg ing
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instrument ia th official sent
f said District, and that said
instrument was sign d and cnnl a in behalf of said District, by
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auth rity of lta Board of Trust «*f and said "
acknovlcdq d said ingtruroont t b ' • • •^•'
.'.'•,• th fro .act and deed of taid District*
P
IK TESTIMONY WHEREOF, X hav h r unt set my hand and affix d
my official seal th« the City and State aforesaid, the day and
year first abov* written*
Votary Public .
My torn expires i
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STATE OP
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)CS„
COUNTY OP
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0n
*h^» „ _ « _ . day °*
,1964, befor mo
appearod
to mo personally known,
who, being by mm duly crworn, did say that he is th*
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of St. Louis Arena Corporation, a corporation of the 3 tote of
Missouri, and that the seal affiled to the foregoing instrument
*° the corporate seal of said corporation, and that said instrument
was signed and sealed in behalf of said corporation, by authority
of its Board of Directors; and said
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m—---~--~-~m-m~m—-~~~~» acknowledged said instrument to bo the fre act
and deed of said corporation.
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A
ZN TESTIMONY WHEREOF, X have hereunto set my hand and affix d
my official seal in the County and State aforesaid, the day and
year first above written*
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Notary Public
My torn expiresi
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