MINUTES OF THE REGULAR MEETING
OF THE
BOARD OF TRUSTEES
THE JUNIOR COLLEGE DISTRICT OF
ST. LOUIS - ST. LOUIS COUNTY, MISSOURI
MONDAY, OCTOBER 12, 1964 - 8;00 P.M.
A regular meeting of the Board of Trustees of the Junior College District of
St, Louis - St. Louis County, Missouri, was held on Monday, October 12, 1964 at the
Central Office of the District at 4386 Lindell Blvd., St. Louis, Missouri.
I.
GENERAL FUNCTIONS
1.2
Roll Call
The Board President, Mrs. Joseph C. Bastion, called the meeting to order at
8:00 p.m. The following members of the Board were present:
Mrs. Joseph C . Bastian
Messrs;
Lester C. Geii
F. Wm, McCalpin
Guy S; Ruffin
Gerald V . Williamson
Mr. Morris Glaser was absent due to illness.
Also present were Dr. Joseph P. Cosand, President; Mr. James W. Hobson,
Vice President; Dr. Glynn E. Clark, Campus Director; Dr. Douglas F. Ltbby, Jr.,
Campus Director; and Dr. R. William Graham, Campus Director - all of the Junior
College staff.
Mr. Bruce E, Woodruff of the firm of Armstrong, Teasdale, Roos, Kramer and
Vaughan, Counsel for the District, was Iso present.
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1.3
Minutes
Board President Bastion called for a reading of the Minutes of the Regular
Meeting of September 28, 1964.
They were read and discussed. Board member McCalpin
called the secretary's attention to page 4 , under 1.6.6 which stated that "he" was th
owner of two amusement rides, ore.
It should read that Mr* Miller was the owner.
The secretary noted this change.
Whereupon, on motion by Mr, Williamson, seconded by Mr. Geil, and with the
unanimous aye vote of all members of the Board who were present, the Minutes of the
Regular Meeting of September 28, 1964 were approved as amended.
1.4
Welcome to Guests
Board President Bastion introduced Mr. King McEIroy - a reporter from the
St. Louis Globe Democrat - to the Board Members.
1.6
Communications
1.6.1
The secretary, Miss Doris Wentzel, read a letter addressed to
PresidentCosand from John E, Tirrell, former Vice President- Instruction, in v/hich
he expressed the hope of continuing the contact with Dr. Cosand in the years to come.
1.6.2
A letter was also read by Miss Wenrzel from Mayor Raymond R.
Tucker thanking him for the 1964 issue of the Mallinckrodt Magazine which contained
an article written by Mrs. Dolores Tygard.
He stated that he found the article most
interesting. He also expressed his best wishes for continued success.
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1.6,3
Miss Wenrzel then read a letter from Louis C. DeFeo, Jr.,
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Assistant Attorney General of Missouri, thanking Dr. Cosand for the September 1964
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issue of "From The President's Desk". He stated thot he appreciated being informed
about the Junior College District, and looked forward with interest to future issues of
this publication.
1.6.4
A copy of a letter which had been sent to all residents of Star-
light Drive, adjacent to the Florissant Valley property, from Douglas F. Libby, Jr. Campus Director of the Florissant Valley campus - was read by Miss Wentzel, This
letter was written in response to comments received concerning the inconveniences and
annoyances that our building program has caused during the past several months; Dr.
Libby apologized for any disturbances, and explained what corrective measures had been
taken to improve the situation;
1.6.5
Miss Wentzel read a letter from William A. Harper, Director of
Public information for the American Association of Junior Colleges, in which he stated
that the St. Louis newsletter was one of the best information pieces that comes across his
desk.
1.6;6
A letter received from Paul S. Smelser, Director - Veterans'
Education - of the State Department of Education in Jefferson City, was also read by
Miss Wentzel. The letter stated that the approval agency amended the approval of
courses offered by The Junior College District for the education of veterans under the
provisions of Public Law 82-550, Section 254, This approval related to the specific
programs of instruction in Technical Education offered by the JCD.
1.6.7
Miss Wentzel also read a letter written to Mrs. Joseph C,
Bastian from James D; Mc Bride, President of the Board of Trustees of the Junior C I leg
10/12/64
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District of Metropolitan Kansas City, Missouri, Mr, McBride, on behalf of their Board
of Trustees and Administration, thanked Mrs, Bastian and her associates for the most
pleasant and informative day which they had in St, Louis, They found the discussions
most beneficial, and now feel that by working together they can accomplish their
desired ends,
2.
PERSONNa
2,1
Classified Personnel
The President of the College, Dr. Cosand, recommended the employment of the
following classified personnel:
Gay Goldstein - Teaching Assistant Biology - Meramec Campus - Range 12 Step A
(Half-Time) - Effective 10/6/64
Bruce Refalo - Bookstore Clerk - Forest Park Campus - Range 7 Step A Effective 10/13/64
Imogene Fannon - Matron - Florissant Valley Campus - Range 1 Step A -
Effective 10/7/64
Charles William Lancaster - Guard-Custodian - Forest Park Campus - Range 4
Step A - Effective 10/13/64
Jacqueline M , Farrell - Secretary-Clerk - Forest Park - Range 9 Step A Effective 10/13/64
A general discussion followed involving all Board merrbers who were present;
Whereupon, on motion by Mr, McCalpin, seconded by Mr, Williamson, and upon the aye
vote of all members of the Board, it was
RESOLVED, That the classified personnel listed above be employed by the
District In the classification and at the salary Indicated,
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3.
CURRICULUM AND INSTRUCTION
3,1
Audio Tutoriol Teaching Technique demonstration
The President of the College, Dr. Cosand, briefly explained to the Board
that due to the released time granted some members of our instructional staff, they were
able to develop new methods of presenting material.
He also said that at this, and
succeeding meetings of the Board, he hoped to have members of the staff make presentations
explaining the projects which they had been working on.
Dr. Glynn E. Clark, Campus Director of the Meramec Campus, introduced
Mr. Arnold Greer and Mr. Robert Gillespie of the Meramec staff to the Board. They
were given released time to research new methods of presenting class work In the life
sciences. Dr. Clark also introduced Dean Walter Hunter who has been working closely
with Messrs.Greer and Gillespie.
A demonstration using actual laboratory material and equipment was then presented.
Mr. Gillespie explained the basic technique of this audio-tutorial teaching approach
with the use of a tape recorder and slide projector, plus the necessary material for the
student to study.
Mr. Greer pointed out that this method enables the student to work
individually in the lab for as many hours as are necessary to thoroughly understand the
assignment. It also assists the student to deepen his ability to make a decision - and to
verbalize this decision in concise and simple language to the instructor.
In summarizing the presentation, Mr, Greer pointed out that this audio-tutorial
technique alms to enhance the learrihg process of the student and permits him to travel
at his own rate of speed.
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Mrs, Bastion, on behalf of the Board, thanked Mr; Greer and M r , Gitlespl
for their presentation;
3.2
Advisory Committees
The President of the College, Dr. Cosand, recommended that the Board appoint
the lay citizens, as listed In the addendum attached to these Minutes, as members of
the advisory committees to the Junior College District. Each committee is advisory to
the specific one- and two-year technology programs now offered by the JCD; The
appointments are for the 1964-65 College Year, and officially terminate August 3 1 , 1965.
A general discussion followed.
Whereupon, on motion by M r . G e i l , seconded
by M r . Williamson, and with the unanimous aye vote of all members who were present,
It was
RESOLVED, That the Advisory Committee members, as recommended by
Dr. Cosand and listed as an addendum to these Minutes, be appointed for
the 1964-65 College Year which officially terminates August 3 1 , 1965;
At the suggostion of the President, and with the informal approval of the Board,
approval of the Advisory Committee on Data Processing was postponed.
3.3
Advisory Committee meeting held Thursday, October 8th
Dr. Cosand reported that a special meeting of the Advisory Committee members
had been held at the Meramec Community College campus on Thursday, October 8th, for
the purpose of reporting on the present status of our technology programs. Members of
the original 28 member committee which helped the JCD initiate the curricula in technical
education, and representatives from the individual advisory committees, were present
at this meeting.
Dr. Cosand mentioned that at this me ting presentations were made by the
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Associate Deans In Technical Education on our three campuses*
A general discussion followed involving all Board Members, Dr. Cosand, Mr;
Hobson, and Campus Directors Clark, Graham, and Libby.
If was pointed out- that
there is some problem in getting the students to enroll in these programs. Dr. Cosand
explained that we are getting our brochures out, and are using our advisory committe s
to inform the students of the opportunities which we have to offer.
It was suggested
by Mr, Ruffin that we organize a speakers bureau on the campuses and visit the high
schools at their various meetings throughout the year;
It was also mentioned that we
must get to the parents to inform them of what the comprehensive junior college is;
It was pointed out that speakers bureaus have been set up on some of the campuses,
and the administrators frequently speak to school groups and service clubs throughout the
city and county of St; Louis; They are also thinking in terms of counselor to counselor,
and counselor to teacher relationships to aid them in getting the story across to the
students in their early years in high school,
Mr, Hobson also mentioned that there is a constant plea for expansion of our
present programs, and introducing more new programs;
4.
COLLEGE FACILITIES
4.1
Progress ot Florissant Valley Campus
Vice President Hobson reported that there are still some things to be done on the
Florissant Valley Campus, such as some landscaping, putting gravel on the parking tot,
etc. He mentioned that the architect, Mr, WIschmeyer, has had a superintendent on the
job who is doing an excellent Job of follow up. The major portion of the work Is compl ted,
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5;
BUSINESS A N D FINANCE
5.1
Treasurer's Report
The Board Prsident, Mrs* Bastlan, called upon the Treasurer, Mr. Hobson, to
present the Treasurer's Report for the month ending September 3 0 , 1964.
A general discussion followed. Whereupon,on motion by M r . McCalpin, seconded
by M r . G e i l , and upon the aye vote of all members of the Board who were present, the
Treasurer's Report was approved as submitted, and is attached as an addendum to these
Minutes.
5.2
Warrant-Check Register
The Treasurer of the College, M r . Hobson, presented the Warrant-Check Register
for the month ending September 30, 1964.
The expenditures for this period, as listed
In the above-mentioned Warrant-Check Register are as listed in the addendum to these
Minutes.
A general discussion followed involving all Board members who were present;
It was pointed out that the names of some of the payees, as abbreviated, are difficult to
figure out In certain Instances.
Mr. McCalpin indicated he thought It would be more
useful if the figures could be spread out, and we would use some other code for Identificar*,.
Hon of the accounts;
M r , Hobson agreed that the desired changes would be made in
the format of the Warrant-Check Register.
Whereupon, on motion by Mr. Ruffrn, seconded by M r , Williamson, and upon the
aye vote of all members of the Board who were present, the Board ratified and approved
the payment of all xpendltures mode In accordance with the Warrant-Check Register,
for the month of September, 1964.
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5.3
Audited Financial Statement1 prepared by Ernst & Ernst
The President of the College requested the acceptance of the audited financial
statement and other financial information of The Junior College District of St; Louis St, Louis County, Missouri, as of June 30, 1964, as prepared by the firm of Ernst &
Ernst,
A general discussion followed. Whereupon, on motion by Mr. G e i l , seconded
by M r . Williamson, and with the unanimous aye vote of all members of the Board who
were present, the audited financial statement as submitted by Ernst & Ernst was approved
as submitted.
5.4
License Agreement between the JCD and Burgess Publishing Company
The President of the College requested the approval of a License Agreement
between the Junior College District and Burgess Publishing Company to produce a set of
records or tapes from a set of scripts for use in the Audio-Tutorial Program, at th
Meramec Campus.
M r . Woodruff, Counsel for the District, pointed out that the Agreement grants a
non-exclusive license to produce 20 sets of tapes comprising the Biological Science series
of Licensor's program. It prohibits the District from selling or publishing these tapes, or
from keeping more than 20 copies on hand. Since the Agreement is silent as to the use
which the District Is permitted to make of the rapes, or the cost to be paid by the District
for the use, Mr, Woodruff suggested that a covering letter be forwarded to Burgess
Publishing Company, along with the executed copy of the License Agreement, to make
v
this contingent upon the Juntor College District's understanding of what the cost and
10/12/64
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specific use of these tapes will be*
A general discussion followed* Whereupon, on motion by Mr* Williamson,
seconded by Mr. McCalpin, and with the unanimous aye vote of all members of the
Board, it was
RESOLVED, That the Junior College District enter into a License Agreement
with the Burgess Publishing Company to produce a set of records or tapes
from a set of scripts for use in the Audio-Tutorial Program, at the Meramec
Campus*
FURTHER RESOLVED, That a covering letter be forwarded with the executed
copy of said License Agreement spelling out details to prevent any later
misunderstanding;
5*5
Approval of the firm of Johnson, Johnson, and Roy, Inc.
The President of the College requested approval of the firm of Johnson,
Johnson, and Roy, Inc., Landscape Architects and Site Planners, as consultants to
Smith & Entzeroth in connection with the master planning of the Meramec Campus.
Dr. Cosand explained to the Board that this firm is a member of the American
Society of Landscape Architects* They have rendered services in the analysis of site
qualities, determination of site potentials, organization of site development, and
design of site improvements*
They have performed a great deal of work throughout the
United States, including a considerable amount with colleges and universities; The
firm has its offices in Ann Arbor, Michigan*
A general discussion followed. Whereupon, on motion by Mr. Williamson,
seconded by M r , Get I , and with the unanimous aye vote of all members of the Board
who were present, It was
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RESOLVED, That the Junior College District of St. Louis - St. Louis County,
Missouri, approve the firm of Johnson, Johnson, and Roy, inc., Landscape
Architects and Site Planners as consultants to Smith & Entzeroth in connection
with the master planning of the Meramec Campus;
5.6
Change in the Policies and Procedures Manual Section 4.10.4
The President of the College recommended the approval of the following change
in the Policies and Procedures Manual, Section 4 ; 10.4, Division Chairmen;
4.10.4
Division Chairmen will be compensated in time and extra salary on the
following schedules:
Number of Faculty
CHANGE
FROM
^P
CHANGE
TO
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 released time
1/5 released time
2/5 released time
3/5 released time
Number of Faculty
Amount of Time
2 to 5i5 faculty members
6 to 11 ;5 faculty members
12 to 20.5 faculty members
21 and over faculty members
No released time
1/5 released time
2/5 released time
3/5 released time
Addit'l salary
1.04
1.06
1.08
1; 10
AdditM salary
.04
.06
.08
. 10
A general discussion followed. It was pointed out that since this was not a
change in Board Policy, that it was not necessary to lodge this with the Board;
Whereupon, on motion by M r . McCalpin, seconded by Mr. Williamson, and
with the unanimous aye vote of all members of the Board who were present, the changes
in 4 ; 10.4 - Division Chairmen - of the Policies and Procedures Manual were approved
as submitted.
6.
STUDENT PERSONNEL SERVICES
6.1
Administrative Procedures regarding admission to the College
The President of the C liege told the Board that there will be demands placed
10/12/64
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upon the three campuses by students desiring to enroll for the coming sessions, especially
for the Fail Session/ 1965; Dr. Cosand called upon the Campus Directors to explain
the procedures being established to handle the anticipated pressures concerning admission.
Dr. Glynn E; Clark/ Campus Director of the Meramec Campus, distributed a
memorandum listing the priorities they planned to follow; They are:
Priority I - Students currently enrolled on the Meramec Campus.
Priority il - Students currently enrolled on another campus of the District and
requesting transfer to Meramec.
Priority HI - Students formerly enrolled in the District/ inactive applicants who
indicate an interest in Winter Session, and new applicants;
Dr. Clark explained that the date of application will determine the individual's priority.
They have already had some activity from the high school counselors and parents for the
Fall of 1965.
He also explainer that there had been a slight modification in the
application form which put the burden of submitting applications at an early date on the
students, rather than the principal's offices of the high schools.
A general discussion followed involving all Board members. There was some
question regarding the use of the word "priority";
Since the meaning of this word could
be misleading, it was suggested that the staff change ft so that it would be clearly
understood by all concerned.
Dr. R# William Graham/ Campus Director of the Forest Park Community College
campus pointed out that their problem is different. They do not find it necessary to
limit enrollments, and will accept applications for all students who have completed their
seventh semester of high school, or who have a diploma from an approved high school, or
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or equivalent. Their limitations will be based upon the amount of space they have
available as the Session gets closer.
Dr. Douglas F, Ubby, Jr., Campus Director of the Florissant Valley Community
College Campus explained that their problem is similar to that at Meramec. They are
forming a similar procedure, with slight variations in dates, etc. He explained further
that they have already received some applications also for the Fall of 1965.
7.
COMMUNITY RELATIONS
7.1
Vice President Hobson displayed the posters which had been prepared by
Mrs; Tygard, Assistant, Community Relations, describing the various curricula now offered
on one or more of the JCD campuses. They contained pictures of the technical programs
which are now being offered. These displays will be used by staff members throughout the
District.
Mrs. Bastion asked that Mrs. Tygard be commended for the job which she did.
9.
ADJOURNMENT
Board President Bastion asked if there were any further businessfrocome before the
Board. There was not, and M r . McCalpin made a motion that the meeting be adjourned.
Mr; Williamson seconded the motion and it was unanimously approved at 10:05 p.m;
Respectfully submitted,
Dolores B; Tygard
VJ U
Secretary, Board of Trustees
The Junior College District of
St. Louis - St; Louis County, Missouri
10/l2/o4
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j'i'£"'"'. ":'V'"•'.''" y.'ii'.'.-''
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1.
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Business Education Advisory Committee
Dr. Carl Dauten-Vice Chancellor for Administration, Washington University
Mr. Philip F. Lichtenstein -President, American National Bank
Mr. Lee Lieberman - Vice President and General Sales Manager,
Laclede Gas Company
Mrs. Darthe Nay - General Accounting Section Supervisor, AnheuserBusch
Mr. Al O'Brien-Executive Vice President in Charge of Administration
and Finance, Ralston-Purina Company
Mr. Anthony Piasecki -Manager, F'/iancial Planning, McDonnell
Aircraft Corporation
M r . P. C . Robinson,-Realtor (owner), P. C . Robinson Real Estate Company
M r . Russel L. Savage - District Manager, Sears, Roebuck and Company
M r . Leonard Strauss - (retired Bus. Exec. - Retail store)
M r . Victor J . Town - Director of Personnel, Ernst & Ernst
Mr. Abe Smolens - President, The Morgan Enterprises, Inc.
2.
Miss Lillian Brune-Head of Planning and Design Department,
Concordia Publishing House
Mr. William Burro - Production Sales Administrator, McDonnell
Aircraft Corporation
Mr. Houston Chandler - Teaches Art and Coaches at Northwest High
School
M r . Josef J . Dettling - Vice President and Creative Group Supervisor,
Gardner Advertising
Mr. John McKay - Assistant Dean, School of Fine Arts, Washington
University
Mr. Milton Mild - Sales Manager, Southwestern Division, Western
Printing and Lithographing Company
M r . Eugene Schacht - President (owner), Centaur Studios
Mrs. Joan Van DeErve - Publicity Director, Famous-Barr Company
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Commercial Art Advisory Committee
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3.
Dental Assistant Advisory Committee
Or. Paul A . Ebeling
Dr. J . Paul Guidry - Chairman of the Adv. Comm.; Fellow, American
College of Dentistry
Dr. Donald R, Guithues- Exec. Secretary, The Greater St. Louis
Dental Society
Dr. Calvin C. Lee - President, Mound City Dental Society, 1964-65
Dr. Harold G , Maxey
Miss Margery L. Plank - Certified Dental Assistant; Member, Board
of Directors, St. Louis Dental Assistants Society;
Member, Edjjc. Comm., St. Louis Dental Assistant Society
Dr. John J. Puree 11 - D. D. S.; former President, Greater St. Louis
Dental Society
Dr. Milton M . Vodo
Dr. Charles J . Voelcer- Member, Board of Directors, St. Louis
Dental Society
Dr. John P. Welty
r,
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Engineering Technology Advisory Committee
Professor Nathan C* Burbank - Erv ironmental Engineering, Washington
University
Mr. John W . Cross -Monsanto Chemical Company
Mr. Aaron Fischer - Industrial Consultant
Professor Joseph V . McKenna - Institute of Technology - Saint
Louis University
Dr. Donald Ross - Engineer (self-employed)
Mr. James S. Sheehan - Emerson Electric Company
Sub-Committees
A.
Architectural Engineering Technology Advisory Committee
Mr.
Mr.
Mr.
Mr.
Mr.
Mr.
Mr.
Mr.
Mr.
X
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Chemical Engineering Technology Advisory Committee
Mr.
Dr.
Dr.
Mr,
Dr.
C.
Lester Brinner - Sverdrup and Parcel and Associates
John K. Bryan - Union Electric Company
Edward Hurst - Horner and Shifrin
John I . Meyer - Sverdrup and Parcel and Associates
Albert Ostergaard - School of Engineering, Normandy
Branch, University of Missouri
Syl G . Schmidt - Syl G . Schmidt and Associates
John H. Schneider -McDonnell Aircraft Corporation
Arthur Schwarz - Schwarz and Van Hoefen
Julius A . Seidel - Southwest Wholesale
Lee Carter - R . W. Booker & Associates, Inc.
Cam Coberly -Mallinckrodt Chemical Works
Oliver De Garmo -Monsanto Company
R. W. Klein -Mobil Oil Refinery
E, E« Marshall -Alcoa
Civil Engineering Technology Advisory Committee
Mr.
Mr.
Mr.
Mr.
Mr.
Mr.
Mr,
C . Art Davies - Plant Eng. Dept., McDonnell Aircraft Corp.
Bengt Friberg -Consulting Engineer
Robert Joyce -Joyce Co. Surveyors & Engineers
John J . Leslie - Highway Engineer - St. Louis County
Charles Mansur - Fruco & Associates
Herbert Poertner - Sverdrup and Parcel and Associates
R. E. Salveter - Woermann Construction Company
&b
D.
Electrical Engineering Technology Advisory Committee
Professor Robert Gregory - Washington University
Mr* Joseph A . Keleman -Asst. Prof, of Elec. Engr., Institute
of Technology, Saint Louis University
M r . Joe Moloney - Elec. Engr. Division, McDonnell Aircraft
Corporation
M r . Raymond Marcus - Elec. Engr. Division, McDonnell
Aircraft Corporation
M r . Louis S. Sachs - Sachs Contracting
M r . Charles Zurheide- Smith, Zurheide & Associates
E.
Industrial Engineering Technology Advisory Committee
M r . H . B. Christianson -Missouri Pacific Railroad
M r . Don Fogarty -Assistant Dean, Institute of Technology,
Saint Louis University
M r . Joe Movshin -Consulting Engineer
M r . Harold H . Schreimann - General Manager, Sefton Fibr
Division Can Division, Container Corp. of America
M r . John H . Schulz - Elec. Engr. Division, McDonnell
Aircraft Corporation
M r . George Wanninger - Ely-Walker Company
F.
Mechanical Engineering Technology Advisory Committee
M r . William M . Alexander (retired-Mechanical Arts
Teacher in St. Louis Public Schools)
M r , Charles J . R. McClure - President, McClure & Associates
M r . John Miller - Nooter Corporation
M r . Alvin W . Mueller - Chief Tool Designer, McDonnell
Aircraft Corporation
M r . R. G . Schuler - Director of Engineering, National
Rejectors, Inc.
M r . W . H . Thias - Director of Engineering, Emerson Electric Co.
M r . CharlesWeisenfels -ProcessingManager, Lewis-Howe Co.
S»
Fire Protection Technology Advisory Committee
Mr. John Barman -Missouri Inspection Bureau
Mr, Douglas N , Bindbeutel - Director of Fire Dept., City of Ferguson
Chief Hugh Brandriff - County Fire Department
Chief Otto Brexlcr, Jr, - Department of Public Safety
Captain Elmer Brohommer. - City Fire Deportment
Captain Earl R. Dick - County Fire Department
Chief Thomas Godfrey - City Hall
Chief James J . Helbig - County Fire Marshall
Chief William J , Kramer - County Fire Department
Chief Jam i J . Mullen - City Hall
(cont, n next page)
5.
Fire Protection Technology Advisory Committee (cont.)
Chief Arthur Newman - City Fire Department
Chief Robert Olsen, Jr. - City Hall
M r . William Thompson - Fire Chief, Kirkwood, Missouri
Chief William Trantina - Fire Marshall's Office
Chief James E. Turner - McDonnell Aircraft Corporation Fire Department
M r . R. Elliot Scearce - Personnel Director, Municipal Courts Bldg.
Chief Harold Wertich - City Fire Department
6.
Hotel, Motel, and Restaurant Operations Advisory Committee
Mr* Stephen Apted,- Past President, St. Louis Chapter Restaurant Association
M r . Joseph S. Brown - Secretary, Business Representative - Cooks Pastry Cooks
Mrs. Mina F. Evans - Golden Fried Chicken Loaf
M r . Bill Ford - Ford Hotel Supply
M r . Earl Gates - Executive Vice-President, Servco Equipment Co,
M r . Gordon Heiss - Mayfoir Hotel
M r . David R, Page - Director of Division of Foods - School Lunch, City of
St. Louis
M r . Norman K. Probstein - Manager, Bel Air Motel - East
M r . Arthur B. Schneithorst, Jr. - Schneithorst's Restaurant
M r . L. E. Schoenbrunn - General Manager, Chase-Park Plaza Hotel
Mrs. Helen Starch - Dietician, Barnes Hospital
M r . James Whitener - Pope's Cafeterias
7.
Law Enforcement Advisory Committee
Captain Tom Brooks - St. Louis Police Department
Colonel Curtis Brostron - Chief of Police, City of St r Louis
Chief Max Durbin - Kirk wood Police Department
M r . Gene Freeman - Member of City Counselor's staff (affords Police
Department routine representation)
M r . Mark Hennelly - General Counsel, Missouri Pacific Railroad
Colonel Roy Hensley - St, Louis County Police Department
M r . Arthur Shepley, Jr. - President of St. Louis Crime Commission and
Chief of Police, City of Ladue
M r , Ralph Smith - Director of Court Services, Juvenile Court, St. Louis
County
M r . Victor G . Strecher - Training Director, St. Louis Police Academy
Captain F. Vasel - S t . Louis County Police Department
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Nursing Advisory Committee
Sister Anita Louise -Administrator, St, Joseph Hospital of Kirk wood
Sister Elise -Administrator/ DePaul Hospital - Secretary, Hospital Association
of Metropolitan St. Louis
Miss Katherine Beckman - Instructor, Lutheran Hospital School of Nursing
Mrs. Mary Beckman - Director of Nursing Education, Children's Hospital
Miss Minnie E. Gore - Director of Nursing, Homer G . Phillips Hospital
Mrs. Grace Lieberstein - Director, School of Nursing, Lutheran Hospital
Mrs. Morton D. May - President, Greater St. Louis Adult Education Council
Member, Exec, Committee, Board of Directors, Jewish Hospital
Member, Women's Council of the Washington University Nursing School
Has an R . N .
Dr. J . Roger Nelson - St. Joseph of Kirkwood and St. John's Hospital
Miss Edna Peterson - Director of Nursing, Jewish Hospital
Mrs. Mary Townsend - Director of Nursing, Missouri Pacific Hospital
9.
Park and Recreation Management Advisory Committee
M r . Lee A . Burton - Missouri Park and Recreation Association and
St. Louis County Superintendent of Parks
M r . Don Clark - City of Ferguson Department of Recreation
Mrs. Frank E. (Elizabeth Ann) Gilbert - (worked for the City Department
of Recreation - Playgrounds - in 1940's)
M r . Jim Heath - Commissioner of Recreation - City of St. Louis
M r , Wayne C . Kennedy - Commissioner of Parks and Recreation in St, Louis
County
M r . Louis Kittlaus, Jr. - Director of Physical Education and Athletics
Mrs. David Ouellet - Clayton Park Board - Past President
M r . Bob Reim -Mayor, City of Kirkwood
M r . Vernon G . Schertel - Publisher, Naborhood Link News
M r . C . C . Johnson Spink - President, City of St. Louis Park Board
M r . Burt Tremayne -Attorney, Tremayne, Joaquin, Lay & Carr
10.
^^_
Physical Distribution Advisory Committee
Mrs, Nina Cannon - President, The Women's Traffic Club of St. Louis
M r , Dennis Connolly - Practitioners, Assistant Manager, Commerce Department,
Southwestern Freight Bureau
M r . Ray Dussold, TNT -Wagner Electric Corporation
M r , James H , Harris -Monsanto Company
M r , R. W , McGowan - Delta Nu Alpha Chapter # 83 - Peabody Coal Company
M r , Frank B, Ott - President, The Traffic Club of St, Louis, Inc.
M r . William F, Rake - Sales Representative, Darling Freight, Inc.
11
Retailing Advisory Committee
M r . Fred Basfman - Personnel Division, Famous-Barr Company
M r . William Bedell - Personnel Division, Stix, Baer & Fuller Company
Mr. Edward S. Dawkins - (former Vice President, Marketing Development
Association) presently with Freund Bakery Company as Sales
Representative
M r . Truman H i Easley -Manager, F. W . Woolworth Company, Kirkwood,
Missouri
M r . Ed Lommert - President, Ferguson Department Store
M r . Ralph Peterson - General Superintendent, Scruggs-Vandervoort-Barn y ,
Inc.
Mrs. Leona Pruyear - Personnel Department, Thos. W . Garland, Inc.
Miss Alma Reitz - Personnel Division, Sears, Roebuck and Company
M r . W . H . Semsrott - President, Associated Retailers of St, Louis
Mr. Samuel Sowed - Personnel and Store Manager, Boyd's
THE JUNIOR COLLEGE DISTRICT
ST. LOUIS-ST. LOUIS COUNTY, MISSOURI
W
TREASURER'S REPORT
SEPTEMBER 30. 1964
Account
Amount
September 1, 1964
Plus R celpts:
Tax Revenue City of St. Louis
Tax Revenue St. Louis County
Tax Revenue Jefferson County
Investment Income
Auxiliary Services
Student Fees
Gifts and Grants
Miscellaneous Receipts
Balance
$2,801,547.09
901
902
903
920
930
951
971
—-
$
76,495.26
2,481.43
19.20
15,354.44
93,351.56
44,568.50
300.00
570.34
Total Receipts
Less Disbursements:
Tuition Refunds
Salaries - Net
Expenses
Capital Outlay
Payroll Taxes and Withholding
Auxiliary Services-Cost of Sales
233,140.73
120
300
400
500
700
600
$
75.00
154,264.45
21,402.70
216,879.38
15,972.06
12.089.70
Total Disbursements
420.633.29
September 30, 1964
$2,614,004.53
Balance September 30, 1964 Consists Of:
Petty Cash Funds
Cash in Banks:
General Account
Payroll Accounts
Investments (see Schedule A)
$
800.00
114,128.83
507.86
2.498.567.84
$2,614,004.53*
Reconciliation of Warrant-Check Register to Disbursements:
Warrant-Check Register Total September 30, 1964
Less: Excess payroll account deposit made in
September
$
Cost of Investments made during September
Total Disbursements for Month of September, 1964
$1,318,904.55
7.86
898.213.40
898,22K26
$420 f 683.29
THE JUNIOR COLLEGE DISTRICT
ST. LOUIS-ST. LOUIS COUNTY, MISSOURI
W
SCHEDULE A
INVESTMENT ACTIVITY
FOR MONTH OF SEPTEMBER, 1964
Purchase
Date
Type
of
Inv.
(a)
Rate
of
Int.
Maturity
Date
Boatmen's
2
4.00
9/18/64
1st Nat'1.
1st Nat'1.
1
1
3.25
3.15
9/10/64
9/30/64
Purchased
From
Maturity
Value
Cost
Int rest
Earned
September Maturities
1963
12/23
1964
9/1
9/18
$
500,000.00
$
200,000.00
200.000.00
900,000.00
$
500,000.00
$15,000.00
$
199,855.56
199.790.00
899,645.56
144.44
210.00
$15,354.44
Outstanding September 30. 1964
1963
12/23
12/23
1964
5/22
5/22
9/18
9/18
(a)
Security
Boatmen's
2
2
4.00
4.00
12/17/64
12/17/64
Mercantile
Security
Merrill,
Lynch
1st Nat'1.
2
2
4.00
4.00
5/20/65
5/20/65
1
1
3.43
3.28
10/29/64
10/8/64
1 - Treasury Bilis
2 - Certificates of Deposit
3 - Repurchase Agreements
$
500,000.00
500,000.00
$
500,000.00
500,000.00
500,000.00
500,000.00
500,000.00
500,000.00
250,000.00
250.000.00
$2,500,000.00
249,023.40
249.544.44
$2,498,567.84
I
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This egreetaont l a mads as of
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September 2
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(hereinafter called "Licensee"),
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President, Bowd of Tru*faes
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