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ffl MINUTED CF THE REGULAR fAOGTING
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THE JUNIOR COLLEGE DISTRICT C F
ST. LCU'S, 5T. LOUIS C O U N T Y , MISSOURI
M O N D A Y , SEPrE.MGER 2 7 , 1965 - 8;0Q P.h\.
A regular meeting of the Board of Trustees of The Junior College District
I
I
1
of
j |
5 t . Louis, St. Louis County, Missouri, was held on Monday, September 26, 1965 at the
M
Central O f f i c e of the District, 7508 Forsyth B l v d . , St. Louis, Missouri.
B
I.
GENERAL FUNCTIONS
I
The Board President,
I
rs. Joseph C . Bastian, called the meeting to order at
Counsel
.Mr.
Coordinator
Dolores
Director;
8:05
President;
Bruce
p.m
Also
B.
for
. Dr.
Dr.
E.
Tygard,
The
the
ofpresent
Woodruff
Richard
GPhysical
(Messrs.
Mrs.
District,
following
l y n nCommunity
Joseph
were
E.
Cof
.Facilities;
Clark,
Joseph
Gerald
Guy
.Morris
was
Lesier
Richcrdson,
mc-rrlDers
the
Dr.
C.
also
S.
firm
Joseph
Relations
CGlaser
Bastian
Campus
G
V.Ruffin
present.
. of
Mrs.
were
GStewart
Williamson
eArmstrong,
Dean
iP.
l i'Aary
present:
Director;
~Cosand,
aof
l l Jane
of
Instruction;
The
Teasdale,
DPresident;
Calais,
r . Junior
Douglas
MActing
Roos,
rCollege
M
. rF.
Lawrence
. John
Kramer
Libby,
Treasurer;
District
Robertson,
JF.
and
r . ,Cstaff.
and
Campus
' Vauohan,
N e >iVice
l l us.
,
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n H I M I I J I I I I IMIII * M I
183
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id l i i l i i ^ i n i d W n f r ' i Uriun • rmm J I i r' i m L ' r '
i I I ' T r •J " t • - y
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Board Preside:/- Basiian aslc^d for o;.-' r ovai of the /.'.inures of the Regular meeting
of September 13, 19o5,
They wera read and discussed.
Whereupon ? on motion by \\r.
Williamson, seconded by M r . Glaser, and w i t h the
aye vote of a l l members of the Doard who were present, the Minutes of the Regular
meeting of September 1?, 1965 were approved as submitted.
1.4
Welcome to Guests
Board President Bastian welcomed !\\r.
//alter Sturdivant - c representative; from
the St. Louis Globe - Dernocrar; and K r . Fran'< Looming - a representative from the
ffijH
St. Louis Po;t-D?spaich to the Board meeting.
Sho also v/elcomed M r . Harry If. Davis,
Jr. - Director of the /Allied ,. edical Projeci cr r. J CC; and ...rs. Schultt from the
Community Relation:; DepcrJrner.t,
1.6
Commun'cuiions
1.6. 1 /•'•• letter wos received from i ir, James E. Hart, Executive
Secretary of the .'vussouii School Boards Associciion notifying Dr. Cosand of 'clio
Executive Committee's decision to invife Public Junior College Districts to ottend their
meetings and become members of the h. issouri "chool Qoards Association, c a l ' i n r attention
to the annual slate mooting i n November, 1965.
1.6.2
. rs. Doris Burns reed letters from the f o l l o w i n g , acicnovir.r'oin^
their receipt of the invitation to
fflL
attend the Cornerstone Laying Ceremony at the
Forest Park Community College campus on October 11th: Lieutenant Governor Thomas !~.
Eagleton; /viayor Alfonso J . Cervantes; Senator ?aul .7i. 3orra; John D. VVhitney, /'resident
I
9/27/65
-2-
*>• >•• "
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from Hie University
r, iVtrs. Calais*
of
/'.irs,
gust to the Do^irci members
3y ivlr, Gias.-.r, seconded
I, the 3urjg<3i' Sum-Tiar/
55.
3 investments mode by
:y M r . Glcssr, seconded
I, i t was
g Treasurer of The
Missouri, be
s:
1965, due Cctober
.75 basis for a
vith Board p c l i c / ,
2
I
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PERSCMNEL
II
2. 1
Administrative Personnel
M
In accordance w i t h President Cosand's recommendation, after due discussion, and
H
upon motion by iv\r, vYilliamsco, seconded by M r . Stewart, and w i t h the aye vote oF a l i
H
members of the Board, i t was
1
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•
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Is
RESOLVED, That the following administrative personnel be employed in
the capacity and at tKe salary classification hereinafter set out, said salary
classification having !;een previously approved by the Board:
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Dr. Joseph C . Carson, Jr. - Associate Jean of Instruction - /ViCC - Steo 5 Effective 10/1/65
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FURTHER RES-; LVED, T hat the President of the Board be and is hereby
authorized to execute the form Instructor's C o n t r c c t , previously adopted
by the Board, w i t h the above administrative employee, which said
contract is to be fiiec .ifh the records of the D i s t r i c t .
1
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2
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Certificated Personnel
In accordance with President Cosand's recommendation, after due discussion, and
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9
upon motion by M r . G e i l , seconded by M r . Williamson, and with the aye vote of a l l
B
II
members of the Board, i t was
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M
RESOLVED, That the following certificated personnel be employed in the
capacity and at the scicry classification hereinafter set o u t , said salary
classification having been previously approved by the Board:
3
Mrs. Irene Mary l3rov,r> - Assistant Professor - Nursing - M C C - V - l - Eff. 9 / 2 3 / 6 5
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FURTHER RESOLVED, That the President of the Board be and is hereby
authorized to execute rhe form Instructor's Contract, previously adopted
by the Board, w i t h the above certificated employees, which said contract
is to be f i l e d with the rscords of the District.
I &
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YE&
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1
2.3
Certificated tr-oloyees - M o d i f i e d Contracts
In accordance w i t h President's Cosand's recommendation, after duo discussion,
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and upon motion by M r . v/illiamson, seconded by i\.r. Ruffin, and w i l h lhe aye voic of
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a l l members of the Board, i t was
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1 L . . £51
| | ' ' '^3
RESC LVED, That the Board of Trustees approve the reclassification of the
f o i l o w i . r j c e r t i f i c a t e d personnel i n accordance w i t h the JCD policy c o n cerning completion of Master's Degree; - to be e f f e c t i v e September 13, 1963:
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Mrs, Mary Barnes - History - FVCC - From Instructor A - IV - 2
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PPIfcf
°
lnstrochDr
A - III - 2
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Miss Suzanne Sipherd - Biology - FPCC - From instructor IV - 2
To
Instructor III - 2
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M r . M a x G r i f f i n , Jr. - Commercial A r t - MiCC - From instructor IV - ?
To
Instructor III •• 4
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1 » 2
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FURTHER RESC LVED, That the President of the Board be and is hereby
authorized to execute the form Instructor's C o n t r a c t , previously adopted
by the Board, w i t h the above reclassifications i n d i c a t e d , which said
contract is to be f i l e d w i t h the records of the D i s t r i c t ,
I
•
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FURTHER RESC LVED, That the above-mentioned instructors w i l l be
returned to t h i higher c I ossification upon receipt of proper c e r t i f i c a t i o n
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that the Master's Degree has been awarded.
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2.4
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1
P
C e r t i f i c a t e d Personnel - Resignations
In accordance v/Ith President Cosand's recommendation, after due discussion, and
'
by ,N/^r' Stewart, seconded by M r , W i l l i a m s o n , and w i t h the aye vote of a l l
an mot on
members of the Board, i t was
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if ^ . S A I
RESOLVED, That the resignation of the f o l l o w i n g personnel be accepted
by ^ G Board of Trustees with authorization to release her contract:
P S 3 H B
Estelle D. N a e s - Effective 9 / 1 4 / 6 5
1
S T ^ & I H
2.5
I
W** , !?"HH
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Division Chairmen
In accordance w i t h Dr. Cosand's recommendction, after due discussion, and upon
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motion by M r . Stewart, seconded by Mr. Glaser, and v/ith the aye vote of oil mergers
§|
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ra
e
Board, it was
S f l H j
-iiSflBKSffl
j?f|sPit|
^^^^CT
RESOLVED, That .• /.r. A l a n Slay be appointed Chairman of the Communications
Division at Florissant V a l l e y Community College to replace M r . David
Underwood, recently appointed Associate Dean of Instruction, for the Co'leoa
Year 1965-6o, i n accordance w i t h secfon 4 . 1 0 of the Policies and iYacedure;
'.^f^^3
2.6
f|j|fpP9
In accordance with Dr. Cosand's recommendation, after due discussion, and
Technical Education Center - Contract i'.'.odificotion
pffi«m}§8
upon motion by iVir. Ruffin, seconded by M r . Williamson, and w i t h the aye vote of c l !
j||5liiEB
members of the Board, i t was
'fiHfiB
RESOLVED, That the Board of Trustees of The Junior College District approve
U B B S
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the modification of the present contract of ...r. Lawrence J . Wolf to onchalf time i n order that he may assume the responsibility of Administrative
Assistant to tho Director of the Technical Education Center from September ].
1965 through June 3 0 , 1966, w i t h salary reduced a c c o r d i n g l y .
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FURTHER RESCLVED, That .V.r. Wolf : s loss in salary be compensated for through
funds from the Carnegie Foundation Grant on the same rare as was formerly
paid for his teaching assisgnment, plus an additional $200.00 on an annuo!
ra e
* ^ > a s ' s ^ r o a irv3 Carnegie G r a n t for the ten months - September 1 , 1965
through June 3 0 , 1966 - or 10/12 of $200 pro-rated accordingly.
1 S B 9
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S U E a
jfSs&jiiPl
FURTHER RESC LVED, That the President of the Board be and is hereby
authorized to execute the form Instructor's C o n t r a c t , previously adopted
by the Board, with the above reclassification i n d i c a t e d , which said
contract is to be f i l e d w i t h the records of the D i s t r i c t .
l||j|BB8S
2.7
ll^giill
In accordance w i t h Dr. Cosand's recommendation, after due discussion, and on
motion by ,Vir. Williamson, seconded by iVir. Glasor, and w i t h the aye vote of a l l
OTWBBJM
members of the Board, if was
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7 "r| i *
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tUs
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Certificated Personnel - Part - Time
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RESOLVED, That the f o l l o w i n g c e r t i f i c a t e d personnel be employed on a p a r t time basis for the Fall Semester, 1965, i n the capacity and at the salary
classification hereinafter set o u t , said salar/ classification having been
previously
approved by the Board:
;
?
?
r
• .eramec Community College
C r . i'irs.
8 1
Wk
Rate/Hour
M r . Thomas Fitzgerald
Psychology
;.'r. Orlando Recio
Spanish
G
$180.00
9/20/65
...rs. Rochonne Abrams
English
6
$180.00
9/20/65
..'.rs. V i r g i n i a Brehmcr
Dus. Admin.
3
$150.00
9/20/65
..•rs. N e l l i e Samson
Dus. A d m i n .
3
$180.00
9/20/65
:.\r.
Jerry Smith
Bus. A d m i n .
3
$150.00
9/20/65
. rs. /Mary Lowe
Bus. A d m i n .
5
$180.00
9/20/65
,V.rs. Velma Benner
Geography
3
$180.00
9/20/65
,V,rs. Ann Aldcrks
History
6
$180.00
9/20/65
."'.r. Alexander N i v e n
History
2
$180.00
9/20/65
;.'.iss .\fcuy P. Higgins
Sociology
6
$180.00
9/20/65
Dr. Calvin Burnett
Sociology
6
$180.00
9/20/65
.' > . Leonard Saxon
Psychology
3
$180.00
9/20/65
;.'.r. Stephen Leff
Psychology
3
$150.00
9/20/65
,7,r. Geoffrey Morrison
History
3
$150.00
9/20/65
;..r. Horace Rountree
English
4
$180.00
9/20/65
; . > . Robert A . Smith
English
3
$180.00
9/20/65
:.'.iss Joan Thompson
English
2
$150.00
9/20/65
:-.".rs. Doris Flowers
English
6
$180.00
9/20/65
D r . Samuel Rosonkranz
English
3
$215.00
9/20/65
9/27/65
- 7 -
3/15 of $ 7100.00
E f , Date
9/(3/65
iminMiniimliiirtniiii
£
Milium in
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n riiiniiinali'inritrrnr irnnriTmnni nrnl 'I I'T i r1 n 'i -• n ir "
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;*/ir. h'enry Cilcsmeisier
English
3
$215.00
9/20/55
h.'x. Robert K i l p a t r i c k
Lew Enforcement
6
$180.00
9/<w/'£
.'.'.r. Donald Slanckuert
3us. A d m i n .
S
$180.00
2/<'Vo5
. . r . Rodi Patterson
Bus. A d m i n .
2
$180.00
9/iG/oo
..'.r. Paul D. Keller
.'.iathemaiics
3
$180.00
v/2CyV^
."•>. Robert Beckcrle
...athematics
3
$180.00
-)/'-••/_•
• > . Donald L. Smith
Biology
4
$150.00
y^/Vo"
;.•>. Kenneth Fast
Chemistry
2
$180.00
9/?0/.',>
...r. Gooi-ge Smith
.^hys. Science
2
$180.00
9/2r:/(S
...r. .lames Stevens
...athematics
3
$180.00
9/AO/C'i
...athematics
6
$180.00
9/-20/«'-5
.V.rs. Julie Reynolds
Art
6
$150.00
9/jC/t'o
; ,r. Stewart Scott
Art
M
$180.00
9/20/65
: ,r. Steve Kinselia
Art
5
$180.00
1/20/65
;.,r. Robert Bay
Art
S
$180.00
9/20/65
7ir. J . R. /Ytunden
Counseling
3
$180.00
9/13/65
Dr. Harry Blackiston
Gormen
4
$215.00
9/20/.'o
...r, D. C . Boulton
% s . Science
3
$180,00
9/:.'f/'5
Or. Frank Clark
?hys, Science
3
$215.00
9/20/.'5
Tinsley W . Floyd
Bus. Adrnin.
3
$150.00
9/20/65
...arjoric Fredericks
English
3
$150.00
9/2Q/iJ5
-'••>.
Ed
son .Viitchell
Foro:i Parle Community College
im.
^•^
9/27/65
- 8 -
-
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Jerry Fugate
English
3
$150.00
9/2 " . / J 5
3
Katie Graff
English
3
$215.00
9/':l'c5
fl
Harold Gregory
Fire Hydraulics
6
$150.00
9/22'-lo
B
Virginia Hay
Fashion Design
3
$180.00
9 / 2 ..'o5
I
Dr. J . Vvm. Hirzy
Chemistry
4
$215.00
9/2:/JO
|
James HoeIscher
English
6
$150.00
9/2."'''5
9
Roberta Landau
Phys. Science
3
$180.00
9/2: "5
a
Lawrence G . Rogers
Bus. A d m i n .
2
$180.00
9/2:. \;5
•
i.'.ilton A . Saitz
Law Enforcement
6
$180.00
9 / 2 : -'35
•
Joseph D. Salvia
English
6
$150.00
9/2." 'c5
Thomas R. Schnell
English
6
$180.00
9/2:-'JO
Vincent Vento
Phys. Ed. &
Stud. A c t i v i t i e s
5
$180.00
9 / 2 : 55
Thomas J . Wade
H o t e l , Motel 2,
4
$180.00
9/2."
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/5
Restaurant
S
James Werner
Bus. A d m i n .
2
$150.00
9/22/55
B
Wallace Wilde
English
3
$180.00
9/22/15
B
Jack Williams
Art
2
$150.00
9/2: 05
B
Richard H. Yang
History
3
$215.00
9/21 "65
S
Nancy Edwards
Biology
10
$100,00
9 / 2 : Mo
B
George L. Kramer
Data Processing
3
$180.00
9/2: \ o
B
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Daniel Stein
4
$180.00
9 / . : :-5
£&
H o t e l , Motel &
Restaurant
B
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Dornice Zimmerman
Retailing
0
$215.00
9 / 2 : 25
1
9/27/65
- 9 -
WSEpSm
Florissant Valley Community College
g.-' ; ^ 3
/' xs. Dorothy Kirby
Social Science Div. 6
$150.00
9/20/65
m^fm
; . > . George Hefty
English
$180.00
9/20/05
B~- - % 3
' . r , Robert iV.urphy
Hist ./Government 6
$150.00
9/20/65
3us. Admin.
$150.00
9/7.0/65
E
3
3
>. George Schroetor
l - S S S
;/,r
Richard Gfsh
I ^ S S S
'"' rs -
H
-
Elanor
'
2
4
$180.00
9/20/c
Botany
3
$180.00
<,/i0/65
; >. Jerome Perlinski
Mister)'
3
$150.00
9/20/65
;.'.rs. Rosemary Ruenzi
English
6
$180.00
9/20/65
-r. Fredric .V.akler
Spanish
4
$150.00
9/20/65
,7,rs. Cornelia Criglcr
English
6
$150.00
9/20/V-5
;..rs. Beatrice Agathen
,' .arhematics
3
$150.00
9/20/65
fajMBM
;.,Jr. Leland Long
,'. athematics
3
$180.00
9/20/65
pj|i«|
Mr. ;/,crHn Cffett
English
6
$180.00
9/20/65
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Gordon
?hys CS
6
' -
Jeff
X
vViliiam ?ower
'
yCox
English
6
£r,glish
6
I'tl^H
'.'.r. Murray Smith
English
I
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***fiKS
'l0rcin
, r t
Art
2
2
9/20/65
$180.00
9/20/65
$180.00
9/20/65
$150.00
9/20/65
$180.00
9/2C/65
2 . 8 Classified Personnel
BjHUMMJ
19
'
; > . Robert Bay
H
V """^r^S
Patr c!c
6
$150.00
In accordance with President Cosand's recommendation, after due discussion, and
^fflk
on
motion by fv'tr. V-.illiainson, seconded by Mr. Stewart, and with the ay2 vote of aii
r
members of the Board, it was
»
9
3.
I
RESCLVED, That the following classified personnel be employed by The
H
Junior College District in the classification and at the salary indicated:
M
/v'.iss Miclci Stern - Stenographer - Centrai C f f i c e - Range IOC - Eff. 10/1/6.'"
M
Mrs. Connie Lango - Clerk-Typist - Fv'CC - Songe 7A - Effective 9 / 2 0 / 6 5
•
Mrs. Suetta Mac Everett - Typist-Transcriber - Central C f f i c e - Range 0A Effective 9 / 2 8 / 6 5
H
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CURRICULUM A N D INSTRUCTION
1
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The President of the College, Dr. Cosand, recommended that the Board of
I
I
Trustees appoint the lay citizens, as listed in the addendum attached to these Minutes, as
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ASK
members of the advisory committees to The Junior College District's Technical Education
I
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^ ^
Program.
g
These members would serve for a period of one year, from September 1 , 1965
II
through August 3 1 , 1966, in accordance w i t h the established procedures of The Junior
H
College District.
H
these lists, and also that additional committees svould be forthcoming.
H
Whereupon, on motion by Mr. G e i l , seconded
by M r . Stewart, and w i t h the aye vote of a l l members of the Board, i t was
H
la
H
RESOLVED, That the Advisory Committee members, as recommended by
Dr. Cosand, end as listed as an addendum to these Minutes, be appointed for
the 1965-66 College Year which o f f i c i a l l y terminates August 3 1 , 1966.
4
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Dr. Cosand pointed out that additional members could be added to
A general discussion f o l l o w e d .
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COLLEGE FACILITIES
I
4* 1
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Cornerstone Lcying Ceremony
Dr. Cosand reported en the details of the Cornerstone Laying Ceremony to be
held at the Forest Parl< Community College on '" ctober 1 1 , 1965 at 11:00 a . m . This
•
n
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marks the first permanent construction w i t h i n The Junior College District.
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some of the various members from labor, business, industry, government, education and
H
the lay citizenry who would be present for this occasion.
H
He mentioned
Dr. Cosand also brought to the Board's attention that Hems should be gathered
ro
for placement into the copper box for the Cornerstone..
Various suggestions were g i v e n .
H
4.2
Bid Opening for FPCC
H
Vice President Robertson reported that pro-bidders conferences hed been held
jfl
regarding the bid opening for the buildings to be constructed at the Forest Park campus.
H
A t the request of a l l concerned - architects, prospective bidders, and the JCD staff - it
M
was decided to postpone the bid opening from September 28 to October 14.
H
MB
is complex and d i f f i c u l t to b i d .
The project
In a d d i t i o n , the architect has presented the JCD with
§1
a revised estimate of costs for the buildings, which is considerably higher than previous
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estimates.
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from the contract awarded to reduce the price to a feasible amount.
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figure can be reached close to that originally planned, without changing the basic scope
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of the project.
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discussed.
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Certain items have been mede deductives in order that they might be deleted
It is hoped that a
A possible change in the completion date of the buildings was also
BUSINESS A N D FINANCE
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The President of the College, Dr. Cosand, recommended the approval oF the
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Student A c t i v i t y Budgets
l h r e e student a c t i v i t i e s budgets w h i c h have b e e n set up a t the i n d i v i d u a l campuses.
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Those are a direct result of the $5.00 fee which has been charged for f u l l - t i m e students
9/27/65
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as a Student A c t i v i t y Fee. Since this is the first budget of this k i n d , they have- all been
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set up in round
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upon Board approval.
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figures.
If required, transfers can be mode from one area to another
A general discussion followed.
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Whereupon, on motion by M r . Glaser, seconded
by M r . G e i l , and with the unanimous aye vote of a l l members of the Board, i t was
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RESOLVED, That the Board of Trustees of The Junior College District approve
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the Student A c t i v i t y 3udgots in the form submitted by the campuses of the
District for the uses and purposes set out in the Budgets attached to these
Minutes, and by reference incorporated herein.
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FURTHER RESOLVED, That all sums set forth i n said Budgets are hereby
deemed appropriated for the uses and purposes therein set out, in accordance
with the policies and procedures of the Board.
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FURTHER RESv. LVED, That scid Student A c t i v i t y Budget is hereby dec-mod
to be an addition to the over-cll budget of the District, and an amendment
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5.2
Contract between the JCD and the C i t y of Xirkwood
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The President of the College recommended the approval of a confrccr between
•
The Junior College District and the Electrical Department of the City of Kirkwcod for
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i n s t a l l a t i o n and o p e r a t i o n of t w o mercury vapor dusk t o d a w n fixtures for the Mcrcv.iec
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f a c u l t y p a r k i n g l o t . Dr. Cosand p o i n t e d o u t t h a t due t o the temporary nature of ' h e
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p a r k i n g on this end o f the campus and the f a c t that h i g h i n t e n s i t y lights are not r e q u i r e d ,
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the Kirkwood dusk to dawn proposal is the most economical under the circumstances.
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A general discussion f o l l o w e d .
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Whereupon, on motion by M r . Glaser, seconded
by M r . G e i l , and with the aye vote of e l l members of the Board, i t was
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RESCLVED, That the Board of Trustees of The Junior College District of
St. Louis, St. Louis County, Missouri, enter into a contract with the City
9/27/65
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of Kirkwood, r/iissouri, for the installation and operation of two mercury vapor
dusk to dawn fixtures for the iV.eramec faculty parking l o t , at a cost of $11.23
per month.
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FURTHER RESC LVED, That the President of the Board of Trustees be and is
hereby authorized and directed to execute said contract on behalf of the
District.
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STUDENT PERSONNEL SERVICES
Dr. Cosand called upon the Ccmpus Directors to report on campus enrollments
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and their impact upon the educational program.
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Dr. Clark, Campus Director of the iViercmec campus, reported an o v e r - a l l
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enrollment of 2,140 students, with approximately 65 percent in the day program and 35
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percent in trie evening program - with an avercge of about 10.3 credit houis per student.
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The f a l l of 1964 enrollment at ,' icromec v/as 1,618.
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Dr. Richard C . Richardson, Dean of Instruction at the Forest Park car.ipus-
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reported thct the latest count at Forest Park was 2 , 2 1 4
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figure might ultimately be slightly higher.
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of the 42 nursing students, are in the evening program.
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enrollments in the community service and technical programs have increased considerably
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which was a very encouraging sign to staff members.
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students, but stated that this
A l l Forest Park students, with the exception
Dr. Richardson said that
Dr. Libby, Campus Director of the Florissant V a l l e y campus, reported a total
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enrollment of 2,540 students, compared to 1,634 last f a l l , with an average load in
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excess of 10 credit hours per student.
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t i m e , with en even ratio of day and evening students.
1,500 of these are f u l l - t i m e students; 1,040 parr-
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9/27/65
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7.
C O M M U N I T Y SERVICES
Mrs. Dolores Tygard said that the Community Seivluos Oopartmont hac hpon in
charge of the invitations for the Cornerstone Laying Ceremony which has taken most of »hc
time i n the last two weeks.
However, work is continuing on the exhibits to be placed
i n a downtown stock brockers svindow, the Greyhound Bus Depot, and the a i r p o r t .
8.
NEW BUSINESS
M r . Morris Glaser raised the question of the identity of the District, and the
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necessity for always emphasizing the fact that The Junior College District of 5 t . Louis
HBHS
is made up of three campuses.
M r . Ruffin commented on the e x c e l l e n t Student Handbook which was published
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by the Florissant V a l l e y staff. Dr. Cosand mentioned that similar publications have been
published by the other two campuses, and copies would be made available to the Board
M r . Robertson brought to the attention of the Board the $50.00 donation to the
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JCD Scholarship Fund by Dr. Cosand. This money had been received by Dr. Cosand as
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an honorarium from the Pattonville School District.
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The Board unanimously accepted
the donation w i t h thanks to Dr. Cosand.
ADJOURNMENT
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Board President Bastian asked i f there were any further business to come before the
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Board. There was n o t , and upon motion by M r . G e i l , seconded by M r . Williamson, and
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w i t h the unanimous vote of the Board, the meeting was adjourned at 10:05 p . m .
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Respectfully submitted,
Dolores
B. Tygarcl
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Socrotary,
St.
Louis,
J u n ' 0 1 ' St.
Col
Board
logo
Louis
of District
Trustees
C o u n t / ,ofMissouri
9/27/65
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Advisory Ccrnmittee Mombers - September 1 , 1965 through August 3 0 , 1966
A l l i e d M e d i c a l Professions Advisory Committee
Mir. Donald A c r e e , Chief - Personnel D i v i s i o n , Veterans Administration Hospital
* D r . Armand E. Brodeur, Associate Professor of Radiology M e d i c a l Director to the School of Radiological Technology
St. Louis University M e d i c a l Center
M r . David G e o , Executive d i r e c t o r - Jewish Hospital
* D r . John Forbes, Executive- Director - Higher Education Coordinating Council of
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iViotropolitan St„ Louis
*Sister Mary G e r a l d i n c , Chairman - Division o f Nursing - S t . Louis U n i v . Medical CentoDr. C . Hov/e Eller, Commissioner o f H e a l t h , St. Louis County
Mrs. Dorothy Hagodcrn, Assistant Administrator, St. Louis County Hospital
Dr. John Headrick, Practicing Physician
Sister Mary Isidore, R. S . N . , Administrator, St. John's fv'iercy Hospital
iVir. G e r a l d J . M a l l o y , Executive Director - Hospital Association of Metropolitan
St, Louis
j'.'ir. Harry Panhorst, D i r e c t o r , Barnes /Viedical Center
Dr. W i l l i a m Piatt, Chief Pathologist, Missouri Baptist Hospital
M r . Charles C , Robe, President - St. Louis College of Phormacy
Reverend Carl Rascho, Administrator - Deaconess Hospital
Dr. Wayne S i m r i ! , Assistant C l i n i c a l Professor of Rodiology - Washington University
School of Medicine
M r , John Warner, Director - Firmin Deslcge Hospital o f St. Louis
* D r . A l b e r t F. Wesson, Chairman o f Sociology and Anthropology, Department of
Sociology, Washington University
* D r . Joseph R. W i l l i a m s o n , Assistant Professor of Pathology Washington University School of M e d i c i n e
Commercial A r t Advisory Committee
Miss L i l l i a n Brune, Head of Planning and Design D e p t . , Concordia Publishing House
M r . Joseph J . D e t t l i n g , V i c e President and Creative Group Supervisor, Gardner A d v .
M r . M i l t o n M i l d , Sales Manager - Southwestern Division - Western Printing on:!
Lithographing Company
Mrs. Joan V a n DeErvo, Publicity Director, Famous-Barr Company
* M r , Bud Holtzman, President, Advertising Directors
Data Procossing Advisory Committee
M r . Elbert E. Baesloy, Manager, Electronic Operations Deportment, General
American Life Insurance Company
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M r . Eugene A . Haossig, M.anager, Data Processing I perations, Brown Shoe Company
iV.r. Raymond K i r k e n d a l l , Industrial Representative, International Business Machines Coro.
* Denotes new members to tho committee
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| i j « < m r f l « W r » f c . ^ l l ^ * T i i r ^ » ^ i - M ^ i * l « I'll • l T M ' M J ^ » t f * - * i a i » « ^ i « ^ ^ * f ^ l T > ^ ^
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Data Processing Advisory Committee c o n ! . M r . Quong Leong, Data Processing Director, Biederman's Furniture Company
M r . Samuel L. C . Moses, Director of C e r t i f i c a t i o n and Education, Data Procesfing
Management Association
M r . Donald Mengerscn, Consultant, McDonnell Automation Center
:•>, All en G . Renz. Executive Vice-President, Compumatix, I n c .
* M r . Stanley G d e h n a l , Mianager, Procedure Services, Anneuser-Busch, Inc.
* M r , James B. Barker, Manager, Data Processing Cperations, Wagner Electric Company
* M r . Charles T. Koester, Systems Analyst, Systems Department, /Viallinckrodt Chemical
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Works
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* M r . David D o e t z e l , Development Analyst, Methods Department, /v'nU'nckrod'r
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Chemical VV'crks
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Dental Assistant Advisory Committee
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Dr. Paul A . Ebeling, General Practitioner - Member State Board of Dental ExarAtrer:,
Past President St. Louis Dental Society
Dr. J . Paul G u i d r y , Chairman of the Advisory Committee; F e l l o w , American College of
Dentristry
Dr. C a l v i n C . Lee, President, Mound C i t y Dental Society - 1964-65
Margery !.. Plank, C e r t i f i e d Dental Assistant; ..'somber, Board of Directors, Sr. Louis
Dcntcl Assistants Society
Dr. John J , P u r c e l l , Former President, Greater St. Louis Dental Society
Dr. M i l t o n M „ V e d a , Orthodontist
Dr. John W e l t y , General Practitioner, Washington University
*i"v\ayer L M e h l e r , D, D „ S . - G e n e r a l Practitioner
* E. J . Hempstead, D. D. S„ - Second V i c e President of Greater St. Louis Dental Society
* D r . Samuel E. G u y e r , Washington University Dental Faculty
* Dr. W . N e a l N e w t o n , Washington University Dental Fcculty
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Fire Protection Technology Advisory Committee
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Mir. John Barman, Missouri Inspection Bureau
M r . Douglas N . Bindbeutel, Director of Fire Department, C i t y of Ferguson
Fire Chief Hugh Brandriff, Berkeley Fire Department
Captain Elmer Brohammer, C i t y Fire Department
Fire Captain Earl R„ D i c k , Berkeley Fire Department
Deputy C h i e f Thomas L. G o d f r e y , C i t y Hall
Chief W i l l i a m J . Kramer, Crestwood Fire Department
Battalion Chief Arthur C , Newman, City Fire Department
A c t i n g Fire C h i e f Robert O l s o n , Jr. - C i t y Hall
Fire Chief W i l l i a m Thompson, Kirkwood Fire Department
Chief W i l l i a m Trantina, Fire Marshall's O f f i c e - C i t y
Chief James E. Turner, McDonnell Aircraft Corporation
M r . E l l i o t t Scearce, Director of Personnel, M u n i c i p a l Courts - C i t y
Batttillion Chief Harold W e r t i c h , C i t y Fire Department
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Fire Protection Technology Advisory Comm;tl-oe conv. —
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* C h i e f Fred H. Entriken, J r . , Deputy Fire C h i e f , Wcbiter Groves Fire Department
* C h i e f James E. Holdinghaus, Chief Fire Inspector, Fire Marshall's O f f i c e - County
* M r . Jack M a n n i n g , C i t y Fire Department, Supt. of Automotive Equipment
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H o t e l , M o t e l and Restaurant Cperations Advisory Committee
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M r . Joseph S. Brown, Secretary-Treasurer, Cook's and Pastry Cook's
Mrs. M i n a F. Evans, Golden Fried Chicken Loaf
M r . W i l l i a m Ford, Ford Hotel Supply Company
Mir. Earl Gates, Executive V i c e - P r e s i d e n t , Servco Equipment Company
M r . Davis R. Page, Director, Division of Foods, Board of Education
Norman K. Probstein, Manager, Bel A i r M o t e l - East
M r . Arthur B. Schneithorst, J r . , President, Schneithorst Restaurant
M r . L. E. Schoenbrunn, General Manager, Chase-Park Plaza Hotel
M r . W i l l i a m G o r d o n , Foremer Resident Manager, Lennox Hotel
* Charles Berg, Vice President, C'Connor Coffee Company
* Kenneth Harris, Production Manager, Lakeshiro Sandv/ich Company
* Raymond M c G r a t h . Manager, University Club
* George K i l l i u s , Executive Chef, Chase-Park Plaza Hotel
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Lav/ Enforcement Advisory Committee
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Colonel Curtis Broshon, Chief of Police, St. Louis
C h i e f o f Police Max A . Durbin, C i t y of Kirkwood
* Chief of Police James P. Demos, C i t y of University C i t y , President of County Lav/
Enforcement O f f i c i a l s Association
M r . Eugene P, Freeman, Legal Department, C i t y of St. Louis
Colonel Raymond W. Hensley, Superintendent, St, Louis County Police
M r . Mark M . Hennelly, General Counsel, Missouri Pacific Railroud
M r . Daniel V . C ' B r i c n , Prosecuting A t t o r n e y , St. Louis County
* Chief of Police Esrcn Randolph, C i t y of Ferguson
* M r . James A . Roche, J r . , Assistant C i r c u i t A t t o r n e y , C i t y of St. Louis
M r . Arthur B. Shepley, J r . , Chief of Ladue Police Department, President, St. Louis
Crime Commission
M r . V i c t o r G . Strecher, Director, St. Louis Plice Academy
* Major Edwin R, Wagner, St. Louis County Police Department
* C i r c u i t Judge Noah Weinstein, St. Louis County Juvenile Court
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Nursing Advisory Committee
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* Sister Mary Bonaventure, St. Mary's Hospital
Sister A n i t a Louise, St. Joseph Hospital
Sister Elise, De Paul Hospital
Miss (Catherine Beckman, Lutheran Hospital
* Doris Asselmeter, Director of Nursing Education, Children's Hospital
i liss M i n n i e G o r e , Director of Nursing, Homer G . Phillips Hospital
Mrs. Morton D. May
M a r y Q . Townsond, R, N . , Division of Nursing Services, Missouri Pacific Hospital
Nursing Advisory Committee c o n t . —
Dr. J . Roger Nelson, Staff Physician
* ...rs. Mae Hamilton, /Assistant Director, St. Louis University
* D r . Frank C . Richards, Staff Physician, Homer G . Phillips Hospital
* iV.rs. Freddia Woods, Homer G . Phi Mips Hospital
* .'.'irs. Irene G a l v i n , Head K'urse, St. Joseph Hospital
* Sister V i c t o r , Incarnate Word
* .-.'.rs. Ruby ivkishenick, Washington University School of Nursing
* i'.'irs. Irene Cummings, Head Nurse, r.'iissouri Pacific
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Park and Recreation .' .anagerment Advisory Committee
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...r. Don Clcr!<, Cptimist International, Director ov Service
;.'.r. James HeaJh, Commissioner of Recreation, C i t y of St. Lcuis
. '.r. Wayne C . Kennedy, Commissioner of Parks C; Recreation, St. Louis County
\r. Louis K i t t l a u s , St. Louis Board of Education, Director of Physical Education 2< A t h .
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. irs. Davis C u e l l e t , Past President, Clayton Park Board
.' .r. Vernon Schertel. Moborhood Link News
...r, Bertram W . Trernaync, J r . , Tremayne, Joaquin, Lay <••: Ccrr, Attorneys
.' '.rs. Frank E. G i l b e r t , Chairman, Physical Education Deportment, Fontbonnc College
. ' . > . C . C . Johnson Spink, Sporting News Publishing Company
* Mrs. Permelia Dunn, Recreation Director, C i t y of Kirkwood
Retailing Advisory Committee
i'.'.r, Fred Bastman, Personnel D i v i s i o n , Famous-Carr
.' \r. W i l l i a m Bedell, Personnel D i v i s i o n , S t i x , 3aer c. Fuller
' r. Edward S. Dawkins, Sales D i v i s i o n , Freund Oakery
i'/.r. Truman Easloy, .'.'.onager, Woolworth's
;'/;r. Ed Lammert, President, Ferguson Department Store
* r.'.r, Lawrence E. . . . a l l i n c k r o d t , President, Vcndervoort's
* i '.r. Louis G u t m a n , Superintendent, Customer Service, Garland's
iv'.iss Alma Roitz, Personnel D i v i s i o n , Sears, Roebuck Q. Compcny
V.r. W . H . Semsrott, President.. Associated Retailers of St. wouis
* ,V.r. W i l l i a m K e l l e r , Personnel Director, Boyd's
* .Vir. Philip Schaefcr, V i c o President, Bicderman Furniture Company
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* denotes new members Jo the committees
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MERAMEC COMMUNITY COLLEGE
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STUDENT ACTIVITIES BUDGET
li
1965- 1966
I
-Income:
£ |
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Student Activity Fees
$ 13,600.00
Expenditures:
• •
Inframurals
Nev/spaper
Student Council
Dramatics
Music
Lecture Series .
Motion Picture
Publications
Equipment
Contingency Fund
•$
..
$
1,275.00
3,540.00
3,615.00
1,500.00
610.00
600.00
344.00
750.00
360.00
1,006.00
13,600.00
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FLORISSANT'VALLEY COMMUNITY COLLEGE
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STUDENT ACTIVITIES BUDGET
j •
1965- 1966
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Income;
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Student Activities Fees
1700 students @ $5.00 - .Fall Semester $ 15,500.00
1400 students @ $5.00 - Spring Semester
Expenditures:
Student Handbook
Inrramurals
Newspaper (North Star)
Concert Series
Dram
°
Student Government
Contingency Fund
$
'
1,200.00
3,000.00
2,800.00
1,000.00 .
1,000.00
5,500.00
1,000.00
$ 15,500.00
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FOREST PARK COMMUNITY COLLEGE
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STUDENT ACTIVITIES BUDGET
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Student Activities Fees
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990 students @ S5.CO-2 semesters
I
$
9,900.00.
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Student Government
1,100.00
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Music Programs
Cultural Committee
100.00
] 200.00
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Contingency Fund
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PRIVATE STREET AND OUTDOOR ARFA LIGHTING AGREEuEI-7
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THIS AGREviENT made and entered into this 1st day of Octot-sr
,
1965 by and between the Electrical Department of the City of Kirkwocc, Missouri,
a Municipal Corporation, hereinafter sometimes referred to as Electrical Department,
9|
and
Meramec Community Junior College, 7508 Forsythe, St» Louis, Mo.
gr
(Name)
Hi
(Mailing address for billing)
1. Electrical Department will install, supply and maintain cr. property
Junior College Campus, 9$9 S. Geyer, Kirkwood, Mo.
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located at
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automatically controlled lighting fixtures in accordance with the prr/isions of
subparagraph 9 of Section 2lj.02 of Ordinance No. 6522, the City of Kir.-cwood,
providing for the installation, supplying and maintaining of private street and
outdoor area lighting fixtures. Said Ordinance provides for the installation of
fixtures on upsweep brackets attached to distribution type wood poles maintained
by the Electrical Department requiring 120 volt overhead electric current. All
additional facilities required, and hereinafter agreed to be provided by the
Electric Department to Customer, shall be subject to additional charges as hereinafter set forth. Customer agrees to pay for such service in accordance with all
rules and regulations governing the payment for services rendered by tae Electrical
Department, as set forth in Chapter 2b of Ordinance No. h£22 of the City of Kirk-
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2. The number, type and size of fixtures, the additional facilities, if
any, to be installed hereunder and the monthly rate therefor shall be as follows:
Monthly Rate
No.
Type
Lumens
Per Unit
Mor.tr.Iy Charge
B
Incandescent
2,£00
$3.25
B
Incandescent
It,000
53.65
B
Incandescent
6,000
$3.9$
B
Incandescent
10,000
35.25
Mercury Vapor
6,800
5li-55
B
2
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Mercury Vapor
18/21,000
$
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37.35
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Additional facilities required when fixture is not installed on existing pole and
IH
connected to an existing 120 volt circuit:
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320
"Wood Poles
30 foot
$0.85 per pole
Wood Poles
35 foot
$1.00 per pole
Ft. of Secondary Extension
.OOii per foot
$
.55
1.25
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Guys and Anchors
$ .bO per set
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Shields
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Monthly charge of 1.25* of the estimated cost
°^a n y other additions or rearrangements of
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facilities, if required
$
.08 per shield
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$
Total Monthly Charge
j 11.23
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^* Electric Department shall install, supply and maintain the following
special facilities or additional facilities to Customer for the sum of |j
which amount Customer shall pay to the Electric Department before any installation
shall be made under this Agreement and for which no refund shall be forthcoming:
Special facilities j
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^* The total monthly charge specified in Paragraph 2 hereof shall be due
a n c j payable within ten days from the date of the monthly bill rendered by the
Electric Department.
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5. All facilities installed by the Electric Department in the performance
of this agreement shall at all times remain the sole property of the Electric
Department of the City of Kirkwood and Customer does hereby grant to the Electric
Deprtment and to the City of Kirkwood the right to enter Customer's premises as
necessary' for the installation, maintenance and removal of such facilities. The
Electric Department shall have the right to remove such facilities under the same
conditions as it i s empowered to discontinue and disconnect electric service for
failure to keep and maintain all rules and regulations governing the Electric
Department including the nonpayment of bills for services rendered. In the event
of the removal of such facilities before the termination of this Agreement for the
violation of any such rules and regulations governing the Electric department of
the City of Kirkwood, Customer still agrees t o pay the monthly charges for each and
e v e r y month remaining under the term of this Agreement. Customer must pay all
delinquent bills and the full cost of the reinstallation of any such facilities
before any reinstallation will be made.
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6. This Agreement shall continue in effect for a n initial period of
1
year
from and after the first day that lighting service is supplied h e r e under and thereafter shall terminate by the giving of 3 0 days notice in writing by
either party to the other.
£§^$11
•V" "$!&&&
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!••' WITNESS WHEREOF, the parties hereto have executed this Agreement in
duplicate as of the day and year first above written.
__
_
Meramec Community Junior College District
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->n Campus, 9 5 9 ^ Geyer, -Kirkwood, Mo.
By M ^ i ^ X >, /rS« . (.,.< ,
T i t l e President, Board of Trustees