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A
MINUTES C F THE REGULAR MEETING
BOARD C F TIIUSTuSS
THE J U N I O R COLLEGE DISTRICT OF
ST. LOUIS, ST. LOUIS C O U N T Y , MISSOURI
I
M O N D A Y , OCTOBER 1 1 , 1965 - 8 : 0 0 P . M .
A regular meeting of the Board of Trustees of The Junior College District of
St= Louis, St. Louts County, Missouri, was held on Monday, October 1 1 , 1965 at the
Central O f f i c e of the District, 7508 Forsyth B l v d . , St. Louis, Missouri.
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GENERAL FUNCTIONS
The Board President, Mrs. Joseph C . Bastion, called the meeting to order at
8:10 p . m .
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The following members were present:
' V i r s ' Joseph C . Bastion
Messrs. Morris Glaser
Lester C . G e i l
Joseph G . Stewart
Gerald V . Williamson
Also present v/ere M r . John Robertson, Vice President; Dr. G l y n n E. C l a r k ,
Iw^j&Sl
Campus Director, Dr. Douglas F. Libby, J r . , Campus Director; M r . Laurence F.
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O ' N e i l l , Coordinator of Physical Facilities; Mrs. Mary Jane Calais, Acting Treasurer;
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and Mrs. Dolores B. Tygard, Community Relations - a l l of The Junior College District
4l8|k
staff.
Vaughan,
M r . Counsel
Bruce E.forWoodruff
the District,
of thewas
firm
also
of present.
Armstrong, Teasdale, Rcos, Kramer and
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Board President &astian asked for approval of fho Minutes of tho Regular mee!i;ig
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Minutes
of September 2 7 , 1965.
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They were read and discussed.
Whereupon, on motion by M r . G e i l , seconded by M r . Glaser, and w i t h the
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aye vote of a l l members of the Board, the Minutes of the Regular meeting of September
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2 7 , 1965 were approved as submitted.
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Board President Bastion welcomed M r . Frank Leeming - a reporter from tho
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St. Louis Post-Dispatch; ond /Yir. Jim Lewis - a reporter from the St. Louis G l c b o -
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Democrat to the Board meeting.
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Welcome to Guests
Communications
Mrs. Doris Burns read a letter w h i c h had been received by Beard member Lester
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C . G e i l , from Nicholas P. Veeder of the Regional Industrial Development Corpnrri'.ron.
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The letter brought the RIDC Board members up to date on happenings since last J v l y
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when the first officers and executive committee members were e l e c t e d , and also pointed
out some of the plans for the future of RIDC.
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Treasurer's Report
Board President Bastian called upon the Acting Treasurer, Mrs. Calais, to
present the Treasurer's Report for the month ending September 3 0 , 1965.
A general discussion f o l l o w e d .
Whereupon, on motion by M r . W i l l i a m s o n ,
seconded by M r . Stewart, and w i t h the aye vote of a l l members of the Bocrd, the
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Treasurer's Report for the month ending September 3 0 , 1965 was approved as submitted,
9/27/65
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and Is attcchod as an addendum to these Minutes.
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The President of the District requested r a t i f i c a t i o n of the investments made by
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Ratification of Investments
the A c t i n g Treasurer of the District.
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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 . Glcser, seconded
by M r . G e i l , and w i t h the aye vote of a l l members of the Board, i t was
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RESOLVED, That the following investments by the A c t i n g Treasurer of The
Junior College District of St. Louis, St. Louis County, Missouri, hs
r a t i f i e d , approved, and adopted by the Board of Trustees:
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$300,000 U . S. Treasury Bills, purchased September 2 4 , 1965, due
September 3 0 , 1965, from the First N a t i o n a l Bank of St. Louis on c
3 . 7 5 basis, for a t o t a l cost of $ 2 9 9 , 8 1 2 . 5 0 .
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$150,000 U. S. Treasury Bills, purchased October 7 , 1965, due
October 2 1 , 1965 from the Mercantile Trust Company on a 3 . 6 9 bcsls,
for a t o t a l cost of $ 1 4 9 , 7 8 4 . 7 5 .
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$150,000 U. S. Treasury Bills, purchased October 7 , 1965, due
October 2 8 , 1965 from Mercantile Trust Company on a 3 . 6 9 basis
for a t o t a l cost of $ 1 4 9 , 6 8 2 . 1 3 .
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A c t i n g Treasurer Calais pointed out that i n accordance w i t h Board p o l i c y ,
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requests for three bids had gone out prior to the investments.
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2.
PERSONNEL
IB
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C e r t i f i c a t e d Personnel - M o d i f i e d Contracts
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In accordance w i t h President Cosand's recommendation, after due discussion,
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and upon motion by i.'tr. W i l l i a m s o n , seconded by M r , Stewart, and w i t h th-c- aye vote
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of a l l members of the Board, i t was
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RESOLVED, That the Board of Trustees approve tho reclassFfication of the
following c e r t i f i c a t e d personnel in accordance w i t h the JCD p o l i c y c o n cerning completion of Master's Degrees - to be effective September 13, 1965:
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Mrs. Maxine .Wosley - English - /VtCC - From Assistant Professor V - 3
To
Assistant Professor V - 4
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FURTHER RESOLVED, That the President of the Board be and is hereby
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authorized to execute the form Instructor's Contract, previously adopted
by ihe Board, v/ith the above reclassification I n d i c a t e d , w h i c h 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 .
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Classified Personnel
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In accordance v/ith President Cosand's recommendation, after due discussion, and
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of
Trustees
members
through
College
on
10/11/65
Program.
. the
motion
Board,
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Mrs.
CURRICULUM
The
RESOLVED,
August
appoint
District.
of
. 1general
by
These
the
Junior
President
Dorothea
M
i t advisory
3
rAdvisory
was
,members
the
1 discussion
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,ACollege
d
1966,
eThat
lay
dioliAf,/v'tonrotus
t iN
committees
co
the
Committees
seconded
would
in
the
D
ti ia
nzDistrict
lC
INSTRUCTION
e
faccordance
o
fmembers
o
nollsllolserve
,e-owgw
as
by
Typist-transcriber
eiin
to
dn
,-listed
.gM
for
Dr.
the
can
The
4rclassified
Whereupon,
.w
a-Cosand,
classification
Ruffin,
ibe
iJunior
tperiod
nh the
added
the personnel
addendum
established
College
and
ofrecommended
on
-to
one
v/ith
FPCC
these
motion
and
year,
District's
the
be
attached
at
-lists,
procedures
employed
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aye
the
from
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that
. isalary
-vote
fCloser,
Technical
September
so
to
Effective
thedesired.
these
of
of
by
Qcard
aThe
seconded
l l Minutes,
members
Education
11
of
Junior
0, / 11965
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by M r . Williamson, and w i t h the aye vote of a l l members of the Board, i t was
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RESOLVED, That the Advisory Commitiee members, as recommended by
Dr. Cosand, and 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.
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Dr. G l y n n E. C l a r k , Campus Director of the Merarnec Campus, introduced
Merarnec - 1965 Freshman Composition Handbook
Hi
Miss Doris Stolberg, from the Communications D i v i s i o n , to the Board Members.
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Clark mentioned that one of the very challenging areas i n instruction in the community
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college is the range of composition and the differences i n l o c a l i t i e s , which pose a
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tremendous responsibility on the teachers of transfer English.
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Dr.
Copies of the 1965 Freshman Composition Handbook had been sent to the 3oard
f§p
members prior to the meeting.
Miss Stolberg explained the various areas in the Hctidbcok
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which were of particular importance to the student - end faculty member, such as h c v
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themes are to be w r i t t e n , how they are graded, inclusion of footnotes, danger of
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plagiarism, e t c .
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accordingly were i n c l u d e d .
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the District in the various subject-matter areas so that students would not be confused 'oy
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the different instructors as to how themes are to be w r i t t e n .
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Examples of themes which had been written by students and greded
It is hoped that the same format can be used throughout
A general discussion followed involving Board members and Miss Stolberg.
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M r s , Bastion thanked her for her very informative and interesting report.
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COLLEGE FACILITIES
4.1
Hl^
A Resolution c a l l i n g and providing for the holding of a Special Bond
Issue Election w i t h i n The Junior College District of St. Louis, St.
Louis County, Missouri.
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The President of the College recommended that the Board of Trustees approve the
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formal resolution c a l l i n g and providing for the holding of a special Bond Issue Eleclion
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w i t h i n The Junior College District of St. Louis, St. Louis County, Missouri, i n the
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amount of $47,200,000.
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been approved by the Counsel for the D i s t r i c t .
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A general discussion f o l l o w e d .
V i c e President Robertson pointed out that this resolution had
Whereupon, on motion by M r . G e i l , seconded
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by M r . Williamson, and w i t h the aye vote of a l l members of the Board, the resolution
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was approved as follows:
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WHEREAS, The Junior College District of St. Louis, St. Louis County, Missouri
is confronted with the necessity of establishing campuses and erecting and equipping buildings and other f a c i l i t i e s adequate to serve the present and reasonably
foreseeable future needs of said District; and
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WHEREAS, funds currently available to the District have enabled the District
to embark upon a program for the acquisition of property and the erection
and equipping of certain improvements thereon, but such funds are wholly
inadequate to carry on such a program to the extent and as promptly as the
necessities of the District and the metropolitan community now require; and
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WHEREAS, this Board does now find and determine t h a t , in addition to funds
currently a v a i l a b l e , the sum of Forty-seven M i l l i o n , Two Hundred Thousand
Dollars ($47,200,000) is now or shortly w i l l be needed to effectuate the
aforesaid program; and
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WHEREAS, this Board has found and determined that the additional funds now or
shortly to be required for the aforesaid purposes should be obtained through the
issuance of general obligation bonds of the District as authorized by lav/, and
that an election should be c a l l e d and held for the purpose of submitting to the
qualified voters of said District a proposal for the issuance of such bonds; and
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WHEREAS, the assessed valuation of t a x a b l e , tangible property w i t h i n said Junior
College District subject to taxation by said District, as ascertained by the lost
completed assessment for state and county purposes, t o - w i t : the assessment medo
as of January 1 , 1964, being the last completed assessment for state and county
purposes prior to the date of the special election hereinafter provided for, is in
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10/11/6D
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excess of Three B i l l i o n , Five Hundred Forty-one M i l l i o n , Three Hundred
Twenty Thousand, Two Hundred Seventy-two Dollars ( $ 3 , 5 4 1 , 3 2 0 , 2 7 2 ) ; and
WHEREAS, said District now has no outstanding bonded indebtedness; and
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WHEREAS, the amount of bonds now proposed to be issued under the Proposition
hereinafter set f o r t h , t o - w i t : Forty-seven iViiliion, Two Hundred Thousand
Dollars ( $ 4 7 , 2 0 0 , 0 0 0 ) , w i l l not exceed ten per centum (19%) of the value of
t a x a b l e , tangible property, as aforesaid, and w i l l not exceed any constitutional
or statutory l i m i t of indebtedness:
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N O W , THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE
J U N I O R COLLEGE DISTRICT OF ST. LOUIS, ST. LOUIS C O U N T Y , MISSOURI,
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AS FOLLOWS:
SECTION 1 . That a special e l e c t i o n be and the same is hereby called and
ordered to be held w i t h i n The Junior College District of St. Louis, St. Louis
County, Missouri, on the 16th day of November, 1965, for the purpose of submitting to the q u a l i f i e d voters of said Junior College District the following
proposition, t o - w i t :
PROPOSITION
To authorize The Junior College District of St. Louis, St. Louis
and
kept
respectively,
however,
after
County,
SECTION
on
Boards
the
Highway
open
toof
16th
($47,200,000)
buildings
other
and
indebtedness
County,
the
be
Missouri,
Election
that
on
2designated,
amount
.day
furnishing
said
land
109,
by
under
That
qualified
of
Missouri,
order
i day
nCommissioners
for
shall
in
November,
the
of
the
by
said
school
for
Forty-seven
during
same,
or
said
for
general
the
said
vote
voters
orders
the
Dto
each
special
issuance
i sJunior
purposes,
and
at
the
purpose
incur
t rof
i1965,
cof
e
the
voting
thours
b
lfor
said
.eM
usaid
can
e
College
iEurelca
tThe
ilof
lthe
d
ileat
of
oliJunior
indebtedness
icnrequired
erecting
o
precinct
bonds
Boards
tgpurchasing
the
ipolls
n
City
o
laws
,additions
nJunior
Two
polling
District,
shall
College
of
in
governing
ofschoolhouses,
by
said
5t„
in
Hundred
said
Election
be
High
said
lschoolhouse
of
place
to
aLouis
held
amount
w
and
election
District
said
or
. School,
Csaid
irepairing
Thousand
to
tdesignated,
and
Commissioners;
yDistrict
evidence
and
for
City
residing
conducted
for
library
shall
sites
Central
said
said
St.
and
old
iDollars
nbe
purpose.
and
buildings,
County,
Louis
such
ior
County,
n
opened
Avenue
by
Jefferson
here—
provided,
County,
theand
10/11/65
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SECTION 3 . That the Boards of Election Commissioners fcr the C i t y of St. Louis
and for St. Louis County, respectively, shall provide the ballots, conduct the
e l e c t i o n , and c e r t i f y the results of said election to the Board of Trustees of said
Junior College District, as required by law. Subject to adaptations necessary
for the use of voting machines, the ballots to be used at said election for the
submissicn of said proposition shall be in substantially the following form, t o - v / i t :
SPECIAL B O N D ISSUE ELECTION
10/11/65
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THE
JJunior
U
ITHE
O
R
COLLEGE
DISTRICT
opposite
against
(Voters
issuanco
the
and
buildings,
amount
repairing
Ito
To
County,
($47,200,000)
: ' "evidence
authorize
words
iother
I OF
shall
the
of
for
of
their
Missouri,
old
ST.
""FOR
land
Forty-seven
and
A
said
the
issuance
such
G
vote
The
buildings
cA
LOUIS,
for
furnishing
bonds,
hA
FOR
Ipurpose.
THE
N
oG
indebtedness
iby
November
Scschool
the
A
to
T
PROPOSITION
eIN
of
THE
.N
Lplacing
incur
O
purpose
S
ST.
and
M
the
in
AT
A
College
i lpurposes,
same,
L
cross
N
the
lTHE
L
a
iO
bonds.)
LOUIS
an
"oOA
cross
16,
na
shall
said
A
N
,by
of
indebtedness
cross
marl<
L
Nand
Two
O
District
purchasing
1965
"the
C
marlc
Junior
bo
Ashall
erecting
O
N
building
marlc
(x)
Hundred
U
issuance
counted
N(x)
in
bo
Tof
College
(;c)
Ythe
icounted
of
n
,St.
school
schoolhcusos,
additions
in
Thousand
MISSOURI
the
of
said
square
as
Louis,
the
bonds
square
aDistrict,
house
District
vote
cs
square
opposite
a
St.
to
in
Dollars
vote
for
opposite
sites
or
said
Louis
library
iand
nthe
the
I
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H
g wnsts
0» B
o
SECTION 4 ,
That the Secretary of this Doard be and the said Secretary is hereby
authorized and directed to cause notice of said election in substantially the f o l lowing form to be given by publication in the St. Louis Globe Democrat and in
the St. Louis Post-Dispatch, being newspapers of general circulation w i t h i n tho
C i t y of St. Louis, and w i t h i n each county within the District, at least once a
wee!< for three (3) consecutive weeks, the last insertion to be no longer than
one (1) weel< prior to the date of the election;
NOTICE
OF
SPECIAL
BOND
ISSUE
ELECTION
election
under
Commissioners
commencing
purpose
proposition,
The
be
District
NOTICE
held
said
ihe
other
buildings,
amount
repairing
to
County,
($47,200,000)
To
of
iw
special
nis
general
evidence
iauthorize
submitting
scid
St.
i iheroby
C
ai
tbo
land
oFfor
Louis,
-of
for
6:G0
Tuesday,
S
District
w
election
held
Missouri,
T
old
ielection
the
Forty-seven
tand
for
.said
given
: such
A./v't.
LOUIS,
The
buildings
THE
at
to
St,
City
school
furnishing
fcr
purpose.
on
the
PROPOSITION
indebtedness
the
Junior
to
wLouis
Jthe
to
of
ilaws
and
U
lthe
following
qualified
l purposes,
N
ST.
16th
incur
St.
be
purpose
IM
inlhe
O
closing
County,
qualified
governing
College
iR
lheld
same,
LOUIS
Louis
lday
i an
o
COLLEGE
n
said
electors
,voting
and
by
of
indebtedness
erecting
at
and
and
Two
/.'.issouri,
C
District
purchasing
November,
the
Junior
electors
7:00
said
conducted
Cfor
building
U
Hundred
places:
issuance
Nof
DISTRICT
C
St.
P.iVt.
Tschoolhouses,
College
iof
Y
said
t of
y,that
Louis
of
St,
and
schoolhouse
MISSOURI
The
additions
on
by
1965
Thousand
District
of
said
aLouis,
said
scid
the
County,
bonds
special
District,
Junior
District
Boards
date,
County,
the
St.
to
library
in
Dollars
College
sites
election
or.
said
respectively,
following
and
Louis
in
for
of and
the
Election
the w
soid
ill
I
FOR THE CITY CF ST. LOUIS
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(Horc the Secretary shall insert the list of polling places
designated by the Board of Election Commissioners for the
City of St. Louis)
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FOR ST. LOUIS COUNTY
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(Here the Secretary shall insert the list of polling places
designated by the Board of Election Commissioners for St.
Louis County)
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FOR JEFFERSON COUNTY
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Eureka Junior High School
Central Avenue and Highway 109
Eureka, .'Aissouri
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By order of the Board of Trustees of The Junior College District of St. Louis,
St, Louis County, /Missouri, this 11th day of October, 1965.
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B
s/ Dolores
Secretary,
The Junior
St. Louis,
B. Tygard
Board of Trustees,
College District of
St„ Louis County, Missouri
SECTION 5. That the Secretary of this Board be end said Secretary is hereby
authorized and directed forthwith to file with the Boards of Election Commissioners
for the City of St. Louis and for St. Louis County, respectively, a properly
certified copy of this resolution.
10/11/65
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5.
BUSINESS A N D F I N A N C E
5.1
Warrant-Chock Register
The Vice President of the District asked rKe
A c t i n g Treasurer Mrs. Calais to
present the Warrant-Choc!: Register for the month ending September 3 0 , 1965.
The
expenditures for this period, as listed in the above-mentioned Warrant-Check Register
are as listed in the addendum attached to these /.'inures.
A general discussion f o l l o w e d .
Whereupon, on motion by M r . Williamson,
seconded by M r . Ruffin, and w i t h the aye vote of a l l members of the Board, the Board
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ratified and approved the payment of a l l expenditures made in accordance with the
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Warrant-Check Register for the month of September, 1965.
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r
a jn0 fUl sso n
arx< w
.'Agreement
2"general
Multigraph
Supply
Purchase
Agrec-.vcnt
between
the
Addressograph
ky
a
College
ifPurchase
savings
a" isupply
* hereby
supplies,
reference
A
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W
FURTHER
RESOLVED,
The
Purchase
District,
of
'purchase
'President
approximately
authorized
'Multigroph
/Agreement
in
RESCLVED,
incorporated
idiscussion
/St.
n tho
That
between
the
agreement
ofbauis
^ form
amount
the
the
' and
th
7
Corporation
County,
w
College
fof
percent
o
the
Board
iThat
directed
ltherein.
lfor
hthe
oofw
aye
Addressograph
Addressograph
e
a$300.00.
the
contract
of
d
l lMissouri,
recommended
.lower
vote
Trustees
offset
President
to
and
Whereupon,
executeofthan
the
attached
supplies
a Vice
lof
enter
l JCD
iV.uifigarph
/-..ultigraph
ti-.a
of
members
The
scid
the
the
President
present
on
into
were
to
Junior
approval
contract
Board
motion
these
of
aapproved,
Multigraph
Corporation
Corporation
purchase
the
College
of
Robertson
Minutes,
by
Trustees
on
Board,
of Mabehalf
r .Multigraph
p
District
i trG
Supply
ipointed
iwould
and
ctfor
be
eewas
iof
.l ,offset
and
by
the
the
o
seconded
amount
f out
is
Junior
Supply
that
to
ffl
M
m
B
M
H
1H
B
IH
iI
f | i | i |
7.
C O M M U N I T Y SERVICES
||§|f|§|l
The Junior College District has received on i n v i t a t i o - "rom the Executive
|||l|§i§8
Committee of the /Viissouri School Boards Association to b e c o - ^ a member of the Missouri
^ | p | | |
School Boards Association, at a t u i t i o n cost of $200*00 per yzzr,
HSRHj
Whereupon, M r . Ru : nn moved that this matter
A general discussion f o l l o w e d .
jjjfljllil
be tcbled until the next meeting of the Board. M r . Stewart :;=conded the m o t i o n , and i t
f|llgB&|
was passed unanimously.
11111
8
*
NEW BUSINESS
IguSBjl
8.1
Cornerstone Laying Ceremony - FPCC
gjllgSjl
A general discussion ensued among all Board member: crtd staff present regarding
IMllli
* n e Cornerstone Laying Ceremony which had been held at the- "crest Park Community
ff||ira|
College campus at 11:00 this morr.ing.
fSwBwHl
be sent to all companies, organizations, and individuals whe -cd given s*jch excellent
f||ǤHi|
cooperation to the Board and staff members in making this a successful and memorable
SSSil
occasion. Mir. Williamson seconded the m o t i o n , and i t was pessed unanimously.
l|f§ira|
Mir. Stewart movec rriaf letters of appreciation
Board President Bastian asked i f there were any further business to come before the
^plSSi
Board. There was not, and upon motion by M r . G e i l , seconded by M r . Ruff i n , and with
ffsJjggj&S
the unanimous vote of the Board, the meeting was adjourned c? 3:55 p . m .
!§PsSB
I
Respectfully submitted,
Dolores B. Tygard
10/11/65
V \
v
'
Secretary, Board of Trustees
- 1 St.
The
2 - Louis,
Junior St.
College
Louis -County,
i s t r i c t ofMissouri
1
||||aggS
^P.
THE .V.I OR COLLEGE DISTRICT
'•
ST. LOUIS - S _ . LOUIS COUNTY, MISSOURI
Account
Amount
September ' , 1 9 6 5
Tax Revenue City of St.Lou is
901
$ 41,536.95
'ax Revenue St. Louis County
902
3,267.64
Federal Aid
909 and 910
59.442.00
nve-tment income
920
2,845.42
Auxiliary Services
930
S127,470.33
BBjl iaj
Auxiliary
Payroll
«iseel
federal
Tuition
Transfer
Student
Ar!
Withholdings-Reslricted
Restricted
Re-ti
Withholding,
Base-Restr
Maintenance
Activities
.CD
iu-tne-.-,
Ianeou
Contribution
Refunds
Activity
lazes
Contribution
icted
from
bervice^
t icted(see
oi
and
General
iSee
(See
income
Amount..
Total
Income
Withnoidings
-Schedule
to
Co
NDSL
Funds
NDSL
DSchedule
Receipts
Salaries
tiReported
sbu
of B)
Loan
rSales
seme-:s
E F;_-. j>t 8/30/65
600
700
100
961
991
$$513,344.24
(48*929.73)
84,582.71
11,867.67
20,520.00
25,000.00
2,777.78
2,428.97
(462.32)
2,777.78 $185,354.46"
5183,337.81
558,446.79
533,854.24
29,168.48
70,489.58
57,804.93
27,777.78
1,966.65
110.12
102.00
30.00
Balance
S3,194,314.47
$ $ 797,169.08
901,294.24
t
Page 2
I
" ^
TREASURER'S REPORT
SEPTEMBER 30, 1965
Amount
BaIance
Balance September 30, 1965 Consists of:
Petty Cash Funds
Cash in Banks
Current
Payroll
Construction Fund
N. D. S. L.
investments (See Schedule A)
/tfjk
%il!W
S
$383,196.28
500.00
31,552.83
24.173.0)
ReconciI ation of Warrant Check Register to Disbursements:
Warrant Check Register Total September 30, 1965
Less: Cost of investments made during Sept. $823,865.27
Adjustment for Payroll
650.21
Excess of Construction Fund Deposits
over Expenditures for S e p t .
1 7,605.59
Plus: National Defense Student Loans
for Sept.
Total Disbursements
900.00
439,422.12
2,649,867,19
$3.090,189.31
$1,733,940.31
$
S
842,121.07
9,475.00
901,294.24
SCHEDULE A
"OR
INVESTMENT A C T I V I T Y
THE M O N T H OF SEPTEMBER,
196 5
T .-;;fc
^..-chi:v
•' .'c!-o-cd
o'"
!-..•
Rate
of'
D_atO;_
".'.211
LBJ.
i n t . Li a T e
Maturity
Maturity
!ntere:-t
Va I ue
Cc;:
Earned
3. Op t c : •: r M a t -.J r 7 t ifc.r
i
'jo.'.
03/12
03/22
09/09
09/09
03/20
09/03
09/2.4
-.frf cant i le
- r ? t Uat I :
;:
r-;t N«t I '
"'rrcantile
'
B.-ato.erVi
2
••'erill Lynch !
-"•[•, t Nat'l
i
0u_i_ s_ta~-''nq Sep temper
_l_964
12/17
12/17
3.71
3.69
3.75
3 70
4.30
3.71
3 75
30,
9/2/65
9/9/55
9/'5/65
9/23/65
9/30/65
9/30/55
9/20/65
S
100,000.00
250,000.00
100,000.00
150,000.00
75,000.00
200,000.00
300,000.00
SI, 175,000.00
S
99,"33 58
S 216 <*2
249.354 38
435 62
99.937.50
62 50
149. "99 58
200 42
75, ZOO. 00
1,191.46
199. --S .50
351 50
299 . 5' 2 . 50
I 3 / . 50
SI, l73.3-5.04
S 2 , 3 4 5 . 42
1955
Etcjrity
''..uno City
2
2
4.25
4.50
12/i 2/65 S
12/12/65
950,000.00
500,000.00
S
950.330.00
500,323 00
" - r e a r , i i le
"•:.< cam \\u
33- atmon -,
:
' - ! tir-.i I
2
2
2
:
4 30
4.33
4 35
3 75
11/20/65
0 1 / 2 1/65
I I /= 1/65
10/07/65
3 0 0 , 0 0 0 00
750,000.00
75,000.00
75, 0 0 0 . 0 0
S
3 0 0 , . 33
750.3 33
75,33J
74,33"
i 9633
01/27
01/23
05/20
09/2J
S
$2.650,000.00
id)
i
2
3
' ^ u v j r , Bi 1 It
3ci t i i i c a t e •'...' Depot i t
•'- epu i en a t i ; Aa i terpen t
00
00
00
19
5 2 , 6 4 9 , 3-0" 19
•
M
ga
9
ANALYSIS OF RESTRICTED -JND DISBURSEMENTS
-OR THE MONTH OF SEPTEMBER, 1965
Fund Name
Fund
No.
Ws
g|
Carnegie Corp of New York
Technical Education Center
15
§m
Danforth Foundation
16
m
9
•
WM
|§
Vocational Education Act 1963
Elect r ical-Electronics Program, 17
Mecnanical Technology
19
C o h e r e ia I Art Program
22
Business and Office Education
26
H
•
Kellog foundation-Allied Medical
U-chnicai Ed. Center
2/
H
Construction Fund
31
11
M
Operating
Sa 1 a r ' 6 5- Expense
otals
B
Total
&
S
I 3 30
S
2,251 97
51,966 i~
122 40
62,394 41
9,4 75 00
$1,966 -i 5
SI 1 ,367 67
IS 30
2,251 17
S 3,320 42
7,567.48
2.344.00
3,356 40
M^Blat ional Defense Student Loans
7
Capital
Out I ay
3,320.42
7,667 4S
2,344 00
8,356 40
I
2,08.) 05
E
I
o2,394 41
1
_2J.£Z2_Ji
I
S84.532 71 S "33,41 7 03
Advisory Committee Members - September 1 , 1965 - August 3 1 , 1966
Advertising Program Advisory Committee
* M r . Donald M . Davis, Director of Public Relations, Mallinckrodt Chomical Works
* Mr. Robert Thomas, Advertising Manoger, M a r i t z Sales Builders
(Other members were appointed at the August 9, 1965 Board meeting)
j
Business Programs Advisory Committee
M r . A l C ' B r i e n , Executive Vice-President i n charge of A d m . and Finance, RalstonPurina Company
M r . P. C. Robinson, P. C . Robinson Real Estate Company
M r . Leonard Strauss
M r . Russell L. Savage, District Manager, Sears, Roebuck &. Co. Northwest Plcza Store
M r , Anthony Piasecki, Manager, Financial Planning, McDonnell Aircraft Corporation
M r . Lee Lieberman, Vice-President and General Sales Manager, Laclede Gas Company
Dr. Carl Dauten, V i c e Chancellor for A d m . , Washington University
\
Physical Distribution Advisory Committee
*Miss Grc.ee VV. Costello, President, The Women's Traffic Club of St. Louis
M r . Ray Dussold, T N T , Wagner Electric Corporation
M r . James H. Harris, Field O f f i c e s , Traffic Manager, Monsanto Chemical Company
M r . William F. Rake, Sales Representative, Darling Freight Inc.
Engineering Technology Advisory Committee
M r . John W. Cross, Admin. Assistant to Director Rc-search, Monsanto Chemicai Company
M r . Aaron Fischer, Industrial Consultant
Professor Joseph V . M c K e n n a , Institute of Technology, St. Louis University
M r . James S. Sheehan, Projects Mancger, Emerson Electric Company
Dr. Donald Ross, Consulting Engineer
* M r . Ernest R. Doty, President, Engineering Club - Union Electric Company
Architectural Engineering Technology Advisory Committee
^ H
M r . Edwcrd Hurst, Design Draftsman, Horner & Shifrin
M r . John I. Meyer, Project A r c h i t e c t , Sverdrup &. Parcel & Associates
M r . Ford P a o l i n e l l i , Syl G . Schmidt & Associates, Architects and Engineers
* M r . Thomas J . Finan, President Fincn C o . , Stanley Doors, Inc.
* M r . Joseph A . C e r n i k , Vice-President, Wedemeyor, Cernilc, Corrubia, Inc.
* Denotes new members to the committee
- 1 -
B
Chemical Engineering Technology Advisory Committee
B
B
H
Dr. C l i v e r DeGarmo, Research Department, Monsanto Chemical Company
Dr. E. E. M a r s h a l l , A l c o a (Aluminum Company of America)
iVir. Lee Carter, V i c e President, R. W , Booker 3s Associates, Inc.
M
C i v i l Engineering Technology Advisory Committee
•
B
9
B
B
m
M r . Bengt Friberg, Consulting Engineer
M . C . Art Davies, McDonnell Aircraft Corporation, Plant Engineering Department
M r , John J . Leslie, Highway Engineer, St. Louis County
M r . Charles Mansur, V i c e President, Fruco & Associates
M r . R. E. Salveter, President, Woermann Construction Company
* M r . Louis H . A n t o i n e , J r . , Prlject Engineer, Thatcher & Patient, Inc.
B
Electrical Engineering Technology Advisory Committee
B
fl
B
H
B
B
B
B
B
Professor Robert G r e g o r y , Washington University
M r . Joseph A . Keleman, Asst. Professor of Electrical Engineering, Institute of Technology,
St. Louis University
M r . Joe M o l o n e y , Department /Vtanager, McDonnell Aircraft Corporation, General
Engineering Division
M r . Raymond Marcus, Senior Technical Specialist, McDonnell Aircraft Corporation,
Electrical Engineering Division
M r . Louis S. Sachs, Sachs Contracting
M r . Charles Zurheide, Smith, Zurheide & Associates
B
Industrial Engineering Technology Advisory Committee
B
B
B
B
B
B
B
M r . Dan Fogarty, Assistant Dean, Institute of Technology, St. Louis University
M r . Joe Movshin, Consulting Engineer
M r . Harold H . Schroimann, General Manager, Seftcn Fibre Division Can Company
M r . John H. Schulz, Supervisor, Product Analysis, McDonnell Aircraft Corporation
Mr* George Wanninger, Chief Engineer of Development & Research, Ely-Walker Co.
* M r . George Sowers, Assistant Director, Industrial Engineering Division, Missouri
Pacific Rot I road
W
(Viechanicol Engineering Technology Advisory Committee
H
H
||
^
Q
JH
III
B
|i
iVir. Charles J . R. iVicClure, President, /vicClure & Associc-25
i-\r. John M i l l e r , Mooter Corporation
h'.r, A l v i n VV. .Viuellcr, Chief Tool Designer, McDonnell A!-craft Corporation
r.Ar, W . H. Thias, Director o f Engineering, Emerson Electric Company
iVir. Charles Weisenfells, Processing Manager, Lewis-Howe Company
t.s. W i l l i a m M . Alexander
* A'lr. W i l l i s Potthoff, Supervisor of Production Tooling, E--:rson Electric Company
* ;V.r. James Heater, Administrative Engineer, Engineering - d m i n . D e p t . , /VicDonneII
Aircraft
H
Law Enforcement Advisory Committee
11
H
B
8
*Dan P. Reardon, J r . , Attorney
*VYilliam F. Handy, Manager, Police Community Relations Tccartment, St. Louis City
Police Department
(Other members were appointed at the September 2 7 , 1965 Sccrd meeting)
3 o
^}
o
•
o
o ^
6
o
o
o
o
o
o
q§( o ."o
• _/
,oau,a
""74
MULTIGRAPH SUPPLY PURCHASE AGREEMENT
•
2236*1
SOLD I N AMOUNTS OF $ 2 5 , $ 5 0 , $ 7 5 , $ 1 0 0 , A N D MULTIPLES O F $ 5 0 THEREAFTER
FOR THE PURCHASE OF CERTIFIED MULTIGRAPH PRODUCTS A N D SERVICES
MUL7|GRAp
u
B R A N C H O F F | C E (SELLER)
SALES REPRESENTATIVE
I PREPAID
3100
AT
Olive s t
' PURCHASER:
••'
I
•• - . • "
\.
,
_
*
"
'
>
'
,
-.
%,
JUNIOR COLLEGE DIST.
of
ST.LOUIS ST LOUIS CO
-•
-
'
.
t- ".
•
,-
- \
1. In consideration of Purchaser establishing a prepaid account with
Seller in the agreed amount shown above. Seller agrees to sell to Pur' duuver. and Purchaser agrees to buy from Seller. Certified M u l t i g r a p h
_
,
»
_
_
_
.
. . .
.
standard products and services equal in value to such amount.
*
*
2 . Purchase* under this agreement shall be made in such quantities and
at such times as Purchaser shall determine to meet Purchaser's requiren e a U , and shall be charged against Purchaser's prepaid account.
°
°
i r
5. Thia agreement shall become effective upon acceptance at Seller's
Branch Office and payment of Seller** invoice for the agreed amount.
4 . Thia agreement shall remain in effect until terminated by either p^rty.
Uotll thia agreement Is terminated, the balance in the prepaid account must
b e
*ufficiant to cover Purchaser's orders for products or services. Purchaaer agrees that at *uch time as the unused balance is insufficient to
n
•_
•
» J
/
i
•
o it
L ii i
cover Purchasers normal orders for products or services. Seller shall have
„ . . _ _,._
,
i
i
. n
L
•
t . . i . * auuiority to issue an invoice to Purchaser in an amount equal to the o n g i nal payment. If this agreement is Icrminalt-d and the unused balance in Purchaaer** prepaid account does not cover products or services already fur*
uiahed by Seller, Purchaser agrees to pay Seller's open account invoice for
the amount in excess of the unused balance.
3 . SallerV price* are subject to change without advance notice to Purcbaaer. All price changes, however, whether increases or decreases, snail
:
XjgS^&'X
AMOUNT
*
300.00
W i Q ( ^ £ ^ K ^ Three Hundred DOLLARS
Rutledge
. _ • . . .
7
:
~
,, ...
,
, ,
,
,
,"77
i h e Multigraph products and services to which
this agreement applies guarantee you the undivided
responsibility of an organization that has a vital
interest in the success of ALL elements of your
Multigraph operations-machines . . . .
parts
services . . . supplies . . . accessories . etc.
ADDRESSOGRAPH MULTIGRAPH CORPORATION
be applied uniformly to purchases under all Supply Purchase Agreements ir.
affect at the time of the change.
_,
„ .,
... , « n
,
. ,. ,.
, .
.
. ....
6- Seller will furnish Purchaser periodically with memorandum billtnc
•_ .
__
,
J i_ i
_ o
_.
•
. ._
snowing the previous unused balance in rurchaicr i account, the, amount
of current purchases, and the balance in Purchaser's account after drduction of current purchases.
„
„ ..
...
,
.
, , .
. 0
.
jm Scllar will refund, at any lime, any unused balance in Purchaser •
account upon receipt of written notice from Purchaser of the termination
at thia agreement and a request for such refund.
A. In the event Purchaser's account is inactive for a period of two yean
or more. Seller may refund any unused balance in Purchaser's account »n_
thereby terminate this agreement.
_. „.
i
_
_.
L
.
. .
I
»,
"• Purchases under this agreement may be made only in the trading are*
_••_.,
I D
_ _-W_,
i_
_
T*».
.
°* M u l t i g r a p h Branch Office shown above, t h i s agreement it not assicVI
=
10. Terms of payment are net cash upon receipt of invoice. No n* pay air r.t
of Seller's invoice shall b e reason for termination of this agreement without notice to Purchaser.
1 1 . Taxes now in effect, or when and If levied on sales under this Agrrement, shall bb added to sales prices.
Effective upon acceptance bv
MULTIGRAPH BRANCH OFFICE
;
=
AJ*CHA_US
-
/
«y
By.
^
MANCM SALES M A N A C i l
Date
*
Title
• :
'
'
'
'
,
•
-
__>
.
•
.
.
"
•
•
"
~
~