I MINUTES OF T'.-'P SECULAR MEETING B |l 1 THE JUNIOR COLLEGE DISTRICT OF ST. LOUIS - ST. LOUIS COUNTY, MISSOURI M O N D A Y , FEBRUARY 14, 1966 - 8:00 P.M. |H A regular meeting of the Board of Trustees of The Junior College District of H St. Louis, St. Louis County, Missouri, was held on Monday, February 14, 1966 H at the Central Office of the District, 7508 Forsyth Blvd., St. Louis, Missouri. I h GENERAL FUNCTIONS I ] 2 • The Board President, Mrs. Joseph C. Bastian, called the meeting to order - M Roll Cell at 8:20 p.m. The following members were present: H Mrs. Joseph C. Bastian H Messrs. Lester C. Geil H Guy S. Ruffin 9 Joseph G . Stewart 9 Gerald V . V/illiamson 9 Board Member Glaser was vacationing out of town, and unable to be present. 9 Also present v/ere Dr. Joseph P. Cosand, President; Mr. John Robertson, 9 Vice President; Dr. Glynn E. Clark, Campus Director; Dr. R. William Graham, 9 Campus Director; Mrs. Mary Jane Calais, Acting Treasurer; 9 Tygard, Community Relations; Mr. Raymond Stith, Dean of Instruction, Florissant 9 Valley Campus; William Coleman, Coordinator of Institutional Development; Dr. 9 Richard C. Richardson, Dean of Instruction, Forest Park Campus — all of The 9 9 <&P Junior College District staff, Mrs. Dolores B. Mr. Bruce E. Woodruff of the firm of Armstrong, £J^BMMIIIIrtWlaWlflnMt'lllll«IMll>*<<'lllli| , |liyjllt , HtfWBtMil<Miftl*l>tll MB|M|^^tMM»>«M«liiMaM^rt4()(>^AilajMllii.|ir-il-<, ••!• ii .•.,r^*iiimh-jJ_jw«jM^— 'rli.-P •->• inu'lum il»r HI.-i- I in. M f l h . i r lm.1111- B Teasdale, Kramer and Vaughan, Covrr>e\ for the District; end M r . Kennolh M E. Wischmeyer of the architectural firm of Kenneth E. Wischmeyer and Partners, • were a J 50 present. M K3 M Board President Bastian asked for approval of the Minutes of the Regular • Minutes Meeting of January 2 4 , 1966. H Whereupon, on motion by M r . Williamson, seconded by M r . G e i l , and n w i t h the unanimous aye vote of a l l members of the Board who were present, the M Minutes of the Regular Meeting of January 2 4 , 1966, were approved as submitted. 9 ^ '^ M Beard President Bastian welcomed Dr. J . A l l a n Thomas, Professor of H IS 19 T , ,ir i ••«• Welcome to Guests Administration, University of Chicago and Director of the study of the Governor's JSn WUB M Conference for the orqani/s^tfonal sb-uctuie of finance of Missouri schools from || |<indcryarten through junior c o l l e g e . H the St. Louis Globe-Democrat; M r . Frank Leeming, J r . , a reporter from the M 9 St. Louis Post-Dispatch; and M r . Richard Wurtz, f a c u l t y member of the Forest Park Campus and President of the Faculty Association of The Junior College Districr. A l s o , M r , King McElroy, a reporter from • ^ '^ M Mrs. Juanita Novak read the following correspondence: I Communications A lofter from Dr. Ernest J . Nesius, Vice President of the West V i r g i n i a Univers'ty, Morgantown, West V i r g i n i a , expressing thanks on behalf of Dr. Coffindaffer, M r . Charles Wagner, and M r . Dick Snelling, for the courtesies extended them on their recent visit to The Junior College D i s t r i c t . 2/14/66 - 2 - —•In.-nl .1 > .. 1 .1 • vir B A copy of a Ictte*- from Prcjck.ni Jcme-s D. iWcBride, of the Junior College B District of .Metropolitan Kansas C i t y , Missouri, addressed to Mayor A . J . Cervantes JH thanking hir. for the steak dinner which was the result of the bond issue e l e c t i o n bet. • 1.7 H Board President Bastion called upon Acting Treasurer, Mrs. Calais, t o present B B Treasurer's Report the Treasurer's Report for the month ending January 3 1 , 1966. 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 , B seconded by M r . Stewart, and w i t h the aye vote o f a l l members of the Board who B v/ere present, the Treasurer's Report was approved as submitted, and is attached B as an addendum to these Minutes. B 1.0 B The President of the District requested r a t i f i c a t i o n of the investments made B B B ! Ratification of Investments by the Acting Treasurer of the District. Whereupon, on motion by M r . G e i l , seconded by M r . Williamson, and with I the aye vcre of a l l members of the Board who v/ere present, i t was B B B RESOLVED, That the following investments made on behalf of The Junior Coiiege District by the Acting Treasurer thereof, be and hereby a r e , r a t i f i e d , approved, and adopted by the Board of Trustees: B B $450,000 C e r t i f i c a t e of Deposit, purchased January 2 7 , 1966 from the Southwest Bank on a 4 . 5 0 basis, for a totat cost of $ 4 5 0 , 0 0 0 . 0 0 . B B $650,000 Certificate of Deposit, purchased January 2 7 , 1966 from the Southwest Bank on a 4 . 5 0 basis, for a total cost of $ 6 5 0 , 0 0 0 . 0 0 . B B $600,000 C e r t i f i c a t e of Deposit, purchased January 2 7 , 1966 from the Boatmen's Bank on a 4 , 7 5 basis, for a total cost of $ 6 0 0 , 0 0 0 . 0 0 . B B $1.0,000 Certificate of Deposit, purchased January 2 7 , 1966 from the Boatmen's Bank on a 4 . 7 5 basis, for a total cost of $100,000.00 I I $12,000 U. 5. Treasury {Jills, pctc.'iased January 2 7 , 1966 from the First National Dank in St. Louis on a 4 . 6 1 basis, for a total cost of $11,717.25. $600,000 U. S. Treasury Bills, purchased January 2 6 , 1966 from the First National Bank in i t . Louis on a 4 . 5 3 basis, for a total cost of $592,978.50. $700,000 U. S. Treasury Bills, purchased January 2 6 , 1966 from the Mercantile Trust Company on a 4 . 5 7 basis, for a total cost o f $ 6 8 0 , 9 3 1 . 2 2 . $400,000 U. S. Treasury Bills, purchased January 2 6 , 1966 from the Mercantile Trust Company on a 4 . 6 3 basis, for a total cost of $ 3 9 2 , 0 7 7 . 5 6 . $500,000 U. S. Treasury Bills, purchased January 2 6 , 1966 from the First National Bank in f t . Louis on a 4 . 6 1 basis, for a total cost of $488,154.66. $200,000 U. S. Treasury Bills, purchased January 19, 1966 from the First National Bank in St. Louis on a 4 . 2 0 basis, for a total cost of $199,813.33. $750,000 U. S. Treasury Bills, purchased January 2 0 , 1966 from the Mercantile Trust Company on a 4 . 2 3 basis, for a total cost of $749,471.25. $1,185,000 U. S. Tieasury Bills, purchased January 2 5 , 1966 from the Mercantile Trust Company on a 4 . 2 2 basis, for a total cost of $ 1 , 1 8 4 , 7 2 2 . 1 0 . 2. PERSONNEL 2.1 Certificated Personnel In accordance w i t h Prosident Cosand's recommendation, after due discussion, and upon motion by M r . G e i l , seconded by M r . Williamson, and w i t h the aye vote of a l l members of the Board who were present, i t was RESOLVED, That the following certificated personnel be employed in the capacity and at the salary classification hereinafter set o u t , said salary classification having been previously approved by the Board: Dr. Helen V i r g i n i a Botsford - Assoc. Prof. English - FPCC - V 1-3 Effective September 12, 1966. 2/14/66 - 4 ii i I- Miss Marie Brown - A^st, I V ' f ^ . - . r Nursing - FPCC - V - 4 Effective September 12, 1966. FURTHER RESOLVED, That the President of the Board be end hereby is, authorized to execute the appropriate Instructor's Contract, p r e viously adopted by the Board, with the above f u l l - t i m e certificated employees, which scid co.itract is to be filed w i t h the records of the District. 2.2 Certificated Personnel - Part-Time President of the District, Dr. Cosand, recommended the employment of the following part-time certificated personnel. After due discussion, and upon motion by M r . G e i l , seconded by M r . Williamson, and w i t h the aye vote of a l l members of the Bocrd who were present, i t was RESOLVED, That the following certificated personnel be employed on a part-time basis at the rate and salary classification hereinafter set out, said rate cr.d classification having been previously approved by the Board: Mary Sprague Art 1/2 x 9/15 of $6,700.00 2/7/66^ Mary Fuller Bus. Ed. 1/2 x 9/15 of 6,700.00 2/7/66^ English 5 credit hours @ 180.00 2/7/66 @ 180.00 2/7/66 M r . Horace Rountree Mrs. Doris Flowers English 3 M r . Robert Ashby Hisfcr/ 3 " @ 180.00 2/7/66 Iris Painter Psychology 6 " @ 180.00 2/7/66 M r . Robert Taylor Psychology 3 " " @ 100.00 2/7/66 M r . John Wallace Art 6 " " @ 180.00 2/7/66 M r . Gerald Parker Bus. Adm. 3 " " @ 150.00 2/7/66 Bevily Hundley Bus. Adm. 3 " " @ 180.00 2/7/66 M r . Don Blankaert Bus. Adm. 6 " @ 180.00 2/7/66 2/14/66 - 5 - " B M r s . Mary Lowe Bus. u:! 4 credit hours @ $ 100.00 2/7/66 B M r . Wayne Reck English 2 " " @ 180.00 2/7/66 1 Miss Joan Thompson Enicish 2 " " @ 150.00 2/7/66 B Dr. Samuel Rosenkranz English 3 " " @ 215.00 2/7/66 I M r . Paul Keller Moth 3 " " @ 180.00 2/7/66 1 M r . Orlando Redo Spentsh 4 " " @ 180.00 2/7/66 I M r . M a r v i n Kahn Bus. Adm. 3 " " @ 150.00 2/7/66 B M r s . Velma Benncr Geography 6 " " @ 180.00 2/7/66 I Ann Alderks History 6 " " @ 180.00 2/7/66 B M r . Geoffrey Morrison Histcry 3 " " @ 150.CO 2/7/66 I M r . Alexander N i v e n Histcry 3 " " <&' 180,00 2/7/66 I Norma Metheny Nursing 2 " " @ 180.00 2/7/66 B M r . W i l l i a m Glastris Retailing 2 " @ 180.00 2/7/66 | /.\r. Steward Scott Art 2 " " @ 180.00 2/7/66 B M r . Stephen Kinsella Art 5 " " @ 130.00 2/7/66 B M r . Kenneth Schaefer Encin. 4 " " @ 250.00 2/7/66 B M r . Lawrence Purcell Engin. 4 " " @ 180.00 2/7/66 I L. Fillmore McPherson Bus. A d m . 3 " " @ 150.00 2/7/66 B M r . Hugh A . Donnelly Lav. E n f o r c e - 6 " " @ 130.00 2/7/66 I M r . Edson M i t c h e l l Phyi. Sc. 3 " @ 180.00 2/7/66 I M r . C l i f f o r d Moseley Bus. A d m . 3 " " @ 180.00 2/7/66 B M r . Stephen Leff Psychology 3 " " @ 150.00 2/7/66 B M r . Mendel Branom, Jr. Counselor 3 " @ 180.00 1/5/66 1 2/14/66 .6 - •ISflHl Forest Park Community College • Jeanne M i l d e r Music 1/2 x C/15 x V i n c e n t A . Vento Phys. Ed. 4 credit hours @ 180.00 2/7/66 C&BusM Roberta Landau P'ny. So. 3 " " © 130.00 2/7/66 ' • ^ S •::";*&m Emil C. Hrbace!< Inspection & 6 P r e Pro t e c . " " @ 180.00 2/7/66 H | 5 | John R. Finkes Algebra 3 " " © 150.00 2/7/66 WpSm Berthoud C. Boulfon Engin. 2 " ,: ©215.00 2/7/66 I '•^fil Robert R. Beckerle Algebra 3 " " ©180.00 2/7/66 1 I^BH N e l l i e J . Batt Math 6 " " ©180.00 2/7/66 1 B B S Harry S. Blackiston For. Lang. 4 " " @215.00 2/7/66 I A Kati G r a f f English 3 " " @ 215.00 2/7/66 I •^3 "T'^Sf^ James C . Hoe I sc her English 3 @ 150.00 2/7/66 j El ' Joseph D. Salvia English 3 " " @ 150.00 2/7/66 1 aSflM Angela Ashton English 6 " " @ 150.00 2/7/66 ^ B H Tins ley W. Floyd Statistics 3 " " @ 150.00 2/7/66 ifSB • ''li^yi , ^ ^ S George L. Kramer Data 3 Processing Hotel, Motel 3 " " @ 130.00 2/7/66 " " @ 180.00 2/7/66 Law E n f o r c e - 3 " " @ 130.00 men? A m . G o v t . S u r v e y 3 credit hrs. © 215.00 2/7/66 M ^S1 Thomas J . Wade ^SlS & Res M m t M i l t o n Saitz J K ^ P H Florissant V a l l e y Community College Vj - "i-vs* *••* a 2/7/66^ * 9 - Sj^lff -v".Vj^^ jjSSjHJ S $7,100.00 Richard H. Yang 2/7/66 H M a r g i e Neal History 1/2 x 10/15 x 6,700.00 2/7/66 / M r s . G a y Goldstein Biology 1/2 x C/15 x 5,500.00 2/7/66 y 2/14/66 i M | -7- I 1 I RE H E H Beatrice Agathen Math 3 credit hours @ $ 150.00 2/7/66 I C I lie Jones Psychology 3 " " @ 150.00 2/7/66 9 Virginia Kampschroeder Bus. Ed. 3 " " @ 130.00 2/7/66 i Dorothy Kirby Psychology 3 " " @ 150.00 2/7/66 1 Robert McCown Math 3 " " @ 150.00 2/7/66 I Fredric Makler For. Lang. 4 " " @ 150.00 2/7/66 1 Arthur Margulis Lav/ Enforce- 6 " " @ 180.00 2/7/66 8 ment I Raymond Martin, Jr. Eng. 3 " " © 150.00 2/7/66 I Robert Murphy History 6 " " @ 150.00 2/7/66 I Joel O'Connor Eng. 3 " " @ 180.00 2/7/66 I Betty Pohnka Biology 4 " " @ 150.00 2/7/66 Hobart Reinier Law Enforce- 6 " " @ 150.00 2/7/66 1 | H H ^^ t i Rosemary Ruenzi English 6 " " @ 180.00 2/7/66 1 J . W. Stcpleton Engin. 3 " " @ 150.00 2/7/66 I Dr. Monfred Sonstegard Cons. - 3 " " @ 215.00 2/7/66 M 1 I Counseling FPCC 2/14/66 - 8 - \ 2.3 C e r t i f l e e t e d Personnel - Reclassification in accordance v/ith President Cosand's recommendation, after due discussion, and upon 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 Board who were present, i t was RESOLVED, That the classification of the f o l l o w i n g c e r t i f i c a t e d personnel be changed as i n d i c a t e d , e f f e c t i v e 2 / 1 / 6 6 : M r . Joseph P. Pugarelli, J r . - FVCC - From: Instructor A i l l - 2 To: Instructor B I V - 2 FURTHER RESOLVED, 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 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 v/ith the records of the D i s t r i c t , and substituted for the previous contract w i t h M r . Pugarelli. 2.4 @p C e r t i f i c a t e d Personnel - Resignation In accordance v/ith President Cosand's recommendation, after due discussion, and upon motion by M r . W i l l i a m s o n , seconded by M r . Ruffin, and w i t h the aye vote of a l l members of the Board v/ho were present, i t was RESOLVED, That the resignation o f the f o l l o w i n g c e r t i f i c a t e d personnel be accepted by the Board of Trustees: Miss M o n i c a Gallagher - M a t h Instructor - FPCC - Effective 1/31/66 2.5 Salary Schedule - Instructional Staff The President of the District presented a new proposed salary schedule and asked that i t be lodged v/ith the Board of Trustees for adoption at a f o r t h coming m e e t i n g . A short discussion ensued concerning the President's recom- mendations. M r . Richard W u r t z , President of the District's Faculty Association, end 2/14/66 - 9 n Chairman of the Faculty Salary Comn ,':tce was i n v i t e d to address the Board concerning the survey and study conducted by this committee, w h i c h was the basis for the proposed salary schedule. 2.6 Salary Schedule - Administrative Staff The President of the District recommended to the Board of Trustees a new salary schedule for administrative personnel. M r . Robertson, V i c e President for Business, and Chairman of the Administrative Salary Committee, reported on the survey made by this committee i n crriving ° t the proposed salaries. In a c - cordance w i t h Board p o l i c i e s , this proposed salary schedule was lodged w i t h the Board o f Trustees for adoption at a forthcoming m e e t i n g . 2.7 Classified Personnel In accordance w i t h President Ccsand's recommendation, after due d i s cussion, and upon motion by M r . Williamson, seconded by M r . G e i l , and w i t h the aye vote of a l l members of the Board who were present, i t was RESOLVED, That the following classified personnel be employed b y The Junior College District in the classification and at the salary i n d i c a t e d , said salary classification having been previoulsy approved by the Board: Mrs. Diana Jo Howe - Typist-Transcriber - Central O f f i c e Range 8A - Eff. 2 / 1 6 / 6 6 . M r s . Cathy M . Licata - PBX Operator - Central O f f i c e - Range 7A - Eff. 2 / 1 6 / 6 6 . Miss Christine Imbs - PBX Operator - M C C - Range 6A - Eff. 2 / 1 6 / 6 6 . 2.8 Classified Personnel - Reclassification In accordance w i t h President Ccsand's recommendation, after due d i s cussion, and upon motion by M r . Ruffin, seconded by M r . W i l l i a m s o n , and 2/14/66 - \0 - • w i t h the aye vote of e l l members of the Board who were present, i t was 9 9 RESOLVED, That the classification of the following classified personnel be changed os i n d i c a t e d : 9 I /Mr. V i r g i l Smith - M C C - From: Custodian 9C To: Maintenance M a n 13A - Eff. 2 / 1 / 6 6 • I M r . John Thompson - M C C - From: Custodian 9C To: Maintenance M a n 13A - Eff. 2 / 1 / 6 6 I 3 - CURRICULUM A N D INSTRUCTION • 3.1 jS In accordance w i t h Board p o l i c i e s , the following advisory'committee 3 Advisory Committees appoinimonts were previously lodged w i t h the Gcard of Trustees: D Secretarial Programs Advisory Committee 9 9 Miss Helen N e i g e r , Executive Secretary to M r . A l O'Brien Ralston Purina Company H H M r s . Jane C o s t e l l o - Supervisor, Stenographic Services McOonoeil Aircraft Corporation 9 9 Miss Violamae O c h t e r b e c k , Personnel Director Volkswagen Insurance Company 9 9 M r s . Lucille Ev/ers, Secretary to M r . Lichtenstein American N a t i o n a l Bank H 9 Mrs. Nancy Rellmann, Secretary to Administration St. Luke's Hopsital 9 I Mrs. Bette Hoke - President, National Secretaries Association ALCOA 9 9 Mrs. Margaret Rittenhouse - President, St. Louis Chapter Executives Secretaries, I n c . I n Mrs. N e l l O'Riordan Q u a l i t y Service and Western G i r l , Inc. I 2/14/66 - 11 - Business Programs Aclvlsr.-ry Committee Mrs. Darthe N a y , General Accounting Section Supervisor Anheuser-Busch M r . V i c t o r J . Town, Director of Personnel Ernst & Ernst Advertising Program Advisory Committee M r . Leon W a h l b r i n k , Personnel Manager Gardner Advertising Company Whereupon, on motion by M r . W i l l i a m s o n , seconded by M r . G e i l , and w i t h the aye vote of a l l members of the Board who were present, i t was RESOLVED, That the persons recommended by the President for service on the Secretarial Programs Advisory Committee, the Business Programs Advisory Committee, and the Advertising Program Advisory Committee, as heretofore set out in these Minutes, be and hereby arc appointed to serve on said respective committees u n t i l August 3 1 , 1966. 3.2 Report on Grants, Donations, and Scholarships M r . W i l l i a m Coleman, Coordinator of Institutional Development, presented to the Board of Trustees a report on the total gifts and grants received by The Junior College District from various scholarship grants and federal appropriations from 1962 through February 14, 1966 t o t a l l i n g $ 2 , 7 7 2 , 9 6 5 . 0 0 . 2/14/66 - 12 - I 4 - PHYSICAL FACILITIES |j 4.1 Approval of Subcontractors -* Forest Park Community College H The President of the District recommended that the Board of Trustees M approve the following subcontractors for work on the Forest Park Community §1 College recommended by the general contractor, C . Rallo Contracting C o . , I Inc. H Item M Excavation C . Rallo Contracting C o . , Inc. M Carpentry C. H Concrete & Cement Work C . Rallo Contracting C o . , I n c . 9 Masonry C . Rallo Contracting C o . , Inc. M Pier D r i l l i n g Wabash D r i l l i n g C o . 9 Reinforcing Steel Laclede Steel C o . H H M e t a l Pans Structural Steel, Misc. & Ceco Steel Products Majestic Iron Work • Ornamental Metal B Gypsum Roof Decks Cox & Hunter C o . I Hollow M e t a l Vv'ork Superior Fire Door C o . H Skylites Super Sky Products, Inc. » Painting & Finishing Nichols & George H Precast Concrete Chas. Stamm Cast Stone C o . • Bui I t - U p Roofing Missouri Roofing C o . 3 MilKvork Ebco Sales C o . • Windows & Entrance Dcors Hope's Windows, Inc. SB H Sheet /.\etal Work & Roof Scuttle Mound Rose Cornice & S. M . C o . 1 9 1 2/14/66 Subcontractor - 13 - Rallo Contracting C o . , Inc. iHng C o . es ij-ii'ij ""il ilili)liiill»(,>t<|-irrriai»aftMill>,lttit«i«ilMliVii«iiiMMiMriiWiilM"H ITi- i-fiinmiwi rnu<ina i- ii-i.iiivrii n •••n im.f nrn .iinni.m <•'ir «u ilii.iiii lili.rtrtilliwTifl-Tfi^irt'ilnr.liiiaaiiaiia1^^ H 4.2 Iff The Board of Trustees v/as requested to approve the master schedule "' I>I iiiU''S-rrt'- > tt-iiiiiiiiiVi'iiiii*-m^ Approval of .Waster Schedule for Advertising and Receipt of Bids B B H| indicating dates for b i d advertisements and receipt of bids for construction of B ill permanent buildings at the Florissant V a l l e y and Meramec Community Colleges. B E| M Whereupon, on motion by M r . G e i l , seconded by M r . Williamson, and w i t h the aye vote of a l l members of the Board who were present, i t was B H m| RESOLVED, That the Board of Trustees approve.and accept the S Wa |H HI IH "Master Schedule For Advertising And Receipt O f Bids" for permanent construction of the first phase of the Florissant V a l l e y Community College and Meramec Community C o l l e g e , i n the form attached as an addendum to these Minutes, B B B M SB M r . Stewart v/as excused from the meeting at 9:55 p . m . S ^'^ %m The President recommended that the Board of Trustees authorize Kenneth fl Approval of U t i l i t y Source - Florissant V a l l e y Campus M m P| E. Wischmeyer & Associates to proceed w i t h the design of a conventional power M Hi source for the Florissant V a l l e y Community College permanent campus. H Bl would mean that gas and e l e c t r i c i t y would be provided by the respective u t i l i t y B SB companies. H g 3| This Whereupon, on motion by M r . Ruffin, seconded by M r . G e i l , and with the aye vote of a l l members of the Board who were present i t was m B |i RESOLVED, That the Board of Trustees authorize Kenneth E. Wischmeyer H raj III |1 to proceed w i t h the design of a power and u t i l i t y system for the Florissant V a l l e y Community C o l l e g e , u t i l i z i n g standard gas and e l e c t r i c i t y sources from the appropriate available p u b l i c u t i l i t i e s . B| §| H SSI * V"af^ I ^ P 4.5 Approvol of Site Development Plans - Florissant V a l l e y Campus The President of the Dishict recommended thaf the Board of Trustees authorize Kenneth E. Wischmeyer & Partners to proceed w i t h the proposed site development for the first construction contract of the Florissant V a i l e y SL—Jj^ii Community College Campus. 1H •"?**»« Kenneth E. VVischmeycr & Partners presented a comprehensive report of this B-r'^s&fflli site development plan including reeds, walkways, landscaping and sewer systems. 1 " ^ ^ Representatives of the architectural firm of Whereupon, on motion by h's. Williamson, seconded by M r . G e i l , and H J H H w i t h the aye vote of all members cf the Board who v/ere present, it wes W^WBR RESOLVED, That the architectural firm of Kenneth E. Wischmeyer •MHtitt H'* "?*'3pi S—^jaM ar IB* "1^^JBM .mi IfflSBfl >d Partners, be authorized to proceed w i t h the site development plans for the first construction contract for permenent buildings at the Florissant V a l l e y Campus. i 5. BUSINESS AND FINANCE m 5.1 Warrant-Check Register gj The Vice President o f the District, M r . Robertson, presented the Warrant- m Check Register for the month ending January 3 1 , 1966. The expenditures for this Wt p e r i o d , as listed i n the above-mentioned Warrant-Check Register are as listed If i n the addendum to these Minutes. H A general discussion followed. Whereupon, on motion by M r . Williamson, |i seconded by M r . G e i l , and with the aye vote o f a l l members of the Board who || were present, the Board ratified and approved the payment o f a l l expenditures R made i n accordance with the Warrant-Check Register, for the month o f January, I 1966. m Eg ^'^ ^®r Approval of Contract with Charles M . Hintz 7h e fY e s jc! e n t of the District recommended the approval o f a contract H between Chalres M . Hintz and The Junior College District for the demolition H of the two-story frame house and the "Comet" roller coaster on the Forest Park H Campus. El l i t i o n work and Charles M . Hintz was the low bidder, said bid i n the amount n o f $1,470 for demolition of the "Comet", and $1,195 for demolition of the H house - total bid amounting to $ 2 , 6 6 5 . 0 0 . n A general discussion followed. In accordance w i t h Board p o l i c y , bids were received for this demo- Whereupon, on motion by M r . Ruffin, B seconded by tAr. Williamson, and with the aye vote of a l l members of the «• Board who were present, i t was • n El RESOLVED, That the Board of Trustees of The Junior College District of St. LcuJs, St. Louis County, Missouri, enter into a contract w i t h 2/14/66 - 1 7 - H| H 8 B Charles t,\. Hintz for demolition of the two-story frame house and "Comet" roller coaster on the Forest Parle Campus, in the form of the contract attached to these Minutes, and by reference incorporated herein. 1 1 1 B B |i FURTHER RESOLVED, That the President of the Board of Trustees be and is heieby authorized and directed to execute said contract on behalf of the District. I i § B 5.3 flgl The Board of Trustees was requested to approve a contract between Approval of Contract with Russ David Productions B The Junior College District and Russ David Productions to provide an e i g h t - 11 piece band for a "Tri-Campus Dance" in which a l l three Junior College District B Campuses would be participants. fij«ds for the payment o f this contract would H be equally divided among student a c t i v i t y fee funds of the three campuses. B mn. M This dance is to be held at the Statler Hotel on A p r i l 3 0 , 1966. j|I I The total price for the contract is $275.00. 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 who were present, i t was Bern ^^ RESOLVED, That the Board of Trustees of The Junior College District 2from / 1 4 /A 65 behalf and The by of FURTHER 6 lDance"on Russ l.i4eSt. reference dhereby President David Printing of Louis Acceptance the RESOLVED, the Productions i s- incorporated ,District. of Company terms St. authorized theLouis of District That Bid the to and County, provide and herein. for contract the -awarding recommended 13 Printing directed President -Missouri anattached orchestra ofBulletins toan ofenter execute the order the toacceptance for Board these into for asaid athe "Tri-Campus M of contract icontract nTrustees purtof ienst i,the ng and won be iof bid th 1Ii 15,000 "1966-1967 Cullctins , ; and 17,000 "Information About The JCD 1 9 6 6 - 1 9 6 7 . " V i c e President Robertson reported that bids had been received i n accordance w i t h Board p o l i c y , and A l l i e d Printing Company was low bidder w i t h their bid of $5,550 for the Bulletin . . . and $782.00 for p r i n t i n g of the "Information About The J C D . " 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 . Ruffin, i t v/as RESOLVED, That the Board of Trustees of The Junior C o l l e g e District ' of St. Louis - St. Louis C o u n t y , Missouri accept the b i d of A l l i e d Printing Company and award an order for the printing of 15,000 "1966-1967 Bulletins" and 17,000 "Information About The JCD 1 9 6 6 - 1 9 6 7 ; in the total amount of $ 6 , 3 3 2 . 0 0 , and authorize said p r i n t i n g . FURTHER RESOLVED, That a record be kept of A l l i e d Printing Company's performance and i f performance is not satisfactory, The Junior College District would not accept future bids from ^ VHP this concern. 6. STUDENT PERSONNEL SERVICES 6.1 Prcsidont of the District reported"to the Board of Trustees that The Junior College District is fortunate in having two interns from Purdue U n i versity who w i l l be working i n the District i n the area of counseling. Both interns w i l l be located at the Meramec Campus, under the d i r e c t supervision o f Dr. Robert Donnelly, Dean of Student Personnel Services, but w i l l also work throughout the District. 7. : C O M M U N I T Y RELATIONS 7.1 As President of the Missouri Association of Junior Colleges, and host for the A A J C Convention i n St. Louis in M a r c h , Dr. G l y n n Clark 2/14/66 - 19- B ^BP was i n v i t e d to report the convention arrangements to the Board. B Dr. Clark reported that the Chase Park Plaza, the convention h o t e l , K has completely s o l - cut cf acc.cmmcdcticqs.This is the first year a special • attempt has been made to atfract Board Members from throughout the n a t i o n , K and The Junior College District Board of Trustees is conducting a special B forum for Board Members. B M r s . Dolores Tygard, i n charge of Community Relations for the D i s t r i c t , B w i l l be handling a l l the p u b l i c relations in connection w i t h the c o n v e n t i o n . H The District has arranged for a display i n the registration area of the hotel to • show other junior college administrators what is being done i n St. Louis B respect to junior college e d u c a t i o n . 9 V 8. Wa B 9 with NEW BUSINESS None 9. ADJOURNMENT Board President Bastian a^ked i f thera were any further business to come B before the Bocrd. There was n o t , and upon motion by M r . W i l l i a m s o n , seconded B by M r . G e i l , and w i t h the unanimous vote o f members of the Board who were B present, the meeting was adjourned at 10:30 p . m . B Respectfully submitted, B B B B !R | j r^4-6-L-TJxi-<> ( ^ x ' v U . CV a—-V\ Dolores B. Tygard * " > C>> \ Secretary, Board of Trustees The Junior College District of St. Louis, St. Louis County, Missouri 2/14/66 - 20- J L M — U W l l W L i — • • • • • • • • • • — • • i i i — i M i i i i i i i l B B W i i i w i i M i i i i i i i i i — i ••!• ••[•••••••iiiinhiniininii iiitiiiiiMiiii^tfiililiiii^ii iJiiiin i iiini'Mii I 111 n i 'liii ill' 'ill i'I r in i i •• ml mi inm in1 in « THE JUNIOR COLLEGE DISTRICT ST. LOUIS - ST. LOUIS COUNTY, MISSOURI TREASURER'S REPORT JANUARY 31, 1966 Account Amount Ba 1 ance January 1, 1966 $3,903,469.55 Plus Receipts: Tax Revenue City of St. Louis 90! Tax Revenue St. Louis County 902 Tax Revenue Jefferson County 903 Investment Income 920 Auxiliary Services 930 Student Fees 951 Maintenance Activity Student Activity Income 961 Gifts and Grants 971 Miscellaneous Income 991 Other Receipts Transfer from General Funds to CWSP Total Income Less Disbrusements: Salaries Base-General $ $ 79,771.25 2.850.00 82,621 25 650.00 705.00 155.53 18,163.10 307.01 $2,192,857.41 300 $ Base-Restricted 254,362.76 (305.00) a 8,337.29 305.00 a $ Withholdings $ Expenses General JCD Cont. to CWSP Fund Restricted (See Schedule B) Capital Outlay General Restricted (See Schedule B ) Auxiliary Services Payroll Taxes and Withholdings Student Fee Refunds Other Disbursements Total Disbursements Balance January 31, 1966 818,615.66 1,214,532.53 540.49 52,270.67 4,296.17 262..700.05 (55|540.77) 207,159.28 400 $ 205,868.00 307.01 4,037.22 210,212.23 500 600 700 100 $1,271,550.58 247,968.52 " 1,519,519.10 2,220.75 69,740.24 136 00 (4,427.80) $2,004,559.80 $4,091.767 16 i I i ll'iiinn I M @ TREASURER'S REPORT JANUARY 31, 1966 Hi Amount H 9| D Balance January 31, 1966 consists of: Petty Cash Funds Cash in Banks |g a H » 9 B B College Work Study Program Fund Nursing Student Loan Fund Gen & Other Restricted Funds Payroll Construction Fund National Defense Student Loan Investments (See Schedule A) H H • H ia Hj m, Wt H I I $ $34,577.80 730.38 5S.517.24 $93,925.42 500.00 2,284.34 20,173 01 Reconciliation of Warrant Check Register to Disbursements: Warrant Check Register Total January 31, 1955 Less: Cost of Investments made during January $6,681,878.03 Increase in Petty Cash Funds 75.00 Plus: National Defense Loan Expenditures $ 3,400 00 Excess of Construction Fund Expenditures over Deposits for January 6,723 01 *& Balance January Disbursements (a) Adjustments of Amounts Reported as of 12/31/65 975.00 116,882.77 3,973,909.39 9 9 9 9 9 9 9 9 9 j| 9 10,123.01 9 9 9 9 9 M 9 $2,004,559.80 9 $8,676,389 82 6,681,953.03 9 matwttM^wmwiKtrttBinftmnttmiimitmiuvMn, IBIIHIMIMIII m •fcMifi i'ilMii1ilTni'*ilirtfiiiViii^iif WfllHWiiillhilfiifci^Millli'i ^V"nl1ldi,l i - "' -\^—~*- ivmr " - - fur- Urn I' •' SCHEDULE A INVESTMENT ACTIVITY FOR THE MONTH OF JANUARY, 1966 Purchase Date Type of Rate Inv. of (a) I nt. Purchased From Maturity Date Maturity Va 1 ue Interest Earned Cos c Janua ry Matur i t i es 1965 01/27 11/18 11/24 12/01 12/14 Mercantile Merrill Lynch First Nat'l First Nat'l Mercantile 2 1 1 1 2 4.35 4.03 4.02 3.97 4.52 1/21/66 1/27/66 1/27/66 1/27/66 1/27/66 $ 750,000 00 1,000,000.00 200,000 00 100,000 00 1,400,00000 ? 750,000 992,163 198,570 99,371 1,400,000 00 89 67 42 00 S32.534.10 7^836.11 1,429.33 628 58 7,734 22 1966 1/6 First Nat'l 1 4.10 1/13/66 75,000.00 74,940.21 1/6 First Nat'l 1 4.10 1/27/66 200,000.00 1 9 9 , 5 2 1 57 1/12 First Nat'l 1 4.00 1/27/66 3 0 0 . 0 0 0 00 2 9 9 , 5 0 0 00 1/19 First Nat'l 1 4.20 1/27/66 200,000.00 199,81333 1/20 Mercantile 1 4.23 1/27/66 750,000.00 7 4 9 , 4 7 1 25 1/25 Mercantile 1 4.22 1/27/66 1,185,000.00 1,184,722.18 A d j u s t m e n t o f i n t e r e s t e a r n e d f r o m L . J . W i e c k 5- Co. t o c o v e r d e f i c i e n c y due to investment in T r e a s u r y B i l l i n s t e a d of C e r t i f i c i a t e of Deposit Outstanding January 31. $6. 160,00o"~b~0 $ 6 , 148.074~6~2 $ S 1966 1966 1/26 1/26 1/26 1/26 1/27 1/27 1/27 1/27 1/27 (a) First Nat'l Mercantile Mercantile First Nat'l Firsc Nat'l Southwest Southwest Boatmen's Boatmen's I. 2. 3. 1 1 1 I I 2 2 2 2 4.53 4.57 4.63 4.61 4.61 4.50 4 50 4.75 4.75 Treasury Bills Certificate of Deposit Repurchase Agreement 4/30/66 5/31/66 6/30/66 7/31/66 7/31/66 2/28/66 3/31/66 8/31/66 9/30/66 600,000.00 700,000 00 400,000 00 500,000 00 12,000.00 450,000 00 650,000.00 600,000.00 100,000 00 $4,012.000.00 592,973.50 688,981 22 392,077.56 488,154 86 11,717.25 450,000 00 650,000 00 600,000 00 100,000.00 S3.973.909.39 59.79 478.33 500.00 186.67 528.75 277 82 76.97 $52.270 67 ^ ....... .— ..^. • • M 3 M • R SCHEDULE B ANALYSIS OF RESTRICTED FUND DISBURSEMENTS FOR THE MONTH OF JANUARY, 1966 Fund Name Operating Expense 015 $2,455.68 $ Technical Education Center Danforth Foundation || Kellogg Foundation Allied Medical Technical Ed. Center 016 027 B Construction Fund 03! M College Work Study Program 032 H D 9 B I H JU S II Capital Outlay Tota' Carnegie Corp. of New york- H B Fund No. Salar ies January Correction for 3,676.18 287.54 $ 109.00 57.51 57.51 624.46 £.300.64 247,859.52 $1,933.89 Cooperative Research Small Contract Project 035 January Correction for Previous Month • B National Defense Student Loan B H B Less Accruals of FICA and Retirement Expense Total Disbursements 2.552.22 247.=59.52 F 1,898.89 35.00 P r e v i o u s Month National Science Foundation $ 1 T 9 33.89 : 306.54 270.00 $ 576.54 12.87 9.79 22.66 5.55 599.20 5.55 $8,642.29 3,400.00 $4,397.72 $247,968.52 3.-00.00 $261,309.53 $8,542.29 360.50 $4,037.22 $247.968.52 350.50 $260.548.03 037 $ B MASTER SCHEDULE FOR ADVERTISING AND RECEIPT OF BIDS - THE JUNIOR COLLEGE DISTRICT, ST. LOUtS f ST. LOU Hj Board HI Review M H I FVCC - $800,000-Site Preparation-66-40 ($1,400,000 March 1966 Estimate) M C C - $ 9 0 0 , 0 0 0 - S i t e Preparation-66-20 Advertisement Issue Plans Bid Date Award Date 2/14/66 3/4/66 3/9/66 3/31/66 4/4/66 2/28/66 3/17/66 3/22/66 4/14/66 4/18/66 (1) I FVCC - $1,900,000 - Library, Boiler Plant - 66-41 4/4/66 6 pm 4/14/66 4/18/66 5/10/66 5/23/66 (1) I FVCC - $1,900,000 - Classrooms - 66-42 4/18/66 8 pm 5/12/66 5/16/66 6/9/66 6/13/66 0) 4/18/66 6 pm 4/29/66 5/3/66 6/2/66 6/13/66 (1) § |8 M C C - $4,100,000 - Classrooms, Library 66-21 1 M C C - $1,260,000 - Student Center - 66-22 5/9/66 I FVCC - $1,700,000 - Student Center - 66-43 5/23/66 5/27/66 6/23/66 6/27/66 i FVCC - $1,700,000 - Gymnasium - 66-44 5/23/66 6/10/66 7/7/66 7/11/66 6/13/66 6/24/66 7/21/66 7/25/66 B M C C - $1,200,000 - Gymnasium - 66-23 H H Additional contracts on both campuses for: I FVCC total $8,600,000 (without "additional" contracts) B MCC total $7,460,000 (without "additional" contracts) B ® Landscaping, outdoor athletic facilities, laboratory equipment (MCC), furniture, A / V equipment, other equipment, alterations to temporary buildings. (1) Scheduled Board Me< W^ 9 i l l l CONTRACT ^ ^ g M H THIS AGREEMENT, made this the day of February ar) ""^^H d between (I) The Junior College District of St. Louis, St. Louis Coury Wggjiila through its (2) §f| \§|| ana Wr ^, 5 14th Board of Trustees '"-^MI St. Louis by a c t i n g herein , hereinafter called " O w n e r " ' (3) Charles M . Hintz d / b / a Charles M . Hintz Wrecking Company partnership of the County of 196 6 , anc " r ° Srate of Missouri hereinafter c a l l e d "Contractor". ma - S i ! ! H wffl «g|||g|H WITNESSETH: That for and in consideration of the payments c-c agreements h e r e i n after mentioned, to be made and performed by the O W N E R , the CONTRACTOR hereby agrees with the OWNER to commence and complete the demolition described cs follows: Rli«BSB The demolition and removal of the structure known as the "Comet Ride1' Poller Coaster), in addition to the demolition and removal of the supporting facilities and c~ adjacent two-story frame b u i l d i n g . JH.IWWWII^ HliPpBl JH "~°lSm WW H I • *TS5B1 H ymi n *jf|| H#^lilS H '^^^m ; Tl- iillllli H^Slif|sS| •M£HMM| M - r l 3 | n 111111 hereinafter called the project, for the sum of Two thousand, six hundrec and sixty-fiveDollars ($2,665.00 ) and a l l extra work in connection therewith, unce- rne terms as stated in rne General and Special Conditions of the Contract: and at h h irs or their) own proper cost and expense to furnish a l l the materials, supplies, machinery, equipment, tools, superintendence, labor, insurance, and other accessories and services necessary to complete * n e s ° i Q project in accordance w i t h the conditions and prices stated in rre Proposal, Informa^ ' o n ^ o r bidders, the General Conditions, Supplemental General Condi; ic-.s, and Special Conditions of the Contract, the plans, plats, and other drawings and pri.-.-ed or written explanatory matter thereof, the specifications and contract documents tr.-.-efor as prepared by The Owner / i n c l u d i n g two addendum to the original specifications, a l l of which are made a part hereof and c o l l e c t i v e l y evidence and constitute rre contract. H ^iBB m -sSi H "4liil n ^Sn m rlfli B^wJBBj ^ ' i e Contractor hereby agrees to commence work under this c o r r e c t on or before a ^aie ^° ^ e s P e c ' f ' e c ! ' n a written " N o t i c e to Proceed" of the Owner and ;o f u l l y complete the project w i t h i n 60 consecutive calendar days thereafter, un!e=.s otherwise extended by the Owner in w r i t i n g . The Contractor further agrees to pay, as liquid-red damages, the 5um °^ $ 5 0 . 0 0 for each consecutive calendar day, after said 60 czy period or any extension thereof granted by O w n e r , provided in Paragraph IB.7 of the General Conditions. B»^M^PW H#:&j^lli The OWNER agrees to pay the CONTRACTOR in current funds ice the performance o f the contract, subject to additions and deductions, as provided in the General Conditions HS1111||| of the Contract, and to make payments on account thereof as provided in Paragraph A - 2 , B-2 8 anc -^M && ' ^ " ^ ° ^ G C . 5 o f the General Conditions. jjjPwrafj flffi*$i|gi I N WITNESS WHEREOF, the parties to these presents hove executed this contract in two (2) counterparts, each of which shall be deemed an o r i g i n a l , in the year and day »*^Py 4HH*gJ8fo| jjWfcflWI -7«£$1 f rsf aoov e ' mentioned. County, Missouri The Junior College District of St. Louis, St. L o u i s / (Owner) (Seal) ATTEST: gjn nriJ_.r\s^? $3- ^',^c^-j\ ^••^Sm .—, v 'ills (Secretary)^ y By ^ ^ ^ ' ; f /\<c..2i^c ^ President, Board of Trustees (Witness) i|Hjffij||i •^^M ^ •$$ ' Charles M . Hintz d / b / a Charles M . Hintz Wrecking Caripanyi A W llli # 30 Westwood Court, St. Louis 31, Missouri (Address) -fC% ^ * Contract Bkr.k * JZZo Zfy. w ^ X « . AilCEM FEDERATE GF MSECi/iS ^ Loca? N u m b e r 2 Si. L o u i s , £2o. d THIS CONTRACT for the personal service* of musicians, made this . J? "ft , undersigned employer (hereinafter called the "employer") and ti—J.—^_J »T ol—January L >1Q OO | between tho musicians (hereinafter called "employees"). (iDtludinf lb* i..?ai*r) WITNESSETH, That the employer hires the employees aa musicians severally on lb- :r.-rin and conditions below. The lender represents that tho cmJIIO>»-.«. .i'ueniiy designated have agreed to be bound by said terms and conditions. Eacti ;.r.?ioyee yet to be chosen shall be so bound by said terms and conditions upon a^reein^ to accept bis employment. Each employee may enforce this ap^roient. The employees severally sgrce lo render collectii-ly lo the employer services as musicians in the orchestra under the leadership of Name and Address of Place of Engagement Date's) of r™r;ny™.-m Saturday 3a21.rO0F<*—3tG,tl<2r t—April -• r-l 6 I c r ^JJUL—^ ns f 0 |i„ W 5 : IlQ Z 2 I *jOf—1 $66 : Hours of Employment— b:00pm to midnight . Type of Enpaprmenl (»pcci(y whether dance, sta^c show, banquet, etc.) A' * ~ ^^~-_- - - 5 Tb- employer is hereby given an option to extend this agreement for a period of JJC nCC weeka boyond the original term thereof. Said option can be road; eilectivc only by written notice from tho employer to the employees, not later than days prior lo the expiration of said original term, that be claims and exercises said option, and a copy of said notice shall be fded with the IOCL m whose jurisdiction the engagement is to bo played. PRICE AGREED UPON t 2,7$a. 0J2 d>rtn§ sad Aat>utI Tnis price includes exprn"- aprcetl to be reimbursed by the employer in accordant? *::h the attached schedule, or a schedule to be furnished the employer on or before the dale of engagement. To be paid ioiihin t:::o 6eeks after e^y'tnerctii ( S p e c i f y w h e n p a y m e n t * a.ra t o b e tL4>M/ Ovrrtimf, $ _ J f e L p i l ^ B y O o OU pr»r man, per Zfll T't 1/ iiinutea or fraction thereof. ; ( ; S » r i i n j c i a n * e m p l - n e d h e r e i n a r » r e q u i r e d In p l a y l o r o n r o r m o t r a c t s o r l o r * d a n c i n g r i h i h i l i n n tf.tt n u i K i i n 1 7 > 3 ID *>\>]u\r-n t o t h e a m o u n t s e t forlli l a " I ' r i e e A g r e e d U p o n " for o n e h o u r r e h e a r s a l . M-* i . t d r r s i g n r d employer a g r e e s lo e m p l o y n o t l e t s t h a n l o u r m u t t e i a n i e c d l o »' t r r t n b ' T i a r e f « | u i r » . ) t o m o v e tt> a n o t h e r m o m w h i l e p l a y i n g ( o r t h e *am« e m p l o y e r , a c h a r e of IT ( \ ;•: n a n m u t t h e tr.id* f.-»r e a r n m<'*r l " - » s i ^ r j . i f . i b y (fir A r - f f i ' i n F " l r i j t i ' i n of M i m r i a n s of t h e I ' n i l ' i ! S l a t e s a n d C a n a d a ( h e r e i n r a l l e . ! <r* • - : * r a t i ' i n " ) o r t h * l^cal in » h o i * j u r i t d i r t i i n t "r* • e m p l o y e s t h a i ) p e r f o r m h»r» r c ' f . t t ' f e m p l o y e r e i t h e r t h i l l tr.*** a d v a n c e p a y m e n t h e r e u n d e r o r ( l u l l p o s t a n a p p r o p r i a t e b o n d . AH : ; i •%••» r r m a i o i n e f l ' r i u n t i l r i p i r a i i o u i t p l a c f for w h i c h I h r ) a i r m a i l e , i e ( a i d . r i * of t l i a n j p of d i n i f f o r e w n r t t h i p . ADDITIONAL TERMS AND COSDiTlONS If i . - t f r r ; l n ^ c r i h u e n<-t t r r n t h o i c o u p o n t h e l i ^ n i n c of i h n c o n t r i c l , ( h e I r i d c r i h i l l , t l a p r n t f o r lit rr..*.-rtef i n r i u n i l r r h i s n i ' m c t i r r.i, h i r e i u d i p c r i c n i antl a n y r f p i n c m c n i i a i a r t i ' , ; ' j . . ' i f r r | T t i o n i " h o I c r u n r tr**-n An n « l p f f l o r m a n f o r t i l tmier*. T h e r m p l o y p r • Km 11 a t a l l '. n - t tft c o m p l r l r crrjiyol o?»*r lt.r> t M f i ' r i of P L - p i " » f i u o l r r t h u c o n t r a c t , and ! = P i ' f ' r f » l a i l , • » i j ^ n l of t h « r m p l ' i * r r , r n f ^ r c f d i n c i p l i n a r y n r ' t i u i r i for ju»l f i u , » , a n i l c a i r r otll i n ' . ! ; r . . t m t i t o » r ] r c t i . i n » a n d m a n n e r of p F t f o r m i n r r . 1 hr • ^ f r r n c n l of t h e r u t p . . - - . t o f ' f f - r u i i* I U I > , T | t a I ' l o t r r i d ^ l r t i t i o n b y a i c k n r i * . t f i d r n t * . o r a c c i d n i l " l o ivmat of l r a n » p o i t a i . ( : . - • u a . a l n k r a , e p t t l r r n i e a , »<"t» of C o i l , o r a o » o l t t T I r ^ i l i r n a t * c o m l i l i o n a l>a• • i • I-.* c*t-irf?l of I ' m r n p , o i f ' • . O n h f h a l f of t h r r m p l o » r r t h f l»*a.|fr " i l l d i r l r i t i u l r tbt* i m n u n l r f c r i v r r . f:n tM<? r r n p l o T " ' ° l^1** e t n p l o ? r e a , i n c l u d i n j h i m » ' i ( , a* i n d i t a l r d o o l h « o p ,-"••: f ». i e r f li,if »-of(ira-l, or tn p l a f c t l i r i r o f o n a r p a r a t e m f t n o t i m l u r a m p p l i e d l o i h e r m p l o » r r i t of brl:»rr : : t ijtnin^ncr:nfill of t h e r r n j - l o T m r n t h f r r u n f r r an<i t i a o a n d l u i o o y e r t o l h a e r r ; r - - « - f r - f f f U t h e r r l o r ( r e m e a c h ^ m p l o y p f , i n r l u d i n n h i m a r l f . T h e a m o u n t p a i d l o t h « l e t d r r i n c l u d r a t i . t u « l of t r t n i p o r i i t i o o . w h i c h will h e r e p o r t e d b y i b e l e a d e r l o l l m e n i p l o y c i . ^ . • • ' • ; ' . ' ' > " » r o » ' f t t i ( i . ll.i* a f i - ' - ' n c n t rauil h e n r - m b f n in j;«od i l m d i n - of t h e K r d e r a l i ' J n . I l o w r ^ e : • , - <*mplo>nienl pr'.'«i=:-d ( - r h ' r M c d ' i M a u b j r . : i i-t I M r I . a h n r M a m ^ r m e n t K f n i . - . - . i ^ - i . I ' M " , a l l r r n p ! f l * e - i , w i n a r e n i e m h r n of t h e K e J e r t t i o n « h e o t h e i r e m p l o y m e n t c o f i i t n m c r a hr-.iii>\r.t, a h i ! l h e c o n t i n u e d l a aucti etnploTirjfnt c u l t BO long a i l h - r c o n t i n u e • J(:V r * i " . f " r * r i p In E' , r "i » n n d i n | . A l l o t h e r e m p l r » y r e a c o r e i e d b r t h i t • ( r e e m r n t . oa o r b e f o r e t h e t h i r t i r t f c t.< * f n l o w i n j t h e c o m r a e o t e m e n t t»t t h e i r e r o p l o y r a f c t . " r t h e e f l e c l i y e d a l e o l t a n • r - ' - r - ' n t , - i i K i i e t r r i* iBler, ahajl b e c o m e t a d e o o t l n u c l o b e r n r m b e r i t n g o o d B l i n d i n g of I b e F e d e r i l i i i T'jti p r o v i » l o o B of l i n t p a r « i T a p h s h a l l n o t b e c o m e e t l e c t i i a u n l e t * a n d u n t i l p r t i n ^ t i e J i>j a p p l i r a b l r 1 B « . T c li"* e i t e n l p e i c n - i u d b y a p p l i c a b l e l a w , n o t h i n g I n t h U c o n t r a c t abaU «»er b « c o n * t r u e d t o a t l o t n t e r i r r t w.'.a a n y d u t y o w i n g b y a n y e m p l o y e e h e r e u n d e r t o t h e F e d e r a t i o n p u r a u u i l t o m C c n i t i l u t l o D , I i T - i * " » , ftulea, l U p v i U l i c n * a n d U r t l e r a . A = r e m p l o y e e * w h o a r e p a r t i e a t o o r a f f e c t e d b y I h l i c o n t r a c l a r e t i r e l o c e a i e B e r t J r e h e r e u n d e r b y rea*.-.( it s a y a t r i k e , b a n . u n f a i r h a t o r d e r o r r e « i « t r e r n e c t of t h e K r d e r a t j o n , a n d tlitl. :-e Xft t o a c t e p l a n d e n t » s - In o t h e r e m p l o y m e n t of t h e n m r o r s i m i l a r c h a r a c t e r o r o l h r r w i i e , for o t h e r f - o ^ . o y e r a o r p r r a o o a w i t h o u t a n y r r t t r a l n t , h i n d r a n c e , p e o a l t y , o b l i g a t i o n o r i i * t * i - ' r « i k a t e * e r , a n y o t h e r p r e * i * i o n i of t b n c o n t r a c t t o I b e c o n t r a r y n o t w i t l i B t a i i d i n g . K - : r - i e n t » i t i y e a o l t h e l o c a l i n w h o a c J u r i i d f c t l o n I b e e m p l o y e e * a b a i l p e r f o r m b e r e a n d c r ah«U h a i e Bccr*< : J m e p l i c a of p e r f o r m a n c e ( e i c r p t t o p r l t a t e r e a i d e a c e * ) for t h a p u x p c . i of c o a i r . - i i c , wtih tim e r e p i o y e r a . ' L* r ^ ' " T n i « n c e » t o h * r e n d e r e d p u r s u a n t t o t h i a a g r e e m e n t a r e n o t t o b e r e c o r d e d , r e p r o d u c e d , o r l r a n » n _ : i d u r n t h e p U c e of p e r f o r m a n c e , l a any m a n n e r o r by a n y m e a n s * h a U o • t e r , : a tr.e a b s e n c e of a s p e c i f i c w n l l e a a g r e e m e n t b e t w e e n t h e e m p l o y e r a n d t h e F e d e r a t i o n r e l a t i n g t o a n d ; - - n : i t i a g a u c b r e c o r d i n g , r e p r o d u c t i o n o r I r a n t u n s * i o n . T i t r t i i p l o y r r r e p r r i ' c t i t h a t t h e r e d o e s n o t e n t l a g a i n s t h i m . In t a t o r o l a n y m e m b e r o l t h o F e - d e i a l i o n . n « r.airn of a n y k i n d a n t i n g o u t o l m u s i c a l s e m c e s r r a d r i ' d fur a n y t u c b « m ploier ' v i e m p b i y e n * i l l b e r e q u n e d t o p e r f o r m a n y p r o y i s i o r j i o i t h i s c o n t r a c t o r l o r e n d e r a n y s e r v i c e s for n : - t u : i i o y e r a t long a* any s u c h c l a i m Is u n s a t i s n e d o r u n p a i d . In w h o l e o r i s p a r t , i t u « e m p l o y e r b i r a t h e a t h i s a g r e e m e n t , b e s h a l l p a y i b e e m p l o y e e s , i n a d d i t i o n t o d a m a g e s , b% i n t r r e * ; .)<*--oo p i n t a r e a t o c a o l e a t t o r n e y ' s fee. * i r e m p l o y e r , i n s i g n i n g tbJa c o n t r a c t b i n a c l f , o r b * » i n g a a i n a a i g n a d b y a r e p r e B e n U l l t a , a - k n o w l e d g e t t a J«r or i b o l r j a u t h o r i t y t o d o s o a n d h e r e b y t M U m c s l i a b i l i t y l o r t h e a m o u n t • Ulf'l bettia. 7; l i e e i t e n t p o n n i t l e d b y a p p l i c a b l e l a w , t b e r e a j e i n c o r p o r a t e d I n t o a n d m a d e p a r t of t h i s a g r e e m e n t , t-t -.j.jugh fully s e t f o r t h Liereio, a l l of t h e Uy-la*s._ R u l e s at>J H r g u l a l i o n s of t h e F e J e r a * - n a n d of a n y l o c a l o l t h e F e d e r a t i o n In w h o s e J u r i s d i c t i o n s e n l c e s a j o l o b o p e r f o r m e d h e r e u n d e r i t r ^ : AI a* t h e y d o n o t c o a f i i c t w i t h t b o s e of t h e F a d t r a t i o o J , a n d t h e e m p l o y e r s t i c ^ t ^ i n b i s r t s p o n a J h i l i t y t o b * fully a c q u a i n t e d , now a n d for l b a d u r a l i u o of U l a c o n t r a c t , w i t h t S a • o t i t m a l A e r c o l . Lre• *-- . Joseon Sastian, Pr~e3. s l.mpl^yei't Ham» v S* LCA^V^»'BV ' ., / icr l ""'"" '" ' ^ 1 ' > 1 « _ i u . . - t * ' '- " l-rrt u., Br. Caz;;:;-'/ " *- 1 . ' » n / i ' 1 p ? ' 1 • ( *i r* • • i / j i i J' ' - • - ' ' ' - ' • • J 1 ^"ffl Addiraa Riqqs &u.. * '-"•"•• "• tit-1 • « - n t ( I beta » * s l .'- ' "• •*' > '• - f * Ad-Jreal Pai,-:?\i to: 1^." David Pre : • . . - : onr, t —••-^. <• ' - . . r » n U l , 1 11 ~ « u I t a > • • • • \ I^'al No. 5 ; 7rC7 "j'^CFoTc 'JT^^r?rrh'ict ' ' 1 *. ' j y* • • ' 11 "% ^ . - —' . . ^ w1 / 1 1 ^ . l W ~ L * _ a^kiog w< IftMttad • • L M r s f t r i t at«a «t lkd# v++a*<n •"" \ Agent tka »a»»«, * w 4 i « M * a d Ulepn«»« tiiBiber »f tha tullevtiag a * * * . « l lit •" '•••••-"•. <^> <» " 1 « I 1 T Foriu U-2u 1-1-5!) I I | |