I MINUTES OF T'.-'P SECULAR MEETING

advertisement
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MINUTES OF T'.-'P SECULAR MEETING
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THE JUNIOR COLLEGE DISTRICT OF
ST. LOUIS - ST. LOUIS COUNTY, MISSOURI
M O N D A Y , FEBRUARY 14, 1966 - 8:00 P.M.
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A regular meeting of the Board of Trustees of The Junior College District of
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St. Louis, St. Louis County, Missouri, was held on Monday, February 14, 1966
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at the Central Office of the District, 7508 Forsyth Blvd., St. Louis, Missouri.
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GENERAL FUNCTIONS
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The Board President, Mrs. Joseph C. Bastian, called the meeting to order
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Roll Cell
at 8:20 p.m. The following members were present:
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Mrs. Joseph C. Bastian
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Messrs. Lester C. Geil
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Guy S. Ruffin
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Joseph G . Stewart
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Gerald V . V/illiamson
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Board Member Glaser was vacationing out of town, and unable to be present.
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Also present v/ere Dr. Joseph P. Cosand, President; Mr. John Robertson,
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Vice President; Dr. Glynn E. Clark, Campus Director; Dr. R. William Graham,
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Campus Director; Mrs. Mary Jane Calais, Acting Treasurer;
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Tygard, Community Relations; Mr. Raymond Stith, Dean of Instruction, Florissant
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Valley Campus; William Coleman, Coordinator of Institutional Development; Dr.
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Richard C. Richardson, Dean of Instruction, Forest Park Campus — all of The
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Junior College District staff,
Mrs. Dolores B.
Mr. Bruce E. Woodruff of the firm of Armstrong,
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in. M f l h . i r
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Teasdale, Kramer and Vaughan, Covrr>e\ for the District; end M r . Kennolh
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E. Wischmeyer of the architectural firm of Kenneth E. Wischmeyer and Partners,
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were a J 50 present.
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Board President Bastian asked for approval of the Minutes of the Regular
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Minutes
Meeting of January 2 4 , 1966.
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Whereupon, on motion by M r . Williamson, seconded by M r . G e i l , and
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w i t h the unanimous aye vote of a l l members of the Board who were present, the
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Minutes of the Regular Meeting of January 2 4 , 1966, were approved as submitted.
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Beard President Bastian welcomed Dr. J . A l l a n Thomas, Professor of
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T , ,ir i ••«•
Welcome to Guests
Administration, University of Chicago and Director of the study of the Governor's
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WUB
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Conference for the orqani/s^tfonal sb-uctuie of finance of Missouri schools from
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|<indcryarten through junior c o l l e g e .
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the St. Louis Globe-Democrat; M r . Frank Leeming, J r . , a reporter from the
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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
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Mrs. Juanita Novak read the following correspondence:
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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
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—•In.-nl .1 > .. 1
.1 • vir
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A copy of a Ictte*- from Prcjck.ni
Jcme-s D. iWcBride, of the Junior College
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District of .Metropolitan Kansas C i t y , Missouri, addressed to Mayor A . J . Cervantes
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thanking hir. for the steak dinner which was the result of the bond issue e l e c t i o n bet.
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Board President Bastion called upon Acting Treasurer, Mrs. Calais, t o present
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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 ,
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seconded by M r . Stewart, and w i t h the aye vote o f a l l members of the Board who
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v/ere present, the Treasurer's Report was approved as submitted, and is attached
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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
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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
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the aye vcre of a l l members of the Board who v/ere present, i t was
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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:
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$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 .
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$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 .
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$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 .
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$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
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$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
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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
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@
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
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M r s . Mary Lowe
Bus. u:!
4 credit hours @
$ 100.00
2/7/66
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M r . Wayne Reck
English
2
"
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@
180.00
2/7/66
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Miss Joan Thompson
Enicish
2
"
"
@
150.00
2/7/66
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Dr. Samuel Rosenkranz
English
3
"
"
@
215.00
2/7/66
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M r . Paul Keller
Moth
3
"
"
@
180.00
2/7/66
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M r . Orlando Redo
Spentsh
4
"
"
@
180.00
2/7/66
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M r . M a r v i n Kahn
Bus. Adm.
3
"
"
@
150.00
2/7/66
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M r s . Velma Benncr
Geography
6
"
"
@
180.00
2/7/66
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Ann Alderks
History
6
"
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@
180.00
2/7/66
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M r . Geoffrey Morrison
Histcry
3
"
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@
150.CO
2/7/66
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M r . Alexander N i v e n
Histcry
3
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<&'
180,00
2/7/66
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Norma Metheny
Nursing
2
"
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@
180.00
2/7/66
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M r . W i l l i a m Glastris
Retailing
2
"
@
180.00
2/7/66
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/.\r. Steward Scott
Art
2
"
"
@
180.00
2/7/66
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M r . Stephen Kinsella
Art
5
"
"
@
130.00
2/7/66
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M r . Kenneth Schaefer
Encin.
4
"
"
@
250.00
2/7/66
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M r . Lawrence Purcell
Engin.
4
"
"
@
180.00
2/7/66
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L. Fillmore McPherson
Bus. A d m .
3
"
"
@
150.00
2/7/66
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M r . Hugh A . Donnelly
Lav. E n f o r c e - 6
"
"
@
130.00
2/7/66
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M r . Edson M i t c h e l l
Phyi. Sc.
3
"
@
180.00
2/7/66
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M r . C l i f f o r d Moseley
Bus. A d m .
3
"
"
@
180.00
2/7/66
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M r . Stephen Leff
Psychology
3
"
"
@
150.00
2/7/66
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M r . Mendel Branom, Jr.
Counselor
3
"
@
180.00
1/5/66
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2/14/66
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Forest Park Community College
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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
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Emil C. Hrbace!<
Inspection & 6
P r e Pro t e c .
"
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@ 180.00
2/7/66
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John R. Finkes
Algebra
3
"
"
© 150.00
2/7/66
WpSm
Berthoud C. Boulfon
Engin.
2
"
,:
©215.00
2/7/66
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'•^fil
Robert R. Beckerle
Algebra
3
"
"
©180.00
2/7/66
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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
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A
Kati G r a f f
English
3
"
"
@ 215.00
2/7/66
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"T'^Sf^
James C . Hoe I sc her
English
3
@ 150.00
2/7/66
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El
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Joseph D. Salvia
English
3
"
"
@ 150.00
2/7/66
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aSflM
Angela Ashton
English
6
"
"
@ 150.00
2/7/66
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Tins ley W. Floyd
Statistics
3
"
"
@ 150.00
2/7/66
ifSB
• ''li^yi
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George L. Kramer
Data
3
Processing
Hotel, Motel 3
"
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@ 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
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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^
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Sj^lff
-v".Vj^^
jjSSjHJ
S
$7,100.00
Richard H. Yang
2/7/66
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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
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Beatrice Agathen
Math
3 credit hours @ $
150.00
2/7/66
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C I lie Jones
Psychology
3
"
"
@
150.00
2/7/66
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Virginia Kampschroeder
Bus. Ed.
3
"
"
@
130.00
2/7/66
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Dorothy Kirby
Psychology
3
"
"
@
150.00
2/7/66
1
Robert McCown
Math
3
"
"
@
150.00
2/7/66
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Fredric Makler
For. Lang.
4
"
"
@
150.00
2/7/66
1
Arthur Margulis
Lav/ Enforce- 6
"
"
@
180.00
2/7/66
8
ment
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Raymond Martin, Jr.
Eng.
3
"
"
©
150.00
2/7/66
I
Robert Murphy
History
6
"
"
@
150.00
2/7/66
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Joel O'Connor
Eng.
3
"
"
@
180.00
2/7/66
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Betty Pohnka
Biology
4
"
"
@
150.00
2/7/66
Hobart Reinier
Law Enforce- 6
"
"
@
150.00
2/7/66
1
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Rosemary Ruenzi
English
6
"
"
@
180.00
2/7/66
1
J . W. Stcpleton
Engin.
3
"
"
@
150.00
2/7/66
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Dr. Monfred Sonstegard
Cons. -
3
"
"
@
215.00
2/7/66
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Counseling
FPCC
2/14/66
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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
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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
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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
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w i t h the aye vote of e l l members of the Board who were present, i t was
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RESOLVED, That the classification of the following classified
personnel be changed os i n d i c a t e d :
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/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
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M r . John Thompson - M C C - From: Custodian 9C
To:
Maintenance M a n 13A - Eff. 2 / 1 / 6 6
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CURRICULUM A N D INSTRUCTION
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3.1
jS
In accordance w i t h Board p o l i c i e s , the following advisory'committee
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Advisory Committees
appoinimonts were previously lodged w i t h the Gcard of Trustees:
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Secretarial Programs Advisory Committee
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Miss Helen N e i g e r , Executive Secretary to M r . A l O'Brien
Ralston Purina Company
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M r s . Jane C o s t e l l o - Supervisor, Stenographic Services
McOonoeil Aircraft Corporation
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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
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9
Mrs. Nancy Rellmann, Secretary to Administration
St. Luke's Hopsital
9
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Mrs. Bette Hoke - President, National Secretaries Association
ALCOA
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Mrs. Margaret Rittenhouse - President, St. Louis Chapter
Executives Secretaries, I n c .
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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
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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
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PHYSICAL FACILITIES
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4.1
Approval of Subcontractors -* Forest Park Community College
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The President of the District recommended that the Board of Trustees
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approve the following subcontractors for work on the Forest Park Community
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College recommended by the general contractor, C . Rallo Contracting C o . ,
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Inc.
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Item
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Excavation
C . Rallo Contracting C o . , Inc.
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Carpentry
C.
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Concrete & Cement Work
C . Rallo Contracting C o . , I n c .
9
Masonry
C . Rallo Contracting C o . , Inc.
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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 .
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M e t a l Pans
Structural Steel, Misc. &
Ceco Steel Products
Majestic Iron Work
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Ornamental Metal
B
Gypsum Roof Decks
Cox & Hunter C o .
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Hollow M e t a l Vv'ork
Superior Fire Door C o .
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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
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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
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H#^lilS
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;
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.
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^ ' 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.
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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
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of the Contract, and to make payments on account thereof as provided in Paragraph A - 2 , B-2
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' ^ " ^ ° ^ G C . 5 o f the General Conditions.
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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
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County, Missouri
The Junior College District of St. Louis, St. L o u i s /
(Owner)
(Seal)
ATTEST:
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^••^Sm
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v 'ills
(Secretary)^ y
By ^ ^ ^ '
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President, Board of Trustees
(Witness)
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Charles M . Hintz d / b / a Charles M . Hintz Wrecking Caripanyi
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30 Westwood Court, St. Louis 31, Missouri
(Address)
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* Contract Bkr.k * JZZo Zfy. w ^ X « .
AilCEM FEDERATE GF MSECi/iS
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Loca? N u m b e r 2
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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
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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
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t:::o 6eeks
after
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( 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, $
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pr»r man, per
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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 .
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