I MINUTES OF THE SPECIAL MEETING 1 OF THE

advertisement
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MINUTES OF THE SPECIAL MEETING
OF THE
BOARD OF TRUSTEES
THE JUNIOR COLLEGE DISTRICT OF
ST. LOUIS, ST. LOUIS COUNTY, MISSOURI
M O N D A Y , APRIL4, 1966 - 8:00 P.M.
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Pursuant to a Notice Of Special Board Meeting called by the President of
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The Board of Trusttes, a copy of which is attached as an addendum to these Minutes,
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and in accordance with Section 1.4.2 of the District Board Policies And Adminisrra-
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tive Organization Manual, a special meeting of the Board of Trustees of The Junior
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Coliege District of St. Louis, St. Louis County, Missouri was held on Monday, April
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4 , 1966, at the Central Office of the District, 7508 Forsyth B l v d . , St. Louis, Missouri.
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1.
GENERAL FUNCTIONS
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The Board President, Mrs. Joseph C. Bastian, called the meeting to order at
8:16 p . m .
Roll Call
The following members were present:
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Mrs. Joseph C. Bastian
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Messrs.
Lester C. G e i i
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Joseph G . Stewart
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Gerald V . Williamson
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Board Members Morris Glaser and Guy S. Ruffin were not present.
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Also present were Dr. Joseph P. Cosand, President of the District; Mr.
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John Robertson, Vice President; Dr. Douglas F. Libby, J r . , Campus Director;
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Lawrence F. O ' N e i l l , Coordinator of Physical Facilities; Mrs. Mary Jane Calais,
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Acting Treasurer; Mrs. Lucinda Schulz, representing Mrs. Tygard of the Community
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Relations Department; Mr. Edward Ruddy, Dean of Student Personnel Services at the
Forest Park Campus, representing Dr. Graham who was out of town — all of The
Junior College District staff.
Mr. Bruce E. Woodruff of the firm of Armstrong,
Teasdale, Kramer and Vaughan, Counsel for the District, was also present.
1.3
Minutes
Board President Bastion asked for approval of the Minutes of the Regular
Meeting of March 14, 1966.
Mr. Geil called the Secretary's attention to the fact that Mr. Glaser was
not at the March 14th Meeting, as indicated in the motion to adopt the resolution
on Page 16 of the Minutes.
Whereupon, on morion by Mr. Williamson, seconded by Mr. Stewart, and
with the aye vote of all members of the Board present, the Minutes of the Regular
Meeting of March 14, 1966 were approved as corrected.
&k.
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Welcome to Guests
Board President Bastian welcomed Mr. Frank teeming, J r . , a reporter from
the St. Louis Post-Dispatch; Mr. Roy Walkenhorst, o reporter from the St. Louis
Globe-Democrat; Messrs. Kenneth Wischmeyer, Tom Tebbetts, and Tom Teasdale,
of the firm of Kenneth E. Wischmeyer and Partners; Messrs. William Belt and
Ronald Schapp, of the engineering firm of Belt & Given; Mr. Kloster, of the
concern of Kloster Company, Inc.
Mrs. Bastian also welcomed District staff members, Mr. Robert Slough,
Business Manager and Mr. David Underwood, Associate Dean of Instruction, both
of the Florissant Valley Campus.
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1.6
Communications
Mrs. Juanita Novak read the following communications:
1.6.1
A News Release from St. Louis Regional Industrial
Development Corporation stating that the St. Louis area has been tentatively
ruled out as a prospective site for the /tomic Energy Commission's new National
Accelerator Laboratory. The cities under immediate consideration are Ann Arbor,
Michigan, South Barrington, Illinois, Madison, Wisconsin, Brookhaven, Long Island,
Denver, Colorado, and a site near Sacramento, California, known as the Sierra
Foothills.
The AEC facilitiy is estimated to cost $350 million and to be staffed with
2,000 scientists and engineers, with an annual operating budget of $60 million.
1.6.2
A letter from Harry Gershenson addressed to Dr. R.
William Graham, Vice President and Campus Director of the Forest Park Campus,
expressing the thanks of the Scottish Rite group for the presentation Dr. Graham
had recently made,
1.6.3
A letter addressed to Dr. Douglas F. Libby, Vice President
and Campus Director of the Florissant Valley Campus from Mr. Myron D. Hanson,
Chief, Personnel Branch, of the Internal Revenue Service / thanking the Florissant
Valley Campus for their cooperation in establishing a pilot program for employment
of college students. Mr. Hanson stated that their original plan was to hire twenty
students to work three nights a week.
However, when applications were received
from twenty-nine students, the Internal Revenue Service Office was so impressed
with the enthusiasm, attitude, and interest shown by these students, that they
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expanded their program to include a l l twenty-nine students.
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Treasurer's Report
The Board was requested t o approve the Budget Expense and Budget
Income Summary Reports for the month of February, 1966.
A general discussion f o l l o w e d .
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
present, the Budget Expense and Budget Income Summary Reports were approved as
submitted for the month of February, 1966.
2.
PERSONNEL
2.1
C e r t i f i c a t e d Personnel - Leave of Absence
In accordance w i t h President Cosand's recommendation, after due discussion,
and on motion by M r . G e i l , seconded by M r . Stewart, and w i t h the unanimous vote
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of aye of a l l members of the Board present, i t was
RESOLVED, That Miss Doris Mosley be granted a leave of absence w i t h
no loss i n salary, from April 4 > 1966 to A p r i l 2 2 , 1966 fcr the purpose of attending
a three week observation experience for nursing f a c u l t y at the Manatee
Junior C o l l e g e , Brandenton, Florida. A l l expenses except transportation
w i l l be paid from funds from a Kellogg Foundation G r a n t .
RESOLVED, That M r . Robert Monsees be granted a leave of absence without
loss of salary from June 13, 1966 to June 17, 1966 for the purpose of attending
a Summer Institute in Numerical and Statistical Methods of Digital Computing,
to be held at the University of Missouri a t Rolla.
2.2
C e r t i f i c a t e d Personnel - Reclassification
In accordance w i t h President Cosand's recommendation, after due discussion,
and upon motion by M r . Stewart, seconded by M r . W i l l i a m s o n , and w i t h the aye
vote of a l l members of the Board present, i t was
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RESOLVED, That the classification of the following 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 , effective February 1 , 1966:
M r . Lawrence W o l f - FVCC
From: 1/2 time JCD and 1/2 time Technical Education Center
To:
3 / 4 time JCD and 1/4 time Technical Education Center
FURTHER RESOLVED, That the President of the Board be and hereby
is authorized to execute the form Instructor's Contract, 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 w i t h the records of the D i s t r i c t ,
and substituted for the previous contract w i t h M r . W o l f ,
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C e r t i f i c a t e d Personnel - Employment
In accordance w i t h President Cosand's recommendation, ofter due discussion,
and upon motion by M r . Williamson, seconded by M r . G e i l , and w i t h the aye vote
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of a l l members of the Board present, i t was
RESOLVED, That the following c e r t i f i c a t e d personnel be employed in
the c a p a c i t y and at the salary classification hereinafter set o u t , said
salary classification having been previously approved by the Board:
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M r . James C . Hoelscher - Instructor B - English - FPCC - I V - 2 - Eff. 9 / 6 / 6 6
M r . Maurice J . Stoughton - Assoc. Prof. - Engineering - FPCC - V I - 6 Eff. 2 / 6 / 6 7
Miss Barbara Hemm - Instructor B - Psychology - FVCC - I V - I - Eff. 9 / 6 / 6 6
M r . Robert Murphy - Asst. Prof. - Political Science - FVCC - V - 3 - Eff. 9 / 6 / 6 6
M r . George Govero - Asst. Prof. - Economics - M C C - V - 4 - Eff. 9 / 6 / 6 6
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M r . A l b e r t Ostergaard - Asst. Prof. - Engineering - MCC - V - 5 - Eff. 9 / 6 / 6 6
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M r . Richard Lessman - Instructor B - M C C - Student Placement - I V - 4 - Eff. 9 / 6 / 6 6
M r . John W . Mcintosh - Asst. Prof. - Mathematics - FPCC - V - 3 - Eff. 9 / 6 / 6 6
Mr.
John Cronin - Instructor B - Bus. Admin. - M C C - I V - 1 - Eff. 9 / 6 / 6 6
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Mrs. Margie N e a l - Instructor B - History - FVCC - I V - 2 - Eff. 9 / 6 / 6 6
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M r . Joseph A . Stevenson - Instructor B - Biology - FVCC - I V - 3 - Eff. 9 / 6 / 6 6
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M r . Edward A . Ruhlman - Asst. Prof. - Bus. A d m i n . - FVCC - V - 4 - Eff. 9 / 6 / 6 6
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M r . Mendei 5. Branom, J r . - Assoc. Prof. - Counselor - M C C - V I - 6 - Eff. 9 / 6 / 6 6
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M r . Robert L Vvilhelm - Instructor B - Political Science - FVCC - I V - 3 - Eff. 9 / o A
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FURTHER RESOLVED,
authorized to execute
adopted by tfie Board,
which said contract is
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The Board of Trustees was requested to approve the employment of the f o l l o w i n g
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That the President of the Board be and hereby is
the appropriate Instructor's Contract, previously
w i t h the above f u l l - t i m e c e r t i f i c a t e d employees,
to be f i l e d w i t h the records of the District.
Administrative Personnel
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administrative personnel:
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Dr. Arthur E. Smith - Associate Dean - Counseling - FFCC - Step 3 Effective 7 / 1 / 6 6
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RESOLVED, That Dr. Arthur E. Smith be offered a contract of employment
w i t h the District i n the capacity of Associate Dean - Counseling a t the
Forest Park Community College - Step 3 on the salary classification of said
position, scid employment to be effective July 1 , 1966 and to be for an
i n i t i a l term of three years.
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FURTHER RESOLVED, That the President of the Board be and is hereby
authorized to executie a three-year employment contract on behalf of
the District w i t h Dr. Arthur E. Smith, said contract to be f i l e d w i t h the
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records of the District.
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In accordance w i t h President Cosand's recommendation, after due discussion,
Certificated Personnel - M o d i f i e d Contracts
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and upon motion by M r . G e i l , seconded by M r . Stewart, and w i t h the aye vote of
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a l l members of the 8oard who were present, i t was
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RESOLVED, That the contracts 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 modified as follows:
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M r . Neal Hartman - Counselor - FVCC - From:
To:
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Instructor B I V - 3 - Eff. 4 / 1 / 6 6
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M r . Alexander Grammaticoff - FVCC - From: Assistant Professor V I - 3
To:
Associate Professor V I - 3 - Eff. 9 / 1 2 / 6 6
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FURTHER RESOLVED, That the
authorized to execute the form
by the Board, indicating above
contract is to be f i l e d w i t h the
President of the Board be and is hereby
Instructor's Contract, previously adopted
said contract m o d i f i c a t i o n , which said
records of the District.
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The President of the District recommended that contracts for the 1966-67 college
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Certificated Personnel - Contract Renewal
year for returning f a c u l t y , be approved by the Board of Trustees.
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Following a general discussion, whereupon, on motion by M r . Williamson,
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seconded by M r . G e i l , and upon the aye vote of o i l members of the Board p r e s e t , Ir
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RESOLVED, That the Board of Trustees hereby authorizes the offer of
re-employment to the certificated personnel listed on the following
schedule, for the forthcoming academic yecr, from July 1 , 1966 to
June 3 0 , 19^7, at the salary classification indicated o n said schedule.
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FUTHER RESOLVED, That the President of the Board of Trustees is hereby
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authorized and directed to execute a five year contract, on the form
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previously approved by the Board of Trustees, w i t h a l l personnel by
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whose names an asterisk appears on the schedule attached hereto.
FURTHER RESOLVED, That the President of the Board of Trustees be
and hereby is authorized to use the standard one year re-employment
contract for and on behalf of the D i s t r i c t , with a l l other personnel
contained on the list attached hereto, the fcrm of said contract having
been previously approved by the Board
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4/4/66
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From Old Salary Schedule
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Vc
r . Oliver
Irvin
Davis
Assistant
V-5
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HMMMr.
Dr.
Miss
./r.
Mr.
Mrs.
Mr.
TMiss
Dr.
Merman
William
Jack
Leonard
Charles
Thomas
Uvan
Dean
Jerome
Anthony
James
Malkora
Oliver
Bryce
William
Del
Brian
Joel
Hank
Beatrice
Ludmilia
Clare
Karen
Doris
Elizabeth
Dortha
Johnson
Miller
Dunbar
Handy
Margulis
Mellone
Gleeson
Gordon
Hill
Duggins
Delgado
Garger
Heyne
Hitchell
Kohout
Jackoway
Jackson
Latta
Duffy
Gilbert
Nelson
Martin
Lampe
Luebkert
Mitchell
Getsiv
Mcintosh'Assistant
Associate
Instructor
Assistant
Associate
Instructor
instructor
Instructor
Associate
Vl-5
V-2
VI-3
V-3
V-2
V-4
V=2
V-5
VI-4
VI-2
B
A
B
3VI-1
IV-2
IV-4
IV-3
III-5
IV-2
IV-1
III-2
To Tew Salary Schedule
^Associate
**professor
*Associate
^Assistant
*Professor
*Assistant
^Associate
Assistant
Instructor
Associate
Assistant
InstructorVI-3
V-3
VII-2
VI-4
VI-2
V-3
V-4
VI-3
VII-3
VI-1
V-l
IV-3
B
A
III-6
V-3
IV-4
IV-3
III-3
IV-2
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Mrs-Maraar. Kcssctt
instructor B IV-1
Instructor 3 IV-2
Instructor B IV-2
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Mr. La-.-rar.ce O'Leary
^Assistant V-l
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Mrs. Mary Perry
Assistant V-5
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Mrs. Latty Pollard
Instructor A III-6
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Mr. Victor :;cof
Associate VI-4
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M r . -Macro D. Micr.cy
-Assistant V-5
Assistant VI-3
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M r . iMllaaai Sacur.aa
Assistant V—6
-'Associate VI—3
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M r . Dor. Sieker
Instructor 3 IV-2
Instructor B IV-3
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M r . Howard Sir.rr.cno
Instructor 3 IV-2
Instructor 3 IV-4
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Miss Susanna Sitl-.ord
Instructor 3 IV—2
Instructor B IV—3
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M r . A. Poster Stor.a
Assistant V - 2
Assistant V - 3
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Miss Susie Thoavpsc.-.
Instructor A 111-2
Instructor A III-3
Assastar.a V — ^
.-^.ssasaant V— .5
.instructor .-. Ill—2
Instructor 3 aV—.i
Assistant V-2
Assistant V - 3
Instructor 3 IV-4
*Asscciate VI-3
Instructed" A III-7
-Professor VII-I
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B B B -'—"s. ^oaay I'r.or.voocn
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„-.r. 3—vaa Succor
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M r . Saavan Vago
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.-lr. Patrick V.Titae
Instructor 3 IV-3
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M r . P.ia'.-.ard Wurta
Instructor A III-3
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M r s . .-.rlene V7a.aer-.aa7.
Assistant V-3
Assistant V - 4
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M r . David Warner
Assistant V-4
Assistant V - 5
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M r . Jen:; 3rookhart
Counselor 1-4
Instructor 3 V-3
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Miss Iliaaba-ah M a l t m
Counselor III-7
Instructor A III-S •
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;.ir. Aay..:ond Hauver
Counselor II-2
Assistant V - 4
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-vAssistant
V-2
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From Old Salr.ry Schedule
^toJ'^s. Betty Duvall
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To New Salary Schedule
Asst. Librarian III-3
*Instructor A III-4 <••'
*Associate V-4
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Dr. Donald Gawronski
Assistant V-3
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Mr. Leon Gordon
Assistant V-5
Assistant V-6 '
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Mr. Ernest Gourdine'
Counselor IV-3
Instructor B V-3
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Mr. Neal E. Hartman
Counselor IV-3
Instructor B IV-4 >
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Mr. Philip Hunt
Assistant V-5
Assistant V-6
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Miss Carolyn Jones •
Instructor B IV-4
Instructor B V-3
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Mr. Beverly Kitching
Assistant V-4
Assistant V-5
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Mrs. Kathryn Langlois
Instructor B IV-3
Instructor B IV-4
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Mr. Frank B. Livingston
Counselor VI-1
Mrs. Marian McClintock
Instructor B IV-3 (12/15) Instructor B IV-4
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Mr. James McDonald
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-iiss Harriett Mcintosh
*Associate VI-4
. Instructor B IV-4
Instructor B V-3
Instructor B IV-4
Instructor B V-3
Wa • ™.ir. David Marshall
Instructor B IV-1
Instructor B IV-3
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Miss Mary Lou Maurer
Instructor B IV-4
Instructor B V-3
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Mr. Edward Mengec
Associate VI-2
Associate VI-3
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Mr. Arthur Meyer
Instructor B IV-2
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Mrs. Dorothy Moore-
Assistant V-3
Assistant V-4
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Miss Shelly Moorman'
Instructor B IV-2
Instructor B IV-3 .
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Mr. Paul Nicholson *'
Assistant V-5
Assistant V-6
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Mr. James P. 0'Grady
Assistant V-2
Assistant V-3
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Dr. Henry Orland '
Assistant V-5
^Associate VI-2
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Mr. Henry Pannuto
Assistant V-5
•'Associate VI-3
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Mrs. Melba Pearson
Instructor A III-2
Instructor A III-2
B
Mr. Virgil Pinkstaff
Assistant V-5
Assistant V-6
Instructor B IV-2
Assistant V-5
Assistant V-3
Instructor B IV-3
Assistant V-6
Assistant V-4
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B
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Ifcir. Joseph Pugarelli
Mr- George Ragland
Mr. Robert Randolph
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*Assistant V-l
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mem*a*imn«,m,Mm[mf,itknVmi>t»
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From Old Salary Schedule
To N e w Salary Schedule
M r . M a x Grirfin, J r .
Instructor A III-4
Instructor A III-5 >
M r . Glenn Grothaus
Instructor B I V - 2
Instructor B IV-3 ;
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M r . Harvey L e e Harris
Teaching A s s t . II-2
Teaching Asst. II-3 -
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D r . Rudolph Heider
Associate V T - 2
Associate V I - 3
/Mr. Donald Keldruan
' Instructor B IV-3
Instructor B IV-4
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Assistant V - 3
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M r s . Ruth Hensler
Assistant
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M r . Thomas Hilyentan
Assistant V - 3
*Assistant V - 5
"\Miss LaVerne Kubenschmidt Assistant V - 2
*Assistant V - 3
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V-2
Miss Margaret Johnson .
Instructor B IV-3
Instructor B I V - 4
Miss Hildegardo Kramer
Assistant V - 5
Assistant V - 6
M r . Gary Lane
Instructor B I V - 2
Instructor B IV-3
D r . Anna M. Lottmann,
M r . D o n Lowe
. Professor VII-3
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^Professor VII-4
Assistant V - 3
Assistant V-3
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Instructor 3 IV-3
Instructor B IV-4
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M r s . Gladys Rae Maracek
Teaching A s s t . II-2
Teaching A s s t . II-3
Mrs.. Carol Miller
Instructor B I V - 1
Instructor B I V - 2
M r . 2 . John I-iinlits
Assistant V - 3
Assistant V - 4
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M r . Robert Monsees
Instructor B IV-2
^Assistant V - 2
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Miss Doris Mosley
Assistant V - 4
^Assistant v""6
M r s . Maxine Mosley
Assistant V - 4
Assistant V-5
M r . Robert S. Murray
Associate VI-3
^Associate V I - 4
M r . Loon Myers
Assistant V - 2
Assistant V - 5
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M r . Richards Pease
Assistant V - 6
^Associate VI-3
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M r J . Sue Potrovich
Assistant V - 2
Assistant V-4
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M r s . Vera Phillips
Assistant V - 2
Assistant V - 3
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Assistant V - 5
Assistant V-6
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Instructor B I V - 4
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Instructor B IV-3
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^pi'lr. Karry Machin-
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^ftupr. Jair.es Pierce
M r . Ronald S. Preuss
M r . Predric Riooovor
Instructor B IV-3
Instructor B I V - 2
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Frcm Old Salr.ry Schedule
To ETew Salary Schedule
•lr. Larry W. Rivers
Instructor B IV-2
Instructor 3 IV-3
Miss Evelyn Roberts
Associate VI-3
Dr. Bernard Schrautemeier AssistantV-5
Assistant V-6
Mr* Robert Shepack
Associate VI-4
^Associate VI-5
Mr. Waiter Stoffel
Associate VI-3
*Associate VI-4
Mr. Jay Warner
Assistant V-4
Assistant V-5
Miss Julia ':•'.. Watson
Instructor B IV-3
Instructor B IV-4
Mr. Robert V.'edgeworth
Librarian V-4
Assistant V-5
Mrs. Jo Ann v.'ehmeier
Asst. Librarian III-3
Mrs. Isabel '.ring
Teaching Asst. II-5
Teaching Asst. III-l
Mrs. Molly Alcott
Counselor IV-2
"instructor B IV-3
2'lr. Billy Aldridge
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^Associate VI-4
. Assistant V-6
*Instructor A III-4
'-'Associate VI-4
Crs. Mary Barnes
Instructor A III2
Instructor A III-2
Mr. Ralph Earnett
Assistant V-3
Assistant V-4
Mr. Mar-/in Earnum
Assistant V-6
^Associate VI-3
Mr. Lercy Bay
Assistant V-4
Assistant V-5
Mr. Robert Bay
Assistant V-5
Assistant V-6
Miss Eileen Beck
Assistant V-3
Assistant V-4
Mr. Joseph Bergman
Instructor E IV-4
Instructor B V-3
Mr. Richard J. Broauers
Counselor V-4
Assistant V-5
Mr. Rayrr.or.d Bryant
Assistant V-3
Assistant V-4
.-•Lr. :7orraan Bucher
Assistant V-5
Assistant V-6
Mr. Richard Buckrnan
Instructor B IV-3
Instructor 3 IV-4
Mr. Maury Bynurr.
Instructor A III-6
Instructor A III-7
.••_r. Prank H. Canavit
Counselor IV-2
Instructor 3 IV-4
Mr. Richard Dchn
Instructor 3 IV-2
Instructor 3 IV-3
.•—-J. Margaret Dewey
Librarian V-3
Assistant V-5
Mr. Richard Boyle
Asoiotant V-5
Assistant V-6
From Old Salary Schedule
£pMr. William Reddy
To New Salary Schedule,
Instructor B IV-3
Instructor IV-4
Mr. William Schallert
Associate VI-2
Associate Vl-3
Miss Elaine Simpson
Assistant V-5
Assistant V-6
Mr. Alan Slay.
Instructor B IV-2
Instructor B IV-4
Mr. Robert Small
Teaching Asst. II-l
Teaching Asst. II-2
Miss Gladys Thum .
Assistant V-4
Assistant V-5
Mrs. Grace Tripp
Assistant V-5
Assistant V-6
Mr. William Voos
Assistant V-5
Assistant V-6
Mr. Paul Vossick
Assistant V-4
Assistant V-5
Dr. Warren Wagner
Professor VII-3
Mr. Gary Waldman.
Assistant V-5
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Mrs. Nora L. Wang
*Professor VII-4
Assistant V-6
• Instructor B IV-2
Instructor B IV-3
Instructor B IV-3
Instructor B IV-4
Mr. A. Dean West
Instructor B IV-2
Instructor B IV-3
Miss Leonora West
Counselor Vl-2
Mr. 'Wilbur Will
Instructor B IV-2
Instructor B IV-3
Mr. Paul Wilson
Assistant V-6
Assistant VI-3
Mr. Lawrence J. Wolf
Instructor B IV-4
Instructor B V-3
4K± Mr. Leon Wells
* Associate Vl-3
Miss. Marlene Baldridge • Instructor B IV-2
Instructor B IV-3
Mr. Charles Bell
Assistant V-5
Assistant V-6
Miss Susan Bobrow
Instructor 3 IV-I
Instructor B IV-2
Mr. Jerry Brown
Instructor 3 IV-2
Instructor B IV-3
Mrs. Joan Burns
Assistant V-2
Assistant V-3
Mr. Adam Casmier
Assistant V-3
"Associate VI-1
v
Assistant V-4
Assistant V-5
Assistant V-5
"Associate VI-3
.i~z
Rita Cholet
^ ^ Mr. Joseph Coffey
Mr. Larry Cornwell
Instructor 3 IV-2
Instructor 3 IV-3
4
Returning; personnel - Prcfescr.cr.nl Staff
Unless Otherwise indicated, the following personnel are to be employed
for or.e year, commencing 9-12-66 and ending June 16, 1SG7.
Prom Old Salcrr'^ £c'..:.zc\".~..zi To :~r_\; S^'.':"" r.~" - '••'..-
Miss Marian. Algarda
Instructor A III-2
.'.^£c .-.c-ijurcu ^nijiin
«-;_iS.i.Sv.ant v—J>
Mrs. Josephine Anthoney
Associate VI-2
Associate VI-2
Mr. Jamas Ashmore
Counselor IV-4
Assistant V-3
,
Instructor A :::-i
H
^Esoc_t.v.c v—-••
Mr. Garth Bell .•
Assistant V-6
^Assistant VI-4
Miss Marie Bergmann
Counselor VI-3
^Associate VI-4
Mr. Jules Biegeisen .
Associate VI-3
^Associate VI--;
Miss Clara Slackard
Associate V-5
Associate VI-3 (>j)
Mrs. Anita Eradfieid ^
Assistant V-i
Assistant V-2
Dr. riorence Brown
' 0& i-~s. Irene Brown
Mrs. Jean Burrows
' Associate VI-5
Assistant V-l
"Professor VII-2
Assistant: V-2
• Instructor B IV-2
Instructor 3 17-4
"•Irs. B^tty Callaway.
Counselor IV-i
Instructor B IV-2
Mr. David Campbell
Instructor B IV-3
instructor B IV-4
Mr. Truman Chiles
Assistant V-4
M~~_saant V-c
Mr. Charles Clements .
Assistant V-5
Assistant V-5
Mr. John Bonnell
Assistant V-4
Assistant V—1
Mr. Joseph Dunne
Instructor A III-2
Instructor A ill-2
Mr. David Durham
Instructor A III-2
Instructor A ZII-4
Miss Patricia Eoff
Instructor B IV-2
Instructor B IV-3
Mr. Douglas Gatton
Instructor 3 IV-2
Instructor B IV-3
Mr. Robert Gillespie
Assistant V-5
"Assistant VI—.
Miss I'rar.ces Giil_~s
Assistant V-6
"Assistant VI-3
I'M". ... Glan./a-Gd Giliiland Assistant V-5
Assistant V-5
.•«r. Aaron Gra^.Vs-arg
Assistant V—5
Assistant V-~
Mr. Arnold Graor
Associate VI-3
^Associate VI-4
2.7
Classified Personnel
In accordance wi'.
President Cosand's recommendation, after due d i s -
cussion, 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 o f a l l members of the Board present, i t wcs
RESOLVED, That the f o l l o w i n g classified personnel be employed by
The Junior College District i n the classification end at the salary
i n d i c a t e d , said salary classification having been previously approved
by the Board:
M r , Francis M . Uhlemeyer - Central O f f i c e - M e s s e n g e r - M a i l - M a n 6A - Effective 4 / 5 / 6 6
2.8
Classified Personnel - Reclassification
The Board of Trustees was requested to approve reclassification of the
following classified personnel.
Whereupon, on motion by M r , G e i l , seconded
by M r . W i l l i a m s o n , and w i t h the aye vote of a l l members of the Board present,
i t was
RESOLVED, That the classification of the following classified personnel
be changed as f o l l o w s :
M r . Roger Schnell - A - V Technician - FVCC - From: 7 A
To:
2.9
10A - Eff. 2 / 1 / 6 6
Board Policy - Employment of District Employees
Dr. Cosand recommended that the Board of Trustees approve and adopt
the p o l i c y concerning employment of District employees, to be included under
Section 1.9 of existing Board Policies and Administrative O r g a n i z a t i o n M a n u a l .
Whereupon, on motion by M r . W i l l i a m s o n , seconded by M r . Stewart,
and w i t h the aye vote of a l l members of the Board present, i t was
RESOLVED, That the Board of Trustees of The Junior College District
of St. Louis, St. Louis C o u n t y , Missouri adopt Section 1.9 "Personal
Use of District Property, District Employees By Board Members And
Other District Employees", as outlined i n the addendum attached to
4/4/66
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these Minutes, and be included i n the existing Board Policies and
Administrative Organization Manual of the District.
3.
CURRICULUM A N D INSTRUCTION
3.1
A l l i e d Medical Professions Advisory Committee
In accordance w i t h President Cosand's
recommendation/ the Board of
Trustees was requested to approve the replacement of M r . Donald Acree by
Dr. Francis G . D i c k e y , M . D . , Director, Veterans Administration Hospital,
on the / H i e d Medical Professions Advisory Committee.
Whereupon,on motion by M r . Williamson, seconded by tAr.
Stewart,
and w i t h the aye vote of a l l members of the Board present, i t was
RESOLVED, That Dr. Francis G . D i c k e y , M . D. be and hereby
is appointed to serve as a replacement member on the A l l i e d Medical
Professions Advisory Committee, said appointment ending August 3 0 ,
1966.
-^
@
3.2
North Central Association Accreditation
President of the District, Dr. Cosand, requested that the Board of Trustees
of The Junior College District of St. Louis, St. Louis County, Missouri express
formal appreciation to the following people who were instrumental i n the District's
preparation ^ a c c r e d i t a t i o n from the North Central Association of Colleges and
Secondary Schools.
Dr. Norman Burns, Executive Secretary - North Central Association
of Colleges and Secondary Schools
Dr. B. Lamar Johnson - University of C a l i f o r n i a , Los Angeles, C a l i f .
Dr. V i c t o r F. Spathelf - Ferris State College, Big Rapids, M i c h i g a n
M r . George L. Hall - Midwest Community College Leadership Program,
Ann Arbor, Michigan
4/4/66
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Dean John F, Grede - Southeast Branch, Chicago C i t y Junior College
Chicago, Illinois
Dean W i l l a r d L. Thompson- University of Minnesota, Minneapolis, M i n n .
Dean Newton C. Rochte - University of Toledo, Toledo, O h i o
Dr. Richard F. Whitmore - Kellogg Community C o l l e g e , Battle Creek,
Michigan
Dr. Sigurd Rislov - Wayne State University, D e t r o i t , M i c h i g a n
Whereupon, on motion by M r . Stewart, seconded by M r . Williamson, and
w i t h the aye vote of a l l members of the Board present, i t was
RESOLVED, That the President of the District be and hereby is authorized
to express w r i t t e n appreciation of the Board of Trustees, staff, and students
of The Junior College District of St. Louis, St. Louis County, Missouri to
the persons hereinabove named, for their assistance, consultive services,
and e v a l u a t i o n , during the District's preparation for accreditation from
the North Central Association of Colleges and Secondary Schools.
4.
PHYSICAL FACILITIES
4.1
Approval o f Working Drawings - Florissant V a l l e y b'brary and Boiler Plant
The architectural firm of Kenneth E. Wischmeyer and Partners presented working
drawings to the Board for the Florissant V a l l e y Campus Library, and Belt & G i v e n ,
engineering f i r m , presented their working drawings for the boiler plant on the Florissant
V a l l e y Campus.
Whereupon, on motion by M r . Williamson, seconded by M r . Stewart, and
w i t h the aye vote of a l l members of the Board present, i f was
RESOLVED, That the Board o f Trustees hereby approves working drawings of
Kenneth E. Wischmeyer & Partners for the Library Building and Boiler Plant to
be constructed on the Florissant Valley Campus;
further, that the Board of
Trustees hereby authorizes the preparation of specifications and the advertising
for bids for the construction of said buildings.
FURTHER RESOLVED, That final selection of brick and stone parapets shall be
made by the Board at a future date, after the construction of sample panels of
said brick and said stone parapets, and that any bid taken prior to such date
shall be conditioned upon such future selection.
4/4/66
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Dr. Cosand left the meeting at 9:00 p . m . due to illness.
I
4
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M r . John Robertson presented to the Board for approval, the working drawings
*
2
A p p r o v d of Working Drawings - Building Addition 5545 West Pork Avenue
H
for the construction of a concrete floor i n the existing District owned property at
M
5555 West Park Avenue and tentative plans for the construction of a b u i l d i n g between
•
the property purchased from Robinson Steel Company and 5545 West Park Avenue
S
A question has arisen concerning applicable fire codes and M r . Robertson
H
reported to the Board that further effort would bo made to s«cuie poi mission to
H
concrete the entire area.
M
Whereupon, offer due discussion and upon motion by M r . G e i l , seconded by
M
M r . Stewart and with the unanimous aye vote of a l l members of the Board present,
H
it was
9
^
RESOLVED, That the administrative staff of the District is hereby authorized
H
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^ P
to proceed with the preparation of detailed plans and specifications for the
advertisement of bids for the construction of a building for storage and other
District purposes, between the property located at 5555 West Park and the
adjacent structure at 5545 West Park.
B
^'^
Acceptance o f Bid From Kloster Company, Inc.
H
President of the District recommended acceptance of a bid and awarding of
9
an order to Kloster Company, I n c . for the site development at Florissant V a l l e y i n
I
the amount of $1,394,648.00.
M
•
Whereupon, on motion by M r . Williamson, seconded by M r . G e i l , and with
the aye vote of a l l members o f the Board present, i t was
•
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RESOLVED, That The Junior College District of St. Louis, St. Louis
County, Missouri accept the bid of Kloster Company, Inc. for the site
development at Florissant V a l l e y , for a total cost of $ 1 , 3 9 4 , 6 4 8 . 0 0 .
II
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FURTHER RESOLVED, That the President of the Board of Trustees be and
hereby is authorized and directed to execute said contract on behalf of
the District. l'^-.(^-:i
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4/4/66
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4.4
Acceptance O f Higher Education Facilities Act Grant
The Junior College District has been n o t i f i e d that the federal government,
through the Higher Education Facilities A c t , has granted five District $606,000.00
to be applied towards the construction cost of the Forest Perk Campus.
This grant
now brings the total funds received by the District under the Higher Education
Facilities A c t during the past two years to approximately 5 2 , 0 0 0 , 0 0 0 . 0 0 .
A general discussion f o l l o w e d .
Whereupon, on 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 presenti t was,
RESOLVED, That the Board of Trustees of The Junior College District
of St. Louis, St. Louis County, Missouri accept the $606,000.00 grant
from the federal government through the Higher Education Facilities A c t
to be applied towards construction cost of the Forest Park Campus.
FURTHER RESOLVED, That the Secretary of the Board be requested to
express the Board's appreciation for this g r a n t .
^A
5.
BUSINESS A N D F I N A N C E
5.1
Acceptance of Grant Under Educational Opportunities Act
Through the Educational Opportunities A c t , The Junior College District
has received a grant from the federal government i n the a~cunt of $21,720.00.
This grant offers educational opportunities for students who would not be able to
continue their college education without f i n a n c i a l assistance.
It is anticipated
that approximately seventy-nine District students would be e l i g i b l e for financial
assistance under this grant.
Whereupon, on motion by Mr. W i l l i a m s o n , seconded by M r . G e i l , and
with the aye vote of a l l members of the Board present, it vvas
4/4/66
- 12 -
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of St. Louis, St. Louis County, Missouri accept the federal government
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grant under the Educational Opportunities Act i n the amount of $21,720.00.
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FURTHER RESOLVED, That the Board of Trustees be advised when grants
have been awarded to Junior College District students under this federal
5.2
Retention of Soil Testing Services, Inc.
RESOLVED, That the Board of Trustees of The Junior College District
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Upon recommendation from Harry Weese and Associates,the Board of Trustees
was requested to retain the firm of Soil Testing Services, Inc., for additional soil
uagi|
Following
discussion, whereupon, on motion by Mr. Williamson,
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seconded by Mr. Stewart, and with the aye vote of all members of the Board
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present i t was,
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^ore^ P a r ^ Campus, at a cost to the
00 00
5.3
IgfflHS
The Junior College District of St. Louis, St. Louis County, Missouri has
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Easement Plat to The Metropolitan St. Louis Sewer District
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I
District for the use of sewer facilities and lines to be constructed on the Florissant
•
rhe aye vote of all members of the Board present, i t was
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been requested to enter into an agreement with The Metropolitan St. Louis Sewer
Whereupon, on motion by M r . G e i l , seconded by Mr. Williamson, and with
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RESOLVED, That the firm of Harry Weese & Associates is hereby
authorized to retain Soil Testing Services, Inc. for additional
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RESOLVED, That the Board of Trustees enter into an agreement with
The Metropolitan St. Louis Sewer District to dedicate and use certain
jewer facilities and lines to be constructed by Florissant Valley Campus
of T e
^ - , u n i o r College District of St. Louis, St. Louis County, Missouri
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scid agreement to be i n the form of the "Agreement To Dedicate and
Use" attached as an addendum to these Minutes, and by reference
expressly incorporated h e r e i n .
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FURTHER RESOLVED, That the President of the Board of Trustees be
and hereby is authorized to execute said agreement on behalf o f the
D i s t r i c t , and further to execute such other documents, easements,
and deeds as may be necessary to effectuate said agreement.
H
5.4
M
The Board of Trustees was requoitcd to accept a non-restricted scholarship
B
Acceptance of Scholarship From the Sheraton Corporation
frcm-rhc Sheraton Corporation in the amount of $250.00.
H
Whereupon, on motion by Mr> G e i l , seconded by M r . Wijliamson, and with
•
the aye vote of a l l members of the Board present, i t was
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RESOLVED, That the Board of Trustees of The Junior College District of
St. Louis, St. Louis County, Missouri accept the scholarship from the Sheraton
Corporation in the amount of $250.00.
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FURTHER RESOLVED, That the Secretary of the Board be and hereby is
requested to express the Board's appreciation for this scholarship.
9
^.S
H
The President of the District recommended the approval of a contract
M
between The Junior College District and St. Louis C i t y Hospital to provide
H
additional facilities for the District Nursing Program.
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Approval of Contract - St.Louis C i t y Hospital
Whereupon, on motion by M r . Stewart, seconded by M r . G e i l , and w i t h
the aye vote of a l l members of the Board present, i t was
S
RESOLVED, That the Board of Trustees of The Junior College District
n
H
9
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of St. Louis, St. Louis County, Missouri, enter into a contract w i t h
St. Louis City Hospital to provide f a c i l i t i e s for the District's Nursing
Program, i n the form of the contract attached to these Minutes, and
by reference incorporated herein.
[
I
FURTHER RESOLVED, That the President of the Board of Trustees be
I
ond hereby is authorized and directed to exectue said agreement on
behalf of the D i s t r i c t .
R
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5.6
S
Approval of Budget - Fiscal Year 1966-67
The President of the District requested the approval of the operating budget
for the fiscal year 1966-67, and that a l l sums set forth i n said budget be appropriated
for the purposes i n d i c a t e d .
B
I
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V i c e President Robertson, presented a summary of the 1966-67 fiscal year
B
budget to the Board. Whereupon, on motion by M r . G e i l , seconded by M r . Stewart,
H
and w i t h the aye vote o f a l l members of the Board present, i t was
B
RESOLVED, That the b u r ' g e t o f The Junior College District of St. Louis,
St. Louis County, Missouri, for the fiscal year commencing July 1 , 1966,
be and hereby is approved in the form submitted to the Board for the uses
and
purposes
set
i n.to
the
Budget
Summary,
hBill
cand
hAssociation,
is
attached
to
8interest
College
7.. a tM
that
8C
deemed
cordance
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out
In
FURTHER
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from
sDistrict
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trecent
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Bastian
eBUSINESS
absence
the
sULegislation
,appropriate
Nw
and
RESOLVED,
e
Idetailed
convention
T
ixtconvention
Y
hreported
by
i bthep"blicies
of
RELATIONS
i tout
reference
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was
rBudget
sfor
delegates.
on
That
Tygard,
of
the
the
display,
the
and
on
incorporated
auses
Board
l lfSuburban
iprocedures
sums
lMrs.
eand
in
and
that
set
purposes
the
Lucinda
had
Senate
forth
Teacher's
hCentral
eof
stimulated
r ew
ithe
nSchulz
therein
, isaid
Board.
O
f^2
f iBudget
as
creported
set
ae
has
more
great
ofobeen
uthe
tare
, famount
uto
inD
lThe
passed
lhereby
yia
the
sthese
cset
t r-Junior
i cBoard
of
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8.2
Commercial Billboards - Forest Park Compus Site
H
M r . Robertson reported to the Board that there are several commercial
11
billboards on the Forest Park Campus site. The contract held by the former
H
owner of the Forest Park Campus property with the St. Louis Outdoor Advertising
H
Company provided a rental payment of $100.00 pec month for the right to post
H
these signs on said property, and tho District has'recsivod this rental sum since its
H
purchase of this property. Because of the construction progress on the Forest
H
Park site, i t w i l l be necessary to either move these billboards or remove them
H
from the property.
8
Whereupon, on motion by Mr. Stewart, seconded by Mr. G e i l , i t was
M
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RESOLVED, That The Junior College District terminate the agreement
with St. Louis Outdoor Advertising Company, requesting that these
signs be removed from the Forest Park Campus site.
3
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FURTHER RESOLVED, That the present Junior College District sign be
moved farther East, closer to the construction project.
9
-
ADJOURNMENT
Board President Bastian asked if there were any further business to come
B
before the Board. There was not, and upon motion by Mr. Williamson, seconded
H
by Mr. G e i l , and with the unanimous vote of all members of the Board present,
S
the meeting was declared recessed until Wednesday, April 6 , 1966 at 11:00 a . m .
9
Respectfully sibmitted,
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Dolores B.
Secretary,
The Junior
St. Louis,
4/4/66
- 16 -
wty,
9,
C^^-/^
1, j a r d
Board of Trustees
College District of
St. Louis County, Missouri
1.9
Personal Use O f District Property And District Employees
By Board Members And Other District Employees
1.9. 1
N o Board or staff member of The Junior College District
shall use any equipment belonging to said District or consume
any supplies, or u t i l i z e any Junior College District personnel
for any purpose other than the business of the D i s t r i c t , and
no such person s h a l l , under any circumstances, use any such
equipment, consume any such supplies, or u t i l i z e any such
personnel for his or her personal benefit or for the personal
benefit of his or her personal property or for the benefit of
any other person or his property.
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NTRACT
day
r.
of
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April
, 196
6
, by
L o u i s , St. Louis C o u n t y , M i s s o u r i
,
, h e r e i n a f t e r called
, a c o r p o r a t i o n of
-.a S t a t e of
Missouri
[
,
I
on o f t h e payments and a g r e e m e n t s
b y r h e O W N E R , the C O N T R A C T O R hereby
•e t h e c o n s t r u c t i o n described as f o l l o w s :
Volley
&
Community C o l l e g e .
.ne m i l l i o n , three hundred ana n i n e r y - f o u r
crs ( Sj,394,648.00
) end all
r.s a s s t a r e d in the General a n d S p e c i a l
c o s t e n d expense to furnish a l l r h e materials,
c e r . c e , lobor, insurance, a n d o t h e r
s a l e p r o j e c t in accordance w i t h t h e c o n : r a i O o n d i t i o n s , Supplemental
General
, r h e p l a n s , w h i c h include a l l m a p s , plars,
t e n e x p l a n a t o r y matter t h e r e o f , r h e s p e c i - e d hy
Kenneth E. W i s c h m e y e r e n :
w r c h i r e c r / E n g i n e e r , and as e n u m e r a t e d in
i s , a l l o f w h i c h are made a p a r t h e r e o f
acr .
w o r k u n d e r this contract on or b e f o r e a
id"
o f t h e O w n e r and to f u l l y c o m p l e t e
' O R i n c u r r e n t funds for the p e r f o r m a n c e of
a s p r o v i d e d in the General C o n d i t i o n s of
e r e o f a s provided in Paragraph 2 5 , "Payments
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i N V/iTNESS '.'.'HEREOF, the parties to these presents have executed this contract
in six (6) ccuntarparrs, each of w h i c h shall be deemed an o r i g i n a l , in the year and day
first above mentioned.
County
The Junior College District of St. Louis, St. Louis/
(CnTrTeT)
(Sea!)
ATTEST:
By i>,L ..X : ...:• t
(Secretary)
Kloster Company,
(V, i rr.ess;
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President, Board of Trustees
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(bcc.-etcry)
('.'.'irr.ess)
By
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Inc.
(Contractor)
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4607 Beck Ave .
(Address)
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Corporate name of O w n e r .
(2)
Title of authorized o f f i c i a l .
(3)
Srrike out inapplicable terms. Secretary of the Owner should attest. If Contractor
is c o r p o r a t i o n , Secretary should attest. G i v e proper t i t l e of each person executing
contract.
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CbU:
SOUENG-NORTHBROOK
Chic»Bo Phon.,
, j r o u H o ' I n o N OORINGS ANO T I S T I N G
273-5440
Nonhbrook Phon., 272-6320
f N C I N C t R I M S * A N * L Y S C S AND REPORTS
e.M>T..eT..N .u.un e. N r..L
ocai N
INSPECT.ON
-f
SOIL
TESTING
111 P F I N G S T E N
1
ROAD
SERVICES, INC.
NORTHBROOK,
ILL.
60062
—
J O H M p. oNAeoiNoen
CLYOE N. BAKER. JR.
ADDRESS REPLY TOI
p.Q. BOX 2 6 4
L uis K. WALTER, JR.
NORTHBROOK. ILL. «0062
M A R C <i, i960
HARRY WEESE & A S S O C I A T E S
1^0 E A S T O N T A R I O
CHICAGO, I L L I N O I S
ATTENTION:
RE:
MR. JACK HARTREY
PROPOSAL FOR A D O I T I O N A L S U D U R F A C C I N V E S T I G A T I O N AT THE S I T E o r T H E
PROPOSED FOREST PARK COMMUNITY JUNIOR COLLEGE AT OAKLAND AVENUE I N
ST.
LOUIS, MISSOURI.
GENTLEMEN:
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V/E ARE PLEASED TO SUOMIT HEREWITH OUR P?:=OSAL TOR PERFORMING THE ADDITIONAL
INVESTIGATION REQUIRED FOR THE FOREST PA-< COMMUNITY JUNIOR COLLEGE AT
OAKLAND AVENUE IN ST. LOUIS, MISSOURI. -.: HAVE REVIEWED THE AVAILABLE
COIL AND STRUCTURAL INFORMATION IN ORDE- TO ARRIVE AT A REASONABLE PROGRAM
TO PROVIDE THE NECESSARY ADDITIONAL INFORMATION TO DESIGN AND CONSTRUCT
THE REMAINDER OF THE PROJECT. W HAVE T-O TWO DISCUSSIONS WITH THE
STRUCTURAL ENGINEERS, ENGINEERS <"OL L ABOH AT I VE, RELATIVE TO THE PAST
FOUNDATION PRODLEHS ENCOUNTERED DUNING T-E CAISSON CONSTRUCTION. OUR
RECOMMENDED PROGRAM TAKES THESE I'RODLEMS INTO ACCOUNT.
WE PROPOSE MAKING NINE ADOITIONAI SOIL C-C^INGO FOR THE REMAINING STRUCTURES
CONTEMPLATED INCLUDING THE PHYSICAL EDUCATION BUILDING, THE REST OF THE
EAST CLASSROOM BUILDING, THE L C C U U E HAL-S, AND THE DINING AREA AND WEST
CLASSROOM BUILDING. ONE OF THEST. UORINGS WOULD OE LOCATED AT THE EXISTING
BORING 9 LOCATION SINCE BORING 9 DID NOT APPEAR TO GO DEEP ENOUGH. T H I 3
WOULD ALSO PROVIDE A CHECK ON THE CLASS IF1 CAT ION SYSTEMS USED BY OUR
ORGANIZATION AND THE ORGANIZATION WHICH PERFORMED THE ORIGINAL BORINGS.
THIS WILL FACILITATE CORRELATION BCTWECI. THE OLD AND THE NEW BORINGS. WE
ALSO PROPOSE MAKING THREE BORINGS AT THC LOCATION OF THE LAKE WHICH IS
CONTEMPLATED BETWEEN THE PHYSICAL EDUCATLOH BUILDING AND THE EAST CLASSROOM
BUILDING.
OUR PROPOSAL LISTS A LUMP SUM CHARGE FOS MOBILIZATION AND MOVING OF EQUIPMENT
AND PERSONNEL TO AND FROM THE 3 I E , UNIT ^KICES FOR DRILLING AND SAMPLING,
UNIT PRICES FOR TESTING, AN HOURI Y UATC FOP TIELD ENGINEERING SUPERVISION
IF DEEMED NECESSARY, AND AN HOURI Y RATE CHARGE FOR THE ENGINEERING REPORT.
THE ACTUAL DEPTH OF OORINCS REOUIRCD W I L L OEPEND UPON THE CONDITIONS
,
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HARRY WEESE L ASSOCIATES
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ENCOUNTERED BUT IT IS INTENDED TC EXTEND EACH DORING SUFFICIENTLY TAR
INTO THE SHALE TO VERITY THAT ThC-E IS NOT MINE ACTIVITY CLOSE TO SHALE
SURFACE. WE ESTIMATE A TOTAL OF '• 00' OF OVCROURDEN DRILLING AND A TOTAL
OF 90' Or ROCK CORINQ. OUR COST ESTIMATE RANGE FOR THE PROJECT IS
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$2,500 TO $3,000.
I
|r THERE ARE ANY QUESTIONS WITH s.'G/.riD TO OUR PROPOSAL, OR ir WE CAN BE Or
FURTHER SERVICE TO YOU IN ANY WAY, PLEASE DO NOT HESITATE TO CONTACT US.
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30,LTCST,NG
BteBtWlii
CLYDE N. BAKER, JR.
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CHIEF ENGINEER
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PROPOSAL
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ITEM 2
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M O B I L I Z A T I O N AND MOVIN-. OF EQUIPMENT AND
PERSONNEL TO AND FROM (HE SITE
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ITEM 3
ROCK CORING. .
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ITEM k
SITE INSPECTION AND SUPERVISION BY
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ITEM
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ITEM 6
WATER CONTENT TEST
UNCONTINED COMPRESSION TEST
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'TEM 7
DENSITY TEST
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ITEM 3
LIQUID AND PLASTIC LIMITS
ITEM 9
ENGINEERING REPORT
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SE'RVICES OF PRINCIPAL
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(CONSULTATION AND REVIEW)
SERVICES or PROJECT ENGINEER
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3»50
p
E * FOOT
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8.00
PER FOOT
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80.OO PER DAY
GEOLOGIST
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$200.00
DRILLING AND SAMPLINC 'CITHER SPLIT-BARREL
OR SHELBY TUBE SAMPLING)
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PER TEST
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PER TEST
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1.00 PER TEST
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12.00 PER SERIES
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'J.00
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20.00 PER HOUR.
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12.50 PER HOUR
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by end bchvoen THE JUNIOR CGLLEGe DISTRICT C? ST. - C ^ i S , ST. LGUiS COUNTY,
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.VViSSGUr.!,. c body corporate end subdivision c ; rbe S;c;e cf i7.is:ouri (rie re i .-.error
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ceiled " J ^ l o r COSICQS' 5 ) end ST. LGU:5 C!TY HOSPITAL, (rSereincfrer celled "Hospital").
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V.'h-TwAb, T.'.o Junior College cr.d. Hccpirci desire ;o coopercve vor Sv.3 purpose
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N C . 7 TKeRe.-G^c, In cor.sidcrc'.'ion c; the r.-.utuc; premises hero inciter co.ntcir.ed,
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;o cs^u.'.'.e ruii rcspe>.~s:oi.!vy vor pier.r, m.3 cr.c exocurior. CT cn
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c c uccv .one. erc'rcv. in nursm*;, ir.c.uo.njj prc^rcmmin^^ ce.T.ir.isrrcrion, curriculum con --
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;-c.".;, tccu.vy appointments, rccuity cd:.'.;.-..strct;cr., c r J '.be- requirements for rr.ctricuiction,
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JO prov;ce cjucl.r;ec instructors ver rc-ccm.*^ cr.c supervision or
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»o Ow rospor.sio.e ver pienmn^ v.\e scr.-cu.o or sruecr.r css.^nrrior/rs
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cr.e ver rr.c.c;n~ c . ;.",c;v;cuoi cssi^nmer./s cnc vo r.c;,"7 ..\e r*.csp;7<c> in ccvcncc or its
p._.\.~.ee sc.ecuie or svucenr css;Q.~.mcr.ys ro C i i m c d croc, .r.e.uoir.j vne ceres, r.'jrr.eer or
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stuee.\.-s c . b instructors end type cv e x p e r i e n c e . This sc.-.~du!e will require approve! by
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.0 v/innc rev/ cny stucenv y,*cm vr.e ci.r.ice! crcc vm^r. tne sruconr is
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To keep a!i record, end reports cn .:_eenVs' clinicci e x p e r i e n c e .
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To provide- cricntotion ro vhe edece.'lenei pror,rcrr. for the Hospital
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or;u;p.v.cr.^ cc-j:zd by cfijc'envs or i.*.:;.-^.~^cr; u:o of scid equipc/ionr.
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To reimburse :r.z Kc:pi;ci fcr cny lc:2, cc.r.e-o, or brc cleave to cny
77w„>0 iVOi A*. "*'TO O 31
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To r.-.a!<o cvalicblc- ibc- ciiniccl crecs fcr sryec-r.; cxvC-rlsr.cc, including
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;he r.zzc:z:~:y ic;uipr,r.c.~v end cup.-iiwi vc; rivlr.^ r.'j.'iir.j c e r e .
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To furnish i"hc- jw'.'.or Coilc-re w:;h c co.v.ploto csi" of ci! ruie-3 end
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Tw^uic»"i^-.«. •#* 70700 hi .*%i r~.c^oi7d/ •'v'"'^',nor wnn c»« c7r*onc77iwr*7-^ coic»»cp t j. cno
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TwViwiC.4- .".,—.v-'^»* i n c.'Cwr r n o . ****** s •.~. o n " c7«ort c o n O O Oi^JCiVtmo *oc 7u ms*ruc**cri c n u
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To zrcvldz
c roc;n cr c';h^: 70cl!;.\os for si\jdcn;j end !r~.Vuc*crs to
o7..;iic vcr c/.w/.^sr.cj 70 ncopn'o. c*cico ono vo c..ov/ tno f77o*ocn*"s cr.o irw.vuc/or^, c* t.ioir
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;o provico c cc.i.^rc.icj roc.v. cr rooms for uco by tho Junior Coiio^o
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• .1 cc,"« jr.c. .v., \v..n .,".>^ »oooro70,*y ono C»*mcG< 77 oinJn^j ^rio oxc*-r.cr.cc^ ono 70 o«iow
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7 no nov;.\v - w ^ o ; ; 07 vho Junior Czl^r-
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w i ,*n 077 * c o - * wCw 0.10 r.^-c*~zzz.7y »*»- • c \ ^ c s*r*ji o n i o n r »*o C w c c r r . m o c o / w Ow 1 n r . i * 7 ^ c o n i n g
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y;jj; end cc.v.piorc o\:o O; ;ho School o; Nursing
;n—* uno^r no c.7C\j><«-*c.ncwi# *J c*".y wiUO—-n«y m - . r o c . o . w7 «v*cu*ry
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77.C77. —-<7 07 .7.—' «yOn«07 v^Oi.wCO VO , 1 ^ C C i J l - w f u C G.~i C^wTii^ wwi"\ C7.T s*-7 s-.».« -*i O /ww w'j u<v
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.V.- con7»Ov.n7*c ncvuro c/ CJJ invor.T.i.'.cn v/mch rricy ccnio 70 vno.'.* \v;rn r o ^ c r o to oct»or«75
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» ^ « ." ?Z..r,*s7 \ 7 . i i —-^. C C 7 . - i C - r s , « 70 I^O C n 7t1C 7^.w*» } • j'O.
C7v-*m IvC^r TC7 7 «r*0 OUrOOjo C«
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receive o.v.or^er.cy .'."oclrr.cr.'/ ci' iv.e i-lecpl/e! cr his own expense, provided ir.ci- upon
vbe concision c; scid emergency Ireav.-.-.en;, sold person will bo reverrcd i-o the cc.-o
c.- -.:$ own 3.vys;c;cn.
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i.'.e Junior \wO;:C-r-o \v;'i •:rov:co r.c:o:;cl w:.n c-reo.~cnts
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e.v.er^e.-.ey •.roc.w.er.; s;;r.oc by ecch crjjeon; c; vccuSiy r..3".eer us:r.3 ho:p;;c: -.'cciiii'ios.
£
5
!.\ vVITNESS \'J'r.1'\20'-, vhe per/Ios herero hevo ccu;ec rhis A-;reorr.enr io bo
executed on v"be- o.zy end yscr v;r;r cbove wrir;en.
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THE JUNIOR COLLEGE DISTRICT C."
ST. LOUIS, ST. LCUiS COUNTY, MISSOURI
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ST. LOUIS CITY HOS/ITAL
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TO DEDICATE AND USE
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T h i s Agreement e n t e r e d i n t o - t h i s
19 66
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Party o f t h e F i r s t
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c o r p o r a t i o n and a p o l i t i c a l
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day
by and between Tho Junior Colleno DS:tr. r ct of St. Lo^h,
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-4 th
P a r t , and The M e t r o p o l i t a n S t .
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St.
April
LO-JIS
t
County, Missouri,
L o u i s Sewer D i s t r i c t ,
a municipal
subdivision of the State o f M i s s o u r i , Party o f
t h e Second
Part
'
WHEREAS, P a r t y o f t h e F i r s t P a r t i s d e s i r o u s o f
a t r a c t or parcel o f
s e c u r i n g sewage d i s p o s a l
l a n d , known as Florissant VaV.oy Community C o l l e g e , 34C0 Pershcill Road,
(Use s u b d i v i s i o n name o r s t r e e t a d d r e s s , w h i c h e v e r a p p l i c a b l e )
Ferguson, /Missouri 63V35
(MSP Ref.
WHEREAS, P a r t y o f t h e Second P a r t i s d e s i r o u s o f p r o v i d i n g
to the Party o f t h e F i r s t
No. P-SS49
Part,
NOW, THEREFORE, i n c o n s i d e r a t i o n o f t h e p r e m i s e s , and o f t h e p e r f o r m a n c e o f
t h e covenants h e r e i n a f t e r
B
sewer or sewers and t r e a t m e n t p l a n t s ,
I
completed by P a r t y o f
W
o f t h e Second P a r t a Deed o f D e d i c a t i o n c o n v e y i n g and t r a n s f e r r i n g t o The
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S t . Louis Sewer D i s t r i c t
sm
t o g e t h e r w i t h t h e a p p r o p r i a t e sewer easements and t r e a t m e n t p l a n t s , and P a r t y o f
R
Second Part s h a l l
•
t h e o p e r a t i o n and m a i n t e n a n c e o f a l l
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i n a d d i t i o n , however,
9
P a r t o r any p e r m i t t e e t h e r e o f may connect w i t h and use any such sewer o r
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appurtenances t h e r e t o a t a n y t i m e p r i o r
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such sewage d i s p o s a l
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for
set o u t ,
it
i s m u t u a l l y a g r e e d t h a t , upon c o m p l e t i o n o f
if
t h e Second P a r t ,
all
rights,
a n y , and a f t e r
final
Party of the F i r s t
t i t l e s and i n t e r e s t s
i n s p e c t i o n has been
Part s h a l l
f i l e w i t h the
Party
Metropolitan
in the aforesaid
a c c e p t f o r p u b l i c use s a i d D e d i c a t i o n , and s h a l l
sewers,
thereafter
a f o r e s a i d s o w e r s , easements and t r e a t m e n t
t h e Party o f the F i r s t
the
Part agrees t h a t the Party of
the
undertake
plants.
t h e Second
sewers and
t o such d e d i c a t i o n .
;.">'. WITNESS WHEREOF, t h e P a r t y o f
the F i r s t
P a r t and t h e P a r t y o f
t h e Second
Part have hereunto s e t t h e i r hands and s e a l s the day and-year fi.rst. above w r i t t e n .
?;asieon., Board of frur-vecs
THE J U N I O R COLLEGE DISTRICT C f
ST. I C U i S , ST. L C U i S C O U N T Y , MISSCUS1
THE METROPOLIAN ST. LOUIS SEWER DISTRICT
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