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/.<!! j r r s C" Tr'E REGULAR MEETING
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ECAPvD OF TRUSTEES
THE JUN ZR COLLEGE DISTRICT OF
ST. LOUIS, SV. LOUIS COUNTY, MISSOURI
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MONDAY, JUNE 13, 1966 - 8:00 P.M.
OF THE
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A regular meeting of the Board of Trustees of The Junior College District o f
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St. Louis, St. Louis County, Missouri, was held on Monday, June 13, 1966 at the
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Central Office of the District, 7508 Forsyth Blvd., St. Louis, Missouri.
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GENERAL FUNCTIONS
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The Board President, Mr. Joseph G . Stewart, called the meeting to order at
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8:03 p.m. The following merr.^ers were present, constituting all members of the Board:
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9
Roll Call
Mrs. Joseph C. Bastion
«fe
Messrs, Lester C. Geil
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Guy S. Ruffin
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Joseph G . Stewart
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Gerald V . Williamson
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Donald M. Witte
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Also present were Dr. Joseph P. Cosand, President of the District; Mr. John
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Robertson, Vice President; Dr. Douglas F. Libby, Jr., Vice President-Campus Director;
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Dr. Glynn E. Clark, Vice President-Campus Director; Dr. R. William Graham, Vice
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President-Campus Director; K':. Lawrence F. O ' N e i l l , Coordinator of Physical
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Facilities; Mrs. Mary Jane Ccicis, Associate Coordinator, Business; Mrs. Dolores B.
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Tygard, Community Relations Assistant — all of The Junior College District staff.
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Also present was Mr. Bruce E. Woodruff of the firm of Armstrong, Teasdale, Kramer
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and Vaughan, Counsel for the 0::trict.
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Fo-rd President Stewcrt eked for approve! of the Minuias of the Regular
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Minutes
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Meeting zf M a y 2 3 , 1956.
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Vi'-ereupon, on motion by M r . G o i l , seconded by Mrs. Bastian and w i t h the
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aye vCc of a l l members of the Board present, the Minutes of the Regular Meeting of
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May 22, !°66 were approved as corrected.
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Welcome to Guests
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:.:crd President Stewart welcomed M r . Frank J . Leeming, J r . , reporter from the
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S t . Lo-'i Post-Dispatch; M r . Bill Matson of the St. Louis Outdoor Advertising Company;
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and KV. Tom Teasdcle end M r . Tom Tebbetts of the Wischmeyer and Partners architectural
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.•.',-. Stewart asked each of the Campus Directors to introduce the guests from
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their re:.:ective campuses.
> . Douglas Libby introduced Dr. Cassidy Riggs, Chairman of the Gymnasium
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Commi—5e; M r . Robert Slough, Business Manager o f the Florissant V a l l e y Campus;
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M r . F " r k Canavit, Counselor; and M r . William M i l l e r , newly appointed Physical
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Educe-'en Instructor at the Florissant V c l l e y Campus.
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> . G l y n n Clark introduced M r . Richard Walker, Business Manager of the M-3ramec
in
Camp.'- ^presenting the Gymncrium Committee of that cempus.
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Hearing of Citizens and Petitions
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'^presenting St. Louis Outdoor Advertising Company, M r . Bill Matson, a.-ked
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the Bccrd to reconsider their recent request to remove the advertising structures occupying
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Distr ; :- owned property at the corner of M a c k l i n d and Ockland Avenues, and hopod that
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€|p
l!io uzri
might agree to cunlinuo w i t h the agreement entered into by tho former owner
of so'-.: property and St. Louis Outdoor Advertising Company for the use of this property.
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M r s . j u a n i <o N o v c k reed the foii~.vi,-g
c.—..nicctions:
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; Z)ocr> of W a s h i n g t o n - U n i v r s i t y ' s
Lerter
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Scnool
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dosnu
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tlirceh
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lBoard
uaegroect,esintC
oip
of
ton
President
a
oiDn
tlafor
ilD
at
Policies
selat
Aco?stir,g
ie
tgtr1)1
n
yithe
ep.c.tPasadena
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iLetters
Letter
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b:'*-i of information f.---Ji 5 i . 'ouis regional H J u s H o l •
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Development
(*-<-p<:rr,..i.ouis
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ur.icX-re
jmc:
.or
u
.r=Trustees:
,-•
->inj
r-f
r.ic
ends
.""id
tho
ending
the
the
from
seven-county
trends
u
opportunities
1956
r v vaye
Treasurer,
flow
ethis
was
rTTOOTcdvTiU7~S.
approved,
T
College
Building
RESOLVED,
The
Whereupon,
The
1.8
1
Jthat
'.«st
May
'vote
i•eof
survey
7approved
sTreasurer's
President
can
Company
doiiars
I.T/e
3
Ratification
of
Treasurer's
1
in
arc-a
for
'District
Fund
,be
ashould
1965.
the
and
lo-gvn
lwhich
measured
That
on
o
members
through
as
of
S
ron
adopted
Report
motion
isubmitted.
both
Treasury
by
the
.pinpoint
the
pergonal
a
bids
Report
of
4„A0
District
sides
the
following
Investments
of
by
was
by
had
by
Treasurer
meiiopoliicin
the
region's
dollar
has'n,
Bill--,
the
M
of
the
presented
calls
been
rBoard,
requested
Board,
.the
industries
Board
Williorr.con,
Williamson,
purchawd
inve:'-p^nts
volume
to
on
received
thereof,
Mississippi.
economy
it
the
to
cri;a.
was
a
the
sales
wTreasurer's
t!hnn
iM
be
June
ftin
and
ihcBoard
mode
socondod
seconded
a
$l,{
aaccordance
the
and
c:id
yt1
The
i2
to
omode
2
,yro'rjcte
0
n100
greatest
,purchases.
on
hereby
for
identify
, study
of
i°6
19c6,
Report
companit?<behalf
approval,
by
investments
>,f-.:>•••".;•
M
ia
w
for
:stud;-r,ts
growth
from
rsignificant
irdesigpsd
tefor
.of
h,aG
Ruffin,
The
rBoard
total
the
7ho
aeM
throughout
for
ti ipotentials.
lemode
ffinai
,from
month
ir'eJunior
the
cend
cost
to
dpjand
n,ob"s'ne.:
i1:<icv>
lby
ciaia
local
month
iilw
ce
of
yw
i t.oihM
t hn y ,
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$10,000,000 i>,cj: chase Agreement, purchased from Mercantile Trust Company
on May 1?, 1966 on a 5% basis, to mature June 20, 1966, for a total cost of
$10,000,OCO.
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Genercl Fund
$150,000 U. S. Treasury Bills, purchased May 19, 1966, from Mercantile
Trust Compony on a 4.35 basis, to mature June 9, 1966, for a total cost of
$149,619.33.
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$200,000 U. S. Treasury Bills, purchased May 3 1 , 1966, from First National
Bank on o 4.35 basis, to mature June 16, 1966, for a total cost of $199,613.33.
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$50,000 U. S. Treasury Bills, purchased May 3 1 , 1966, from Mercantile
Trust Company on a 4.40 basis, to mature June 23, 1966, for a total cost
of $49,859.44.
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$250,000 U. S. Treasury Bills, purchased May 3 1 , 1966, from First National
Bank on a 4.35 basis, to mature June 30, 1966, for a total cost of $249,093.75.
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$150,000 U. S. Treasury Bills, purchaaed June 2, 1966, from Mercantile
Trust Company on a 4.25 basis (plus $3), to mature June 23, 1966, for
a total cost of $149,631.12.
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Correction of Amounts Reported at May 23, 1966 Board Meeting
Construction Fund
$610,000 U. S. Treasury Bills, purchased May 20, 1966, from M e r r i l l ,
Lynch at c 4.62 rate, 4.76 equivalent rate, to mature September 22,
1966, for a total cost of $600,214.58.
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Building Fund
$1,015,000 U. S. Treasury Bills, purchased May 20, 1966, from M e r r i l l ,
Lynch at a 4.62 rate, 4.76 equivalent rate, to mature September 22, 1966,
for a total cost of $998,717.71.
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The President of the District recommended the Board adopt a policy providing
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for a presiding officer at meetings of the Board in case of absence of both President
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and Vice President, which was lodged with the Board at its last meeting.
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Policy For Presiding Officer At Board Meetings
Whereupon, on motion by Mr. Ruffin, seconded by Mrs. Bastion, and with
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the unanimous vote of all members of the Board, it was
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6/13/66
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RESOLVED, That the Doard of Trustees of The. Junior College District does
hereby adopt tho "Chairman of Board Meoling in absence of Both Prssldent
and Vice Pres'dant" policy to be included as 1.4.5 of the existing Board
Policies and Administrative Organization Manual of the District, in the
f orm attached to these Minutes.
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PERSONNEL
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2.1
Certificated Personnel - Employment
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In accordance with President Cosand's recommendation, after due discussion,
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and upon motion by Mr. Williamson, seconded by Mr. Ruffin, and with the aye vote
gq^p^
of all members of the Board, it was
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RESOLVED, That the following certificated personnel be employed in the
capacity and at the salary classification hereinafter set out, said salary
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classification having been previously approved by the Board:
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Miss Ruby C. Mees, Instructor B, Nursing - FPCC - IV-3 - Eff. 9/6/66 L ^ "
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Mr. Wallace Kaminsky, Asst. Prof., English and Student Personnel Services - u-
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Mrs. Barbara Macy, Asst. Prof., Nursing - MCC - V-3 - Eff. 9/6/66
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Mr. Paul Feldker, Instructor B - FVCC - Physics - IV-4 - Eff. 9/6/66 * - -
WSJ!
Mr. John A. Miller, Asst. Prof. - Accounting - FVCC - V-4 - Eff.9/6/66 ^
^iSffigfl
Mr. Richard H. Smith, Instructor B - History, Political Science - IV-3 - u-
fijHB
Mrs. Barbara Levy, Instructor B - Psychology - FPCC - IV-2 - Eff. 9/6/66
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Mr. Theodore V. Rohr, Asst. Professor - Library, Audiovisual - FPCC - V-2 ^
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Mr. Herbert H. Ringelstein, Asst. Prof. - Engineering - FVCC - V-6 - Eff. 9/6/66 ~ -
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Miss Patricia Ann Coon - Counselor - FVCC - IV-2 - Eff. 9/6/66
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'-JRTHER R E S O L V E D , That the President o: the Board be and h e r e b y is
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•o-thof i<:ecl to execute- the apor o p r i a t e lr.it r uc tor 's C i n t r a c l , p r e v i o u s l y
a d o p t e d by *he B o a r d , w i t h the a b o v e f u l l - t i m e c e r t i f i c a t e d e m p l o y e e ; , ,
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w h i c h said c o n t r a c t is to be f i l e d w i t h (he records of the D i s t r i c t .
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2.2
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The Board of Trustees was r e q u e s t e d to a p p r o v e the D a r t - t i r n e e m o l o y m e n t of the
C e r t i f i c a t e d Personnel - P a r t - t i m e - F a l l Semester,
1966; Soring Semestei 1967
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f o l l o w i n g c e r t i f i c a t e d p e r s o n n e l for the f a l l semester of 1966 and spring semestei
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W h e r e u p o n , on m o t i o n b y M r . W i I li amson, s e c o n d e d b y M r s . B c s t i a n , and w i t h the aye
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v o t e o ; a l l members of the Boai'd, i f was
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w£
of 1967.
- E 5 0 L V E D , That t h e f o l l o w i n g c e r t i f i c a t e d p a r t - t i m e p e t s o n n e l be e m p l o y e d
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•'n the c a p c c i t y and at the s a i a r y c l a s s i f i c a t i o n h e r e i n a f t e r set o u t , said salary
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z l a s s i f i c a t i c n h a v i n g b e e n p r e v i o u s l y a p p r o v e d b y the B o a r d :
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M i s . A n n F. K i n t z , W o m e n ' s I n t r a m u r a l s - F V C C - 4 ci . hrs.
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Mr.
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' F a l l semester o n l y )
3
Miss Doris Lea F o i l ' s , W o m e n ' s I n t r a m u r a l s - F V C C - 4 a . hrs.
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.'/,;. Paul A n d e r s , B a s k e t b a l l C o a c h - F V C C - 8 c r . hrs.
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2.3
Sg
D: . Cosana r e c o m m e n d e d the e m p l o y m e n t of the f o l l o w i n g a d m i n i s t r a t i v e p e r s o n n e l .
Harry J . K e o u g h , S o c c e r C o a c h - F V C C - 4 a .
Administrative
hrs.
' S150.00 -
mt
S 1 5 0 . 0 0 - Eff. 9 ' 1 9 '66
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R
p
S180.00 -
$ 1 8 0 . 0 0 - Eft.
10 ' 1 '66
ersonnel - Employment
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W h e r e u p o n , on - r o r i o n b y M r .
R u f f i n , s e c o n d e d by M r .
Wl
a l l rr.enb 'rs of the B o a r d , i t w s
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W i t t e , and w i t h the aye v o t e or
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RESOLVED,
That the f o l l o w i n g c e r t i f i c a t e d p e r s o n n e l oe e m p l o y e d i n trie c a p a c i t y
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and at trie -.alary c l a s s i f i c a t i o n h e r e i n a f t e r set o u t , said s a l a r y c l a s s i f i c a t i o n h a v i r v ,
b e e n p r e v i o u s l y a p p r o v e d by the B o a r d :
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M r s . Inr.a Oeloris M a t h i s - A s s o c . D e a n S t u d e n t Personnel S e r v i c e s - F V C C -
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That the President
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FURTHER - ' t S O L ' / E D ,
of the Board be and h e o - o v is author i /.ed
•
att
&S
to e/.ecuK- tin.' a p p r o p r i a t e c o n t r a c t , p r e v i o u s l y a d o p t e d by the B o a r d , .viih the
a b o v e a d m i n i s t r a t i v e e m p l o y e e , w h i c h said c o n t r a c t is to be fil>-..i w i t h tin l e c o r d s
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of the District.
2.4
Certificated Personnel - Part-Time Replacements
In accordance with President Cosand's recommendation, after due discussion, and
upon motion by Mr. Williamson, seconded by Mr. Ruffin, and with the aye vote of all
I
members of the Board, it wcs
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RESCI VED, That the following certificated part-time replacement personnel be
aopro"?d by the Board of Trustees, and employed in the capacity and at the salary
classification hereinafter set out, said salary classification having been previously
approved by the 3oard:
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Mr. Kenneth P. Kuhn, Instructor B - FPCC - 5 cr. hrs. • SI50.00 - Eff. 5/5/66
(six weeks only - 6/16 x 5 x $150.00 rounded to S280.00)
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Mr. John R. Finkes, Instructor - FPCC - 3 cr. hrs. ' S150.00 - Eff. 5/2/66
(six weeks only - 6/16 x 3 x $150.00 rounded to $175.00)
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Mr. Theodore S. Postal, Instructor - FPCC - 5 cr. hrs. '-•'• $150,00 - Eff. 5/5/66
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(six weeks on ly - 6/16 x 5 x $150.00 rounded to $280.00)
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The above part-time replacements were for Mr. William Luebkert, instructor at
the Forest Park Campus, who recently suffered a heart attack.
2.5
Certificated Personnel - Summer, 1966
In accordance with President Cosand's recommendation, after due discussion, and
upon motion by Mrs. Bcstian, seconded by Mr. Williamson, and with the aye vote of
a l l members o f t h e B o a r d , i t was
RESOLVED, That rhe following certificated personnel be employed for the
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Summer Session. 1966 in the capacity and at the salary classification hereinafter
BE
set out, said salary classification having been previously approved by the Board:
«
Mr. James Ashmore - Counselor - MCC - 10 cr. hrs. ••" $150.00 - Eff. 7/15/66
B
Miss Julia Watson - Counselor - MCC - 3 cr. hrs. >' $150.00 - Eff. 7/15/66
B
Mr. Jack Mimlitz - Counselor - MCC - 10 cr. hrs. " $180.00 - Eff. 7/15/66
B
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M r . Twyman Jones - Counselor - M C C - 4 cr. hrs.
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Mrs. Betty Caloway - M C C - 10 c r . hrs. •••- S150.00 - Eff. 7 / 1 5 / 6 6
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Miss Marie Bergmann - Counselor - M C C - 4 cr. hrs.
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M i . Gene Munclen - Counselor - M C C - 10 cr. hrs. '• $180.00 - Eff. 6 / 2 7 / 6 6
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Miss Susie Thompson - Asst. Librarian - FPCC - 3 c r . hrs.
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Mrs. Barbara Folk - Asst. Librarian - FPCC - 6 cr. his.
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Miss Karen L. Kohout - Instructor A - A l l i e d M e d i c a l Development Project FPCC - 9 days ••'-• $26.82 - Eff. 6 / 2 0 / 6 6
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Mrs. Ludmilla Getsiv - Asst. Professor - A l l i e d M e d i c a l Develooment Project FPCC - 9 days • $35.91 - Eff. 6 / 2 0 / 6 6
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M r . Joseph F. Coffey - Asst. Professor - A l l i e d M e d i c a l Development Project FPCC - 9 days •• $39.55 - Eff. 6 / 2 0 / 6 6
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• S 180.00 - Eft. 9 / 2 / 6 6
' $215.00 - Eff. 7 / 1 5 / 6 6
$150.00 - Eff. 6 / 2 7 ' 6 6
$130.00 - Eft. 6 / 2 7 / 6 6
Certificated Personnel - Employment Correction
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^ ^
President Cosand recommended that the Board approve a correction cf employment
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for Miss Velma Bennei, who was approved for employment at the Feb-jary U , 1966 meeting
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of the Board.
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M r . Witte raised an o b j e c t i o n to the recommendation on the basis that the services
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had a h e a d / been icndered and paid at the lower salary rate, and t h e in his o p i n i o n , the
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District could nor, therefore, retroactively approve the salary increase.
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It v/as necessoiy for M r . Stewart to leave the meefinq at 10:15 o . m . , and he
rhi.-refoie yielded the chair to V i c e President of the Board, M i . C t - i i .
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W h e r e u p o n , on m o t i o n b y M r s . Bastion, seconded b y M r . W i I l i a m s o n , ir was
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R E S O L V E D , that the s a l a r y rate of Miss V e l m a Benner be c o r r e c t e d t o
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r e f l e c t the rate o r i g i n a l l y q u o t e d to her by D i s t r i c t personnel and the
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rate u p o n w h i c h Miss Benner a c c e p t e d e m p l o y m e n t , to w i t from 6 c r e d i l
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hours •'•• $ 1 8 0 . 0 0 , t o 6 c r e d i t hours "
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A l l members present v o t i n g , upon the v o l e the r e s o l u t i o n passed four to o n e .
S 2 1 5 . 0 0 , e f f e c t i v e as o f February
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In a c c o r d a n c e w i t h President Cosand's r e c o m m e n d a t i o n , after due d i s c u s s i o n , and
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C l a s s i f i e d Personnel - Employment
u p o n m o t i o n by
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Mr.
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R u f f i n , seconded by M r . W i t t e , and w i t h the unanimous aye v o t e
of a l l members of the Board p r e s e n t , i t was
R E S O L V E D , That the f o l l o w i n g c l a s s i f i e d personnel be e m p l o y e d b y The J u n i o r
B
C o l l e g e D i s t r i c t i n the c l a s s i f i c a t i o n and at the s a l a r y i n d i c a t e d , said salary
B
c l a s s i f i c a t i o n h a v i n g b e e n p r e v i o u s l y a p p r o v e d by the Board:
jfl
Mr.
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M r s . C a r o l Crump - C l e r k - T y p i s t , Sr. - Insti u c t i o n a l Resources - C O .
B
Miss K a t h e r i n e A y e r s - C l e r k - T y p i s t ,
M
Miss M a i i e A n n M o e r k e - A c c o u n t s Payable C l e r k - C O .
B
Miss F r i e d a E. Sornmer - C l e r k - T y p i s t ,
M
Miss P h y l l i s A . Sestric - Assf. A c c o u n t a n t - C O .
H
Miss Frances J e a n H o w a i d - Library Asst. - F V C C - IDA - Eft. 9 / l , / 6 6
^Bbk.
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D o n a l d J . Boehmer - Lead O p e r a t o r , D a t a Processing - C O .
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- I8B - Eff. 7/l8--'66
- 8A -
Sr. - Systems''-"col C l e r i c a l - C O .
-
- 9 A - Eff. 6''U\/66
Sr. - Physical F a c i l i t i e s - C O .
- 14 A - Eff. 7 ' ' 1 / 6 6
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M r . W i l l i a m L. Schrader, Jr. - C o n s t r u c t i o n Inspector, Physical Facilities C. O . - 22A - Eff. 6 / 1 3 / 6 6
2.8
Salary Schedule - Part-Time Instructional Stoff - Modification
Dr. Cosand recommended the Board approve modification of the present Salary
Schedule for part-time instructional staff.
After due discussion, and upon motion by
Mrs. Bastion, seconded by Mr. Williamson, if was
RESOLVED, That The Junior College District salary schedule for part-time
instructional staff be modified in the form attached to these Minutes, and
included in Section 4 . 4 1 of the existing Board Policies and Administrative
Organization Manual of the District.
2.9
Released Time Proposals
In accordance with District policy to encouroge research and creative developments
by the f a c u l t y , President Cosand endorsed Board approval of released time projects for
1966-67, funds for said projects to be taken from the President's Growth Fund.
Whereupon, on motion by Mrs. Bastion, seconded by M r . Williamson, and w i t h
the aye vote of a l l members of the Board present, it was
RESOLVED, That the Board of Trustees grant the approve! of the following
"Released Time Proposals" for 1966-67:
Meramec Community College
Social Sciences
Mathematics
Art
Art
Engineering
Modern Lang.
Bus. A d m i n .
English
English
English
English
Life Science
6-'13/66
Jules Biegelsen
3 cr. hrs.
Truman Chiles
3 cr. !;>:.
Max G r i f f i n
4 cr. nrs.
David Durham
4ci.hrs.
Aaron Greenberg
6 ci . iv.s.
Anna M a r i e Lottmann 4 ci . hrs.
Leon Myers
6 cr. hrs.
Richards Pease
3 cr. iw..
Fredric Rissovei
3 ci . hrs.
Walter Stoffel
6 cr. hrs
Joseph Dunne
6 a . hrs.
Robert G i Ilespu6 a . hrs.
- 11 -
S
645.00
540.00
600.00
600.00
1,080.00
1,000.00
1,080.00
540.00
450.00
1,290.00
900.00
1,080.00
H^S^JM
Moram-:--: Community College (cont'd)
W|j|M|l
Nursinc
Sue Petrovich
3 cr.
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Denial -'--;isting
Mai ian Algorcla
3 n .
B"V*1^SK|
B - •'.-&&&
Re toil i n :
Secrete-~:i Science
Josephine Anthony
Anita Biodlielcl
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B
S
540.00
8
>•<•>.
450.00
B
6 ci.hr>.
4 ci . h;s.
1,290.00
720.00
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Floiissc-- .'alley Community College
Commr
Journai':=~.
Engine^
Engine-Ong
Enginee
Engine*
Business
Lanquo-o;
ing
Jng
'r:g
:ation
William
Maury
Thomas
Robert
Shelly
Beverly
James
Norman
McDonald
Moorman
Bynum
Randolph
R.
Kitching
Schallert
Bucher
F. Schnel
Schallert
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6
3
2
l1
I1a
c
cccr.
r.ri.'.h
- .r;;-is.
V
nr.
hrs.
-h-j.
h-s.
vs.
;s..s.
.
$ 1,290.00
900.00
215.00.
215.00
540.00
360.00
4^0.00
450.00
150.00
180.00
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1
•
•
Florissant V a l l e y Community College (cont'd)
9
I
9
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Communication
English
English
French
Jospeh Bergman
David Marshall
Marian M c O i n f o c k
Dorothy Moore
3
4
3
3
•
English
Henry P a n n j f o
3 c r . hrs.
•a
Forest Park C o m m u n i t y C o l l e g e
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Humanities
"
M a l c o l m Jcckowoy
A d a m Casmier
3 c r . hrs.
3 c r . hrs.
9
Biology
Dean Dunbc-
5 c r . hrs.
9
Humanities
Malcolm jackoway
3 c r . hrs.
540.00
§1
9
"
Counseling
M a r i a n Nessef
A l i c e Thelen
3 c r . hrs.
3 c r . hrs.
450.00
540.00
•
•
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9
9
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"
Nursing
"
"
"
"
"
"
Fredda Witherspoon
Thelma Teccr.enor
JoAnn Heciger
Beatrice Mitchell
Joan Burns
Marie Brov.n
Betty Thomoson
Ruby Mees
'
3 cr. hrs.
2 cr. hrs.
lcr.hr.
2 cr. hrs.
2 cr. hrs.
1 cr. hr.
2 cr. hrs.
1 cr. hr.
645.00
360.00
180.00
300.00
360.00
180.00
360.00
150.00
5,895.00
1
3.
cr.
cr.
cr.
cr.
hrs.
hrs.
hrs.
hrs.
S
450.00
600.00
450.00
540.00
540.00
S
540.00
540.00
750.00
S
CURRICULUM A N D INSTRUCTION
9
3.1
Automotive Technology Advisory Committee
9
Based upon a request from the automoti>. e industry, the Board was requested to
9
approve the appointment of an Automotive Technology Advisory Committee to study
9
and analyze the feasibility of such a program .•.ithin the District.
9
Whereupon, on motion by M r . Wi lliarr.-c-.n, seconded by M r . Ruffin, it was
9
9
9
RESOLVED, That an Automotive Techn^ogy Advisory Committee, composed
oi the following lay citizens, be appointed by The Junior College to study
and evaluate the need of an Automotive Technology course in the District:
I
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6/13/66
- 13 -
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F T J W B
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M,. T h c ^ E. Cc.ello,
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end Gen.ro. Manooer
Costello-Kunze, Inc.
9000 West Florissant Avenue
Jennings.. Missouri 63136
Employment Secruity
505 Washington Avenue
St. Louis.. Missouri 63101
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Francis Chevrolet Company
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s t> Charles Rock Road
St.
Mr.
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Mr.
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Donald
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W
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Edgar
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Missouri
Missouri
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Committee
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9 1 9 1
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PHYSICAL FACILITIES
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4. 1
Approval Of Working Drawings Of Gymnasium - Florissant Valley CC—C-JS
S
Messrs. Tom lebbetis and Tom Teasdaie presented the working drawings for "-•£*
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Florissant Valley gymnasium and swimming pool complex, prepared by the archirc-c-jici
9
firm of Kenneth E. Wischmeyer and Partners.
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teaching stations.
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campus Gymnasium Committee recommended rhe architect investigate the advan*cces of
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using "Ta-ron" — a new flooring material, instead of hardwood.
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spectarors' g a l l e r y w i l l surround the p o o l .
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the pool complex.
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The "T"-sliaped swimming pool w i l l provide for six racing lanes,and a 180 cccccify
A sun d e c k o u t s i d e t h e p o o l w i l l C O T ere
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Whereupon, on motion by Mr. G e i l , seconded by Mrs. Bastian, and with •-;•
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The 3oard discussed at great length the type of flooring for the gyrnnasiurr..
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By the use of folding doors, the gymnasium can be divided to provide two seoarate
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aye vote of all members of the Board presenr, it was
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RESOLVED, That the Board of Trustees of The Junior College District do-:-;
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hereby approve the working drawings of Kenneth E. Wischmeyer and Pai'rv
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for rhe Florissant Valley Gymnasium, with the exception that the archite:*
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give further consideration and evaluation to the following items:
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a.
Investigation of "Tarton" c-- similar type flooring for the gyrnnci',---.
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b.
Accoustical treatment of rr.e gymnasium walls.
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c.
Safety features which wocid barricade rhe swimming pool area - : -
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the remainder of the bui Icing.
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FURTHER RESOLVED, That the Board or Trustees hereby authorizes the p:-::;,-rion
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of ioecifications and ocivertising foi elds for the construction of said buiir • j .
6'13/66
- 15 -
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4.2
A p p r o v a l O f W o r k i n g Drawings O f G y m n a s i u m - M e r a m e c Campus
M r . Eric
Smith of Smith & E n t z e r o t h , architect's for the M e r a m e c C a m p u s , presented
§§
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p r e l i m i n a r y w o r k i n g d i a w i n g s for the gymnasium and s w i m m i n g p o o l for the p e r m a n e n t
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b u i l d i n g s at the M e r a m e c C a m p u s .
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The 4 5 ' x 7 0 ' p o o l w i l l p r o v i d e for six 7' r a c i n g lanes and a w a t e r d e p t h of 9 ' 6 " at the
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deepest end and 3 ' 3 " a t the s h a l l o w e n d .
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The a r c h i t e c t ' s r e c o m m e n d a t i o n s i n c l u d e d c
the
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5.
BUSINESS A N D F I N A N C E
5. 1
Acceptance of Aero Chart Woman's Club Scholarship
In accordance w i t h Dr. Coscnd's recommendation, the Board of Trustees was
requested to accept a $100.00 scholarship from the Aero Chart Woman's C l u b .
Whereupon, on motion by f.'^s. Bastion, seconded by M r . W i l l i a m s o n , and
w i t h the aye vote of all members of the Board present, il was
=|
1
^
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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 donation from
Aero Chart Woman's Club in accordance w i t h the stipulations of this donation,
attached as an addendum tc rhese Minutes.
FURTHER RESOLVED, That rhe Secretary of the Board be and hereby is
requested to express the Boc-d's appreciation for this scholarship d o n c t i o n .
as
;
5.2
=
|9|
i
Wcrrant-Check Regisrer
M r . Robertson, Vice President for Business of the District, presented the WarranfCheck Register for the month ending May 3 1 , 1966.
The expenditures for this p e r i o d ,
as listed in the above mentioned V,arrant-Check Register are as listed in the addendum
to these Minutes.
Whereupon, on motion by .Mr. Williamson, seconded by Mrs. Bastian, and with
the aye vote of a l l members of the Board present, payment of all expenditures made in
accordance with the Warrant-Cneck Register for the month ending M a y ,
1966 were
ratified and approved by the Boo-d of Trustees.
5.3
-
Acceptance of Doncrion From Dr. R. W. Buchert
The President recommendec the Board accept a $25.00 donation from D i . R. W.
Buchert, Dental Assisting lecturer, to the Meramec Scholarship Foundation.
Whereupon, on motion b) M r . Ruffin, seconded by Mrs. Bastian, end with the
-m
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6/13/66
- 17 -
fa
aye vote of all members of the Bocra present, it was
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RESOLVED, That the Board accept the donation in the amount of $25.00
from Dr. R. W . Buchert to the Meromec Scholarship Foundation, and that
t!i3 Secretary of the Board be and hereby is, requested to express the Board's
appreciation to Dr. Buchert -or his donation.
•
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9
5.4
11
I
The Board was requested to coorove an agreement between The Junior College
Approval of Agreement With St. Louis University School of Dentistry
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District and St. Louis University School of Dentistry to provide c l i n i c a l instruction to
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Junior College District students at rhe St. Louis University School of Dentistry, at no
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cost to the D i s t r i c t .
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Whereupon, on motion by Mr. W i l l i a m s o n , seconded by Mrs. Basticn, and w i t h
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the unanimous aye vote of a l l members of the Board present, it was
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RESOLVED, That the Board o- Trustees enter into an agreement with the
St. Louis University School o: Dentistry to provide c l i n i c a l instruction to
District students at the St. Louis University School of Dentistry, at no cost
§|
W
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•
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FURTHER RESOLVED, That rne President of the Board be and hereby is
authorized to execute said agreement on behalf of the District, in the form
attached to these Minutes.
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5.5
8]
The President r e c o m m e n d e d rhe Board a c c e p t a s c h o l a i s h i p d o n a t i o n of $ 5 6 0 . 0 0
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'Mr
A c c e p t a n c e of S c h o l c s h i p s From S t . Joseph H o s p i t a l
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from the A u x i l i a r y u n i t of St. Joseph H o s p i t a l to p r o v i d e for t w o $ 2 8 0 . 0 0 D i s t r i c t
W h e r e u p o n , o n m o t i o n by f . ' r . W i l l i a m s o n , s e c o n d e d by M r .
the u n a n i m o u s aye v o t e of e l l m e - c e r s of the Board p r e s e n t , it was
R u f f i n , and w i t h
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JS3
§§
«
R E S O L V E D , That the Board o f Trustees a c c e p t the s c h o l a r s h i p d o n a t i o n
R
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f r o m S t . Joseph H o s p i t a l i n the amount o f $ 5 6 0 . 0 0 , i n a c c o r d a n c e w i t h the
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s t i p u l a t i o n s of this d o n a t i o n , a t t a c h e d as an a d d e n d u m to these M i n u t e s .
B
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FURTHER R E S O L V E D , That the S e c r e t a r y o f the Board be a n d h e r e b y is
IS
r e q u e s t e d t o express the B o c ' d ' s a p p r e c i a t i o n for this s c h o l a r s h i p d o n a t i o n .
B
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5.6
E
ma
U p o n the r e c o m m e n d a t i o n of the President o f the D i s t r i c t , i h e Board was
A o p r o v a l O f Renewal C o n t r a c t W i t h Leo J . W i e c k
||
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requested t o a p p r o v e a r e n e w a l c o n t r a c t b e t w e e n The J u n i o r C o l l e g e D i s t r i c t a n d
M
13
the f i r m of Leo J . W i e c k
B
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as i n v e s t m e n t c o n s u l t a n t b e g i n n i n g J u l y 1 , 1966 t h r o u g h
Whereupon, on motion
3
b y M r s . B a s t i a n , s e c o n d e d b y M r . W i t t e , and w i t h
•
t h e aye v o t e of a l l members of the Board p r e s e n t , i t was
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R E S O L V E D , T h a t the Board o f Trustees e n t e r i n t o c r e n e w a l a g r e e m e n t
15
ga*.
w i t h Leo J . W i e c k and C o m p a n y as i n v e s t m e n t c o n s u l t a n t t o The J u n i o r
M
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C o l l e g e D s i t r i c t b e g i n n i n g J u l y I , 1966 t h r o u g h J u n e 3 0 , 1 9 6 7 .
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3
FURTHER R E S O L V E D , That the President of the Board be and h e r e b y is
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a u t h o r i z e d t o e x e c u t e said r e n e w a l a g r e e m e n t on b e h a l f o f the D i s t i i c i .
11
8
5.7
M
9
The Board was requested to approve a c o n t r a c t b e t w e e n The J u n i o r C o l l e g e D i s t r i c t
M
and
A p p r o v a l o f C o n t r a c t W i t h Reitz and Jens
Reitz and Jens for s o i l testings at the M e r a r n e c Carr.ous, not to e x c e e d S5, 0 0 0 . 0 0 .
ffl
W h e r e u p o n , on motion by M r . W i l l i a m s o n , seconded by M r .
M
R E S O L V E D , T h a t Smith
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8
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are h e r e b y a u t h o r i z e d to e m p l o y the f i r m of Reitz and Jens as '.oil c o n s u l t a n t s
to supervise the trectr-ient of the s o i l on the M e r a m e c Campus site to r e d u c e
u n d e s i r a b l e s o i l c h a r a c t e r i s t i c s and t o i m p r o v e the s o i l c o n d i t i o n for campus
d e v e l o p m e n t purposes.
•
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M u f f i n , i t was
§1
& E n t z e r o t h , a r c h i t e c t s tor the M e r a m e c Carnous,
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FURTHER R E S O L V E D , Thot said e m p l o y m e n t s h a l l n o t e x c e e d a cost of
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$ 5 , 0 0 0 . 0 0 to The J u n i o r C o l l e g e D i s t r i c t , and t h a t p e r i o d i c a l reports
n
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be s u b m i t t e d t o the D i s t r i c t c o n c e r n i n g progress of the testings to insure
•
WB
the results sought i n i m p r o v i n g the s o i l c h a r a c t e r i s t i c s .
B
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5.8
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|HJ
The President r e c o m m e n d e d t h a t the Board a u t h o r i z e a transfer of $ 2 , 5 0 0 , 0 0 0
A p p r o v a l of Transfer of Funds to C o n s t r u c t i o n Fund A c c o u n t
M
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from the g e n e r a l fund of the D i s t r i c t to the c o n s t i u c t i o n f u n d a c c o u n t , i n a c c o r d a n c e
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w i t h the master p l a n n i n g of the D i s t r i c t and to p r o v i d e necessary monies for the c o m p l e t i o n
§1
53
of the first core of the Forest Park C a m p u s .
M
HI
W h e r e u p o n , on m o t i o n b y M r . R u f f i n , seconded b y M r s . B a s f i a n , and w i t h the
^B
a y e v o t e o f a l l members of the Board p r e s e n t , i t was
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H
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R E S O L V E D , That the Board of Trustees does h e r e b y a p p r o v e the transfer
II
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of S 2 , 5 0 0 , 0 0 0 from the g e n e r a l f u n d o f the D i s t r i c t t o the c o n s t r u c t i o n
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fund a c c o u n t to p r o v i d e the necessary monies for the c o m p l e t i o n of the
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first c o r e of the Forest Park C a m p u s , and t h a t the D i s t r i c t b u d g e t for the
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year 1 9 6 5 - 6 6 , p r e v i o u s l y a o p r o v e d by the B o a r d , be ammended a c c o r d i n g l y .
a|
IB
5.9
B|
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The Board was requested to a u t h o r i z e a member of the D i s t r i c t staff to a p p e a r
Fencing O f Florissant V a l l e y Property
^
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b e f o r e the Board of A d j u s t m e n t of the C i t y of F e r g u s o n , on b e h a l f of the Florissant
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Hi
V a l l e y Campus of the D i s t r i c t , v / i t h respect t o f e n c i n g the w e s t e r n b o u n d a r y l i n e of
B
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the campus w h i c h is a d j a c e n t t o r e s i d e n t i a l l o t s .
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A l t h o u g h the C i t y of Ferguson o r d i n a n c e r e q u i r e s t h a t such fences be o n l y 5 '
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h i g h , the Board a u t h o r i z e d M r . John R o b e r t s o n , V i c e President foi Business or rhe
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D i s t r i c t , to appear b e f o r e the Board of A d j u s t m e n t of the C i t y of Ferguson on b e h a l i
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of the D i s t r i c t and to present the Board's r e c o m m e n d a t i o n of a 6 ' c h a i n l i n k f e n c e
|H
•
a l o n g 5 6 9 feet of the Florissant V a l l e y Campus p r o p e i t y .
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5 . 10 A p p r o v a l o f A m e n d m e n t t o Federal G r a n t
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The Board was r e q u e s t e d t o a p p r o v e an a m e n d m e n t t o a g r a n t from t h e U . S.
B
O f f i c e o f E d u c a t i o n f r o m $ 6 0 6 , 4 3 3 t o $ 6 8 0 , 4 6 3 for c o n s t r u c t i o n a t the Forest Pork
MB
Campus.
|§|
IS
W h e r e u p o n , o n m o t i o n b y M r . W i l l i a m s o n , seconded b y M r s . B a s t i a n , a n d
I
w i t h t h e aye v o t e o f a l l members o f t h e Board p r e s e n t , i t was
B
R E S O L V E D , T h a t t h e D i s t r i c t a c c e p t from t h e U . S. O f f i c e o f E d u c a t i o n
nag
an a d d i t i o n a l g r a n t f o r t h e c o n s t r u c t i o n o f t h e Forest Park Campus i n t h e
||1
amount o f $ 7 4 , 0 3 0 .
JM
FURTHER RESOLVED, That the Board authorizes and directs the President
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H
of the District to cause a written acceptance to be made to the U. S. Office
I
ES
of Education by way of a letter of acceptance, to arrive at the Office of
I
IB
Education no later than June 30, 1966.
i
STUDENT PERSONNEL SERVICES
I
H
6. 1
1
•B
Dr. Cosand presented a proposed revision to the existing "Financial A i d " policy
H
6.
Lodging Of "Financial A i d " Policy
•
jjjg
to be lodged with the Board at this meeting for approval and adoption at the meeting cr
H
9
the Board on June 27, 1966, to be included under Section II of the existing Board P o l i d i .
H
M
and Administrative Organization Manual.
H
«
thereupon lodged with the Board.
The proposed "Financial A i d " policy was
B
1
7.
I
COMMUNITY RELATIONS
B
7. 1
B
Mrs. Tygard, Community Relations Assistant, distributed a report to the
I
Board outlining her recent trip to New York on behalf of the District, inquiring as to
I
the possibility of national television coverage of the progress made by The Junior College
I
§
District within the past three years and the creative new innovations planned for the
|
M
7.2
1
Mrs. Tygard reported that the cornerstone at the Forest Park Campus was swung
Forest Park Campus Cornerstone
•
into place on the afternoon of June 13th.
•
for this event.
B
as well as Board member, Mr. Guy Ruffin.
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7.3
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Many of the communication media were present
Several District staff members were also present on the construction site
i
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g
Commencement Exercises - June 17, 1966
g
Mr. Harry Reasoner will be the commencement address speaker at the commencement
I
i
exercises on June 17th. Mr. Reasoner will be met at the airport upon his arrival in St. Louis
I
I
and televised throughout his entire trip.
•
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personality present the commencement address.
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9.
8
The District is honored to have such an outstanding
•
ADJOURNMENT
M
Mr. Geil asked if there were any further business to come before the Board.
There
1
1
was not, and upon motion by Mr. Williamson, seconded by Mrs. Bastion, and with the
I
I
unanimous vote of all members of the Board present, the meeting was adjourned at 11:33 p.r*.
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Respectfully submitted,
m^
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A
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Pad H. Conno'.r
Secretary, Board of Trustees
Ttie Junior College District of
St. Louis, St. Louis County, Missouri
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WASHINGTON
67.
SCHOOL OF DENTISTRY
4 5 5 9 SCOTT AVENUE
LOCIt.
^UT.C
f.^l"i:"q
UNIVUHSITY
M1ESCUII1
2,
9
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1966
E|
OFFICC 0 '
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ThC DEAN
959 South Geycr T^s.d
Kirkwood, Missouri
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63122
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Dear Otto:
Eg
Thank you for your letter of Kay 27.
11
K'e are very pleased that -.re can be of ssjiitar.ee to the Zla^.i-A-'-'
assistant tranir.t ^rograr. of Xera-oc Coirj-unity College.
It has been a pleasure to have the girls at the School.
Their conduct and interest has been excellent and we
have had no problsr.s with the progra-. whatsoever. It
ss.e~s to us that Miss Algarda is doing an excellent
BJ
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BJ
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Ue hope that we will be able to continue zo cooperate
with you and your staff in this program.
BJ
BJ
Lerpy R. Loling, Dean
BE
PASADENA
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•
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PASADENA
1B70
EAST
CITY
CITY
COLORADO
PASADENA.
SCHOOLS
COLLEGE
BO..iV»RD
CALIFORS
\
OFPCE OF THC
ADMINISTRATIVE D L A N
"•" - .«M AS*
- 1 3 ®
D o c t o r s ' C l u r k f c S ' l ^ i n iind Libby . --•-• both -rvieious ;iml
h u l p i u l p r o v i d i n g mi e x c e l l e n t J:..-i^lit i n t o ^ ' ^ J ^ ^ 1 ;
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THE
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TOLEDO. OHIO 43600 • AREA CODE 419 • 531-1451
HffifflBnflBJB
U N I V E R S I T Y
OF
T O L E D O
COMMUNITY AND TECHNICAL COLLEGE
B-;'r^'3
May 18, 1966
I
ift,,,w'*''*i>f*»i
•zagatd
B'^JsPs
^P'
igBh.
Dr. Joseph P. Cosand
The Junior College District
Enclosures
were
models
Dear
Enclosed
Clayton,
Policies
are,
7 508
of"kind
Dr.
indeed,
Forsyth
St.
for
herewith
Missouri
Cosand:
and
enough
Louis
2
my excellent
Administrative
Blvd.
work.
to
are
63105
lend
Ithe
certainly
and
me.
Faculty
will
Organization
Letserve
Theodore
appreciate
me
Manual
sav
as whirh
verv
that
ar.i
r. the
Wilson
Board
good
thev
you
use
Q-Cmtcb P i e t i e s S e n a t e
WASHINGTON. D.C.
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. NEWS RELEASE FROM
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ST. LOUIS REGIONAL INDUSTRIAL DEVELOPMENT CORPORATION
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PIEfiP.E LACLEOE BUILDING • 7701 FORSYTH BOULEVARD • ST. LOUIS, MISSOURI 63105 • PARKVIEW 6-5653
FMNCHII
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ST. LOUIS RIDC LAUNCHES
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For Release after 6 p.m.
Thursday, June 9
UNIQUE INDUSTRIAL STUDY
Perhaps the most penetrating study ever made of economic trends
!|
and opportunities in the St. Louis metropolitan region has been
fl
launched by the St. Louis Regional Industrial Development Corpora-
M
tion, according to RIDC President Dr. Carroll A. Hochv/alt. Six
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graduate students from local universities have already begun
§1
personal calls on more than 1,100 companies throughout a scven-
j||
county area on both sides of the Mississippi
9
"The study is designed to trace the flow of dollars through the
B
region's economy," Dr. Hochwalt said, "and to identify significant
fl
business trends that can be measured by dollar volume sales and
fl
purchases. When the data from the survey is processed, we will
H
be able to pinpoint the industries with the greatest growth
fl
potentials."
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Dr. Miller B. Spangler, RIDC's director of research, is in charge
fl
of the project, one of the first undertaken by RIDC in preparation
fl
for the establishment here of a regional economic data bank to
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supply critical economic data for community planning.
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"Similar studies, necessary for sound planning, are completed
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or under way in several competing metropolitan areas, such as
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Boston, Philadelphia, and Cleveland," according to Dr. Hochwalt.
™
-more-
-v.£- ••"•"-
£
Industry survey
S
"The study is an initial step tov/ard providing the information ve
S|
need if we are to compete successfully."
3
More than 100 firms have already been contacted and arrange-
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g
ments made to obtain the needed data, which covers a wide range
of factors such as wages and salaries, employment, types of
materials and services used in production, sources of materials
and services, sales analyses, taxes, inventories, and capital
investments.
"Cooperation of the business community is vital to the success
__^
of the survey," Dr. Hochwalt said, "and to the maximum utility of
the data obtained.
The information supplied by individual
companies is, of course, completely confidential.
The future
economic growth of our region depends to a great degree upon the
reliability of the economic data which we hope to be able to
supply both local industry and outside firms interested in locating here."
THE JUNIOR COLLEGE DISTRICT
ST. LOUIS - ST. LOUIS COUNTY, MISSOURI
&jj&
TREASURER'S REPORT
MAY 31, 1966
Account
Gen. Fund
S 3,124,423.67
May 1, '966 Balance
Pius Receipts:
Tax Revenue City of St. Louis
Tax Revenue St. Louis County
Tax Revenue Jefferson County
CWSP Grant
interest Income
Auxiliary Services
Student Fees
Maintenance
Summer Maintenance
Activity
Fines
Student Activity Income
Gifts and Grants
Miscellaneous Income
Other Receipts
Transfer from Building Fund
Bond Sale Proceeds
Miscellaneous
Transfer from General Funds
to CWSP
NDSL Collections
Total Receipts
Less Disbursements:
Salaries
Base - General
Base - Restricted
Withholdings
901
902
903
910
920
930
951
6,976.48
7,748.98
5.93
13,673.00
12,312.53
5,793.05
$
1,938.00
17,175.00
5.00
95.25
$
961
971
991
$
Bui Id ing Fund
^_
1,388.89
19,213.25
914.80
4,895.11
209.06
2,501,742.19
10,006,739.25
1,456.31
$ 2,503,198.50
494.32
137.38
$ 2,575,572.39
300
Expenses
Current
JCD Cont. to CWSP Fund
Restricted (See Schedule B)
400
Capital Outlay
Current
Restricted (See Schedule B)
500
$243,399.78
9,332.36
$
252,732.14
(52,214.57)
200.517.57
$ 72,851.23
494.32
1,936.05
$
75,281.60
$ 45,157.55
251,320-19
$
296,477.74
$ 10,008,128.14
H
M
HI
9
9
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M
•
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ffi
9
9
TREASURER'S REPORT
MAY 31, 1966
Account
Auxiliary Services - Cost of Sales 600
FayrcM Taxes and Withholdings
700
Student Fee Refunds
100
Other Disbursements
Transfer fron Building Fund
to General
Total Disbursements
M
9
9
Le:-s Adjustment for Bad Check Write-Off
Balance May 31, 1966
•
Balance May 31, 1966 consists of:
9
Ws
Current
Construction Fund
•
9
H
H
H
I
11,200.68
56,775.52
440.00
(38.87)
$2,501,742. i9
$7,506,385.9 5
1,025.00
9
9
H
H
B
H
Bu iIding Fund
640,654.24
$5,059,341.82
Petty Cash Funds
Cash in Banks
College Work Study Program
$ 63,816.68
Nursing Student Loan Fund
3,612.23
General & Other Restricted Funds
137,200.05
Payroll
Construction
National Defense Student Loan
Building Fund
H
$
151 .00
$5,059,190.82
9
9
9
9
9
9
9
9
S
General Fund
Less Disbursements: (cont)
204,628.96
500.00
107.99
12,930.39
Total
$
$2,339,783.90
2,500,214.58
218,167.34
8,708.20
8,708.20
$7,497,677.75
$4,839,998.48
Total
$5,059,190.82
$7,506,385.95
Reconciliation o'. Warrant Check Register to:
Warrant Check Registers, May 31, 1961
Current
$4,203,891.72
Construction Fund
2,735,730.02
Less: Costs of Investments made
Current
Construction Fund
Transfer of General Funds to
Construction Fund
Transfer of Construction Funds to
$19,999,4 19.94
$6,939,621.74
$1,246,727.98
2,500,214.58
$17,497,677.75
3,746,942.56
2,552,000.00
$
640.654.24
$ T^oT, 742. W~
The Junior College Di^tr ;t
St. Louis~St. Louis County, f. :??ouri
Treasurer's Report
SCHEDULE A
INVESTMENT ACTIVITY
FOR THE MONTH OF MAY, 1956
jl
\
Type
of
Inv.
(a)
GENERAL FUNDS
Rate
of
Int.
BUILDING FUNDS
J
i
Purchase
Date
=
May Maturities
:
1966
1/26
4/19
5/2
5/2
5/2
Mercantile
First Natl
Mercantile
Mercantife
Mercantile
1
1
1
1
1
4.57
4.50
4.50
4.50
4.50
5/31/66 $ 700,000.00 $ 688,981.22 $ 1 1,01£.78
5/5/66
100,000.00
99,812.50
167.50
5/12/66
150,000.00 149,812.50
167.50
5/19/66
150,000.00 149,681.25
313.75
5/26/66
200,000.00 199,400.00
60..00
1,300,000.00 1,287,687.47 12,312.53
-
5/19
Mercantile
3
5.00
5/20/66
-
Outstanding 5/31/66
1966
US~
First Natl
5/19
Mercantile
5/31
First Natl
5/31
Mercantile
5/31
First Natl
1
1
1
1
1
4.56
4.35
4.35
4.40
4.35
6/2/66 $
6/9/66
6/16/66
6/23/66
6/30/66
1/27
1/27
1/26
1/26
1/27
2
2
1
1
1
4.75
4.75
4.63
4.61
4.61
8/31/66
9/30/66
6/30/66
7/31/66
7/31/66
k
"
:
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:
4
Purchased
From
Boatmen's
Boatmen's
Mercantile
First Natl
First Natl
Maturity
Date
Maturity
Value
Cost
Int.
Earnec
Maturity
Value
Cost
Int.
Earned
Ma
V,
$10,000,000.00 $10,000,000.00 $1,388.89
100,000.00 $ 99,648.33
150,000.00 149,619.38
200,000.00 199,613.33
50,000.00
49,859.44
250,000.00 249,093.75
600,000.00 600,000.00
100,000.00 100,000.00
400,000.00 392,077.56
500,000.00 488,154.86
12,000.00
11,717.25
2,362,000.00 2,339,783.90
H
H
~^e Junior College District
St. Loufs - St. Louis County, Missouri
||
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Treasurer's Report
SCHEDULE A
INVESTMENT ACTIVITY
FOR THE MONTH OF MAY, 1966
I
H
II
Purchase
Date
M
Outstanding 5/31/66
Purchased
Fron
of
Inv.
(a)
Rate
of
Int.
GENERAL FUNDS
Maturity
Date
3
1966
m
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9
9
•
H
•
9
9
U
U
5/20
5/20
5/20
5/20
5/20
5/20
5/20
5/20
5/20
5/20
Southwest
Southwest
Southwest
Mercantile
Mercantile
Mercantile
So.. C o u n t y
M e r r i l l , etc
M e r r i l l , etc
Mercantile
2
2
2
2
2
2
2
1
1
1
4.76
4.86
4.91
5.01
5.05
5.05
5.15
4.62
4.74
4.40
6/23/66
7/28/66
8/18/66
12/1/66
12/29/66
1/26/67
1/26/67
9/22/66
10/27/66
6/2/66
H
9
£§
9
9
9
9
5/20
5/20
5/20
5/20
5/20
5/20
5/20
Southwest
Southwest
No. C o u n t y
S t . Bk. W e l l .
Mercantile
Mercantile
M e r r i l l , etc
2
2
2
2
2
2
1
4.76
4.86
5.00
5.00
5.01
5.05
4.62
6/23/66
7/28/66
10/27/66
10/27/66
12/1/65
12/29/66
9/22/66
9
Maturity
Value
Cost
BUILDING FUNDS
Maturity
Value
Cost
Int.
Earned
Int.
Earned
Mati
V,
$
250,000.00 $
250,000.00
550,000.00
550,000.00
750,000.00
750,000.00
1,250,000.00
1,250,000.00
1,250,000.00
1,250,000.00
600,000.00
600,000.00
500,000.00
500,000.00
1,015,000.00
998,717.71
1,276,000.00
1,249,118.93
100,000.00
99,841.11
$7,541,000.00 $7,497,677.75
$
500
500'
100
500:
200^
loo!
610'
$ 2 » 51 °:
9
SCHEDULE B
B
H
M
ANALYSIS OF RESTRICTED FUND D 1SBURSEMEMS
FOR THE MONTH OF MAY, 1966
H
g
•
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N
Fund Names
Carnegie Corp- of New York
Technical Education Center
Wk
Kellogg Foundation Allied
M
Medical Technical Ed. Center
Fund
No.
Salaries
Operatic
Expense
015 $2,286.18 $
Capital
Outlay
588.22
Total
$
2,874.20
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M
H
027
B
Nursing Student Loan Program
030
flj
Construction Fund
031
H
Col lege Work Study Program
032
HI
M
H
II
Cooperative Research Small Contract
Contract Project
035
NDEA - Title III 1965-1966
040
Wm
B
B
Less Accruals of Fica and
Retirement Expense
3,860.26
239.1!
4,099.47
If
200.CO
200.00
B
235,490.50
B
3,151.12
8
1.-5
36.26
1,177.33
15,829.69
17,007.07
$9,332.36 $ 2,206.:7 $ 251,320.19 $262,858.62
B
B
B
H
270.'2
270t02
$ 9,332.36 $ 1,936.25 $ 251,320.19 $ 262,588.60
B
B
B
S 235,490.50
3,151.12
34.80
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I!!
ly
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1.4.5
Chairman of Board Meeting in Absence of Both President c.-.c Vicr- P.-L.-•'c:\-.t
In the event of the absence of both the President end V i c e President cr
ar,y regular or special meeting of the Board of Trustees, those i o c r d
Members present at such regular or special meeting s h e l l , prior to
commencement of said m e e t i n g , select, by majority v o t e , one of
their number to preside at said regular or special meeting and to
act as Chairman thereof.
H
SALARY SCHEDULE FOR PART-TIME INSTRUCTIONAL-STAFF- •
|a
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IB
The salary schedule for parr-time staff members is based upon approximately
two-thirds of the mean salary paid in each of the salary classifications adopicH
by the Board of Trustees. It is recommended that ecch part-time staff member
be paid upon the basis of the number of credit hours taught or the equivalent
i
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Classification I
$100/Credit Hour
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Classification II
$100/Credit Hour
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Classification III - IV
$150/Credit Hour
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Classification V
$180/Credit Hour
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Classification VI
$215/Credit Hour
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Classification VII
$250/Credit Hour
1
9
9
II
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To the following:
Mk
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SALARY SCHEDULE FOR PART-TIME I >ISTRUCTIONAL STAFF
The sclary schedule for part-time staff members is based upon approximately
two-thirds of the mean salary paid in each of the salary classifications adopted
by the Board of Trustees. Each part-time staff member is paid on the basis of
credit hours or contact hours taught in accordance with the following schedules.
The contact hour schedule is intended for use only where i t will result in greater
remuneration to the staff member involved than woulJ be received from application of the credit hour schedule.
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B
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B
B
Classification I
$100/Credit Hour
$70/Contact Hour
M
M
Classification II
$100/Credit Hour
$70/Contact Hour
i
B
Classification III - IV $150/Credit Hour
$105/Contact Hour
B
B
Classification V
$180/Credit Hour
$125/Coniact Hour
£
B
Classification VI
$215/Oedit Hour
$150/Contact Hour
I
B
Classification VII
$250/Credit Hour
$175/Contact Hour
1
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Mrs. Shirley Powers
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Scholarship Chairman
Aero Chart Woman's Club
675 Starlet Drive
Florissant, Missouri 63031
Kay 11, 1966
Mr. Paul K. Connole
Assistant to the President
Junior College District
7508 Forsyth Blvd.
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Clayton, Missouri 63105
Deai Mr. Connole:
Enclosed is our check for one hundred Dollars ($100.00) for the
Aero Chart Woman's Club Scholarship Fund. This sum together with
two hundred Dollars ($200.00) not used previously, is for the
Fall Tuition on Scholarships 5 and 6 (Mi3s Eckerle and Mr. Tafra)
and Scholarship 7 to be awarded soon.
In March, we publicize:'; the now scholarship and the deadline for
applications to be in by May 1, 1966. Wo hope many young people
hove applied for the scholarship and that your Scholarship Committee
will soon choose a recipient based cm merit*
In order that we may better servo you, would you notify us of the total
number of applicants fcr this scholarshi[> each year following the
deadline? This will £ivo us an indication of tho amount o£ publicity
needed and the interest in the schilarship.
We alGO would like to know when a Scholarship Recipient does not
U3e all four semesters of hi3 Scholarship. It will help us plan
the number of Scholarships that we will endow the following year.
If a Recipient should become ineligible to complete his Scholarship,
please let us know.
We look forward to hearing from you the total number of applicants
and the name of the recipient of Scholarship 7.
Sinceqely yours,
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Mrs. Shirloy Powers
Scholarship Chairman
Aero Chart Woman1 a Club
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Mrs. Dorothy
Chairman
Brauner
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ST. LOUIS, MISSOURI 63122
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June 6, 1966
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Mr. William H. Coleman
The Junior College District
7508 Forsyth Boulevard
Clayton, Missouri 6310$
Dear Mr. Coleman:
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Enclosed please find a check in the amount of $560.00. As we agreed earlier,
this should cover the cost of providing two scholarships, each one amounting
to $200.00.
These funds have been made available to the hospital by our Auxiliary, whose
recommendation we followed in setting up a scholarship for a student at the
Junior College.
We hope that through the efforts of the Auxiliary we can continue to provide
one scholarship each year.
I would like to take this opportunity to thank you for your assistance in
working through the details of this project. If there are any questions,
please do not hesitate to call us.
Very truly yours,
ST. JOSEPH HOSPITAL
Sister Anita Louise
Administrator
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August 23, 1965
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Miscellaneous. This agreement shall In no way apply with respect to any
seevices which you may render In connection with any bond Issue by the
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voters of the District following approval of any such bond Issue by the voters
of the District and the compensation for any such services so rendered shall
be In such amounts and upon such terms and conditions as shall be agreed
upon at the time of any bond Issue by you and the District.
If the foregoing represents your understand Ing of the agreement between us, would you
please so indicate by signing In the space provided below and returning the original
signed copy of this agreement to the undersigned.
Yours very truly,
Accepted:
Doted
Leo J . this
Wieck *&7 Company
day of
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THE
LOUIS,
* JUNIOR
1965
ST.
President,
LOUIS
COLLEGE
COUNTY,
BoardDISTRICT
of Trustees
MISSOURI
OF ST.
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