3
1
ffl
•
M
H
MINUTES OF THE REGULAR MEETING
OF THE
A
W
BOARD O F TRUSTEES
THE J U N I O R COLLEGE DISTRICT OF
ST. LOUIS, ST. LOUIS C O U N T Y , MISSOURI
M O N D A Y , OCTOBER 2 4 , 1966 - 8:00 P . M .
Hj
A regular meeting of the Board of Trustees of The Junior College District of St. Louis,
H]
St. Louis C o u n t y , Missouri was held on M o n d a y , October 2 4 , 1966 at 8:00 p . m . at the
9
Central O f f i c e of the District,
9
''
7508 Forsyth B l v d . , St. Louis, Missouri.
GENERAL FUNCTIONS
9
1.2
JH
The President of the Board, M r . Joseph G . Stewart, c a l l e d the meeting to order at
Hj
p . m . , noting that the f o l l o w i n g members were present:
•
1|
Roll C e l l
Mrs. Joseph C. Bastion
Messrs.
jaM>k
I W
Lester C. G e i l
1|
Guy S. Ruffin
H
Donald G . Witte
9
Joseph G . Stewart
H
Board member Gerald V . Williamson was in Japan, and therefore could not be present.
II
Also present were Dr. Joseph P. Cosand, President of the D i s t r i c t ; Dr. G l y n n E. C l a r k ,
H
V i c e President-Campus Director; D(. R. W i l l i a m Graham, V i c e President-Campus Director;
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Dr. Douglas F. Libby, J r . , V i c e President-Campus Director; M r . John C. Robertson, Vice
H
President for Business; Mr. Lawrence F. O ' N e i l l , Coordinator Physical Facilities; Mrs. Mary
H
Jane Calais, Associate Coordinator, Business-Treasurer;
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President and Secretary c' the Board; Mrs. Dolores B. Tygard, Community Relations Assistant;
|l
Dr. Robert C. Jones, Coordinator-Instructional Resources; M r . Samuel L. Stone, Associate
in
Coordinator-Institutional Development — a l l of The Junior College District staff.
|B
was Mr. Bruce E. Woodruff of the firm of Armstrong, Teasdale, Kramer and Vaughan, counsel foi
m
the District.
M r . Paul C o n n o l e , Assistant to the
Also present
1.3
Minutes
M r . Guv Ruffin asked the secretary to make a correction in the resolution on
page eighteen of the October 10, 1966 Board Minutes pertaining to the deposit of
student activify funds.
WheieLCon, on motion by Mrs. Bastion, seconded by M r . Witte and with the
i
unanimous vote of a l l members of the Board present, the Minutes of the Regular Meeting
of October 10, 1966 were approved as corrected.
1.4
A/r.
Welcome to Guests
Stewort welcomed M r . Frank Leeming, J r . , newspaper reporter from the
Post-Disparer-; and various other representatives from the bidding furniture companies
ns follows: M - . Jack Wiehe and M r . Gene Bona o f Hoischer W e r p i g , I n c . ; M r . Bill
Rehr of Steele cse, Inc. and his w i f e .
1.6
Communications
Mrs. J'.anita Novak reod the following correspondence:
1.6. 1
Letter from M r . Lawrence K. Roos, Supervisor of St. Louis County
expressing thanks and appreciation for the opportunity to address a group of students and
adults sponsored by the Political Science Department of the Florissant V a l l e y Community
College.
1.7
Treasurer's Report
The Boa'd was requested to approve the Budget Expense and Budget Income Summary
Reports for the month of September, 1966.
A genetn! discussion f o l l o w e d , whereupon, on motion by M r . G e i l , seconded by
M i . W i t t e , and with the aye vote of a l l members of the Board present, the Budget Income
M
and jummni .• Kepoits weie approved as submitted for the month of Soptombei, 1966.
10/24 '66
- 2 -
\
§3
1.8
R o t i f i c a t i o n of Investments
•
D r . C o s a n d , President of the D i s t r i c t , r e q u e s t e d Board r a t i f i c a t i o n of the i n v e s t m e n t s
if
mode b y the Treasurer of the D i s t r i c t , for w h i c h bids had b e e n r e c e i v e d i n a c c o r d a n c e w i t h
If
Board p o l i c y .
Bj
W h e r e u p o n , on m o t i o n b y M r . W i t t e , s e c o n d e d b y M r . G e i l and w i t h the aye v o t e
H
of a l l members of rhe Board p r e s e n t , i t was
Sj
KJ
^
R E S O L V E D , That the f o l l o w i n g i n v e s t m e n t s made on b e h a l f of The J u n i o r
C o l l e g e D i s H c t b y the Treasurer t h e r e o f , be and hereby a r e , r a t i f i e d ,
a p p r o v e d and a d o p t e d b y the Boatd of Trustees:
H
G e n e r a l Fcr.d
9
S 1 5 0 , 0 0 0 U . S. Treasury B i l l s , p u r c h a s e d O c t o b e r 1 3 , 1 9 6 6 , from
Wt
M e r c a n t i l e Trust C o m p a n y , to m a t u r e A p r i l
•
for a t o t a l cost of $ 1 4 5 , 6 8 6 . 1 7 .
1 3 , 1 9 6 7 , on a 5 . 7 2 b a s i s ,
gj
^
$ 1 0 0 , 0 0 0 U . S. Treasury B i l l s , p u r c h a s e d O c t o b e r 2 0 , 1 9 6 6 , from
IS
0
First N a t i o n a l B a n k , to m a t u r e O c t o b e r 3 1 , 1 9 6 6 , on a $ 4 . 7 0 (-< S 3 . 0 0 )
9
b a s i s , foi a t o t a l cost of $ 9 9 , 8 5 9 . 3 9 .
9
$ 1 0 0 , 0 0 0 U . S. Treasury B i l l s , p u r c h a s e d O c t o b e r 2 0 , 1 9 6 6 , from
9
Fiist N a t i o n a l B a n k , to m a t u r e M a r c h 3 0 , 1 9 6 7 , on a $ 5 . 5 0 basis ( + $ 3 . 0 0 ) ,
9
for a t o t a l cost of $ 9 7 , 5 4 3 . 2 8 .
S
$ 1 5 0 , 0 0 0 0 . S. Treasury B i l l s , p u r c h a s e d O c t o b e r 2 0 , 1 9 6 6 , from
9
First N a t i o n a l B a n k , to m a t u r e A p r i l 2 0 ,
9
for a t o t a l cost of $ 1 4 5 , 7 4 3 . 7 5 .
H
B u i l d i n g Fund
9
$ 1 0 0 , 0 0 0 U T T . Treasury B i l l s , p u r c h a s e d O c t o b e r 2 0 , 1 9 6 6 , from
9
9
First N a t i o n a l B a n k , to m a t u r e J a n u a r y 1 2 , 1 9 6 7 , on a 5 . 3 2 basis (• $3 . 0 0 ) ,
for a t o t a l cost of $ 9 8 , 7 6 1 . 6 7 .
1 9 6 7 , on a
5 . 6 1 basis ( + $ 3 . 0 0 )
9
$ 3 5 0 , 0 0 0 C e r t i f i c a t e s of D e p o s i t , p u r c h a s e d O c t o b e r 1 4 , 1 9 6 6 , from
H
M e r c a n t i l e Trust C o m p a n y , to m a t u r e N o v e m b e r
9
for a t o t a l cost of $ 3 5 0 , 0 0 0 . 0 0 .
S
10/24/66
- 3 -
1 4 , 1 9 6 6 , on a 5 . 5 0 b a s i s ,
B
Construction Fund
B
B
B
$300,000 U . S. Treasury Bills, purchased October 13, 1966, from
Mercantile Trust Company, to mature October 2 0 , 1966, on a 4 . 8 6 casis,
for a total cost of $ 2 9 9 , 7 1 6 . 5 0 .
H
B
$250,000 Certificates of Deposit, purchased October 14, 1966, frc~
Mercantile Trust Company, to mature November 14, 1966, on a 5.50 basis
•
for a total cost of $ 2 5 0 , 0 0 0 . 0 0 .
H
2.
PERSONNEL
B
2.1
Certificated Personnel - Resignation
B
^he Board was requested to accept the resignation of Miss Rita C. Cholet,
»
Assistant Professor at the Forest Park Campus because of i l l health.
B
M r . G e i l , seconded by M r . Ruffin, and with the unanimous aye vote of all members
B
of ^
e
Board present,
Upon motion by
it was
B
§3
RESOLVED, That the Board of Trjstees of The Junior College District does
hereby accept the resignation of Miss Rita C. Cholet, effective September
H|
2.2
B
The Board was requested to approve
Certificated Personnel - Part-Time Employment, Fall Session, 1966
B
personnel foi the Fall Session, 1966.
B
on
the employment of part-time certificated
Upon motion by Mr G e i l , seconded by h.'-. Ruffin
d w"'h the aye vote of a l l members of the Board present, it was
B
RESOLVED, That the following certificated personnel be employed on a
B
B
B
part-time basis for the Fall Session, 1966 in the capacity and at the
salary classification hereinafter set out, said salary classification having
been previously approved by the Board:
B
B
M i . Ralph Barnett, Jr. - Physical Science - I credit hour '•'•'• $180 FVCC - Effective 10/17/66
2.3
Certificated Personnel - Part-Time Compensation Corrections
In accordance with President Cosand's recommendation, after due discussion, and
-oon motion by Mr. G e i l , seconded by M r . Ruffln, and w i t h the aye vote of all members
of the Board present, it was
RESOLVED, That the part-time salary rate for the following certificated
personnel previously approved by the Board for part-time employment, be
corrected as follows:
M r . Jack Rausch - Architecutre -
MCC - From: 5 credit hours '•'• $125
To:
5 contact hours ^v $175 - Eff. 9 / 1 9 / 6 6
M r . John Leake - Biology - MCC - From: 4 credit hours '•' $150
To:
4 credit hours .a $180 - Eff. 9 / 1 9 / 6 6
M r . Fred Heidorn, Jr. - Bus. Administration - FPCC - From: 6 credit hours ' ; $150
To:
3 credit hours •' $150 - Eff.
10,': :o
2.4
Certificated Personnel - Teaching Assistant Contract Modifications
The Board was requested to approve correction to M r . W i l l i a m Fry's employment
contract as Teaching Assistant at the Forest Park Campus, previously approved by the
ioard.
Whereupon, on motion by M r . G e i l , seconded by M r . Ruffin, and with the aye
• j t e of all members of the Board present, it was
RESOLVED, That correction be made to the employment contract of
M r . W i l l i a m Fry from Biology Teaching Assistant (one-half time) to
Biology Teaching Assistant (three-quarter time) - Effective 9 / 1 9 / 6 6 .
2.5
Certificated Personnel - Cancellation of Extended Time Project
Dr. Cosand recommended the Board cancel the extended time project, previously
ooaroved by the Board, for Mrs. Dorothy Moore of the Florissant Valley Campus since
V.rs. A/oore v,ill be unable to complete her
problems.
.0 '24 '66
- 5 -
extended time project because of personal
Whereupon, on motion oy M r . G e i l , seconded by M r . Ruffin, and with the
aye vote of oil members of f i e Board present, it was
RESOLVED, That the Bocrd of Trustees does hereby cancel the extended
time project, previous!;, approved by the Board, for Mrs. Dorothy Moore
in the amount of three c e d i t hours •' S180 per credit hour.
2.6
Classified Personnel - Employment
The Board of Trustees .vci requested to approve employment of classified personnel.
Whereupon, on motion by V.r, G e i l , seconded by M r . Ruffin, and with the aye vote
of all members of the Board o-esent, it was
RESOLVED, That the following classified personnel be employed by The
Junior College Distric* >n the classification and at the salary i n d i c a t e d ,
said salary classification having been previously approved by the Board:
M r . Raymond M i c h a e l .Vormek - Warehouse and Receiving Chief FPCC - I6B - Eff. 10/25 '66
Mrs. Alice Cheng Loh - Engineering Architect - C O . - 23A - Eff. 10/25/66
Mrs. Vonda Jean Brown - Accounting Clerk - C O . 2.7
I0B -
Eff. 10/25/66
Classified Personnel - Six Month Increments
Dr. Cosand requested the Board of Trustees to approve salary increases for the
following classifed personnei completing their six month probationary period with the
District.
Whereuoon, on motion by M r . G e i l , seconded by M r . Ruffin, and with the aye
vote of all members of the Boca present, it was
RESOLVED, That the fo!io.ving classified personnel, having conpleted their
first six month probationary employment period with the District, be granted
salary increases as follows:
i0/24/66
- 6 -
Mrs. Rosemary Murdock - Cle-<-Typist, Sr. - FPCC - From: 8A
To:
8B - Eff. 11/1/66
:
[
•
M r . M i c h a e l Summers - Purcrciing Assistant - C O . -
7
!
\
M r . Joseph Weber - Duplicating Operator, Sr. - FVCC - From:
To:
From:
To:
Mrs. Elaine Stewart - Srenogrccner, Sr. - C. O . - From:
2.8
-.
12A
12B - Eff. 12/1/66
11A
1 IB - Eff. 12/1/66
10A
10B - Eff. 1 1/1/66
A d d i t i o n to Section 4.25 of the Board Policies and Administrative
Organization Manual - Sick Leave for Members of the Faculty"
I
~
i
:
Dr. Cosand requested approval of a p o l i c y pertaining to "Sick Leave for Members
of the Faculty" lodged w i t h the Bo;-d at its meeting on October 10, 1966, in accordance
with established Board p o l i c y .
~
Whereupon, on motion by Mr. «Vitte, seconded by M r . G e i l , and with the aye vote
of all members of the Board presen', it was
"
RESOLVED, That the Board doe; hereby adopt the p o l i c y e n t i t l e d "Sick Leave
for Members of the F a c u l t y " , s-;d policy to be included in Section 4 . 2 5 of the
existing Board Policies ond A d - l n i s f r a f i v e Organization M a n u a l , c copy of
• his p o l i c y is attached as an ocsendum to these Minutes.
2.9
Addition to Section 4.22 of the Board Policies and Administrative
Organization Manual - Leaves of Absence"
Dr. Cosand presented a proposed policy concerning "Leave of Absence - M i l i t a r y "
to be included under Section 4 . 2 2 . 3 of the existing Board Policies and Administrative
Organization M a n u a l , and requested this p o l i c y be lodged with the Bocrd for action at
the next Regular Meeting of the Boo.-d.
This policy was thereupon lodged w i t h the Board.
10/24 66
- 7 -
f
1118
3. CURRICULUM AND INSTRUCTION
IIHHMB
3. 1
Board Meeting At Ambassador Hotel
B
'S"^illlil
^ r • °"' William Graham, Carr.pjs Director of the Forest Park Crmmunity College
H
WmsSm
invited the Board to hold one of its November meetings at the A-,rrssador Hotel where
B
"^SSfsl
' ^ e District Hotel, Motel and Restaurant Program is now housed.
M
"^SHH
Upon motion by Mr. G e i l , seconded by Mr. Ruffin, and wi'- •••.e aye vote of all
M
!llll|ffl
members of the Board present, it was agreed the November 14, ! - ; o meeting of the
H
":§lIBll
^oard .%ou Id be held at the Ambassador Hotel at 5:30 p.m.
§|
Authorization To Proceed A'ith Preliminary Drawings ¥:>• rPCC
H U ^
A. i
.^^Hgj
Dr. Cosand recommended that the Board of Trustees authorize --.e architectural
"'OTIS
''~-^&3i
^rtj*
firms o»" H^rry Weese and Associates and Kenneth E. Wischmeyer :--i
•
Partners to proceed
if
W&
with tne oreliminary drawings for the remaining buildings in the Tsrer plans for the Forest
m
B&WMfa
^ark and Florissant Valley Campuses
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fflBflMMfl
by June, 19/)7 in order for the buildings to be completed and reac. :or occupancy by the
.••|:H«B|
' '^j§gl
/^f^sH
l!
" *|||P
JBBgjlif
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3
.o that said preliminary drew -os could be completed
Wfte.-eupon, on motion by Mis. Bastion, seconded by Mr. Wi"-?, and with the aye
.'Ote or nil members of the Board present, it was
H
M
Mm
RFSCL'.'ED, That the Board of Trustees of The Junior College 2-rrict dees
hereby authorize the architecture! firm of Harry Weese and Asperates to
M
19
proceed with the preliminary drawings fo< the remaining builai-cs included
in the existing master plan for the Forest Park Campus, and the architecutjrol
H
IS
firm o^ Kenneth E. Wischmeyer and Partners to proceed with the preliminary
H
drawings for the remaining buildings included in the existing •-:-,rer plan
the rionssant Valley Campus
K
H
for
n
1
#mnjHi
5.
BUSINESS A S P F I N A N C E
5. 1
Amenc-ent To Investment Procedures
The Board wcr; requested to approve the adootion of an amendment to Section 6 . 16
r
;
-~o.l
..:.;i.ar.:e
M- r- .i i jLester
a-vote
of
investment
;. , a
the
T-.io
t5.2
The
Manual,
Whereupon,
RESOLVED,
Secfion
osC.
ofpexisting
?er.
eall
Board
-lunared
G
c iJunior
Resolution
enoras
:.-y.
aof
memce-;
iM
ll6.as
Dis'-.'ct
icoco
lr:--v?.
Bccd
Ifc
-l lc:ecA
College
"a
7.-.ousar,d
c—
-::•ta
cimotion
of
tchthe
:-:ATURITY
Authorizing
Policies
D
took
rfunds
ethe
.16,
o
the
dlexisting
hl a
as
Bonds
eBoGrd
up
Board
rl1965;
by
in
d
sD
an
for
and
oCertificates
o
or.
Mrs.
(AND
laddendum
$flof
a
fpresent,
consideration
1
Board
e
and
Administrative
rtPRESCRIBING
0rh
sTrustees
,eTO
eBastian,
0d0
($';7,200,OOG)
Directing
l0Policies
oPAY
and
, t0hto
it0of
does
0THE
was
moved
day
the
)seconded
Deposit
, the
and
p
?HF
Tne
Minutes.
hereby
INTEREST
Organization
oafrma
tAdministrative
Issuance
hNovember,
FORM
effor
Joter
by
uf approve
ar periods
.an
dof
M
i A:.D
oTHEREON
rpdirecting
.iO
tsiCG
ofsManual
I;:CIDE:;?S
on
ueamendment
1965,
$10,000,000
lup
eli eloO
,go
fto
AS
e
rand
fgthethe
ninety
aproviding
and
hor.cz,
Fnoiwith
zr follov/i.-..-;
taytto
t-hi o
sdays.
ethe
e
nraveue
for
utaye
rph. oothe
nr -,
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M
S
S
g
M
B
flj
ftps
H
g
IH
I
..'hhhhAC, the Board o f T r u s t e e s o f The
J u n i o r C o l l e g e District, o f S t . L o u i s ,
.'••l. '.,:•••. 1~ C o u n t y , M i s s o u r i , at a r e g u l a r m e e t i n g t h e r e o f held on t h e 11th d a y o f
• -•--' • , -..>-'>, «ld adopt a r e s o l u t i o n u i r e c t i n g the s u b m i s s i o n to thu qua Li;'.i <•..;
> ' o..., o f T h e J u n i o r College D i s t r i c t o f fit. Doui:;, fJt. Louir; C o u n t y , V I s n o u r i ,
„'. ... ;] . c o l election to be held in said D i s t r i c t on the l o t h d a y o f h'ovcr..ber, 1S*'0,
^.. „ . o.* *. v^w j.,'. "t prooos ^. oion r
?:<n?'fr;'7r:';
"'.•.. a u t h o r i z e The J u n i o r C o l l e g e District o f C t . ><ui.;,
• •'•- r. >^.~ .',a.'ity, Missouri., to ir.cur an indebted:!'.p:.s . •:.'
;.:.; District m the ;_\;ou::t o f F o r t y - s e v e n M i l l i o n , l"..'c
.h.r.Jred Thousand D o l l a r s (
.
:
'
.
'
• 7 >'-'CO, OOG ) for the p u r p o s e
of p a r c h a s . n g s c h o o l h o u s e sites and o t h e r land f o r s c h o o l
;\:r-jjes, erecting s c h c o l n o u s e s , H o r a r y b u i l d i n g s , and
f : m i shir.~ s.cr.e, and b u i l d i n g a d d i t i o n s t o o r r e p a i r i n g
old b u i l d i n g s in the said J u n i o r C o l l e g e D i s t r i c t , and to
evidence such i n d e b t e d n e s s b y the i s s u a n c e o f b o n d s in
said amount for said p u r p o s e . " ;
. •-
10/24/66
.
-•:•-. •: _•_•;• t;;,.-. '.h: . .1 -.. !-,.-.• .'t f„r .>. . .\oul~ C o u n t : , :v.~s-~ct 1\ •.•;:.• .
- 10 -
H
'."•'.• '•••- '-'^"- an a,-;~re^ate of one hundred eighty-two thousand, ei^ht hundred, r. i.nety-
11
„.-.•_.-. ( L, d . r •"• 7 ) votes, of which or.e hundred thirty-six thousand, four hundred sive.nty-
1S
-v.-. ,";.2 •'•,-"*:'; votc-s were cast "PC?. TMZ LCA7«'" and forty-six thousand, four hundred
H
twenty--.'ivc ''--S,U25) votes vere cast "Ar".Ai:;CT TiiE LCATv"; and this Board docs now
n
:'"..:•-:..:..- find and declare that at the said election more than two-thirds of the elec-
9
:.:..-z vo;ir.3 on the said proposition assented thereto;
•j
'••-'.J.'C'J\Z,
and
the ballots furnished to and used by the electorate at the said
n
.:; .:'.:.'. el.~ti;;.-. wore ir. the fora required by law and as set out in t:.e af ore J;I I c
B
r,.:.vlu; Ion _..cnt-.-i or. the 11th day of October, 19^5; and
Z'r.ZJ-.Z , the assessed valuation oC taxable, tangible property within jalc
Hj
Mm
•\.r..-Lz.,
i-: u„cvrtained by the last completed assessment prior to the datu of the
HI
.:.'.;• .,ahu -tjcial election, namely, the assessment made as of January 1, 19C'* > v:„s
•
':':..•.... :.:_!....., .-'ive hundred Forty-one Million, Three hundred Twenty Thousand, T'..\< .'.,..-
|g
•.:"..', ..' />_•; '.;.'-;/./;J ^o„>.ars !';'j|^ l <.|yO,L^);
and
I
Kiuij&ilijjl
f$«r>v£?&&|
ifflfn
"•'.";;.?::• L.'._., the said District,, or. the date of said election, to-vit:
or. t'.v.;
'..'.:...-.l"-..\ the amount of the hor.d issue authorized or. said date, to-'..-;.t:
i~~ .c.:.c-• w.'.d u'il.ver/ of bor.ds pursuant to the aforesaid resolution adoptee o.. •..:.<_ ....
S
w
H
|
..-y
cf
!irch,
il-oo,
was
never
consummated,
and
no
bonds
have
been
j
s*.ay
'.'i<.
aon
.-.
Hg.'.-.'.b,
"
.'...bo:.,
i'.t.;
.
.
>....
'...
tb.s
_'•.
:
'.-ay
-.<':
vo
Id
!$(/),
board
of
the
bor.ds
.bo
V'•'][.'.
,'..'v.rch,
:•
bri
and
hundred
•b:i
ort
"
r.ZAD,
l.bo
;ht
'.3,"b..j.icn
pursuant
the
,offered
hereafter
pursuant
1;*66,
thereafter,
oth
Thousand
Dollars
day
it
to
for
-was
to
of
notice
inDollars
sale
the
April,
its
directed
cy
($10,000,000)
aforesaid
on
adiscretion
given
certain
the
(.527,200,000)
lyou,
that
as
6th
at
in
resolution
only
day
to
of
which
said
bonus
issue
of
Ten
of
April,
resolution
tine
bonds
Million
the
of
adopted
adopted
the
th'.
remaining
19o6,
of
aforesaid
said
Dollars
directed,
on
the
by issued
and
the
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a for
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'•IHEl-EAS, the aforesaid bonds in t h e principal amount o f Ten Millie:; l o l '--*••'- ^ 1 0 , 0 0 0 , 0 0 0 ) , bearing date o f V^y 1 5 , i960, were t h e r e a f t e r execute;:, .^•;:;;:u
and ::'eiivered for value and a r e n o w outstanding obligations oC the D i s t r i c t ; and
'./Hl-lRHAS, by a certain resolution adopted b y this Board on the oth d a y s :
..u;\..;t, 1 9 6 6 , it w a s directed that an additional T e n Million Dollars (viG,COO,C•"1 )
ij'
;.uiv; bond.; to offered for sale on the 5th d a y o f O c t o b e r , 1 9 6 6 , a n a that this
; ._"'_ rcr.i.'rvi,- t h e right hereafter, in its discretion, t o issue the re-i.-iir.in~ Twenty:...••.-•.•:. M i l l i o n , T w o Hundred Thousand Dollars (.•'.27,200,000) o f bonds o f t h e aforesaid
;-..';;: rlneu i-suc; and
'..'Hi,?.-IAS, pursuant to t h e aforesaid resolution adopted on the 6 t h a n y o f
A.....:.;:, 1 9 0 6 , and pursuant to notice given as in said resolution directed, bids ;'ur
"... •.. • .,:' Tor. Million Dollars ($10,000,000) o f bonds o f t h e aforesaid authorized
..:.;.•• .;.' Forty-seven Million, T w o Hundred Thousand Dollars ($^7,200,000) were recciv....
-••' '
: ..",:..'-. on t h e 5th d a y o f O c t o b e r , 1 9 6 6 , at w h i c h tirte t h e said bonds w e r e av.-arl, .
.•-.'.: :: .. : tc; t.-.u highest and best b i d d e r therefor; and
'••:..:'.'...\J:.'Jy
t h e successful bidder for said bonds h a s requested that said bonds
'.• . •••-."..• ..c,
as to principal and interest, at t h e Mercantile Trust Company national
.'
in the City of St. Louis, State of M i s s o u r i , and h a s requested that said
..J:.,
bo...., - . .Issued ^.n the denomination o f Five Thousand Dollars ( $ 5 , 0 0 0 ) ; and
'.."Hlli-.FAS, this 3oard does n o w find and determine that t h e aforesaid request.-,
.'•:.•-v.....- ,•_• .i:,;,r./v, ,1;
and
'.•.'.•:E.\HAS, it n o w becomes necessary to make provision ror the p r e p a r a t i o n ,
•-..<<...- :., ,:,:,J';:,^, and delivery o f t h e said bonds so awaraed and sold:
.:;,.!, '.li^ZFOhZ,
c-:.;./:.-. irsTnicr c:-' ST.
10''? 4 6>-
BE IT RESOLVED BY T H K BOARD OF TRUSTEES OF T H E JOl.'IGft
LOUIS, S T . LOUTS COUNTY, MISSOURI, A S ~OL;.OV:S:
- 13 -
M
SECTION 1.
That bonds of The Junior College District of St. Louis, St.
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:...;:.-. C ,unty, Missouri, in the amount of Ten Million Dollars ($10,000,000), being
i
M
:-•'-"•< •••-' ar. issue of Forty-seven Million, Two Hundred Thousand Dollars (.$1*7,200,000),
nj
.'•.i.;.;..;ri;:cii at a special election held on the l6th day of November, 19&5, ^ e
|9
..;«..• ;.-.-•• hereby authorized and directed to be issued for the purpose of purchasing
I
19
:.c..o>... .use sites and other land for school purposes, erecting schoolhouses, library
B
S
bu^l.v-:i.:/;j, ar.u furnishing same, and building additions to or repairing old buiiaings
I
W&
.;. t;-.o .aid Junior College District; that the bonds be two thousand (2,000) in nu.r.b.,-r,
1
j||
...L-:...•.;•• . frcri One (i) to Two Thousand (2,000), inclusive; of the denomination of Five-
I
•
Yh-usa:.. Dollars ($5,000) each; that they be dated November 1, 1966; that they bear
an
^ "the
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:.^/-..by -c/.r.rj..-lee,-cz iucol:" indebted a."d prczisos to pay to bearer or, if thij i,J:.C,
-
10/24/66
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. — »or rc-[jistrat_:
... .-jcorcar.ee wic.'. t provision, xn tr.is c o n e , t m s b o n a n a y b e iv:^c«'j'.'.j
... t... ..;— :. v.'.o cv;:'.er, v.'.c r; J'IG-:"' t o b e certified hereon b;r t h e 1r--:-our^r of
....e ..:..•.. .. ."rtstees o f T h e ."-.-..or C o l l e g e District o f St. L o u i s , S t . Louis 0o.:...y.
;.issouri, ~i..er v h i c n n o -r^;f-:r shall b e valid u n l e s s m a d e 'oy t h e registered o•••.•. •..• •- ]•••.'••:•-•:.
:." b y a t t o r n e y upon --.e boo/..': o f said T r e a s u r e r , a n d t h e nav.e o:" unci .>,-••
• •' ,-•'-• - •"•• • '.J. r sirr.i. a n y T^'.i'i's
in t..e registration clause bo^.«•••'.
'rh^.." 00:,..: .v. .y
. .• •._.'.c..;. ;• . - frcr.i reryistrat.cr. oy bei.-.r; transferred t o b e a r e r , after w h i c h i t :;':
.-.
,:a.u:.\.r .~ -<.• b y d e l i v e r y , ;_- it :r.ay b e registered a^ain as b e f o r e .
T h e re.;ji:_...-.-
- ••• --' t.".-.: so.nd shall n o t re::rain t h e ne.-jotiajiiity o f t h e interest count;::; by
10/74 -'66
"2 0 "
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:
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" v 0 a r d > "'—> -•• t - r r . , shr,!! d e l i v e r t h e s a i d oonds t o t h e ;urc;_;,,•.-
4
-**JSQ
a^ffMEMM
^j5BS&
-
-_
I;^^S
_
^ *•
- • ••"
' • .. - .
i•
'- c ••'.:; eh t h e ..aid D i s t r i c t vas o r g a n i z e d .
Mr
| i i | S
S|S-j|
, ~ • • *"
"
DonuldM
-
•'• : '' e
seconded t h e motion t o adopt the i o r e , ^ ; . . . . ;
--:-—•"•» •••••-, t h e questi3.-. being p-jt to u r o l l c a l l v o t e , the r e s u l t -,^s ;.;;
T
'""e
VOtlr>
&
YES:
Mrs
- Joseph C. Bastion
Mr Lester c Geil
g"i*^H
Mr Gu/ S- Rufin
S'.*'* V ^
OiwM^^H
»SP|mW
M
I>^^
These voting N C :
"
-
Dona d
''
' G . Witte
M r . Joseph G . Stewart
None
The n o t i o n h a v i n g r e c e i v e d t h e a f f i r m a t i v e v o t e of a l l t h e menberE of t.v.i;o>:r>; p r e c c n t , the P r e s i d e n t d e c l a r e d zhe motion c a r r i e d and t h e r e s o l u t i o n
U-r,
^ 4 th
day
5.3
0f
October
adopted,
^ 1966.
A p p r o v a l C f C o n t r a c t W'ifh M i s s o u r i State C o u n c i l C n The Arts
The Bocrd was requested to a p p r o v e 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
District
and the M i s s o u r i State C o u n c i l on t h e Arts w h e r e b y the C o u n c i l w o u l d c o n t r i b u t e an amount
not to e x c e e d $ 3 0 0 . 0 0 p r o v i d i n g for one c o n c e r t of the Early M u s i c S o c i e t y a t the Florissant V a l l e y
C o m m u n i t y C o l l e g e , and w o u l d assume such o t h e r r e s p o n s i b i l i t i e s as d e s i g n a t e d i n said c o n t r a c t .
U p o n m o t i o n by M r s . B a s t i o n , seconded b y M r .
R u f f i n , and w i t h the unanimous vote of
a l l members of the 3oard p r e s e n t , i t was
R E S O L V E D , That the Board of Trustees enter i n t o a c o n t r a c t w i t h the M i s s o u r i State
C o u n c i l on the Arts p r o v i d i n g for funds i n the a m o u n t of $ 3 0 0 . 0 0 for one c o n c e r t b y
'he Early Music S o c i e t y at the Florissant V a l l e y C a m p u s .
FURTHER RESOLVED, That the President of the Board be and h e r e b y is a u t h o r i z e d
to e x e c u t e said ogreement on b e h a l f of the D i s t r i c t , i n the form 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 .
5.4
A c c e p t a n c e O f G i f t For D i s t r i c t A r t Courses
In a c c o i 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 , the Board was requested to
a c c - p t a g i f t of t w e L e brayers to be used i n a i t i n s t r u c t i o n i n the D i s t r i c t from M r .
Carnpanella.
Anthony
These items have an e s t i m a t e d v a l u e of $ 6 6 . 0 0 .
U p o n m o t i o n by M r . G e i l , s e c o n d e d by M i s . B a s t i o n , and w i t h the u n a n i m o u s vote 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 Board of Trustees a c c e p t the d o n a t i o n o f t w e l v e brayers
from M r .
Anthony Carnpanella.
FURTHER R E S O L V E D , That the S e c r e t a r y of the Board be and hereby is requested
to express the Board's a p p r e c i a t i o n to M r . C a r n p a n e l l a for his generous d o n a t i o n
to the D i s t r i c t .
!Q'74'c6
- 23 -
5.5
Acceptance O f Donr f !on From Mrs. Joseph C. Bastion
The Board was requested to accept a donation in the
-
Joseph C. Bastion, charter member of the Board,
amount of S75.00 from Mrs.
w h i c h she received as an honororium
for a presentation in Illinois on the establishment of a junior college d i s t r i c t .
A
|
I
1
Mrs. Bastion
requested that this donation be deposited in the Student Locn Fund of the District.
Whereupon, on motion by M r . Ruffin, seconded by Mir. W i t t e , and with the unanimous
vote of a l l members of the Board present, it was
~-
RESOLVED, The' the Board of Trustees does hereby accept the donation oi
|
$75.00 to the District Student Loan Fund from Mrs. Joseph C. Bastion.
Board President Stewart thanked Mrs. Bastian for this contribution and especially for her
perennial inspiration and dedication to the District.
5.6
Acceptance OfBids For A u d i o - V i s u a l Darkroom Equipment
Bids were received in accordance w i t h Board p o l i c y for the purchase of equipment
(counters and sinks) to furnish the darkroom f a c i l i t y for the audio-visual department
District located at the Annex building on West Park A v e n u e .
Board accept the low b i d totaling
of the
It was recommended that the
$ 3 , 0 3 1 . 0 0 from L. W . Price Cabinet Company.
Whereupon, on motion by Mrs. Bcsticn, seconded by M r . W i t t e , and with the aye
vote of a l l members of the Board present, it was
"
RESOLVED, That The Junior College District accept the bid of L. W. Price
Cabinet Company for the purchase and i n s t a l l a t i o n of counters and sinks to
furnish the darkroom f a c i l i t y of the District in accordance w i t h District
specifications, for a total cost of $ 3 , 0 3 1 . 0 0 .
10/24 7-6
- 24 -
ft
H
B
B
1
5.7
Acceptance O f Bids For Furniture
Dr. Cosand reported to the Board that M r . Tony Lipinski, Purchasing Agent of the
District, had spent several months preparing specifications and evaluating the bids received
for furniture.
"Hiese bids include furniture items for the permanent buildings of a l l three
campuses, but primarily are for the completed buildings of the first phase of Forest Park Campu:.
The faculties at each campus have been intimately involved in the selection of this furniture.
These items include a wide variety of furniture, but exclude technical equipment such as
3
television responder units for the lecture rooms.
Because of the volume of furniture presented for Board approval, Board President Stev/art
:
suggested the Board only consider action at this meeting on those items recommended by the
District staff for rejection of bids received and rebidding of those items.
The following resolution was offered by M r . G e i l and seconded by Mrs. Bastion;
•
RESOLVED, That the Board does hereby reject all bids on the following listed
items and requests the District staff to rebid these items after study for possible clarificar';.-:
of specifications, said items as i d e n t i f i e d on the sheet attached as an Addendum
to these Minutes:
Contract #66-75
Carpeting
Contract #66-710
B i o l o g i c a l , Chemistry, and Nursing Equipment
Contract *66-77
Audio Visual
Items 1 1 , 5 2 , 57, 69, 70, 7 1 , 78, 80, 85
Contract "'66-7IB
Av\usic
Items 2, 5, 6
Contract *66-72
Library
Items, 4 , 5, 6, 7, 10
Contract *66-74
O f f i c e Furniture
Items 65, 66, 67, 6 8 , 69
Contract * 6 6 - 7 l A
Classroom FurnitureItems 5, 6 , 10, 13, 23, 2 4 , 26, 3 2 , 36, 37,
39, 40, 4 l , 3 A .
10/24/66
- 25 --
I
[- " ,••.";: i
M r s . Joseph C . Bostian
S
Those v o t i n g
Mr.
H
NO:
Donald G . Witte
Board p r e s e n t , the President d e c l a r e d the m o t i o n c a r r i e d .
^ n e Board t h e n took up for c o n s i d e r a t i o n C o n t r a c t ^ 6 6 - 7 3 for b u i l ' - i n o f f i c e f u r n i t u r e .
*^?9S
• rjiygSjBfi
Upon m o t i o n by M r . G e i l , seconded b y A»Ars. B a s t i o n , and w i t h the aye v o t e of a l l members of
B
R E S O L V E D , That the Board of Trustees a c c e p t the b i d r e c e i v e d o n b u i l t - i n o f f i c e
I
|S
^g*^
pr
H
Those v o t i n g YES:
The m o t i o n h a v i n g r e c e i v e d the a f f i r m a t i v e v o t e of a m a j o r i t y of the members of the
,'n"'jraff
,J
The q u e s t i o n b e i n g put to o r o l l c a l l v o t e , the r e s u l t was as f o l l o w s :
f u r n i i u r e under C o n t r a c t " 6 6 - 7 3 from Holscner v V e r n i g , I n c . i n the amount of
and
l a b o rwa^and
oFURTHER
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5.8
A c c e p t o n c e O f Bids For Laborctory Casework
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Bids w e r e r e c e i v e d i n a c c o r d a n c e w i t h Boord p o l i c y for l a b o r a t o r y c a s e w o r k at the
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Mercmec Campus.
It was r e c o m m e n d e d t r a t the Soard a c c e p t the l o w b i d t o t a l i n g $ 1 4 9 , 4 5 0 . 0 0
¥m
from M e t c l c b Equipment C o m p a n y .
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W h e r e u p o n , on m o t i o n by M r .
G e i ! , seconded b y M r . P u f f i n , a n d w i t h the a y e v o t e
Is
of a l l membeis of the Soard p r e s e n t , i t was
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R E S O L V E D , That the J u n i o i C o l l e c t ' D i s t r i c t a c c e p t rhe b i d of M e t a l a b Equipment
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C o m p a n y for the purchase of l a b o r a t o r y casework for the M e r a m e c Campus i n the
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a m o u n t of S 1 4 9 , 4 5 0 . 0 0 , i n a c c o r d a n c e w i t h p l a n s and s p e c i f i c a t i o n s on f i l e w i t h
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§9
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FURTHER RESOLVED, That the President o( the Board be and hereby is authorized
and directed to enter into a confrac* with Metalab Equipment for the purchase and
installation of said casework in the form contained in the plans and specifications,
upon approval of the completed for~ by counsel for the District.
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5.9
itt;bu.-gh Testing Laboratory - Forest Park Campus
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11
The Board was requested to approve c contract with Pittsburgh Testing Laboratory for
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Approval Of Contract With
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testing materials and supplies at the Forest Park Campus, including the parking lot f a c i l i t y ,
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in an amount not to exceed S8,000.
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approved by the Board for testing materials and supplies in the amount of S5,000.
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This contract is an extension of the contract previously
'//hereupon, on motion by M r . W i t t e , seconded by Mrs. Bastian, and with the aye
vote of all members of the Board present, it was
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RESOLVED, That the Board of Trustees does hereby approve entering into an
extension of the existing contract v»ith Pittsburgh resting Laboratory for testing
materials and supplies at the Forest Park Campus, including the parking lot
f a c i l i t y , in an additional amount not to exceed $8,000.
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FURTHER RESOLVED, That the President of the Board be and hereby is authorised
and directed to execute said agreement on behalf of the District, in the form
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a p p i o v e d by l e g a l counsel for the D i s t r i c t .
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A p p r o v a l O f C o n t r o c t W i t h Pittsburgh Testing L o b o r c t o r y - M e r o m e c
Campus
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The President o f the D i s t r i c t r e q u e s t e d the Board to t e r m i n a t e its agreement w i t h
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Hunt Testing L a b o r a t o r y and t o a p p r o v e a c o n t r o c t for testing services -* the M e r a m e c Campus
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w i t h Pittsburgh T e s t i n g L a b o r a t o r y .
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W h e r e u p o n , on motion by M r .
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RESOLVED, T h a t
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C e i l , seconded b y M r s . B a s t i a n , end v / i t h the aye vo*e
j | members of the Board p r e s e n t , i t was
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of
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the c o n t r a c t w i t h Hunt Testing L a b o r a t o r y , p r e . ; o u s l y a p p r o v e d
B o a r d , for the p e r f o r m a n c e of v a r i o u s tests of m a t e r i a l s t s e " for c o n s t r u c t i o n
^ e ' v i ' e r a r n e c Campus be and hereby is t e r m i n a t e d .
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FURTHER R E S O L V E D , That the Board a u t h o r i z e s and d i r e c t s the R e s i d e n t of the
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Board to e x e c u t e the necesscry c o n t r a c t on b e h a l f of the D t s t r i c ' .--irh Pittsburgh
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Testing L a b o r a t o r y for the p e r f o r m a n c e of services p r e v i o u s l y per-'c'med Ly Hunt
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Testing L a b o r a t o r y , i n the f o r m t o be a p p r o v e d b y counsel for the D i s t r i c t .
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Board President Stewart asked i f there were any f u r t h e r business ' : : o m e b e f o r e the
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Board.
There was n o t , and upon m o t i o n by M r . G e i l , seconded by M a . 3 a s t i a n , and w i t h
the unanimous v o t e o f a l l members of the Board p r e s n t , the m e e t i n g wes a d j o u r n e d at 9:52 p . m .
Respectfully submitted,
S e c r e t a r y , Board of Trustees
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J u n i o r C o l l e g e D i s t r i c t of
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5 t . Louis C o u n t y , M a s o ^ r i
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FURNITURE ITEMS
Contract '"66-75
Contract ' 6 6 - 7 1 D
Contract
|i
66-77
Carpeting
B i o l o g i c a l , C h e m i s t r y , and N u r s i n g Equipment
Audio Visual
Item I I :
Projector: O v e r h e a d a u d i t o r i u m , t i l t h e a d ,
M o d e l ''bO, or a p p r o v e d e q u a l .
Item 5 2 :
Proto-Printer: Diazo-chrorne slidemaster,
or c p p r o v e l e q u a l .
Item 5 7 :
Slide v i e w e r :
Therno-Fax
Proto-Printer,
Stack up to 36 2 x 2 s l i d e s , Argus M o d e l " 5 2 3
E l e c t r o m a t i c , or a p p r o v e d e q u a l .
(
Item 6 9 :
Headphones: S t e r e o , c o r d and 1/4" phone p l u g , Song M o n o !
D R - 3 A , or a p p r o v e d e q u a l .
Item 7 0 :
H e a d p h o n e s : N o m i c r o p h o n e s , PM&E Dynamic M o d e l LT300,
or a p p r o v e d e q u a l .
Item 7 1 :
Speaker support stands:
A d j u s t a b l e , able to supoort 200 l b s . ,
A t l a s M o d e l * 3 S 2 , or a p p r o v e d e q u a l .
Item 7 8 :
Sinks: Stainless s t e e l , 2 4 " x 4 8 " x 1 0 " , C a l u m e t o<
approved e q u a i .
Item 8 0 :
Print D r y c i , 18" stainless steel d r u m .
or a p p r o v e d e q u a l .
Item 85:
M i c i o f i l m Reader, p o r t a b l e , 20X m a g n i f i c a t i o n , 9 " x 13"
Pakonomy M o d e l 18:'.',
Polacoat s c r e e n , a b i l i t y to h a n d l e a l l sheet f i l m .
scan k n o b .
M i c r o f i l m roll attachment.
Single
Dukone M o d e l
" " 2 7 A 5 , or a p p r o v e d e q u a l .
Contract *66-71B
Music
Item 2 :
•
Projector:
A u t o m a t i c t h r e a d i n g 16mm w i t h c a n y i n o cast-,
2 " lens F ' 1 . 6 ,
Item 5:
Projector:
Bell & H o w e l l * 5 5 6 or 5 5 2 , oi a p p r o v e d e q u c i .
35mm f i l m s t r i p , 5 " lens F / 2 . 8 ,
Bell i Hov/elI
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M o d e l * 7 o C , or a p p r o v e d e q u a l .
Item 6:
P r o j e c t o r ; 35mm f i l m s t r i p , 7 - 1 / 2 " lens F . / 3 . 5 , 6 e i !
M o d e l * 7 4 5 C , or a p p r o v e d t - q u a l .
-
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FURNITURE ITEMS >Continued)
Contract *66-72
1
Library
||
Item 4:
Chair: Side with arms, moldec c c k e t contour design,
Steelease * 4 5 0 - 4 2 l , or aoprovec e q u c l .
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Item 5:
Modular seating without arms: -erman M i lie
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Item 6:
Modular bench seating: Three :.scions, Herman M i l l e r " 6 - r - t
or epproved equai.
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Item 7:
Modular table: 24"VV x \7" D / £ ' H - O i l walnut frame a e j
top, Herman M i l l e r "5624, or ccD'oved e q u c l .
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Item 10:
Dictionary stand and table:
B
* 6 8 3 , or appro, od
Re-. :. zing dictionary stand,
Bro-Dart Dictionary Stand, Tab e " 5 4 - 8 8 2 , or approved eq!.:: : .
Contract "66-74
=
A
O f f i c e Furniture
•
Item 65:
F i l e C a b i n e ! : 2 drawer, 2 6 " D > 2 3 - l / 4 " H , Corry Jamesto.vr':
John Deer Line, or approved e c . ~ l .
Item 66:
Shelving - Wood: 36"W x 1 8 " : - 7 2 " H .
Lundia, Swain ana
Myers, or approved equal.
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Item 67:
Sand Urn
9
Item 68:
Locker Bench: Length as speci*"-:--, 9 - 1 / 2 " wide top, maple,
Medart, or approved equal.
M e t c l Locker: Double tier, 12 > 2 1 " , x 7 2 " M e d a : t o -
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approver! equal.
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Item 69:
Contract " 6 6 - 7 1 - A
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Classroom Furniture
S
Item 5:
Lectern, portable, l6"W •/. 20" L, completely enclosed case.
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Item 6:
Lectern, floor model, inclined ':.~ v.Jiface, 12" '«V x 2 3 " L,
adjustable, from 3 8 " to 4 6 " h e . ' ; - ' , Peabody Model "17, ui
approved equal.
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Item 10:
Table: Typing, instructional 21 >'< * 3 6 " L , x 2 7 " H , Peabo,: .
*271 modified, o f approved ec. .- .
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FURNITURE ITEMS
;tem
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T y p i n g desk:
(Continued)
a d j u s t a b l e t o p , 20 x 3 6 ,
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ecbody Model
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2 7 1 , or a p p r o v e d e q u a l .
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' t e m 23:
Jointer: 6 " delux long-bed cutting capacity 6 " .vfdfh,
' ' 2 " d e p t h , R o c k w e l l Delta M o d e l p 3 7 - 2 3 0 , or a p p r o / e d
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"em 24:
Tacle saw - t i l t arbor:
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Blade 10" d i a . , 5 ' 3 " a r b o r ,
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!*em 2 6 :
R o c k w e l l D e l t a * 3 4 - 4 2 0 3 4 - 4 7 2 / 3 4 - 8 8 ^ '1455, or ocorovea
1
Tooi storage c a b i n e t :
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O v e r a l l size 6 2 " -V x 2 2 " D • ~ 4 " H ,
S".*.ifav«
" i f " 1 c o m o l e t e set or' fools as per a t t a c h e s : o e c i f i c p r i o n s .
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B ' o c h e o d - G a r r e f t Av\odel * T S I 2 C T , or aooroved e q ^ c i .
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"em 32:
Belt sander: Type H - D , b e l t size 3 " x 21",
Model
153, or approved e q u a l .
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C a r t ; A r t supply c a r t , size 3 5 " H x 2 4 " L x 18" VV, 2 s h e l v .
A d v a n c e Product M o d e ! ^J100—32, or a p c o / e d e q u c i .
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i'em 3 7 :
A-? T a b l e : A r t work t c b l e w i t h o p e n s h e r storage under t o p ,
too surface size no less than 3 0 " W x 72' L x I " tm;'-s, 2
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open metal storage cabinets under top to be no less fnan
2 4 " D x 31 " H x 3 6 " VV. Submit drawings ar.d s p e c i f i c a t i o n s
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w i t h b i d , no m a n u f a c t u r e r s p e c i f i e d .
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Canvas storage r a c k : P o r t a b l e , size 24"V, x 6 0 - 1 ' ' 2 " H * 36 1'
B r o - D a r t M o d e l • " 7 3 - 9 0 0 , or a p p r o v e d e c v a l .
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D r i l l , Standard H o l g u n :
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Porte; C a d e
3 / 8 " bearings, c-illinrj ccp-;-i!,-
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d c . ° d , Black £ Decker A.'oJel * 6 5 3 , or
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S e n c h G r i n d e r 7 " s t a n d a r d ; Pedestal m o d e ! , edge toog r i n d i n g a t t a c h m e n t , R o c k w e l l - D e l t a M o d e l *23-2-*-' 129-1,
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Lectern:
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Portable l6"vV x 2 0 " L, c o m p l e t e l y enc l o s e c^<:.
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4.25.3
Sick leave or bereavement leave w i l l apply to faculty members
under annual contract who are employed part-time during the
Summer Sessions. A faculty member may theiefore use his ten
(10) days per year sick leave, or accumulated sick leave, during
the Summer employment period in the same mcnner as he would
during the regular contract year.
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88
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CcfM.siii-i t v
"• rt- .-i r, i z a t i c t .
aorees:
(a) To provide nil i.u i 1 o i n ns and f a c i l i t i e s
11
necessary
for the p e r f o r m a n c e :
H
(b) To provide sucn prog ranis and a d v a n c e publicity as the
Co ! ip".i n i t v O r g a n i z a t i o n deed's apnropriatf :
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( o ; To pa v -"i 1 1 othe r cos ts incident I o the porf cr;-:ar. : e .
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i n t;-, e p r o r; r o ' a n d a 11 r> u h 1 i c i t y r e 1 e v a n t t. o t h e p e r f o rm a n c e
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of t he Co i; n c i
(•":.' To render to t'.e Council not later tfian
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iiriv; after ;ne pe r f o rr:a nc e , report in such form and con t a i n i nn
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sucn i n f o r m a t i o n as the Council s!i3il ciiroct. ;
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('".} To per'~ it inspection of
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the p e r f o r m a n c e , witnout
a d m i s s i o n or other c h a r g e , uy members of tne Council and its staff.
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" . The Council agrees in the event the gross p r o c e e d s , if a n y ,
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fro--',
the ner-'ornance arc
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the other ccsts incioent to the p e r f o r m a n c e , to pay the Con-
•
tractor a n y :: e f i c i e r. c y . but < n n o e vent shall the d e f i c i e n c y
S
•"< . F u r t h e r , it is mutually an reed that all parties shall
i n s u f f i c i e n t to pay the Contractor arc
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comply with ippiicai, ie reauirements o f T i 11 e V I of the C i v i 1
9
Rights Act of 1964 and the Missouri Fair E m p l o y m e n t Practices
9
A c t , C n a p t e r 2 9 6 , R'd'o, and "iissouri
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C h a p t e r 3 U , H S M o , as amended.
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'ublic A c c o m m o d a t i o n s A c t ,
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MISSOURI STATE COUNCIL Of. THE ARTS
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O F F I C E O F T H E SUPERVISOR
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SAINT LOUIS C O U N T Y
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I-WRhNCL
K ROOS
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CLAYTON. MISSOURI 6 3 1 0 5
O c t o b e r 13, 1966
9
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Dr. J o s e p h P . Cosand, P r e s i d e n t
J u n i o r College D i s t r i c t
7503 F o r s y t h B o u l e v a r d
Clayton, M i s s o u r i 63105
9
Dear J o e :
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L a s t night I had the p l e a s u r e of a d d r e s s i n g a
m e e t i n g of s t u d e n t s of your F l o r i s s a n t Valley B r a n c h a s
well a s s o m e adults who a t t e n d e d . The m e e t i n g was
s p o n s o r e d by the P o l i t i c a l Science D e p a r t m e n t and was one
of a s e r i e s of m e e t i n g s on m a t t e r s confronting our c o m m u n i t y
9
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It was a r e a l t h r i l l to be part of the p r o g r a m and
I cannot e x p r e s s too e m p h a t i c a l l y my high e s t e e m of both the
p u r p o s e of the m e e t i n g a s well a s the handling of it by Dean
Simeoli, M r . Murphy and M r . Will. I feel that t h i s type of
s p o n s o r s h i p by your o r g a n i z a t i o n of p r o g r a m s of c o n c e r n to
our g e n e r a l c o m m u n i t y is in the best t r a d i t i o n of educational
responsibility.
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My h e a r t i e s t c o n g r a t u l a t i o n s to you and your
a s s o c i a t e s on a wonderful contribution t o our s o c i e t y . With
warm personal regards,
9
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Sincerely yours,
LRK:mv
Law'T^ia£tr7Krr*"Roos
S u p e r v i s o r , aSt. Louis County