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MIN.J'E: OF THE REGULAR MEETING
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THE j . N i C R C O L L E G E DISTRICT O F
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SraitiM
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L O U i ' r , ST. LOUIS C O U N T Y ,
MONDAY.
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J A N U A R Y 9,
MISSOURI
196/ - 8:00 P. M .
A ' e g u i a r m e e t i n g o ' '~~ i c o * d of Trustees of The Junior C o l l e g e D i s t r i c t c: St. Louis,
SB - •"nSof.
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Louis C o u n t y , M i s s o u ' i , * r- -.eld on M c n d c y , J a n u a r y 9 ,
7508 Forsyth r r . e v a r d , St. Louis, M i s s o u r i .
GENERAL F U N C T I O N :
The President of the Boc-r, M r .
HIBPIHR
1967, at Hie C e n t r e ! O f f i c e
8:12 p . m .
Joseph G . S t e w a r t , c a l l e d the m e e t i n g to o r der at
The f o l l o w i n g me—re's //ere present:
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Board members Lester C. C e i l and G e r a l d V . W i l l i a m s o n were e n a b l e to be oresenf.
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Dr. j c ^ r o r , P. C o s a n d , President of the D i s t r i c t ; M r .
John C .
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Robertson, '.'ice President fev B.-sir.ess; D r . G l y n n E. C l a r k , V i c e President-Campus
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D i r e c t o r ; D r . Douglas F. Libt .
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G r a h a m , V i c e P r e s i d e n t - C o ^ r . -: D i r e c t o r ; M r s . M a r y Jane C a l a i s , Associate C o o r d i n a t o r ,
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Business-Treasurer; M r .
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Board o» Trustees;
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Mr.
Pau 1 " .
;• . , V i a ' President-Campus D i r e c t o r ; Dr. P.. W i l l i am
C o n n o l e , Assistant to the President and Secretary of the
Lowne-_-? F. O ' N e i l l , C o o r d i n a t o r of Physical F a c i l i t i e s ; M r s .
L u c i n d a Scnulz of the Comrr».r- •« Relations Department - - a l l of The Junior C o l i e p e D i s t i i c t
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A l s o present was M r . Bruce E. Woodruff of the f i r m of A r m s t r o n g , T e a s d a l e , K r a m e r
and V a u g h a n , counsel for the D i s t r i c t .
1.3
»
Minutes
B
Board President Stewart asked fo- c o o r o v a l of the M i n u t e s of the Regular M e e t i n g of
November 2 8 ,
S
S
1966.
W h e r e u p o n , on - r o ' i o n by Mr,
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JS
November 2 8 , 1966 w e r e a p p r o v e d as S ^ O T - I t t e d .
11
Mr.
December
Stewart t h e n asked for a p p r o v a l of the M i n u t e s of the Regular M e e t i n g of
12, 1966.
Upon m o t i o n by M - . R u f f i n , seconded by M r .
m
W i t t e , and w i t h the
•
aye v o t e of a l l members of the Board present, the M i n u t e s of the Regular M e e t i n g of
11
December 12, 1966 were a p p r o v e d as s u t ^ r i t t e d .
BE
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M r . Stewart w e l c o m e d newspaper ^eoorters Mr,
W e l c o m e to Guests
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Dr. Robert D o n n e l l y ,
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S h o n l e , Business M a n a g e r at the Forest
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W i t t e , seconded b y M r . R u f f i n , and
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w i t h the aye v o t e of a l l members of the 3oa?d p r e s e n t , the M i n u t e s of the Regular M e e t i n g of
•'".^4§8
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If
El
Frank L e e m i n q , J r . , of the St. Louis
o s t - D i s p a t c h and M r . K i n g M c E l r o y of *~e St. Louis G l o b e - D e m o c r a t .
9 67
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Dean of Student
p
He also w e l c o m e d
ersonnel Services at the M e r a m e c Campus; M r .
p
c r k Campus; and M r .
2
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Leland
D a v i d T u c k e r , President of the
District Faculty Association.
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i n the e d u c a t i o n a l p r o g r a m r e l a t i n g to s p e c i f i c r e c o m m e n d a t i o n s c o n t a i n e d i n the C o u n c i l ' s
1. 7
Treasurer's Report
The Treasurer's Report for the month of D e c e m b e r ,
1966 was p r e s e n t e d to the Board
Upon m o t i o n b y 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 a p p r o v a l
of a l l members of the Board p r e s e n t , the Treasurer's Report f o r the m o n t h of D e c e m b e r ,
1966
was a p p r o v e d as s u b m i t t e d .
1.8
R a t i f i c a t i o n of Investments
D r . Cosand requested Board r a t i f i c a t i o n of the investments mode by the Treasure! of
the D i s t r i c t , for w h i c h bids had been r e c e i v e d i n a c c o r d a n c e w i t h Board p o l i c y .
&&
W h e r e u p o n , on m o t i o n by M r . W i t t e , seconded by M r s . B a s f i a n , and w i t h the aye
v o t e of a l l members of the Board present, ir was
R E S O L V E D , That the f o l l o w i n g investments mode on b e h a l f of The Junior
D i s t r i c t by the Treasurer t h e r e o f , be and hereby ore,
College
r a t i f i e d , a p p r o v e d and a d o p t e d
by the Board of Trustees:
G e n e r a l Fund
$ 2 0 0 , 0 0 0 U . S. Treasury B i l l s , purchased December 15, 1966, from
M e r c a n t i l e Trust on a 3 . 8 8 ( + $ 3 . 0 0 ) b a s i s , to mature December 2 9 , 1966,
for a t o t a l cosf of $ 1 9 9 , 7 0 1 . 2 2 .
5 1 0 0 , 0 0 0 U . S. Treasury B i l l s , p u r c h a s e d December 2 3 ,
1966, from
First N a t i o n a l on a 3 . 7 5 basis, to mature December 2 9 ,
1966, for a
total cost of $9V,927.08.
$ 1 5 0 , 0 0 0 U . S. Treasury B i l l s , purchased January 5 , 1967, from First
N a t i o n a l on a 4 . 15 basis, to mature J a n u a r y 3 1 , 1967, for a t o t a l cost
of $ 1 4 9 , 5 5 0 . 4 2 .
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$ 2 0 0 , 0 0 0 C e r t i f i c a t e s of D e p o s i t , purchased December 15, 1966, fiom
M e r c a n t i l e T'usf on a 5 . 5 0 basis, to mature M a r c h 2 , 1967, for a t o t a l
cost of $ 2 0 0 , 0 0 0 . 0 0 .
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G e n e r a * Fund i c o n t ' d ' 1
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T 2 0 0 , 0 0 0 C e r t i f i c a t e s of D e p o s ' ' , ourchased December 15, 1966, from
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M e r c a n t i l e Trust on a 5 . 5 0 basis, ' o mature M a r c h 9 ,
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cost of $ 2 0 0 , 0 0 0 . 0 0 .
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sJii'&Si
TBKSttS^
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1967, for a t o t a l
$ 2 5 0 , 0 0 0 C e r t i f i c a t e ; of D e o o s i ' , ourchased December 1 5 , 1966, from
State Bank of W e l l s t o n on a 5 . 5 0 oasis, to mature M a r c h 16, 1967, for
a t o t a l cost of $ 2 5 0 , 0 0 0 . 0 0
1
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$ 2 5 0 , 0 0 0 C e r t i f i c a t e - , o*' Depc<<'\ ourchased December
B
Moor.d C i t ,
15. 1966, from
Tr^st or, a 5 . 5 0 basi<.. to mature M a r c h 16, 1967, for a
fotal cost of s250 OW oc
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$700,^KK) C e r t i f i c a t e ' , of D e p o s ' - , ourchased Decembe- 15, 1966, h o m
M e r c a n t i l e Trust on a S . 50 basis, *o mature ' / a r c h 16, 1967, for a t o t a l
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S 1 5 0 , 0 0 0 C e r t i f i c a t e s o: D e p o s i ' , ourchased Decembei
15,
! 9 6 6 , fron
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State Bank o ' W e l i s t o n en a 5.5"- basis, to mature M a r c h 2 3 ,
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a t o t a l cos? o* $ 1 5 0 , 0 0 0 . 0 0 .
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$ 2 5 0 , 0 0 0 C e r t i f i c a t e s c f D e p o s i " , ourchased December
1967, for
15, 1966, from
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State Bank oc /Wellston on a 5 . 5 ? basis, to mature M a - c h 3 0 ,
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a t o t a l c o s ' of $ 2 5 0 , 0 0 0 . 0 0 .
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1967, tor
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$ 1 0 0 , 3 0 0 C e . - r i f i c n t e s o' D e p o s i t , purchased December 15, 1966, from
M o u n d C i t y Trust o n a 5 . 5 0 basis, to mature M a r c h 3 0 , 1967, for a
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t o t a l cost of $ 1 0 0 , 0 0 0 . 0 0 .
$ 1 5 0 , 0 0 0 C e r t i f i c a t e s of Deposit, purchased December 15, 1966, from
Sta'e Bank of We I Is t o n , on a 5 . 5 0 basis, to mature A p r i l 13, 1967, for
$ 1 5 0 , 0 0 0 C e r t i f i c a t e s of Deposit, purchased December 15, 1966, *'om
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Mound City
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Trust, OP a 5 . 5 0 basis, to mature A p r i l 2 0 ,
1967, for a
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ofof
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aState
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i f1$iec51
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of
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p o5s. i5*tv50
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ourchased
basis, to mature
December
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1967,
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$ 1 0 0 , 0 0 0 C e ^ i N c o t c - ' ; o f D e o o s i t , p u ' c h a s e a D e c e m b e r 2 2 , 1966, f' om
M e r c a n t i l e Tr.jst, on a 5 . 5 0 oasis, to m a t u r e f / n y 3 1 , 1 9 6 7 , for a
'-jr.-j • •:. o n t ' r i ;
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t o t a l cost o ; $ 1 0 0 , 0 0 0 . 0 0 .
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$ 3 0 0 , 0 0 0 C e r t i f i c a t e s o' D e a o s i t , p j r c h o s e i > c e m b e r 2 2 , ! ? 6 6 , '<•:»•.-.
M e r c a r h ' l e Tr ,st, on c 5 . 5 0 o a s i s , to mature ]<;^e 2 9 , ' 9 6 7 , far a
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total •:•-,• o: S.?0O,OO0.0C.
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$ 1 0 0 , 0 0 0 C e ' t i t ' i c a t e i of D e o c s r t , o j r c n a s e d December 2 9 , l ? 6 6 , M W I
M e i c a n f ' l e Tr^st, on a 5 . 5 0 oasis, to m o t u r ^ J a n u a r y 3 ) , 1 9 6 7 , to- '3
t o t a l cost o-' S ' 0 0 , 0 0 0 . 0 0 .
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$ 1 0 0 , 0 0 0 C e - ' - ' f i c a t e s of D e o o s i t , Durchasec December 3 0 ,
I
1966, f-om
as
First N o r t h w e s t e r n Bank, on a 5 . 5 0 basis, to mature M o r ^ i - 3 1, 1967, fo>
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a t o t a l cost o f $ 1 0 0 , 0 0 0 . 0 0 .
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$ 1 5 0 , 0 0 0 U . S. Treasury B i l l s , p u r c h a s e d December 2 2 ,
1966, from
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M e r c a n t i l e Trust, on a 4 . 19 basis, to m a t u r e January 5 ,
1 9 6 7 , fo< a
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t o t a l cost of $ 1 4 9 , 7 5 5 . 5 8 .
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S 1 5 0 , 0 0 0 U . 3. Treasury B i H s , Durchasec December 2 9 , 1966, f r o ^
First , N J a t i o n a i , on a 4 . 10 ( - $ 3 . 0 0 ) b a s i s , to mature .January 5 , 1 9 6 7 ,
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or a t o t a l cost of $ 1 4 9 , 8 3 3 . 4 2 .
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$ 4 0 0 , 0 0 0 U . S. Treasury B i l l - . , p u r c h a s e d DecemDer 2 9 ,
Wa
M e r c a n t i l e Trust, on a 4 . 2 5 ( - $ 3 . 0 0 ) basis, to mature J a n u a r y 19,
B
for a t o t a l cost of $ 3 9 9 , 0 1 1 . 3 3 .
B
$ 3 0 0 , 0 0 0 u . C. Treasury B i l l s , p u r c h a s e d January 5 ,
ml
First N a t i o n a l Bank, on a 4 . 10 basis, to m a t u r e J a n u a r y
H
a t o t a l cost of $ 2 9 9 , 7 6 0 . 8 3 .
1966, from
1967,
1967, from
12, 1 9 6 7 , for
j
ra
$ 3 0 0 , 0 0 0 U . 5. Treasury B i l l s , p u r c h a s e d January 5,
SI
N a t i o n a l B a n k , on a 4 . 15 b a s i s , t o m a t u r e J a n u a r y
B
t o t a l cost o f $ 2 9 9 , 5 1 5 . 8 3 .
W
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S100, 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 Decembet 15, 1966, from
M e r c a n t i l e Trust, on a 5 . 5 0 basis, to m a t u ' t Jar.ua r y 16, 1967, for o
t o t a l cost of $ 1 0 0 , 0 0 0 . 0 0 .
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$1,700,'DOG C e r t i f i c a t e s of D e p o s i t , purchased December
H
First N a t i o n a l , on a 5 . 5 0 basis, to m a t u r e June 'i2,
H
cost of S I , " ' O O , 0 0 0 . 0 0 .
B
1967, from First
19, 1 9 6 7 , for a
£
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1966, from
1967, for a t o t a l
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S 9 0 0 , 0 0 0 C e r t i ^ c o ' e s of D e p o s i t , p u r c h a s e d Decembo- 15, 1966, >'om
M e r c a n t i l e Trust, or. a 5 . 5 0 basis, t o rt'oryre M a r c h 9 , i 9 6 7 , for a t o t a l
cost of $ 9 0 0 , 0 0 0 . 0 0 .
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$ 1 , 0 0 0 , 0 0 0 C e r S ' l c n t e s o ; D e p o s i t , p u r c h a s e d Dece~ce< 15, 1966, fro»
M e r c a n t i l e Trust, o r c 5 . 5 0 b a s i s , t o mat-jr.? M . o c ' . 16, 1967, £ o- o ' o t u l
PJBB
c os • o f $ 1 , 0 0 0 , ' 0 0 0 . 0 0 .
*""C"''oVVJ
$ 2 5 0 , 000 Cpt*\<]rn*.;<
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State Bank o* A e i l s t o r , on a '•. 50 basis, ><, ~n\. • c A;. . ' 6 , 176/', '••' -i
t o t a l cost c* 3 2 5 0 , 0 0 0 . 0 0 .
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$ 6 5 0 , 0 0 0 C e r t i f i c a t e s o f D e o o s i t , p u r c h a s e d D e c e m b e . ! 5 , I V 6 6 , --Mm
M e r c a n t i l e Trust, o r o 5 . 5 0 b a s i s , to m a t u r e A p r i l 6 , 1967, ( o - n v,.r 0 |
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cosf
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* H H H
ISS^S
,,• 0 » D O M ' , B u t r n w i
(>• -..-*.••
°* $650,000.00.
$250,0*00 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 r Decemtje' 15, I ? V - , iir.m
State Bank o< i V e l l s t o n , o n a 5 . 5 0 b c s i s , to ma'..re A p ; i I i,-(j, | f V6,', ror
£ H H
a t o t a l cost o : $ 2 5 0 , 0 0 0 . 0 0 .
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S 7 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 D e c e m b e .
- ' • ' Sa&x
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15, 1966,
f
'orr,
M e r c a n t i l e Trust o n a 5 . 5 0 b a s i s , t o m a t u r e A p n ' i 2 0 , 196/", for a t u t n l
"^381
cost o f $ 7 5 0 , 0 0 0 . 0 0 .
'- * . ^ S
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$ 2 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 December 15, 1966, from
State Bank o f W e i l s f o n , on a 5 . 5 0 basis, t o mature M a / 4 , 1967, foi a
t o t a l cost of S 2 5 0 , 0 0 0 . 0 0 .
I
$ 1 0 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 December
15, 1966, from
N o r t h C o u n t y Bank, or- a 5 . 50 basis, t o m a t u r e M a / 4 , 1967, for a
t o t a l cost of $ 1 0 0 , 0 0 0 . 0 0 .
$ 1 , 4 0 0 , 0 0 0 . 0 0 C e r t i f i c a t e s of D e p o s i t , our e r a s e d December
15,
1966,
f r o m First N a t i o n a l , o n a 5 . 5 0 basis, to m a t u r e Way 4 , 1967, for a
t o t o l cost o f $ 1 , 4 0 0 , 0 0 0 . 0 0 .
$ 2 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 t c h a s e d Decembe-
15, 1966, f < om
M e r c a n t i l e Trust, on a 5 . 5 0 basis, to m a t u r e M a / 4 , 1967, for a t o t a l
cosf of $ 2 5 0 , 0 0 0 . 0 0 .
$ 5 0 0 , 0 0 0 C e r t i f i c a t e s of D e o o s i t , p u r c h a s e d December
1 5 , 1966, from
State Bank of W e l l s t o n , o n a 5 . 5 0 basis, to m a t u r e June 2 2 ,
S
ClSjwSJ
's• .i•'S
-!.-}«
S^,I
1967, for
c t o t a l cost of S 5 0 0 / D 0 0 . 0 G .
c
N
$ 1ot0or 0
tt ha, 0l C
0cos0o uC
n teyor t i•Jcnif$
i c1a0t e
0, :, ,o
0 0n
of
0•:•
. 0De-posit,
50. 5 0 basis,
p u r cto
h a smot
ed c
D e-cJune
e m b e r? ?! ,5 1967,
, 1966,for
f.
SSpBVJM
3 u i l d i ' o Fund ' c o n t ' d '
^1?j|?i
S5O0,000 C e r t i f i c a t e s of D e p o s i t , purchcr.ee! December
^^TSsI
W^gjflgffl
State Bank of W e H s t o n , on a 5 . 5 0 basis, ' n •-mature J u l y 3 1 , 1967, for a
t o t a l cos* of $ 5 0 0 , 0 0 0 . 0 0 .
]
$ 1 0 0 , X 0 C e r t i f i c a t e s of D e p o s i t , purchased December
- ' - M S
:
"
,'friiiilwi
N o ' t ^ C o u n t / B a n k , on a 5 . 5 0 b e s i s , to m ^ r e
Ifj^jH
15, 1966, from
15, 1966, f i o ~
J u l y 3 1 , 1967, for n
f o t e l cost o- $ 1 0 0 , 0 0 0 . 0 0 .
SoOi.'.C'OO C e ^ i ' f l c o ' o s o ' D e p o s i t , o u r c u , o s ^ December
T^rJL^l
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>' 0 , r ,
B8BBH
Souri- Coi.-n*/ B o n k , 0 " c 5 . 5 0 b a s i s , to - C J "
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f'^^^^f
$450, X 0 Cer*i - i c a ' e s o ; D e p o s i t , ourc-icsed December 15, ! 9 6 6 , f - o n
First N o t i o n a l B a n k , on ~ 5 . 5 0 b a s i s , to - c N r e J u l y 3 1 , 1967, for a
1
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mKHSMsM
S250,3O0 C e r t i f i c c t e s of D e p o s i t , purchase:: December 22, 1966, h o m
M e r c a n t i l e Trust, on a 5 . 5 0 b a s i s , to mature February 9 , 1967, for a
I
1
MBS
jSHBB
I
;?P
]'
t T ^
I
<*&(
J
'T|*H
«
•-"£££
J u l y 3 1 , 1967, for a
,oto1 cost of S250 (: 0 00
'° ' -
I
$ 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 , purchased December 2 9 ,
1966, from
State Bank of WeMsto-., on a 5 . 5 0 basis, ?o -c»ur«» A p r i l 3 ,
1967, for
a t o t a l - o s ' of $ 3 5 0 , 0 0 0 . 0 0 .
g
$ 3 5 0 , 0 0 0 C e r t i * ' i c a t e s of D e o o s i t , purchesed December 2 9 ,
South C o u n t / B a n k , o r a 5 . 5 0 b a s i s , to - c - ' j - e A p r i l 3 ,
1966, from
1967, for a
'a*tMri»H
H H H B
$ 1 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 , purchased December 15, 1966, horn
M e r c a n t i l e Trust, or. c 5 . 5 0 Oasis, to m c r j - e January 16, 1967, for a
"^T&SIIMJ
'"-^Ittlli
?
•" 3lll
'fS||
' *-"^'^al
SMBMj
:
I
f o f e l cost o f $ 1 5 0 , 0 0 0 . 0 0 .
H
3 2 5 0 , 0 0 0 U . 5 . Treasurv B i l l s , p u r c h a s e s December 15,
*
f r
'
lc
'
Tr
f <01 Cf
° °°
"
sf/
** °
r
° '
a 3
-
r
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iat orc:
'
'/
9 8
' - $ 3 . 0 0 ) basis, to mature December 2 2 ,
' - -
o n
B i l l s , ourchase-j De.-.emb^i 2 2 ,
"• 3 . 7 5 basis, ro mature December 2 9 ,
a^siSm
M e r c a n t i l e Trust, on a 4 . 9 0 ( - ' $ 3 . 0 0 ) basis, ' c mature
for a t o t a l c o s ' of $ 2 4 9 , 4 2 4 . 9 4 .
».#*
H
I960
1966, from
I 9 Q 6 , for n
$ 2 5 0 , 0 0 0 ' J . 2 . Treasury B i l l s , p u r c h a s e d December 2 2 , 1 9 6 6 , from
WSSB
•"^
1966, from
f S249 B09 53
$ 6 0 0 , 0 0 0 : j . S. Treasury
FifSf
H
H
i
C o n s t r u c t i o n Fund
/erCant
§1
H
t o t a l cost o- $ 3 5 0 , 0 0 0 . 0 0 .
* ~ ^rasH
|
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HHgMg
I
January 12, 1967,
R
I
1
H
I
ffl
I
En
D B
1
1 2 5 0 , 0 0 0 C e r t i f i c a t e s ct D c p o : - ' ' , p u r c h a s e d D ' - ' ; ' " - r / Mercantile
Trust,
on c 5 . 5 0 basis,
f
O mature
Januc ,
15, 1966, " ' "
i6,
1 9 6 7 , '<.'< "•
t o t a l cost o ' S 2 5 0 , 0 0 0 . 0 0 .
S250,OOO C e r t i f i c a t e s o* Deposit', purchased D ? c o m o t i 2 9 , 1966, r - o ^
M e r c a n t i l e Trust, on a 5 . 5 0 b a s i s ,
f
o ' ' a t u r e February 2 , 1967, f c c
t o t a l cost of S250,OOO.OC.
$ 2 5 0 , 0 0 0 C e r t i f i c a t e s oi D e p o s i t , purchased December 2 9 , I 9 6 0 ,
hoi
M e r c a n t i l e Trust, c r a 5 . 50 basis, to m a t u r e February 16, 1967, for a
t o t a l c o s ' o< S 2 5 0 , 0 O C . 0 0 .
Debt S e - v i c e
Fjnd
$ 2 5 0 , 0 0 0 U. S. T r e a s c v B i l l s , p u r c h a s e d Jam.ar ,- 5,
1967, from Firs*
N a t i o n a l Bank, on c 4 . 15 b a s i s , to m a t u r e January 3 i , 1 ° 6 / , fot n
t o t a l cost of $ 2 < i ? , 2 5 0 . 6 9 .
S 8 0 , 0 0 0 C e r t i f i c a t e s o* D e p o s i t , purchased December 2 7 , 1966, f r o m
M e r c a n t i l e Trust, on c 5 . 0 0 b a s i s , to mature January 3 1, 1967, fo- a
t o t a l cost of $ 3 0 , 0 0 0 . 0 0 .
$ 2 0 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 December 3 0 , 1966, from
Mercantile
Trust, on a 5 . 5 0 basis, to mature J a n u a r y 3 1 , 1967, fot a
t o t a l cost o f $ 2 0 0 , 0 0 0 . 3 0 .
2.
PERSONNEL
2. 1
C e r t i f i c a t e d Personnel - F u l l - T i m e
Employment
T^e Board was r e q u e s t e d to a p p r o v e e m p l o y m e n t o ' the f o l l o w i n g c e r t i f i c a t e d
oe-sonnel.
V V ' - c e u p o n , on ^ o t i c n b / M r s . B o s t i a n , seconded by M i . V / i f t e , and w i t h the
u r a n i m o u s o p o r o v a l o f a l l members of the Board p r e s e n t , i f was
R E S O L V E D , 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 be e m p l o y e d i n the
c a p a c i t y and at the salary 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 i y
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 B o a i d :
h\i . Thomas M c C l i n f o c k - C O . - C o o r d i n a t e ! of D a t a Processing - Step 1 Effective
1/30/67
I
FU^'TME'- R E ' O l ' v ' E D , Tha f 'be R e s i d e n t o ;
to e x e c u t e
tp
M
<e Board DC- ana " e < c b / i s ,
autbci/ed
e 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 , w i t h the
a b o v e \ i l i - t i m e c e r t i f i c a t e d e m p l o y e e , w h i c h said c o n t r a c t •; l o be c i led w i t h 'he
records o f the D i s t r i c t .
]
i
-,
C e r t i c i c a t e d Personnel - Leave of Absence
2.2
The Board * as requested *o g r c n t a l e a v e of absence to M ' .
Florissant
B i l l G . A H r i d g e , of the
, ' a i i e v Campus i n order the* he may a c c e p t <-. N a * i o m i s c i e n c e F o u n d a t i o n ' S c i e n ; ^
F a c u l t y F e l l o w s h i p tor g r a d u a t e study in Physics 3t the U n i v e r s i t y o* Kansas.
W h e r e u p o n , on m o t i o n o y M r s . B a s t i o n , seconded b / Mr-. W i r t e , and w i t h the aye
vote of a l l members of the Boara p r e s e n t , i t was
P E S O L . ' E D , That 'tie Board does hereby a u t h o r i z e a leave ot aosence
to M ' .
w i t h o u t pay
B i l l G . A l d r i d g e , e f f e c t i v e September 1 1 , 1967 in o'der 'hot he may
a c c e p t a N a t i o n a l S c i e n c e F o u n d a t i o n S c i e n c e F a c u l t y Fello.vshin for qi o d u a t e
study i n Physics at the U n i v e r s i t y of Kansas.
2.3
C e r t i f i c a t e d Personnel -
resignation
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 , upon —otion c>> M ' s .
seconded by M r .
Bas'ian,
v V i t f e , and w i t h the a p p r o v a l of e l l members of the Board p r e s e n t , it was
R E S O L ' / E D , That D r . R i c h a r d C . Richardson's r e s i g n a t i o n as Dean of I n s t r u c t i o n
of the Forest Part C a m p u s , be and hereby is a c c e p t e d by the Bocrd of Trustees,
e f f e c t i v e February I ,
1967, in order that he may a c c e p t the p r e s i d e n c y of an
eastern c o m m u n i t y c o l l e g e .
The Board expressed d e e p a p p r e c i a t i o n for the outstanding c o n t r i b u t i o n s D r .
Richardson
has made re the D i s t r i c t and wished him e v e r y success i n his new a c s i ' i c n .
2.4
C l a s s i f i e d Personnel -
Employment
The Board was requested to approve e m p l o y m e n t of c l a s s i f i e d p e r s o n n e l .
Whereupor.,
on m o t i o n b y M r s . B a s t i o n , s e c o n d e d by M r . V / i t t e , end w i t h the uncr imous a p p r o v a l of
£p&£)pisl
B
H
H
Lsi.jjili.JJJ
[VA-t^jI
o ! i -nenn'oe" ot the Bocia ores' - *.*, i* was
R E S O L V E D , That r»-e rci.'o^.ing c l a s s i ^ o d personnel be e m p l o y e d r>y The
J u n i c C o M ^ c e DistM--* I-* the c l a s s i f i c a t i o n and at the salary i n d i c a ' e d ,
said salarv •:iassifico'io"
'-a/ina. b e e r p r e v i o u s l y a p p ' o v d by *hr B o i ' d :
D u v a i 1 - Stenographer,
jpfin^imii
M i s i Lo-raine " .
I.
Miss M a r c e l e - e V .
-''£y
^ ^ j j
c
S' . - C
O.
- 10A - Eff.
c r & i s - S t e n o g r a p h e r , ">r. - C O . -
'/<"•-. M a - y J . - - s s e l l - S t e n o g - o p h e r , Sr. - C . O . Ml5S
Constance .'.'. Leip - C l e r k - T y p i s t ,
"/$£$££
Miss
,V,or
I
Mrs.
M a r j o r i e - \ A i - y - Assistant A c c o u n t a n t - C . O .
Mr.
Henderson Toggles - C u s t o d i a n - F V C C - ? A - Eff.
... t*i"jtj«i<i
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1
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C l e r k - T y p i s t - C . G . - 7A - Eff.
I '10 rV'
1/16-V
Sr. - C . O . - 8A - Eff.
1 -'10 ' 6 7
] -'10/67
- I 4 A - Eff. 1 / 2 3 / 6 /
1/10/67
Mrs.
G a r n e t ' e Bach - S t e n o g r a p h e r , Sr. - C O . -
M;s.
June E. - A e s t e i l i n u - R e c e p t i o n i s t - M C C - 7A - Eff.
Mr
2.5
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I 0 A - Eff.
IQA - Eff.
^ ^ S
] '10 '6>'
I0B - Eff.
1/10/67
1 '16/67
_
' - - M a - i e '/»'. n'oton - ? BX O p e r a t o r - M C C - 7A - Eff.
C l a s s i f i e d Pe'sonne! - S i x - M o n ' h I n c r e m e n t
1
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1/16/67
vc' o
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their
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C l a s s i f i e d Pe-sor.ne 1 - -'ee'ev. • : ^ t i o n
2 . i)
The Board was requested »o aDorove -e-; l a s s i * i c a f i o n of the f o l l o w i n g c l a s s i f i e d
D r ?r<onnpl.
W h e r e u p o n , on m o t i o n by M - i . sosfinr., seconded by M r .
the aye vote of o l i members o ' the Board r e s e n t , i* was
R E S O L ' v L D , That the c l a s s i f i c a t i o n r ; *ne f o l l o w i n g c l a s s i f i e d personnel be
c h a n g e d as ^ o i l o w s :
Mr . G a r y Washbu' r - C . C . - F r o - -
W'A-TVSSgBi
B * - ? ™
gg
^
SSS2^^B|
W i t t e , and w i t h
Messenger 6B
To:
3
-
D u p l i c a t i o n O p e r a t o r ? A - Eff.
I 'I0/67
C U R R I C U L U M A N D If-.'5TRIJCTiC^^
3. !
A d d i t i o n s To Existing A d v i s e -
Committee
D r . Cosand requested a o p r o ^ a l o* **•* -c! l o w i n g c i t i z e n s to serve as a d d i t i o n a l
ijjL^LgtJ^
members cf the e x i s t i n g N u r s i n g E d u c a t i o n -Revisory C o m m i t t e e .
W h e r e u p o n , on m o t i o n
g j • -.jn^j
by M r . R u f f l n , seconded by M r s . Bastion, z^c w i t h the aye vote of a l l members of the
K-—'."rSg
Board present, i t was
IS- •''sdwla
RESOLVED, That the Board or T r us'c-e; does hereby approve the a o u o i n t m e n t
B'i'li8l|jS^SBS
5^»*w!swl
° f r n f J f o l l o w i n g c i t i z e n s *o serve as c c d i f i o n a l members of the e / i s t i n g N u r s i n g
E d u c a t i o n A d v i s o r y C o m m i t t e e for • *••? p e r i o d January 10, 1967 through August
HBMMnj
raf7-$jsS|
Miss D i l i i e G u l m i , D i r e c t o r of N u t ; - . ;
State H o s p i t a l ( P s y c h i a t r i c N u r s i n g
B^'^^S
St LoJ,S Missouri 63139
' '' '
» V ^»2sa
M r s . Joseohine H a c k e t t ,
f&'J-iVS&ai
H. ' <*&&Sel
Barnes H o s p i t a l
Barnes HosDital
j1,
V
D
D i r e c t o ' o*
'Ursine.
laza
J
Wi iuiii^ij^3
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j g ". %$t&*
• H n H H
Miss M a g a r e f L o h , D i r e c t o r of N u ' i - c
Jewish Hospital
&aaeaa$£i
I P P H N
216 South K i n g s h i g h w a y
St. Louis, M i s s o u i i 6 3 1 1 0
££
rn
" • £\J;
i »4
^ - ' ' ' ' Missouri 63 1 10
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<31C^ L FACILITIES
4. I
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M r . O ' N e i l , C o o " J . - G t o r o< - S - s . ' c d F a c i l i t i e s , r e o o f e o »',r,t ' . o m " , : ^ r ,
t * e three campuses is orogressinc on s c h e d u l e .
O n »l,e F l o r i s t
there is c e n H , In excess of S23 m i l l i o n - c ~ under c o n t r a c t .
7 ^
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C J r s
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oceseconded
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'eoCofrservices
3
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F ' J ^ T H £ ' R E S O L V E D , That 'he
D
' e ' . i d p r ( of the Soar:: oe and h e - e o . is
;
Sp " * * v ? ^ j
a u * h c zed »c e x e c u t e saia agreement o r b e h a l f of the D i s t - i c t , I n the
i m iH'irfiWiW
t o r n c o a c h e d as an addendum t o rf>ese M i n u t e s .
H.... f l ^
5.3
K | "•-•••..«*&]
The Bocrd was requested *o a p p r o v e the a c c e p t a n c e of f e d e r a l gran's t o t a l i n g
A c p r o v a l 0 / Fcdergi G-or.ts
Bff^^.^ ™
< ] ; ; 4 0 , o l T - ' 0 'Or C O r S t r u C t i o n O'
ri
" e 'v-.r?r:
•MMM
W . .Vi r t e , seconded by M i s . B a s t i c n ,
B j '.'..^£§3
Boa-d p r e s e r t ,
District camouses.
U p o n »he - m o t i o n b y
and w i t n »ne a p p r o v a l o 1 a l l me-rbers of the
i t was
R"-:" i ^ l l
f-E'>C L'.'ED, That the Beard of Trustees of The Junior C o l l e g e
BE Jl-.'ffijjEj
H '"
*^|
does he-eby a c c e o * c a n t s from *he federal aovernmenf
and for c o n s t r u c t i o n as f o l l o w s :
ffHJPJpj
SoOC,^?0 for c o n s t - a c t i o n of C lassroom B u i l d i n g , Physical E d u c a t i o n
RISSBB
Bui Id-'-r:, a n d U b r a r y at the M e r a m e c C o ^ D u s .
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S 2 4 C , 6 l 7 for c o n s t r u c t i o n o ( Physical E d u c a t i o n B u i l d i n g , Lecture H a l ! ,
and Cor-n-iunicationt B u i l d i n g a t the H o r i s s o r t 7 a H e / Campi. s
Sir
t/tr^lfm
§9
V^aj
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District
i n the
S50G,X'Q 'or c o n s t r j e f i o n of L i b r a r y , Hur-icr-ries B u i l d i n g , and
S c i e - r f - Bui'dine; a f the
c
-cx.ial
l o r i s s a n t V a l l e y Ca-npus.
•HtttJlBnsl
3.4
m»vimirfnSnM
' r ' a c c o r d a n c e w i t h Boaid p o l i c y , the Board wos requested to a p p ' o . e c r e v i s e d
&MMMM
in-.estment . r c c e d v r e p o h c y lodged w i t h the Board at its last m e e t i n g , »o be i n c l u d e d
K-
_-naer ; e c t - . " - 6 . 16 o! the e / i s f i n a Boat d
vftaraS
m "'^jjfjitl
H
'
^
M
W
'-SjllS
A o o r o v a l C ' Revised Investment Procedures
y
c ' i c i e s and Adnv n i s t r a t i vo .Ma' „ a l .
Upon - c ' i o n p / Mr-.. B a s t i o n , seconded o> M r .
W i t t e , and w i t h rrit- a p p r o v a l
oi a i l rr>er"r.e-'- of the Board p r e s e n t , the revised investment procedures p - d i c y was
a p p r o v e d ;• ' - e B o a r d .
A c o p , of this p o l i c y is a t t a c h e d as an addend..:', ' o these
. • » '.v.- a
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o- P ' i r r , , v ; D i ' . * - > ' ' 1 9 6 7 - 6 8 C'J t a! ou
" c - D ' - a n c e wi'tr- = o c - d p o l i c y , bids were r e c e i v e d for p r i n t i n g 2 0 , 0 0 0 copies
*ne Dis'-Jc* 1 9 6 7 - 6 8 c o ' a1 oo .
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in
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o - zacrQJO'
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z- oM membe-; z: f-.e &oa'd preser*,
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i ' was
D i s t r i c t accep* -he o i d e n d a w a r d on o r d e r to BardgeM
r » n t m g and Publish! re C o r ; o a n y
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' J | | | | |
cost .-• 5 6 , 9 8 3 . 0 0 .
* ^ ^ ^
^'^
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P . j f f i n , and w i t h the unanimous v o t e
for 'r-e m i n t i n g of 2 0 , 0 0 0 c o o i c s of the "
i n accordance w i t h D i s t r i c t s p e c i f i c a t i o n s , at a
I
1
§
1
Q ' £-:->
O f Q e s t w o o d - Depositary Par " t ^ d e p ' Acn' •„• i r i«-..:. f u n d s
D r . Cos and requestec ' - e Board to ODDrove en agreement b e t w e e n The Junior C o l l e g e
I
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D i s l - t : t one ' - e Bank o f Cer^ood
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for j s e c ; a right- d e p o s i t a r y box foi d e p o s i t i n g money
T o m the Av'-eramec Campus <t_ r e n t a c t i v i t i e s *'_T,C;S .
. V h e - r . - o " , on m o t i o - : . ' . V s . S o s f i c r , seconded b> M r .
I
R u f t i r i , and / / i f h t l v a,-'.-
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c g r e e ^ - e - r w i t h the Bc-« at G e s r w o o a for ose of a n i g h t d e p o s i t a r y box. for
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deoosi'incj o f funds f r c ~ s r - d e n * a c t i v i t i e s at the A^eromec C a m p u s .
B j | | | i
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a j t ' i o ' i r e d *o e x e c . - t e : n . c ag-eement on b e h a l f of the D i s t r i c * , i n the form
E S C L - t D , That the S o c d of Trustee* a o e ; hereby a p p r o v e e n t c r i n a i n t o an
2
E50LVED.
•
' - r * the President ?• rhe Soord be and hereby is
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5./
Approval O f Agreement W i t h G r e e l e y
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Presbyterian
C o m m u n i t y C e n t e r In C o l l e g e Work Study
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rogrom
The Board was requested to approve an a g r e e m e n t w i t h G r e e l e y
Presbyterian
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C o m m u n i t y C e n t e r to c o o p e r a t e v i t h the D i s t r i c t i n the f e d e r a l C o l l e g e Work Study
•gMMltfitfn
Program.
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a g e n c y to c o n t r i b u t e on a m o t c h i n g funds basis, w i t h the f e d e r a l g o v e r n m e n t p a y i n g
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9 0 % and the a g e n c y p a y i n g 10%.
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To c o m p l y
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O' p a r t i c i p a t i o n i n this f e d e r a l p r o g r a m , i t is necessary for the
This agreement b e t w e e n The Junior C o l l e g e D i s t r i c t
I
C o m m u n i t y Center w o u l d moke it possible for this a g e n c y to
1
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e m p l o y D i s t r i c t students and compensate students fen work performed under this p r o g i a m
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at a rate of 1 0 % plus S o c i a l S e c u r i t y t a x .
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^ Greeley
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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 t t e , seconded b y M r s . Bastion, and w i t h the
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 , That the Boord of Trustees does hereby approve e n t e r i n g i n t o
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an agreement w i t h the G r e e l e y Presbyterian C o m m u n i t y C e n t e r to p a r t i c i p o t e u r , e r trie
d
C o l l e g e W o r k Study Program b y s u b s i d i z i n g 10% plus S o c i a l
S e c u r i t y ta> for c o m p e n s a t i o n for work p e r f o r m e d by D i s t r i c t students.
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FURTHER RESOLVED, That the President of the Board be and hereby is
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a u t h o r i z e d to e x e c u t e said agreement on b e h a l f of the D i s t r i c t , in the
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form a t t a c h e d as an addendum to these M i n u t e s .
H B B S H B
5.8
ro,
In a c c o r d a n c e w i t h Board p o l i c y , bids / / e r e r e c e i v e d for a p o r t a b l e t e l e v i s i o n
B
l e c o r d i n g system w i t h a v i d e o r e c o r d i n g system to be used oy the Florissant V a l l e y f a c u l t y
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as an i n n o v a t i v e t e a c h i n g m e t h o d o l o g y .
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A c c e p t a n c e O f Bid For Portable T e l e v i s i o n Recording System
W b e r e u o o n , on m o t i o n by M r s . B a s t i o n , seconded by M i .
aye v o t e of a l l members of the Board p r e s e n t , i t was
W i t t e , and w i t h the
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*- i yp f ovol C ' A g r e e ' - e r t W i * h G r e e l e y ^resb^^erian
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C o m m u n i t y C e n t e r i n CoTTeqe Work Study
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The Board wen requested t o approve a " agreement w i t h G r e e l e y P r e s b y t e r i a n
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C o m m u n i t y C e n t e r to c o o p e r a t e v i f h the D i s t r i c t i n the f e d e r a l C o l l e g e Work Study
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Prograrr,.
To c o m p l y for p a r t i c i p a t i o n m. this f e d e r a l p r o g r a m , i t is necessary for the
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~ " , o ' t r i b u t e or •? m a ' c h i n a (_'nds tresis, w i t h *!-e f e d e r a l g o v e r n m e n t o a y i n a
If
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9Q C ;-. and the a g e n c y p a y i n g IQ c c.
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ar,
C o m m u n i t y Center w o u l d moke i t possible for this o g e n c v to
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err-oloy D i s ' ' i r f students and compensate students for work p e r f o r m e d under this program
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a* c rate oi 10°o plus S o c i a l S e c u r i t y t a x .
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d Greele,
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This agreement b e t w e e n The Junior C o l l e g e D i s t r i c t
W h e r e u p o n , on m o t i o n by M r . W r " t e , seconded Sy M r s . Bastion, and w i t h the
aye v o t e of a l l members o f the Board p r e s e n t , i t was
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R E S O L ' / E D , That the Boerd o f Trustees does hereby a p p r o v e e n t e r i n g i n t o
a c ' e e m e n f w i t h the G r e e l e y Presbyterian C o m m u n i t y Center to p a r t i c i p a t e .jnder the C o l l e g e W o r k S t u d / Program b y s u b s i d i z i n g 10% plus S o c i a l
S e c u r i t y tax for c o m o e n s a h o n for work p e r f o r m e d by D i s t r i c t students.
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11
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• • • H
FURTHER R E S O L V E D , That the P r e s i d e d o f the Board be and hereby is
a u t h o r i z e d to e x e c u t e said agreement 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 addendum to these M i n u t e s .
B
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5.8
S | ^ n |
I r a c c o r d a n c e w i t h Board p o l i c y , b i d ; were r e c e i v e d for a p o r t a b l e t e l e v i s i o n
a r
A c c e p t a n c e O ' Bid For Portable T e l e v i s i o n Recording System
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r e c o r d i n g s-stern w i t h o / i d e e r e c e d i n g system to be usfcd oy the Florissant V a l l e y f a c u l t y
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as an i n n o v a t i v e t e a c h i n g m e t h o d o l o g y .
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W h e - e u u o r , on m o t i o n by M^s. bas'icr., seconded by M- . W i t t e , and w i t h the
ayt' v o t e of o11 members of the Board present, i ' was
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I
>*'E3C l - ' E D , That the D<s!-;c* o c c e p ' 'he b i a and a w a r d orr a i d e - *•_ v ' - d f o
Systems, i n c . , for c o o r t c b l e t e l e v i s i o n r e c o r d i n g system, ( or a c c . t o*
M'.
W i t r e r e q u e s t e d o c d i r i o n a ' i'i»o"->ation be s u p p l i e d the Board •-.orceinin-j
the !vDf and cost of 'ape', t o be used o r tr is e q u i p m e n t .
M
The Board AC3S r e q u e s t e d - o a c c e p * the c o n t r i b u t i o n of 5 5 0 . 0 0 0/ B O O T ! M e m b e r ,
Mr,
Lester G e i l to the P a t r i c k A n n Nikc-lai-.en S c h o l a r s h i p F u n d .
W h e r e u p o n , o n m o t i o n T: / M r .
'.'/»•''£, seconded b y M r .
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S t e w a r t , and .vlth the ny-
v o t e of a l l members o f the Boo r d o r e s e n ' , the Board u n a n i m o u s l y a c c e p t e d w i t h g r a t i t u d e
the d o n a t i o n of S 5 0 . 0 0 t o said s c h o l a r s h i p 'onci.
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and,
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Trie Board was fher< aske~ *o g r a n t per-if'ssio^ to *^e D i s ^ r i c 1 sta*'*" *o a p p l y for
r
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raye
pth.v.'•hree
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a'm
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Tha* fne f i t " - o* H~- , .Veese -:- : •:>s>oc!ctes :.e a u t h o r i z e d *o
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Drooaio p r e l i m i n a r , - r a / v i n a s fo the t ^ i - d c- t i e o* the F e e s * Park Campus,
: a i d plans *o be o o c o v e d by * f-e B o c d at a --."sequent Beard ' M e e t i n g .
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5 . 13
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M i . '•'obertscn r e c o m m e n d e d tne Board out ho - ze a t h i r d sale of g e n e r a ! o b l i g a t i o n
A u t h o r i z a t i o n To ^ e o a r e ' • c Sale O'' Sends
I
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r j r d s i n t he amount of $ 1 0 , 0 0 0 , 0 0 0 i '- o-ae-- to ' - - - ' ar t i r i o a t e a er penrj; 'ures b e t w e e n
S
|9
nov. and September,
1 9 6 / , and ' c a u e s ' e a a u t h o r i z " ' - o n fo< the D i s ' f i r . ' staff to p r o c e e d
R
S
v.'i *•- trie - e q j i ' e d p r e p a r a t i o n s
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f
c said oona sale o-esentl .• s c h e d u l e d for M a r c h 1 , 1967.
t V ^ e i e i j o o n , o r m o t i o n b ,- M r .
9j
Wi •><_-, i f c o r o e c by Mr-.,. Bastion, and / / i t n the
•
|j
,;nar-i nous a p p r o v a l cf a l l members o' '>e Board c - i - s e i ' , it .vas
•
B
R E S O L V E D , That the Boa'd o' T- ,sfees does -e^eby a u t h o r i z e the D i s t r i c t
H
||j
staff t 0 make necessary p r e p a r a t i o n s for a *^• -d sale of g e n e r a l o b l i g a t i o n
E
I
bonds i n the amount of $ 1 0 , 0 0 0 , 0 0 0 .
IH
The Board requested the e x a c t date *o» the - - o o o s c d sale of bonds be d e t e r m i n e d
Wa
at a l a t e : ' i m e after c o n t a c t Has been made w i t h c
IB
^ p r e s e n t a t i o n of Board M e m b e i s at said b o n d s a l e .
|
members of the Board to insure proper
SB
5. 1 "
M
Tho Board was requested to approve a r agreement b e t w e e n the D i s t r i c t arid The
19
I
St. Louis
A p p r o v a l O f A g r e e m e n t W i t h The M e " o o o l i t a n
St. Louis i e w o i
48k
£
District
Metropolitan
Sewer D i s t r i c t d e d i c a t i n g the ooc-rc m , m a i n t e n a n c e and use of the sewage
system on the M e r o m e c Campus to The M e t r o p o l i ten St. Louis Sewer
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District.
v o t e ofm
W
St.
RE
•vith
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enLouis
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rt e
The
members
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n
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itorn
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cear tsi in.nggBian
the
s'•o
t toi osaid
oan
np, e and
ragreement
a
Mt ei otw
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i t a n aye
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FURTHER RESOLVED, That the President c? me Board be and hereby is authorized
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to
jWi^te^jpH
addendum to these Minutes.
fif
5. 15 Approval Of Additional Funds - Reitz and Jens
'-VS:1
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execute said agreement on behalf of the District", in the form attached as an
The Board previous!/ authorized the service* of Reitz and Jens consulting engineers
i
in the amount of $5,000 for engineering and inspector of soil conditions at the Meramec
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Carious.
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S5,000 to an amount not to exceed S8,800 for further soil inspection and engineering tests.
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The Board was also 'eauested to authorize an additional S5,000 expenditure for
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A^\r. Robertson recommended the Board change the nrevious authorization from
engineering and inspection work under Confrcct *66-20 at the A/eramec Campus.
9f^9^H[
Whereupon, on motion by Mr. Witte, seconded by Mrs. Bastian, and with the aye
HBBHpH9
vote of all members of the Board present, it was
1
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RESOLVED, That the Board of Trustees does hereby authorize the services of
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Reitz and Jens consulting engineers for soil inspection and engineering tests
at the Avteramec Campus under Contract *66-20 in an amount not to exceed
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FURTHER RESOLVED, That the Board of Trustees does hereby authorize an
additional $5,000 expenditure for engineering and inspection work under
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Contract *66-21 at the A/eramec Campus.
B
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A
6.
STUDENT PERSONNEL SERVICES
HB
6. 1 "Meromec Students - Their Pas?, -^esent, And Future"
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Dr. Glynn Clark, Vice President-Car-:; JS Director of the Meromec Campus,
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introduced D«-. Robert Donnelly, Dean of S^dent Personnel Services at the Meromec
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Comous.
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psychology, oresented a discourse on "Mero-ec Students - Their Past, Present, And Future."
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Dr. Donnelly, who has hod consice-oble experience in counseling and counseling
Admissions dcla for the Fall Semester,
co
r e v e a l e d the W " r o m e c Admissions O f f i c e
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received 3,000 application: for admission 'c~- ""e Fall Semester, 1966 and of the 3,000
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aoolicants, 1?51 or 65%, were accepted for en-oilment;
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1560 or 80°-c, actually registered.
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of the 1951 applicants accepted,
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Enrollment figures for the Fall Semesfe-, 1966 were as follows:
22% increase over Fall,
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Total student pooulation - 2,617
19
Total student credit hours - 28. r i 7 ' 3 1 % increase ovei Fall, 1965)
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Average student credit hour loac - 11.01 (average student credit hour load
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Fall, 1965 10.25)
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Of the 2,617 totcl student population.
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Day:
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Evening:
9
|9
1965 enrollment)
*5!8 were male, and 1099 were female.
Full-time
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1689
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Full-time
36
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Part-time
609
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The surveys of actual curricula reveciei rhat a total of 1099 students were enrolled
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ir, college parallel programs; 500 in technicc, rxograms; 598 were undecided on curriculum;
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9
and 420 nod no degree of certificate intentions.
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Dean Donnelly reported that not on!/ "-e Meramec Campus, but r|-it- Disfric' in it-,
entirety, Has been working close!,- with the
;c--il high schools in helping *>>em bette- under-
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O n b e h a l f of the e n t i r e Board, ,'/r.
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> to war* *r>or'• r-<: [> . Donne I'
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' ' - ^ ' e s e r . - e d \ - i e « of V T Me-arr.e- s ' . ^ e n * .
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o* "ne L o g ' J ' C ' I .'• C c * ' r '*'e'. - o ' the Misso1. •• i A s s o c i a t i o n .-„•' j . / n i o i
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C : : i e q e s , M-s. Bastion r e c o ^ e a r-r
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:r. the State ot M i s s o u r i .
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' n e x i s t e n c e since 1963, end i n their ' e c e n * meetings have discussed proposec i - o r o v e m e n t s
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in S t a t e - a i d .
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Three b i l l s
c u r r e n t proposed leaic-iafion •< i^'ir-.q to j•. •- ;• .-oi I•.-•-;' ••
The Missouri L e g i s l a t i v e C o m m i t t e e o ' Junior Colleges ^^
been
are oresen?ly under c o n s i d e r a t i o n , w h i c h p r o v i d e ?•;•- me f o l l o w i n a :
lncreo«e S t a t e - a i d to 5 0 % o f o o e r a f i n a costs based on a
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p e r c e n t a g e rate r a t h e - t h e n a f i a t r a t e . Increasing _ . t a f e - a i d
w o u l d help Doorer D i s t ' i c t s establish end d e v e l o o so-'e b a d l y nee:-;- :
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t e c h n i c a l and v o c a t i o n a l o r o g r a r r s .
The r e c o m m e n d a t i o n for this -^crease
has b e e n endorsed by tne Higher E d u c a t i o n C o o r d i n a t i n g C o u n c i l ~.-6 " a s
one of the recommendations at the Missouri G o v e r n o r ' s C o n f e r e n c e *"is
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past Fall.
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C l a r i f i c a t i o n of the Junior C o l l e g e Law to o e r m i t s o e r i a l electio-••-. ':••'
tne 5a e
' ° f b°nds.
Junior c o l l e g e districts ' o offer a d u l t e d u c a t i o n courses to adults c e ;
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n i n e t e e n years of age .vho may or may not have a h i g h school d i p ' o m o .
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^ ' r • -•''' ?,vc,r * commended M r s . Bastion on *he v i t a l role she is p l a y i n g f c '"'•'
o e t t e - m e n t of e d u c a t i o n ir- the State o» M i s s o u r i .
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^l,<? ' ; o , r 4 found '< *• \^ i z'.'.'z'c
Trustees o ' " ^ D , s * ' i ' " f f c en • l i l e q c i n c ' i c ' S .
•":r-d " i t '
'-,r.
to : o n d ' " r . r ! Hie Boarrj o '
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' rco.-uH i n ' o r r ^ c d fnr> Board hi-,
' I T - ; ,••" . o'ft o' H ' 'ifrm:) p ' < . o ' *''<? Soor'j 3'*\~-',
'fir? —.'•.?'! r>u ••":;'. T i n >..'.- nt": •':'
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ST, LOUIS-ST. LOUIS COUNTY JUNIOR COLLEGE DISTRICT
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7508 Forsyth
Clayton 5,
AGREEMENT WITH AGENCV EMPLOYING STUDENTS
UNDER COLLEGE WORK-STUDY PROGRAM
;
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Qg—Jfy Fr—byfrlan C m — unity Center
, hereName of Apency
inafter as the "Agency , a (public orpanization) (private non-profit orpanization) (strike or.-;) within the meaning of that term as defined in the regulations
governing the College Work-Study Proprara, for the purpose of providinc work to
students eligible to participate in the Collep.e Work-Study Program.
The Agency is a component of Community Action Propram administered by
Huaatt P«v»Igt»erK Corporation
(Name and address of administering body, i.e. Neiphborhood Youth Corps, etc.)
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Schedule^ to be attached to this agreement from time to time, bearing the signature of an authorized official of the Agency will set forth brief descriptions
of the work to be performed by students under this apreement, the hourly rates
of pay, the total number of hours per week each student will be utilized and the
total length of time the project is expected to run.
Students will be employed by the f O X S t Park CoOTUTlity College and made
available to the Agency by the College for performance of specified work assignr°r.ts. Students nay be removed from work on a particular assignment or from
t'-.e Agency by the College, either on its own initiative or at the request of the
/. -cy. Tvi2 /."er.cy agrees that no student will be denied work or subjected to
different treatn?nt under this agreement on the grounds of rece, color, or
Compensation of students for work performed on a project under this agreement
will be p^.id by the College, unless the Agency agraes to furnish the ten
percent pomicn. The agsney agmeis to pay tha 10% and the Social Security
No student nay perform work on any project under the Work-Study Program for
more that fifteen (15) hours in any week in which classes in which he is
enrolled are ir. session, or for more than forty (40) hours in any other
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While the Cell'"-! will be deemed the employer of students participating in
any pro_ec». v ' - t'-.is agreement, the Apency will be responsible for the direct
supervision ci vcr'.c perfcraed and will also provide to the College a record
of the hours worked weekly by each student as attested to by an authorized
official of tha Agency.
Apency Representative
AJ.-linisterinp. Body Representative
October 13. 1%€
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This Agreement entered i n t o t h i s
y of
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Party of the F i r s t
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corpor*;;on and a p o l i t i c a l
B
P a r t , and The M e t r o p o l i t a n St. L o u i s
subdivision of
Sewer D i s t r i c t ,
the State o f
WHEREAS, Party of tne F i r s t Part
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is desircjs
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a municipal
em
M i s s o u r i , Party of the Second
of
securing sewage disposal
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a t r a c t or parcel of land, known as Meramec Community C o l l e g e , 959 South Geyer Road,
(Use subdivision name or s t r e e t a d d r e s s , whichever a p p l i c a b l e )
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Kirk* sod. Missouri 63122
B
,
(MSP Ref. No. P- 3331
WHEREAS, Party of the Second P a r t
B
to the
s
is desirous
of
* r t y of the F i r s t P a r t ,
gfo
tne c o . c a n t s h e r e i n a f t e r
B
se^er c* sewers and treatment p l a n t s ,
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completes by Party of the Second P a r t ,
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cf
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St.
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togetna- wi tn the a p p r o p r i a t e sewer easements and t r e a t m e n t
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S-ccon.c - * ' t
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the o p e ' a t i o n and maintenance of a l l
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in a d d i t i o n , nowever, the Party of the F i r s t
11
Part or iny p e r m i t t e e t h e r e o f may connect w i t h and use a n y
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appurte-ances t h e r e t o at anytime p r i o r t o such d e d i c a t i o n .
B
set o u t ,
it
is mutually agreed
If
a n y , and a f t e r
that,
final
P a r t y of the F i r s t
rights,
titles
upon completion of the
inspection has been
Part shall
and i n t e r e s t s
s h a l l accept f o r p u b l i c use s a i d D e d i c a t i o n ,
f i l e w i t h the Party
to The M e t r o p o l i t a n
i n the a f o r e s a i d sewers,
p l a n t s , and Party of th
a n d shall
t h e r e a f t e r undertake
a f o r e s a i d sewers, e a s e m e n t s and treatment p l a n t s .
ttf WITNESS WHEREOF, the Party of
raB£*rt
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and of the performance of
the Secor.ss Part a Deed of Dedication conveying and t r a n s f e r r i n g
Sewer D i s t r i c t a l l
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g
B
B
UZ<i, THEREFORE, i n c o n s i d e r a t i o n of the p r e m i s e s ,
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p r o v i d i n g such sewage disposal
B
m
Hal
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Jonuary
y * n d between The Junior College District of St. L o u i s . St. Louis County, Missouri
' 9 JlL-
B
B
d
b
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B
9th
Part a g r e e s
the F i r s t
that
Part
the Party of the Second
such sewer or sewers and
B
B
B
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fa
M
H
S
•
n
B
and the Party of the Second
ha»o hereunto set t h e i r nands end s e e l s the day e n d y e a r
f i r s t above w r i t t e n .
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President, Board o f Trustees
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The Junior C o l l e g e District of St. Louis, St. Louis County/
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THE METROPOLITAN ST. L O U I S
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By
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SEVER DISTRICT
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(s.al)
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SERVICE CONTRACT
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EXECUTED IN DUPLICATE
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THIS AGREEMENT, entered into at St Louis. Mo., this
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IS
II
III
day of
between
Address..
.of the City of St. Louis, hereinafter called the
Member'
and the ASSOCIATED RETAIL CREDIT MEN AND CREDIT BUREAU OF ST. LOUIS, hereinafter known as the
"Bureau."
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WITNESSETH:
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T h e S4e~<>'' r hf - t <• it\
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of
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d a t e of
t;i>.s r o n t f j t . t t h r o u n K i > r e m h e i
. l i s t <> t t h e san:»' y f . i r ,
an
on t h r
first
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of
r *:-'*. y a r
t h e r »• a { t e r J 3 S Or* a n ; ) r ) a n n u a l
c e n be r sh i p f e e .
u n l f s s r a n c d J«*<1 a s
Wg&
ffiff
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Li t u f t M r r
<-',•;••» i-If-r *i t i o:i '. •! p f l y n - n ! o f
thr Annual f^er-tership
Iff,
t h e W*T. b - r s h a l l b»- f f i r n l I r . l » * ,* M e r r b e r
ir; t h e N a t i o n a l R e t a i l C r e i i t A s s o c i a t i o n ,
and
sh* I 1 f c i v
'*n'h Tontii t h e •*al*ri:;'- ' Tne C r e d i t
World'.
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o , i n ; r ; , f H t i f . i i o ! t h ; * ;r.cn b - r s h i p • d r M r - b r t
shall - r entitled
to
obtain
- if'» j rlu r •* 8 i ; t r * e o : «.*:>' i t i o n a 1 • o *. t t * e 1 v c t e 1 e p h o n e r r p o r t j e a c h
calrnrlar
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t h e . i ^ - t i s o f f.-.jo r r " • r e p o r t • • » ( • • T - o n t h
S h o u l d U •* - e m b e r o r d e r
other
t t p ' - . of f p u r n
r o a r , t •• 1 • • p r . o n e r e p o r t s
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be c r d i ! " : » i t h o n e d o l l a r
in
*• *- • ••' :• t h h f p u r c : ; H s i *. r •••-o r t * f r o t r.<- r i j r **nu .
Hu r *•• » u t o n b l n i n ,
*•"»•: o n r e q u e s t
t o f u rn
? t t o n < o n c e , i . intf ' '•* c h a r a c t e r ,
gfiic t a1
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f r O T t i r? <• t o t l - *• . t'u r n i *;.•• t h e M m ; b e r
» h i - :i * h» tin r e nil " a . ; o n % i d r r o f
import-
:
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shall
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siicil I
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on
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to
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the
t
"H^1" M»*r::b»-r s h a l l
he p r i vi I f j c i l
urrrnt
rnt«-^ for r r r r b r r s .
and to l i l
rii
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P«ftrmt
r,\
th" Credit
Hur'-av' i t 1 •• ' t o r r c f i v
t*-!'phoi.»" r e p o r t s
r r - L n
c<j'\r
HUT be r
lit* s h w 1 I b e n i l i
1 e t t f r s , d r 1 i r.'^uen t M U H U I U n o t i c e s ,
! i n i u 1 link « . r e t u r i. e d < t i n V n r t t i i e s
• '. t i . - C ' r - h t Hi r i • ,*n >>\ S t . I o u i \
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s l i * * l l r •• i e i v
' " d i * p 1 u \ t h i s s- i fcf i i n
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c> f
t h»-
on
a
request
f-r
a
report
when
the
i n q u i r y .
to
purchase
reports
fr~r the liureau at
th*a n oun t s lor c o l l i e t i j ; i w i t h t h e Col l e f t at
the e s t a b l i s h e d
n t ' i .
He s h a l l
be
enf r oir. t h e f V i r e a u a f t e r
identification
by
his
l l f i
to p u r c h a s e
f rorr t h e B u r e a u < o l ] r e t I on
r
ro^jiwlrr
sticker*.
r r r t i t u c c o u n t f i p p l i «' n •
. ,uid o t l i ^ r
form> nvju i i k ' | r o n l y
to members
t
A C f h t H . r e a u T.embe r * h j p
h i * , i-1 i.i ifiiiiini'M.
si^.i.
and
shall
be
en
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MS
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D i e n rr I e r s h a l l
a u t orr a t i ( u 1 1 y b e • o f e
C r e i i t Uen of
St.
L o u i s . * i t h t lie p i i v i 1 - ^ e
;
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J t h e r t u n * [ I ' . I C o f t h JI t As s o i * i a t i o n
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BB
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3.
The Mrrrber
agrees
to
furnish,
••: c u s t o m e r s
*hose
accounts
h a v
been
t f- e r e f o r , o r
*h en a c c o u n t !
are
placed
i.ii(iT4tioi.
r rjjtirHmg
fiis
u. n
v
and
i
•* d b y t fie B u r e a u -
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BB
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PB
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It
i s r u t u n 11; a ^ r r e d ber*ec-n tne pur t i e s
T ri u X a l l
I r; f o r r e n t i o n f u r n i s h e d
b> t h e & j r e n u i s
f a r t h c* M e m b e r ' s f x r l u s i v *
**'
determining
t h e r i t ettd i n ^ o 1 t f o l i t , or t h e v a l u e a r d
' o / i d i u o n of an ex
j s : m ft i- r r ;j i t
and s h a l l
o» h e l d
i ,i s t r i c t
c o n f i d e n e e a n , ! - <• t r e v e a l e d
to t he
p e j s o t , o r p e r s o n s r e p o r t e r ! (in. n o r
t o miy o Uie r p e r s o n s , t h a t
;.~e ( J u r e u u »n
furn*
i s h . - n ^ MJ< n I r. f o i c a t i o n d o e s n o t , ; i i a i a n t < ' ' ' i t s a c c u r a c y o r . o r r »-c t n e s s . b u t
thut
s>i* i; i n f o r rut I i or
i s i u s e d u p o n t fit
best
i/t 1 o r m u I i on- o b t a i n * : :;v t h e Itu r e a u , a n d
I f f r sour(»*» deen.e.! r e l i a b l e . t h * t
t h e Slt-pUje r s h a l l b e r e s p o n s i b l e
for any d a m a g e
t f i « i r MV r e s u l t
t o t h e bu r e au
*h i ch | t o * i
o u t o I o r i s i:
«ny * ay c o n n e c t ed
« i *:: t h e v i o l a t i o n <• f a n y o f t h e
t e r r. s o f l i i i i e n n t r a r t b \ t h e y e i n b e r .
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;
Bureau
the n i r t !
and
addr
ed
by
t h e Mrr/jf r and
the
for
c o l l r c t i c n ,
and such
ive
account!
as may be
re
esses
reason
c r e d i t
quest-
l:
SHn s f o n t r a r t
r a y b e c a n c e l l e d h v ' - i t h e r p a r t y or. *
1 c. n c i i t
of i m u v l l a l i u i : by tfie i A j r e a u b e c a u s e of
v l o 1a t i en
v i s i o n *, o r
for
a n ) c a u s e * h a t i o e v e i , t h e u n e a r n e d p o r t i o n f; I
•.'*.*!: !jr n t u r n e d t o t r i e H e m ^ e r
ThLs agreement becomes effective.....
t h i r t y day
notice.
if Hiiy o f
its
prot fie r n r m b e r s h J p
fee
..
ASSO/IATED RETAIL CREDIT MEN
AND CREDIT BUREAU OK ST. LOUIS
407 N 8th St.. St Louis 1. Missouri
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ra
the
clos
out
nact
a m e m b e r o 1 i ft» A s s o r i a t e r} Kf t « i I
o f a t t e n i l i t\g 11 e u u s i n r i s n i e e t I n ^ s
Subscriber.
Stxrt'tary
roim s< <J
Addrtss.
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Investment Procedures
1
custody
general
of
advertisements
Treasurer
the
deposits
at
regular
to
obligations
tion
The
Deposit
Deposit
wholly
District,
(or
in
Before
In
(NOTE:
America
at
addition
accept
deposit,
open
least
in
Board
Treasurer
ofleast
Certificates
any
the
owned
meeting
without
be
receipts;
circulation
three
time
shall
or
which
The
by
shall
or
thereof
final
ten
certificates
fully
surplus
redeemable
to
the
of
crossed
reject
deposits
following
of
dealers
be
such
by
the
consecutive
determine
for
Treasurer
advertisement
shall
of
fonrool
secured
the
secured
provided,
the
and
United
of
bids
funds
the
any
public
in
out
District
accrue
Deposit),
United
for
in
secure
the
Board
advertising
of
to
at
or
section
lines.)
such
are
with
pinery
as
unless
will
States,
deposit
be
advertisement,
par
all
City
days
however,
provided
invested
is
from
States,
ratification
following
pubii:ned
securities.
the
bids
or
not
an.1
authorized
at
and
shows
otherwise
with
(90)
in
the
ere
Federal
time
be
such
the
for
for
short-term
County
competitive
day;
needed
such
by
in
State
accepted
additions
that
investments.
opening
bid*.,
to
any
times
in
bonds,
law.
of
time,
Before
directed
a
Reserve
the
(360
to
period
the
of
such
of
the
newspaper
provided
and
for
invest
Board
Missouri
St.
obligations
Treasurer
of
days
on
by
bills
same
in
the
investment,
investing
bids
of
in
bids,
Bank
Louis
bonds
behalf
parentheses
by
surplus
such
shall
time
or
If
general
or
. that
shall
the
bids
more)
or
other
or
us
at
shall,
of
amounts
between
of
newspapers
have
Board
of
said
by
any
the
least
for
funds
be
the
any
the
purposes
make
the
actively
or
other
obtained
Board
open
and
surplus
at
Certificates
the
United
in
shall
District,
four
of
corporation
United
as
the
the
a
certificates
right
deletions
appropriate
the
time
may
the
report
(4)
of
next
of
cause
funds
publicatraded
States
from
the
States
times
specify.
the
of
to
•
«tTTri¥ntr7ililMdl«i«»i>W1nlni^"*'^'l''^^
ilfflMinMfiiMj1*ninlH M H'*fe-«*rii««i<«iH
rummMn'lilh mini- r
-"••'»•'•••-
J
^
->- «•-*•-
'•'•«
'•
'•• '
" "
-••••"••—a
December IS, 1965
Dr. Glynn E. Clark, Vice President
The Junior College District
St. Louis County
Director, Meraraec Community College
959 South Geyer Road
Kirkwocd, Missouri 63122
Dear Doctor Clark:
At its meeting on December 8, the Council on Dental Education
reviewed the report submitted by the committee which visited
the dental assistant education program at Meramec Community
College in Kirkwood, Missouri.
;
It is a pleasure to report that the Council has granted approval
of the one-year dental assistant program. The report of the
committee, as approved for transmittal by the Council, is enclosed
for your information.
It is likely that modifications have been made in the dental
assistant education program at your institution since the Council's
visit, thus we would like to encourage you, Dean Hunter and Miss
Algarda to keep the Council informed of developments at your
institution. In particular, we would like to request that the
Council be informed of current and contemplated changes in your
education program related to the specific recommendations contained in the enclosed report.
/
Sincerely,
\
\
RS : fg
Enc .
cc: Dean Vialter Hunter
Miss Marian Algarda
Dr. Lester V7. Burket, chairman
Council on Dental Education
•
:
:
.
:
.
.
••
.
•
/
^
' '
.
'
•
:
.
.
.
•
.
'
.
•
•
'
.
%
.
,
'
-
Reginald Sullens
/•issistant Secretary for
Educational Affairs
•
I.
ffi'7?ii
S
Balance a=»of December
ffi "-'-tfl^
Tnx
(b)
RevtM -,ue
S'«, 2 % ,6 10 . c..r
I. 1966
City of Si. Louis
301
Tax Revenue St. Louis County
902
Auxiliary
Gifts
F^nds
Transfer
fax
Ti-anst'f'i'
Revenue
Base-Res
JC
and
transfer
D Con
f
I'Services
Grants
rorr
r<w
tJefferson
trie
r iBu
of
General
bu
led
i tfunds
Ii'•'
(See
oniCounty
to
nq
between
• Schedule
•Student
toCWSP
Debt
gem.'rat
Activity
B)
Service
!• Construction
903
930
9/1
i 1 ,655.
39S.6o
Fjnd
^«
S1 . C73 . I 2L-. o.v'
M 2 . I -V..
-0
359.26^.73
6,888.95
23.^30.99
83
'9.
.S f3; 5 . -+0
Si •'•. 780 .c2 i . 'c
$3C~,S»Oe. 30
33^.97^.31
,jJ,
'Jt,j)
6, 7 39- 2S
IMJM
i
ILJJH i
9
"
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nun i n i
H
I
nil i
i
.. - . . . , . . .
r.
.
. • 'in
•• "
r u m "i
-
TREASURER'S
| |
DECEMBER
($$&
|H
|§§
^"
S|
M
||1
r
i-:*~
3'
'-•:?
Other
Di > 0 ; . r S . - v n t .-,
3,,lu-ce
,->., ••• .J, c , . ; - o . . ;
||a
Balance
if'
o-
De.e tier
•••-,'
> y
S-T
:
c
<2 5.2IA*.d7
i»3"", r j7 5. '6
23,337.35
151.2'.
; ^c r n / , ? i ^
f,. •>::
5 7^q 2 r<
$ 1 . 6 8 1 . 0 2 2 . 7'
S5. I 7;>. 168.8-4
3 1 . 1966
3' . ' 9 6 6 ci.Ti-.ists
S
889.3C
OisOiJ.'Se-en:-,
| |
Bill-line
b , 63 ; ». •-'?
S b V / ' l . 30
107..'J
600
;oo
P. > t i . « n ••• ! 9 6 6 - 6 / ; j * . e s
: t j n s • < M • •••<.' t n Deb; S-.Tv i •-.-..••
I r j n s t c r - . t o S i m e n t Ac I i •.• i ! .• Fund
Tr\ins f (-•!'•, : (••.): 1 S t u d e n t A c t i v i t y t o G C H L M J I
T r e n s ' t r ot K i n d s
T r a n s f e r • - - " • B u i l d i m ; t o Debt S ' - r . ! t e
Tola'
y ., •"••':
5 2 S , I 1) •'-». -_ "•
A .j •; i I i a ; v 5."'v i <.•_•=,
P c i y r . i l ' T , , , . b v wi :tirw-.i J i n g ^
S t u d e n t S'.'; j f i d s f F d I i )
I I
G^fr-.i!
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|||
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$~ 931 ,<¥•/-,. " '
51*4.000,305. ! 9
-0$810, 1 7 9 . 3 ^
>••'• :
Cash i f. B.-nks :
H
•
Si
Current:
CWSP
N-.r.inq Student Loan
M
M
81
g
H
G ^ e r a l ; 0th,-- R-stricteU Funds
Construction
National Defense Student Loons
Payroll
Studer' Activities
H
ij
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5
:
-'^cur-;
:. i|-\ i . i i 0.. ;;.!•••:
C u r - v r . •.
H
H
1
ThE J'.NICS COLLEGE ^STRICT
ST. LOc'IS - ST. LCU15 r r . s T v , MISSOURI
II
W®
-• • •nrrir i m r ^ " — • " - " - " - " ^ - " • " - - " - " i l i f i t o i l i n ' i i 1 l > i r 1 H n T t r i T i l r i i r l f " J ^ — " ~ — * — " — — " ^ r ^ l i — •
-•-•••-
I fives '.men t s :
Current
Const rjet ion
358,15^-86
260. I ••9. 3^
2 7,368.3.012.22 0b,. 8 9 8 . = :
~
53,650 . 000 . :7
I . 199. -->3j-. 7 *~
2A6.0^.''t~
32.080.60
2'* 8^2 82
500.00
20 2^1 0A
^4,8^9,^3^.9^
55, 17^, 168.8^
S13.6^3.650.33
S550.000.OC
$1"/:, 006.805. 19
5810. 179 ."39
'-'"
•—""—••*"
MUwSi&gWr^
MMagjMM
||f|]jWWB *
HHBSflB
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...m^^u^^w., ,.i
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•'"^•^^T|ir|l|i|,|ii|Mij|t||l(|^||^^rtt-f^0^
ThE JUNIOR COLLEGE DISTRICT
ST. LOUIS - ST. LOUIS COUNTY, MISSOURI
s
R e c o n c i l i a t i o n of Warrant Check Register
| H | ^ H
Construction
H""^v^^^
Less adjustment
fr^gSB
^.^.j^^j^uu^^^u,,,,
Total
to Disbursements:
2,0^8,806.9/
f o r p r e v i o u s nonth p a y r o l l
Disbursements
6,098,283.60
13. i>2! . ?2 7. 19
5bu. : „ C . 00
1 19-1*8
Si ,681 , 0 2 2 . 71
S 93! . 95*». 12
•?
-'..'-
THE JUN,0R
fJf-ffllTfSl
HBgHM
'
B^TS*
TREASURER'S RE
|f^4ffl^
I^^JBB
INVESTMENT ACTI
FOR THE MONTH OF DEC
HHgjBQjn
Type
B « s ^ ^
g^rggil
chase
Date
S'TWMSII
I ^ S i
• :.r**fl
i j ^ j
•
H
H B B
mmSm
S«gS
•""PH
i
^ 1
•T^SM
1
-jg8
• '."aSj
m
* ^ 3
I ^fSB
'
1 M B
BagjuM
K
H
S
COLLEGE
ST. LOUIS - ST. LOUIS CO
^
Purchased
From
GENERAL FUNDS
I n v . of
(a)
I r:.
1966 December M a t u r i t i e s
TT725
Merrill
I
10/31
Boatmen's
2
12/1
F i r s t Natl
I
12/15
Mercantile
I
12/22
F i r s t Natl
I
9/26
Mercantile
I
9/26
Mercantile
1
9/26
Mercantile
I
9/29
Mercantile
1
10/20
F i r s t Natl
1
10/6
Merrill
I
10/14
Mercantile
I
10/20
F i r s t Natl
I
, 1 / 3
Merrill
I
Maturity
Date
Maturity
Value
5.52
5.50
3.90
3-86
3.75
5.81
5.8!
5.82
5.65.5C
5.5*5.7:
5.6';
5.40
5/31/67
12/5/66
12/15/66
12/29/66
12/29/66
3/2/67
3/9/67
3/16/67
3/30/67
3/30/67
3/23/67
4/13/67
4/20/67
4/30/67
$ 200,000.00
100.000.00
100,000.00
200,000.00
100,000.00
200,000.00
200,000.00
1.200,000.00
250,000.00
100,000.00
150,000.00
150,000.00
150,000.00
150,000.00
IOo[oOO.OO
$3.450,000^00
11/10
Mercantile
1
5! 5C
4/27/67
5/20
Mercantile
2
5.0;
12/29/66
Cost
S 19^,268.33
100,000.00
99,848.33
199,701.22
99,927.08
194,935-39
19^,709.44
1,166,826.00
242.808.47)
97,543.28)
146,125.00
145,686.17
145,748.75
145,998.00
Int.
Earned
S 962.89
53^-72
151.67
298.78
72.92
2,925.72
2,954.06
17,917.83
4.503.25
1,817.00
1.785.08
1,575.25
1,089.33
9 7 J 4 I 3 . 0 0 ) 1,289.00
$3,369. 045.96S37,877- 50
••lifiQtMgBa
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•»••-
- • — *
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r
u....
iiiii'Hirmih''-'•-•" i r
111 rHriH-ii "
'
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THE JUNIOR COLLEGE 0
ST. LOUIS - ST. LOUIS COi
'•-..'ifl^S
•^ggS
fflH
" ^ S
TREASURER'S REi
SCHEDULE A
INVESTMENT ACTM
FOR THE MONTH OF DEC!
-^^^^
Type
!?f^g^M
^^ggH
chase
Date
^ ^ P
^ g | | |
H H H
B B
H B 8
?^g&g|
H H
*«jfn
'^1111
5
jjjBl
?
^§1§
'MiB|
;'E^H
gHnfiB
HHSl
j g g R
B 3 H
2 3 f l
• H |
mSB
10/20
10/27
Purchased
From
F i r s t Natl
Boatmen's
,2/1
F i r s t
Natl
12/1
12/1
12/8
12/5
12/8
" / 3
N/3
H/3
11/3
5/2
°
5/20
11/17
11/3
11/3
n /
3
11/3
F i r s t Natl
F i r s t Natl
Merrill
Mercantile
Merrill
Mercantile
Merrill
F i r s t Natl
Mercantile
Mercantile
Mercantile
Mercantile
F i r s t Natl
F i r s t Natl
F i r s t Natl
Merrill
Inv.
(a)
I
2
'
1
I
I
3
2
I
I
1
I
2
2
2
1
1
I
1
BUILDING FUND
:-'
-:.
r. 32
;" 50
:
-°
} ?0
;• 50
-.05
: . 00
- 0
:" -3
f -i
- -7
•. 51
f 01
f 05
5.50
5.56
5.59
-. 59
5 58
Maturity Maturity
Date
Value
1/12/67
12/5/66
12/15/66
12/22/66
12/8/66
12/15/66
12/8/66
12/15/66
3/9/67
3/16/67
4/6/67
4/20/67
12/1/66
12/29/66
12/19/66
5/4/67
6/22/67
6/22/66
7/31/67
S 100,000.00
275,000.00
500,000.00
500,000.00
250,000.00
175,000.00
275,000.00
275,000.00
900,000.00
1,000,000.00
900.000.00
1,000,000.00
1,250,000.00
1,250,000.00
100,000.00
2,000,000.00
2,000,000.00
300,000.00
1 .550,000.00
$14,600,000.00 $
Cost
Int.
Earned
5 98,761.67
S
881
275,000.00
1.638
U99.2i7.67
782
498,865.50
I . I 34
2^+9.813-^+2
186.
174,865.19
13**.
275,000.00
114
274,815.08
184
882,895.50
6.585
980,013-06
7.273
878,940.50
6,310
974,286.67
7,864,
1,250,000.00
33,921
1,250,000.00
39,102
100,000.00
488
I .9^3.782.22
16,398
1,928,261.67)
289,239.25)
20.315
1 .485, 132.50
14. I 18.
1 4 , 308,889 • 90 $ 157,937.
THE JUNIOR COLLEGE DIS
5T. LOUIS - ST. LOUIS COUNTY
TREASURER'S REPORT
SCHEDULE A
INVESTMENT ACTIVIT
FOR THE MONTH OF DECEMBE
PAGE 3
.
chase
Pur
Date
Outstanding
;
12/1
12/15
12/15
12/15
12/15
12/15
12/15
12/15
12/15
12/15
12/15
12/15
12/15
12/15
12/22
12/22
12/29
12/30
Purchased
l7e
Inv.
Rate
of
Maturity
Maturity
(a)
Int.
Date
Value
From
GENERAL FUND
Cost
Earned
12/31/66
Mercantile
Mercantile
Mercantile
Mercantile
S t a t e Bank
Mound C i t y
S t a t e Bank
S t a t e Bank
Mound C i t y
S t a t e Bank
Mound C i t y
State Bank
S t a t e Bank
S t a t e Bank
Mercantile
Mercantile
Mercantile
F i r s t NW
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
5.50
5.50
5.50
5.50
5.50
5.50
5.50
5.50
5.50
5.50
5.50
5.50
5.50
5.50
5.50
5.50
5.50
5.50
31/67
3/2/67
3/9/67
3/16/67
3/16/67
3/16/67
3/23/67
3/30/67
3/30/67
V13/67
4/20/67
V27/67
V30/67
5/31/67
5/31/67
6/29/67
1/31/67
3/31/67
$
100,000.00
200,000.00
200,000.00
700,000.00
250,000.00
250,000.00
150,000.00
250,000.00
100,000.00
150,000.00
150,000.00
200,000.00
150,000.00
200,000.00
100,000.00
300.000.00
100.000.00
100,000.00
$3,650,000-00
12/1
12/15
12/22
12/29
12/29
Int.
Mercantile
Mercantile
Mercantile
Mercantile
Mercantile
2
2
1
2
2
5.50
5-50
<4.90
5.50
5.50
1/31/67
1/16/67
1/12/67
2/2/67
2/16/67
S
100,000.00
200,000.00
200,000.00
7/00,000.00
250,000.00
250,000.00
150,000.00
250,000.00
100,000.00
150,000.00
150,000.00
200,000.00
150,000.00
200.000.00
100.000.00
300.000.00
100,000.00
100,000.00
S3.650,000.00
$
_
$1,
H
"
|| ^
• "•
THE JUNIOR COLLEGE 01
ST. LOUIS - ST. LOUIS COUN
Wi
B
H|
M
H
TREASURER'S REPO
SCHEOULE A
INVESTMENT ACTIVI
FOR THE MONTH OF OECEM
A
PAGE 4
B
JPJ
Bj
Purchase
Date
H
•J
•
•
H
U
H
H
H
U
H
H
M
B
H
B
B
B
B
B
B
B
H
B
m
m
H
B
B
S
12/15
12/15
12/15
12/15
12/15
12/15
12/15
12/15
12/15
12/15
12/15
12/15
12/15
12/15
12/15
12/15
12/15
12/15
12/15
12/22
12/22
12/29
12/29
12/29
12/29
H/3
11/17
5/20
5/20
3
B
•
12/1
12/1
12/1
o f ^ Rate
Inv. of
Maturity
(a)
Int.
Da te
Purchased
From
Mercantile
Mercantile
Mercantile
State Bank
Mercantile
Mercantile
State Bank
State Bank
Mercantile
North Co.
First Natl
State Bank
North Co.
First Natl
First Natl
North Co.
State Bank
Soutn Co.
Mercantile
Mercantile
Mercantile
Mercantile
Mercantile
South Co.
State Bank
First Natl
Mercantile
Mercantile
South Co.
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
I
I
1
2
2
2
2
2
2
5.50
5.50
5.50
5.50
5-50
5.50
5.50
5.50
5.50
5.50
5.5O
5.50
5.50
5.50
5-50
5.50
5.50
5.50
5.50
5-50
4.19
4.25
4.10
5.50
5.50
5.50
5.50
5.05
5.15
1/16/67
3/9/67
3/16/67
4/6/67
4/6/67
4/20/67
4/20/67
5/4/67
5/4/67
5/4/67
5/4/67
6/22/67
6/22/67
6/22/67
7/31/67
7/31/67
7/31/67
7/31/67
I/I6/67
2/9/67
1/5/67
1/19/67
1/5/67
V3/67
4/3/67
2/16/67
2/9/67
1/26/67
1/26/67
Mercantile
M-rcantile
mercantile
2
2
2
5.50
5.00
5.50
1/31/67
1/31/67
1/31/67
BUILDING FUND
Maturity
Va 1 ue
$
100,000.00
900,000.00
1,000,000.00
250,000.00
650,000.00
750,000.00
250,000.00
250,000.00
250,000.00
100,000.00
1,400,000.00
500,000.00
100,000.00
1,700,000.00
450,000.00
100,000.00
500,000.00
500,000.00
150,000.00
250,000.00
150,000.00
400,000.00
150,000.00
350,000.00
350,000.00
650,000.00
350,000.00
600,000.00
500,000.00
$13,650,000.00
Cos t
$
100,000.00
900,000.00
1,000,000.00
250.000.00
650,000.00
750,000.00
250,000.00
250,000.00
250,000.00
100,000.00
I ,1*00,000.00
500,000.00
100,000.00
1,700,000.00
450,000.00
100,000.00
500,000.00
500,000.00
150,000.00
250,000.00
149,755.58
399.ON.33
149,883.42
350,000.00
350,000.00
650,000.00
350,000.00
600,000.00
500,000.00
$13,648.650.33
Int.
Earned
I!
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S
SCHEDULE 5
ANALYSIS OF RESTRICTED FOND Dl SBURSE-'-'E'.'S
FOR THE MONTH OF DECEMBER, ! 366
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B
F,;r>e
F.,ri.: N.-: .--
Nt .
||
T e . " "• • r.ri I Educa t it-;- 7- - ; c r
0i3
||
HeC'.^l Technical E.'. Center
0?/
H
Const r.;--- ion Fund
03 I
B
Collar:,- W o r k Study Pro,;-.:"
032
H
Cons: r-,. • i.m Fund
0'*'*
mi
0*! i.
T i t ' •.
I la
9
Tec-.
Ed.
5 ' 5 • 7:+ J
2.868.00
Expense
0 - 1 ' .'.'.
75 • 3*3
i
'< ' •
5:' ' • ' "
^\0./h
3,2 78. ->
1**2,719-19
5.986.69
' l*2 . 7! 9. I 9
5.986.69
'01.5^.52
0'*5
Center
g
E 0 G
KM
Ottice
H
H
P...-., t'e.r Genera! C^e >i s t : .
NDEA L >n>
0't8
i4.69'*.86
1,600
66
0'»M
-
I 01 . 5'*-'*. 57
'->, 6<Vt 36
I2'».'«5
i . 725. ! ,
2 . 3'»3.00
2 . ? M . 0')
Edui. a t i on-Ai:.' ' ' T u t u ' i a'
9
B
5
C jp i ' H
' Education
H
M
H
Sa I ar j -,••3
Opera i i°<.
056
68'».35
;
t. 7!
755.00
S 11.655.'^ S 3.713.26
Less A : ; - J O Is or' FICA i--J
Re:I •••;--..:n l Expenses
63'-' Oo
7 55.CO
S 2^8,958.57
2^2. 12
S I i , 6 5 5 . ^ S 3.**7I • !'•
S 2 6^.32 7.2/
?•'«:'. I 7
7 ^-8,958.5/
•'• 2 6 ^ , 0 8 5 . ' L>
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E l L > > ^ ^ Q J c MICROFILM SERVICE CORPORATION
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ST. LOUIS 3, MISSOURI
GEnffvo 6- 3630
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CERTIFICATE
THIS IS TO CERTIFY
OF
AUTHENTICITY
1
THE MICROPHOTOGRAPHS APPEARING ON THIS
THAT
STARTING V , , T ,
JUIY 1 2 , 1 9 6 5
ENDING WITH
JANUARY 9 , 1 9 6 7
ACCURATE AND COMPLETE
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AND
?G-^5Q_ft£E5Q
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REPRODUCTIONS OF THE RECORDS OF
J^_il±r.]L_l±^fi^_Ji!li^_-
AS DELIVERED
1
IN THE REGULAR
1
COURSE OF BUSINESS FOR PHOTOGRAPHING.
IT
IS FURTHER CERTIFIED THAT
1
THE MICROPHOTOGRAPHIC
PROCESSES
I
WERE ACCOMPLISHED IN A MANNER AND ON FILM WHICH MEETS WITH
1
REQUIREMENTS OF THE NATIONAL
|
BUREAU OF STANDARDS FOR PERMANENT
MICROPHOTOGR APHIC COPY.
|
DATE P R O D U C E D ~ ^ i L ^ _ J * 9 . . _ ]<?_§?..
—r'. ,_ ••• •
-----.-•,-.
"'•' " "^ CAMERA C"E*?'ATOR
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BfiARD KUNITKS
1
(JULY 1 2 , 6 5 THRU J A N . 9 , 6 7 )
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w 'in
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A MICROFILMING DEALER Of
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TBWCOBDMC
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