+ .....
..
MINUTES OF THE REGULAR MEETING
OF THE
BOARD OF 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 , FEBRUARY 2 7 , 1 9 6 7 - 8 : 0 0 P. M .
A regular meeting of the Board of Trustees of The Junior College District of St.
Louis, St. Louis County, Missouri, was held on Monday, February 2 7 , 1967, at the
Central O f f i c e of the District, 7508 Forsyth Boulevard, St. Louis, Missouri.
1.
GENERAL FUNCTIONS
1.2
Roll C a l l
The President of the Board, M r . Joseph G . Stewart, called the meeting to order
at 8:00 p . m .
The following members were present:
Messrs.
Lester C. G e i l
Joseph G . Stewart
Gerald V . Williamson
Donald M . Witte
Two Board members, Mrs. Joseph C. Bastian and M r . Guy S. Ruffin were absent.
Mrs. Bastian was making a presentation at the annual American Association of Junior
Colleges conference in San Francisco, and M r . Ruffin was representing the District at
the centennial celebration at Howard University.
Also present were Dr. Joseph P. Cosand, President of the District; M r . John C .
Robertson, V i c e President for Business; The three Deans of Instruction - Dr. Joseph O .
Carson, Meramec Campus, Dr. Raymond Pietok, Forest Park Campus, M r . Raymond S t i t h ,
Florissant V a l l e y Campus, were present representing their respective campuses in the
absence of the Campus Directors who were offending the American Association of Junior
Colleges Convention.
Other District staff members present were: M r , Lawrence F. O ' N e i l l ,
Coordinator of Physical Facilities; Mrs. Mary Jane Calais, Associate Coordinator,
Business and Treasurer of the Board of Trustees; M r . Paul Connole, Assistant To The
President and Secretary of the Board of Trustees; Mrs. Dolores B. Tygard, Community
;
Relations Assistant; and M r . Samuel L. Stone, Associate Coordinator of Institutional
Development. Also present was M r . Bruce E. Woodruff of the firm of Armstrong, Teasdale
Kramer and Vaughan, counsel for the District.
1.3
Minutes
Board President Stewart asked for approval of the Minutes of the Regular Meeting of
January 2 3 , 1967.
Whereupon, on motion by M r . G e i l , seconded by M r . Williamson,
and with the aye vote of all members of the Board present, the Minutes of the Regular
Meeting of January 2 3 , 1967 were approved as submitted.
M r . Stewart then requested Board approval of the Minutes of the Special Meeting of
January 3 0 , 1967. Whereupon, on motion by M r . Williamson, seconded by M r . W i t t e ,
and w i t h the aye vote of a l l members of the Board present, the Minutes of the Special
Meeting of January 3 0 , 1967 were approved as submitted.
_.
The Board was requested to approve the Minutes of the Special Meeting of February 3 ,
1967.
Upon motion by M r . W i t t e , seconded by M r . Williamson, and w i t h the unanimous
vote of approval of all members of the Board present, the Minutes of the Special Meeting
of February 3 , 1967 were approved as submitted.
The Minutes of the Regular Meeting of February 13, 1967 were then presented for
approval.
Whereupon, on motion by M r . Williamson, seconded by M r . W i t t e , and with
the unanimous vote of approval of a l l members of the Board present, the Minutes of the
Special Meeting of February 13, 1967 were approved as submitted.
2/27/67
- 2 -
1.4
Welcome to Guests
M r . Stewart welcomed M r . Gus Lumpe, reporter from the St. Louis Globe-Democrat.
Dr. Cosand introduced M r . Frank Livingston, member of the Executive Committee
f the Faculty Association and counselor on the Florissant Valley Campus.
He also
introduced M r . Robert Murphy, member of the Legislative Committee of the Faculty
Association and staff member of the Florissant Valley Campus.
Other staff members
whom Dr. Cosand introduced to the Board were M r . Samuel Stone, Associate Coordinator
of Institutional Development; M r . Ray Stith, Dean of Instruction of the Florissant Valley
Campus; Dr. Raymond Pietak, Dean of Instruction of the Forest Park Campus; and Dr.
Joseph O . Carson, Dean of Instruction of the Meramec Campus.
Board President Stewart also welcomed the following furniture representatives:
M r . Gene Bond, representative of the Holscher-Wernig Company, M r . Fred Benassi
of St. Louis Typewriter Company, and a representative of the Cole Furniture Company.
1.6
Communications
M r . Robertson, Vice President for Business, reported that the District had made
application for a federal loan available to institutions of higher education for construction
of buildings.
M r . Samuel Stone, Associate Coordinator of Institutional Development, had investigated the procedures and implementation of these federal funds and reported to the Board
that these monies can be invested if the District has excess money in its construction fund.
The District has been informed that this loan has been accepted by the federal government,
and the actual loan agreement should be received in the District offices very shortly.
2/27/67
- 3-
M r . Robertson added that this federal loan would n t be on additional six million
dollar grant, but part of The Junior College District $47,200,000 bond issue recently
approved by the voters of St. Louis City and County.
Bonds issued to take advantage of
the federal law, however, would be assured of a maximum interest cost not to exceed 3 % .
1.7
Treasurer's Report
The Board was requested to approve the Budget Expense and Budget Income Summary
Reports for the month of January, 1967.
Upon motion by M r . Williamson, seconded by M r . W i t t e , and approved by all
members of the Board present, the Budget Expense and Budget Income Summary Repdrts
for the month of January, 1967 were approved as submitted.
1.8
Ratification of Investments
The Board was requested to ratify investments made by the Treasurer of the District,
for which bids had been received in accordance with Board policy.
Whereupon, on motion by M r . G e i l , seconded by M r . W i t t e , and with the unanimous
aye vote of all members of the Board present, it was
RESOLVED, That the following investments made on behalf of The Junior College
District by the Treasurer thereof, be and hereby are, ratified, approved, and
adopted by the Board of Trustees:
General Fund
$100,000 U. S. Treasury Bills, purchased February 10, 1967, from
Merrill Lynch on a 4 . 1 0 (+$3.00) basis, to mature February 2 8 , 1967,
for a total cost of $ 9 9 , 7 9 8 . 0 0 .
$150,000 U. S. Treasury Bills, purchased February 15, 1967, from
Merrill Lynch on a 4 . 1 0 basis, to mature February 2 3 , 1967, B r a
total cost of $149,880.42.
$350,000 Certificates of Deposit, purchased February 10, 1967, from
State Bank of Wellston on a 5 . 2 7 basis, to matur September 2 9 , 1967,
for a total cost of $350,000.00.
2/27/67
f
- 4 -
^
Building Fund
$350,000 U . S. Treasury Bills, purchas d February 10, 1967, from
Merrill Lynch on a 4 . 1 0 (+$3.00) basis, to mature February 16, 1967,
for a total cost of $ 3 4 9 , 7 6 3 . 8 3 .
$450,000 U. S. Treasury Bills, purchased February 10, 1967, from
Merrill Lynch on a 4 . 1 0 (+$3.00) basis, to mature February 2 3 , 1967,
for a total cost of $ 4 4 9 , 3 3 6 . 7 5 .
$620,000 U. 5. Treasury Bills, purchased February 15, 1967, from
Merrill Lynch on a 4 . 1 0 basis, to mature February 2 3 , 1967, for a
total cost of $ 6 1 9 , 5 0 5 . 7 2 .
Construction Fund
$250,000 U. S. Treasury Bills, purchased February 15, 1967, from
Merrill Lynch on a 4 . 1 0 basis, to mature February 2 3 , 1967, for a
total cost of $ 2 4 9 , 8 0 0 . 6 9 .
Debt Service Fund
$40,000 Certificates of Deposit, purchased February 16, 1967, from
Lindell Trust Company on a 5 . 0 0 basis, to mature July 3 1 , 1967, for
a total cost of $ 4 0 , 0 0 0 . 0 0 .
2.
PERSONNEL
2.1
Certificated Personnel - Full-time Employment - Academic Year 1967-68
The Board was requested to approve employment of certificated full-time personnel
for the academic year 1967-68.
Whereupon, on motion by M r . Williamson, seconded
by M r . G e i l , and with the aye vote of all members of the Board present, it was
RESOLVED, That the following certificated personnel be employed in the
copocity and at the salary classification hereinafter set out, said salary
classification having been previously approved by the Board:
M r . James C . Kneebone - FPCC - Assistant Professor - Humanities - V - 2 Eff. 9 / 5 / 6 7
M r . Richard M . Kalfus - M C C - Instructor B - Communication; - I V - 1 Eff. 9 / 5 / 6 7
M r . William Kottmeyer - M C C - Instructor B - Mathematics - I V - 2 Eff. 9 / 5 / 6 7
M r . Theodore V . Rohr - FPCC - Assistant Professor - Instructional Resources V - l - Eff. 9 / 5 / 6 7
2/27/67
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FURTHER RESOLVED, That the President of the Board be and hereby is,
authorized to execute the appropriate contract, previously adopted by
the Board, with the above employees, which said contract-is fo be filed
with the records of tne District.
2.2
Certificated Personnel - Full-time Employment - Ford Internship Project c
Spring 1966-67
'
The Board was requested to approve employment of interns in accordance with a
Ford Foundation grant jointly administered by The Junior College District and Southern
Illinois University.
Whereupon, on motion by M r . Williamson, seconded by M r . G e i l , and with the
aye vote of a l l members of the Board present, i t was
gjm
RESOLVED, That the following certificated personnel be employed in the
capacity and at the salary classification hereinafter set out, for the Spring
Semester, 1966-67, in accordance with the terms of the Ford Foundation
grant. Salary expenditures for these intern positions to be expended from
the Ford Foundation budget funded for this purpose.
M r . Raymond J . Baker - M C C - Economics - I V - 1 - Eff. 2 / 1 5 / 6 7
FURTHER RESOLVED, That the President of the Beard be and hereby is,
authorized to execute the appropriate contract, previously odopted by
the Board, with the .above participants in the internship program,, which
said contract is to be filed with the records of the District.
2.3
Certificated Personnel - Consultants - Spring Semester 1966-67
The Board was requested to approve employment of consultants for the Spring
S mester 1966-67.
Whereupon, on motion by M r . Williamson, seconded by M r . G e i l ,
and with the aye vote of a l l members of the Board present, i t was
RESOLVED, That the following personnel be employed as consultants
for the Spring Semester 1966-67 in the capacity and at the salary
classification hereinafter set out, said s6lary classification having
been previously approved by the Board:
^
H
M r . Jack E. M i l l e r - C O . Effective 3 / 1 5 / 6 7
2/27/67
Physical Facilities - 4 cr. hrs. @ $ 2 J 5 . 0 0 / c r . hr.
-6 -
Miss Eleanor Roe Miller - FVCC - Science - 4 cr. hrs. @ $ 1 8 0 . 0 0 / c r . hr.
Effective 2 / 2 0 / 6 7
2.4
Certificated Personnel - Consultant - Academic Year 1967-68
The Board was requested to approve employment of a Horticulture consultant
for the academic year 1967-68.
Whereupon, on motion by M r . Williamson, seconded
by M r . G e i l , and with the aye vote of all members of the Board present, it was
RESOLVED, That the following personnel be employed as a consultant
for the academic year 1967-68 in the capacity and at the salary
classification hereinafter set out, said salary classification having
been previously approved by the Board:
M r . Nelson Russell - MCC - Horticulture - 1/2 V I - 4 - Eff. 9 / 5 / 6 7
FURTHER RESOLVED, That the President of the Board be and hereby is,
authorized to execute the appropriate contract, previously adopted by
the Board, with the above employee, which said contract is to be filed
with the records of the District.
2.5
Certificated Personnel - Correction - Released Time
The Board was requested to approve the following correction to the released
time appointment of M r . Walter Stoffel, previously approved by the Board:
M r . Walter Stoffel - M C C - English - From: 6 cr. hrs. @ $ 2 1 5 . 0 0 / c r . hr.
To:
2 cr. hrs. @ $ 2 1 5 . 0 0 / c r . hr.
Effective 2 / 2 8 / 6 7
2.6
Certificated Personnel - Administrative Reclassification
In accordance with Dr. Cosand's recommendation, the Board was requested to
approve the reclassification of M r . Robert Richey from Associate Professor to Associate
Dean of Instruction of the Forest Park Campus.
Whereupon, on motion by M r . Williamson, seconded by M r . G e i l , and with the
aye vote of all members of the Board present, it was
2/27/67
- 7 -
I
RESOLVED, That the Board of Trustees does hereby approve reclassification
of the f o l l o w i n g c e r t i f i c a t e d personnel as follows:
M r . Robert D. Richey - FPCC - From: Associate Professor - V I - 3
To:
Associate Dean of Instruction - Step 3
Eff. 3 / 1 / 6 7
FURTHER RESOLVED, That the appropriate contract modification be mode
on the above employee's employment contract on f i l e w i t h the District.
2.7
C e r t i f i c a t e d Personnel - Part-time Employment - Spring 1966-67
The Board was requested t o approve employment of p a r t - t i m e certificated personnel
for the Spring Semester, 1966-67.
Whereupon, on motion by M r . Williamson, seconded
by M r . G e i l , and w i t h the aye vote of a l l members of the Board present, i t was
RESOLVED, That the following certificated personnel be employed on a
part-time basis i n the capacity and at the salary classification hereinafter
set o u t , for the Spring Semester, 1966-67:
Florissant V a l l e y
Mr. Kenneth L. Crabtree
Business
5cr.hrs.@
$150/cr.hr.
2/6/67
Mrs. Cornelia Crigler
Communications
6cr.hrs.@
$150/cr.hr.
2/6/67
Mr. Fredric Makler
Communications
4cr.hrs.@
$150/cr.hr.
2/6/67
Mr. Richard J. Haley
Engineering
4cr.hrs.@
$215/con.hr.
2/6/67
Mr. Raymond E. Martin,Jr.
Engineering
7con.hrs.@
$105/con.hr.
2/6/67
Mr. James J. Skelly
Engineering
4cr.hrs.@
$215/cr.hr.
2/6/67
Mr. Jerry W. Stapleton
Engineering
7con.hrs.@
$105/con.hr.
2/6/67
Mr. John Drone
Engineering
3cr.hrs.@
$180/cr.hr.
2/6/67
Mr. Dale Hagen
Engineering
4cr.hrs.@
$180/cr.hr.
2/6/67
2/27/67
-8-
Florissant V a l l e y
(cont'd)
Mr. Joel P. O'Conner
Engineering
6cr.hrs.@
$180/cr.hr.
2/6/67
Mr. Harry T. Smith
Engineering
6con.hrs.@
$105/con.hr.
2/6/67
Mr. Ben Hall
Engineering
7con.hrs.@
$105/con.hr.
2/6/67
Mr. Harry Ebers
Humanities
4con.hrs.(?
$105/con.hr.
2/6/67
Mr. Charles J. Jones
Humanities
3cr.hrs.(?
$180/cr.hr.
2/6/67
Mr. Charles J. Jones
Humanities
4con.hrs.@
$125/con.hr.
2/6/67
Mrs. Grace Tripp
Humanities
3cr.hrs.@
$180/cr.hr.
2/6/67
Mr. Carl Bruns
Matheaatics
6cr.hrs/a
$180/cr.hr.
2/6/67
Mr. Harvey Schmidt
Mathematics
6cr.hrs.(?
$180/cr.hr.
2/6/67
Mr. Herbert E. Taylor
Mathematics
6cr.hrs.@
$180/cr.hr.
2/6/67
Mr. William H. Storer
Social Science
6cr.hrs. @
$180/cr.hr.
2/6/67
Mr. Orville A. Thiel
Social Science
6cr.hrs,(3
$180/cr.hr.
2/6/67
Mr. Al Lager
Social Science
Scr-hrs.?
$180/cr.hr.
2/6/67
Mr. Lawrence J. Adams
Student
Personnel
Services
Acr.hrs.ra
$180/cr.hr.
2/6/67
Mr. Paul B. Anders
Student
Personnel
Services
4cr.hrs.@
$180/cr.hr.
2/6/67
Mr.Harry I Keough
Student
Personnel
Services
2cr.hrs.(a
$150/cr.hr.
2/6/67
2/27/67
-9-
Florissant V o l l e y
'
•
•
_
—
"
=
(cont'd)
"
-
-
—
-
Dr. James F. Robinson
Social Science
3cr.hrs.(?
$215/cr.hr.
2/6/67
Mr. Jerrald K. Pfabe
Social Science
3cr.hrs.'?
$180/cr.hr.
2/6/67
Mr. David F a r r e l l y
Communications
6cr.hrs.ft
$150/cr.hr.
2/6/67
Forest Park
Mr. Vest Davis
Business
6cr.hrs.@
$215/cr.hr.
2/6/67
Mr. Robert E. Jackson
Business
7cr.hrs.@
$180/cr.hr.
2/6/67
Mr. Robert Wiesmann
Humanities
3cr.hrs.{a
$150/cr.hr.
2/6/67
Mr. Harry S. Blackiston
Humanities
8cr.hrs.@
$215/cr.hr.
2/6/67
Mr. Ernest Recht
Humanities
8cr.hrs.@
$215/cr.hr.
2/6/67
Mr. Herbert J. Schweich
Humanities
4cr.hrs.@
$215/cr.hr.
2/6/67
Mr. J. Townsend Shelby
Humanities
4cr.hrs.@
$180/cr.hr.
2/6/67
Mr. Thomas H. Wilson
Humanities
4cr.hrs.@
$215/cr.hr.
2/6/67
Mrs. Irene Huesemen
Business
5cr.hrs.@
$180/cr.hr.
2/6/67
Mr. John Dickerson
Social Science
3cr.hrs.@
$150/cr.hr.
2/6/67
Mr. Felton B. Mahr
Social Science
lcr.hr. @
$150/cr.hr.
2/6/67
Mr. Daniel Stein
Business
15con.hrs.O
$125/con.hr.
2/6/67
>trs. Nellie J. Batt
Physical
Science
3cr.hrs.@
$180/cr.hr.
2/6/67
Mr. Frederick H. Mayer
Social Science
6cr.hrs.i?
$180/cr.hr.
2/6/67
2/27/67
- 10 -
Forest Pork
(cont'd)
Mr. Thomas Wade
Business
6con.hrs.@
$125/con.hr.
2/6/67
Mr. Harry E. P l a i s t e d , J r .
S o c i a l Science
lcr.hr. @
$150/cr.hr.
2/6/67
Mr. Edward D. Hamilton
Physical
Science
6cr.hrs.@
$100/cr.hr.
2/6/67
Mias Claire N. Schneider
Physical
Science
4cr.hrs.ra
$100/cr.hr.
2/6/67
Mr. Michael Scruggs
Physical
Science
6cr.hrs.<?
$100/cr.hr.
2/6/67
Mr. Vincent A. Vento
Life Science
2cr.hrs.<?
$180/cr.hr.
2/6/67
Mr. Fred R. Heidorn
Business
3cr.hrs.(a
$150/cr.hr.
2/6/67
Mrs. Roberta Landau
Physical
Science
3cr.hrs.(?
$180/cr.hr.
2/6/67
Mr. T. David Daniel
Business
3cr.hrs.@
$150/cr.hr.
2/6/67
Mr. Donald D. Tanner
Business
5cr.hrs,@
$180/cr.hr.
2/6/67
Mr. Joseph Salvia
Humanities
6cr.hrs.f?
$150/cr.hr.
2/6/67
Mrs. Carol A. Hake
Humanities
ecr-hrs.-?
$100/cr.hr.
2/6/67
Mr. Berthoud C. Boulton
Physical
Science
3cr.hrs.@
$215/cr.hr.
2/6/67
Mr. Erwin W. Walker
Business
3cr.hrs.@
$215/cr.hr.
2/6/67
Mrs. Susan Cryer
Humanities
3cr.hrs.@
$150/cr.hr.
2/6/67
Mr. Sol Rabushka
Humanities
3cr.hrs.(a
$150/cr.hr.
2/6/67
Mrs. Jean S. Stromberg
Humanities
3cr.hrs.(3
$150/cr.hr.
2/6/67
2/27/67
- ]1 -
Forest Pork
(cont'd)
Mr. Howard E. Schwartz
Humanities
6cr.hrs.<?
$100/cr.hr.
2/6/67
Mr. A l b e r t Wolfingtoti
Humanities
6cr.hrs.@
$180/cr.hr.
2/6/67
Mr. Etnil C. Hrbacek
Physical
Science
6cr.hrs.@
$180/cr.hr.
2/6/67
Mr. Donald L. Laughlin
Business
3cr.hrs.<3
$180/cr.hr.
2/6/67
Mr. Richard P. Burgdorf
Business
6cr.hrs.@
$180/cr.hr.
2/6/67
Mr. James R. A t k i n s o n
Business
6cr.hrs.@
$150/cr.hr.
2/6/67
Mr. Malcolm S. Enger
Humanities
3cr.hrs.r?
$150/cr.hr.
2/6/67
Mr. Robert Nicolai
Physical
Science
8i;cr.hrs .ft
$100/cr.hrs.
2/6/67
Mrs. Lucille E. Copeland
Humanities
6cr.hrs.@
$100/cr.hr.
2/6/67
Mr. Vincent S. Briscuso
Physical
Science
l-3/4cr.hrs ,@
$100/cr.hr.
2/6/67
Mr. Vincent Vento
Student
Personnel
Services
2cr.hrs.^
$180/cr.hr.
2/6/67
Mr. William W. Fry
Life Science
3/4 x 1/2 x
$4750 = $1781.25
2/6/67
Mrs. Jeanne Milder
Humanities
1/2 x 8/15 x
$7800 - $2080.00
2/6/67
2/27/67
- 12 -
Meromec
Mr. Stephen Kinsella
Art
10con.hrs.@
$125/con.hr.
2/6/67
Mr. Stewart Scott
Art
4con.hrs.@
$125/con.hr.
2/6/67
Mr. Sam Wayne
Art
6cr.hrs.@
$180/cr.hr.
2/6/67
Mr. Sam Wayne
Art
6con.hrs.@
$125/con.hr.
2/6/67
Mr. Theodore Jockenholfer
Architecture
4con.hrs.@
$175/con.hr.
2/6/67
Mr. Larry Purcell
Architecture
6con.hrs.@
$125/con.hr.
2/6/67
Mr. Lawrence Smith
Architecture
3cr.hrs.@
$180/cr.hr.
2/6/67
Mrs. Fern Bittner
Biology
2cr.hrs.@
$215/cr.hr.
2/6/67
Mr. John Leake
Biology
4cr.hrs.@
$215/cr.hr.
2/6/67
Mr. Hugh Barber
Business
Administration
lcr.hr.!?
$180/cr.hr.
2/6/67
Mr. Don Blanckaert
Business
Administration
6cr.hrs.@
$180/cr.hr.
2/6/67
Mr. Bevily Hundley
Business
Administration
3cr.hrs.@
$180/cr.hr.
2/6/67
Mr. Clifford Mosley
Business
Administration
3cr.hrs.@
$180/cr.hr.
2/6/67
2/27/67
- 13 -
Meromec (cont'd)
Mr. M. Pattison Rodi
Business
Administration
3cr.hrs.@
$180/cr.hr.
2/6/67
Dr. John Hirzy
Chemistry
4cr.hrs.@
$215/cr.hr.
2/6/67
Mrs. Myrna Hershman
Chemistry
2cr.hrs.@
$100/cr.hr.
2/6/67
Mr. Jack Dauner
Economics
3cr.hrs.@
$215/cr.hr.
2/6/67
Dr. William Boeger
Economics
3cr.hrs.@
$215/cr.hr.
2/6/67
Mr. Clyde Buzzard
English
3cr.hrs.@
$150/cr.hr.
2/6/67
Mrs. Marjorie Grishara
English
3cr.hrs.@
$180/cr.hr.
2/6/67
Mrs. Irene Heppe
English
6cr.hrs.@
$180/cr.hr.
2/6/67
Mrs. Mildred Jaspar
English
6cr.hrs.@
$215/cr.hr.
2/6/67
Miss Ruth Kane
English
3cr.hrs.@
$215/cr.hr.
2/6/67
Mr. Wayne Rock
English
2cr.hrs.@
$180/cr.hr.
2/6/67
Dr. Sam Rosenkranz
English
3cr.hrs.@
$215/cr.hr.
2/6/67
Mrs. Anna Rowland
English
3cr.hrs.@
$180/cr.hr.
2/6/67
Miss Joan Thompson
English
2cr.hrs.@
$150/cr.hr.
2/6/67
Mr. Lucien Zamorski
English
3cr.hrs.@
$180/cr.hr.
2/6/67
Mrs. Velma Benner
Geography
3cr.hrs.@
$180/cr.hr.
2/6/67
Mrs. Erika Ober
German
8cr.hrs.@
$150/cr.hr.
2/6/67
2/27/67
- 14 -
Meramec
(cont'd)
Mr. Geoffrey Morrison
History
3cr.hrs.@
$150/cr.hr.
2/6/67
Mrs. Margaret Sullivan
History
3cr.hrs.@
$180/cr.hr.
2/6/67
Mr. Roy Freeland
History
3cr.hrs.@
$180/cr.hr.
2/6/67
Mr. Alexander Niven
History
3cr.hrs.(a
$180/cr.hr.
2/6/67
Mr. Paul Frein
History
3cr.hrs.(?
$150/cr.hr.
2/6/67
Mr. Hugh Donnelly
Law
Enforcement
6cT.hrs.i3
$180/cr.hr.
2/6/67
Mr. Paul Keller
Mathematics
3cr.hrs.@
$180/cr.hr.
2/6/67
Mr. Robert McCurdy
Mathematics
3cr.hrs.r?
$150/cr.hr.
2/6/67
Mr. Ed Mitchell
Mathematics
5cr.hrs.@
$180/cr.hr.
2/6/67
Mr. James Stevens
Mathematics
3cr.hrs.(3
$180/cr.hr.
2/6/67
Mr. John Musser
Mathematics
Scr.hrs.'?
$150/cr.hr.
2/6/67
Mr. Burton Isaac
Music
2cr.hrs.(?
$180/cr.hr.
2/6/67
Mr. H. C. Seuhs
Music
3cr.hrs.@
$180/cr.hr.
2/6/67
Mrs. Norma Metheny
Nursing
3cr.hrs.a
$180/cr.hr.
2/6/67
Mr. Stephen Meyer
Political
Science
3cr.hrs.ra
$215/cr.hr.
2/6/67
Mr. Benjamin Crosby
Political
Science
Scr-hrs.1?
$150/cr.hr.
2/6/67
Mr. Al Lager
Political
Science
3cr.hrs.(?
$180/cr.hr.
2/6/67
2/27/67
- 15 -
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Meromec
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Mr
\
*
ste
(cont'd)
P h e n Leff
Psychology
3cr.hrs.@
$180/cr.hr.
2/6/67
Mr. Kenneth Kuzenski
Sociology
ecr.hrs.'a
$180/cr.hr.
2/6/67
,;
Mrs. Marie Kaplan
Sociology
ecr.hrs.'a
$150/cr.hr.
2/6/67
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Mrs. J u d i t h Wolff
c
^r.hrs.'?
$150/cr.hr.
2/6/67
%x%x7700 (1925)
2/6/67
. ,
Spanish
Mrs. Mary J . Lowe
Business
Education
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Certificoted personnel - Contract Modi fie otion
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2.8
;
The Board was requested to approve contract modification for Dr. Myron A . M a r t y , who
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recently completed his doctoral degree, to resolve a misunderstanding created by a variance
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between the Florissant Valley Campus faculty manual and usual District procedure.
;
Whereupon, on motion by M r . Williamson, seconded by M r . G e i l , and with the aye
f
'
vote of all members of the Board present, it was
I
RESOLVED, That the Board does hereby approve contract modification for the
following certificated personnel as follows:
i
Dr. Myron A. Marty - FVCC - From: Class V Step 2
To:
Class V Step 4 - Eff. 1 2 / 1 / 6 6
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2.9
Classified Personnel - Employment
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The Board was requested to approve employment of classified personnel.
Whereupon,
on motion by M r . W i t t e , seconded by M r . G e i l , and with the aye vote of all members of
the Board present, it was
RESOLVED, That the following classified personnel be employed by The Junior
College District in the classification and at the salary classification having been
previously approved by the Board:
I.
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Mrs. Doris J . Mathias - Secretory Sr. - C . O . ( M T E Q - I2A - Eff. 3 / 6 / 6 7
Miss Anita H . Passer - Clerk-Typist Sr. - C . O . - 8A - Eff. 3 / 1 / 6 7
M r . Samuel N . Faith - Lab. Technician - FVCC - 13A - Eff. 3 / 1 / 6 7
M r . Lawrence C . Hultengren - Supervisor - Plant Operations - M C C 26A - Eff. 3 / 1 / 6 7
2 . 1 0 Classified Personnel - Reclassification
The Board was then requested to approve reclassification of the following classified
personnel.
Whereupon, on motion by M r . W i t t e , seconded by M r . G e i l , and with the aye
vote of all members of the Board present, it was
RESOLVED, That the classification of the following classified personnel
be changed as follows:
M r . Gary J . Washburn - C O . -
3.
From: Duplicating Operator 9A
To:
Duplicating Operator, Sr. 11A
Eff. 3 / 1 / 6 7
CURRICULUM A N D INSTRUCTION
3.1
Low Enforcement Advisory Committee Appointment
Dr. Cosand requested Board approval of M r . Gene M c N a r y to serve as an
additional member of The Junior College District Law Enforcement Advisory Committee
for the academic year 1966-67.
Whereupon, on motion by M r . G e i l , seconded by M r . Williamson, and with the
aye vote of all members of the Board present, it was
RESOLVED, That the Board of Trustees does hereby appoint M r . Gene McNary
to serve as a member of the existing District Law Enforcement Advisory Committee for the academic year 1966-67, said appointment to terminate August
3 1 , 1967.
2/27/67
- 17 -
4.
PHYSICAL FACILITIES
4.1
Construction Progress Report
M r . Lorry O ' N e i l l , Coordinator of Physical Facilities, reported on the construction
progress at each of the three campuses.
Contracts have been let for furniture for each of the three campuses.
70% of the
furniture and equipment for the Forest Park Campus is now under contract, and 4 0 % of the
furniture and equipment for the Florissant Valley and Meramec Campuses has been ordered.
The first phase of construction at the Meramec and Florissant Valley Campuses is
anticipated for completion by September 15, 1967.
Progress continues on schedule at the Forest Park Campus and occupancy of the first
phase is scheduled for June 1 , 1967.
Parking facilities are now available at the Forest Park
Campus site for 600-700 cars.
5.
BUSINESS A N D FINANCE
5.1
Acceptance O f Bids For Study Carrels - Forest Park Campus Library
The Board was requested to accept the bid and award an order to Holscher-W rnig, Inc.
for construction of study carrels for the Forest Park Campus Library for a total cost of
$87,101.00.
|
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Whereupon, on motion by M r . Williamson, seconded by Mr. G e i l , and with the
aye vote of all members of the Board present, it was
RESOLVED, That the Board of Trustees does hereby accept the bid and
award an order to Holscher-Wernig, Inc. for the construction of study
carrels for the Forest Park Campus Library, in accordance with District
specifications, under contract ' 6 7 - 6 Q fan a total cost cf $ 8 7 , 1 0 1 . 0 0 .
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FURTHER RESOLVED, That the President of the Board be and hereby is authorized
to execute the appropriate furniture and equipment contract for and on behalf of
the District.
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2/27/67
- 18 -
^#2
^m,
Acceptance O f Loon Fund From Crestwood-Sunset Hills Optimist Club
The Board was requested to accept a $500.00 donation from the Crestwood-Sunset
Hills Optimist Club for the establishment of a loan fund.
Whereupon, on motion by M r . G e i l , seconded by M r . W i t t e , and with the aye
vote of a l l members of the Board present, i t was
RESOLVED, That the Board of Trustees does hereby accept the donation
i n the amount of $500.00 for the establishment of a loan fund from the
Crestwood-Sunset Hills Optimist C l u b , i n accordance w i t h said restrictions
of this loan f u n d .
FURTHER RESOLVED, That the Secretary of the Board be and hereby is
requested to extend appreciation on behalf of the Board of Trustees to
the Crestwood-Sunset Hills Optimist Club for this loan fund.
5.3
Approval O f Contract For Construction O f Florissant V a l l e y Student Center
This item was deleted from the agenda.
5.4
Discussion O f Tartan Flooring - Florissant V a l l e y Gymnasium
The Board then took up the matter of Tartan flooring for the Florissant V a l l e y
Gymnasium.
Pursuant to the Board's request, the staff had determined from the 3 M Company that
1/2" Tartan could be used for an additional cost estimated by the 3 M Company to be in the
neighborhood of $3600.00.
M r . Robertson reported that i t was this figure which formed the basis of his recommendation to the Board that l / 2 " Tartan flooring could be installed for an amount not to
exceed $4,000 (increase in cost plus contractor's overheod and p r o f i t ) .
M r . Robertson
further advised the Board that in seeking a figure for the change order from Kloster & Company
that Kloster's estimate of cost for the change was i n excess of $5,000.
After discussion, M r .
G e i l moved that the Board of Trustees reject the change to 1/2" Tartan since i t did not meet
2/27/c7
- 19-
•
the previous cost increase limits set by the Board. M r . Williamson seconded the motion.
After discussion, however, the motion was withdrawn by M r . G e i l and i t was determined
that M r . Robertson would further investigate Kloster & Company's figures to reduce the cost
of the change order to the limits previously set by the Board.
The entire matter was, therefore,
deferred until the recessed meeting of March 1 , 1967.
5.5
Electrical Transformers - Forest Park Campus
tAr. Robertson reported that the District hod placed a tentative order for two e l e c t r i c a l
transformers which were to be used to test equipment on the Forest Park Campus. M r . Robertson
explained that this interim measure was necessary because the original transformers which were
to be provided by the contractor, were to come from A l l i s Chalmers who has been on strike
since October, 1966.
Some source of power is needed immediately on the Forest Park Campus
site for the testing of e l e c t r i c a l equipment and l i g h t i n g .
M r . Robertson reported that he had
located two transformers which would provide a source of temporary power and which were of
a kind which could be used on a permanent basis in the future in either the Student Union or
Gymnasium at the Forest Park site.
Due to the extreme emergency of the situation, M r . Robertson explained that i t had
been impossible to follow the usual bidding procedure of the District.
M r . Williamson
confirmed that the proposed price of the two transformers F . O . B . St. Louis was an excellent
one.
Whereupon, on motion by M r . Williamson, seconded by M r . G e i l , and with the
aye vote of : i ! members of the Board present, i t was
2/27/67
- 20 -
RESOLVED, That the Board of Trustees hereby ratifies, approves, and authorizes
the purchase of two 750 KVA dry type electrical transformers from Westinghouse
far a cost of $5,230 e a c h , or a total cost of $10,460.00 and that the Board does hereby
waive the normal District purchasing procedures for s»- d equipment deeming the
inmediate purchase thereof to be in the matter of an emergency and i n the best
interest of the District.
6.
STUDENT PERSONNEL SERVICES
M r . Raymond Stith, Dean of Instruction of the Florissant V a l l e y Campus reported
to the Board on student test score comparisons which hod been made on the Florissant
V a l l e y Campus, and reported on how The Junior College District students compare with
students enrolled in four-year colleges and universities.
Mr. Paul Connole, who is responsible for student personnel services for the
District, reported that he w i l l be supplying the campuses with information each year
on profiles of the campus student body in order to keep the faculty cognizant of the
abilities end types of students attending each campus.
M r . Connole also commented that 4,734 transcripts have been sent out for
Junior College District students — 3600 were sent i n the State of Missouri, 300 to
I l l i n o i s , and the remainder to colleges and universities throughout forty-two states.
Follow-up of these transcripts w i l l be to write to the various institutions and inquire
i f the students actually arrived on campus, and how many District courses were actually
accepted by that i n s t i t u t i o n .
The Junior College District student grade reports are sent out
from the District to the respective high schools from which the students graduate, i n order
that the high schools may evaluate the success of their graduates in the junior college
programs.
2/27/67
- 2 1 -
7.
C O M M U N I T Y RELATIONS
7.1
Legislative Bills
Dr. Cosand reported to the Board that recently three bills had been introduced
i n the Missouri Legislature e f f e c t i n g junior colleges.
Dr. Cosand requested the Board
to endorse these bills for the betterment of higher education in the State of Missouri.
Senate Bill *82 would provide authorization to Boards of Trustees to c a l l
special elections for bond issue proposals.
Senate Bill * 128 would provide authorization for junior colleges to provide adult
or specialized education courses for adults who may not be high school graduates.
Senate Bill # 225 provides for an improvement in State aid to junior colleges, either
fifty per cent of operating costs, or $400 for each twenty-four seroester hours of college
c r e d i t , whichever is less. The b i l l provides a "grandfather clause" to prevent reduction
of the current $240 per f u t l - t i m e equivalent student for those districts operating at less than $480.
M r . Robert Murphy, member of the Legislative Committee of the District Faculty
Association, volunteered the services and resources of the District Faculty Association to
assist the Board in any way possible in its endorsement and passage of these b i l l s .
M r . G e i l then moved that the Board of Trustees of The Junior College District
strongly endorse all three of these b i l l s .
The motion was seconded by M r . Williamson
and unanimously approved by a l l members of the Board present.
Board President Stewart thanked M r . Murphy for appearing before the Board on
behalf of the Faculty Association and expressed the Board's appreciation for the faculty
support of these junior college b i l l s .
2/27/67
- 22 -
9.
ADJOURNMENT
Board President Stewart asked if there were any further business to come before
the Board.
There was no further business brought t o , and upon motion by M r . Williamson,
seconded by M r . W i t t e , and with the aye vote of d l members of the Board present, at
9:25 p . m . this meeting was recessed until March 1, 1967 at 11:00 a . m . at the Central
:
O f f i c e of the District.
Respectfully submitted,
Pau= H. Connole
Secretary, Board of Trustees
The junior College District of
St. Louis, St. Louis County, Missouri
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2/27/67
- 23 -•
F/72
MEMORANDUM
February 10, 1967
TO:
Faculty
FROM:
Raymond J . Stith
SUBJECT
SCAT Percentile Scores of the Florissant V a l l e y
Student Body
As a l l of you probably know, we have administered the School and College
A b i l i t y Test (SCAT) to a l l of our entering students and the raw scores have
been converted to percentile scores on the basis of University of Missouri norms.
A recent cursory look at the distribution of total percentile scores indicated
that our entering students this year had lower percentile scores than the
students we admitted last y e a r . This effect could be produced either by
a d m i t t i n g students who are less capable or by upgrading of the University
of Missouri norms through increased s e l e c t i v i t y . A c c o r d i n g l y , it was decided
to explore the meaning of our students' percentile scores using other a v a i l a b l e
norms. The attached table and graph are the result of this investigation. The
f o l l o w i n g observations can be made:
I . While 75% of our entering students are below the 30th percentile
on the University o f Missouri norms, o n l y 4 2 % are below the 30th
percentile on the 14th grade (college sophomore) national norms,
3 5 % are below the 30th percentile on the 13th grade (college
freshman) national norms, and less than 8% of our entering students
are below the 30th percentile on the 12th grade (high school senior)
national norms.
<
2 . While only about 12% of our entering students are above the 50th
percentile on University of Missouri norms, about 3 1 % are above
the 50th percentile on 14th grade (college sophomore) national norms,
about 37% are above the 50th percentile on 13th grade (college
freshman) national norms, and more than 78% are above the 50th
percentile on 12th grade (high school senior) national norms.
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It would seem important for us to recognize that our students generally score
much better than the average of high school seniors across the country and
o n l y s l i g h t l y lower than the average of college freshmen in a sample including
some very selective colleges and universities. In v i e w of our open door
p o l i c y , it would appear that our students compare quite favorably w i t h college
freshmen generally.
If you have any observations or comments concerning this matter, I would like
to have you communicate them to m e .
Raymond J . Stith
Dean of Instruction
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2.
T
*.ble 1 .
P e r Cent Of FVCC F a l l , 1 ° 6 6 E n t e r i n g Freshmen I n SG.\T T S c o r e D e c i l e Bands
By F a l l , 1966 FVCC Norms; 1 2 t h , 1 3 t h , and l U t h Grade N a t i o n a l Norms} and
U n i v e r s i t y Of M i s s o u r i 196U - 1 9 6 6 Entei'ing Freshman Norms.
SCAT T
Decile
Band
FVCC
1966
%
12th Grade
Natl,. Norm
%
13th Grade
N a t l . Norm
%
I b t h Grade
N a t l . Norm
%
Univ. of Missouri
196U - 1966
%
91-100
10
17*20
3.00
1*81;
0.?5
81-90
10
19.30
8.56
U.71
1.82
71-80
10
17.50
5.77
6„oa
2.98
61-70
10
11*60
10.59
h999
2,75
51-60
10
12.80
9*28
13.50
3.50
lil-50
10
3.87
1U.62
6.69
5.50
31-UO
10
5.18
12.U0
19.33
7.25
21-30
10
3.55
Ui.78
8.90
11.93
11-20
10
3.21;
13.75
22.00
17.32
1-10
_10_
0,76
7.25
12.00
U6.00
TOTALS
100
100.00
100.00
100.00
100.00
3.
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Decile Band
Figure 1.
Plots Of Per Cent Of FVCC Fall, 1966 Entering Freshmen In SCAT T Score
Denile Bands By Fall, 1966 FVCC Entering Frestiman Normsj 12th. 13th,
and litth Grade National Norms; and University Of Missouri 196u - 1966
Entering Freshman N'orms.