«
»
MINUTES O F THE REGULAR M E E T I N G
OF THE
BOARD OF TRUSTEES
THE J U N I O R COLLEGE DISTRICT OF
ST. L O U I S , ST. LOUIS C O U N T Y , MISSOURI
M O N D A Y , APRIL 10, 1967 - 8;00 P. M .
A regular meeting of the Board of Trustees of The Junior College District of St.
Louis, St. Louis C o u n t y , Missouri, was held on M o n d a y , A p r i l 10, 1967, at rhe Florissant
V a l l e y Community C o l l e g e , 3400 Pershall Road, Ferguson, Missouri.
1.
GENERAL F U N C T I O N S
1.2
Roll C a l l
The President of the Board, M r . Joseph G . Stewart, c a l l e d the meeting to order at
8:05 p . m .
The f o l l o w i n g members were present:
Mrs. Joseph C. Bastion
Messrs. Joseph C
Stewart
G e r a l d V . Williamson
Lester C. G e i l
Donald M . W i t t e
(arrived 8:55 p.m.)
The President of the Board noted that M r . G u y S. Ruffin was unable to be present
for this meeting.
Also present were Dr. Joseph P. Cosand, President of the District; M r . John C .
Robertson, V i c e President for Business; Dr. Douglas F. Libby, J r . , Vice President-Campus
Director; Dr. G l y n n E. C l a r k , V i c e President-Campus Director; Dr. Raymond Pietak, Dean
of Instruction at the Forest Park Campus, representing Dr. R. W i l l i a m G i a h a m , Campus
Director of the Forest Park Campus * h o was absent due to illness; M r . Lawrence F. O ' N e i l l ,
Coordinator of Physical F a c i l i t i e s ; M r s . Mary Jane Calais, Associate Coordinator, Business
and Treasurer of the Board of Trustees; M r . Paul H. C o n n o l e , Assistant To The President and
Secretory of the Board of Trustees; Miss Janet Griesbaum, Community Relations Department —
a l l of The Junior College District staff.
Also present was M r . Bruce E. Woodruff of the firm
of Armstrong, Teasdale, Kramer and V a u g h a n , counsel for the District.
1.3
Minutes
Board President Stewart asked for approval of the Minutes of the Regular Meeting
of M a r c h 1 , 1967.
Whereupon, on motion by M r s . Bastian, seconded by M r . Williamson
and w i t h the aye vote of a l l members of the Board present, the Minutes of the Regular
M«*<MirHj of M a r c h 1, 1^67 wero approved us submitted.
M r . Stewart then requested Board approval of the Minutes of the Regular Meeting of
M a r c h 2 7 , 1967.
M r . G e i l c a l l e d the secretary's a t t e n t i o n to a correction in the Board
M e e t i n g date under 3 . 2 on Page 9 .
W h e r e u p o n , on motion by M r . W i l l i a m s o n , seconded
by M r s . Bastian, and with the aye vote of a l l members of the Board present, the Minutes
of the Regular Meeting of March 2 7 , 1967 were approved as c o r r e c t e d .
1.4
Welcome to Guests
M r . Stewart welcomed newspaper reporters, M r . Bob Teuscher of the St. Louis
G l o b e - D e m o c r a t and M r . Jerry Curry of the St. Louis Post-Dispatch.
Dr. Libby introduced visitors from the Florissant V a l l e y staff:
M r . Robert
Schermerhorn, Engineering Intern; M r . W i l l i a m Schallert of the Engineering D i v i s i o n ;
M r . Richard Doyle of the Mathematics Department; M r . George Rag land of the Mathematics
D i v i s i o n ; M r s . Irma Mathes, Associate Dean o f Student Personnel Services; M r .
Erwin W .
T e m p l i n , Assistant Business Manager; and M r . Harley Behm, administrative intern w i t h
D i s t r i c t who is working on his doctoral degree from the University of Missouri.
4/10/67
- 2 -
M r . Robertson introduced the following visitors: M r . & Mrs. Herbert Damron.
M r . Damron is the Associate Coordinator of Purchasing for the District; M r . Thomas
M c C l i n t o c k , Coordinator of Data Processing for the District; M r . Bill V i c k r o y of
M c D o n n e l l Automation; M r . Jim Ratcliff, Systems Engineer of IBM; and M r . Tom Rankin,
Personnel Assistant for the District.
M r . O ' N e i l l introduced M r . Arine Musso of Washington University who is working
on a project for the Architecutral Department of Washington University e n t i t l e d " D e c i s i o n making in B u i l d i n g s . "
1.7
Treasurer's Report
The Treasurer's Report for the month of M a r c h , 1967 was presented to the Board for
approval.
Report.
Mrs. Calais c a l l e d the Board's attention to two corrections on the Treasurer's
Whereupon, on motion by Mrs. Bastion, seconded by M r . Williamson, and w i t h
the aye vote of a l l members of the Board present, the Treasurer's Report for the month of
M a r c h , 1967 was approved as c o r r e c t e d .
1.8
Ratification of Investments
The Board was requested to r a t i f y investments made by the Treasurer of the D i s t r i c t ,
for w h i c h bids had been received in accordance w i t h Board p o l i c y .
Whereupon, on motion by M r . W i l l i a m s o n , 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 f o l l o w i n g investments made on behalf of The Junior College
District by the Treasurer thereof, be and hereby are, r a t i f i e d , approved, and
adopted by the Board of Trustees:
4/10/67
- 3-
General Fund
5100,000 Certificates of Deposit, purchased M a r c h 2 2 , 1967, from State
Bank of Wellston, on a 5.35 basis, to mature October 3 1 , 1967, for a
total cost of $ 1 0 0 , 0 0 0 . 0 0 .
5175,000 Certificates of Deposit, purchased March 3 1 , 1967, from State
Bank of W e l l s t o n , on a 5 . 15 basis, to mature September 7, 1967, for a
total cost of $ 1 7 5 , 0 0 0 . 0 0 .
Building Fund
£300,000 U. S. Treasury Bills, purchased M a r c h 2 2 , 1967, from M P M i l l
Lynch, on a 3 . 9 0 (+$3.00) basis, to mature M a r c h 3 0 , 1967, for a total
cost of $ 2 9 9 , 7 7 5 . 5 0 .
5 9 , 8 2 9 , 8 6 1 . T l Repurchase Agreement, purchased M a r c h 2 9 , 1967, from
M e r r i l l Lynch, on a 3.50 basis, to mature March 3 0 , 1967, for a total
cost of $ 9 , 8 2 8 , 8 8 8 . 8 9 .
5600,000
Certificates of Deposit, purchased M a r c h 22, 1967, from
State Bank of W e l l s t o n , on a 5 . 3 5 basis, to mature January 18, 1968, for
a total cost of $ 6 0 0 , 0 0 0 . 0 0 .
5100,000 Certificates of Deposit, purchased M a r c h 3 0 , 1967, from
North County Bank, on a 5 . 10 basis, to mature August 10, 1967, for a
total cost of $ 1 0 0 , 0 0 0 . 0 0 .
5100,000 Certificates of Deposit, purchased March 3 0 , 1967, from North
County Bank, on a 5 . 10 basis, to mature August 2 4 , 1967, for a total cost
of $ 1 0 0 , 0 0 0 . 0 0 .
5100,000 Certificates of Deposit, purchased M a r c h 3 0 , 1967, from North
County Bank, on a 5 . 15 basis, to mature September 14, 1967, for c total
cost of $ 1 0 0 , 0 0 0 . 0 0 .
5100,000 Certificates of Deposit, purchased M a r c h 3 0 , 1967, from North
County Bank, on a 5 . 15 basis, to mature September 2 1 , 1967, for a total
cost o l $ 1 0 0 , 0 0 0 . 0 0 .
$100,000 Certificates of Deposit, purchased M a r c h 3 0 , 1967, from North
County Bank, on a 5 . 17 basis, to mature October 12, 1967, for o total
cost of $ 1 0 0 , 0 0 0 . 0 0 .
$100,000 Certificates of Deposit, purchased M a r c h 3 0 , 1967, from North
County Bank, on a 5 . 17 basis, to mature October 2 6 , 1967, for a total
cost of $ 1 0 0 , 0 0 0 . 0 0 .
4/W/67
- 4 -
Building Fund (cont'd)
$100,000 Certificates of D e p o r t , purchased M a r c h 3 0 , 1967, from North
County Bank, on a 5 . 2 1 basis, ?o mature December 2 7 , 1967, for a total
cost of $ 1 0 0 , 0 0 0 . 0 0 .
$100,000 Certificates of Depoj-,1, purchased M a r c h 3 0 , 1967, from North
County Bank, on a 5 . 2 1 basis, ?o mature January 1 1 , 1968, for a total
cost of $ 1 0 0 , 0 0 0 . 0 0 .
$200,000 Certificates of D e p o r t , purchased M a r c h 3 0 , 1967, from South
County Bank, on a 4 . 9 0 basis,, ro mature September 2 1 , 1967, for a total
cost of $ 2 0 0 , 0 0 0 . 0 0 .
$200,000 Certificates of D e p c i r , purchased March 30, 1967, from South
County Bank, on a 4 . 9 0 basis, ro mature October 2 6 , 1967, for o total
cost of $ 2 0 0 , 0 0 0 . 0 0 .
$200,000 Certificates of Depc^r, purchased M a r c h 30, 1967, from South
County Bank, on a 5 . 0 5 basis, ro mature November 28, 1967, for a total
cost of $ 2 0 0 , 0 0 0 . 0 0 .
S200,000 Certificates of DepcVr, purchased March 3 0 , 1967, from South
County Bank, on a 5 . 0 5 basis, ro mature December 14, 1967, for a total
cost of $ 2 0 0 , 0 0 0 . 0 0 .
$200,000 Certificates of D e p c i r , purchased M a r c h 30, 1967, from South
County Bank, on a 5 , 0 5 basis, ro mature December 27, 1967, for a total
cost of $ 2 0 0 , 0 0 0 . 0 0 .
$300,000 Certificates of D e p c i r , purchased March 3 0 , 1967, from South
County Bank, on a 5 . 15 basis, fo mature January 1 1 , 1968, for a total
cost of $ 3 0 0 , 0 0 0 . 0 0 .
$900,000 Certificates of D e p c i r , purchased March 3 0 , 1967, from First
N a t i o n a l Bank, on a 4 . 8 0 ba$.is, to mature August 10, 1967, for a total
cost of $ 9 0 0 , 0 0 0 . 0 0 .
$900,000 Certificates of Deposit, purchased March 30, 1967, from First
N a t i o n a l Bank, on a 4 . 8 0 bash, to mature August 24, 1967, for a total
cost of $ 9 0 0 , 0 0 0 . 0 0 .
$900,000 Certificates of Depot:r, purchased March 3 0 , 1967, from First
N a t i o n a l Bank, on a 4 . 8 0 bas-i, to mature September 14, 1967, fur a
total cost of $900,000.00.
4/10/67
- 5 -
f
*
Building Fund (cont'd)
$700,000 Certificates of Deposit, purchased March 3 0 , 1967, from First
N a t i o n a l Bank, on a 4 . 8 0 basis, to mature September 2 1 , 1967, for a
total cost of $ 7 0 0 , 0 0 0 . 0 0 .
$900,000 Certificates of Deposit, purchased M a r c h 3 0 , 1967, from First
N a t i o n a l Bank, on a 4 . 8 0 basis, to mature October 12, 1967, for a total
cost of $ 9 0 0 , 0 0 0 . 0 0 .
$1,000,000
Certificates of Deposit, purchased M a r c h 3 0 , 1967, from
First N a t i o n a l Bank, on a 4 . 8 0 basis, to niature October 2 6 , 1967, for a
t o t a l cost of S 1 , 0 0 0 , 0 0 0 . 0 0 .
$800,000 Certificates of Deposit, purchased M a r c h 3 0 , 1967, from Fiist
N a t i o n a l Bank, on a 4 . 8 0 basis, to mature iVovember 16, 196/, for a
total cost of $ 8 0 0 , 0 0 0 . 0 0 .
$600,000 Certificates of Deposit, purchased M a r c h 3 0 , 1967, from First
N a t i o n a l Bonk, on a 4 . 8 0 basis, to mature November 28, 1967, for a
total cost of $ 6 0 0 , 0 0 0 . 0 0 .
$400,000 Certificates of Deposit,purchased M a r c h 3 0 , 1967, from First
N a t i o n a l Bank, on a 4 . 8 0 basis, to mature December 14, 1967, for a
t o t a l cost of $ 4 0 0 , 0 0 0 . 0 0 .
$200,000 Certificates of Deposit, purchased M a r c h 3 0 , 1967, from Mound
C i t y , on a 5 - 1 / 8 basis, to mature December 14, 1967, for a total cost of
$200,000.00.
$300,000 Certificates of Deposit, purchased March 3 0 , 1967, from Mound
C i t y , on a 5 - 1 / 8 basis, to mature December 27, 1967, for a total cost of
$300,000.00.
$650,000 Certificates of Deposit, purchased A p r i l 3 , 1967, from State Bank
of Wellston, on a 5. 13 basis, to mature July 13, 1967, for a total cost of
$650,000.00.
$100,000 Certificates of Deposit, purchased M a r c h 3 0 , 1967, from N o r t h
County Bank, on a 5. 18 basis, to mature November 16, 1967, for a total
cost of $ 1 0 0 , 0 0 0 . 0 0 .
$100,000 Certificates of Deposit, purchased M a r c h 3 0 , 1967, horn North
County Bank, on a 5 . 18 basis, to mature November 28, 1967, for a total
cost of $ 1 0 0 , 0 0 0 . 0 0 .
$100,000 Certificates of Deposit, purchased March 3 0 , 1967, horn N o r t h
County Bank, on a 5 , 2 1 basis, to mature December 14, 1967, for a total
cost of $ 1 0 0 , 0 0 0 , 0 0 .
Construction Fund
5335,000 U. S. Treasury Bills, purchased M a r c h 2 2 , 1967, from M e r c a n t i l e
Trust Company, on a 3 . 7 7 basis, to mature A p r i l 13, 1967, For a total cost
of $ 3 3 4 , 2 6 3 . 2 8 .
2.
PERSONNEL
2.1
C e r t i f i c a t e d Personnel - Reappointment - 1 Year Contracts - Aecdemic Year - 1967-68
The Board was requested to approve employment of c e r t i f i c a t e d f u l l - t i m e personnel for
the academic year 1967-68.
Whereupon, on motion by M r . W i l l i a m s o n , seconded by M r .
G e i l , and with the aye vote of a l l members of the Board present, it was
RESOLVED, That the following c e r t i f i c a t e d personnel be r e - e m p l o / e d i-> *he capacity
and at the salary classification hereinafter set out, said salary classification having
been previously approved by the Board/ for the academic year 1967-68:
James E. Ashmore
Assistant Professor
Counselor
MCC
From: V-3
j 0 . y_/f
9/11/
C.
A.s:il:;l.;inl.
MCC
|i,
')/ | | /
I'cr.'iltluy
He-1 I
I'rotoH.ior
Law Enforcement
lu.
w - (>
VI-J
C l a r a Blackard
Associate Professov
F o r e i g n Languages
MCC
AniLa Bradlield
Assistant professor
business Education
MCC
Mendel E. Branom
Associate Professor
Counselor
MCC
From: V1 -1
\>\.)
io .
9/11/
Irene M. Brown
Assistant Professor
Nursing
MCC
From: V-2
T o . v .j
9/11/
Charles P. Clements
Assistant Professor
English
MCC
From: V-5
To: V-5
9/11/
John R. Cronin
Instructor B
Business Administration
MCC
From: IV-1
jo: IV-2
9/11/
David p. Durham
Instructor A
Art
MCC
From: II1-4
To: 111-5
9/1l/i
Patricia J. Eoff
Instructor B
Fcreign Languages
MCC
From: 1V-3
io- iv-J
9/11/'
4/10/67
-7-
From: ' , y i - 3
To:3/4VI-3
rril|I1. v _^
0/11/
0/11/
r-0. v-3
Dennis L. Focht
Instructor B
English
MCC
From: IV-1
To- IV-2
9/11/6
Mary B. Fuller
Instructor B
Business Education
MCC
From: IV-4
To: IV-5
9/11/6
George L. Govero
Assistant Professor
Economics
MCC
From: V-4
To: V-5
9/11/6
Max M. Griffin, Jr.
Instructor A
Art
MCC
From: II1-5
To: III-6
9/11/6'.
Glenn G. Grothaus
Instructor B
Business Administration
MCC
From: IV-'3
To: IV-j
9/11/6'.
Arthur R. Grunmann
Instructor B
Architecture
MCC
From: IV-3
To; IV-4
9/11/6
Virginia Hagebush
Instructor B
Library
MCC
From: IV-3
To: IV-4
9/11/6:
Margaret Johnson
Instructor B
Mathematics
MCC
From: IV-4
To: IV-5
9/11/6;
Wallace Kaminsky
Assistant Professor
English
MCC
From: V-6
To: VI-3
9/11/6',,
Richard Lessmann
Assistant Professor
Counselor
MCC
From: V-l
To: V-2
9/11/6"
Joseph Longi
Assistant Professor
Business Administration
MCC
From- V-3
To: V-5
9/11/6!
Barbara Macy
Assistant Professor
Nursing
MCC
From: V-3
To: V-4
9/11/6',
Frances Mangan
Instructor B
Mathematics
MCC
From: IV-4
To: IV-5
9/11/67
Gladys Marecek
Teaching Assistant
English
MCC
From: 11-3
To: 1-5
9/11/67
Carol Miller
Instructor B
History
MCC
From: IV-2
To: IV-3
9/11/67
Gene Mundun
Assistant Professor
Counselor
MCC
From: V-2
To: V-4
9/11/67
Albert J. Ostergaard
Assistant Professor
Architecture
MCC
From: V-5
To: V-6
9/11/67
4/10/67
- < * -
Vera Phillips
Assistant Professor
Nursing
MCC
From- V-3
To: V -4
9/11/67
Ronald Prcuss
Instructor B
English
MCC
Fromr I.V-4
To: IV-6
9/11/67
Henry Pullen
Assistant Professor
Mathematics
MCC
From: V-6
To: VI-"*
9/11/67
Fredric Rissover
Instructor B
English
MCC
From: IV-3
To: IV-4
9/11/67
Wendell Rivers
Instructor B
Psychology
MCC
From: IV-S
To: IV-4
9/11/67
Richard H. Smith
Instructor B
Political Science
MCC
From: IV-3
To: IV-4
9/11/67!
Mary Sprague
Instructor B
Art
MCC
From- !V-'J
To: IV-4
9/11/6'/
Ronald Thomas
Instructor B
Art
MCC
From: IV-2
To: IV-3
9/11/61
Joseph Walka
Assistant Professor
MCC
From-
9/11/6",
John Wallace
Physics
Instructor B
Art
MCC
To: V-6
From: IV-4
To: IV-5
V-4
•
9/11/6:
Jay Warner
Assistant Professor
Speech
MCC
From- V-5
To: V-6
9/11/6'
Julia Watson
Instructor B
Counselor
MCC
From: IV-4
To: IV-5
9/1 L/6",
Instructor B
Psychology
MCC
From: VJ-i
To: IV-4
9/11/6)
James D. Williams
Instructor B
History
MCC
From: IV-4
To: IV-5
9/11/6:
Isabel Wing
Instructor A
Dental Assisting
MCC
From: JJI-1
To: 111-2
9/11/6"
Morton J. Achter
Instructor B
Humanities
FVCC From: IV-2
To- IV-4
9/11/6",
Beatirce E. Agathen
Instructor B
Mathematics
FVCC From- IV-4
To: IV-5
9/11/67
James Wheeler
4/10/67
•
-9 -
Ralph J. Ankenbrand
Instructor B
Counselor
FVCC From- IV-3
To- 1V-5
9/11/6
Robert R. Bay
Assistant Professor
Humanities
FVCC From: V-6
To: VI-3
9/11/6
Thomas J. Bingham, Jr.
Instructor A
Engineering
FVCC From: I[1-3
To: 1II-4
9/11/6
Richard J. Broaders
Assistant Professor
Counselor
FVCC From: V-5
To: V-6
9/11/6
Raymond F. Bryant
Assistant Professor
Mathematics
FVCC From: V-4
To: V-6
9/11/6'.
Richard W. Buckman
Instructor B
Humanities
FVCC From: 1V-4
To: IV-6
9/11/6.
Maury 1.. Uynuni
] n:;t rucU>r A
Engineering
Donna Jo Cays
Assistant Professor
Communications
FVCC FromTo:
V-2
V-2
9/11/6.
Patricia A. Coon
Instructor B
Counselor
FVCC From:
To:
IV-2
IV-3
9/11/6
Kathleen A. Dempsey
Instructor B
Communications
FVCC From:
To-
17-4
IV-5
9/11/6
Ronald F. Eldringhoff
Instructor B
Mathematics
FVCC FromTo:
IV-2
IV-3
9/11/6
Paul F. Feldker
Instructor B
Science
FVCC From:
To:
1V-4
IV-5
9/11/6'
Alexander Grammaticoff
Associate Professor
Communications
FVCC From:
To:
VI-3
VI-4
9/11/6'.
Jon J. Hake
Instructor B
Communications
FVCC From:
To:
IV-2
IV-3
9/11/6'
Edward S. Kessell
Assistant Professor
Communication~
FVCC From:
T0;
V-4
y_5
9/11/6
Beverly Kitching
Assistant Professor
Business
FVCC
From: V-5
To: V-6
9/11/6
Kathryn A. Langlois
Instructor B
Communications
FVCC
From: IV-4
To; IV-5
9/11/6
4/10/67
- 10 -
FVCC From: III-/
To: 111-y
'1/11/6.
i
Marian G. McClintock
Instructor B
Communications
FVCC
From: IV-4
To: 1V-5
9/11/6
N. Patrick McCracken
Instructor B
Admissions
FVCC
From: IV-3
To: IV-4
9/11/6
Kathryn B. McGibbons
Instructor A
Financial Aids
FVCC
From: III-l
To- III-2
9/11/6
Harriett Mcintosh
Assistant Professor
Business
FVCC
From: V-3
To: V-6
9/11/6'.
Assistant Professor
Political Science
FVCC
From: V-4
To : v-5
9/11/67
John .7. Matojcic
Assistant Professor
Mathematics
FVCC
From: V-3
r,,. y_4
9/11/67
Mary Lou Maurer
Instructor B
Communications
FVCC
From: V-3
To: V-4
9/11/67
John A. Miller, Jr.
Assistant Professor
Business
FVCC
From: V-4
To: v-5
9/11/67
Rosalind Miller
Instructor A
Instructional Resources
FVCC
From: IJI-7
To: 111-8
9/11/67
Robert E. Murphy
Assistant Professor
Political Science
FVCC
From: V-3
To: V-4
9/11/67
Margie A. Neal
Instructor B
Political Science
FVCC
From: 1V-2
To: IV-3
9/11/67
Paul W. Nicholson
Assistant Professor
Science
FVCC
From: V-6
To: V-6
9/11/67
Melba J. Pearson
Instructor (5
Political Science
FVCC
From- iv-3
To- IV-4
''/I 1/67
Virgil I. Pinkstaff
Associate Professor
Business
FVCC
From: V-6
To: wi- I
9/11/67
Rosemary A.
Assistant Professor
CuiiuilUil l r . l t |<ti|.i
FVCC
From:
I":
Joseph P. Pugarelli, Jr.
Instructor U
Mathematics
i:'\lCC From- IV- i
To: IV-4
9/11/67
Robert A. Randolph
Assistant Professor
Communications
FVCC
9/11/67
Myron A. Marty
4/10/67
•
Pisnni
"II-
V- i
V -4
From: V-4
To: V-5
'>/ll/f>7
Joseph A. Rezny
Assistant Professor
Business
FVCC
From: V-3
To; V-5
9/11/67
Herbert H. Ringelstein
Assistant Professor
Engineering
FVCC
From: V-6
To- VI-3
9/11/67
Edward A. Ruhlman
Assistant Professor
Business
FVCC
From; V-4
To : v-5
9/11/67
Alvin Schneider
Instructor B
Communications
FVCC
From:. IV-4
To: IV-5
9/11/67
Thomas R. Schnell II
Instructor B
Communications
FVCC
From: IV-4
To: IV-5
9/11/67
Susan M. Schweser
Instructor B
Mathematics
FVCC
From: 1V-2
To: IV-3
9/11/67
Robert R. Small
Laboratory Assistant
Science
FVCC
From- 11-2
To- IT-4
9/11/67
Kenneth E. Smith
Assistant Professor
Engineering
FVCC
From V-3
To: V-4
9/11/67
Frank L. Stanton, Jr.
Assistant Professor
Humanities
FVCC
From: V-3
To: V-4
9/11/67
Jerry W. Stapleton
Instructor A
Engineering
FVCC
From: 111-6
To: III-7
9/11/67
Raymond E. Steitz
Assistant Professor
Business
FVCC
From: V-6
To : VI-J
9/11/67
Joseph A. Stevenson
Instructor B
Science
FVCC
From: IV-3
To: IV-5
9/11/67
Thomas A. Tambornino
Assistant Professor
Science
FVCC From: V-5
To: VI-4
9/11/67
Gladys E. Thum
Assistant Professor
Communications
FVCC
From: V-5
To: V-6
9/li/67
Paul Ii. Vossick
Associate professor
Political Science
FVCC
From: V-5
To : VI-5
9/11/67
Gary S. Waldman
Assistant Professor
Science
FVCC
From: V-6
To: Vl-3
9/11/67
Nora L. Wang
Instructor »
Mathematics
FVCC
From: IV-J
i'o; I V-6
9/U/67
4/10/6/
- I* "
Loon G. Wells
Instructor B
Political Science
FVCC
From: IV-4
To: 1V-6
9/11/67
A. Dean West
Instructor B
Mathematics
FVCC
From- IV-3
To: IV-4
9/11/67
Robert L. Wilhelm
Instructor A
Political Science
FVCC
From: 111-3
To: TII-3
9/11/67
Instructor A
Political Science
FVCC
From: 111-1
To: II'i-l
9/11/67
Barbara L.
Wilper
"
C. Leon Anderson
Assistant Professor
Art
FPCC
From- V-l
To: V-J
9/11/67
Marleua K. Baldridgc
Instructor B
Biology
FPCC
From: JV-I
To: IV-5
''/11/67
James E. Belton
Associate Professor
English
FPCC
From: VI-2
To: Vl-3
9/11/67
Helen V. Botsford
Associate Professor
English
FPCC
From- VI-3
To: VI-4
9/11/67
Marie A. Brown
Assistant Professor
Nursing
FPCC
From- V-4
To: V-5
9/11/67
John K. Broelchart, J r .
Assistant. Professor
Counseling
FPCC
From: V-l
To: V-4
'J/ 1 1 /o7
Joan M. Burns
Assistant Professor
Nursing
FPCC
From: V- S
id: v-4
"/ll/t>7
Teaching Assistant
General Curriculum
FPCC
From: IT-L
To: 1-2
9/11/67
Merman M. Delgado
Assistant- Professor
Biology
FPCC
From.- V-l
fo: V-4
9/ Li/67
M . u y A u n Kiwiy
Instructor
Economics
It
FPCC
From: IV-".!
T o : IV-3
9/ 1 I /t.7
Jerome S. Garger
Instructor B
English
FPCC
From- V-3
To; V-r>
9/11/67
Ludrailla Getsiv
Assistant Professor
Biology
FPCC
From: V-4
To-, v-4
9/11/67
Charles B. Gilbert
Inscnu'tor A
General Curriculum
FPCC
From- ||i-i»
I'o: 111-7
9/11/67
Sandra K. Cleghorn
'
JoAnn Hedigcr
Assistant Professor
Nursing
FPCC
From: V-3
To: V-4
9/11/67
Ciare D. Heyne
Assistant Professor
Sociology
FPCC
From: V-3
To: V-4
9/11/67
Bryce Hill
Assistant Professor
Law Enforcement
FPCC
From: V-3
To: V-3
9/11/67
Kenneth S. Hirschel
Instructor B
Mathematics
FPCC
From: IV-2
To- IV-3
9/11/67 =
James C. Hoelscher
Instructor B
English
FPCC
From: iV-2
To: IV-4
9/11/67
William T. Holder
Associate Professor
English
FPCC
From: VI-2
To: VI-3
9/11/67
Robert R. Hollander
Assistant: Professor
History
FPCC
From: V-l
To: V-2
9/11/67
Diane L. Keaton
Assistant Professor
Library
FPCC
From: V-3
To- V-4
9/11/67
Karen L. Kohout
Instructor A
Sociology
FPCC
From- 111-3
To: III-4
9/11/67
Barbara Levy
Instructor B
Psychology
FPCC
From: IV-2
To: IV-4
9/11/67
Jo-Anna Mac Connell •
Instructor B
Political Science
FPCC
From: 7V-1
To: IV-2
9/11/67
Elizabeth C. Mcintosh
Associate Professor
Nursing
FPCC
From: VI-2
To: VI-3
9/11/67
ttuby 0. Noes
Instructor B
Nursing
Beatrice J. Mitchell
Instructor 15
Nursing
Fl'CC
From: IV-4
To: JV-!i
')/ll/b7
Donald B. MoKer
Instructor B
Mathematics
FPCC
From- IV-2
Tu: IV-3
9/11/6",
Ar.lon Ir.-nr Mueller
1 n s t r u r t o r II
Counseling
Fl'CC
From- IV- 1
Tu; IV-4
Marian L. Nesset
Instructor B
English
FPCC
4/10/67
- 14 -
FPCC
-
From: 1V-J
'U>: IV-4
From: IV-2
To; IV-3
"/I 1/67
4
>/l !/(>",
9/11/6',
Tom C. Parish
Assistant Professor
Art
FPCC
From: V-4
T o : v _4
9/11/6/
Susie L. Petty
Instructor A
Library
FPCC
From- III-3
To: III-4
9/11/67
Betty W. Pollard
Assistant Professor
Instructional Resources
FPCC
From- III-7
To- v-3
9/11/67
Don W. Sieker
Instructor B
English
FPCC
From: IV-3
To: IV-4
9/11/67
A. Foster
Assistant Professor
Mathematics
FPCC
From: V-.'i
'Co: v-4
9/11/67
Thelma R. Teachenor
Assistant Professor
Nursing
FPCC
From- V-3
To; v-4
9/11/67
Hetty Jean Thompson
Assistant Professor
Nursing
FPCC
From- V-3
j 0 ; V-4
9/11/67
Steven Vago
Assistant Professor
Sociology
FPCC
From: V-3
To: V-6
9/11/67
Reese Morton Williams
Associate Professor
Counseling
FPCC
From: VI-2
To: VI-3
9/11/67
Fredda Witherspoon
Associate Professor
Counseling
FPCC
From: VI-3
To: VI-4
9/11/67
John W. Mcintosh
Assistant Professor
Mathematics
FPCC
From: V-3
To: V-6
9/11/67
Stone
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 to be f i l e d w i t h the records of the D i s t r i c t .
2.2
C e r t i f i c a t e d Personnel - Reappointment - 3 Year Contract
The Board was requested to approve reappointment of M r . Truman Chiles to the Meramec
staff of the D i s t r i c t , and authorize the issuance of a three-year contract effective September 11,196?
through m i d - J u n e , 1970.
Whereupon, on motion by M r . Williamson, seconded by M r . G e i l ,
and w i l h the unanimous approval of a l l members of the Board present, i t was
4/lO/rS7
- '5 -
RESOLVED, That the Board does hereby approve reappointment of the following
c e r t i f i c a t e d personnel as follows:
Truman Chiles - Assistant Professor-Mathematics - MCC - From: V - 6
To:
V-6
Effective: September, 1967
through m i d - J u n e , 1970
FURTHER RESOLVED, That the President of the Board be and hereby is, authorized
to execute the aporopriate contract, previously adopted by the Board, with the
above employee, which said contract is to be f i l e d with the records of the District.
2.3
Certificated Personnel - Reappointment - 4 Year Contract
The Board was requested to approve reappointment of certificated personnel and
issuance of a four-year contract to said personnel, effective September 1 1 , 1967
through m i d - J u n e , 1971. 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, it was
RESOLVED, That the Board of Trustees does hereby approve reappointment of the
following certificated personnel as follows:
V . Hildegarde Kramer - Associate Professor-Chemistry - M C C - From: V - 6
To:
VI-3
Effective: September, 1967
through m i d - J u n e , 1971
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 to be f i l e d with the records of the District.
2.4
C e r t i f i c a t e d Personnel - Reappointment - 5 Year Contracts
The Board was requested to approve reappointment of certificated personnel and authorize
the issuance of a five-year contract with the District effective September 11, 1967
through m i d - J u n e , 1972.
Whereupon, on motion by M r . Williamson, seconded by M r .
G e i l , and w i t h the aye vole of a l l members of the Board present, it was
4/10/67
- 16 -
(
RESOLVED, That the Board of Trustees does hereby approve reappointment of
the f o l l o w i n g certificated personnel as follows:
Marian A l g a r d a
Instructor A
Dental A s s i s t i n g
MCC
From- I I I - 4
To: I I I - 5
9/67 t n r u 6/7
J o s e p h i n e Anthoney
Associate Professor
Retailing
MCC
From: VI-3
To: VI-4
9/67 thru 6/7
Betty Callaway
Instructor B
Counselor
MCC
From- TV-2
To: IV-3
9/67 thru 6/7
David Campbell
Instructor B
Biology
MCC
From IV-4
To; 1V-6
9/67 Lltn: 6/7
John Donnell
Associate Professor
Economics
MCC
From- Vl-1
To: VI-2
9/67 thru 6/7
Joseph Dunne
Instructor B
English
MCC
From- IV-!
To: IV-4
9/67 thru 6/7
Aaron Grecnberg
Assistant Professor
F.ngineeriii)-,
MCC
From: V-6
y 0 - yj-1
9/67 thru 6/7.
Ku.lolph l l e i d t - r
professor
Chemistry
MCC
From: V1 - i
TO: V I I - 1
9/67 thru 6/7.
Ruth I l e n s l e r
Assistant Professor
Art
MCC
From: V-3
To: V-4
9/67 thru 6 ; 7 .
Gary Lane
Instructor B
Political Science
MCC
From: IV-3
To: IV-4
9/67 thru 6/7
Don Lowe
Assistant Professor
English
MCC
From: V-3
To: V-4
9/67 thru v.-7:
Harry Mackin
Assistant Professor
Philosophy
MCC
From: IV-4
To: V-2
9/67 thru 6/7.
Maxine Mosley
Assistant Professor
English
MCC
From: V-5
To- V-6
9/67 thru 6/7.
Loon Myers
Assistant Professor
Business Administration
MCC
From: V-5
To: V-6
9/67 thru 6/7
Sue Petrovich
Associate Professor
Nursing
MCC
From: V-4
To: VI-1
9/67 thru 6/7
Bernard Schrautemeier
Associate Professor
Physics
MCC
From: V-6
To: VJ-3
9/67 thru 6/7
4/10/67
-17-
Molly o. Alcott
Assistant Professor
Counseling
FVCC
From: IV-3
To: V-2
9/67 thru 6/7
Ralph L. Barnett, Jr.
Associate Professor
Science
FVCC
From: V-4
To: VI-2
9/67 thru 6/7:
Leroy A. Bay
Associate Professor
Science
FVCC
From: V-5
To: VI-2
9/67 thru 6/7.
D. Eileen Beck
Associate Professor
Science
FVCC
From- V-4
To: VI-2
9/67 thru 6/7.
los;tj>: A. Ilurgiium
A s s i s t a n t l'rol'ussor
Communications
FVCC
I'rum- V-J
l o ; V-4
9/o7 ilirti i>/7
Frani: K. C a n a v i t
A s s i s t a n t Professor
Counseling
FVCC
From- 1V-4
To- V-2
9/67 t h r u 6/7:
Richard T. Doyle
Associate Professor
Business
FVCC
From- V-6
To: VI-3
9/67 t h r u 6/7
Neal I. Hartman
Assistant Professor
Counseling
FVCC
From: IV-4
To: V-3
9/67 thru 6/7
Phili? B. Hunt
Associate Professor
Engineering
FVCC
From: V-6
To: VI-6
9/67 thru 6/7
Davie ?.. Marshall
Assistant Professor
Communications
FVCC
From: IV-3
To: V-l
9/67 thru o/7
Edward E. Menges
Professor
Humanities
FVCC
From- VI-3
To: VII-1
9/67 thru 6/7
Dcrotay L. Moore
Associate Professor
Communications
FVCC
From: V-4
To: VI-2
9/67 thru 6/7:
'ames ?. O'Grady, Jr.
Associate professor
Business
FVCC
From- V-3
To- VI-2
9/67 thru 6/71
L. EUine Simpson
Associate Professor
Business
FVCC
From: V- 6
To: VI-4
9/67 thru 6/7:
liracc L. Tripp
Associate Professor
Humanities
FVCC
From- V-6
To: VI-5
9/67 thru 6/7
Paul 5. Wilson
Associate Professor
Engineering
FVCC
From: VI-3
To: VI-4
9/67 thru 6/71
Lawreare J. Wolf
Assistant Professor
EngineerIng
FVCC
From V-3
To: V-5
9/67 thru 6/7;
FVCC
From: VI-2
To:
VI-5
9 / 6 7 thru 6/72
Leonora E. Wosr
4/10/67
Associate Professor
Counseling
- - 18 -
Charles E. Bell, Jr.
Associate Professor
English
FPCC
From: V-6
To: VI-3
9/67 thru 6/7:
Jerry W. Brown
Instructor B
English
FPCC
From: IV-3
To: IV-4
9/67 thru 6/7:
William G. Duffy
Assistant Professor
Business Administration
FPCC
From- IV-3
To: V-2
9/67 thru 6/72
Dean A. Dunbar
Assistant Professor
Biology
FPCC
From: V-3
To: V-4
9/67 thru 6/72
Raymond L. Hauver
Associate Professor
Counseling
FPCC
From: V-4
To: VI-1
9/67 thru 6/72
Louis M. Marion
Associate Professor
Counseling
FPCC
From- V-5
To- VI-2
9.'67 Lhru 6/72
Dortha L. Martin
Associate Professor
Business Education
FPCC
From- VT-3
To: VL-4
9/67 thru 6/72
Henry C. Mellone
Assistant Professor
Business Administration
FPCC
From: V-3
To- V-4
9/67 thru 6/72
Howard L. Simmons
Assistant Professor
Spanish
FPCC
From: IV-4
To: V-2
9/67 thru 6/72
David Werner
Associate Professor
Mathematics
FPCC
From: V-5
To: VI-2
9/67 thru 6/72
Patrick II. Wittc
Assistant Professor
Sociology
FPCC
From: IV-4
T o : v-l
9/67 thru fa/72
D a v i d Tucker
Instructor B
History
FPCC
From: 17-3
7/67
FURTHER RESOLVED, That the President of the Board be and hereby is, author iz.<i i:
execute the appropriate f i v e - y e a r instructor's contract, previously adopted by the h.-crd,
w i t h each of the above employees, which said contract is to be f i l e d w i t h the recor.-_ of
the D i s t r i c t .
4/10/67
- »* -
»>rv 6/72
2.5
Certificated Personnel - Amendment To Existing 5-Yeor Contracts
In accordance w i t h Dr. Cosand's recommendation, the Board was requested to
approve
an amendment to the existing five-year contracts of certain personnel presently
employed by the District.
Whereupon, on motion by M r . W i l l i a m s o n , 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 Board of Trustees does hereby approve amendment to
the existing f i v e - y e a r contracts of the following c e r t i f i c a t e d personnel, said
amendment being l i m i t e d to change in salary as n o t e d .
Mcrgaret P. A n g l i n
Associate Professor
Biology
MCC
From: V - 4
To:
VI-2
Marie T. Bergmann
Associate Professor
Counseling
MCC
From: VI-4
To: VI-5
9/11/67
Professor
Sociology
MCC
From: VII-4
To: VII-5
9/11/67
Associate Professor
Biology
MCC
From: VI-4
To: VI-5
9/11/67
From: Assistant Professor
To: Associate Professor
Mus ic
MCC
iron: VI-3
To: VI-4
9/11/67
Florence R. Brov.-n
Robert J. Gillespie, Jr.
Frances M. Gillett
9/11/67
Laverne E. Hubenschmidt
Assistant Professor
Nursing
MCC
V-3
(No chani;!?1*
Anna Marie Lottmann
Professor
Foreign Languages
MCC
From: VII-4
To: Vll-5
9/11/67
Assistant Professor
Mathematics
MCC
From; V-.'
To: V-3
9/11/67
Associate Professor
Speech/Drama
MCC
From.- VI-3
To- VI-5
9/11/67
Associate Professor
English
MCC
From: VT-4
To: Vl-5
9/11/67
Robert L. Monsees
Richards K. Pease
Evelyn H. Roberts
4/10/67
- 20 -
9/11/67
JoAnn Wehmcier
Betty Jo. Duvall
Frank B. Livingston
Arthur C. Meyer
Henry Orland
Henry Pannuto, Jr.
Warren R. Wagner
Adam A. Casmier
Joseph F. Coffey
Irvin Davis
James G. Gleeson
Thomas F. Hitchell
Anthony B. Lampe
Doris Latta
William C.B. Luebkert
Joel B. Margulis
Jack E. Miller
4/10/67
Instructor A
Library
MCC
Assistant Professor
Instructional Resources
FVCC
Associate Professor
Counseling
FVCC
Assistant Professor
Communications
FVCC
Associate Professor
Humanities
FVCC
Associate Professor
Communications
FVCC
Professor
Science
FVCC
Associate Professor
English
FPCC
Associate Professor
Chemistry
FPCC
Associate Professor
Business Administration
FPCC
Associate Professor
Biology
FPCC
Associate Professor
Speech/Drama
FPCC
Professor
History
FPCC
Associate Professor
Physical Education
FPCC
Associate Professor
Engineering
FPCC
Assistant Professor
English
FPCC
Associate Professor
FPCC
Hotel, Motel & Restuarant
- 21 -
II.I-4
(No change)
9/11/67
From: V-2
To: V-3
9/11/67
From: VI-4
To: VI-5
9/11/67
From: V-l
To: V-3
9/11/67
From: VI-2
To: VI-3
9/11/67
From: VI-J
To: VI-4
9/11/67
From: VII-4
To: VII-5
9/11/67
From: VI-1
To: VI-2
9/11/67
From: VI-3
To: VI-5
9/11/67
From: VI-3
To: VI-4
9/11/67
From: VI-1
To: Vl-2
9/11/67
From: VI-J
To: VI-4
9/11/6/
From: VI 1.-3
To: VII-4
9/11/67
From: VI-1
To: VI-2
9/11/67
From: VI-2
To; VI-3
9/11/67
From: V-l
To: V-2
9/11/67
From: VI-2
To; Vl-3
9/11/67
t
Leonard Nelson
Mary L. P e r r y
W i l l i a m Secunda
2.6
Associate Professor
Psychology
FPCC
Associate Professor
Mathematics
FPCC
Associate Professor
Chemistry
FPCC
From: VI-4
To : VI-6
9/11/67
From: VI-3
To: V l - 4
9/11/67
From: VI-3
To; VI-4
9/11/67
C e r t i f i c a t e d Personnel - Division Chairmen - Existing 5-Yeor Contracts
Upon motion by M r . W i l l i a m s o n , seconded by M r . G e i l , and w i t h the approval
of a l l members of the Board present, i t was
RESOLVED, That the Board of Trustees does hereby approve amendment of the
existing f i v e - y e a r contracts of the f o l l o w i n g personnel, said amendment being
limited to a change in salary as noted.
FURTHER RESOLVED, That the f o l l o w i n g personnel be and hereby are appointed
Division Chairmen and shall be offered a contract for a f u l l one-year period from
7 / 1 / 6 7 through 6 / 3 0 / 6 8 , as Division Chairmen. Said personnel shall receive an
additional 8/36ths of the basic salary fo* work under the twelve-month contract
and said Division Chairmen appointments to be for one year o n l y .
FURTHER RESOLVED, That said Division Chairmen shall receive additional
compensation based upon a responsibility factor and as determined by the
Board in O c t o b e i , 1967.
Garth E. B e l l
Jules Biegelsen
Arnold J. Greer
Thomas F. Hilgeman
Robert E. Murray
Walter Stoffel
Victor E. Reef
livan Handy
Malkom G. Jackoway
>
4/10/67
Associate Professor
Art
MCC
Associate Professor
History
MCC
Associate Professor
Biology
MCC
Assistant Professor
Business Administration
MCC
Associate Professor
Mathematics
MCC
Associate Professor
polish
MCC
Prol.eK.sor
Physics
FFCC
Assistant Professor
LV.oni'nilcs
HYC
A:..i;oc late Pioie.s.sor
Philosophy
I'i'CC
- 22 -
From: Vl-4
To: VI-5
7/1/67
From- VI-4
To: Vl-5
7/1/67
From: VI-4
To: Vl-5
7/1/67
From: V-5
To; V-6
7/1/6 7
From: VI-4
To; Vl-5
7/1/67
From: VI-4
To: VI-5
7/1/67
From: VII-1
To: VII-4
7/1/67
Fnuu- V-'i
!\,; v-4
7/1/67
From; Vl-_'
To: Vl-3
7/1/67
Donald Gawronski
M a r v i n Barnum
Associate Professor
History
FVCC
Associate Professor
FVCC
From: V - 4
To:
VI-2
From: V I - 3
Biology
2.7
7/1/67
VI-4
7/1/67
C e r t i f i c a t e d Personnel - Division Chairmen - 5-Year Contracts
The Board was requested to approve Division Chairmen appointments for the period
7 / 1 / 6 7 through 6 / 3 0 / 6 8 , and issuance of a f i v e - y e a r contract to said personnel, e f f e c t i v e
7 / 1 / 6 7 through m i d - J u n e , 1972.
Whereupon, on motion by M r . W i l l i a m s o n , seconded by M r . G e i l , and w i t h the
unanimous approval of a l l members of the Board present, i t was
RESOLVED, That the f o l l o w i n g personnel be and hereby are appointed Division
Chairmen and shall be offered a contract for a f u l l one-year period from 7 / 1 / 6 7
through 6 / 3 0 / 6 8 , as Division Chairmen. Said personnel shall receive an additional
8/36ths of the basic salary for work under the t w e l v e - m o n t h contract and said
Division Chairmen appointments to be for one year o n l y .
FURTHER RESOLVED, That said Division Chairmen shall receive a d d i t i o n a l
compensation based upon a responsibility factor and as determined by the
Board in O c t o b e r , 1967.
CforRC Ragland
William S c h a l l e r t
Alan S l a y
W i l l i a m Voos
Norman Bucher
From: A s s i s t a n t P r o f e s s o r
To: A s s o c i a t e P r o f e s s o r
FVCC
From: A s s o c i a t e P r o f e s s o r
To: P r o f e s s o r
FVCC
From: I n s t r u c t o r B
To: A s s i s t a n t P r o f e s s o r
FVCC
From: A s s i s t a n t P r o f e s s o r
To: A s s o c i a t e P r o f e s s o r
FVCC
From: A s s i s t a n t P r o f e s s o r
To: A s s o c i a t e P r o f e s s o r
FVCC
From: V-6
To: VI-6
7/1/67
From: V I - 3
To: V I I - 3
7/1/67
From: IV-4
To: V-3
7/1/67
From- V-6
To: V I - 3
7/1/67
From- V-6
To: VI-4
7/1/67
FURTHER RESOLVED, That the President of the Board be and homby is, authorized to
execute the appropriate f i v e - y e a r instructor's c o n t r a c t , pieviously adopted by the
Boaid, w i t h each of the above employees, w h i c h said contract is to be f i l e d w i t h
the records of the D i s t r i c t .
4/10/67
- 23 -
2.8
C e r t i f i c o t e d Personnel - Division Chairmen - 1-Yeor Confroct
The Board was requested to approve Division Chairmen appointments for the period
7 / 1 / 6 7 through 6 / 3 0 / 6 8 , and issuance of a one-year contract to said personnel, e f f e c t i v e
7 / 1 / 6 7 through m i d - J u n e , 1968.
Whereupon, on motion by M r . W i l l i a m s o n , 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 f o l l o w i n g c e r t i f i c a t e d personnel be re-emplo>ed in 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 hereinafter set o u t , said salary
c l a s s i f i c a t i o n having been previously approved by the Board, for the academic
year 1967-68.
FURTHER RESOLVED, That the f o i l owing personnel be and hereby is appointed
D i v i s i o n Chai.man and shall be offered a contract for a f u l l one-year period
from 7 / 1 / 6 7 tlnough 6 / 3 0 / 6 8 , as Division Chairman. Said personnel shall
receive an a d d i t i o n a l 8/36ths of the basic salary for work under the t w e l v e month c o n t r a c t and said D i v i s i o n Chairman appointment to be for one year
only.
FURTHER RESOLVED, That said Division Chairman shall receive a d d i t i o n a l
compensation based upon a responsibility factor and as determined by the Board
i n O c t o b e r , 1967.
L. W i l l i o r n .VWtier
Associate Professor-Physical Education
FVCC
From:
To:
VI-2
VI-4
FURTHER RESOLVED, That the President of the Board be and heieby i s , authorized
to execute the appropriate instructor's c o n t r a c t , previously adopted by the Board,
w i t h the above e m p l o y e e , w h i c h said contract is to be f i l e d w i t h the records of
the D i s t r i c t .
2.9
C e r t i f i c a t e d Personnel - Division Chairmen - Existinq 5-Ycat Contract
Upon motion by M r . W i l l i a m s o n , seconded by M r . G e i l , and w i t h the approval of
a l l members of the Board present, i t was
RESOLVED, That the Board of Trustees does hereby approve amendment to the
existing f i v e - y e a r contract of the f o l l o w i n g c e r t i f i c a t e d personnel, said amendment being limited to change in salary as n o t e d .
FURTHER RESOLVED, That the f o l l o w i n g personnel be and hereby is appointed
Division Chairman and shall be offeied a contract for a f u l l one-ycai period from
7 / 1 / 6 7 through 6 / 3 0 / 6 8 , as Division Chairman, Said personnel shall receive an
a d d i t i o n a l 6 / 3 6 t h of the basic salary for woik under the t w e l v e - m o n t h contract
4/24/67
. 24 -
7/1/67
and said Division Chairman appointment to be for one year o n l y .
FURTHER RESOLVED, That said Division Chairman shall receive additional
compensation based upon a responsibility factor and as determined by the
Board i n October, 1967.
O l i v e r H. Duggins
2.10
Professor-Biology
FPCC
From: V I I - 4
To:
VI1-5
7/1/67
Certificated Personnel - Division Chairmen - 1-Yeor Contract
The Board was requested to approve Division Chairmen appointments for the period
7 / 1 / 6 7 through 6 / 3 0 / 6 8 , and issuance of a one-year contract to Miss A l i c e M . Thelen,
said contract to become e f f e c t i v e 7 / 1 / 6 7 .
Whereupon, on motion by M r . W i l l i a m s o n , 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, Thar the f o l l o w i n g c e r t i f i c a t e d personnel be re-employed in the
capacity and at the salary classification hereinafter set o u t , said salary
classification having been previously approved by the Board, for the academic
year 1967-68.
FURTHER RESOLVED, That the f o l l o w i n g personnel be and hereby is appointed
Division Chairman and shall be offered a contract for a full one-year period
from 7 / 1 / 6 7 through 6 / 3 0 / 6 8 , as Division Chairman. Said personnel shall
receive an additional 6/36ths of the basic salary for work under the t w e l v e month contract and said Division Chairman appointment to be for one year
only.
FURTHER RESOLVED, That said Division Chairman shall receive additional
compensation based upon a responsibility factor and as determined by the Board
in October, 1967.
Miss A l i c e M . Thelen
"
Assistant Professor - Counseling
FPCC
From:
To:
V-3
V-5
FURTHER RESOLVED, That the President of the Board be and hereby is, authorized
to execute the appropriate instructor's c o n t r a c t , previously adopted by the Board,
w i t h the above employee, w h i c h said contract is to be f i l e d w i t h the records of
the District.
7/1/67
1
2.11
Appointments To Professor
Dr. Cosand brought to the Board's attention that in accordance w i t h the policies
and procedures of the District, the f o l l o w i n g staff members had recently been appointed
to the rank of f u l l Professor by the Professional Standards Committee of the District:
M r . Edward Menges - Florissant V a l l e y Campus
M r . W i l l i a m Schallert - Florissant Valley Campus
Dr. Rudolph Heider - Meramec Campus
Each of these statf membeis w i l l bo i n v i t e d to attend the next Booid Meeting and w i l l
be given special recognition at that time.
2 . 12 C e r t i f i c a t e d Personnel - Administrative Reappointments - Existing 5-Year Contract
In accordance w i t h Dr. Cosand's recommendation, the Board was requested to approve
the reappointment of administrative personnel.
Whereupon, on motion by M r . W i l l i a m s o n , seconded by M r . G e i l , a n d w i t h the aye
vote of all members of the Board present, it was
RESOLVED, That the following administrative personnel, each of whom holds
a f i v e - y e a r teaching contract for administrative personnel, be reappointed
i n the administrative position hereinafter set out, effective 7 / 1 / 6 7 at the
salary classification i n d i c a t e d , said classification having been previously
approved by the Roard.
/
r,
Cassidy L. Riggs
Dean of Student
Personnel Services
V i n c e n t E. Freeman
Associate Dean Registrar
FVCC
From:
To:
Dean Step 1
Dean Step 2
FVCC
From:
To:
Assoc. Dean Step 3
Assoc. Dean Step *op
David L. Underwood
Associate Dean of
Instruction
FVCC
From:
To:
Assoc. Dean Step 2
Assoc. Dean Step '&p
Edward M . Ruddy
Dean of Student
Personnel Services
FPCC
Front:
To:
Derm St«-p 1
Dzaii Step 2
Robert C. Jones
Co-ordinator Instructional Resources
C. O .
from:
To:
C o - o i d . Step 2
C o - o r d . Step 2
nA7
- 26 -
;
FURTHER R E S O L V E D , That the c l a s s i f i c a t i o n " o p e n " s h a l l mean,for the purposes
o f the a b o v e c o n t r a c t e f f e c t e d , one c d d i t i o n c ! i n c r e m e n t o? salary i n c r e a s e i n
the c l a s s i f i c a t i o n e f f e c t e d .
FURTHER R E S O L V E D , That the President o f t h e Board be one h e r e b y i s , a u t h o r i z e d
and d i r e c t e d t o e x e c u t e the a p p r o p r i a t e a d m i n i s t r a t i v e c o n t r a c t w i t h e a c h of the
above a d m i n i s t r a t i v e e m p l o y e e s .
2.13
C e r t i f i c a t e d Personnel - A d m i n i s t r a t i v e R e a p p o i n t m e n t - 5 - Y e a r
Contracts
The Board was requested t o a p p r o v e r e a p p o i n t m e n t o f a d m i n i s t r a t i v e p e r s o n n e l and
t h a t s a i d p e r s o n n e l be issued a f i v e - y e a r t e a c h i n g c o n t r a c t for a d m i n i s t r a t i v e p e r s o n n e l ,
effective 7/1/67
t h r o u g h June 3 0 ,
1972.
W h e r e u p o n , o n m o t i o n b y M r . W i l l i a m s o n , s e c o n d e d b y rV •. G e i l , and w i t h the
a y e v o t e of a l l membeis of the Board p r e s e n t , i t was
R E S O L V E D , That the f o l l o w i n g a d m i n i s t r a t i v e p e r s o n n e l be
^ a p p o i n t e d for
one year i n the a d m i n i s t r a t i v e p o s i t i o n s h e r e i n a f t e r set o u t , e f f e c t i v e 7 / l
'67
a n d at the s a l a r y c l a s s i f i c a t i o n set o u t , said s a l a r y c l a s s i f i c a t i o n h a v i 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 r d .
Margaret J . Wuller
A s s o c i a t e Dean -
MCC
Registrar
W a l t e r Hunter
Associate D e a n o f
MCC
Instruction
From:
Assoc. Dean Step 2
To:
Assoc. Dean Step 3
From:
Assoc. Dean Step 3
To:
Assoc. D e a n Step "ope
Raymond J . S t i t h
Dean o f I n s t r u c t i o n
FVCC
From:
To:
D e a n Stop 2
Dean Step 3
Peter M .
Assistant D e a n -
FVCC
From:
A i s t . Dean Step 3
To:
Asst. Dean Stop " o p e n
Hirsch
I n s t i t u t i o n a l Research
Robert D . R i c h c y
Samuel L. Stow*
A s s o c i a t e Dean o f
Fiom:
A y . o c . Doon Stop 3
Instruction
FPCC
lo:
Assoc. Dean St«'|» "op«
Co-oiciinutoi C O .
Institutional Development
From:
ID:
Assoc. C o - o i d . Stop 2
C i > - o i i l i r i n l o i Step 1
FURTHER R E S O L V E D , That e a c h of the said a d m i n i s t r a t i v e aersonnel be issued
a f i v e - y e a r t e o c h i n g c o n t r a c t for a d m i n i s t r a t i v e p e r s o n n e l , e f f e c t i v e
7/1/67
through 6 / 3 0 / 7 2 .
FURTHER R E S O L V E D , T n e ! the c l a s s i f i c a t i o n " o p e n " she,: - e o n , foi the p j r p o i e s
o i the a b o v e c o n t r a c t e ' ^ c t o d , cne a d d i t i o n a l i n c i o m e n : .;•' '.fjki, v i n c r e a s e i n
the c l a s s i f i c a t i o n e f f e c t e d .
4/10/67
- 27 -
j
FURTHE? RESOLVED, Thaf the President of the goard be and hereby is authorized
and d i r e c ^ d to execute the appropriate administrative contract and five-year
teaching contract for administrative personnel w i t h each of the above administrative
e m p l o y e e , w h i c h said contract is to be filed w i t h the records of the D i s t r i c t .
2.14
Certificated Personnel - Administrative Reappointments - 1-Year Contracts
The Boarc was requested to approve reappointment of administrative personnel and
that said perscnnel be issued a one-year contract w i t h the District effective July 1, 1967.
Whereupcn, 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 f o l l o w i n g administrative personnel be reappointed to
The Junior College District staff at the salary classification hereinafter set out,
said salcrv to become effective 7 / 1 / 6 7 and said classification having been
previousi< approved by the Board;
FURTHE*". KESOLVED, That the following administrative personnel be issued
a one-yecr contract w i t h the District effective 7 / 1 / 6 7 through
Richard »Valker
Business Manager
MCC
From:
To:
Bus. M g r . Step 1
Bus. M g r . Step 2
Earl Edwnds
Assistant [V-nn Continuing Iducution
MCC
Fioru:
To:
A-jst. Dean St>p ."'
Ass I. Deon Me:> .*
J . O . Ccrson
Dean of Instruction
MCC
From:
To:
Dean Otep I
Dean Slop 2
Robert J . Donnelly
Dean a> '.tudfnl
Personnel Services
MCC
I unit:
To:
D<-<m *.l• -|# i
Dean Step i.
Jack M i - l i t ^
Associate Dean Student A c t i v i t i e s
MCC
From:
To:
Assl. IVoL '.--'.
Assoc. Dean Step 1
Irma D. Mathes
Associate Dean Student Personnel
FVCC
From:
To:
Assoc. D>zan Step 7
Assoc. Deon Step 3
C a r l o Sir>eoli
Associcre Dean of
Instruction
FVCC
From:
To:
Assoc. Dean Step 1
Assoc. Dean i t e o 2
Robert W. Slough
Business Manager
FVCC
From:
To:
Business Mgr. Step 2
Business Mgr. Step 3
Charles S. H i l l
Director - Ford Project
From:
To:
P r o c t o r Step I
Director Step 2
Raymond A. Pietak
Dean o? instruction
From:
To:
D'.'nn Step 1
Deon Slop 2
-i/:n/(7
-
~'P, -
FPCC
*
r
W i l l i a m M o o r e , Jr.
A s s o c i a t e Dean of
Instruction
Leland C . Shanle
Business M a n a g e r
FPCC
From:
To:
A s s o c . Dean Step 3
Assoc. D e a n Step "ope
Fl'CC
From:
To:
Bus. M g r . Step 2
Bus. M g r . Step 3
•:
Elizabeth Halpin
Assistant Dean -
FPCC
Registrar
H a r r y E. D a v i s , J r .
Director - Allied
FPCC
M e d i c a l Project
Paul H . C o n n o l e
A s s i s t a n t To
C. O .
The President
From:
Asst. Dean S l e p 3
To:
Asst. Dean Step " o p e n '
From:
D i r e c t o r Step 2
To:
D i r e c t o r Step 3
From:
Asst. to PVes. Step 1
To:
A s s t . to Pies, nti-p 2
L a w r e n c e F. O ' N e i l l
Co-ordinator Physical Facilities
C. O.
Fiom:
To:
C o - a i d . Step 1
C o - o r d . Step 2
Thomas T . M c C l i n t o c k
Co-ordinator D a t a Processing
C. O .
From:
To:
C o - c l . Step 1
C o - o r d . Step 1
Roger C . B r e n d e c k e
Associate C o - o r d . -
C. O.
Physical Facilities
M a r y Jane C a l a i s
C o - o r d i n a t o r - Finance
C. O .
Herbert C . Damron
Associate Co-ordinator
C. O .
Purchasing
Philip D. C a r l o c k
Assistant C o - o r d i n a t o r
C. O .
I n s t r u c t i o n a l Resources
S. Ruthe E r i c k s o n
Assistant C o - o r d i n a t o r
C , CX
I n s t r u c t i o n a l Resources
Richard K.
Kerr
Paul Rusk
Assoc. C o - o r d . Step 1
Assoc. C o - o r d . Step 2
From:
To:
Assoc. C o - o r d . S t e p 2
C o - o r d . Step 1
From:
Assoc. C o - o r d . Step 1
To:
Assoc. C o - o r d . Step 1
Iiom:
A-,sl. C o - o r d . ''.t«-p 2
To:
Asst. C o - o r d . Step 3
From:
A s s t . C o - o r d . Step 1
To:
Asst. C o - o r d . Step 2
Assistant C o - o r d i n a t o r
Personnel
C O .
From:
To:
A s s t . C o - o r d . Step 3
Asst. C o - o r d . Step 3
Assistant C o - o r d i n a t o r
C. O .
From:
A^st. C o - o i d . Stop I
To:
Asst. C o - o r d , Step 2
I n s t r u c t i o n a l Resources
Dolores Tygard
From:
To:
Assistant C o - o r d i n a t o r - C . O .
From:
Asst. C o - o r d . Step 1
C o m m u n i t y Relations
To:
Asst. C o - o r d . Stt>D 2
FURTHER R E S O L V E D , That the c f a r . s i f i c a t i o n " o p e n " s h a l l fi» CT<-,, foi the p u r p o . r <
of the a b o v e c o n n a c l e f f e c t e d , one a d d i t i o n a l inciem-.-nt of scloi ,- incroc.'.c i n
the c l a s s i f i c a t i o n e f f e c t e d .
r
FURTHER RESOLVED, That the President of the Board be and hereby is, authorized
t o execute the appropriate c o n t r a c t , previously adopted by the Board, w i t h the
•
above administrative employees, which said contract is to be f i l e d w i t h the records
o f the D i s t r i c t .
2.15
C e r t i f i c a t e d Personnel - Administrative Reappointments - Existing 3-Year Contracts
In accordance w i t h Dr. Cosand's recommendation, the Board was requested to
approve reappointment of administrative personnel, presently on the last year of a
three-year contract with the District.
Whereupon, on motion by M r . W i l l i a m s o n , 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 Board of Trustees does hereby approve amendment to
the existing three-year contracts of the following c e r t i f i c a t e d administrative
personnel, said amendment being limited to change in salary as noted.
G l y n n E. Clark
Vice PresidentCampus Director
MCC
From:
To:
V . P. Step 3
V . P. Step "open"
Douglas F. Libby, Jr.
Vice President Campus Director
FVCC
From:
To:
V . P. Step 3
V . P. Step " o p e n "
R. W i l l i a m Graham
Vice President Campus Director
FPCC
From:
To:
V . P. Step 3
V . P. Step " o p e n "
John C. Robertson
Vice President Business
C. O .
From:
To:
V . P. Step 2
V . P. Star* 3
FURTHER RESOLVED, Tnat the classification " o p e n " shall mean, for the purposes
of the above contract effected, one additional inciement of salary increase in
the classification effected.
2.16
C e r t i f i c a t e d Personnel - Full-Time Employment - Academic Year 1967-68
The Board was requested to approve employment of c e r t i f i c a t e d f u l l - t i m e personnel
for the academic year 1967-68.
Whereupon, on motion by M r . W i l l i a m s o n , seconded by
M r . G e i l , and w i t h the aye vote of all members of the Board present, it was
RESOLVED, That the following c e r t i f i c a t e d personnel be employed in the
c a p a c i t y and at the salary classification heieinaftei set o u t , said suluiy
classification having been previously approved by the Board:
4/10/67
.
- 30 -
Kenneth L- Crabtreo
Assistant Professor
Business Education
FVCC
V-l
9/5/67
Hylarie M. McMahon
Assistant Professor
Art
FVCC
V-5
9/5/67
Anita G. Taylor
Associate Professor
Speech/Drama
FVCC
VI-'J
9/5/67
bruce L. Stinchcomb
Assistant Professor
Physics (Geology)
FVCC
V-l
9/5/67
David C. Birch
Instructor B
English
MCC
IV-l
9/3/67
G l o n n A . Moyerrose
Instxmctor B
S o c i o l o g y & Anthropology
MCC
l.v-4
9/3/07
Sam
Instructor B
Art
MCC
1V-5
9/5/67
Leon M. Gordon
AssociaLe Professor
History
FVCC
VJ-6
9/5/67
James P. Gitchoff, Jr.
Instructor B
English (Reading)
FVCC
1V-2
9''3/67
John A. Newell
Associate Professor
Engineering
FVCC
Vl-4
c
W i l l i a m W. Fry
Teaching A s s i s t a n t
Biology
FPCC
1-5
9/5/67
P h y l l i s L. McEnemey
Assistant Professor
Life Science
FPCC
V-5
•)/>/<>}
KulHM-t !•. Murrey
Assistant Professor
Physical Education
MCC
y-3
Wayne
FURTHER RE3GLVED, That the President of the Board be and • oic; v is, ant(»oi i.•.<•.!
and directed to execute the appropriate c o n t r a c t , previously adopted by the Board,
w i t h the above employees, w h i c h said contract is to be f i l e d w i t h the records of
the District.
'.
2.1/
G - i t i i i c n l e d h-tsctniiel - Cum't tion O l Booid Appinv.il - I t ' i m i i u i i m i i
Dr. Cosund requested Board approval of a correction of the effective termination date
of M r . Fred R. Heidom horn February 17, 1967 to Februaiy 2 4 , 1967.
4/10/67
- 31 -
-m
•
• -
'/5/t-7
9/>/o/
Whereupon, on motion by M r . W i l l i a m s o n , seconded by Mrs. Bastian, and w i t h
the eye vote of a l l members of the Board present, it v/as
RESOLVED, That the termination date of M r . Fred R. Heidorn, Business
Education instiuctor at the Foiest Park Campus, be made e f f e c t i v e
Febiuary 2 4 , 1967 instead of February 17, 1967, as previously appioved
by the Board at its meeting on M a r c h 13, 1967.
2 . 18
Ti
C e r t i f i c a t e d Personnel - Part-Time Employment - Spring Semester, 1967
e Bo^.ci was requested to approve employment of p a r t - t i m e c e r t i f i c a t e d personnel
ior ili' 1 SpiiiKj Semeslei, 1967.
Whereupon, on motion by Mr . W i l l i a m s o n , shrouded by
M i s . Bastian, and w i t h the aye vole ol a l l members of the Board present, it was
•\ESOLVED, Thai the f o l l o w i n g c e r t i f i c a t e d personnel be employed on <i
part-time basis in the c a p a c i t y and at the salary classification hereinafter
set c ' . for •'— Spring Semester, 1966-67:
. r.
Ma:: w. koams
::r.-3. C a r o l
Miller
Physics-Genloyy
l-TCC
lUci.lnv,.
^rJO/cr.iir.
History
]\c<:
h-r.hr.>.
Z/6/o
:
$L5u/cr.hr.
•''''"• Ki^liar.l S m i t h
Political
S<:iVuc<>
MCC
i.,.1,,
:.. l ' i t ) / .
' .
2.19
1.IIM.-::
Will
i:ini::
11 [.:; ( „ , - y
M(.(-
C"i tiiiccited Personnel - Part-Time Employment - Fail Semester,
U i .In
..
i ,!n
..
I96/-OS
in accordance w i t h Dr. Cosand's recommendation, the Board was requested to
<i|i|nw<e employment o( M i s .
Campus lor the Fall Semestei,
Jeanne M i l d c i as Music inslnx.loi at the lore-,) Pork
I96/-60.
Whereupon, on motion by t-Ar. W i l l i a m s o n , seconded by M i s . Bastian, and w i t h
t h " a/e vole of a l l membeis of the Board present, it was
A/iu/tj/
- :<2 -
'/',.• o
.
',./,,
RESOLVED, That the f o l l o w i n g c e r t i f i c a t e d personnel be employed on a
p o r t - t i m e basis in the c a p a c i t y and at the salary classification hereinafter
set o u t , for the Fall Semester, 1967-68:
Jecnne M i l d e r
2.20
Music
FPCC
1/3x10/15
9/11/67
C e r t i f i c a t e d Personnel - Termination of Services
In accoidance w i t h the recommendation from the Forest Park Campus, the Board was
informed that the seivices of M r . O l i v e r L.Jackson, instructor at the forest Park Campus,
•vould be terminated e f f e c t i v e 6 / 1 6 / 6 7 and that he would not be issued a contiact for
the accdemic year 1967-68.
Whereupon, on motion by M r . W i l l i a m s o n , seconded by M i s . Bastion, anJ with fhtaye vore of all members of the Board present, it was
RESOLVED, That M r . O l i v e r L. Jackson, instructor ct the Forest Park Campus,
not be reemployed oi offered a contract for the academic year commencing
September, 1967, and that the President of the District be and hereby is,
au? : iorized and d i r e c t e d to n o t i f y said person in writing on oi beioie the
f i f t e e n t h day of A p r i l , 1967 that he w i l l not be re-employed and that his
orejent contiact w i l l expire as of June 16, 1967
?..'l\
Peisonnol - Termination of Ford Internship
D r . Cosand requested the B o c J to approve termination of personnel b i n ' I undei tinFord Internship gi ant, e f f e c t i v e
Whereupon, on motion by M r s . Bastion, seconded i.<f M i . W i l l i ' j m s o n , cir.ri - . i ' 1 .
the oy*.: vote ol a l l member, of the Boaid p i e s e r i l , it wo:.
KF^.OLVED, That M r . Raymond J. Baker not be re-employed or offcu-d o
• i >;i!i <u I I oi I lie o< ridemic yi'fii . nmui'-iw i in) ')i'p|i-r:;» i ,
l i - ^ i i ! y»'<il r oitimi-'iii i n i j J>»ly,
1 9 6 / m l> <i I In •
176/', u n d t l i o l the *' < •',>• I- -j.l ul tin- I ' e . l i i . I
b e u n t l lu.'ieby i s , u u l h o i i / e d and d i i e c t e d t o notit-. soul pt.-ison i n . v i i t m . i
o n oi bi.'lore the f i f t e e n t h d a y of A p r i l ,
1967 that he w i l l not be l e - e m p l o y e d
and :ritil his present contract w i l l expire as ol
4/10/67
- 33 -
Jur.e 16, 1V67.
Upon motion by Mrs. Bastian, seconded by M r . G e i l , and w i t h the unanimous
aye vote of o i l members of the Board present, it was
R E b O L V t D , That M i . Maury C . Eggers not be ie-employed 01 offoied a
contract for the academic year commencing September, 1967 or foi the
fiscal yeai commencing J u l y , 1967, and that the President of the District
be and hereby i s , authorized and directed to notify said person in w i i t i n g
on or before the fifteenth day of A p r i l , 1967 that he w i l l not be re-employed
and that his present contract v / i l l expire as of June 16, 1967.
Upon motion by M r s . Bastian, seconded by M r . W i l l i a m s o n , and with the eye
\ . < l r .-I o i l M H ' I I I I H I •• i>l l l n ' l l i x i i i l p i « * M - n l ,
il
wir.
RESOLVED, That M r . James V . Hennessy not be re-employed or o t k u J a
contract for the academic year commencing September, 1967 or for the
fiscal year commencing J u l y , 1967, and that the President of the District
be and hereby is, authorized and directed to notify said person in w r i t i n g
on or before the fifteenth day of A p r i l , 1967 that he w i l l not be re-employed
and that his present contract w i l l expire as of June 16, 1967.
Upon motion by M r s . Bastian, 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 M r . Edet B. Ituen not be re-employed or offered a contract
for the academic yeai commencing September, 1967 or for the fiscal yeai
commencing J u l y , 1967, and that the President of the District be and I v n ' b y
is, authorized and d i r e c t e d to n o t i f y said person in wiitincj on or befuie flufifteenth day of A p r i l , 1967 that he w i l l not be re-employed and that his
present contract w i l l expire as of June 16, 1967.
Upon motion by Mrs. Bastian, seconded by M r . W i l l i a m s o n , and w i t h the aye
vote of a l l members of the Board present, i t v/as
RESOI V E D , That M r . Marshall Arky not be re-employed or offered u contruct
for the academic year commencing September, 1967 or for the fiscal year
commencing J u l y , 1 9 6 / , and that the Piesident of the District he and hei<l>y
is, authorized and directed to notify said person i n w r i t i n g on oi b«.-tcu'.' lite
f i f t e e n t h day of A p r i l , 1967 that he w i l l not be re-ernployed and that his
present contract w i l l expire as of June 16, 1967.
4/10/67
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Upon motion by Mrs. Bastion, 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 M r . James W. Hamm not be re-employed or offeied a contract
for the academic year commencing September, 1967 or for the fiscal year
commencing J u l y , 1967, and that the President of the District be end hereby
is, authorized and directed to notify said person in w r i t i n g on or before the
f i f t e e n t h day of A p r i l , 1967 that he w i l l not be re-employed and that his
piesent contract w i l l expire as of June 16, 1967.
Upon motion by Mrs. Bastion, seconded by M i . G e i l , and with the aye vote of
o i l MK'mi'i'i'j of llit* l i p o i d p i e s e n t , i t wns
RESOLVED, That M r . Robert Schermerhoin not be re-employed oi ofreied u c o n t i c . c
for the academic year commencing September, 1967 or for the fiscal yea. comnonci-vj
J u l y , 1967, and that the President of the District be and hoieby is, authorized and
d i r e c t e d to notify said person in w i l t i n g on or before the fifteenth day of A p i i l , 196/
that he v/ill not be re-employed and that his present contiact w i l l expire as of
June 16, 1967.
Upon motion by M i s . Bastian, secoro3d by M r . G e i l , and with the unanimous ayo
vote of a l l members of the Board present, it was
RESOLVED, That M r . Sterling Webb not be re-employed or offered a contiact
for the academic year commencing September, 1967 or for the fiscal year
commencing J u ' y / 1967, and that the President of ihe D i s t i i c t be and heieliy
is, authorized and directed to notify :>aid person in w r i t i n g on or Lefoic I he
f i f t e e n t h day of A p r i l , 1967 that he w i l l not be re-employed c .d that his
piesent contiact w i l l e x p i i e as of June 16, 1967.
Upon motion by Mrs. Bastion, seconded by M r . G e i l , and w i t h the unanimous aye
vote of a l l members of the Board present, it was
RESOLVED, That M r . W i l l i a m G . Duke not be re-employed or offeied a
c o n t i a c t for *he academic yeai commencing September, 1967 or foi the
fiscal year commencing J u l y , 1967, and that the Piesident of the Distiict
be and hereby is, authorized und diiected to n o t i l y said peison in wriliiuon or before the fifteenth day of A p r i l , 1967 that he w i l l not be re-employed
and that his present contiact w i l l expiie us of June 16, 1967.
•1/10/67
-35-
2.22
Clossified Personnel - Employment
The Board was requested to approve employment of classified personnel.
Whereupon, on motion by M r . W i l l i a m s o n , seconded by Mrs. Bastian, and w i t h
the unanimous approval of a l l members of the Board present, i t was
RESOLVED, That the f o l l o w i n g classified personnel be employed by The Junior
College District in the classification and at the salary classification having
been previously approved by the Board:
M i . hi win W. Templin - Assistant Business Manager - FVCC - 22A - I I I . 4./1 \-'C/
3.
CURRICULUM A N D INSTRUCTION
3. 1
Radiological Advisory Committee Appointment
M r . U. D. M u r r a y , a registered Radiologic Technologist, was recommended as an
additional member to the existing District Radiological Advisory Committee.
M r . Murray
is c u n e n t l y employed as a Supervising Technician, and has been an instructor in the School
cf Radiologic Technology at Homer G . Phillips Hospital for sixteen years.
Whereupon, on motion by M r . G e i l , seconded by Mrs. Bastian, and w i t h the
aye vote of a l l members of the Board present, i t was
RESOLVED, That the Board of Trustees does hereby approve the appointment
of M r . U. D. Murray as an additional member of the District Radiological
Advisory Committee for the academic year 1966-67, said appointment to
Ictminuti.' August 3 1 , 1967.
Board member, Donald W i t t e , arrived at the meeting at 8:55 p . m .
4/10/67
-36-
3.2
Data Processing Status Report And Demonstration
M r . Thomas M c C l i n t o c k , Coordinator of Data Processing for the District, demonstrated
the use of computer terminals w h i c h , by telephone lines, are connected w i t h computers at
the McDonnell Automation Center.
Following the demonstration, M r . M c C l i n t o c k presented a status report of the use of
data processing w i t h i n the District.
He reported that from the very beginning, the Distiict
hos been doing administrative work on computer data processing.
to ',tudy the needs and make recommendations.
mode a report including tne estimated costs.
A committee was appointed
After deliberation and study, ihis _ommitlee
The committee recognized that in to.Jay's society,
the Distiict needed an instructional course in computer data processing.
In a d d i t i o n , the
administrative and counseling personnel in various areas w i t h i n the Distiict could use these
computeis as an administi ative t o o l .
The committee envisioned that w i t h the use of its own
computer syste, the D i s t i i c t could perform many of the services now providing by McDonnell
A. fomntion Center.
The committee lecommended the Distiict purchase computet equipment,
however, the committee did not recommend large scale equipment.
They d i d , howevei,
recommend the use of terminals so students and individuals could connect themselves with
a huge scale computer.
tiM-il.
In this way, the District would only pay foi the e x u i t umcunl ol time
At that lime u letter of intent v.ns plnced for the instcil lotion ol ci 360-<1() eomputei in
M a y , 1968.
problems.
The committee recommended a study be made of the District administi ative
M r . M c C l i n t o c k has studied the committee's recommendations and feels they are
extremly sound.
M r . M c C l i n t o c k is now evaluating some of the student record keeping now being done for
the District thiough M c D o n n e l l Autorr'jrion Center, end he feels the Distiict ecu do some of
4/10/67
- 37 -
this record keeping on the equipment now owned by the District.
3.3
Loding O f Admission Requirements And Retention Standards Policy
Dr. Cosand presented an amendment to the existing Board Policies and Administrative
Organisation Manual concerning admission requirements and retention standards under Section
2 . 5 of this M a n u a l .
Thess p o l i c y changes were thereupon lodged with the Boaid for action
at a subsequent meeting of the Board.
4.
PHYSICAL FACILITIES
-'•. !
Construction Status Report
'.'! . Larry O ' N e i l l , Cootdinafor of Physical F a c i l i t i e s , report on constitution pi CM. <-•,;.
at each of the three campuses.
Flonssant V u l l e y Campus
Peine.) has staited on the s i t e .
Progress on the Gymnasium Building is progressing
satis'^cf oi i l y .
i W ' amec Cumpus
Construction on the Communications and Library Buildings is progiessing, and completion
is expected by jeptembei 1st.
foM-st Pmk Campus
Ti••".• tiist phase of construction on the Library and Classroom Buildings is processing
and occupancy is still planned for June, 1967.
Construction on the wing extension is progressing
slowly.
Following is a timetable of anticipated installation dates:
4/10/*7
- 38 -
Commence Language Laboratory Work
Apiil 1/
Begin installation of b u i l t - i n office equipment
IMi/
Installation of Lecture Hall seating
May 12
Carpeting contract w i l l begin i n Libiary
May \'i
1
Additional i.r.tallation of carpeting i n lowest level
of Libraiy and Language Laboratory
May ?V
Caipeting of l.usiness machines rooms
Classroom seating should be delivered and installed
Wuy 29
Installation of business machines furniture
Jurr
De.ivery of Library study carrels
June 1 J
19
Dr. Raymond Pietak, Dean of Instruction at the Forest p ark Campus, repi usenti ng the
re est Park Campus i n the absence of Dr. Graham, reported that the ad li.iisfrari . e '.toff
0" :he campus is a n t i c i p a t i n g completion of the campus facilities for the «ummei session.
S'..ient counseling and registration for the summer session w i l l be conducted at
Rc;scvelt High School
5.
BUSINESS A N D F I N A N C E
5.1
W a n a n t - C h e c k Register
M r . John Robertson presented the Warrant-Check Register for the month ot M u i c h , 1967.
Wheioupon, on motion by M r . G e i l , seconded by M r . W i f l e , and with the aye voti ot
uii fifinbi^is ot the Boaid present, all expenditures made in accordance v, i: J , the V, in i u n t - O Register for the month of M a r c h , 1967 were r a t i f i e d and approved by the Boaid.
A
5.2
A p p i o v u l O f Conhact With Johnny Kc.e
The Board was requested to approve a contract -with Johnny Kaye engoging a dance
band for a dance on April 8 , 1967 at the Mayfoi'-_£-nnox Hotel for the A/eramec Ca-npus,
for c total cost of $250.00.
t h e r e u p o n , on motion by M r . Williamson, seconded by M r . G e i l , and w i t h she aye
vote of all members of the Board present, it was
\ESOLVED, That the Board of Tiusrces ente; i-ro a contract w i t h Johnny Kc,-*oi a dance band on A p r i l 8, 1967 to- the A/f-cmec Campus, to be held at
rhe M a y f u i r - L e n n o x - H o t e l , for a tctal cost of 5 2 5 0 . 0 0 .
FURTHER RESOLVFD, That the Pies'.dent of the Board be and here*-- •authorized and diiected to execute scid cigiee-ie,->? on behalf of the District,
"n the form attached as an addendum- to these Minutes.
5.3
Approval O f College Work 5'udy Agre-ment
"Hie Boaid was requested to approve on agree~>?nf between The Junior College District
r.!-,~ • -- K i r k w o o d - G l e n d a l e R-7 Department of Recreation whereby Junior College Distiict
students could work for the K i r k w o o d - G i e n d a l e D e n i z a t i o n
Proo-am.
under the College Work Study
The K i r k w o o d - G l e n d a l e organization w c j l d thereby pay the local share of the
corrcensation equal to 10% and social security, ore the federal government v.Ovi~ o a / '"•-•
icrrv.nnder of the compensation.
'.Vheii.Mjpon, on motion by M i s . Bastian, secordec by M r . VVitfc, and .v 11:. rh>- c:.<- vote
ot CH members of the Board present, it v.as
\CSOLVED, That the Boaid of Trustees entei •••TO a College Wcik Study A y i e < w n t
.o'th the K i r k w o o d - G l e n d a l e R-7 Deoartmen? :•' ftecioation providing ioi employment
•or District students under the College Wotk i-"<jd; Progiam.
? ! l l ' ! I I I R I T ' . O I V I ' D , 1l.nl the I V v i '«nl ol He >^m.\ hi- oiul h f . c l . y ,<, t v i k > . . - \ l
. .'•••! diu-i ted to f>'.vult > scjiil oyieei; >. nl on l<i ''••-ir oi tin.' Pi-.lii. t in 11». • loo-i .;!ti:ched
r. ••in oddendum to ihc.e M i n . . . s .
A/K-'6V
-40-
m
5.4
Acceptance O f Educational Opportunity Grant
The Boaid was requested to accept an Educational O p p o r t u n i t y G r a n t in the amount of
5 5 6 , 3 0 0 . 0 0 to be expended beginning with the f a l l semester 1967-68.
Whereupon, on motion by M r s . Bastion, seconded by M r . W i t t e , and w i t h the unanimous
approval of a l l members of the Board present, i t was
RESOLVED, That the Board of Trustees does hereby accept the Educational
Oppoi tunity Grant in the amount of S 5 6 , 8 0 0 . 0 0 , said funds to be expended
beginning w i t h the fall semester 1967-68.
i..i
Approval O f Lease Agreement With Edex Corporation
Tin,' Boaid was lecjuested to authorize the District staff to enlei into a lease ac.eement
witr, Edex Corporation for a responder system at the Florissant V a l l e y Campus, in trs amount
of 5-3,339.00.
Fifty percent of the total lease charges would be applicable to the rotal
pui-'-.ase price of ^ 7 , 9 5 0 . 0 0 after the first three months.
."/hereupon, on motion by M r . W i t t o , seconded by Mrs. Bastian, and w i t h the eye vote
of c.:! members of the Board present, it was
\ESGLVED, That the Board of Trustees does hereby authorize the District star'
?o enter i n t o a lease agreement w i t h Edex Corporation for a responder system
at the Florissant V a l l e y Campus, in the amount of $ 3 , 3 3 9 . 0 0 .
FURTHER RESOLVED, That the President of the Board be and hereby is a u t h o r e d
ro execute said agreement on behalf of the District in the foim to be approved ov
legal counsel for the D i s t r i c t .
0.6
Lodging O f Insurance Benefits During Leave O f Absence Policy
M r . Robertson presented an amendment to the existing Board Policies and AdministrativeO r g a n i z a t i o n M a n u a l concerning insurance benefits during leave of absence, to b.- included
under Section 4 . 2 2 . 4 of this M a n u a l .
This p o l i c y change was thereupon lodged >.ifn the
Boaio foi a c t i o n at a subiequ'.-nt meeting of the B o r t - i .
i /\r\
'x7
- AI -
5.7
Acceptance O f Bids For Chalkboards And Tockboords - Forest Park Campus
The Board was requested to accept the bid and o«vord an order to Golterman and Sabo
for chalkboards and tockboards for ihe Forest Park Campus, in the amount of SI 1,367.00.
Whereupon, on motion by M r . G e i l , seconded by M r . W i l l i a m s o n , and w i t h the uye
vote of a l l members of the Board present, i t was
RESOLVED, That the Board of Trustees does hereby accept the bid and awnid
an oidei to Golterman and Sabo for chalkboards and tockboards foi the Foiest
Park Campus, in the amount of S l l , 3 6 7 . 0 0 .
FURTHER RESOLVED, That the President of the Board be and hereby is autho. ized
to execute the appropriate contract for and on behalf of the District.
x8
Rejection O f Bids For Movable Screens - FVCC and FPCC
iHds were received for movable screens at the Florissant V a l l e y and Forest Park Campuses.
The Board was requested to approve r e j e c t i o n of a l l bids on these movable screens and authorize
reconsideration of the design of these screens in order to purchase them ct a most reasonable
cost.
Whereupon, on motion by M r . W i t t e , seconded by M r . G e i l , and v.ith the aye vote
of all members of the Board present, it was
RESOLVED, That the Board does hereby approve r e j e c t i o n of a l l bids on
movable screens at the Florissant V a l l e y and Forest Park Campuses, and
authorizes reconsideration of redesign of these screens.
*
4/I0//.7
- 4 2 -
5.9
Approval O f Lease For Automotive Technology Facilities
The Board was requested to approve a lease agreement between The Junior C o l l e g e
District
and M . A . and Elvera Dorn for property located at 1155 Sough Big Bond in Richmond
Heights to be used as instructional f a c i l i t i e s for the District Automotive Technology Program.
Whereupon, on motion by M r .
G e i l , seconded by M r . W i l l i a m s o n , and w i t h the aye vote of
(ill mrmbeis ot tlu; Boaul present, i t was
K'L^OLVtD, fhcil tin.* Board does
lease agreement w i t h M . A . and
Bend in Richmond Heights, to be
Automotive Technology Program,
June 1 , 1967.
hereby .approve entering into n thicu-yc-ur
Elvera Dorn for property at 1155 South Bi^
used as instructional f a c i l i t i e s foi the District
at a cost of $ 1 , 2 0 0 . 0 0 per month, ^ffo c tiv<
F'JRTHER RESOLVED, That the P.esident of the Soard be and hereby Is
authorized to execute said agreement on oehalf of the D i s t r i c t , in the
form attached as an addendum to these M i n u t e s .
5. 10
Acceptance O f Donation From H o t e l , M o t e l and Restaurant Foundation
The Board was requested to accept a donation of k i t c h e n equipment from the H o t e l ,
M o t e l and Restaurant Foundation valued at $ 4 , 9 9 3 . 0 0 .
This equipment would be
installed i n the k i t c h e n area of the Ambassador Hotel for use i n the District H o t e l , M o t e i ,
Restaurant
Program.
Whereupon, on motion by M r . G e i l , seconded by M r . W i l l i a m s o n , and w i t n tt.e
aye vote of a l l members of the Board present, i t was
RESOLVED, That the Board of Tiustees does hereby accept the donation of
k i t c h e n equipment from the H o t e l , M o t e l and Restaurant Foundation, valued
at $ 4 , 9 9 3 . 0 0 to be used in the District H o t e l , M o t e l , Resternnt Program.
FURTHER RESOLVED, That the Secretary of the Board be and hereby is
requested to extend a p p r e c i a t i o n on behalf of the °oard of Trustees to
the l l u l o l , M o t i ' l and kYstauiant Foundation foi this d o n a t i o n .
4/10/67
- 43 -
5.11
Acceptance O f G i a n t From Esso Education Foundation
The Board was requested to accept a grant i n the amount of $49,610.00 from the
Esso Education Foundation for support of a project entitled
tin- liv.lin< tionul f m o ' v . . "
" A Systems Approach to
Dcnii WoltiM l l u i i t i ' i , Av.oriate D<tari of Instruction nl tl«-
Meiamec Campus, is the Director of this p r o j e c t .
Wl H -1 «M ij JI »i i, mi motion by M i s . Delation, v c o m l c ' d by M i . Wi I liom-.ou, ond w i t h the
aye vote of a l l members of the Board present, i t was
l \ T ! ) ( ) | V ( D , That tlif• Board of TIUSU'L", d i y s I v t e b y accept tin' cjiunt i n t l v
amount ol $ 4 9 , 6 1 0 . 0 0 fiom iho Esso Education Foundation for suppoi t ot " A
Systems Approach to the Instructional Process" p r o j e c t .
5 . 12
Acceptance O f Bids For Selectric Typewriters
The Board was requested to accept the bid and award an order to International
Business Machines Corporation for the purchase of seventy-one Selectric warranty
demonstrator typewriters for administrative and instructional use at the Forest Park
Campus.
Whereupon, on motion by M r . W i t t e , seconded by M r . G e i l , and w i t h the aye vote
of all members of the Board present, i t was
RESOLVED, That the Board of Trustees does hereby accept the bid and cward
an order to International Business Machines Corporation for the purchase ot
seventy-one Selectric warranty demonstrator typewriters for adminisfi ative
ond instructional use at the Forest Park Campus, in the amount of S19, 185.00.
FURTHER RESOLVED, That the President of the Board be and hereby is
authorized to execute the appropriate contract for and on behalf of the
District.
4/10/67
- 44 -
5 . 13
Acceptance O f Bids For Laboratory Equipment - FPCC
The Board was requested to accept the b i d and award an order to Fisher Scientific
for laboratory equipment for the Forest Paik Campus in the amount of $6, 104. 6 8 .
Whereupon, on motion by M r . G e i l , seconded by M r s . Bastion, and w i t h the aye
vole of a l l members of the Board present, i t was
RESOLVED, That the Board of Trustees does hereby accept the bid of fisher
c i e n t i f i c foi laboratory equipment at the Forest Park Campus in the amount
or $6, 104.68.
FURTHER RESOLVED, That the President of the Board be and hereby i«.
nut hoi i / r r l to execute tin." appropi iale contract for and on behalf ol the
Di s 11 i c t.
5 . 14
Acceptance O f Bids For Physics Supplies And Equipment
The Board was requested to accept the b i d and award an order to LaPine Scientific
for physics supplies and equipment for the Meramec end Forest Park Campuses, in the
amount of $ 7 , 8 5 2 . 0 0 .
Whereupon, on motion by M r s . Bastian, 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, i t was
RESOLVED, That the Board of Trustees does hereby accept the bid of LaPine
S c i e n t i f i c for physics supplies and equipment for the Meramec and Forest Park
Campuses, in the amount of $ 7 , 8 5 2 . 0 0 .
FURTHER RESOLVED, That the President of the Board be and hereby is
authorized to execute the appropriate contract for and on behalf of the
District.
5.15
Approval O f Contract v/ith Pacemakers
The Board was requested to approve a contract v.ith the Pacemakers for n dance to
In- held cit the lores) I'aik Campus on A p r i l 2 1 , 176/, tor a total cost ol ' • I ' . ' J . 0 0 .
4/10/6/
- 45 -
Whereupon, on motion by M r . Williamson, seconded by M r s . Bastion, and w i t h the
aye vote of a l l members of the Board present, it was
RESOLVED, That the board of Trustees enter i n t o a contract w i t h the Pacemakers
for a dance to be held at the Forest Park Campus on A p r i l 2 1 , 1967, for a total
cost of $ 2 2 5 . 0 0 .
FURTHER RESOLVED, That the President of the Board be and hereby is authorized
and directed to execute said agreement on behalf o f the D i s t r i c t .
5.16
Lodging O f Student Fee Proposal
A student fee proposal for 1967-68 was lodged w i t h the Board, to be acted upon at
the next Board M e e t i n g .
5 . 17
Lodging O f Proposed Budget 1967-68
The proposed budget for 1967-68 was lodged w i t h the Board, to be acted upon at
the next Board M e e t i n g .
5 . 18
Tax Rate Resolution For 1967-68
Establishment of a tax rate for the year 1967-68 w i l l be discussed at the next meeting
of the Board.
9.
ADJOURNMENT
M r . Stewart expressed sincere appreciation on behalf of the Board to the Florissant
V a l l e y staff for their hospitality and the delicious dinner prepared for the Board preceding
the- Board M e e t i n g .
M r . Stewart then asked i f there were any further business to come before the Board.
There was no further business brought up, and upon motion by M r s . Bastian, seconded by
4/10/67
- 46 -
4
r
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 meeting was
adjourned at 10:15 p . m .
Respectfully submitted,
Paul H. Connote
Secretary, Board of Trustees
The Junior College District of
St. Louis, St. Louis County, Missouii
4/10/67
- 47 -
/^H
™
• Contract tfiank *
AMERICAN FEDERATION OF MUSICIANS
Local N u m b e r 2
St. L o n i a , M o .
April
JBk.. 8**"
THIS CONTRACT {or the personal senricea of musicians. m t < t j i h i " 9 n T i H " a t r g — M * T
undersigned cniployr.r (hereinafter called the "employer") and
of
67
19
between the
musicians (hereinafter called "enployeeO.
(iKludina lb« U « j « )
WITNESSETH, That the employer hire* the employees a* musicians se»erally on the terms and conditions below. The leader represents t&at the employee already designated have speed to be bound by said terms and conditions. Each employee yet to be chosen shall be so bound by M U terms and
conditions upon agreeing to accept his employment. Each employee may enforce this agreement The employees severally agree to render ceii<ctiTely to
.
L
L.
J ... . . ... .Johnny Kaye
the employer services as mumnacs in the orchestra under the leadership of
Name and Address of Place of Engagemayt--— *^ . , - , , — T B V . L . . V
Hours of E m p l o y m e n t ^
0 0
"
,„
_
__
—1~ |n|lc*»»:
H O O p - P .
Type of Ensiupenierit (np.-cifv j.ii-'Hfi dance, *tane show, humpjet, etc.)
.
jjance
The employer is hereby gives an option to extend this agreement for a period o ( _ _ _
—.weeks beyond the original term thereof. Said option can be
made effective only by written coerce from the employer to the employees, not later than
days prior to the eipiration of said original term, that
lie claims and exercises said optics, and a copy of said notice shall be filed with the local in whose jurisdiction the engagement is to be played.
PRICE AGREED UPON
t j2?3i 00 (Make cfrgek. %Q <Jo'onny Kaye)
(T«B4 U 4 A M U l )
Tlii- prirr include!- expens-e- iireed to be reimbursed by the employer in accordance with the attached schedule, or a schedule to be tonished the
••mplo)er on or before the date c: engagement.
To be pajd__lmined l a t e l y a f t e r
dance
xTtrOtxrxxxxxxXrd,)
xxxxxxxxxxxxxxx
Overtime, I
•
-
per man, per
.
minute* or fraction thereof.
){ tlf imia.i ism* f-rnpluyrj I.-irin ttr I'ljnifJ to play for one or nv»re act* nr for a dartcmf rthibitlon llie underalgnrd employer agreee lo employ o»t le»a than four a i « : a t i and la
pa» rath finuiiim $7.00 in addition t-j i:» amount act forth in ' T r u e Agreed L p i n " for unf hour rrhr*r»*l.
If mcrntx'r* «(> rtquir'-d (•> in'""' f> »-;:Hcr room *hil> playing ftir the time employer, a "-barge of 12.00 per man muil be made for each wuif,
1'pou re<|ur»I bf the Amrm *<i r'-d?n-..-:o >i Mqti( iati* o( the United Stalea and Canada I herein rallrd the "Federation") or ihe local in wboae jarudictinn the eraplti-e** thall perform
i n -indrf. tlf ftnpl">rr eilh'-r »ball mag* advance perineal hereunder or auell pout as appropriate hood. All contract* remain io effect uotil eipiration *• pU^r for which lb*? are aiadr, regardleae of change of manager nr owner****.
ADDITIONAL
T E R M 8 AND
CONDITIONS
If «iir ctnplo)eri hive not hern tKs«r-t -p>.e the iifnioc of tfa.i contract, thf leader shall, ai agent for thr employer and under bit initructieni, hire ru^h penon* and a»» rt^jaccncnti «i
at* requited for prianu* who fur any I M * I *iu a«t p«rfutn *OT or all •<*rrlcc». r he employer ahall at all time* h*»a complata control o?«r U*a a«rvicr« uf cuii<l<ljf*a UaWtv uia oaatUwt.
and thr Iradrt •h*ll. at aft-nl of tlie e n ; J,-<-t. rnfarca di»cipliuarr racainrri (or Juat cauaa, and carry ooi isitrucllooa aa to arlacUuDt aod aannar uf p»t<onnartce. The afrc«*M«t of the aan|J!<I*PO» to prrf'inn i* •ubj^ct to prmrc M"iv, u a br a>rknrM. accident*, or accidrata to neauia of transportation, riota, atrilM, tpidamica, acta of Cod, nr aay other IffiUo^it s^adltiotu ha.<*iit th* citotrul of tltn erspluTrr*. Oc t^1**.! uf lha cuplufcr ihe leader will diatrlhut* tba amouol rvccWad trosB the uaployar to tfaa employe**, IrKludJnt hlmaelf. at int!-.:*»d oa lh* oppc>»n« aid*- nf idia rouirart, or in pUe* u^r*of oa *«p*/aia a»«aioraxdum auppUcd to tha tmpUtftt at or halora tba coaamaacasaat al lha arapUry^ul haiauodar and lake aavd urn «*ar to the
employ? rrrriptx ilierefor (mm earh r=;.!»<•••. iorludioa hioitelf. The imvunt paid to the leader include* the coat ol transportation, which will h« reported by the leader '.* >Jia aasploycv.
\ll .' t .[I. .\-r* I I T C I I I) tin* *,'•'• * i* iu."t he riinutx-r* trt gu»nl tfandinr of the federation. Howetcr, if the rmptoyntrni provided for herrund*-r i*. tubirti tu the IAS'.T M aaateneai
Mrlaltn^i Art, WW. all rmiilovrt, "^^ *•"• oi*inl<rit of tb» KedetalloD *it'o their employment cuamene** hereunder, ahall he continued ID aucb emplotment only ao lobj a* taev eoallaua
•Milt ntenib«r*1>lp In ('>*•<! »tait>tin(. All «tt** tiapliife«*a tovcred by tbia agreement, on or before the thirtieth day folio»tn*| the conrseaeemimi of ih»lr employment, or the •t*«Ufa dat« af
iltia a^riemenl, »hhhr-*ri u l i i - i , aha.lt U u i « f *^«1 rontiaue tu h*> ruemhtre In good aiandinf of the I aderatioa. The prorlaiona of thJa para graph ahall n«t bacoana a fleet if* r.iLiea and aaUl
I ninltteil by apptit able l«*.
l o thr ctteiit prrputted by tpptttal** U » . oothiuc in tbia coatrart ahatl evrr ha con* trued *o aa lo i alar far* with any duty Ow/tnf by any emplayaa harauudar to Lha Fadarauoa pnrataaai
tu ita l\>nftituli»i\, fijr U M I . Itut«a. lf ( -> «u«i« toil Ordrra.
Any empiorrea who ar*> partira lo tt iJ-eted by tbia contract are ira* to eeaaa aorric* hereunder by raaaan of any atrika, ban. unfair lial order or fequtreaeal of the federation, and
• ball be fie-* to accrpi and engage in «ube/ ^mpiojiueat uf the aatne or atmilar character or othrrwiae, for other *«player* or pcrton* without toy reatraint, hindrance, pabakr, ehUgatloa er
liability whatever, anr other proeiaion* *4 inia coatraci to lb* contrary nutwilhaiaooing*
H»preaentatlvf« of the local in whoae )uitadictioa the amployera ahall perform hereunder ahall hara aotae* lo the place of partortaaaca (except to private reaideac**) it* u * purpoat of
eonferriag with the ecnployeoa.
The perforwauce* to be rendered p^iwaat to thli agractneal are not to be recorded, reproduced, or traoaafttad (rani tba place ol pat forma oca, in any mnooer or by u * aaaavna whatao
ever, in ib* tr>» •>-»> uf » ^p^ritu' miM't *4>>a*ni',at between tb« ».*i«l'.»-r «nH tb*1 Federation relating to aod permitting auch recordiug, rrprodoetiua or traiumlaaioo.
The rmptoyrr rciuespuli (bat tbrrr -:.••* wa ciiit «^*iu»t h.j*. iz !i>v; wf tuy tucmber of the FeOeratiun, auy claim ol any kind ariting out of wuaical aaxvicce tendrred ut t**y aoeb aatploier. No rmyUtjn will t>«- rMfiied u --rtliitm au» piotUium uf tbia r.infract or to render any »er»icea for aaid employer aa long aa any aucb claim (a useaiiafied or unpaid. ^ whale er la
part. If th*> empl-i;pt br«-ai IK* tin* errrm«nt t he •hall pay the rrapl/ijee*. in addition to dataagfi, t>% litlercet thareoo plua a reasonable attorney'a f*e.
l b * *Moptof*r, io aigulog tbia coati»*t a:uiaelf. or having aatae algned by a representative, acknowledge* hia lb*/ t their) authoiity to do ao and hereby aaeiuaea liability far la* ajaawai
ataled herein.
Tu tba eaieol permitted bi aitpiu*i*» Law, there are incorporated Into and toad* part of thia agraaueot, M ttaoaab fully aal faith htreln. all ul the By-la*a. Rule* and KatrtiaxWaa ol th*
r*dcratian and of any local of the t't>d*f»«.^a in who** juiiedictlou eerrite* are to b* performed hereunder Onaular aa thai do not contlci with tboaa ol the Federation), ea>£ tha eaaploya
acknowltdget bla reapunaibility to bt ii—rt *e<{uaioted. sew and for the duration of thla o o a u a d , with lha •ontenta tharaof.
Johnny-JCaye
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I:SSO lilHlCATION F O U N D A T I O N
GEORGE M. BUCKINGHAM, EXECUTIVE SECRBTAKY
49 WEST 49TH STREET. NEW YORK. NEW YORK 10020
March 2, 1967
President Joseph P. Cosand
Junior College District of Saint
Loui6 and Saint Louis County
7508 Forsyth
Clayton, Missouri 63105
Dear President Cosand:
The Esso Education Foundation is pleased to award the Junior College
District of Saint Louis and Saint Louis County a grant in the amount
of $49,610 for support of the project submitted to us under date of
May 17, 1966, entitled, "A Systems Approach to the Instructional Process."
This grant is made with the understanding that you will undertake the
project in accordance with the terras and conditions previously specified
by the Foundation and set forth in the enclosed prospectus entitled,
"Support for Promoting the Utilization of Resources," a6 well as those
set down in your detailed proposal. Funds will be disbursed to you by
the Foundation as requested in your schedule for the project, and we ask
that brief progress reports be made to us as outlined in the enclosed
pages. It is understood, of course, that should the scope of the project
be curtailed in any way, the budget and grants may be revised by the
Foundation.
Since a main objective of the program under which your experiment is
being conducted is to benefit all institutions of higher education, a
basic condition of the Foundation's grant is that at the conclusion of
the project a thorough evaluation be made and a report submitted to the
Foundation in form suitable for publication. The Foundation reserves the
right to publish, but authorship and full identification of institution
and individuals involved will be honored. We understand that, as provided
in the project, you will submit this final report by July 1968.
Enclosed is our check in the amount of $27,000, representing the first
payment of our grant. May we ask that you withhold any public announcement until we have coordinated both a press release and a release date
with Dean Walter Hunter. We shall be in touch with him soon.
Sincerely,
h;*''; ;''
GMB:dh
lr
'°7
cc: Dean Hunter, Meramec
enclosure
,
,^_.
j
.'urtitipating Companies: Standard Oil Company (New Jersey;; Fsso International Inc.; I-AVO Research and Engineering Company; Esso Standard
jotcrn, Inc.; Humble Oi! A Kcfming Compan); Humble Pipe Line Company; Jersey Production Kciearch Company
f
L E A S E
A G R E E M E N T
THIS LEASE entered into this
#/
day of X/%2-^/1,/1 '
,
1967, by and between M. A. Dorn and Elvera L. Dorn, his wife,
residing at 10 Ladue Crest Lane, Ladue, Missouri (hereinafter
called "Lessor") and The Junior College District of St. Louis,
St. Louis County, Missouri, a body corporate and subdivision of
the State of Missouri, (hereinafter called "Lessee").
WITNESSETH:
Lessor leases to Lessee and Lessee accepts the entire
premises hereinafter described under the following terms and
conditions:
1.
Promises to bo Leased -
The demisJcd premises are sit-
uated in the City of Richmond Heights, County of St. Louis,
State of Missouri, and are more particularly described as follows:
Lot 5, 6, and 7 of Block 12, Westmoor Park,
Sulxlivision No. 2. With a frontage on Dig Bond
liuulfv.utl oi' 1 'JO luol. by a d»;:>lh ol
approximately
140 feet, together with improvements thereon, being a one and one-half story building; Said imj;>roveir,ento being numbered as 1155 South Big Bend.
2.
Lease Term -
The term of this lease shall be for a
period of three years commencing June 1, 1967, and terminating
May 31, 1970.
3-
Rent - Lessee agrees to pay Lessor rental for the
demised premises at the rate of $14,400.00 per annum.
Rental
shall be paid monthly in advance at the rate of SI,200.00 per
month on the first day of each month during the term; provided,
however, that the last three months' rent shall be paid in
*»
I*"
'
'
•
'
.
.
.
'
-
'
•
6
advance with the first month's rent so that $4,800.00 shall
be due on or before the first day of June, 1967.
4.
Use of Premises - Lessee shall use and occupy the
premises solely for the purpose of conducting an automotive
technical education program under the auspices of the Forest
Park Community College, Division of Lessee; said program
shall include the use of heavy equipment, work on automobiles,
and shall also include faculty offices in connection therewith.
Lessor agrees that the present lift equipment located
in the leased premises shall remain in said building for the
use of Lessee in its automotive technology program.
Lessee
shall not occupy, use, permit or suffer the demised premises,
or any part thereof, to be occupied or used for an unlawful
or illegal purpose or purposes, business or use, or for any
purpose, business or use deemed reputable or extra-hazardous,
nor in any such manner as to constitute the nuisance of any
kind, nor for any purpose in violation of any present or
future governmental law, requirement, or notice or regulation.
5.
Ar.algnmont or Subletting - During the original term
of this lease or any renewal thereof Lessee may not sublease
the premises in whole or in part, nor assign its interest in
this lease without the prior written consent of Lessor, which
consent shall not be unreasonably withheld.
Any assignment
o£ this lease or subletting of said premises or any part
thereof without the written consent of the Lessor shall not
nrin VTI4- n
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v-*•. "I - . ^> «-> ,1
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fv-nm
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f < 1 1 man*-
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6
of the covenants and agreements herein contained to be performed
by i.c-.-r^c,
nor authorize any subsequent assignment or subletting
without the written consent of Lessor.
6.
Utilities - Lessee agrees for and during the term of
this lease, and any renewal thereof, to pay all utilities due
by reason of its occupancy of the leased premises including heat,
water, electricity and all other service and utility charges.
7.
Repairs and Alterations a.
Prior to occupancy by Lessee - Lessor, prior to
occupancy by Lessee, shall cause the interior of the leased
premises to be thoroughly cleaned and shall render all heating,
air conditioning, and all plumbing equipment contained in the
leased premises in good working order and serviceable condition.
Other than the above, Lessee agrees to accept said
premises in its present condition.
b.
During the term of lease - During the term of this
lease and any renewal or extension thereof, the parties hereto
shall have the following duties with respect to repair and
alterations:
(1)
j
Lessor shall maintain the exterior of the
leased premises with the exception of the plate glass window at
the front of the leased premises, and Lessor shall make all
structural repairs necessary to be made.
In addition, Lessor
shall pay for replacement of air conditioning, plumbing and
heating equipment which, because of normal wear and tear must be
replaced.
(2)
Lessee shall pay for all alterations to the
#
interior of the leased premises, including the placement painting, etc., of any partitions which Lessee may wish to install.
Lessee shall also pay any cost for redecorating the interior of
the leased premises and for the replacement or repair of the
plate glass windows.
Lessee shall also cause all heating, air
conditioning and plumbing equipment to be kept in good order and
repair except for worn out equipment as provided in sub-paragraph 1
of paragraph 7(b). Lessee shall, before making any repairs or
alterations, obtain the written consent of Lessor. Any such repairs
or alterations shall remain a part of the realty and become the
property of Lessor on termination of this lease.
Consent for any
repairs or alterations shall not be unreasonably withheld by Lessor.
c.
Losses
and Repairs Covered by Insurance - Any
repairs of damages or replacement to the leased premises which
shall be covered by insurance shall be paid by Lessor.
Lessor
shall furnish Lessee with a certificate signed by the insurance
I'.uTicr ot its coverage on leased promises.
d.
Maintenance and Signs and Inspection - Lessee
shall during the term of this lease and any renewal or extension thereof keep the leased premises clean and free from filth
and shall provide all custodial services necessary for the
cleaning of leased premises.
Lessee shall have the right to
cause an appropriate sign to be placed in and about the leased
premises but shall prior to the installation of such sign obtain
the consent of Lessor which consent shall not be unreasonably
withheld.
Lessor or his legal representative may, at all
reasonable hours, enter said premises for the purpose of examin-
«
•
*
see fit to make.
8.
Destruction of Leased Premises by Fire - The destruction
of said building or premises by fire, or the elements, or such
material injury thereto, to render said premises unquestionably
untenantable for 30 days, shall at the option of said Lessor or
Lessee produce and work a termination of this lease.
If the Les-
sor and Lessee cannot agree as to whether said building or
premises are unquestionably untenantable for 30 days; said fact
shall be determined by arbitration; the Lessor and the Lessee
shall each choose an arbitrator within 5 days after either has
chosen or notified the other in writing of such damage, the two
so chosen, for entering on the discharge of their duties, shall
select a third, and the decision of any two of ouch arbitrators
shall be conclusive and binding upon both parties hereto.
If it is determined by arbitration or agreement between the
Lessor and the Lessee, that said building is not unquestionably
untenantable for 30 days, then said Lessor may restore said
building at Lessor's own expense with all reasonable speed and
promise, and in such case adjust and proportion the part of said
rental shall be abaited until said premises has been restored.
9.
Insurance - Risk of Loss - Lessor shall maintain a
policy of fire insurance on the demised premises.
Lessor hereby
agrees to release all claim and waives all rights of action
against Lessee in the event of fire or other casualty including
extended coverage indorsements being carried by the Lessor.
Lessor further agrees to secure waiver of subrogation against
in Lessor's premium, in which instance Lessor shall notify
Lessee and Lessee shall have the opportunity to pay for said
increased premiums and secure said waiver of subrogation.
The
risk of loss of all the property of the Lessee contained in
the demised premises shall be that of Lessee and Lessee agrees
to maintain appropriate insurance thereon.
10.
Taking by Condemnation or Eminent Domain - In the
event all or any part of the demised premises shall be appropriated or taken under the power of eminent domain of any public or
quasi-public authority, this lease shall, at the option of the
Lessor to be exercised within 30 days after such taking,
terminate and expire upon such taking becoming effective, and
Lessor shall be entitled to any award payable in connection
therewith.
11.
Forfeiture, Delivery of Possession, Reentry, etc. -
In the event of default by Lessee in the performance of any of
the covenants herein contained, if such default shall continue
for ten (10) days after written notice from Lessor, unless
appropriate action has been taken by Lessee in good faith to
cure such default, or in the event Lessee shall vacate and abandon the demised premises for a period of thirty (30) days, Lessor 3hall have the right to terminate this lease and to re-enter
the demised premises or any part thereof, with or without
process of law; or Lessor, at its option, without terminating
this lease, shall have the right to re-enter the demised
prc.ni3C3 and sublet the whole or any part thereof for the
to collect any rent which may thereafter become payable under
such sublease and to apply the same, first, to the payment of
any expenses incurred by Lessor in dispossessing Lessee and
in subletting the demised premises, including any repairs or
alterations, reasonably necessary or proper for the purpose of
such subletting, and second, to the payment of the rentals
herein reserved and the fulfillment of Lessee's covenants hereunder, and Lessee shall be liable for amounts equal to the
several installment:? of rent as would under the terms of this
lease become due frcrn Lessee, loss any amounts actually
received by Lessor and applied on account of rental as aforesaid.
Lessor shall not bo deemed to have terminated this
lease by retaking possession of the demised premises unless
written notice of such termination has been served on Lessee.
If this lease is terminated by Lessor by reason of any breach
or other act of Lessee, Lessor shall be entitled to recover
from Lessee the worth at the time of such termination, of the
excess, if any, of the amount of rent herein reserved for the
balance of the term of this lease over the then reasonable
rental value of the demised premises for the same period.
12.
Notices - All rents, statements and notices to Lessor
shall be sent to it at the following address:
Ladue Crest Lane, Ladue, Missouri.
M. A. Dorn, 10
All notices to Lessee shall be
sent to Lessee c/o John C. Robertson, Vice-President - Business,
7500 Forsyth Boulevard, Clayton, Missouri,
shall be sent certified or registered mail.
63105.
All notices
Either party may
from time to time change its address by notice.
4
13.
Disputes - In the event of action at law or in equity
between Lessor and Lessee to enforce any of the provisions and/or
rights hereunder, the unsuccessful party to such litigation,
covenants and agrees to pay the successful party, all costs
and expenses, including reasonable attorney's fees incurred
therein by such successful party, and if such successful party
shall recover judgment in such action or proceeding, such cost,
expense, and attorney's fees shall be included in and as a part
of such judgment.
14.
Instrument to Constitute a Sublease - This instrument
shall constitute a sublease since the rights of the Lessor
herein arise solely by virtue of an underlying lease dated
, and anything herein to the contrary
notwithstanding, this lease is subject to all the applicable
tiormn and conditions of n:\id under lying loano, an amended.
Provided, however, that Lessor hereby warrants that Lessee,
upon performing the covenants by Lessee herein agreed to be
performed, Lessee shall have, during the original term of this
lease and any renewal thereof, quiet enjoyment of the premises.
15.
Non-Waiver and Election of Remedy - No waiver of any
provision of this lease by either Lessor or Lessee of the
breach of any covenant herein contained shall be construed as
a waiver of any preceding or succeeding breach of the same or
any other covenant or condition of this lease, nor shall the
acceptance of the rent during any period which Lessee is in
clr>fnult be deemed to be a waiver of such default.
No remedy
herein conferred upon Lessor or Lessee shall be considered
exclusive of any other remedy, but the same shall be cumulative and shall be in addition to every other remedy given
hereunder, or now or hereafter existing at law or in equity
or by statute.
No delay or omission of either party to exer-
cise any right or power arising from any default by the other
party shall impair any such right or power, or shall be construed to be a waiver of any such default, or an acquiescence
therein.
16.
Option to Renew - So long as Lessee is not in default
hereunder, Lessor grants Lessee an option to extend the term of
this lease for one year from the expiration date of the original
term.
Should Lessee exercise said option, then Lessor grants
to Lessee an additional option to further extend the term of
this lease for one year from the expiration date of the first
option period.
Each and all of the covenants and conditions of
thin lease 3hall apply to each such extended term period.
Each
such option may be exercised by Leasee giving to Lessor notice
in writing not later than 90 days before the then expiration
date of this lease.
17
•
Benefit - This lease shall bind and inure to the benefit
of the parties hereto and the administrators, successors and
assigns of Lessor, and the successors and assigns of Lessee, subject to the provisions herein contained restricting assignment
or other transfer by Lessee of any interest in this lease.
18.
Commission - Lessor covenants and agrees on or before
\
real estate commission in accordance with the schedule for leases
provided by the St. Louis Metropolitan Real Estate Board.
Lessee
shall not be obligated to pay any part of said commission.
19.
Entire Agreement -
This lease constitutes the en-
tire agreement between Lessor and Lessee with respect to the
lease of the demised premises and said lease may not be altered
or changed without an agreement in writing signed by both Lessor
and Lessee.
IN WITNESS WHEREOF, the parties hereto have duly executed
or caused this lease to be executed the day and year first
,-)
above written.
/
Wt A. Dorn
'
Elvera L. Dorn
Lessor
The Junior College District of
St. Louis, St. Louis County, Missouri
Lessee
By
President, Board of Trustees
ATTEST:
Secretary
i
STATE OF MISSOURI
CITY OF ST. LOUIS
)
) SS.
)
On this V day of :'7'//f:i*t-'
fr
, 1967, before me
personally appeared M. A. Dorn and Elvera L. Dorn, his wife,
torocknown to be the persons described in and who executed
the foregoing instrument as Lessor, and acknowledges that
they executed the same as their free act and deed.
IN TESTIMONY WHEREOF, I have hereunto set my hand and
affixed my official seal in the City and State aforesaid, the
day and year first above written.
Notary Public
My Commission Expires:
STATE OF MISSOURI
CITY OF ST. LOUIS
/>/
//- /*f• ^' /
)
) SS.
)
On this v V day of
/"'//^.if./y'^
, 1967, before
me appeared
, to me personally known,
who, being by me duly sworn, did say that he is the President
of the Board of Trustees of THE JUNIOR COLLEGE DISTRICT 0?
ST. LOUIS, ST. LOUIS COUNTY, MISSOURI, a body corporate and
subdivision of the State of Missouri, and that the seal
affixed to the foregoing instrument is the corporate seal
of said corporation, and that said instrument was signed
and sealed in behalf of said corporation, by authority of its
Board of Directors; and said
acknowledged said instrument to be the free act and deed of
3aid corporation.
4fe
^"r
IN TESTIMONY WHEREOF, I have hereunto set my hand ar.d
affixed my official seal in the City and State aforesaid,
the day and year first above written.
Notary Public^
My commission expires:
(-,.
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"
ill
- L "
,
THE JUNIOR COLLEGE DISTRICT
ST. LOUIS - ST. LOUIS COUNTY, MISSOURI
TREASURER'S REPORT
SCHEDULE A
INVESTMENT ACTIVITY
FOR THE MONTH OF MARCH, I967
Purchase
Date
P^rchased
Fron
Type
of
I nv.
Rate
Maturity
Date
Maturity
Va1ue
Cost
Interest
Earned
GENERAL FUND
Balance as o-' 3/1/67
Plus Purchases:
3/2/67
52
2
3/2/67
52
2
3/2/67
12
2
3/9/67
10
2
3/16/67
?2
2
3/16/67
12
2
3/16/67
'.2
2
3/16/67 ! 2
2
3/23/67
12
2
3/31/67
12
2
T o t a l Purchased
Less Maturi t;es:
12/1/66
6
12/15/66 S
12/15/66 6
12/15/66 6
12/15/66 12
12/15/66 7
12/15/66 !2
12/15/66 52
12/15/66 7
12/30/66 •
Total Maturities
2
2
2
2
2
2
2
2
2
2
$5,700,000.00
$5,700,000.00
150,COO.00
150,COO.00
130.000.00
150.COO.00
100.COO.00
100,COO.00
100,COO.00
100.COO.00
100,£00.00
175.COO.OO
$1 ,255-COO.00
5.27
5.27
5.50
5.28
5.30
5.30
5.30
5.30
5.35
5.15
5/15/67
6/15/67
8/3/67
5/H/67
9/29/67
8/31/67
6/8/67
7/13/67
10/31/67
9/7/67
150,000.00
150,000.00
130,000.00
150,000.00
100,000.00
100,000.00
100,000.00
100,000.00
100,000.00
175,000.00
$1,255,000.00
5.50
5.50
5.50
5.50
5.50
5.50
5.50
5.50
5.50
5.50
3/1/67
3/2/67
3/9/67
3/16/67
3/16/67
3/16/6?
3/23/67
3/30/67
3/30/67
3/31/67
$
Balance as of 3/31/67
100,000.00 $ 100.COO.00 $1,375.00
200,000.00
200,COO.00
2,352.77
200,000.00
200,COO.00
2,566.66
700,000.00
700,COO.00
9,731.94
250,000.00
250,COO.00
3,552.09
250,000.00
250,COO.00
3,475.70
150,000.00
150,COO.00
2,291.67
250,000.00
250.COO.00
4,086.80
100,000.00
100. GOO. 00
1.604.16
100,000.00
100,D30.00
i,375.00
$2,300,000.00 $ 2,300.CO0.00 $32,411.79
$4,655,000.00 $ 4,655-COO.00
DEBT SERVICE FUND
Balance as o* 3/1/67
Plus Purchases:
3/16/67 !2
2
Balance as of 3/31/67
$ 551,000-00 $
5.00
1/30/68
30,000.00
$ 581,000.00 $
551,COO.00
30.COO.00
581,€00.00
, , ,
THE JUNIOR COLLEGE DISTRICT
ST. LOUIS - ST. LOUIS COUNTY, MISSOURI
TREASURER'S REPORT
SCHEDJLE A
INVESTMENT ACTIVITY
FOR THE MONTH OF MARCH, 1967
Pag* 2
Purchase
Date
Purchased
From
Type
of
Inv.
Balance as of 3/1/67
Plus Purchases:
3/9/67
2
I
3/16/67 10
2
3/16/67 10
2
3/16/67 12
2
3/23/67 12
2
3/23/67
8
1
3/29/67
8
3
3/30/67
9
2
3/30/67
9
2
3/30/67
9
2
3/30/67
9
2
3/30/67
9
2
3/30/67
9
2
3/30/67
9
2
3/30/67
9
2
3/30/67
9
2
3/30/67
9
2
3/30/67
9
2
3/30/67
7
2
3/30/6/
/
2
3/30/67 10
2
3/30/67 10
2
3/30/67 10
2
3/30/67 10
2
3/30/67 10
2
3/30/67 10
2
3/30/67
2
2
3/30/67
2
2
3/30/67
2
2
3/30/67
2
2
3/30/67
2
2
3/30/67
2
2
3/30/67
2
2
3/30/67
2
2
3/30/67
2
2
Total Purchases
Rate
Maturity
Date
Maturity
Va1ue
Cost
BUILD!S3 FUND
SI 2,300,000.00 $12.300,000.00
4.00
5.35
5.35
5.30
5.35
3.90
3.50
5.10
5.10
5.15
5.15
5.17
5.17
5.18
5.18
5.21
5.21
5.21
5.125
'j.l?5
4.90
4.90
5.05
5.05
5.05
5.15
4.80
4.80
4.80
4.80
4.80
4.80
4.80
4.80
4.80
3/23/67
1/11/68
12/21/67
11/9/67
1/18/68
3/30/67
3/30/67
8/10/67
8/24/67
9/IV67
9/21/67
10/12/67
10/26/67
11/16/67
11/28/67
12/14/67
12/27/67
1/11/68
12/14/6;
!2/?//b/
9/21/6"/
10/26/67
11/28/67
12/14/67
12/27/67
1/11/68
8/10/67
8/24/67
9/14/6/
9/21/67
10/12/67
10/26/67
11/16/67
11/28/67
12/14/67
900.000.00
898,603.00
300,000.00
300,000.00
500,000.00
500,000.00
200,000.00
200,000.00
600,000.00
600,000.00
300,000.00
299,775.50
9,829,861.11
9,828,888.89
100,000.00
100,000.00
100,000.00
100,000.00
100,000.00
100,000.00
100,000.00
100,000.00
100,000.00
100,000.00
100,000.00
100,000.00
100,000.00
100,000.00
100,000.00
100,000.00
100,000.00
100,000.00
100,000.00
100,000.00
100.000.00
100,000.00
700.000.00
200,000.00
300.000.00
300.000.00
200,000.00
200,000.00
200,000.00
200,000.00
200.000.00
200,000.00
200,000.00
200,000.00
200,000.00
200,000.00
300,000.00
300,000.00
900,000.00
900,000.00
900,000.00
900,000.00
900,000.00
900.000.00
700,000.00
700,000.00
900,000.00
900,000.00
1,000,000.00
1,000,000.00
800,000.00
800,000.00
600,000.00
600,000.00
400.000.00
400.000.00
522.629.861.1 I $22.627,267.39
Interest
Earned
THE JUNIOR COLLEGE DISTRICT
ST. LOUIS - ST. LOUIS COUNTY, MISSOURI
TREASURER'S REPORT
SCHEDULE A
INVESTMENT ACTIVITY
FOR THE MONTH OF MARCH, 1967
Page 3
Purchase
Date
Purchased
From
Type
of
Inv.
Rate
Maturity
Date
Maturity
Value
Cost
Interest
Earned
BUILDING FUND (CONT'D)
Less Maturi ti es :
3/23/67
8
12/15/66 6
12/15/66 6
1/19/67
2
3/9/67
2
3/29/67
8
Total Maturities
1
2
2
2
1
3
3.90
5.50
5.50
5.25
4.00
3.50
3/30/67
3/9/67
3/16/67
5/2/67
3/23/67
3/30/67
Balance as of 3/31/67
3a)ance as of 3/1/67
PI us Purchases:
3/2/67
8
I
3/2/67
8
I
3/16/67 12
12
3/16/67
8
1
3/23/67
8
I
Total Purchases
Less Maturi ties :
2/27/67 10
2/23/67 2
3/2/67
8
3/2/67
8
3/16/67 8
Total Maturities
2
1
I
1
I
Balance as of 3/31/67
$
300,000.00 $
299,775.50 S
224.50
900,000.00
900,000.00 11,550.00
1,000,000.00
1,000,000.00 13,902.77
450,000.00
450,000.00
2,690.63
900,000.00
898,603.00
1,397.00
9.829,861.11
9,828,888.89
972.22
S13.379.86l.11 $13,377,267.39 $30,737.12
$21,550,000.00 $21,550.000-00
CONSTRUCTION FUND
$
650.000.00 $
4.00
4.20
5.30
3.85
3.77
3/9/67
3/23/67
4/20/67
3/23/67
4/13/67
$
5.10
4.20
4.00
4.20
3.85
3/16/67
3/16/67
3/9/67
3/23/67
3/23/67
$
649,023.00
200,000.00 $
199,847.44
175,000.00
174,574.25
750,000.00
750,000.00
600,000.00
599,553.83
335.000.00
334,263.28
$ 2,060,000.00 $ 2,058,238.80
250,000.00 $
400,000.00
200,000.00
175,000.00
600,000.00
$ 1,625.000.00 $ 1
250,000.00 $ 1,432.17
399,023.00
977.00
199,847.44
152.56
174,574.25
425.75
599.553.83
446.17
,622,998.52 $ 3.433.65
$ 1,085.000.00 $ 1,084,263.28
SCHEDULE B
ANALYSIS OF RESTRICTED FUND DISBURSEMENTS
FOR THE MONTH OF MARCH, 1967
Fund Names
Fund
No.
Operating
Expense
Carnegie Corp. of New York
Technical Education Center
015
Kellogg Foundation - Allied
Medical Technical Ed. Center
027
Construction Fund
031
College Work Study Program
032
5,015.82
5.015.82
National Science Foundation
037
5-50
5-50
Construction Fund
044
Ford Foundation
048
E0G
049
Salaries
s
576.24
2,868.00
$
25-8^+
Capital
Outlay
S
S
199-73
602.08
3.067.73
248,497-97
301,399-40
14,506.86
Total
248,497-97
301.399.40
1,126.58
15.633-44
1,150.00
1.150.00
6.53
909.24
Office of Education-Audio Tutorial
Program for General Chemistry
056
902.71
Construction Fund
059
374,266.25
37-,266.25
Construction Fund
060
453,680.90
453.680.90
NDEA, Title III
901
841.88
841.88
$7,378,686.40
910.00
$T~405.980.21
National Defense Student Loans
sT8.853.8l
Less Accruals c f H CA and
Retirement Expenses
910.00
$8.440.00
I,01 I-59
SI8.853.81
S7.428.4l
i .01 I.59
si . 378.686.4j0
$1 ,40- . 968.6.2.
THE JUNIOR COLLEGE DISTRICT
ST. LOUIS - ST. LOUIS COUNTY, MISSOURI
TREASURER'S REPORT
MARCH 31, 1967
Account
Balance as of March 1, I967
Pics Receipts:
Tax Revenue-City of St. Louis
901
Tax Revenue-St. Louis County
902
Tax Revenue-Jefferson County
903
Interest Income:
920
Current
Construction
Auxi1iary Services
930
Student Fees
951
Gifts and Grants
971
Miscellaneous Income
991
Fed. contribution to CF
910
Other Receipts:
Transfer to CWSP
Due to Student Activities
Due from Student Activities
Miscellaneous Income
Transfer from General Fund to Const. Fd.
Transfer from Building Fd. to Const. Fd.
Bond Sale Proceeds
Student Activities
961
Total Receipts
General Fund
Buildi nq Fund
$7.144,161.69
$12,356,407.31
$
$31,036.79
3.433.65
$
639-05
48.16
560.00
1,542.97
Student Acti vi t
$9,883-03
54,237.75
12,853.28
614.81
$
30,737.17
34,470.44
8,581.85
1,956.24
27,800.00
174.58
66,226.00
2,790.18
750,000.00
600,000.00
485.42
10,056,920.47
$1,559,705.13
$10,087,657.59
704.23
$1.189.65
$
$4,280.62
Less Disbursements:
Salaries
Base-Current
3ase-Restricted (See Schedule B)
Withholdings
300
Expenses:
Current
Restricted (See Schedule B)
JCD contribution to CWSP
400
$353,113.14
18,853.8)
$^0,559.83
7,428.41
28).16
S 371,966.65
84,317-45
$ 287,6^920
48,269-40
252.35
THE JUNIOR COLLEGE DISTRICT
ST. LOUIS - ST. LOUIS COUNTY, MISSOURI
TREASURER'S REPORT
MARCH 31, 1967
PAGE 2
General Fund
Account
Capita! Outlay:
Current
Restricted (See Schedule B)
Auxiliary Services
Student Refunds (Fall)
Student Refunds (Summer)
Payroll taxes £• wi thholdings
Other Disbursements
Transfer from General to Const.
Transfer from Building to Const.
Total Disbursements
BuiIdinq Fund
Student Act!vi tie;
500
$
83,132.29
1,378,686.40
600
700
Balance as of 3/31/67
$
$1,461,818.69
25,645.57
91.16
11,920.64
88,416.63
2,705.00
750,000.00
251,841.11
17,707.55
675.75
$2,676,516.29
$
600,000.00
869,801.01
$4,956.37
$6,027,350.23
$21,574,263.89
$6,116.31
$
$6,116.31
Balance as of March 31, 1967
Petty Cash
Cash in Banks:
Current
CWSP
Nursing Student Loan
E0G
General & Other Restricted Funds
Construction
National Defense Tusent Loans
Pa.roll
Investments:
Current
Cor-struction
Balances ss o f March 3 1 , I967
$
$
3,986.33
13,262.23
5,033.00
163,883.86
$4,655,000.00
I ,084,263.28
1,025.00
24,263.89
186,165.42
87,859.43
12,537.40
499.70
$
$21,550,000.00
5,739.263.28
$6,027,350.23
$21.574,263.89
$6,116.31
THE JUNIOR COLLEGE DISTRICT
ST. LOUIS - ST. LOUIS COUNTY, MISSOURI
TREASURER'S REPORT
MARCH 31, 1967
PAGE 3
Account
General Fund
Building Fund
Student ActivI tit
Reconciliation of Warrant Check Register to Disbursements:
Warrant Check Register
Current
Construction
$2,552,761.68
3,436,083.41
$5,988,845.09
Less: Cost of Investments Made
Current
Construction
$1,255,000.00
2,058,238.80
$3,313,238.80
$23,^97,068.kO
S^.956.37
$22,627,267.39
Plus NDSL Granted
910.00
Total Disbursements
$2,767,516.29
$
869,801.01
$4,956.37
0
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11
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