W MINUTES OF THE REGULAR MEETING OF THE BOARD OF TRUSTEES

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W
MINUTES OF THE REGULAR MEETING
OF THE
BOARD OF TRUSTEES
THE JUNIOR COLLEGE DISTRICT OF
ST. LOUIS, ST. LOUIS COUNTY, MISSOURI
M O N D A Y , JUNE 12, 1967 - 8:00 P. M .
A regular meeting of the Board of Trustees of The Junior College District of St. Louis,
St. Louis County, Missouri, was held on Monday, June 12, 1967 at 8:00 p.m. at the
Instructional Resources Center of the District, at 5545 West Park Avenue.
1.
GENERAL FUNCTIONS
1.2
Roll Coll
The President of the Board, Mr. Joseph G . Stewart, called the meeting to order
at 8:30 p . m .
(J
The following members were present:
Messrs.
Lestor C. Geil
Guy S. Ruffin
Joseph G . Stewart
Gerald V . Williamson
Donald M . Witte
It was necessary for Mrs. Bastian to be out of town and she could not be present at
this meeting.
Also present were Dr. Joseph P. Cosand, President of the District;
Mr. John C.
Robertson, Vice President for Business; Dr. Douglas F. Libby, J r . , Vice President-Campus
Director; Dr. R. William Graham, Vice President-Campus Director; Dr. Joseph O. Carson,
Dean of Instruction at the Meramec Campus, representing Dr. Clark who was out of town;
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Mrs. M a r y Jane C a l a i s , 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 Secretary of the Board of
Trustees; M r s . Dolores B. Tygard, Community Relations Assistant; M r . Herbert Damron,
Purchasing Agent for the District; Dr. Robert Jones, Coordinator of Instructional Resources;
Mrs. Ruthe Erickson, Assistant Coordinator of Instructional Resources; 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 . Paul Rusk, Assistant Coordinator of
Instructional Resources — a l l of The Junior College District staff.
Also present were
M r . Kenneth Teasdale of the firm of Armstrong, Teasdale, Kramer and Vaughan, counsel
for the District; M r . Jack Hartray and M r . Joe M e i s e l l of the Harry Weese and Associates
architectural f i r m .
1.3
Minutes
Board President Stewart asked for approval of the Minutes of the Regular M e e t i n g
of M a y 8 , 1967.
Whereupon, on motion by M r . Ruffin, seconded by M r . W i t t e , and w i t h
the aye vote of a l l members of the Board present, the Minutes of the Regular M e e t i n g of
M a y 8 , 1967 were approved as submitted.
M r . Stewart then asked for approval of the Minutes of the Regular M e e t i n g o f
May 2 2 , 1967.
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
unanimous approval o f a l l members o f the Board present, the Minutes of the Regular
Meeting of M a y 2 2 , 1967 were approved as submitted.
1.4
Welcome To Guests
M r . Stewart welcomed newspaper reporters, M r . Bob Blanchard of the St. Louis
G l o b e - D e m o c r a t and M r . Frank Leeming, Jr. of the St. Louis Post-Dispatch.
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M r . O ' N e i l l introduced the f o l l o w i n g architectural representatives:
M r . Eric
Smith of Smith and Entzeroth, Messrs. Jack Hartray and Joe M e i s e l l of Harry Weese
and Associates.
Dr. Cosand introduced M r . David Tucker, faculty member of the Forest Park
Campus and current past President of the District Faculty Association.
M r . David Tucker introduced the newly elected officers of the District Faculty
Association, M r . Joseph W a l k a , President and Miss M a r i e Bergman, Secretary.
Dr. Cosand introduced M r . O l i v e r Duggins, f a c u l t y member of the Forest Park
Campus and Chairman of the Graduation Committee.
Dr. Cosand introduced Dr. Robert Jones, Coordinator of Instructional Resources
for the D i s t r i c t , who in turn introduced M r s . Ruthe Erickson and M r . Paul Rusk of the
Instructional Resources staff.
M r . John Robertson introduced M r . Roland Larson and M r . Herbert Damron - both
of the District staff.
Dr. Cosand acknowledged Dr. R. W i l l i a m Graham, Campus Director of the Forest Park
Campus, who has been unable to attend recent Board Meetings due to illness.
Dr. Libby introduced members of the Florissant V a l l e y staff, M r . Raymond S t i t h ,
Dean of Instruction, and Miss Gladys Thum, English instructor.
1.6
Communications
M r s . Juanita, N o v a k , recording secretary for the Board, read the f o l l o w i n g
correspondence:
1.6.1
Letter from Mrs. Jane Straeter, Y M C A Director of Continuing
Education and C u l t u r a l A f f a i r s , complimenting the Forest Park Campus staff on their
recent production of "Rain. "
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1.6.2
Letter addressed t o Dr. Cosand from M r . R. Jon LeCroy,
Assistant to the President, Tarrant County Junior College D i s t r i c t , expressing thanks
to the District staff for the hospitality extended him and other visitors from the Tarrant
County Junior College District on their recent visit to St. Louis.
1.6.3
News release dated Tuesday, June 6th from St. Louis
Regional
Industrial Development Corporation declaring the endorsement of the proposed Labor
and Management Plan (LAMP) by both Governor O t t o Kerner of Illinois and Governor
Warren E. Hearnes of Missouri.
1.7
Treasurer's Report
The Treasurer's Report for the month of M a y , 1967 was presented to the Board for
approval.
Whereupon, on motion by M r . W i l l i a m s o n , seconded by M r . W i t t e , and w i t h
the aye vote of all members of the Board present, the Treasurer's Report for the month of
M a y , 1967 was approved as submitted.
1.8
Ratification of Investments
The Board was requested to ratify 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 with Board p o l i c y .
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
unanimous approval of a l l members of the Board present, i t was
RESOLVED, That the following investments made on behalf of The Junior
College District by the Treasurer thereof, be and hereby a r e , r a t i f i e d ,
approved, and adopted by the Board of Trustees:
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General Fund
$100,000 U. S. Treasury Bills, purchased May 18, 1967, from M e r c a n t i l e
Trust Company on a 3 . 2 7 (+$3.00) basis, to mature M a y 2 5 , 1967, for a
t o t a l cost of $ 9 9 , 9 3 6 . 4 2 .
$100,000 U. S. Treasury Bills, purchased May 18, 1967, from First N a t i o n a l
Bank on a 3 . 2 0 (+$3.00) basis, to mature June 1 , 1967, for a total cost of
$99,878.56.
$150,000 Certificates of Deposit, purchased M a y 18, 1967, from State Bank of Wellston
on a 5 . 0 1 basis, to mature October 3 1 , 1967, for a total cost of $ 1 5 0 , 0 0 0 . 0 0 .
$100,000 Certificates of Deposit, purchased May 2 5 , 1967, from First Northwest
on a 5 . 0 6 basis, to mature October 3 1 , 1967, for a total cost of $ 1 0 0 , 0 0 0 . 0 0 .
$100,000 Certificates of Deposit, purchased June 1 , 1967, from State Bank of Wellston
on a 5 . 0 1 basis, to mature October 3 1 , 1967, for a total cost of $ 1 0 0 , 0 0 0 . 0 0 .
Building Fund
$250,000 U. S. Treasury Bills, purchased May 18, 1967, from M e r c a n t i l e Trust
on a 3 . 2 7 (+$3.00) basis, to mature M a y 2 5 , 1967, for a total cost of $ 2 4 9 , 8 4 4 . 0 4 .
$350,000 U. S. Treasury Bills, purchased June 1, 1967, from Mercanti le Trust
on a 3 . 14 basis, to mature June 15, 1967, for a total cost of $ 3 4 9 , 5 7 2 . 6 1 .
$200,000 Certificates of Deposit, purchased May 2 5 , 1967, from State Bank of Wellston
on a 5 . 0 5 basis, to mature September 7, 1967, for a total cost of $ 2 0 0 , 0 0 0 . 0 0 .
$250,000 Certificates of Deposit, purchased May 2 5 , 1967, from State Bank of Wellston
on a 5.05 basis, to mature September 2 8 , 1967, for a total cost of $ 2 5 0 , 0 0 0 . 0 0 .
2.
PERSONNEL
2.1
C e r t i f i c a t e d Personnel - Administration
Dr. Cosand recommended appointment of M r . Raymond Stith as
replacement for Dr. Douglas Libby as V i c e President of The Junior College District and
Campus Director of the Florissant V a l l e y Community C o l l e g e .
Whereupon, on motion by M r . G e i l , 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
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RESOLVED, That the Board of Trustees does hereby approve appointment of
M r . Raymond J . Stith as Vice President of The Junior College District and
Campus Director of the Florissant V a l l e y Community College at Step 2 of
the Administrative Salary Schedule, previously approved by the Board,
effective June 16, 1967.
FURTHER RESOLVED, That M r . Stith's existing employment contract be and
hereby is rescinded e f f e c t i v e June 15, 1967, and that the President of the
Board be and hereby is authorized and directed to execute on behalf of the
Board, a new contract w i t h M r . Stith c a l l i n g for his services as Vice President
and Campus Director for a three year period ending June 3 0 , 1970, said contract
to be filed w i t h the records of the District.
M r . Stewart expressed sincere congratulations and best wishes to Dr. l i b b y
on behalf of the Board and staff as he leaves The Junior College District to assume
presidency of the Delaware Community College in Philadelphia, Pennsylvania.
M r . Stewart expressed appreciation for the many contributions Dr. Libby has made
to the District during the past four years.
2.2
Certificated Personnel - Full-Time Employment - Academic Year 1967-68
The Board was requested to approved employment of certificated f u l l - t i m e personnel
for the academic year 1967-68.
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 with the aye vote of all members of the Board present, i t was
RESOLVED, That the following certificated personnel be employed i n the
capacity and at the salary classification hereinafter set out, said salary
classification having been previously approved by the Board:
Harvey W . Becher - Instructor B - History - FPCC - I V - 2 - Eff. 9 / 5 / 6 7
Patricia Cooper - Instructor B - Mathematics - FPCC - I V - 4 - Eff. 9 / 5 / 6 7
T. David Daniel - Assistant Professor - Data Processing - FPCC - V - 4 - Eff. 9 / 5 / 6 7
W i l l i a m G . Duke - Instructor B - Mathematics - FPCC - IV-5 - Eff. 9 / 5 / 6 7
F. A x t e l Kramer, Jr. - Instructor B - Chemistry - FPCC - I V - 4 - Eff. 9 / 5 / 6 7
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A m e l i a C. Lipchak - Assistant Professor - Nursing - FPCC - V - 5 - Eff.
Paul D. Nelson - Associate Professor - Physical Science - FPCC -
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V I - ] - Eff. 9 / 5 / 6 7
James A . Rehg - Instructor B - Electric/Electronics - FPCC - I V - 6 - E f f . 9 / 5 / 6 7
Catherine G . Reinert - Instructor A - Physical Science - FVCC - 111-4 - Eff. 9 / 5 / 6 7
Judith C. Richter - Assistant Professor - Reading - FPCC - V - 1 - Eff. 9 / 5 / 6 7
Aleene Rose - Instructor B - English - M C C - I V - 4 - Eff. 9 / 5 / 6 7
W i l l i a m C . Strube - Assistant Professor - Business Administration - FVCC - V - 1 Eff. 9 / 5 / 6 7
Mary Lou Taylor - Instructor A - Dental Hygiene - FPCC - l l l - l - Eff. 9 / 5 / 6 7
FURTHER RESOLVED, That the ^resident 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 District.
2.3
Certificated Personnel - Summer Employment
The Board was requested to approve employment of certificated personnel for the
Summer Semester, 1967.
Whereupon, on motion by M r . G e i l , seconded by M r . Williamson
with the unanimous approval of all members of the Board present, it was
RESOLVED, That the following certificated personnel be employed
during the Summer Semester, 1967 in the capacity and at t h * salary
classification hereinafter set out, said salary classification having
been previously approved by the Board:
Betty Callaway - Counselor - Student Personnel Services - I V - 3 - M C C 8 c r . hrs. (>!> $228/cr. hr. - Eff. 6 / 1 9 / 6 7
Betty Jo Duvall - Librarian - Instructional Resources - V - 3 - FVCC 8 c r . hrs. (q) $272/cr. hr. - Eff. 6 / 1 9 / 6 7
V i r g i n i a Hogebush - Librarian - Library - I V - 4 - M C C - 9 cr. hrs. ((>> $239/cr. hr.
Eff. 6 / 1 9 / 6 7
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Jack E. M i l l e r - Consultant - Physical Facilities - V I - 3 - C . O .
5 cr. hrs. "o $ 3 l 9 / c r . hr. - Eff. 6 / 1 9 / 6 7
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James Scott - Assistant Librarian - Library - I V - 3 - M C C - 2 c r . hrs. ^ $228/cr. hr.
Eff. 8 / 2 1 / 6 7
Richard C. Teneau - Assistant Librarian - Instructional Resources - V - 3 - FVCC
8 c r . hrs. @ $272/cr. hr. - Eff, 6 / 1 9 / 6 7
JoAnn Wehmeier - Assistant Librarian - Library - l i l - 4 - M C C - 3 c r . hrs. (a)
$211/cr. hr. - Eff. 7 / 3 / 6 7
2.4
Certificated Personnel - Correction of Board Approval 6 / 1 3 / 6 6 - Extended Time
The Board was requested to approve correction of employment for M r . Joseph Dunne,
previously approved by the Board. Whereupon, on motion by M r . G e i l , seconded by M r .
Williamson, and w i t h the aye vote of a l l members of the Board present, i t was
RESOLVED, That the following correction be made to the employment
contract of M r . Joseph Dunne for extended time c or the academic year
1966-67 as follows:
M r . Joseph Dunne - M C C - English - From:6 cr. hrs. - $900.00
To: 3 c r . hrs. - $450.00
FURTHER RESOLVED, That correction be mode to the existing employment
contract w i t h the above certificated employee, which said contract is to
be f i l e d w i t h the records of the District.
2.5
Certificated Personnel - Change in Rank - Academic Year 1966-67
The Board was requested to approve change in rank for Barbara L. Wilper for
the academic year 1966-67.
Whereupon, on motion by M r . G e i l , seconded by M r .
Williamson, and w i t h the aye vote of all members of the Board present, i t was
RESOLVED, That the Board does hereby approve the change in
rank of Barbara L. Wilper as follows:
From: Instructor A - l l l - l
To: Instructor B - I V - 1 - Effective 6 / 1 / 6 7
FURTHER RESOLVED, That the existing employment contract w i t h the
above c e r t i f i c a t e d employee be and hereby is, amended to r e f l e c t the
above change i n rank, said amendment to be noted on the contract of
said employee on f i l e w i t h the District.
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2.6
Certificated Personnel - Correction of Board Approval 4 / 1 0 / 6 7
The Board was requested to approve correction of previous Board appointments.
Whereupon, on motion by M r . G e i l , seconded by M r . Williamson, and w i t h the unanimous aye
vote of all members of the Board present, it was
RESOLVED, That the Board of Trustees does hereby approve change
of employment of the following certificated personnel, previously
approved by the Board at its April 10, 1967 meeting:
Jerry W. Brown - From: Instructor B - FPCC - I V - 4
To:
Assistant Professor - English - V - l - Eff. 9/67 thru 6/72
* Norman Bucher - From: Assoc. Prof. - D i v . Chairman - FVCC - V I - 4
To:
Assoc. Prof. - D i v . Chairman - V I - 5 - Eff. 7 / 1 / 6 7
* Donald Gawromki -From: Assoc. Prof. - D i v . Chairman - FVCC - V I - 2
To:
1/2 Assoc. Prof. - D i v . Chai rman i" 1 1/2 V I - 2 and
1/2 Assoc. Dean "» 1/2 Step 2
Eff. 7 / 1 / 6 7
* Anthony B. Lompe - From: Professor - FPCC - V I M - Eff. 9 / 1 1 / 6 7
To:
Professor - Div. Chairman - V I M - Eff. 7 / l . / 6 7
Barbaro L. Wiloer - From: Instructor A - FVCC - 111-1
To:
Instructor B - I V - 2 - Eff. 9/1 1/67
* Also reflected in salary w i l l be 8/36ths of basic salary for extended time
during period 7 / 1 / 6 7 through 6 / 3 0 / 6 8 . Presently on five-year contract.
FURTHER RESOLVED, That correction be made to the existing employment
contract w i t h the above certificated employees, which said contract is to
be filed w i t h the records of the District.
2.7
Certificated Personnel - Resignation
The Board was requested to accept the resignation of M r . Joseph Pugarelli,
Mathematics Instructor at the Florissant Valley Campus.
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Whereupon, on motion by
M r . G e i l , seconded by M r . Williamson, 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 resignation
of M r . Joseph Pugarelli, Mathematics Instructor at the Florissant V a l l e y
Campus and releases him from his contract w i t h the District, effective
September 5 , 1967.
2.8
Classified Salary Schedule
Approval was requested of the classified salary schedule lodged with the Board
at its meeting on M a y 2 2 , 1967. Whereupon, on motion by M r . G e i l , 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, it was
RESOLVED, That the Board of Trustees does hereby approve the proposed
classified salary schedule, a copy of w h i c h is attached as an addendum to
these Minutes, to become effective July 1 , 1967.
2.9
Classified Personnel - Full-Time Employment
The Board was requested to approve employment of classified personnel.
Whereupon,
on motion by M r . W i t t e , seconded by M r . Ruffin, and with the unanimous approval of all
members of the Board present, i t was
RESOLVED, That the following classified personnel be. employed by The
Junior College District in the classification and at the salary classification
hereinafter set o u t , said salary classification having been previously approved
by the Board:
Richard V . Boyd, Jr. - Maintenance M a n (Plumber) - FPCC - 13E - Eff. 6 / 1 3 / 6 7
Cathye J . Bunch - Library Assistant, Sr. - C O . -
12A - Eff. 7 / 3 / 6 7
Delbert G . Burford - Maintenance Man (Mechanic H . V . A C . ) - FPCC - 13E Eff. 6 / 1 3 / 6 7
V i n c e n t R. G i n t e r - Maintenance M a n (Carpenter) - FPCC - 13 E - Eff. 6 / 1 3 / 6 7
Lester G . Hays - Analyst Programmer - C O . - 24A - Eff.
Roger B. Kendrick - Purchasing Assistant, Sr. - C O . -
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7/1/67
13E - Eff. 6 / 1 3 / 6 7
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Margaret L. Kirk - Clerk-Typist - MCC - 7A - Eff. 6 / 1 3 / 6 7
A
Albert J . Perkins - Watch Engineer - FPCC - 14D - Eff. 6 / 1 3 / 6 7
Patricia Ann Meyer - Clerk-Typist, Sr. - F V C C - 8A - Eff. 6 / 1 3 / 6 7
Judith Ann M c G r a w - PBX Operator - FVCC - 7A - Eff. 6 / 1 3 / 6 7
2 . 10 Faculty Association Constitution
Dr. Cosand presented for the Board's information, a copy of the newly adopted
constitution of the District Faculty Association.
The Faculty Association is composed of
the f u l l - t i m e members of the teaching staff of the District for the purpose of promoting the
professional growth and welfare of the f a c u l t y .
2 . 1 1 Contract Amendment
M r . Stewart presented a letter of contract amendment to Dr. Cosand's employment
contract w i t h the District providing for a S I , 5 0 0 . 0 0 increase.
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 unanimous approval of a l l Board
members present, it was
RESOLVED, That the Board of Trustees does hereby aprove amendment of
the employment contract of the President of the District increasing the
compensation of said President by $ 1 , 5 0 0 . 0 0 .
FURTHER RESOLVED, That the President of the Board be and hereby is,
authorized to execute said amendment on behalf of the District, said
contract to be attached to the President's existing employment contract
on f i l e w i t h the District.
3.
CURRICULUM A N D INSTRUCTION
3. 1
Presentation O n Propaganda Devices
Miss Gladys Thum, Assistant Professor of English and Chairman of the English
Department ot the Florissant V a l l e y Campus presented an audiovisual demonstration
and explanation on the types, effectiveness, and results of various propaganda devices.
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3.2
Approval O f "Home and Community L i v i n g " Curriculum
Dr. Cosand presented a newly developed curriculum e n t i t l e d "Home and
L i v i n g " for Board approval.
Community
This new curriculum is designed to meet one of the basic
functions of
the District by providing general education to interested citizens in the
community.
Dr. Cosand stressed that this new curriculum is not the traditional home economics
c u r r i c u l a , but is an expansion of the home economics knowledge and skills w i t h physical
sciences, social sciences and art i n meeting personal, social and economic problems of
individuals and families in the home and community.
This new curriculum was proposed on
a two-year p i l o t basis at the Florissant V a l l e y Campus.
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 all members of the Board present, it was
RESOLVED, That the Board of Trustees does hereby approve the adoption
of the "Home and Community L i v i n g " C u r r i c u l u m , a l l as more f u l l y set
out in the curriculum placed on f i l e w i t h the District, on a two-year
p i l o t basis at the Florissant V a l l e y Community College of the District.
3.3
Instructional Resources Center
Immediately preceding the Board M e e t i n g Dr. Jones, Coordinator of Instructional
Resources, conducted a guided tour for the Board through the central Instructional Resouces Center.
Dr. Jones b r i e f l y explained the operations and functions of this center and the services
i t renders to the faculty and staff of the D i s t r i c t .
This resource center is respected among
educators throughout the United States for the services i t renders to the professional staff.
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4.
PHYSICAL FACILITIES
4.1
Approvol O f Preliminary Plans - Finol Phase - Forest Pork Campus
M r . Jack Hartray, representative of the Harry Weese and Associates architectural
f i r m , presented preliminary plans for a five-story t e c h n i c a l wing b u i l d i n g for the Forest
Park Campus, w h i c h w i l l complete the construction program planned for that campus.
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 the
p r e l i m i n a r y plans of Harry Weese and Associates for the f i n a l
phase at the Forest Park Campus, and authorizes the preparation
of working drawings for said f a c i l i t i e s .
4.2
Acceptance O f Bids - Gymnasium - Forest Pork Campus
In accordance w i t h Board p o l i c y , bids were received for the construction of the
^ H
Gymnasium Building at the Forest Park Campus.
The Board was requested to accept the
b i d of Kloster Company, Inc., as the general contractor for the construction of the Gymnasium
Building as required in the specifications under Contract N o . 6 7 - 2 .
It was further icquestod
that Kloster Company, I n c . employ the f o l l o w i n g subcontractors who were low bidders for the
specified heating and air c o n d i t i o n i n g , p l u m b i n g , and e l e c t r i c a l work to be performed under
District specifications for this p r o j e c t .
Whereupon, on motion by M r . G e i l , 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 b i d of
Kloster Company, I n c . , as the general contractor for the construction of
the Gymnasium Building ai the Forest Park Campus, i n accordance w i t h
District specifications under Contract N o . 6 7 - 2 , w h i c h said plans and
specifications are on f i l e w i t h the D i s t r i c t , for a t o t a l cost of $ 2 , 7 6 5 , 164.00.
FURTHER RESOLVED, That the President of the Board of Trustees is hereby
authorized and directed to enter into a contract w i t h Kloster Company, Inc.
for the c o m p l e t i o n of said Gymnasium B u i l d i n g , said contract to be entered i n t o
upon the c o n d i t i o n that the General Contractor enter i n t o contracts with the
f o l l o w i n g subcontractors for the amount i n d i c a t e d for heating and air c o n d i t i o n i n g ,
p l u m b i n g , and e l e c t r i c a l w o r k , a l l in accordance w i t h plans and specifications
previously submitted to said subcontractors:
Shure Richardson - Heating and Air Conditioning
4.3
$ 327,872.00
Phil M i l l e r - Plumbing
322,969.00
Aschinger Electric - Electric
213,323.00
Approval O f Working Drawings - Student Center - Meromec Campus
Working drawings for the Student Center at the Meramec Campus were presented
to the Board by M r . Eric Smith of the a r c h i t e c t u r a l firm of Smith & Entzeroth.
M r . Smith
anticipated construction completion w i t h i n thirteen months.
Whereupon, on motion by M r . G e i l , 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 of The Junior College District
does hereby approve the working drawings of Smith & Entzeroth for the
Student Center at the Meramec Campus.
FURTHER RESOLVED, That the Board of Trustees e*oes hereby authorize
rhe preparation of specifications and advertising for bids for construction
of said Student Center.
Dr. Graham-left ths meeting at 10:?0 p . m .
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4.4
Acceptance O f Greenhouse - Meramec Campus
•
The Board was requested to accept the donation of a 16' diameter, octagon-shaped,
aluminum and fiberglass greenhouse from Humphrey Products, I n c . for installation en the
Meramec Campus.
This donation was offered to the District because of the contributions
of M r . Robert G i l l e s p i e , a member of the Biology staff at the Meramec Campus, i n the
design of this greenhouse.
Whereupon, on motion by M r . W i l l i a m s o n , 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 donation
of a greenhouse from Humphrey Products, Inc. to be erected on the
Meramec Campus of the D i s t r i c t .
FURTHER RESOLVED, That the Secretary of the Board be and hereby is
requested to express the Board's appreciation for this d o n a t i o n .
5.
BUSINESS A N D F I N A N C E
5. 1
Warrant-Check Register
M r . Robertson, V i c e President for Business, presented the Warrant Check Register
for the month of M a y , 1967.
Whereupon, on motion by M r . W i t t e , seconded by M r .
Geil,
and w i t h the aye vote of a l l members of the Board present, a l l expenditures made i n a c cordance w i t h the Warrant-Check Register for the month of M a y , 1967 were r a t i f i e d and
approved by the Board.
6/12/67
- 15 -
5.2
Approval O f Contract W i t h Pepsi-Cola Bottlers of St. Louis, |nc.
The Board was requested to approve a contract w i t h the Pepsi-Cola Bottlers of
St. Louis, Inc. for a carbonated soda vending device to be used in the Student Center
at the Meramec Campus.
Whereupon, M r . Williamson moved the following resolution:
RESOLVED, That the Board of Trustees enter into a contract w i t h the
Pepsi-Cola Bottlers of St. Louis, Inc. for a carbonated soda vending
device to be used in the Student Center at the Meramec Campus.
FURTHER RESOLVED, That the President of the Board be and hereby is
authorized and directed to execute said agreement on behalf of the
District, in the form attached as an addendum to these Minutes.
Upon the v o t e , the motion passed four to one - M r . G e i l voting " N o . "
5.3
Acceptance O f Scholarship Donation
The Board was requested to accept a donation in the amount of $50.00 from the
Meramec Community College Faculty Wives as a scholarship donation to the Meramec
Scholarship Fund.
Whereupon, on motion by M r . Williamson, seconded by M r . W i t t e , and with the
aye vote of a l l members of the Board present, i t was
RESOLVED, That the Board of Trustees of The Junior College District
does hereby accept the donation of $50.00 to be applied to Meramec
Campus student scholarships, in accordance with the specifications of this
donation.
FURTHER RESOLVED, l h a t the Secretary of the Board be and hereby is
requested to express the Board's appreciation for this scholarship donation.
A/19/A7
- 16 -
5.4
Approvol O f Contract For Lecture By Senator Paul Doulgos
The Board was requested to approve a contract under the Cultural Series at the
Forest Park Campus for a lecture by Senator Paul Douglas on November 2 , 1967 entitled
" M y Eighteen Years i n the U. S. S e n a t e . "
Whereupon, on motion by M r . G e i l , 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, it was
RESOLVED, That the Board of Trustees enter into a contract for a lecture
by Senator Paul Douglas on November 2 , 1967 e n t i t l e d " M y Eighteen Years
in the U. S. Senate," for a total cost of $ 1 , 0 0 0 . 0 0 .
FURTHER RESOLVED, That the President of the Board be and hereby is
authorized and directed to execute said agreement on behalf of the
D i s t r i c t , in the form to be approved by lege! counsel for the District.
5.5
Acceptance O f Grant From B. F. Goodrich Fund, Inc.
The Board was requested to accept an unrestricted grant in the amount of $16.50
from B. F. Goodrich Fund, Inc.
This donation is a portion of the B. F. Goodrich employees'
tuition-sharing p l a n .
Whereupon, on motion by M r . Williamson, seconded by M r . G e i l , and with the
aye vote of a l l members of the Board present, i t was
RESOLVED, That the Board of Trustees does hereby accept the donation of
$16.50 from B. F. Goodrich Fund, Inc.
FURTHER RESOLVED, That the Secretary of the Board be and hereby is
authorized to express the Board's appreciation for this donation.
6/12/67
- 17-
5.6
Acceptance O f Bids For Industrial Machinery
The Board was requested to accept the bid and award an order to Gratian Central
Sales for various industrial machinery items required fa- instructional purposes at the Forest
Park and Meramec Campuses, at a total cost of $ 2 , 8 3 0 . 3 8 .
Whereupon, on motion by M r . W i l l i a m s o n , seconded by M r . W i t t e , and with the
aye vote of a l l members of the Board present, i t was
RESOLVED, That the Board of Trustees does hereby accept the bid of
Gratian Central Sales for various industrial machinery items for the
Forest Park and Meramec Campuses, in accordance w i t h District
specifications, and authorizes the purchase of said equipment, for
a total cost of $ 2 , 8 3 0 . 3 8 .
5.7
Acceptance O f Bids For Sound Systems - FVCC and MCC
Bids were received for sound systems in the music rooms at the Florissant Valley
and Meramec Campuses of the District.
The Board was, -equested to accept the bid of
J . C. Gordon Company of St. Louis for a total cost of $14,830.82 — $7,449.55 of the
total cost being for the Florissant V a l l e y Campus, and 57,381.27 for the Meramec Campus.
Whereupon, on motion by M r . G e i l , seconded zy M r . Ruffin, and with the aye
vote of a l l members of the Board present, i t was
RESOLVED, That the Board of Trustees does hereby accept the bid for
sound systems i n the music rooms at the Florissar-T V a l l e y and Meramec
Campuses, in accordance with District specificc'tons under Contract N o . 6 7 - 7 6 ,
to J . C. Gordon Company of St. Louis, for a tcral cost of $14,330.82.
-
FURTHER RESOLVED, That the President of the Soard be and hereby is
authorized to execute the appropriate contract for and on behalf of the
District.
6/12/67
- 18 -
1
•
5.8
Acceptance O f Bids For Diol Access System
Bids were received for a d i a l access sytem for the Florissant V a l l e y Campus.
The Board was requested to accept the bid of Chester Electronic Laboratories, Inc.
for this dial access system in the total amount of $ 6 9 , 9 8 5 . 0 0 .
Whereupon, on motion by M r . Williamson, seconded by M r . W i t t e , and w i t h
the aye vote of all members of the Board present,
i t was
RESOLVED, That the Board of Trustees does hereby accept the bid for a
dial access system for the Florissant V a l l e y Campus, in accordance w i t h
District specifications under Contract 6 7 - 8 6 , for a total cost of $ 6 9 , 9 8 5 . 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.
5.9
Acceptance O f Bids For Audio Tutorial Laboratory Equipment
Bids were received for audio tutorial laboratory equipment at the Meramec
Campus, in accordance w i t h Board p o l i c y .
The Board was requested to accept the
bid of Electronic Specialities, I n c . , for audio tutorial laboratory equipment to be
used at the Meramec Campus, in the amount totaling $ 6 , 2 0 1 . 0 0 .
Whereupon, on motion by M r . Ruffin, seconded by M r . G e i l , and with the aye
vote of all members of the Board present, it was
RESOLVED, That the Board of Trustees does hereby accept the bid
for audio tutorial laboratory equipment for the Meramec Campus,
in accordance with District specifications, for a total cost of
$ 6 , 2 0 1 . 0 0 , and authorizes the purchase thereof.
5 . 10
Acceptance O f Bids For Student Chemistry S6ts
The Board was requested to accept the bid of Cambosco Scientific Company for
320 student chemistry sets for the Forest Park Campus, at a cost< of $6, 104.00.
6/12/67
-19-
Whereupon, on motion by M r . G e i l , 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
Cambosco Scientific Company for 320 student chemistry sets for the
Forest Park Campus, i n accordance w i t h District specifications, for
a total cost of $ 6 , 104.00, and authorizes the purchase thereof.
5.11.
Approval O f Contract For College Work Study Agreement
The Board was requested to approve an agreement between The Junior College
District and the YMCA of St. Louis, St. Louis County for cooperative participation in
the federal College Work Study Program.
To comply for p a r t i c i p a t i o n in this federal
program, i t is necessary for the agency to contribute on a matching funds basis, with the
federal government paying 9 0 % and the agency paying 10%.
This agreement between
the District and the Y M C A would make i t possible for this agency to employ District
students and compensate students for work performed under this program at a rate of 10%
plus Social Security t a x .
Whereupon, on motion by M r . W i l l i a m s o n , seconded by M r . W i t t e , and with the
aye vote of a l l members of the Board present, i t was
RESOLVED, That the Board of
an agreement w i t h the YMCA
under the College Work Study
Security tax for compensation
Trustees does hereby approve entering into
of St. Louis, St. Louis County to participate
Program by subsidizing 10% plus Social
for work performed by District students.
FURTHER RESOLVED, That the President of the Board be and hereby is
authorized to execute said agreement on behalf of the District, in the
form to be approved by legal counsel for the D i s t r i c t .
5 . 12
Sole O f District Automobiles
Bids were received for the sale of two District-owned 1966 Dodge Sedan automobiles
which had been provided the Vice President-Co/npus Directors of the District, in accordance
6/12/67
-20-
w i t h their employment contracts w i t h the District.
The Board was requested to accept the high bids of M r . Sol Cantor in the amount
of $ 1 , 8 1 1 . 5 0 for the purchase of Dr. Graham's car, and Carson Pontiac i n the amount of
$1,755.00 for the purchase of Dr. Clark's car.
Whereupon, on motion by M r . Williamson, seconded by M r . W i t t e , and w i t h the
aye vote of all members of the Board present, it was
RESOLVED, That the Board of Trustees does accept the bid of Mr. Sol
Cantor i n the amount of $1,811.50 for the purchase of the 1966 Dodge
Sedan provided by the District for the Vice President-Campus Director
of the Forest Park Ccmpus, and the bid of Carson Pontiac i n the amount
of $1,755.00 for the purchase of the 1966 Dodge Sedan provided by the
District for the V i c e President-Campus Director of the Meramec Campus,
and authorizes the immediate sale of said automobiles for cash,in accordance
with the bid specifications, on July 1, 1967.
5. 13
Employment O f Ernst and Ernst
Dr. Cosand recommended employment of the Ernst and Ernst auditing firm to
audit the accounting records of the District for the fiscal year 1966-67.
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 a l l members of the Board present, i t was
RESOLVED, That the Board of Trustees does hereby approve employment
of the auditing firm of Ernst and Ernst to audit the f i n a n c i a l records of
The Junior College District for the fiscal year 1966-67.
5.14
Acceptance O f Bid For Casework - Humanities Building - MCC
In accordance w i t h 2oard p o l i c y , bids were received for casework i n the
Humanities Building at the Meramec Campus.
The Board was requested to accept the
bid of G l e n Alspaugh Company for the construction of this casework, in the amount of
$11,600.00.
Whereupon, on motion by M r . Williamson, seconded by M r . W i t t e , and w i t h
the unanimous vote of all members of the Board present, it was
*/io/A7
- 21 -
RESOLVED, That th Board of Trustees does hereby accept the bid
for cas work i n the Humanities Building at the Meramec Campus,
i n accordance w i t h District specifications under Contract 6 7 - 8 5 ,
i n the amount of $ 1 1 , 6 0 0 . 0 0 .
FURTHER RESOLVED, That the President of the Board be and hereby
is authorized t o execute the appropriate contract for and on behalf
of the D i s t r i c t .
5.15
Approval O f Lease Extension - 3185 Gravois Avenue
Due to the construction delay at the Forest Park Campus, the Board was requested
to approve a one-month extension of the existing lease agreement for the f a c i l i t i e s at
3185 G r a v o i s , w h i c h houses the administrative offices of the Forest Park Campus, to
August 3 1 , 1967.
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 a l l members of the Board present, i t was
RESOLVED, That the Board of Trustees does hereby approve an extension
of the existing lease agreement for the f a c i l i t i e s at 3185 Gravois to
August 3 1 , 1967.
FURTHER RESOLVED, That the President of the Board be and hereby is
authorized to execute said agreement on behalf of the D i s t r i c t , i n
accordance w i t h the terms and conditions of said lease extension, the
form of w h i c h to be approved by legal counsel for the D i s t r i c t .
6.
STUDENT PERSONNEL SERVICES
6.1
Lodging O f Late Registration Fee
Dr. Cosand recommended the establishment of a late registration fee i n the amount
of $ 1 0 . 0 0 , w h i c h would not be refundable in the event of student w i t h d r a w a l .
This proposed
fee would become e f f e c t i v e each new registration period on the first day of classes.
Upon motion by M r . Williamson, seconded by M r . G e i l , this proposed late
registration fee p o l i c y was lodged w i t h the Board for action at its next m e e t i n g .
A/19/A7
- 22 -
6.2
mb
Lodging O f "Boord O f Trustees Scholarships"
The President of the District recommended that the Board consider the establishment
of thirty "Board of Trustees Scholarships" — ten for each of the three campuses, and that
said scholarships be in the amount of the District maintenance fee and be limited to
residents w i t h i n the D i s t r i c t .
Dr. Cosand further recommended that the Student Personnel
Committee of the District be requested to define the requirements for these scholarships,
and to set up the necessary procedures so that the scholarships w i l l be available for the
college year
1967-68.
The request for the establishment of these "Board of Trustees Scholarships" was lodged
w i t h the Board for a c t i o n at a subsequent m e e t i n g .
7.
C O M M U N I T Y RELATIONS
7. 1
Commencement Committee Report
Dr. O l i v e r Duggins, Chairman of the Commencement Committee for 1967, reported
on arrangements which hod been mode for "the graduation exercises planned for the evening
of June 14, 1967 at 8:00 p . m . i n the Scottish Rite C a t h e d r a l .
Dr. Duggins reported that
the District is extremely fortunate in having as the commencement speaker Dr. Stephen J .
W r i g h t , President of the United Negro College Fund and President of the Association for
Higher Education.
9.
ADJOURNMENT
M r . Stewart requested a motion for adjournment.
Upon motion by M r . W i l l i a m s o n , seconded
by M r . W i t t e , and w i t h the unanimous consent of a l l members of the Board, the meeting was
adjourned at 10:55 p . m .
Respectfully submitted,
Paul Connole
S c r e t a r y , Board of Trustees
The Junior College District
St. Louis, St. Louis County, Missouri
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BOARD CHAIRMAN • GEORGE E. KASSABAUM
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EXECUTIVE DIRECTOR
June 7 ,
• PAUL A. PERMAR
1967
•is
Dr. Joseph Cosand
President, Junior College Districts
7508 r orsyth
St. Louis, Missouri 63IC5
,. „,,;
Dear Dr. Cosand,
'.'."e st the Downtown YV.CA have been so impressed with the work
of the Forest Park Community College Theatre, that I had to take
a morrent to compliment you and the junior college on this wonderful
group.
Their recent production of "Rain" presented in co-operation with
our George Williams Players, was 3 very professional and exciting
production, AV. Thorn Hitchell, who directed "Rain," seems to have
not only ability in his field but also a warm personality that enables
him to bring out the best in his associates.
The Downtown YMCA is looking forward to many more opportunities
to work with the Forest -ark College Theatre group.
Sincerely,
It.'rs. ) J-ine Straeter, Director
Continuing Education
and Cultural Affairs
J'irvh
........
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TARRANT COUNTY JUNIOR COLLEGE DISTRICT
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FORT WORTH,TEXAS 76102
omcc or T H I MJSIDENT
May 31, 1967
Dr. Joseph P. Cosand
President
St. Louis Junior College District
St. Louis, Missouri
Dear Dr. Cosand:
Our visit to the St. Louis Junior College District was a
most profitable and enjoyable experience. Your generosity
in giving us the benefit of your experience and taking time
from your busy schedule is very much appreciated. The members of your staff with whom we came in contact were all
very considerate and helpful. Please convey to them our
most sincere gratitude.
We hope that we may reciprocate by hosting some of your faculty and staff in the near future.
Sincerely yours,
R. Jan LeCroy
/
Assistant to the President
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OFFICE 0? THE P(tt*Wr
1400 FORT WORTH NATIONAL BANK BUILDING
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From:
D. Reid Ross
Executive Vice-President
FOR RELEASE TUESDAY, JUNE 6
Both Governor Otto Kerner of Illinois and Governor Uarren E. Hearnes of
Missouri have declared their support for the Labor and Management Plan (LAMP)
proposed by the St. Louis Regional Industrial Development Corporation, it was
reported today by RIDC Executive Vice-President D. Reid Ross.
Additional endorsements of the LAMP program are pouring in from both business
and labor organizations throughout the eight-county St. Louis region, Ross
said.
The number of labor unions which have formally voiced their support,
either directly or through their central labor bodies, now totals 189. Fresh
backing came last week from the International Association of Machinists District
No. 9, representing 14 machinist lodges; the Carpenters District Council, representing eight local unions; and from two Illinois central labor bodies, the
Central Labor Council of Greater East St. Louis, with 80 affiliated locals, and
the Belleville Trades and Labor Assembly, with 48 affiliated unions. Endorsement of the program had been voiced earlier by the St. Louis Building and
Construction Trades Council, representing 34 locals, and by five individual
unions.
More than 110 individual business fir=s and the Associated General Contractors
have also formally endorsed the LAMP program.
The RIDC drive to enlist an area-
••jggto, lira
j
** Page 2
LAMP support
wide consensus for the plan to improve the region's labor-management image will
continue, according to Ross.
"The Regional Industrial Development Corporation is certainly to be lauded
for the Labor and Management Plan being initiated in the St. Louis area,"
Governor Kerner wrote in a letter to Ross.
"To remove the present labor-manage-
ment image should constitute a giant stride toward the development of the entire
Bi-State area.
I offer your organization my complete support and enthusiasm.
"I can well imagine what would have become of our country without cooperation
and understanding.
There are arguments for both labor and management, but some-
where a harmonious note must be struck.
If LAMP can achieve even a portion of
this harmony, your efforts will not be in vain."
Governor Hearnes was equally vehement in his statement of support.
"This is to lend my endorsement and support to your proposed Labor and
Management Plan (LAMP)," the Missouri governor declared.
"As Governor of this
state, I am well aware of the need to improve our labor-management reputation if
our metropolitan areas are to sufficiently compete with others for new industry.
"I know that our reputation for not have a good labor-management climate is
not deserved except in a few instances. However, I also am well aware that
despite this fact, many plant location decision-makers around the country are
nevertheless convinced that labor-management problems in the St. Louis area are
worse than elsewhere.
"I want to help erase this undeserved image.
I will do everything possible to
help initiate LAMP and to assist it in improving the St. Louis labor-management
climate and reputation."
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DISTRICT OrTICE: 7SOB FORSYTH BLVD.
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M I S S O U R I
AREA CODE 314 - PA 8 4 0 8 8
CAMPUSES
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("EHOUSOX.' MISSOURI B3I33
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3103 CRAVOIS AVENUE
ST LOUIS. HO. 63I1B
PH I.B03O
939 SO SEVER RU
KIRKWOOU. MISSOURI 63122
VO (S-3402
June 13, 1967
Dr. Joseph P. Cosand, President
The Junior College District of
St. Louis, St. Louis County, Missouri
7508 Forsyth Boulevard
St. Louis, Missouri 53105
Re:
.... *«-
D I S T R I C T
C O U N T Y .
CLAYTON. MISSOURI 6 3 I O S
.
Second Amendment to
Employment Contract
Dear Dr. Cosand:
By resolution duly adopted by the Board of Trustees of The
Junior College District of St. Louis, St. Louis County, Missouri
at a meeting held or. the 12th day of June, 1967, at the central
office of the District, the Board of Trustees authorized a second
amendment to your employment contract dated February 8, 1965 and
amended May 24, 1966 as follows:
1. Non-Deferred Compensation, Paragraph 4 of said contract
of February 8, 1965 as amended by paragraph 2 of the amendment
of May 24, 1966 is hereby further amended to increase the current
salary which you shall receive from and after July 1, 1967 to
$25,700.00 per annum.. In all other respects, your non-deferred
compensation shall remain the same.
2. Continuation of Prior Agreement, As Amended, In all other
respects, your contract of February 8, 1965 as amended May 24,
1966 will remain in full force and effect in accordance with the
provisions of said contract, as amended.
If the foregoinc amendment is acceptable to you, won't you
please sign the ACCEPTANCE below, whereupon this letter will
Dr. Joseph P. Cosand
June 13, 1967
Page Two
become a further amendment to your employment contract as
President of the District dated February 8, 1965 and as previously
amended May 24, 1966.
Yours very truly,
THE JUNIOR COLLEGE DISTRICT OF
ST. LOUIS, ST. LOUIS COUNTY, MISSOURI
By \''kU<^A/^.
J>/<;< .
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Joseph <3. Stewart
President, Board of Trustees
ATTEST:
A
Secretary
ACCEPTANCE
I accept the foregoing as an amendment to my Employment
Contract of February 8, 1965, as previously amended on May 24,
1966, on the terms and conditions hereinabove set forth.
.
J^_
-,
Josepn P. Cosand
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1
SECTION I
JUNIOR COLLEGE DISTRICT
CLASSIFIED SALARY SCHEDULE
ANNUAL, MONTH, HOUR
EFFECTIVE 7/1/67
STEPS
RANGE
1
/
4
5
6
R
B
—
To 3SSS
'SiS * £ * &
1.67
1.77
1.88
1.99
2.12
2.25
3696
3912
4152
4416
4680
4944
1^
U99
2^2
23S
— » 111 *% *5iS
*-
3
Tjjj
161 180
161-180
181-200
m
.
I 2 0
1.99
2.12
2.24
2.37
2.^2
4152
415
1.99
4416
4680
4944
5256
39Q
4 n
2.12
2.24
2.37
2.D2
5568
464
2.67
4416
4680
4944
5256
5568
5904
2 ?S
^
2?S
2M582
2 ^
2tSI
,680
4944
5256
5568
5904
6240
2 37
2.52
2.67
2.83
3.00
4944
412
2.37
5256
438
2.52
5568
464
2.67
5904
492
2.83
6240
520
3.00
6624
^
3.18
^
>& ss5
2.52
2.67
3
•*
221 -240
™
13S
1.88
2
7
D
A
A
™7
'
r
^
SUPERIOR
MERIT ONLY
F
POINTS
121.140
2
'
NORMAL
MAXIMUM
E
24
2.83
6
ns i252
3.00
3.18
;?
3.36
1
'
STEPS
RANGE
POINTS
A
B
C
D
NORMAL
MAXIMUM
E
Page 2
SUPERIOR
MERIT ONLY
9
261-280
5568
464
2.67
5904
492
2.83
6240
520
3.00
6624
552
3.18
7008
584
3.36
7440
620
3,57
10
281-300
5904
492
2.83
6240
520
3.00
6624
552
3.18
7008
584
3.36
7440
620
3.57
7896
658
3.79
11
301-320
6240
520
3.00
6624
552
3.18
7008
584
3.36
7440
620
3.57
7896
658
3.79
8352
696
4.01
17
321-340
6624
552
3.18
7008
584
3.36
7440
620
3.57
7896
658
3.79
8352
696
4.01
8856
738
4.25
13
3M-360
7008
584
3.36
7440
620
3.57
7896
658
3.79
8352
696
4.01
8856
738
4.25
9384
782
4.51
Vl
-
361-380
7440
3Dl
3.57
7896
658
3.79
8352
696
4.01
8856
738
4.25
9384
782
4.51
9960
830
4.78
381-400
7896
658
3.79
8352
696
4.01
8856
738
4.25
9384
782
4.51
9960
830
4.78
10560
880
5.07
-01-420
- 01 4 2 °
8352
696
4.01
8856
738
4.25
9384
782
4.51
9960
830
4.78
10560
880
5.07
11184
932
5.37
421-440
8856
738
4 25
9384
782
4.51
9960
830
4.78
10560
880
5.07
11184
932
5.37
11856
988
5.70
15
620
iD
IA
10
m
9
NORMAL
STEPS
RANGE
18
»
POINTS
4 4
,460
—
,3,500
MAXIMUM
Page 3
SUPERIOR
MERIT ONLY
A
B
C
D
,384
9*0
K>560
UX84
11B36
^ 7 S
4!"
4.78
5.07
5.37
5.70
6.04
' S S W2SS
"J55 118 ,S " J S
13
nfo
4.78
5.07
5.37
5.70
6.04
6.40
X05S0
UX84
U85S
X357S
13320
»1»
6.04
6.40
6.78
5 07
5 37
5 70
1
r
SECTION II
ALPHABETIZED LIST OF
POSITION TITLES
EFFECTIVE 7/1/67
PROPOSED POSITION
TITLE
SALARY RANGE
NORMAL
SUPERIOR
MAXIMUM MERIT ONLY
RANGE
NUMBER
A
Accountant
E
F
10
5904
7440
7896
7
4944
6240
6624
Accounting, Supervisor
16
8352
10560
11184
Administrative Assistant
10
5904
7440
7896
Administrative Clerk
5
4416
5568
5904
Administrative Secretary
9
5568
7008
7440
Analyst Programmer I
13
7008
8856
9384
Analyst Programmer II
18
9384
11856
12576
Assistant Business Manager
16
8352
10560
11184
Assistant Manager, Bookstore
10
5904
7440
7896
Assistant Manager, Power &
Utility
12
6624
8352
8856
2
3696
4680
4944
Accounting Clerk
Audio Visual Assistant
Page 2
f
,
oANrE
OPOSED POSITION
TITLE
SnMEER
- D •-
Audio Visual Technician
Bookstore Assistant
SALARY RANGE
NORMAL
SUPERIOR
MAXIMUM MERIT ONLY
A
. I
I
7
4944
6240
6624
6
4680
5904
6240
u
7440
9384
9960
12
6624
8352
8856
1
3480
4416
4680
1
3480
4416
4680
2
3696
4680
4944
3
3912
4944
5256
o
»
5256
6624
7008
7008
8856
9384
3
3912
4944
5256
12
6624
8352
8856
7
4944
6240
6624
8
5256
6624
7008
7008
8856
9384
Bookstore Manager
Buyer
Cashier
Clerk
Clerk Typist I
Clerk Typist II
Community Relations Assistant
Construction Inspector
n
Custodian
Custodial Chief
Data Processing Operator I
A
WData Processing Operator II
Data Processing Supervisor
n
^
•
f
Page 3
A
EXPOSED POSITION
TITLE
SALARY RANGE
NORMAL
SUPERIOR
MAXIMUM
MERIT ONLY
RANGE
NUMBER
A
E
F
Deliveryman
3
3912
4944
5256
Draftsman
7
4944
6240
6624
Duplicating Operator I
2
3696
4680
4944
Duplicating Operator II
5
4416
5568
5904
15
7896
9960
10560
7
4944
6240
6624
12
6624
8352
8856
3
3912
4944
5256
Internal Auditor
16
8352
10560
11184
Inventory Control Auditor
10
5904
7440
7896
Key Punch Operator
3
3912
4944
5256
Laboratory Technician
9
5568
7008
7440
Lead Custodian
5
4416
5568
5904
ad Groundsman
5
4416
5568
5904
Library Assistant
6
4680
5904
6240
Engineering Architect
Examiner
Grounds Chief
Groundsman
f
Page 4
A
W D POSED POSITION
TITLE
SALARY RANGE
NORMAL
SUPERIOR
MAXIMUM MERIT ONLY
RANGE
NUMBER
A
Maintenance Helper
E
F
5
4416
5568
5904
Maintenance Mechanic
11
6240
7896
8352
Manager, Food Services
17
8856
11184
11856
Manager, Maintenance and
Vehicles
1.4
7440
9384
9960
Manager, Power and Utilities
15
7896
9960
10560
1
3480
4416
4680
Matron Leader
3
3912
4944
5256
Messenger
1
3480
4416
4680
PBX Operator I
2
3696
4680
4944
PBX Operator II
3
3912
4944
5256
14
7440
9384
9960
Photographer
7
4944
6240
6624
Placement Assistant
7
4944
6240
6624
Receiving and Shipping Clerk
6
4680
5904
6240
tron
Personnel Assistant
Page 5
SALARY RANGE
•
OPOSED POSITION
TITLE
RANGE
NUMBER
A
NORMAL
MAXIMUM
SUPERIOR
MERIT ONLY
E
F
Recorder
7
4944
6240
6624
Residence Chaperon
2
3696
4680
4944
Sales Clerk, Bookstore
1
3480
4416
4680
Secretary I
6
4680
5904
6240
Secretary II
7
4944
6240
6624
Secretary III
8
5256
6624
7008
Security Chief
14
7440
9384
9960
3
3912
4944
5256
11
6240
7896
8352
Stenographer I
4
4152
5256
5568
Stenographer II
5
4416
5568
5904
Stock Clerk
3
3912
4944
5256
19
9960
12576
13320
9
5568
7008
7440
Security Officer
Stationary Engineer
Supervisor, Plant Operations
arehouse and Receiving Chief
SfcUilUM
i-J-J.
CLASSIFICATIONS, RANGES
POINT VALUES, SALARIES
for the Junior College District
EFFECTIVE 7/1/67
STEPS
RANGE
1
POINTS
101-120
A
3480
290
1.67
B
3696
308
1.77
C
3912
326
1.88
D
NORMAL
MAXIMUM
E
SUPERIOR
MERIT ONLY
F
4152
346
1.99
4416
368
2.12
4680
390
2.25
4416
368
2.12
4680
390
2.24
4944
412
2.37
Cashier
Clerk
Matron
Messenger
Sales Clerk, Bookstore
2
121-140
3696
308
1.77
3912
326
1.88
4152
346
1.99
Audio Visual Assistant
Clerk Typist I
Duplicating Operator I
PBX Operator I
Residence Chaperon
Page 2
NORMAL
MAXIMUM
STEPS
RANGE
3
POINTS
—
A
B
SUPERIOR
MERIT ONLY
C
»« -
-«
*$g ;&
;s
1.88
2.12
2.24
2.52
1-99
2.37
Clerk Typist II
Custodian
Deiiveryman
Groundsman
Key Punch Operator
Matron Leader
PBX Operator II
Security Officer
Stock Clerk
*
—
^
X 99
4
-
2.12
Stenographer I
j
i
*sss *% >% ;2s
2.24
2.37
2.52
2.67
1
•
- —o -
t
|E
5
STEPS
POINTS
181-200
A
4416
368
2.12
3
-680
390
2.24
C
4944
412
2.37
D
NORMAL
MAXIMUM
E
SUPERIOR
MERIT ONLY
F
5256
438
2.52
5568
464
2.67
5904
492
2.83
Administrative Clerk
Duplicating Operator II
Lead Ousted inn
Lead Groundsman
Maintenance Helper
Stenographer II
6
201-220
4680
4944
5256
5568
5904
6240
390
412
438
464
492
520
2.24
2.37
2.52
2.67
2.83
3.00
Bookstore Assistant
Library Assistant
Receiving and Shipping Clerk
Secretary I
I
page 4
STEPS
SANGE
7
POINTS
221-240
A
4944
412
2.37
B
5256
438
2.52
C
5568
464
2.67
D
NORMAL
MAXIMUM
E
SUPERIOR
MERIT ONLY
F
5904
492
2.83
6240
520
3.00
6624
552
3.18
Accounting Clerk
Audio Visual Technician
:
D.ita Processing Operator I
Draftsman
Examiner
Photographer
Placement Assistant
Recorder
Secretary II
8
241-260
5256
5568
5904
6240
6624
7008
438
464
492
520
552
584
2.52
2.67
2.83
3.00
3.18
3.36
Community Relations Assistant
Data Processing Operator II
Secretary III
Page 5
A
RABGE
POINTS
S?
261-280
A
B
5568
464
2.67
NORMAL
MAXIMUM
STEPS
O
5904
492
2.83
D
E
6240
520
3.00
6624
552
3.18
SUPERIOR
MERIT ONLY
F
7008
584
3.36
7440
620
3.57
Administrative Secretary
Laboratory Technician
Warehouse and Receiving Chief
10
281-300
5904
6240
6624
7008
7440
7896
492
520
552
584
620
658
2.83
3.00
3.18
3.36
3.57
3.79
Accountant
Administrative Assistant
Assistant Manager, Bookstore
Inventory Control Auditor
11
301-320
62.40
6624
7008
7440
7896
8352
520
552
584
620
658
696
3.00
3.18
3.36
3.57
3.79
4.01
Maintenance Mechanic
Stationary Engineer
Page 6
NORMAL
MAXIMUM
STEPS
RANGE
12
POINTS
32L-340
A
B
C
SUPERIOR
MERIT ONLY
D
6624
7003
7«0
7896
3352
«B||
318
3.36
3.57
3.79
4.01
4,25
Assistant Manager; Power and Utility
Buyer
Custodial Chief
Grounds Chief
—
«% ^
3 36
3.57
7
nt *m n s ;ns
3.79
4.01
4.25
4.51
Analyst Programmer I
.
Construction Inspector
. *
3*1-330
Data Processing Supervisor
7440
,.U
S3,
3.57
3.79
4.01
SS56
4.25
Bookstore Manager
Manager, Maintenance and Vehicles
Personnel Assistant
Security Chief
^
4.51
^
4.78
f
t
Page 7
NORMAL
MAXIMUM
STEPS
RANGE
15
SUPERIOR
MERIT ONLY
POINTS
A
B
C
D
E
•
381.400
7.96
835,
385,
938,
99,0
10^
3.79
4.01
4.25
4.51
4.78
5.07
Engineering Architect
Manager, Power and Utilities
16
401-420
8352
8856
9384
9960
10560
11184
696
4.01
738
4.25
782
4.51
830
4.78
880
5.07
^
5.37
Accounting Supervisor
Assistant Business Manner
Internal Auditor
"
*»-"° ^
4.25
T 2 'III 'To
4.51
4.78
U
,E "-a
5.07
5.37
5.70
11184
932
5.37
11856
988
5.70
12576
u»»o
o.04
Manager, Food Services
18
441-460
9384
782
4.51
9960
830
4.78
10560
880
5.07
Analyst-Programmer II
Page 8
NORMAL
MAXIMUM
•RANGE
POINTS
19
441-^60
A
9960
830
4.78
B
10560
880
5.07
O
D
11184
932
5.37
E
11856
988
5.70
SUPERIOR
MERIT ONLY
F
12576
1048
6.04
13320
1110
6.40
13320
1110
6.40
14112
1176
6.78
Supervisor, Plant Operations
20
481-500
10560
880
5.07
11184
932
5.37
11856
988
5.70
12576
1048
6.04
(No titles are presently assigned to Range 20)
W
NJ'SMOl.A KOTTI.KKS OF ST. LOUIS INC.
047
TIUVKH l.'linVK
IVKXI'K
ST.
Mil IS. MlSSllI
It!.
i'KI.: .1 i:i I" t-: • f — • • \
.I--MI
CONTicACT OF Lirt.Jt;
TUTS COHTit. CT, made and entered Into this
day of
, 196 ,
by nnd between PEPSI-COLA BOTTLWJ OF 3T. LOUIS, INC. of the City of :it..
Loni3, Missouri, (the "Company"), and THK JUNIOR COLLEGE UfSllUCT.
ST. LOUIS - ST. LOUIS COUNTY
^(the Customer):
The Company agrees to install in Customer's place of business located
at MERAMEC COMMUNITY COLLEGE. STUDENT CENTER
• the following
One Int. C.irb. LF12
UPON THk." FOLLOWING TK;(ir, AND CONDITIONS:
Customer agrees to exercise a reasonable and normal amount of consideration
for the care and treatment of the above-described equipment while it is in
hie pooseosion. Company shall bo responsible for the maintenance and rop.ur
of the abovo-doucribud equipment and shall be allowed access to Customer'.i
place of business ut reasonable hours to make such repairs. Customer will
obtain all required permits and c]<;ar and prepare site for installation.
Company will rnakn all required plumbing and electrical connection:! provide!
lines art: within ton foot of oquinmont location; otherwise Customer wilt pay
added co3t. Customer agrees to make any necessary excavations and structural
alterations required to house mid install equipment (an woll as to supply
adequate olectric power, water C02 ga3), in accordance with local logal
roquiromonts. l/here looal logal or labor conditions roquiro performance of
work by other than regular employees of the Company, Customer will assume
any added cost.
IT IS EXPRESSLY UNDERSTOOD that absolute legal title to the equipment shall
remain in the Company and that thio Agreement cannot be transferred wUh<"it
the written consent of the Company.
The customer will pay $- 0 3
per drink ( $l'J.:?u per five (3) callon container)
of Pnpoi-Cola or othor flavored syrups form tho company as corwiiloration for the
ti J
use of the equipment, until
'
five (5) gallon <:onl.Jiiriern ;u-« purchased.
I'ttl'SI-COLA ISOTTLKKS OK ST. LOUIS INC.
D i 7 'I'IIHKII i;iinvh:
\\I:VI
i:
si", i . n r i s .
MI>S«H
in.
II:I.:
.M:I
i I.I:->«>\ :i : i i t
If for any reason the Company deems it necessary to increase the price of
syrup, the terms of payment will bo increased by that amount.
No service or repair shall bo performed on the equipment by person other t-han
those designated hy the Com,>any.
The Company will not be liable for any direct, consequential or other dar-i^os
arising out of 1) Delays (a) in installation because of delay in obtaining a
permit, (b) resulting from labor difficulties, (c) in transportation problems
(d) in obtaining equipment to install or in the installation of equipment.
2) Failure of equipment to operate 3) Interruptions in the operations of
the equiixnont. 4) Inadequate power or water supply. 5) Service callG delays
g^
HP
In the event of failure of the customer to abide by the terms of this agreement
or in the event of bank-ruptcy or receivership or assignment for benefit of
crodltorn hy the Customer, then tho Company may enter the premises and tak*
pouiinnriion of and reniovu th« oqutpinunt therefrom, with ur without any loy.l
process, and for its acts in so doing, the Company shall be subjected to no
proceeding, civil, i-riminal or otherwise.
Till". TRIM OR Till:; AIJOIIKKMKNT nhall ho a pnriod «.r flvu (•',) yean< from t.hn .iatn
hni*m>r.
THIS constitutes the entire agreement between Company and Customer.
IN '/IT .JS WHb'HEOF, thn parties hereto have set their hands and -je »1.-, ... ' y
and year first above written.
PEPSI-COLA BOTTLING COMPANY
OF
(Customer)
By
(Company)
By
' """"
Uy
(Witness)
(Witness)
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