1 1 / 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; * r 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. 6/12/67 - 2- » t 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. " 6/12/67 - 3 - 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: • '"~ '•-• _ 4 - ' 1 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 6/12/67 - 5 - 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 6/12/67 - 6 - < f A m e l i a C. Lipchak - Assistant Professor - Nursing - FPCC - V - 5 - Eff. Paul D. Nelson - Associate Professor - Physical Science - FPCC - 9/5/67 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 6/12/67 - 7 - 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 - 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. 6/12/67 . 8 . w/m 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. 6/12/67 - 9 - 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 . - 6/12/67 - 10 - 7/1/67 13E - Eff. 6 / 1 3 / 6 7 1 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. i1 _ 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. 6/12/67 - 12 - 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 . 6/12/67 - 14 - 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 Tuc vr.llljr ,JCKI„trie TUUNb MtiN i> i j l ^ ^ i & f Klfll M M M P S M CHRISTIAN ASSOCIAT.ON H B H 3 « r ex i rune <Kir, OF ST. LOUIS AND CT ,„llltr„,UTV ST. LOUIS COUNTY WB& JBH? y aS\i5» BU B B f« l l DOWNTOWN BRANCH, THE GATEWAY YMCA ,52S L0CUST STREET 63 03 ' « GENEVA ^'00 B ] BOARD CHAIRMAN • GEORGE E. KASSABAUM I HBB I mm S H ^tef JH H H I 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 ........ 1 f M TARRANT COUNTY JUNIOR COLLEGE DISTRICT ffl 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 RJL/bb OFFICE 0? THE P(tt*Wr 1400 FORT WORTH NATIONAL BANK BUILDING ! \> \ ! rv i U i | • • ^m W r\ : r\ "^-w I NEWS RELEASK r ^ \ ^* i i, '". «»OI50H ~J ff rmmicuH ' ' " - / ' , U U f FBOM '"•-„ ST - LOUIS REGIONAL INDUSTRIAL DEVELOPMENT CORPORATION PIERRE LACLEDE BUILDING • 77s' FORSYTH BOULEVARD • ROOM 348 • ST. LOUIS. MISSOURI 63105 • PARKVIEW 6-5653 J VIWMQI •:...! "" . JtmtSO* 3k "' I ^ 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." • iiimmini'i—w—wwy•'-.•' / ^ ^ t 2 ? \ lf^//\~~ t f ^ y ' \V (("(( P^^h^ ] ' II ^^&^~^h^^\//°' V ^ ^ T R ^ ^ y ^ — r ^ ^ " ^ THE O F J U N I O R S T L O U I S . DISTRICT OrTICE: 7SOB FORSYTH BLVD. C O L L E G E S T • . L O U I S • M I S S O U R I AREA CODE 314 - PA 8 4 0 8 8 CAMPUSES 34O0 * t * S H A L L »D ("EHOUSOX.' MISSOURI B3I33 j « 4-2020 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>/<;< . f 7 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 ^ S_ v 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)