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 26, 1967 - 8;00 P. M .
A regulor meeting of the Board of Trustees of The Junior College District of
St. Louis, St. Louis County, Missouri, was held on Monday, June 26> 1967 at the
Central Office of the District, 7508 Forsyth Boulevard, St. Louis, Missouri.
1.
GENERAL FUNCTIONS
1.2
Roll Call
In the absence of the President and Vice President of the Board, and in accordance
with the rules and regulations of the Board of Trustees, Mrs. Joseph C. Bastian was selected
by those members of the Board in attendance, to be presiding chairman of this meeting.
Mrs. Bastian called the meeting to order at 8:12 p.m., noting that Mr. Joseph G .
Stewart and Mr. Lester C. Geil were absent due to out-of-town commitments. The
following members were present:
Mrs. Joseph C. Bastian
Messrs. Guy S. Ruffin
Gerald V . Williamson
Donald M. Witte
Also present were Dr. Joseph P. Cosand, President of the District; Mr. John C.
Robertson, Vice President for Business; Dr. Glynn Clark, Vice President-Campus Director;
Dr. R. William Graham, Vice President-Campus Director; Mr. David Underwood, Associate
Dean of Instruction at the Florissant Valley Campus, representing that campus in the absence of
»
f
M r . Raymond Stith; Mrs. Mary Jane Calais, Associate Coordinator, Business and
Treasurer of the Board of Trustees; Mrs. Dolores B. Tygard, Community Relations
Assistant; M r . Lawrence F. O ' N e i l l , Coordinator of Physical Facilities; M r . Herbert
Damron, Associate Coordinator of Purchasing; M r . Rolland Larson, Procurement Assistant —
a l l of The Junior College District staff.
Also present was M r . Bruce Woodruff of the firm
of Armstrong, Teasdale, Kramer and Vaughan, counsel for the District.
1.3
Minutes
M r s . Bastion asked for approval of the Minutes of the Regular M e e t i n g of
June 12, 1967.
Whereupon, on motion by M r . Williamson, seconded by M r . Witte
and w i t h the aye vote of a l l members of the Board present, the Minutes of the Regular
Meeting of June 12, 1967 were approved as submitted.
1.4
Welcome To Guests
The Junior College District staff members were i n v i t e d to introduce their guests.
Mrs. Tygard introduced M r . Gus Lumpe, newspaper reporter from the St. Louis G l o b e Democrat.
M r . David Underwood introduced the following Building Committee representatives
from the Florissant V a l l e y Campus:
M r . Thomas Bingham, M r . Lawrence W o l f , M r . Carlos
S i m e o l i , M r . George Ragland, M r . James O ' G r o d y , M r . M a r v i n Barnum, M r . Vincent
Freeman, M r . Peter Hirsch.
M r . Richard Kerr, Coordinator of Personnel for the D i s t r i c t , introduced his assistant
M r . Tom Rankin.
M r . O ' N e i l l introduced Messrs. Kenneth Wischmeyer and Tom Tebbetts of the
architectural firm of Kenneth Wischmeyer and Partners.
6/26/67
- 2 -
1.7
Treasurer's Report
The Board was requested to approve the Budget Expense and Budget Income Summary
Reports for the month of M a y , 1967.
Upon motion by M r . W i t t e , seconded by M r . Ruffin, and with the aye vote of
ciS members of the Board present, the Budget Expense and Budget Income Summary Reports
?c<- the month of M a y , 1967 were approved as submitted,
1.8
Ratification of Investments
The Board was requested to ratify investments made by the Treasurer of the District,
•'or which bids had been received in accordance with Board p o l i c y .
Whereupon, on motion by M r . Williamson, seconded by M r . W i t t e , and w i t h the
unanimous aye vote of all 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 are, r a t i f i e d ,
approved, and adopted by the Board of Trustees:
General Fund
$100,000 U . S. Treasury Bills, purchased June 8 , 1967, from M e r r i l l Lynch
on a 3. 10 (+$3.00) basis, to mature June 2 9 , 1967, for a total cost of
$99,822.17.
$100,000 U. S. Treasury Bills, purchased June 15, 1967, from First National
on a 3.75 (+$3.00) basis, to mature June 2 2 , 1967, for a total cost of $99,930.33.
Building Fund
$250,000 Certificates of Deposit, purchased June 8 , 1967, from State Bank or
Wellston on a 5 . 0 1 basis, to mature July 10, 1967, for a total cost of $250,0CC.00.
$250,000 Certificates of Deposit, purchased June 8, 1967, from State Bank of
Wellston on a 5 . 0 1 basis, to mature July 2 7 , 1967, for a total cost of $ 2 5 0 , 0 0 : . 0 0 .
Debt Service Fund
$10,000 Certificates of Deposit, purchased June 15, 1967, from Lindell Trust
Company on a 4 . 5 0 basis, to mature January 3 0 , 1968, for a total cost of
$10,000.00.
6/26/67
- 3 -
2.
PERSONNEL
2.1
Certificated Personnel - Full-Time Employment - Academic Year 1967-68
The Board was requested to approve employment of certificated f u l l - t i m e
personnel for the academic year 1967-68.
Whereupon, on motion by M r . W i l l i a m s o n ,
seconded by M r . W i t t e , and with the aye vote of all members of the Board present, i t was
RESOLVED, That the following certificated personnel be employed in the
capacity and at the salary classification hereinafter set out, said salary
classification having been previously approved by the Board:
Jane Bracy - Instructor A - English - FVCC - 111-5 - Eff. 9 / 5 / 6 7
Patricia J . Hunter - Teaching Assistant - Business Administration - M C C - 1-3
Eff. 9 / 5 / 6 7
Julie Marshall - Instructor B - Business Education - M C C - I V - 3 - Eff.
9/5/67
Sidney J . Reedy, Jr. - Assistant Librarian - Instructional Resources - FVCC I V - 3 - Eff. 9 / 5 / 6 7
Sharon A . Sievers - Instructor A - Nursing - M C C - 111-2 - Eff. 9 / 5 / 6 7
Dorothy P. Tayrien - Associate Professor - Nursing - FPCC - V I - 2 - Eff. 9 / 5 / 6 7
Suzanne Wyrick - Instructor A - Nursing - M C C - 111-5 - Eff. 9 / 5 / 6 7
FURTHER RESOLVED, That the President of the Board be and hereby i s ,
authorized to execute the appropriate contract, previously adopted by
the Board, w i t h the above employees, which said contract is to be f i l e d
w i t h the records of the District.
2.2
Certificated Personnel - Port-Time Administration
Dr. Cosand recommended appointment of administrative personnel to f i l l the
vacancy created by the recent promotion of the previous Dean of Instruction of the
Florissant V a l l e y Campus to V i c e President-Campus Director of that campus.
Dr.
Cosand recommended that M r . Donald Gawronski be appointed Associate Dean of
6/26/67
- 4 -
Instruction, and that M r . A l a n Slay be appointed Associate Dean of Instruction on a
half-time basis - each for the period June 19, 1967 to June 3 0 , 1967.
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 f o l l o w i n g c e r t i f i c a t e d personnel be employed
on a p a r t - t i m e basis for the period June 19, 1967 to June 3 0 , 1967,
in the capacity and at the salary classification hereinafter set o u t ,
said salary classification having been previously approved by the
Board:
A l a n L. Slay - 1/2 Time Associate Dean - Instruction - FVCC - Step 1
Donald Gawronski - Associate Dean - Instruction - FVCC - Step 2
2.3
C e r t i f i c a t e d Personnel - Correction of Board Approval - A p r i l 10, 1967
The Board was requested to approve correction of previous Board appointments.
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 approve change
of employment of the f o l l o w i n g c e r t i f i c a t e d personnel, previously
approved by the Board at its A p r i l 10, 1967 meeting:
David L. Underwood - FVCC - From: Associate Dean of Instruction - Step Open (4)
To:
1/2 Time Dean of Instruction and
1/2 Time Research Associate-Campus Governance
Program - Step 2 - Eff. 7 / 1 / 6 7
Dean Dunbar - FPCC - From: Assistant Professor - Biology - V - 4 - Eff. 9 / 1 1 / 6 7
To:
Assistant Dean - Instruction - Step 2 - Eff.
FURTHER RESOLVED, That correction be made to the existing employment
contract w i t h the above c e r t i f i c a t e d employees, which said contract is to
be f i l e d w i t h the records of the District.
6/26/67
- 5 -
7/1/67
•
1
2.4
Certificated Personnel - Correction of Board Approval - A p r i l 10, 1967
The Board was requested to approve correction of previous Board appointments
mode at its meeting on A p r i l 10, 1967,
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, it was
RESOLVED, That the Board of Trustees does hereby approve change of
employment of the following c e r t i f i c a t e d personnel, previously approved
by the Board at its A p r i l 10, 1967 meeting:
Myron A . M a r t y - FVCC - From: Assistant Professor - V - 5 - Eff. 9 / 1 1 / 6 7
To:
Asst. Prof. - Div. Chairman - V - 5 * - Eff. 7 / 1 / 6 7
* 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 . Recommended for one year contract.
Alan L. Slay - FVCC - From: Asst. Prof. - D i v . Chairman - V - 3 - Eff 7 / 1 / 6 7
To:
1/2 Time Asst. -Prof. - D i v . Chairman - 1/2 V - 3 * and
1/2 Time Assoc. Dean - Instruction - 1/2 Step 1
Eff. 7 / 1 / 6 7
* Also reflected i n 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 . Reco mmended for five year contract.
FURTHER RESOLVED, That correction be mode to the existing employment
contract with the above certificated employees, which said contract is to
be filed w i t h the records of the District.
2.5
Certificated Personnel - Correction of Board Approval - June 12, 1967
The Board was requested to approve a correction of the previous Board appointment
of Dr. Donald Gawronski mode at its meeting on June 12, 1967.
Whereupon, on motion by M r . Williamson, seconded by M r . W i t t e , and w i t h
• he aye vote of all members of the Board present, i t was
RESOLVED, That the Board of Trustees does hereby approve change
of employment of the following c e r t i f i c a t e d personnel, previously
approved by the Board at its June 12, 1967 meeting:
6/26/67
- 6 -
Donald Gawronski - FVCC - From: 1/2 Assoc. Prof. - D i v . Chairman - 1/2 V I - 2
Effective 7 / 1 / 6 7
To:
Associate Dean - Instruction - Step 2
Effective 7 / 1 / 6 7
FURTHER RESOLVED, That correction be made to the existing employment
contract with the above c e r t i f i c a t e d employee, w h i c h said contract is to
be f i l e d with the records of the District.
2.6
Certificated Personnel - Consultant Service By FVCC Staff
Dr. Cosand recommended that the Board appoint various Florissant V a l l e y staff
members to perform consulting services for the District w i t h respect to the technical
buildings planned for that campus, said services to be completed by July 15, 1967.
Whereupon, on motion by M r . W i t t e , seconded by M r . Williamson, and with the
aye vote of all members of the Board present, it was
RESOLVED,
V a l l e y staff
in the dollar
by July 15,
That the f o l l o w i n g c e r t i f i c a t e d employees of the Florissant
be employed to perform consulting services for the District
amounts hereinafter set f o r t h , said services to be completed
1967:
Thomas Bingham - Engineering - FVCC - 5 cr. hrs. - $ 1 , 0 5 5 . 0 0
Maury Bynum - Engineering - FVCC - 1.3 cr. hrs. - $333.00
Richard Doyle - Business - FVCC - 1 . 1 cr. hrs. - $351.00
Philip Hunt - Engineering - FVCC - 4 . 8 cr. hrs. - $ 1 , 7 3 3 . 0 0
W i l l i a m Schallert - Engineering - FVCC - 3 . 8 c r . hrs. - $1,425.00
Kenneth Smith - Engineering - FVCC - 2 . 2 c r . hrs. - $623.00
Lawrence Wolf - Engineering - FVCC - 2 . 3 c r . hrs. - $676.00
6/26/67
- 7 -
*
1
2.7
Certificated Personnel - Full-Time Employment
Ford Internship Project - Fall 1967^63
The Board was requested to approve employment of c e r t a i n interns i n accordance
w i t h a Ford Foundation grant j o i n t l y administered by The Junior College District and
Southern Illinois University.
Whereupon, on motion by M r . W i t t e , 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, i t was
RESOLVED, That the f o l l o w i n g c e r t i f i c a t e d personnel be appointed as
interns for the Fall Semester, 1967-68, in accordance w i t h the terms
of the Ford Foundation budget funded for this purpose, to receive a
grant at the rate of the salary classification opposite their respective
names.
Charles Berkmeyer - Intern - M C C - 1/2 V - 4 - Eff.
9/5/67
Robert Yowell - Intern - FVCC - 1/2 I V - 1 - Eff. 9 / 5 / 6 7
FURTHER RESOLVED, That the President of the Board be and hereby is,
authorized to execute the appropriate contract w i t h the above participants
in the internship program, which said contract is to be f i l e d w i t h the records
of the District.
2.8
Certificated Personnel - Summer Employment - 1967
The Board was requested to approve employment of c e r t i f i c a t e d personnel for
the Summer Semester, 1967.
Whereupon, on motion by M r . W i t t e , seconded by M r .
Williamson, and w i t h the aye vote 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 the salary
classification hereinafter set out, said salary classification having
been previously approved by the Board:
6/26/67
- 8 -
^_
John Cronin
Business Administration
MCC
^P
John Donnell
Joseph Dunne
David Durham
Mary Fuller
Robert Gillespie
Frances Gillett
George Govero
Katie Harrington
Clare Heyne
Wallace Kaminsky
William Kottmeyer
Hildegnrde Kramer
Gary Lane
6/26/67
3cr.hrs.@
$217/cr.hr.
6/19/67
Business Administration
& Economics
MCC
6cr.hrs.@
$306/cr.hr.
6/19/67
English
MCC 6cr.hrs.(a
$239/cr.hr.
6/19/67
Art
MCC
Business Education
Biology
Music
6con.hrs.<?
$l48/con.hr.
6/19/67
5cr.hrs.(3
$250/cr.hr.
6/19/67
MCC 4cr.hrs.(a
$347/cr.hr.
6/19/67
MCC
MCC
Economics
Art
3cr.hrs.(3
$333/cr.hr.
6/19/67
3cr.hrs.'3
$294/cr.hr.
6/19/67
3cr.hrs.@
$164/cr.hr.
6/19/67
6cr.hrs.(a
$283/cr.hr.
6/19/67
7cr.hrs.@
$319/cr.hr.
6/19/67
6cr.hrs.(B
$217/cr.lir.
6/19/67
MCC 4cr.hrs.ni
$319/cr.hr.
6/19/67
MCC
MCC
Sociology
English
MCC
MCC
Mathematics
Chemistry
Political Science
-9 -
MCC
MCC
6cr.hrs.f9
$239/cr.hr.
6/19/67
.lo.seph Longi
Harry Machin
Frances Mangan
Maxine Mosley
Leon Myers
Ronald Preuss
Wendell Rivers
Thomas Schnell
Richard Smith
John Wallace
Jay Warner
James Wheeler
James Williams
D. Eileen Beck
Joseph Bergman
Carl Bruns
Raymond Bryant
Kenneth L. Crabtree
6/26/67
Business Administration
Philosophy
MCC
MCC
Mathematics
MCC
English
MCC
Business Administration
English
MCC
MCC
Psychology
MCC
English
MCC
History
MCC
Art
MCC
English
MCC
Psychology
MCC
History
MCC
Chemistry
FVCC
English
FVCC
Mathematics
Mathematics
Business Education
- 10 -
FVCC
FVCC
FVCC
3 cr.hrs/a
$294/cr.hr.
6/19/67
3 cr.hrs.@
$261/cr.hr.
6/19/67
6 cr.hrs.@
$250/cr.hr.
6/19/67
6 cr.hrs.(a
$306/cr.hr.
6/19/67
3 cr.hrs.t?
$306/cr.hr.
6/19/67
3 cr.hrs.@
$261/cr.hr.
6/19/67
3 cr.hrs.(a
$239/cr.hr.
6/19/67
2 cr.hrs.ei
$250/cr.hr.
6/19/67
6 cr.hrs.(P
$239/cr.hr.
6/19/67
6 con.hrs.ffl
$167/con.hr.
6/19/67
6 cr.hrs.Cd
$306/cr.hr.
6/19/67
6 cr.hrs.(3
$239/cr.hr.
6/19/67
6 cr.hrs.ra
$250/cr.hr.
6/19/67
4 cr.hrs.@
$306/cr.hr.
6/19/67
6 cr.hrs/a
$283/cr.hr.
6/19/67
3 cr.hrs.C?
$294/cr.hr.
6/19/67
3 cr.hrs.fa
$306/cr.hr.
6/19/67
3 cr.hrs.'-i
$250/cr.hr.
6/19/67
^fc
^ ^
Richard Doyle
Mathematics
FVCC
6 cr.hrs.@
$319/cr.hr.
6/19/67
Ronald Eldringhoff
Mathematics
FVCC
7 cr.hrs.fa
$228/cr.hr.- 6/19/67
Jon J. Hake
English
FVCC
6 cr.hrs.(a
$228/cr.hr.
6/19/67
Philip Hunt
Mechanical Engineering
FVCC
7 con.hrs.@
$241/con.hr. 6/19/67
Kathryn Langlois
English
FVCC
3 cr.hrs.@
$250/cr.hr.
6/19/67
Charles Jones
Art
FVCC
6 con.hrs.@
$157/con.hr. 6/19/67
Al Lager
History
FVCC
3 cr.hrs.@
$244/cr.hr.
6/19/67
3 cr.hrs.C?
$250/cr.hr.
6/19/67
3 cr.hrs.(3
$283/cr.hr.
6/19/67
3 cr.hrs.(3
$294/cr.hr.
6/19/67
David R. Marshall
John J. Mate}cic
Myron A. Marty
!t. C. Mellone
Arthur C. Meyer
Robert Murphy
James P. O'Grady
Melba J. Pearson
Virgil Pinkstaff
Rosemary Pisani
George Ragland
6/26/67
English
FVCC
Mathematics
History
FVCC
FVCC
Business Administration
Speech & Drama
History
FVCC
FVCC
FVCC
Business Administration
History
FVCC
FVCC
Business Administration
English
FVCC
FVCC
Mathematics
-11-
FVCC
6 cr.hrs.f?
$283/cr.hr.
6/19/67
6 cr-hrs.?
$272/cr.hr.
6/19/67
6 cr.hrs.@
$283/cr.hr.
6/19/67
3 cr.hrs.@
$306/cr.hr.
6/19/67
6 cr.hrs.@
$239/cr.hr.
6/19/67
6 cr.hrs.@
$319/cr.hr.
6/19/67
3 cr.hrs.@
$283/cr.hr.
6/19/67
3 cr.hrs.s?
$361/cr.hr.
6/19/67
Alvin Schneider
Thomas Schnell
Elaine Simpson
Raymond E. Steitz
Grace Tripp
Paul Vossick
Leon Wells
Barbara Wilper
Charles Bell
James E. Belton
Helen V. Botsford
Jerry W. Brown
Adam A. Casmier
Joseph F. Coffey
T. David Daniel
Irvin David
Herman M. Deigado
John E. Dickerson
6/26/67
English
FVCC
English
FVCC
Business Administration
Business Administration
Humanities & Philosophy
Sociology
FVCC
FVCC
FVCC
FVCC
Sociology
FVCC
Sociology
FVCC
English
FPCC
English
FPCC
English
FPCC
English
FPCC
English
FPCC
Chemistry
FFCC
Data Processing
Business Administration
Biology
FPCC
FPCC
FPCC
History
FPCC
- 12 -
3 cr.hrs.@
$250/cr.hr.
6/19/67
2 cr.hrs.@
$250/cr.hr.
6/19/67
3 cr.hrs.(a
$333/cr.hr.
6/19/67
3 cr.hrs.(3
$319/cr.hr.
6/19/67
7 cr.hrs.@
$347/cr.hr.
6/19/67
6 cr.hrs.<a
$347/cr.hr.
6/19/67
3 cr.hrs.@
$261/cr.hr.
6/19/67
3 cr.hrs.rd
$217/cr.hr.
6/19/67
6 cr.hrs.(a
$319/cr.hr.
6/19/67
3 cr.hrs.C?
$319/cr.hr.
6/19/67
3 cr.hrs.tf
$333/cr.hr.
6/19/67
3 cr.hrs.ra
$250/cr.hr.
6/19/67
6 cr.hrs.@
$306/cr.hr-
6/19/67
4 cr.hrs.@
$347/cr.hr.
6/19/67
3 cr.hrs.(«i
$283/cr.hr.
6/19/67
9 cr.hrs.ra
$333/cr.hr.
6/19/67
4 cr.hrs.@
$283/cr.hr.
6/19/67
6 cr.hrs.a
$250/cr.hv.
6/19/67
William G. Duke III
Dean A. Dunbar
Barbara D. Dowl
Jerome S. Garger
Charles B. Gilbert
James G. Gleeson
Irene E. Hanebutt
JoAnn Hcdigcr
Kenneth S. H i r s c h e l
Thomas F . I l i t c h e l l
William T. Holder
Delwin D. Johnson
James D, Kaplan
Diane L. Keaton
Karen L. Kohout
Doris Lotto
6/26/67
Mathematics
FPCC
Biology
FPCC
Nursing
FPCC
English
FPCC
General Curriculum
Biology
FPCC
FPCC
Nursing
FPCC
Nursing
FPCC
Mathematics
FPCC
Speech & Drama
English
FPCC
FPCC
Chemistry
FPCC
Philosophy
FPCC
Library
FPCC
Sociology
FPCC
Physical Education
"
13
"
FPCC
3 cr.hrs.@
$250/cr.hr.
6/19/67
4 cr.hrs.@
$283/cr.hr.
6/19/67
6 cr.hrs.@
$151/cr.hr.
7/31/67
3 cr.hrs,@
$294/cr.hr.
6/19/67
3 cr.hrs.(3
$244/cr.hr.
6/19/67
4 cr.hrs.@
$306/cr.hr.
6/19/67
6 cr.hrs.@
$200/cr.hr.
7/31/67
12cr.hrs.C<l
$283/cr.hr.
6/19/67
5 cr.hrs.@
$228/cr.hr.
6/19/67
3 cr.hrs.(?
$333/cr.hr.
6/19/67
2 cr.hrs.@
$319/cr.hr.
6/19/67
8 cr.hrs.@
$250/cr.hr.
6/19/67
3 cr.hrs.@
$164/cr.hr.
6/19/67
9 cr.hrs.ra
$283/cr.hr.
6/19/67
3 cr.hrs.@
$211/cr,hr.
6/19/67
1-1/5 cr.hrs.C^
$306/cr.hr.
6/19/67
Amelia C. Lipchak
William Luebkert
JoArma MacConnell
Joel B. Margulis
Dortha L. Martin
John W. Mcintosh
Ruby 0. Mees
Jack E. Miller
Beatirce J. Mitchell
Donald H. Moser
Margie II. Neal
Margie II. Neal
Leonard D- Nelson
Samuel A. OLiveri
Mary L. Perry
BeLty W. Pollard
Theodore V. Rohr
6/26/67
Nursing
FPCC
Mathematics
Political Science
English
FPCC
FPCC
FPCC
Business Education
Mathematics
Nursing
FPCC
FPCC
FPCC
Hotel,Motel & Restaurant
Management
FPCC
Nursing
FPCC
Mathematics
American History
History
FPCC
FPCC
FPCC
Psychology
FPCC
Psychology
FPCC
Mathematics
Educational. Lab Services
Instructional Resources
- 14 -
FPCC
FPCC
FPCC
12cr.hrs.3
$294/cr.hr.
6/19/67
3 cr.hrs.?
$319/cr.hr.
6/19/67
6 cr.hrs.2
$217/cr.hr.
6/19/67
3 cr.hrs.;
$261/cr.hr.
6/19/67
6 cr.hrs.?
$333/cr.hr.
6/19/67
5 cr.hrs.^
$306/cr.hr.
6/19/67
7 cr.hrs.3
$191/cr.hr.
6/19/67
2 cr.hrs.:?
$319/cr.hr.
6/19/67
7 cr.hrs.'?
$200/cr.hr.
6/19/67
6 cr.hrs.}
$228/cr.hr.
6/19/67
3 cr.hrs.?
$228/cr.hr.
6/19/67
3 cr.hrs. =
$228/cr.hr.
6/19/67
3 cr.hrs.)
$361/cr.hr.
6/19/67
6 cr.hrs.;?
$289/cr.hr.
6/19/67
6 cr.hrs.^
$333/cr.hr.
6/19/67
4-^cr.hrs.'$272/cr.hr.
6/19/67
8 cr.hrs.5
$250/cr.hr.
7/10/67
A. F o s t e r Stone
M a r c c l l a L. Thum
David Tucker
Steven Vago
P a t r i c k H. W i t t e
Richard J . Wurtz
E l i z a b e t h Mcintosh
Mar lone Schuman
Diana Schmidt
2.9
Mathematics
Library
FPCC
FPCC
History
FPCC
Sociology
FPCC
Sociology
FPCC
History
FPCC
Nursing
FPCC
Humanities
FPCC
P h y s i c a l Sciences
FPCC
5 cr.hrs.(a
$283/cr.hr.
6/19/67
6 cr.hrs.sa
$196/cr.hr.
6/19/67
3 cr.hrs.(a
$239/cr.hr.
6/19/67
3 cr.hrs.J
$244/cr.hr.
6/19/67
3 cr.hrs.(a
$250/cr.hr.
6/19/67
3 cr-hrs.7?
$209/cr.hr.
6/19/67
6 cr.hrs.3
$319/cr.hr.
7/31/67
2 cr.hrs.a
$100/cr.hr.
6/19/67
4 c r . h r s . •«
$100/cr.lir.
6/19/67
Certificoted Personnel - Extended Time Projects
The Board was requested to approve the employment of c e r t i f i c a t e d personnel for extended
time projects for 1967.
Whereupon, on motion by M r . Williamson, seconded by M r . W i t t e and with the aye vote
of all members of the Board present, i t was
RESOLVED, That the Board of Trustees does hereby approve employment of the
following c e r t i f i c a t e d personnel on extended time projects, i n the dollar amounts
and on the campuses hereinafter set f o r t h :
6/26/67
- 15 -
*
1
Mernmec Cnmpus
Marian Algarda
Dental Assisting
MCC
8 cr.hrs.
$ 1,776.00
Josephine Anthoney
Retailing
MCC
2 cr.hrs.
666.00
Anita Bradfield
Business Education
MCC
5 cr.hrs.
1,360.00
David Campbell
BioLogy
MCC
3 cr.hrs.
783.00
David Durham
Art
MCC
3 cr.hrs.
666.00
Robert Gillespie
Biology
MCC
4 cr.hrs.
1,388.00
George Govero
Economics
MCC
3 cr.hrs.
882.00
Max Griffin
Art
MCC
3 cr.hrs.
699.00
Rudolph Heider
Chenistry
MCC
1 cr.hr.
347.00
Rudolph Heider
Cheaistry
MCC
6 cr.hrs.
2,082.00
Anna Marie Lottmann
Foreign Languages
MCC
6 cr.hrs.
2,418.00
Barbara Macy
Nur-irtg
MCC
3 cr.hrs.
849.00
Robert Mnnst'«!K
Mathematics
MCC
i cr.litfi.
Hid. 00
Albert Ostergaard
Archicecture &
MCC
6 cr.hrs.
1,836.00
Engineering
Richard Pease
Dranii & Speech
MCC
3 cr.hrs.
1,041.00
Sue Petrovich
Nursing
MCC
2 cr.hrs.
588.00
Ronald Preuss
English
MCC
3 cr.hrs.
783.00
Fredric Rissover
English
MCC
2 cr.hrs.
478.00
L. Wendell Rivers
Psychology
MCC
3 cr.hrs.
717.00
John Wallace
Art
MCC
6 cr.hrs.
1,500.00
Jay Warner
Dran^ & Speech
MCC
3 cr.hrs.
918.00
Isabel Wing
Dentil Assisting
MCC
I cr.hr.
189.00
Margaret Wooten
Dental Assisting
MCC
1 cr.hr.
178.00
Total
6/26/67
- 16 -
$22,960.00
Florissant Valley Campus
Paul Anders
Physical Education
FVCC
2 cr.hrs.
522.00
Ralph Barnett
Science
FVCC
6 cr.hrs.
1,836.00
Robert Bay
Humanities
FVCC
3 cr.hrs.
957.00
Thomas Bingham
Engineering
FVCC
6 cr.hrs.
1,266.00
Raymond Bryant
Mathematics
FVCC
5 cr.hrs.
1,530.00
Richard Buckman
Humanities
FVCC
3 cr.hrs.
783.00
Richard Buckman
Humanities
FVCC
3 cr.hrs.
783.00
Kathleen Dempsey
Communications
FVCC
2 cr.hrs.
500.00
Kathleen Dempsey
Humanities
FVCC
2 cr.hrs.
500.00
Bettv Duvall
Instructional Resources
FVCC
3 cr.hrs.
816.00
Paul Feldker
Science
FVCC
6 cr.hrs.
1,500.00
Doris Follis
Physical Education
FVCC
2 cr.hrs.
544.00
Kathryn Langlois
Communications
FVCC
3 cr.hrs.
750.00
David Marshall
Communications
FVCC
3 cr.hrs.
750.00
John Matejcic
Mathematics
FVCC
5 cr.hrs.
1,415.00
Mary Lou Maurer
Communications
FVCC
2 cr.hrs.
566.00
Edward Menges
Instructional Resources
FVCC
2 cr.hrs.
694.00
Arthur C. Meyer
Communications
FVCC
2 cr.hrs.
544.00
Arthur C. Meyer
Communications
FVCC
3 cr.hrs.
316.00
Robert Murphy
Social Science
FVCC
3 cr.hrs.
849.00
James O'Grady
Business
FVCC
2 cr.hrs.
612.00
James 0'Grady
Business
FVCC
3 cr.hrs.
9!8.00
Molba Pearson
Social Science
FVCC
4 cr.hrs. $
956.00
Rosemary Pisani
Communications
FVCC
2 cr.hrs.
566.00
Robert Randolph
Communications
FVCC
3 cr.hrs.
832.00
6/26/67
- 17-
Florissant V a l l e y
Campus ( c o n t ' d )
Edward Ruhlman
Business
FVCC
3 cr.hrs.
882.00
Edward Ruhlman
Business
FVCC
4 cr.hrs.
1,176.00
Kenneth Smith
Engineering
FVCC
3 cr.hrs.
849.00
Raymond S t e i t z
Business
FVCC
5 cr.hrs.
1,595.00
Joseph Stevenson
Science
FVCC
2 cr.hrs.
500.00
Thomas Tambornino
Science
FVCC
2 cr.hrs.
666.00
Thomas Tambornino
Science
FVCC
4 cr.hrs.
1,332.00
Gladys Thum
Communications
FVCC
3 cr.hrs.
918.00
Wm. .1. Voos
Humanities
FVCC
3 cr.hrs.
957.00
Cary Waldman
Science
FVCC
6 cr.hrs.
1,914.00
Leon Wells
S o c i a l Science
FVCC
3 cr.hrs.
783.00
Lawrence Wolf
Engineering
FVCC
6 cr.hrs.
1,764.00
Total
$35,191.00
Forest Park Campus
C. Leon Anderson
Art
FPCC
3 cr.hrs.
.lurry W. Ilrown
English
FI'CC
2 er.hrs.
500.uu
Gregory M. Cowan
English
FPCC
2 cr.hrs.
566.00
Charles B. Gilbert
General Curriculum
FPCC
1 cr. hr.
244.00
C h a r l e s B. G i l b e r t
General Curriculum
FPCC
1 cr.hr.
244.00
Kenneth S. H i r s c h e l
Mathematics
FPCC
3 cr.hrs.
684.00
John Mcintosh
Mathematics
FPCC
3 cr.hrs.
918.00
Betty W. P o l l a r d
I n s t r u c t i o n a l Resources
FPCC
3 cr.hrs.
816.00
I n s t r u c t i o n a l Resources
FPCC
1 cr.hr.
272.00
Uotty
6/26/67
w
- ''"Hard
- :•., -
$
7HI.0U
Forest Park Campus (cont'd)
DonW. S i e k e r
English
FPCC
3 cr.hrs.
717.00
Howard L. Simmons
Spanish
FPCC
4 cr.hrs.
1,044.00
A. F o s t e r Stone
Mathematics
FPCC
2 cr.hrs.
566.00
David Tucker
History
FPCC
3 cr.hrs.
717.00
Jeanne M i l d e r
Humanities
FpCC
2 cr.hrs.
544.00
Claire Schneider
General Curriculum
FPCC
1 cr.hr.
178.00
Total
$8,793.00
2 . 10 Ciossified Personnel - Reclassification
Board approval was requested for the reclassification of M r . Rolland Larson from
Procurement Assistant to Assistant Coordinator of Equipment.
Whereupon, on motion by M r . Williamson, seconded by M r . W i t t e , and with the aye
vote of c f l members of the Board present, it was
RESOLVED, That the Board of Trustees does hereby approve the reclassification
of the following classified employee at the salary classification hereinafter sot
out, said salary classification having been previously adopted by the Board:
Rolland Larson - C O . - From: Procurement Assistant - 27A
To:
2.11
Asst. Coordinator - Equipment - Step 1 - 7 / 1 / 6 7
Ciossified Personnel - Full-Time Employment
The Board was requested to approve employment of classified personnel.
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
oi the Board present, i t was
RESOLVED, That the f o l l o w i n g classified personnel be employed by The
Junior College District i n the classification and at the salary classification
hereinafter set o u t , said salary classification having been previously adopted
by the Board:
6/26/67
-19-
W i l l i a m A l l e n - Custodian - FVCC - 3B - Eff. 7 / 1 / 6 7
W i l l i e J . Carter - Custodian - FVCC - 3B - Eff. 7 / 1 / 6 7
Joan M . Enger - Stenographer I - M C C - 4 A - Eff. 7 / 1 / 6 7
V i r g i n i a Leutzinger - Accountant - C O . -
10A - Eff.
Sherlean M i l l e r - Clerk-Typist II - C . O . - 3A - Eff.
7/1/67
7/1/67
Judy M . Poppe - Stenogropher I - M C C - 4A - Eff. 7 / 1 / 6 7
Susan L. Schneider - Secretary I - FPCC - 6A - Eff. 7 / 1 0 / 6 7
Charles R. Tillison - Inventory Control Auditor - C O . 2.12
IOC - Eff. 7 / 1 / 6 7
Classified Personnel - Placement C n Salary Schedule
Dr. Cosand recommended approval of placement of currently employed classified
personnel on the new salary schedule adopted by the Board at its meeting on June 12, 1967.
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, it was
RESOLVED, That the Board of Trustees does hereby approve placement of the
f o l l o w i n g classified personnel on the classified salary schedule adopted by
the Board of Trustees at its June 12, 1967 meeting, said positions and salary
placements to become effective July 1 , 1967:
6/26/67
Allen, William
From:
To:
Custodian
Custodian
FVCC
From:
To:
VA
iH
A liny, M . i r j o r i e
From:
To:
Acclg. Asst.
Arcount.int
CO.
From:
To:
1AA
J 0A
Avers,
From:
To:
Steno. Sr.
Secretary I
FFCC
From:
To:
10B
'>!',
K.-iki-r, C i r r i i "
From:
'l'°:
Stenographer
Stenographer
FVCC
TI
From:
To:
iw-niH-r, Mary
From:
To:
C J erk-Typi s t
CO,
Clerk-Typist II
K.itherine
- 20 -
From:
To:
(
i|',
<,\\
/A
tA
Boohmer,
Donald
From:
Data P r o c .
CO.
Lend O p e r a t o r
DataProc.Supv.
From:
I 8C
To:
DC
From:
To:
Stenographer
Secretary I
FVCC
From:
To:
9B
6A
liowiiian, M a r i e
From:
To:
Secretary
Secretary II
FVCC'
From:
To:
lilt
yc
Boyd, R i c h a r d
From:
To:
Maint.Man
Maint.Plumber
FPCC
From:
To:
1'il-j
11A
Brady,
From:
To:
Matron
Matron
MCC
From:
To:
AA
IA
From:
Data Proc.
CO.
Operator
Data Proc. I
From:
12A
To:
711
Secretary
Secretary I
From:
To:
To:
Bouas,
-
Lois
Flora
Brandt, Jane
To:
Brown, GeraLdine
From:
To:
FPCC
11A
6A
Brown, Vondn
From:
'In:
Acetg. Clerk
A C C L K . Ck-rk
CO.
From:
To:
IOC
/B
Buchanan, Joyce
From:
To:
Stenographer
Secretary I
FPCC
From:
To:
9B
t,A
BuehJer, Frank
From:
Data Proc.
Opera tor,Sr.
Arc eg. Clerk
CO.
From:
I ?A
MCC
To:
To:
7C
From:
To:
91J
JF
i 2A
(>\\
Butikins, L.B.
From:
To:
Custodian
Custodian
Bunch, Cathye
From:
To:
Lib.Asst.Sr. C O .
Library Asst.
From:
To:
I'.urch, Lois
From:
To:
Dupii.Oper.
DupLi .Oper.I
MCC
From:
T<»:
BurJ'ord,
Delbert
From:
To:
Maint.Man
Maint.HVAC
FPCC
From:
To:
I'.JF
11A
BurLon, V i r g i n i a
From:
To:
Stenographer
Steno. II
MCC
From:
To:
9B
>B
6/26/67
- 21 -
(
h\
20
Carey, Owen
From:
To:
Delivery Man
Delivery Man
CO.
From:
To:
(
Carpentior, Wm.
From:
Construction
Inspector
Construction
Inspector
CO.
From:
2 2A
To:
13C
To:
K",
3F«
Carter, Willie
From:
To:
Custodian
Custodian
FVCC
From:
To:
"A
3U
Castiglioni, Louis
From:
To:
Maint.Man
Maint.Elec.
FPCC
From:
To:
1 3F
JJA
Chorn, Theodora
From:
Secretary,
l-'VCC
Admin istraL i ve
Secretary III
From:
1 i(-
To:
C m fton, L.
From:
To:
Crump, Carol
From:
To:
8C
Clerk-Typist, FVCC
Sr.
Stenographer I
From:
HB
To:
AB
Clerk-Typist, C O .
From:
8B
To:
ID
From:
Ml'.
S i".
To:
Cx.arnecki, Dolores
Clerk-Typist. II
From.
To :
Dale, Charles
From:
To:
I).' Fiore, Vincent
From:
To:
-
Diaz., Fred
From:
T o:
Diel, Dennis
From:
To:
6/26/67
CI erk-Typi st , FVCC
S r.
C I e r k- Ty p i s t i l
T<>:
3F
Manager,
FVCC
Ma int.. 6 Veeh .
Mgr.MLn.&Vech.
From:
Manager,
FPCC
Power & Util .
Manager,
Power 6 I.R i 1 .
Assistant
FPCC
Bus. Manager
From:
/ij\
To:
15C
As s i s tant
Bus. Manager
Bookstore
A s s I. . , S r .
Asst.Bookstore
Manager
- 22 -
To:
From:
To:
FPCC
From:
To:
20B
J Mi
.'.'<:
I (> D
I'll!
IDA
From:
To:
Custodinn
Custodinn
Donahoo, Vada
From:
Secretary,
MCC
Sr.
Secretary III
From:
Bookstore
Manager
Booksiore
Manager
From: 2111
To:
Donnelly, Kenneth
From:
To:
FVCC
MCC
From:
To:
l
Dixon, Claude
To:
)C
}F
i2C
8B
To: I A C
Duval 1, Lorraine
From:
To:
Steno,, Sr.
CO.
Secretary II
From: 10A
To: 7A
Farl, Rose
From:
To:
Matron
Matron
MCC
From: -'<A
To: 1A
FIHCr,
From:
Analyst
C.O.
From:
John
To:
KveroLt,
Suolta
From:
To:
Fairies.-,,
Julian
Fa i I h, Samuel
Pro,-,,;
To:
From:
To:
Programmer
Ana 1 . Proj-..
Key Punch
Opera to r
Key p u n c h
1r
To:
C.O.
(>|>«'r.
M.iinl . M m
M a i n t : .Hi 1 p . r
I.ah.Tech.
I.ab.Toch.
FVCC
FVCC
To:
From:
To:
! >>A
Hi;
M'.
i >
'(
>F
From:
i 5A
To: < M
Faunon, Imogene
From:
To:
Matron
Matron
I'errara, James
From:
To:
Ma Int.Man
MCC
Ma i nL .lie 1 per
From:
1 'B
To: »i
I'lici',,
From:
Clerk-Typist,
S r.
Admin.Clerk
Fl'CC
From:
From:
To:
Nt<uo., Sr.
Se<-1 e t .'i r y f
From:
To:
s i i-nii. , S r .
Secretary II
Jackie
To:
Forhis,
I \,.-.,
6/26/67
Marcy
|.« •, •. I v
- 23 -
FVCC
From:
?4A
From:
To:
-A
1A
riB
To:
>B
C.O.
From:
To:
h)A
(>A
Fl'CC
From:
To:
I Mr,
,'A
Fremont, Robert
From:
To:
Bookstore
FVCC From:
Asst. Sr.
Asst.Bookstore Mgr.
To:
Frentrop, Frank
From:
To:
Custodian
Custodian
Gifford, Billie
From:
To:
Gintcr, Vincent
10A
From:
To:
9E
3F
Grounds Chief FVCC
Grounds Chief
From:
To:
16C
12C
From:
To:
Ma int.Man
FPCC
Maint.Carpenter
From:
To:
13E
HA
Glass, Ann
From:
To:
Stenographer
Secretary I
FPCC
From:
To:
9B
6A
Gray, Arden
From:
Manager,
FPCC
Maint. & Vech.
From:
To:
23A
14D
Griesbnum, Janet
From:
To:
StenoT, Sr.
CO.
Comm.Rela.Asst.
From:
To:
10B
8A
Grose, Dorothy
From:
To:
Library Asst. FVCC
Library Asst.
From:
To:
10A
6A
From:
C lork-Typts t, C O .
Sr.
Stenographer II
From:
8A
To:
5A
Clerk-Typist, FPCC
Sr.
Clerk-Typist II
From:
8A
To:
3B
Clerk-Typist, C O .
Sr.
Clerk-Typist II
From:
8A
To:
3C
Security
FVCC
Officer
To: Security Officer
From:
9B
To:
3D
From:
To:
7B
3C
Crunz, Kathy
To:
Hacker, Rita
From:
To:
Hall, Ann
From:
To:
Hart, Elmyra
llartwig, Theresa
6/26/67
MCC
13C
From:
From:
To:
PBX-Recep.
PBX Oper.II
- 24 -
FPCC
Eff. 9/1/67
Hays, Lester
From:
To:
Hecteian, Maxine
From:
To:
Heintz, Elizabeth
From:
To:
Analyst
Programmer
Analyst
Programmer II
Recorder
Recorder
CO.
From:
24A
To:
18A
From:
To:
12B
7C
Clerk-Typist, FVCC
Sr.
Stenographer I
From:
8A
To:
4A
MCC
Herbert, R. L.
From:
To:
Watch Engr.
Stationary
Engr.
FPCC
From:
To:
14D
11A
Hoadley, Karen
From:
To:
Draftsman
Draftsman
CO.
From:
To:
13A
7B
Hofir.eister, Sandra
From:
To:
Steno. , Sr.
Steno. II
MCC
From:
To:
10B
5C
Houseman, Roxie
From:
Clerk-Typist, C O .
Sr.
Stenographer II
From:
8A
To:
5A
To:
Hu] cen^rtm, L«- rry
From:
To:
Supv. PlantOprMCC
From: ..'6A
Supv.PlnnL Operations T o . 11>A
Imb.--, Christine
From:
To:
Clerk-Typist M C C
Clerk-Typist I
From:
To:
7\\
2C
Inr,iu, Clarence
From:
To:
Custodian
Cust od inn
MCC
From:
To:
«ili
'D
Jorni'ii, Alice
From:
To:
Clerk-Typist MCC
Clerk-Typist II
From:
To:
/A
SA
Karenerer, Constance
From:
From:
8B
To:
Clerk-Typist, C O .
Sr.
Clerk-Typist II
To:
'JC
Ka-ion, ] . .
From:
To:
Secretary, Sr. FVCC
Secretary 11
From:
To:
I'M!
IV.
K«-.oie, C a t h y
From:
To:
Clerk-Typist
Clerk-Typist
From:
To:
IV,
u:
6/26/67
- 25 -
FVCC
II
Kearney, Claire
From:
To:
Kelly, Kathleen
From:
To:
Kendrick, Roger
From:
To:
Kirk, Margaret
From:
To:
Knight, Wi.lli.-m
From:
Kramlich, Ceor/.e
Krenning, D.
Larry
!-»gunas, A n g e l i c a
MCC
From:
From:
FVCC
From:
915
T o : (>A
Purchasing
Asst., S r .
Buyer
CO.
From:
To:
7C
2D
1 'JK
To: 12A
Clerk-Typist M C C
Clerk-Typist II
Bookstore
FVCC
Manager
To: Bookstore
Manager
From: Grounds
MCC
Chief
To: Ware.&Rec.Ch.
From:
To:
From:
7A
1A
21C
To: IAD
From:
To:
I (>l)
9F
Clerk-Typist, FPCC
Sr.
Admin. Clerk
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To:
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CO.
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IOC
7C
From:
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Sr.
Secretary I
FPCC
From:
HC
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Kuban,
Residence
Chaperon
Residence
Chaperon
Stenographer
Secretary I
To:
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8B
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LaMew, De l o r e s
From:
To:
PBX-Recep.
pux O p e r . I I
FVCC
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ID
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Lancaster, Charles
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Officer
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FPCC
From:
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To:
To:
Lapping, Barbara
From:
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Ace tg. Asst.
Ace tg. Clerk
Leip, Connie
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Clerk-Typist, CO.
Sr.
Stenographer II
To:
6/26/67
- 26 -
')B
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CO.
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Loll, A l i c e
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Engr.Arch.
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CO.
From:
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2'Jli
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Long, Vivian
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Library
CO.
Assistant
Library A s s t .
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To:
Lonigro, Joe
From:
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To:
6C
Lowry, Dennis
From:
To:
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FPCC
Operations
Supv. Plant
Opera t ions
Dup: i. Oper. C O .
Dupli.Oper. I
Luethge, Dorothy
From:
To:
Secretary,Sr. M C C
Secretary II
From: 12C
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McClane, JuLie
From:
To:
Steno., S r .
Steno. II
MCC
From: 101$
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McDaniels,
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Clerk-Typist
Cler'n-TyplNt
MCC
II
From:
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Sarah
McDonald, J o a n
To:
Mc-Craw, J u d i t h
Martin, Catherine
Mat b i a s ,
Meyer,
Doris
Patricia
From:
Miller,
6/26/67
SI.er l e a n
From:
To:
'M
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/K
'III
Placement
FPCC
A S M . , S r.
placement A s s t .
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PBX Oper. I
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FPCC
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CO.
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S r.
Clerk-Typist II
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New Employee c . 0 .
Clerk-Typist II
,,ro|n.
To:
- 27 -
To:
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New
3A
M i l l : ; , M.ixie
From:
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Custodian
Custodian
MCC
From:
To:
Mitchell,
From:
A-VAsst.,
Sr.
Library Asst.
ITCC
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Assistant
MCC
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M i L c h c l l , Minerva
From:
To:
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Assistant
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Monrotus, Dorothea
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FPCC
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Murdock, Rosemary
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Sr.
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FPCC
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Nichols, Judy
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Construction
To: 13E
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Executive
C O . From: 1 f»D
Secretary,Sr.
Admin.Asst.
T o : I OK
O ' C o n n o r , Dennis
From:
To:
Oliver, H.
From: Groundsman
To: Groundsman
O s b o r n e , Eleanor
From:
To:
P-issor, Anita
From:
To:
6/26/67
A-V Tech.
A-V Tech.
C O . From: I'M
To: /C
FVCC
From: VMi
To: }|j
Library
M C C From: 1011
Assistant
Library
T o : (,A
Assistant
Clerk-Typist, C O . From: HA
Sr.
Stenographer I
To: 4A
- 28 -
Perez, Lucy
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To:
Perkins, Albert
From:
To:
Library
CO.
A S M s tnnt
Library Asst.
From:
I OB
To:
6B
Watch
FPCC
Engineer
Stationary Engr.
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To:
11A
Peterson, Irene
From:
To:
Stenographer
Secretary I
FVCC
From:
To:
9B
6A
Povis, Joseph
From:
From:
?.(>i\
To:
Supervisor,
FVCC
Plant Oper.
Supv. Plant Oper,
Ragaini, Florence
From:
To:
Secretary ,Sr. FVCC
Secretary II
From: \?.C
To:
7E
Rankin, Thomas
From:
Personnel
Assistant
Personnel
As- i st an I
Steno., Sr.
Secretary I
From:
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Ray, Maza
From:
To:
Reed, William
From:
To:
Bookstore
Manager
Bookstore
Manager
CO.
To: 1 9A
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FVCC
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T o : 6A
FPCC
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To:
Roberts, William
From:
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CO.
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Roth, Kathleen
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Secretary,Sr. C O .
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Russell, Mary J.
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Steno., Sr.
Secretary II
CO.
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Kussom, Pearl
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Steno., Sr.
Secretary I
FPCC
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To:
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6B
Ryan, liryon
From:
Bookstore
Asst. S r.
Bookstore
Ass istant
MCC
From:
HA
To:
M".
To:
6/26/67
- 29 -
M
!JC
Sehcidlor, Natalie
From:
To:
Sehnel!, Koger
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To:
Schr.ulcr, William
From:
Clerk-Typist, FVCC
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To:
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Library Assf.
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Comm. R e l .
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Sestric, Phyllis
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Shanfeld, Elaine
Fro:n:
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Steno. , Sr.
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CO.
From:
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7A
Shanks, Mary Lou
From:
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Secretary II
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Smithers, Irene
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Snyder, Kay
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Sommer, Frieda
From:
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Sr.
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Stajduhar, Joseph
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Ma int. Helper
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Stern, Micki
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Sunnier:-, , Michael
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6/26/67
Purchasing
A ss 1stan t
Buyer
- 30 -
CO.
From:
I 2B
To; 12A
I
Taylor, Thomas
Tuggles,
Wagner,
Tipton,
Tillison,
Vnnn,
Volz,
Thomson,
Thompson,
Towns,
Thompkins,
'r«-inplin,
Orville
Lillian
Phyllis
J.L.
Marie
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Catherine
Krvin
Charles
John
Jerry
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Internal
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To:
To:
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Custodian
SLeno.
Secretary
Stenographer
Steno.
Custodian
PBX-Operator
New
Stenographer
Ma
Library
Asst.Business
Lab.
PBX
Asst.Bus.Mgr.
Library
Inv.Control
int.Man
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, Sr.
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II Aud.
III
MCC
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Wenom, Russell
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CO.
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Chief
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Examiner
:
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W e s t , Mildred
From:
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Matron
Westerlin^;, June
From:
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Rooept ionis l MCC
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From:
7A
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Whaley, Edna
From:
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MCC
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Assistant
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Sr.
Admin. Clerk
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Wideman, Judith
From:
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WLiu;i.ns, Freddie
From:
To:
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MA
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From:
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Clerk-Typist, C O .
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Wiftftins, James
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FVCC
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Williams, Malva
From:
To:
Steno., Sr.
Examiner
FPCC
Front: IOC
To: /T.
Williams,
From:
Adm i n i s l r a t i ve FPCC
Secretary
Secretary III
Marilyn
To:
6/26/67
- 32 -
From:
I'll)
To:
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W i sii ii'wski , J o a n n a
From:
To:
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Sec r e La r y I
FVCC
Oil
<>A
Woods, Willie
From:
To:
Cuslodian
CusLodian
W o o d w o i l h , JaneL
From:
CI erk-Typ is L , FPCC
S r.
Admin.Clerk
From:
To:
SA
Warehouse
Receiving
Warehouse
Receiving
From:
14K
To:
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To:
Wormok, Raymond
From:
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l.niu inger, Virginia From:
To:
6/26/67
MCC
From:
To:
&
FPCC
Chief
&
Chief
Acetg.Asst.
Accountant
- 33 -
CO.
From: «)(:
To:
IK
HI'.
From: |/»A
T o : 10A
4.
PHYSICAL FACILITIES
4. 1
Approval O f Preliminary Plans - Phase II - Florissant V a l l e y Compus
Messrs. Kenneth Wischmeyer and Tom Tebbetts of the Kenneth E. Wischmeyer
and Partners architecutral f i r m , presented preliminary drawings for the f i n a l phase of
the Florissant V a l l e y Community College construction, consisting of Science, Technical.,
Business, Administration, and Service Buildings.
is approximately
$4,267,450.00.
The estimated cost of these buildings
M r . Wischmeyer reported that working drawings for
the above-mentioned buildings would be completed and available for Board perusal as
follows:
Science Building - February 1 , 1968
Technical Builing - March 1 , 1968
Business Building - March 1, 1968
Administration Building - A p r i l 1, 1968
Service Building - A p r i l 1 , 1968
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 does hereby approve preliminary drawings
for the Phase II construction at the Florissant Valley Community
College consisting of Science, Technical, Business, Administration,
and Service Buildings.
FURTHER RESOLVED, That the Board of Trustees does hereby authorize
the architectural firm of Kenneth E. Wischmeyer and Partners to proceed
with the preparation of working drawings, said working drawings to be
completed and to be presented to the Board of Trustees for approval at
the Board M e e t i n g preceding the dates when advertisements for bids w i l l
be made for said construction work.
6/26/67
- 34 -
4.2
Campus Construct ion Report
M r . Larry O ' N e i l l , Coordinator of Physical F a c i l i t i e s , reported on the construction
progress at each of the District campuses as follows:
Meramec Campus:
The contractor has estimated the Gymnasium Building w i l l be completed in
February 1968.
M r . O ' N e i l l added that the overall construction program at the Meramec
Campus is progressing slowly.
Florissant V a l l e y Campus:
Following are the anticipated completion dates of the various buildings at the
Florissant V a l l e y Campus:
Boiler Plant - O c t o b e r , 1967
Library - October, 1967
Communications Building - September 5, 1967
Humanities Building - September 5 , 1967
Little Theatre Building - September 2 5 , 1967
Gymnasium - February, 1968
Forest Park Campus:
The third and fourth floor faculty offices at the Forest Park Campus have been
inspected and accepted.
Carpeting should be installed June 27th.
b u i l t - i n office equipment should begin on June 2 7 t h .
expected to arrive in approximately one week.
6/26/67
- 35 -
Construction of
The lecture hall furniture is
5.
BUSINESS A N D F I N A N C E
5.1
Approval O f G i f t From Northside Art Association
The Board was requested to accept the donation of $42.50 from the Northside A r t
Association for advancement of the Florissant V a l l e y Campus art g a l l e r y to be located i n
the new Instructional Resources Building at the Florissant V a l l e y Campus.
Whereupon, on motion by M r . W i l l i a m s o n , seconded by M r . Ruffin, 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
$42.50 from the Northside Art Association for advancement of the Florissant
V a l l e y Campus art gallery to be located in the new Instructional Resources
Building at the Florissant V a l l e y Campus.
FURTHER RESOLVED, That the Secretary of the Board be and hereby is
authorized to express the Board's appreciation for this donation.
5.2
Acceptance O f Bid From A e o l i a n Company of Missouri
Bids were received for one piano to be used by the Music Department of the Forest
Park Campus.
The Board was requested to accept the bid of Aeolian Company of Missouri
for one Steinway piano for the Forest Park Campus in the amount of $4, 126.00.
Whereupon, on motion by M r . W i t t e , 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 Boord of Trustees does hereby accept the bid for
one Steinway Piano from A e o l i a n Company of Missouri, in accordance
with District specifications, and authorizes the purchase of said piano
at the total cost of $4, 126.00.
5.3
Acceptance O f Scholarship From Society O f Independent Artists O f St. Louis
Thtt Board was requested to accept a scholarship donation from the Society of
Independent Artists of St. Louis in the amount of $600.00.
6/26/67
- 36 -
'
1
Upon motion by M r . Ruffin, 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 hereby accept the
scholarship donation in the amount of $600.00 from the Society of
Independent Artists of St. Louis, in accordance with the restrictions
of this scholarship d o n a t i o n .
FURTHER RESOLVED, That the Secretary of the Board be and hereby
is requested to express the Board's appreciation for this donation.
5.4
Approval O f Contract With Insurance Audit And Inspection Company
The Board was requested to renew its contract with Insurance Audit and Inspection
Company to provide insurance consulting services to the District for a one-year period.
M r . Wifte pointed out that, in accordance w i t h District p o l i c y , in cases where required
services are available from local concerns, the District would prefer to contract from these
local agencies rather than out-of-state firms.
He, therefore, requested the District a d m i n i -
stiative staff to contact M r . B. G . Gregory, Executive Secretary of the Insurance Board of
St. Louis to ascertain whether these required insurance consultant services are available
through Missouri insurance firms.
Whereupon, on motion by M r . Williamson, seconded by M r . Ruffin and with
the aye vote of all members of the Board present, it was
RESOLVED, That the Board of Trustees does hereby approve renewal
of its agreement with Insurance Audit And Inspection Company
to provide insurance consulting services to the District for an
additional one-year p e r i o d , for a total cost of $ 1 , 3 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 .
6/26/67
- 37 -
5.5
Acceptance O f Bid For Steno Laboratory Equipment - FVCC & FPCC
The Board was requested to accept the bid and cward an order to Raytheon
Learning Systems, I n c . , for steno laboratory equipment for the Florissant V c l l e y
and Forest Park Campuses, totaling $ 2 0 , 6 6 9 . 0 0 .
Whereupon, on motion by Mr. W i t t e , seconded by M r . Ruffin, 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 fosteno laboratory equipment for the Florissant V a l l e y and Forest Park
Campuses of the District, i n accordance w i t h District specifications
under Contract N o . 6 6 - 8 2 , from Raytheon Learning Systems, Inc.
in the total amount of $ 2 0 , 6 6 9 . 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.
5.6
Approval Of "Student Aid Funds" Account
Dr. Cosand recommended the Board authorize a change in the title ?•' the District
account at the First National Bank of Clayton from " N a t i o n a l Defense Student Loan"
Account to "Student Aid Funds" Account in order that similar student aid fi.-,ds might
be grouped together and thus aid i n the auditing of these specialized funds.
Whereupon, on motion by M r . Williamson, seconded by M r . W i t t e , end 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 opprove a change
in the name of the District bank account w i t h First National Bank o ;
Clayton from " N a t i o n a l Defense Student Loan" account to "Student
Aid Funds" account, and does hereby authorize the administrative
staff of the District to effectuate said change of name with the First
National Bank of C l a y t o n .
6/26/67
- 38 -
5.7
Acceptance O f Scholarship From Fleur-De-Lis Chapter O f
American Business Women's Association
The Board was requested to accept a scholarship donation in the amount of $936.00
from the Fleur-De-Lis Chapter Of American Business Women's Association.
Whereupon, on motion by Mr. W i t t e , seconded by M r . Ruffin, 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 accept the schoiarship donation of $936.00 from the
Fleur-De-Lis Chapter of American Business Women's Association,
i n accordance w i t h the specifications of this scholarship.
FURTHER1 RESOLVED, That rhe Secretary of the Board be and hereby
is requested to express the Board's appreciation for this scholarship
donation.
5.8
Acceptance O f Gront From U. S. O f f i c e O f Education
The Board was requested to accept an amended grant from the U. S. O f f i c e of
Education in the amount of $268,09c.00 for The Junior College District construction
program under Project M o . 3-2343 3* rhe Florissant Valley Campus.
Whereupon, on motion by M - . Ruffin, 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 amenoed grant from the U. S. O f f i c e of
Education in the amount of 5^68,096.00 for construction under
Project Mo. 3-2343 at the Florissant V a l l e y Campus of the D i s t r i c t .
FURTHER RESOLVED, That t h * Secretary of the Board be and hereby
is requested to express the Board's appreciation for this amended grant
providing increased construction funds for the Florissant V a l l e y c o n struction program.
6/26/67
- 39 -
5.9
Acceptance O f Bid R o n F-H-W Equipment Company
Bids were received for two commercial-type lawn mowers to be used at the
Meramec and Forest Park Campuses of the District.
The Board was requested to accept
the bid and award an order to F-H-W Equipment Company for two commercial-type
lawn mowers for a total cost of $8,257.40.
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, it was
RESOLVED, That the Board o' Trustees does hereby occept the bid of
F-H-W Equipment Company *'or two commercial-type lawn mowers,
in accordance w i t h District specifications, and authorizes the purchase
of said equipment, for a tote' cost of $ 8 , 2 5 7 . 4 0 .
5.10
Acceptance O f Bids F r cn Streator Store Fixtures Company
Bids were received for bookstore shelving to be used at the Forest Park Campus.
The Board was requested to accept tr-e bid end award an order to Streator Store Fixtures
Company for soia shelving, in the c.^ount of $ 2 , 5 4 1 . f i / .
Whereupon, on motion by M»-. W i t t e , seconded by Mr. Williamson, and with
the aye vote of a l l members of the Board present, i t was
RESOLVED, That the Board o* Trustees does hen»:by accept the bid
of Streator Store Fixtures Corraany for bookstore shelving, in a c cordance w i t h District specifications, and authorizes the purchase
of said shelving, in the amount of $ 2 , 5 4 1 . 8 7 .
6.
STUDENT PERSONNEL SERVICES
6. 1
Establishment O f Late Registration Fee
Dr. Cosand recommended approval of the late registration fee proposal which was
lodged with the Board at its last meeting.
6/26/67
The proposed $10.00 fee would become effective
- 40 -
r
each new registration period on the first day of classes and would not be refundable
in the event of student w i t h d r a w a l .
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 approve the
establishment of a $10.00 late registration fee to become e f f e c t i v e
each new registration period on the first day of classes, said f e e ,
once assessed a District student, to be non-refundable.
FURTHER RESOLVED, That the Board Policies and Administrative
O r g a n i z a t i o n Manual of the District shall be amended to reflect
the establishment of the $10.00 late registration fee.
6.2
Establishment O f "Board O f Trustees Scholarships"
Dr. Cosand recommended that the Board consider the request for establishment
of "Board C f Trustees Scholarships" which was lodged w i t h the Board at its last meeting.
Whereupon, on motion by M r . W i t t e , 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 the establishment
of "Board O f Trustees Scholarships" not to exceed thirty in number and to be
equally distributed on eoch campus, said scholarships to become effective
w i t h the college year commencing September, 1967.
FURTHER RESOLVED, That said "Board O f Trustees Scholarships" be established
in accordance with the qualifications and procedures hereinafter set f o r t h , said
qualifications and procedures to be subject to further refinement and included
in the existing Board Policies and Administrative Organization Manual of the
D i s t r i c t , upon final approval by the Board:
6/26/67
- 41 -
1.
2.
E l i g i b i l i t y : The scholarships w i l l be made a v a i l a b l e to residents of the District
who are f u l l - t i m e students or applicants for admission accepted for a f u l l - t i m e
course l o a d . Full t i m e , for these purposes, is defined as t w e l v e or more semester
hours o f c r e d i t . The applicant for scholarship may be a student enrolling b e y o n d
high school for the first t i m e , a student new to the District who has advanced
standing, or a continuing student. The applicant for scholarship must be accepted
for or c o n t i n u i n g enrollment in a curriculum leading to a degree c e r t i f i c a t e .
Qualifications:
A.
Financial N e e d : The applicant for scholarship must have demonstrated
f i n a n c i a l need.
B.
Academic p o t e n t i a l : For students enrolling in higher education for the
first t i m e , the high school r e c o r d , graduating class rank, and standardized
test scores w i l l be considered. For continuing students or students w i t h
advanced standing, the earned grade point average w i l l be considered.
G e n e r a l l y , those applicants for scholarship who have demonstrated the highest
degree of f i n a n c i a l need and h a v e , through their past record, evidenced the
highest potential for academic development at the college level w i l l receive the
most favorable consideration.
The a v a i l a b i l i t y of these scholarships w i l l be announced generally throughout the
the District and in the high schools. Applications w i l l be accepted and processed
each year during the period M a y 15 - J u l y 15. Announcements of awards w i l l be
made as soon after August 1 as p r a c t i c a b l e . Applications w i l l be submitted to the
campuses. Processing and granting of awards w i l l be carried out through establishment
procedures.
9.
ADJOURNMENT
Mrs. Bastian 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 with the unanimous consent of a l l members of the Board, the
meeting was adjourned at 10:35 p . m .
Respectfully submitted,
Paul H. Connole
Secretary, Board of Trustees
The j u n i o r College District
St. Louis, St. Louis County, Missouri
6/26/6 7
- 42 -
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INSURANCE
AUDIT
AND
INSPECTION
COMPANY
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SERVICE AGREEMENT
The J u n i o r C o l l e g e D i s t r i c t
Subscriber...o^..St......Lp.uis
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Address
Sfc Louis.,...Miasouri.
Date
j.une..-l-319/..9.Z..
The INSURANCE AUDIT AND INSPECTION COMPANY agrees to furnish the Subscriber the service
described on the back of this agreement and, in consideration thereof, the undersigned Subscriber agrees
to pay the INSURANCE AUDIT AND INSPECTION COMPANY within Sixty Days the sum of
One...thous_and_thr^e
DOLLARS ($.!JL3.Q9.:.99.
)
as payment in full for the service of said company for one year from date hereof.
The Subscriber certifies that the total amount of property insurance at this date does not exceed
$
no l i m i t
t
INSURANCE AUDIT AND INSPECTION COMPANY
Roy
S.
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President
Countersigned this.-3th.day of..J.yn.e
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By ?r^Z^.^x\.^L:...LiM<:ha^.r^.
Authorised Representative
Secretary
The
19/6.7.
Junior College D l s t r i t
of S t . L o u i s
By
Subscriber
i
Service to be Furnished Subscriber by
INSURANCE AUDIT AND INSPECTION COMPANY
Hereinafter Known as the Company
1. The Company will send to the office of the Subscriber its accredited representative who will make a complete audit of all insurance policies
submitted to him, collect and compile all available and necessary data as
to the various forms of insurance run ted, values of the property covered
and submit to the Company a lull report of run conference with the Subscriber, together with ail recommendations and suggestions agreed upon.
2. The Company will thereupon prepare and submit to the Subscriber an
abstract and report of the Subscriber's insurance, prepare new lorma
wnen considered auvisabic, give explicit instruction lor tne correction ol
all errors and omission* loutid, leport on tne linuticiui stundmg and general repute ol all insurance companies whose policies ute carried by tne
subscriber, and oiler recoinmenuauons lor tne revision and improvement
of the enure body of insurance earned or suggested by tne Subscriber.
J.
The Company will thereulter, and throughout the term of this Agreement,
examine all inauiunce policies of tne suuscriber received by tne company
and lurnisn written opinion 01 meir validity una accuracy, and recommend all such changes us seem to improve tne Subscriber's protection unu
rights ol recovery tnereunder.
4. The Company will furnish to the Subscriber, when requested, general and
teclinicul advice on all matters per mi rung to the insurance carried or
proposed by the Subscriber.
o. The Company will furnish (u) upon request, confidential statements of
the reported linancial condition and reputation of any insurance company doing business in Hie Uniteu Mates; (b) witnoul request a report
ol any adverse development in ine iiuunciui strength or methods ol any
insurance company wnose policies, curried by the Subscriber, nave been
submitted to tne Company.
0. The Compuny will furnish the Subscriber information and advice upon
the methods of reducing the cost of (a) his property insurance, including physical improvements, purcnase and installation ol lire extinguishing and hazard reducing devices; (u) his various forms of miscellaneous
insurance.
7. The Company will, upon request, consult with the Subscriber, in event
of lire loss, regarding his rights and duties under the policies, the
methods of preparing proofs ol loss and caring lor damaged property.
H. The foregoing service shall include and cover lire, tornado, explosion,
riot and civil commotion, vandalism, niuiine, prolits, use and occupancy,
credit, workmen's compensation, employers' and general public liability,
products liability, steam boiler and machinery, automobile, fidelity, burglary and robbery, and all other forms uf property, casualty and business
insurance, excepting only life, health and accident and group industrial
insurance.
9. It is agreed by and between the purties hereto that all information
received by and furnished to the said Subscriber shall be held in strict
confidence.