k J< \ • *• • • . * 1 ^ ': M I N U T E S OF THE REGULAR M E E T I N G OF THE BOARD OF TRUSTEES THE J U N I O R COLLEGE DISTRICT OF ST. L O U I S , ST. LOUIS C O U N T Y , MISSOURI M O N D A Y , SEPTEMBER 2 5 , 1 9 6 7 - 8 : 0 0 P. M . A regular meeting of the Board of Trustees of The Junior College District of St. Louis, St. Louis County, Missouri, was held on M o n d a y , September 25, 1967 at 8:00 p . m . at the Central O f f i c e of th-_ D i s t r i c t , 7508 Forsyth Boulevard, St. Louis, Missouri. 1. GENERAL F U N C T I O N S 1.2 Roll C a l l In the absence of the President of the Board, the V i c e President of the Board, M r . Lester C. G e i l , c a l l e d the meeting to order at 8:12 p . m . The f o l l o w i n g members were present: M r s . Joseph C. Bastian Messrs. Lester C . G e i l G e r a l d V . Williamson Donald M . W i t t e President of the Board, t^r. Io«°oh G . Stewart, and Board member M r . G u y S. Ruffin, were absent from this m e e t i n g . Also present were Dr. Joseph P. Cosand, President of the District; M r . John C. Roboi tson, Vice President for Business; Dr. G l y n n C l a r k , V i c e President-Campus Director; Dr. R. W i l l i a m Graham, V i c e President-Campus Director; M r . Raymond J . S t i t h , Vice President-Campus Director; M r s . Mary Jane C a l a i s , Coordinator of Finance and Treasurer '/'••^^ •;".w. ° ! 'ho Board of Trustees; M r . Poul H. Connole, Assistant To The Piesident and Secretory o ' the Board of Trustees; M r . Lawrence F. O ' N e i l l , Coordinatot of Physical FaciliHes; Dr. Joseph O . Carson, Dean of Instruction, Meramec Community C o l l e g e ; Mrs. Dolores B. Tygard, Assistant Coordinator of Community Relations; M r . Thomas M c C l i n t o c k , Coordinator ol Dol<i Processing; Miss Janel Giiesboum, Cointnunity Relations Assistant; M i . Tliomas Rankin, Central O f f i c e Personnel Department — a l l of The Junior College District staff. Also present were M r . Donald Beimdiek of the firm of Armstrong, Teasdale, Kramer and Vaucjhcm, counsel foi the Disti i c t ; M i . J . C. Lasmani*,, Administi ative Intern fiom tinUniversity of Minnesota; and Dr. M i l t o n Jones, Dean ot btuden* Personnel Services at St. Petersburg Junior C o l l e g e , who w i l l be serving as Administrative Intern at The Junior College District for the next several months. 1.3 Minutes M r . G e i l asked for approval of the Minutes of the Regular M e e t i n g of September 1 1 , 1967. Whereupon, on motion by M r . W i l l i a m s o n , seconded by Mrs. Bastian, and w i t h the aye vote of a l l members of the Board present, the Minutes of the Regular Meeting of September 1 1 , 1967 were approved as submitted. 1.4 Welcome to Guests M r . G e i l welcomed newspaper reporters M r . Frank Leeming, Jr. of the St. Louis Post-Dispatch and M r . Roger Yockey of the St. Louis G l o b e - D e m o c r a t . M r . Raymond Stith introduced Misses Dempsey, Pisani, arid Maurer of the Florissant Valley faculty. Dr. R. W i l l i a m Graham introduced M r . Thomas H i r c h e l l , English instructor at the Forest Park Community College and Chairman of the Forest Park Lecture Center Committee. 9/25/67 - 2 - Dr. G l y n n Clark introduced Or. Bernard Schrautemeier, President of the Meramec Community College Faculty Association. M r . Lawrence O ' N e i l l introduced Messrs. Jack Hartray and Paul Hansen, representatives of the architectural f i r m , Harry Weese and Associates. 1.6 Communications Mrs. Juanita N o v a k , recording secretary for the Board, read the following correspondence: 1.6. 1 Letter addressed to Dr. Joseph Cosand from President John Easley, of Phillips County Community College i n Helena, Arkansas, expressing appreciation for courtesies extended to the Phillips County Community College staff members during their recent visit to the Florissant V a l l e y Community C o l l e g e . 1.6.2 Letter from Dr. M a x S. Smith, Director of Community College Cooperation, M i c h i g a n State University, thanking Dr. Cosand for the time spent on September 19th in discussing the Missouri Study on Education. 1.7 Treasurer's Report The Board was requested to approve the Budget Expense and Budget Income Summary Reports for the month of August, 1967. Upon motion by M r s . Bastion, 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 Budget Expense and Budget Income Summary Reports for the month of August, 1967 were cpproved as submitted. 1.8 Ratification of Investments The Board was requested to ratify investments made by the Treasurer of the District, for which bids had been received in accordance w i t h Board p o l i c y . 9/25/67 - 3 - » Whereupon, on motion by Mrs. Bastion, seconded by M r . W i t t e , and w i t h the unanimous approval of all members of the Board present, it was RESOLVED, That the following investments made on behalf of The Junior College District by the Treasurer thereof, be and hereby are, r a t i f i e d , approved, and adopted by the Board of Trustees: General Fund $175,000 Certificates of Deposit, purchased September 7, 1967, from State Bank of Wellston on a 5 . 5 0 basis, to mature January 3 1 , 1968, for a total cost of $ 1 7 5 , 0 0 0 . 0 0 . $100,000 Certificates of Deposit, purchased September 14, 1967, from State Bank of Wellston on a 5.50 basis, to mature October 19, 1967, for a t o t a l cost of $ 1 0 0 , 0 0 0 . 0 0 . $100,000 Certificates of Deposit, purchased September 14, 1967, from State Bank of Wellston on a 5.50 basis, to mature October 2 6 , 1967, for a total cost of $ 1 0 0 , 0 0 0 . 0 0 . $100,000 Certificates of Deposit, purchased September 14, 1967, from State Bank of Wellston on a 5.50 basis, to mature November 2 , 1967, for a total cost of S100,000.00. $200,000 Certificates of Deposit, purchased September 14, 1967, from State Bank of Wellston on a 5.50 basis, to mature January 3 1 , 1968, for a total cost of $ 2 0 0 , 0 0 0 . 0 0 . $100,000 U. S. Treasury Bills, purchased September 14, 1967, from M e r c a n t i l e Trust Company on a 3 . 6 0 basis, to mature September 2 1 , 1967, for a total cost of $ 9 9 , 9 3 0 . 0 0 . $100,000 U. S. Treasury Bills, purchased September 14, 1967, from M e r r i l l Lynch on a 3.60 basis, to mature September 28, 1967, for a total cost of $ 9 9 , 8 6 3 . 0 0 . Building Fund $500,000 Certificates of Deposit, purchased September 14, 1967, from South County Bank on a 5 . 5 0 basis, to mature A p r i l 18, 1968, for a total cost of $ 5 0 0 , 0 0 0 . 0 0 . $800,000 U. S. Treasury Bills, purchased September 7, 1967, from M e r c a n t i l e Trust Company on a 3.38 basis, to mature September 14, 1967, for a total cost of $ 7 9 9 , 4 7 4 . 2 2 . S250,000 U. S. Treasury Bills, purchased September 14, 1967, from M e r r i l l Lynch on c 3 . 6 0 basis, to mature September 28, 1967, for a total cost of $249,653.00. 9/25/67 - 4 - A 2 - PERSONNEL 2.1 Certificated Personnel - Full-Time EmpJoymnet - Academic Year 1967-68 The Board was requested to approve c e r t i f i c a t e d personnel for f u l l - t i m e employment for the academic yeor 1967-68. Whereupon, on motion by Mrs. Bastion, 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, Thar the following c e r t i f i c a t e d 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: Carolyn J . Davis - C e r t i f i c a t e d Nurse - Health Services - FVCC - 111-4 - 9 / 2 6 / 6 7 FURTHER RESOLVED, That the President of the Board be and hereby is, authorized to execute the appropriate c o n t r a c t , previously odopted by the Board, w i t h the above employee, w h i c h said contract is to be f i l e d with the records of the District. 2.2 C e r t i f i c a t e d Personnel - Ford Internship Project - Fall semester, 1967-68 The Board v/as requested to approve the employment of M r . George Bartko as a teaching i n t e r n , in 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 Mrs. Bastian, 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 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 a Teaching Intern for the Fall Semester, 1967-68, i n accordance w i t h the terms of the Ford Foundation budget funded for this purpose, and to receive a grant at the salary classification hereinafter set forth: George Bartko - Teaching Intern - Humanities - FVCC - 1/2 I V - 2 - 9 / 2 6 / 6 7 2.3 C e r t i f i c a t e d Personnel - Extended Time Project The Board was requested to approve the employment of M r . Aaron Greenberg, Av.i',lni)t Profpvsoi - FrirjiriPPi i n r j , n t I ho M P M I M I P C C o m m u n i t y C o l l i ' i j o foi o n p x l o n d r d 9/25/67 - 5 - tini-.* ptoject for 1967. Whereupon, on motion by Mrs. BasHan, 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 Board of Trustees does hereby approve employment of the following personnel for an extended time project for 1967: Aaron Greenberg - Assistant Professor - Engineering - M C C - V I - 3 2 credit hours -<>• 5319/cr. hr. - 9 / 2 6 / 6 7 2.4 Certificated Personnel - Job Description - New Position The Board was requested to approve a new position of "Assistant Coordinator Publications and P r i n t i n g , " said job description to be included in Division III of the existing Board Policies and Administrative Organization Manual of the District. Whereupon, on motion by Mrs. Bastian, seconded by M r . Williamson, 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 new job description for "Assistant Coordinator - Publications and P r i n t i n g , " said job description to be included in Division III of the existing Board Policies and Administrative Organization M a n u a l . 2.5 Certificated Personnel - Part-Time Employment- Fall Semestei, 1967-68 The Boar J was requested to approve certificated personnel for part-time employment for the academic year 1967-68. Whereupon, on motion by Mrs. Bastian, seconded by M r . Williamson, and with the aye vote of a l l members of the Board present, it was RESOLVED, That ?ne following c e r t i f i c a t e d personnel be employed on a part-time basis for the Fall Semester 1967-68: 9/25/67 - 6 - Forest Park Community College Sheryl Baker 1-1 Writing Lab N e l l i e Batt VI-1 Mathematics 6 cr. hrs. »"' $236/cr. hr. 9/18/67 Deloris Boecklen V-5 Bus. Admin. 6 cr. hrs. <"' S236/cr. hr. 9/18/67 Nancy Boken 1-1 8 c o n . hrs. */'•' $ 6 7 / c o n . hr. Mathematics Lab 9/18/67 Berthoud Bouhon VI-1 Engineering 3 cr. hrs. («' $236/cr. hr. 9/18/67 Susan Bresnick 1-1 Writing Lab 6 c o n . hrs. «" $ 6 7 / c o n . hr. 9/18/67 Joseph S. Corenza 111—2 4 cr. hrs. i " ! $ 1 5 l / c r . hr. Student Personnel W i l l i a m Cate IV-2 Anthropology 6 c r . hrs. ''»> S173/cr. hr. Tim Chouinard 1-1 Writing Lab 4 C o n . hrs. ^ Leonore C i t r i n 1-1 Reading Lab 14 c o n . hrs. '•' $ 6 7 / c o n . hr. Lucille Cope!.~nd 1-1 10 c r . hrs. w $100/cr. hr. Programmed Material Learning Lab Augusta Gottlieb V-5 4 C o n . hrs. f"> $ 6 7 / c o n . hr. $ 6 7 / c o n . hr. 9/18/67 9/18/67 9/18/67 9/18/67 9/18/67 9/18/67 3 cr. hrs. <fr $236/cr. hr. 9/18/67 English 9/25/67 Floyd Hacker V-4 Sociology 3 cr. hrs. yi> $227/cr. hr. 9/18/67 Carol Hake 1-1 Writing Lab 14 con hrs. A ; $ 6 7 / c o n . hr. 9/18/67 Edward Hamii'on 1-1 Math Lab 16 con hrs. " ' $ 6 7 / c o n . hr. - 7 - 9/18 V I 9/25, 67 William Hess IV-3 Bus. Admin. 3 c r . hrs. • " ' $ 1 8 2 ' c r . hr. 9/18/67 James Horn V-2 English 3 cr. hrs. « S209/cr. hr. 9/18/67 Irene Hueseman 111-6 H o t e l , Mote I & Restaurant 6 cr. hrs. " $187/cr. hr. 9/18/67 Leah Jansky IV-3 Speech 3 c r . hrs. ' $182/cr. hr. 9/18/67 Ruth Kane IV-3 English 3 c r . hrs. '» $182/cr. h i . 9/18/67 James Kaplan IV-1 Philosophy 3 cr. hrs. '• $164/cr. hr. 9/18/67 Roberta Landau IV-4 Math 6 c r . hrs. - $191/cr. hr. 9/18/67 Donald Makovsky V-2 History 3 c r . hrs. ^ $209/cr. hr. 9/18/67 Edward M i d d l e t o n IV-3 Engineering 7 c o n . hrs. '^ S 1 2 l / c o n . hr. 9/18/67 Jeanne M i l l e r IV-1 English 3 c r . hrs. -i $164/cr. hr. 9/18/67 Patricia Murphy III—2 Speech 3 cr. hrs. <•• $151/cr. hr. 9/18/67 Robert N i c o l a i lll-l Math 3 cr Robert N i c o l a i lll-l Math ;* con- Robeit M i c o l i i i 1-1 Math Lab. 4 -on. hr*. a' $ 6 / ' c o n . v . • Lon Novack IV-2 Psychology 7 c r . hrs. •>* $173 / c r . h:. 9/18/67 - 8 - . hrs# nrs> ,,. S142/cr. hr. .,, S95/con. f r . 9/18/67 9/18/67 l:c Lee Pefcu 9/25 c~ 1-1 Moth Lab. 4 c o n . his. «" $ 6 7 / c o n . Ins. % 13, 68 Harry Plaisted 111-4 Law Enforcement 2 cr. hrs. <"> $169/cr. hr. 9/18/67 Ronald Plavchan IV-1 History 5 c r . hrs. <"• $164/cr. hr. 9/18/67 W a l l y Regnier 111-6 Hotel, Motel & Restaurant 18 c o n . hrs. <"' $ 1 2 4 / c o n . hr. 9/18/67 Barbara Relyea IV-2 English 9 c r . hrs. ("•' $173/cr. h-. 9/18/67 Joan Rosen IV-1 Art 6 c r . hrs. '"' $164/cr. h i . 9/18/67 Joseph Salvia V-1 English 6 cr. hrs. «>> $200/cr. hr. 9/18/67 Diana Schmidt 1-1 Math Lab 8 con hrs. <P> $67/con hr. 9/18/67 David Stein 111-6 Hotel, Motel & Restaurant 9 c o n . hrs. (n- S124/con. hr. 9/18/67 Susan Stromberg IV-3 English 3 cr. his. fe $182/cr. hr. 9/18/67 M o r t i n Walsh V-1 Math 6 cr. hrs. •'<'*• S200/cr. hr. 9/18/67 Jefferson H. Ware VI-3 Law Enforcement 6 c r . hrs. (<? $256/cr. hr. Pomelo White I-1 Writing Lab 6 c o n . his. i" 1 $ 6 7 / c o n . hr. 9/18/67 Albert Wolfington V-3 English 6 c r . hrs. ' " ' $218/cr. h i . 9/18/67 - 9 - 9/18/67 Judith Zentnei VI-2 English 6 c r . hrs. " $244./cr. hr. 9/18/67 Morris Ziskind 111-9 Chemistry 4 c r . hrs. <«> $213/cr. hr. 9/18/67 Arthur Buddemeyer V-5 Math 6 cr. hrs. ««' $236/cr. hr. 9/18/67 V i r g i n i a Durham IV-4 English 6 c r . hrs. a; S191/cr. hr. 9/22/67 Owen Gleeson V-1 Math 3 c r . hrs. •(' S200/cr. hr. 9/18/67 Donald Hurley 111-2 Math 3 cr. hrs. \a' S 1 5 l / c r . hr. 9/18/67 James Hager 1-1 M a t h Lab 4 c o n . hrs. :<; 9/20/67 Harry Blackiston VI-1 Foreign Languages 4 c r . hrs. " S236/cr. hr. 9/18/67 Charles Bell VI-2 English 3 c r . hrs. ••' 5306/cr. hr. 9/18/67 V i r g i n i a Botsford VI-4 3 cr. hrs. <r-i> S333/cr. hr. S 6 7 / c o n . hr. 9/18/67 English 9/25/67 Adam Casmier VI-2 English 3 cr. hrs. ''"-• $306/cr. hr. 9/18/67 Ronald Estes VI-1 English 3 cr. hrs. '«• $294/cr. hr. 9/18/67 Barbara Nauer Folk V-4 English 3 c r . hrs. (fx> S283/cr. hr. A l a n Kraus V-l English 3 cr. hrs. <"' S250/cr. hr. - 10 - 9/18/67 9/18/67 ^ Thomas Hi tche 11 VI-4 Drama 3 c r . hrs. Cq> $ 3 3 3 / c r . hr. 9/18/67 O ' H a r a Spearman V-4 Orchestra 4 c o n . hrs. <&.• S 1 5 l / c r . hr. 9/18/67 Meramec Community College 9/25/67 Richard Ahem IV-2 Psychology 3 cr.hrs. '«' $ 1 7 3 / c r . hr. 9/18/67 Frank Armstrong V-2 History 6 c r . hrs " $ 2 0 9 / c r . hr. 9/18/67 Gene C. Baker 111—2 Student Personnel 5 c o n . hrs. •<•• S l O l / c o n . hr. 9/11/67 Gene Betz V-3 Data Processing 6 c r . hrs. -' $218/cr. hr. 9/18/67 Velma Benner V-4 Geography 10/15 x 1/2 $10,200 = $3,400 9/18/67 Don Blackaert V-3 Bus. A d m i n . 3 c r . hrs. <cp $ 2 l 8 / c r . hr. Wi Hiam Boeger V-5 Bus. A d m i n . 3 c r . hrs. " S236/cr. hr. Henry Briesemeister '/-5 English 6 c r . h r s . '•'•' $ 2 3 6 / c r . hr. Jean Bussard 111—3 Nursing 8 c o n . hrs. '• $ 1 0 7 / c o n . hr. 9/18/67 Kenneth Castelli V-4 Psychology 3 c r . hrs. <fr $ 2 2 7 / c r . hr. 9/18/67 Jack Dauner V-5 Bus. A d m i n . 3 c r . hrs. a $ 2 3 6 / c r . hr. 9/18/67 - 11 - 9/18/67 9/18/67 9/18/67 i Meramec Communlfy College (conJ'd) i Robert Downey G i l b e r t Earlv Bill Elliott Bob Elliott Claire Ernhart Paul Frein Sister Maurice Glavin Ellie Geller Glenwood Gilliland John Hirzy Irene .lungers Paul Keller James Kozloski Muriel Lewis Norma Metheny Edson 9/25/67 Mitchell (V-5) Engineering Graph. 5ccn.hrs.(a SI57/con.hr. 9/18/67 (ITT-5) Art 9con.hrs.(i1 GU'Vcon.hr. «)/18/67 (III-2) Mathematics 3cr.hrs.'f« $!51/cr.hr. 9/1S/67 (ITI-2) Mathematics 3cr.brs.rt $15t/cr.lir. 9/18/67 (VI~1) Psychology 3er.hrs.ftl S236/cr.hr. 9/18/67 (IV-5) History 3cr.hrs.ra $2S0/cr.hr. 9/18/67 (V-5) Music 3cr.hrs.(a $236/cr.hr. 9/18/67 (III-6 ) Art 8ccn.hrs. f? S124/con.hr. 9/18/67 (V-6) Law Enforcement 6cr.hrs.(? 32-^4/cr.hr. 9/18/67 (V-5) Chemistry 4cr.hrs.(a $236/cr.hr. 9/18/67 (IV-5) Business Education 3cr.hrs.ta $2C0/cr.hr. 9/18/67 (V-l) Mathematics 3cr.hrs.@ $200/cr.hr. 9/18/67 (IV-1) P o l i t i c a l Science 3cr.hrs.(? $164/cr.hr. 9/18/67 (III-3) Art 12con.hrs/a $107/con.hr. 9/18/67 (V-.l) Nursing 3cr.hrs.(a $203/cr.hr. 9/18/67 (V-4) Mathematics 5cr.hrs.<a $227/cr.hr. 9/18/67 - 12 - * . ;. J ... * Meromec Community College (conf'd) Geoffrey Morrison Joseph Phelan Lawrence Purcell James Robinson Mary Robinson Wayne Rock :••.. Pat Rodi Samuel Rosenkranz Mary Salniker William Saunders Leslie Scott Joseph Simmler George Smith i.. Smith James Stevens Margaret Sullivan lames Vail Judith Wolff 9/25/67 (IV-3) History 6cr.hrs.@ $182/cr.hr. 9/18/67 (III-8) Law Enforcement 6cr.hrs.{? $204/cr.hr. 9/18/67 (V-l) Engineering Graphics 6con.hrs.(? $133/con.hr. 9/18/67 (VI-1) History 3cr.hrs.@ $236/cr.hr. 9/18/67 (IV-3) Geography 3cr.hrs.(3 $182/cr.hr. 9/18/67 (V-2) English 2cr.hrs.(3 $209/cr.hr. 9/18/67 (V-5) Business x\dmin. 3cr.hrs.(a $236/cr.hr. 9/18/67 (V-5) English 3cr.hrs.i.'l $236/cr.hr. 9/18/67 (IV-3) Psychology 3cr.hrs.(? $182/cr.hr. 9/18/67 (IV-3) Engineering Graphics 3cr.hrs.(a $182/cr.hr. 9/18/67 (V-l) Music 3cr.hrs.@ $200/cr.hr. 9/18/67 (V-5) Chemistry 4cr.hrs.(? $236/cr.hr. 9/18/67 (V-3) Physical Science 3cr.hrs.(a $218/cr.hr. 9/18/67 (IV-4) Art 4con.hrs.? $127/con.hr. 9/18/67 (IV-4) Mathematics 3cr.hrs.<? $191/cr.hr. 9/18/67 (IV-4) History 3cr.hrs.<3 $191/cr.hr. 9/18/67 (IV-4) Engineering Graphics 6con.hrs.i3 $1.27/con.hr. 9/18/67 (IV-4) Spanish 4cr.hrs.{a $191/cr.hr. 9/18/07 - 13 - Meramec Community College (cont'd) James Bitter V-l Sociology 3 c r . hrs. <(i> $200/cr.hr. 9/18/67 V-5 Dental Assisting 6 c r . hrs. '."' $236/cr. hr. 9/18/67 V-5 Mathematics 3 cr.hrs. (^ $236/cr. hr. 9/18/67 W i l l i a m Glastris V-2 Bus. A d m i n . 3 c r . hrs. ' " ' $209/cr. hr. Robert Monsees V-3 Mathematics 5 c r . hrs. <W $272/cr.hr. 9/18/67 (V-2) Engineering 3cr.hrs.(? $209/cr.hr. 9/18/67 (IV-6) Business 2cr.hrs.(? $209/cr.hr. 9/18/67 (IV-2) Social Science 3cr.hrs.(? $173/cr.hr. 9/18/67 (V-2) Social Science 3cr.hrs.(a $209/cr.hr. 9/18/67 Richard Brand Fred Giesson 9/18/67 Florissant V a l l e y Community College Larry Adams Kenneth Agin Richard Ahern William P. Ahlbrand George Bartko Joyce Caton Allen A. Cooper Suzanne hooper Marilyn Dell'Orco .Jara-s ". Dennis 9/25/67 (IV-1) Humanities 1/I8xl0con.hrs.(? $110/con.hr. 9/18/67 (V-l) Business 3cr.hrs.<a $200/cr.hr. 9/18/67 (V-5) Engineering 7con.hrs.@ $157/con.hr. 9/18/67 (1V-<V> Communication.'; 3c-r .Mrs .v* $ 191/c.r .iir. 9/18/67 (III-2) Communications 6cr.hrs.ca $151/cr.hr. 9/18/67 (V-3) Science 5cr.hrs.fd $218/cr.hr. 9/18/67 - 14 - Florissant V a l l e y Cor.-; unit- C o ' i o r o ( " o n t ' r ) Raymond Duke UohiM-l. I'cklcs !..ivsvnci> O r a b l e Richard Haley George Halterman David Hanon Lester G. Hays Mary Kelly Hood Paul Hutchens Hugh Ingrasci George Jarkey Charles Jones Charles Jones Willard Jones Arthur Kurtz Alvin J. Lager 9/25/67 (V-6) Engineering 7con.hrs.(a $163/con.hr. 9/18/67 (V-5) Business -U-r.hr.s.f-l $236/cr.hr. 9/18/67 (IV-1) Humanities MT.lirs.fl s 16.'i/cr .In-. *>/18/(»/ . i t r . h r s .;.< 5244/cr.hr. 9/18/67 (V-5) Communications 6cr.hrs.(3 $236/cr.hr. 9/18/67 (IV-2) Business 6cr.hrs.@ 3173/cr.hr. 9/18/67 (IV-4) Engineering 2cont.hrs.@ 3127/con.hr. 9/18/67 (IV-1) Communications 3cr.hrs.{3 S164/cr.hr. 9/18/67 (V-l) Mathematics 6cr.hrs.@ $200/cr.hr. 9/18/67 (IV-4) Communications 6cr.hrs.@ $191/cr.hr. 9/18/67 (III-8) Engineering 7con.hrs..a 3136/con.hr. 9/18/67 (V-5) Humanities 3cr.hrs.f3 S236/cr.hr. 9/18/67 (V-5) Humanities 4con.hrs.(a $157/con.hr. 9/18/67 (III-l) Humanities 3cr.hrs.(a $142/cr.hr. 9/18/67 (IV-1) Humanities 3cr.hrs.(? $164/cr.hr. 9/18/67 (V-6) Sot-In I Science 3cr.hrs.(<l -5244/cr.hr. 9/18/67 (Vl-2) Engineering - 15 - -iorissont V a l l e y Community College (cont'd) - i i c h Lorenson .'ames McDonald ' . • " ! I'. Maj;«M' \rchur Margulis ,'ilas Martin l i v i d Newhard Helen Now Ian y.i.rilyn Oesch : A n K. Reid Eivard Robbins Fir.dall W. Schneider Kenneth Sculler !!.= rry Smith William Stewart .•.';'liain H. S t o m r 9/25/67 (IV-1) Communications 6cr.hrs. $l64/cr.hr. 9/18/67 (V-5) Business 6cr.hrs.(? $236/cr.hr. 9/18/67 (V-D Social Science 6r r. hrr. .,•' $200/cr.hr. 9/18/67 (IV-4) S o c i a l Science 6cr.hrs.(d $191/cr.hr. 9/18/67 (V-4) Mathematics 6cr.hrs.<l $227/cr.hr. 9/18/67 (IV-3) S o c i a l Science 3cr.hrs.@ $182/cr.hr. 9/18/67 (III-2) Mathematics 9cr.hrs.(? $151/cr.hr. 9/18/67 (IV-4) Humanities 10con.hrs.@ $127/con.hr. 9/18/67 (V-l) Mathematics 3cr.hrs.(a $200/cr.hr. 9/18/67 (V-5) Social Science 6cr.hrs.(a $236/cr.hr. 9/18/67 (IV-3) Mathematics 3cr.hrs.(a $182/cr.hr. 9/18/67 (V-5) Humanities 4cr.hrs.(? $236/cr.hr. 9/18/67 (IV-2) Engineering 7con.hrs.,a $116/con.hr. 9/18/67 (III-l) Humanities 6cr.hrs.(a $142/cr.hr. 9/18/67 (V-2) Social Science 6cr.hrs.f? $209/c.r . h r . 9/18/67 - 16 - Hoiissant V o l ley Community College (conf'd) Harold L. Studt Herbert Taylor Orville A. Tiiiei (V-l) Engineering 7con.hrs.ta $133/con.hr. 9/18/67 (VI-2) Mathematics 6cr.hrs.d $244/cr.hr. 9/13/67 (III-6) Social Science 6cr.lirs.irt $187/cr.hr. 9/18/67 (VI -2) Physical Education I' con.Iirs .«t $ 163/con.hr. 9/18/67 (IV-2) Communications 6cr.hrs.(a $173/cr.hr. 9/18/67 (IV-4) Mathematics 6cr.hrs.(a $191/cr.hr. 9/18/67 (V-3) Mathematics 3cr.hrs.(a $218/cr.hr. 9/18/67 (V-2) Business 3cr.hrs/a $209/cr.hr. 9/18/67 (V-3) Science 5cr.hrs.(? $218/cr.hr. 9/18/67 (V-2) Humanities 6con.hrs.i_a $139/con.hr. 9/18/67 (III-2) Student Personnel 6cr.hrs.@ $151/cr.hr. 9/26/67 CdvMrii Tschannen Ann Tucker Joseph Vago Richard Wallace Floyd Wente, J r . John Wyrick Carl Yochum Gene F. Sorber Arthur Meyer David Marshall Irving Gersten Russell .V.agnoghi (V-3) Communications lcr.hrs/a $272/cr.hr. 9/18/67 (V-l) Communications lcr.hr.a $250/cr.hr. 9/18/67 (VI-4) Communications 3cr.hrs.ca $333/cr.hr. 9/18/67 IV-1 History i 9/25/67 - 17- 2 c r . hrs. '• $164/cr. h i . "V?V'!'7 2.6 C e r t i f i c a t e d Personnel - D i v i s i o n C h a i r m e n R e s p o n s i b i l i t y Factor 1 9 6 7 - 6 8 The Board of Trustees was requested t o a p p r o v e i n c r e m e n t s for t h e f o l l o w i n g Division Chairmen. Whereupon, on motion by M r s . Bastion, seconded by M r . Williamson, and w i t h t h e a y e v o t e o f a l l members of the Board p r e s e n t , i t was R E S O L V E D , That the f o l l o w i n g p e r s o n n e l are h e r e b y a p p o i n t e d D i v i s i o n C h a i r m e n t o r e c e i v e the a d d i t i o n a l c o m p e n s a t i o n h e r e i n a f t e r set o u t : Forest Park C o m m u n i t y C o l l e g e O l i v e r E. Duggins Professor - V I 1 - 5 Responsibility Fac tor TTO 10/1/67 Life S c i e n c e Uvan Handy Asst. Prof - V - 4 .08 10/1/67 .10 10/1/67 .08 10/1/67 .08 10/1/67 .06 10/1/67 Business M a l k o m Jackoway Assoc. Prof - V 1 - 3 Humanities A n t h o n y Lamoe Professor - V I 1 - 4 S o c i a l Sciences V i c t o r Reef Professor - V I 1 - 4 Physical Sciences A l i c e Thelen Asst. Prof. - V - 5 General 9/25/67 - 18 - Curriculum Meromec Community College Garth Bell Assoc. Prof - V 1 - 5 Art & Humanities .06 10/1/67 Jules Biegelsen A s s o c . Professor - V 1 - 5 .08 10/1/67 Social Science A r n o l d Greer A s s o c . Prof. - V I - 5 N a t u r a l Science .06 10/1/67 Thomas H i I g e m a n Asst. Prof. - V I - 4 Business .08 10/1/67 Robert E. M u r r a y Assoc. Prof. - V I - 5 Engineering & M a t h .06 10/1/67 W a l t e r Sroffel A s s o c . Prof. - V I - 5 .12 10/1/67 Communications Florissant V a l l e y C o m m u n i t y C o l l e g e M a r v i n Barnum Assoc. Prof. - V I - 4 Responsibility Factor T08" 10/1/67 Science Norman Bucher Assoc. Prof. - VI-5 Business .08 10/1/67 Myron Marty Asst. Prof. - V-5 Social Science . 10 10/1/67 L. William Miller Assoc. Prof. - V I - 4 .06 10/1/67 Physical Education George Rag land Assoc. Prof. - VI-6 Math .08 10/1/67 Willaim F. Schollert Professor - VI1-3 .08 10/1/67 Engineering Alan L. Slay William Voos 9/25/67 Instructor B - V-3 - 1/2 Time Comm jnications . 10 10/1/6? Assoc. Prof. - V I - 3 Humanities .08 10/1/67 ' I? - 2.7 Classified Salary Schedule - Change In Range Dr. Cosand recommended the Board approve changing the salary range for the classified position of "Nurse" from Range 1 1 , w h i c h had been previously approved by the Board, to Range 12. Whereupon, on motion by M r . Williamson, seconded by M r . W i t t e , and with the approval of all members of the Board present, the salary range classification for the position of "Nurs«-" .-.ns coproveu at Range 12. 2.8 Classified Salary Schedule - New Positions The Board was requested to approve job descriptions and salary classifications for positions of " O f f i c e Manager - Admissions and Records," "Research Project Assistant," and "Construction Representative, " said job descriptions to be included in the existing "Classified Salary Schedule and Positions Descriptions" M a n u a l . Whoieupon, on motion by M i . 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 job descriptions and salary classifications so designated in said job descriptions for the following positions, said job descriptions attached as an addendum to these Minutes and to be included iu Section IV of the "Classified Salary Schedule and Positions Descriptions" Manual of the District: " O f f i c e Manager - Admissions and Records" - j a l a r y Range 13 "Research Project Assistant" - Salary Range 11 "Construction Representative" - Salary Range 20 9/25/67 - 20 - 2.9 Classified Personnel - Full-Time Employment Employment of classified personnel was then presented to the Board for approval. Whereupon, on motion by M r . Williamson, seconded by M r s . Bastian, and w i t h the aye vote 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 position and at the salary classification hereinafter set out, said salary classification having been previously approved by the Board" Arvel G . Adkirson - Groundsman - FVCC - 3A - 9 / 7 6 / 6 7 Raymond E. Arnold - Stationary Engineer - FVCC — 11A — 9 / 2 6 / 6 7 M i r i a m G . Austrin - Nurse - FPCC - J2E - 9 / 2 6 / 6 7 Rose Mary Bassman - Secretary II - C. O . - 7A - 9 / 2 6 / 6 7 Donald J . Ellis - Security O f f i c e r - MCC - 3B - 9 / 2 6 / 6 7 George Gordon - Secuiity O f f i c c i - FVCC - 3A - 9/26./67 Palma C. Hazelwood - Administrative Clerk - FPCC - 5A - 9 / 2 6 / 6 7 John J . Heitzman - Stationary Engineer - M C C — 11B — 9 / 2 6 / 6 7 Linda J . John - Secretary I - C O . - 6A - 9 / 2 6 / 6 7 Delores ?. Lenger - Clerk-Typist II - M C C - 3A - 9 / 2 6 / 6 7 John C. Geselschop - Construction Representative - C O . - 20B - 10/9/67 Hlvina U. Marty - Recorder - FPCC - 7A - 9 / 2 6 / 6 7 Susan E. Olson - Secretary I - FPCC - 6A - 9 / 2 6 / 6 7 Davida C Sears - Analyst - Programmer II - C O . - 18A - 9 / 2 6 / 6 7 Harold E. Smith - Security O f f i c e r - FVCC - 3A - 9 / 2 6 / 6 7 9/25/67 -21 - James R. Swnnagan - Custodian - M C C - 3A - 9 / 2 6 / 6 7 M arion Swanson - PBX Operator li - M C C - 3A - 10/1/67 Oscar E. Taylor - Maintenance Mechanic - M C C - 11A - 9 / 2 6 / 6 7 Kenneth L. Vogel - Security O f f i c e r - FVCC - 3 C - 9 / 2 6 / 6 7 2.10 Classified Personnel - Reclassifications Board approval was requested for the reclassification of classified personnel. Whereupon, on motion by M r . Williamson, seconded by M r . W i t t e , and w i t h the unanimous approval of all members of the Board present, i t was RESOLVED, That the Board of Trjstees does hereby approve the reclassification of the following classified employees at the salary classification hereinafter set out, said salary classification having been previously adopted by the Board: Darlene E. Bogdajewicz - FVCC - From: Stenographer I - 4A To: Secretary I - 6A - 9 / 2 6 / 6 7 Rita A . Hackei - FPCC - f i o m : Clerk-Typist II - 3B To: Adminstrative Clerk - 5A - 9 / 2 6 / 6 7 Julie McClane - M C C - From: Stenographer II - 5C To: Secretary I f - 7A - 9 / 2 6 / 6 7 2.11 C.ossified Personnel - Six-A/'.onth Increments Dr. Cosand requested the Board to approve salary increases for classified personnel completing their six-month probationary period w i t h the District. 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 following classified personnel, having completed their first six-month probationary employment period w i t h the District, be granted a salary increase as follows: 9/25/67 - 22 - Dennis G . Lowry - D u p l i c a t i n g Operator I - C . O . - From: 2D To: 2 E - 10/1/67 Judy A . N i c h o l s - Stenographer II - C O . - From: 5 A To: W i l l i a m C . Roberts - Custodian - C O . - 5B - 10/1/67 From: 3C To: 3D - 10/1/67 Elizabeth J . Heintz - Stenographer I - FVCC - From: 4A To: 4B 2. 12 Classified Personnel - D 10/1/67 art-Time Continuing Employment The Board was requested to approve employment of classified personnel on a p a r t - t i m e c o n t i n u i n g employment basis. 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 aye vote of a l l members of the Board present, i t was RESOLVED, That the following classified personnel be employed by The Junior C o l l e g e District on a part-time c o n t i n u i n g employment basis, in the classification and at the salary i n d i c a t e d , said salary c l a s s i f i c a t i o n having been previously approved by the Board: Jeannine Steiner - Clerk-Typist II - FPCC - 3A - 9 / 2 6 / 6 7 Beverly Peters - Research Project Asst. - FPCC - 1 1A - 9 / 2 6 / 6 7 2.13 Classified Personnel - Request For M i l i t a r y Leave O f Absence Dr. Cosand requested the Board to approve a m i l i t a r y leave of absence for Gary J . Washburn, w h o w i l l be leaving the District on O c t o b e r 6 , 1967 to serve in the armed forces. Whereupon, on motion by M r . W i l l i a m s o n , seconded by Mrs. Bastian, and with the unanimous approval of all members of the Board present, a m i l i t a r y leave of absence was thereupon granted to Gary J . Washburn, e f f e c t i v e October 6 , 1967. 9/25/67 - 23 - 3. CURRICULUM A N D I N S T R U C T I O N 3.1 Advisory Committees Dr. Cosond requested Board approval of lists of lay citizens to serve as members of The Junioi C o l l e g e District's t h i r t y - t w o t e c h n i c a l education advisory committees for the academic year 1967-68. Whereupon, on motion by Mrs. Bastian, 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, it was RESOLVED, That the Board of Trustees does hereby appoint the f o l l o w i n g citizens to serve as members of The Junior College District advisory committees from September 26, 1967 to August 3 1 , 1968. 1. O v e r a l l Technical Education Advisory Committee Reappointments M r . M i l t o n Bierbaum, Superintendent Maplewood-Richmond Heights School District 7539 Manchester M a p l e w o o d , Missouri 63117 W r . Charles Conard M a l l i n c k r o d t Chemical Company 2nd and M a l l i n c k r o d t St. Louis, Missouri 63139 Very Reverend Monsignor James T. Curtin Superintendent of C a t h o l i c Schools 4140 Lindell Blvd. St. Louis, Missouri 63108 M r . Charles DeLargy, Manager Missouri State Employment Service 505 Washington Avenue St. Louis, Missouri 63101 9/25/67 - 24 - M r . R . D . Dunlop Monsanto Chemical Company 800 North Lindbergh St. Louis, Missouri 63144 M r . Oscar Ehrhardt, Secretary-Treasurer AFL-CIO 1401 Hampto r* St. Louis, Missouri M r . Aaron Fischer, Industrial Consultant y733 Litzinger Road St. Louis, Missouri M r . Gordon Heiss, President M a y fair Hotel 806 St. Charles St. Louis, Missouri M r . C l i f f Kelly, President St. Louis Chapter of N a t i o n a l O f f i c e Management Assn. 1007 Washington St. Louis, Missouri M r . Gerald M a l l o y , Executive Director St. Louis Hospital Association 4236 Lindell St. Louis, Missouri M r . Joseph V . McKenna Professor of Engineering St. Louis University 221 North Grand St. Louis, Missouri 63103 M r . V i r g i l M c K n i g h t , Superintendent Homer G . Phillips Hospital 2601 W h i t t i e r St. Louis, Missouri Senator T . D . M c N e a l , Executive Secretary Brotherhood of Pullman Porters 2906a Union Blvd. St. Louis, Missouri 9/25/67 - 25 - M r . Fred Weathers, Attorney 4358 Enright Avenue St. Louis, Missouri 63108 M r . Robert W o l f f , Sr. Western Printing and Lithograph Company 1310 South Spring St. Louis, Missouri M r . Ralph L. Eason, President Engineer's Club of St. Louis bOI South Skinker St. Louis, Missouri Dr. Samuel E. Guyer, D . D . S . 4559 Scott Avenue St. Louis, Missouri 63110 M r . J . D . Robb M c D o n n e l l A i r c r a f t Corporation P . O . Box 516 St. Louis, Missouri 63166 M r . Edward J . Werner, Principal Lutheran High School North 5401 Lucas and Hunt Road St. Louis, Missouri 63121 M r . David L. Gardner Chamber of Commerce Education Committee 3 Mayfair St. Louis, Missouri M r . Arthur Kennedy, Director of Welfare 347 M u n i c i p a l Courts Bldg. St. Louis, Missouri Dr. Judson Shaplin Institute of Education Washington University St. Louis, Missouri 9/25/67 - 26 - Mrs. Joan Van De Erve, Advertising Manager Famous Barr Company 6th & O l i v e St. Louis, Missouri M r . M e l Van Duersen, PresidentAmerican Society of Training Directors Washington University St. Louis, Missouri M r . Clarence E. Thomas, Associate Director National Urban League, Inc. / 2 I O l i v e Street St. '.ouis, Missouri 63101 New Appointments Or. Gene L. Schwilck Vice President - Secondary & Junior College Education Danforth Foundation 607 North Grand A v e . St. Louis, Missouri 63103 2. A l l i e d M e d i c a l Professions Advisory Committee Reappointments Leroy R. Boiling, D . D . S . Washington University School of Dentistry Dr. Armand E. Brodeur St. Louis University M e d i c a l Center = Dr. Francis Dickey John Cochran V . A . Hospital Dr. C. Howe Eller St. Louis County Commissioner of Health M r . David A . Gee The Jewish Hospital Sister Mary Geraldine, S . S . M . St. Louis University M e d i c a l Center 9/25/67 - 27 - Mrs. Dorothy Hagedorn St, Louis County Hospital M r , Morris Henderson Human Development Corporation Sister Mary Isidore, R . S . N . St. John's Mercy Hospital M r . Gerald J . M a l l o y Hospital Association of Metropolitan S i . Louis Dr. Ralph T. Murray St. Louis University M e d i c a l Center KA,r. Harry Panhorst Clayton House Dr. W i l l i a m Piatt Missouri Baptist Hospital ^r. Charles C. Rabe St. Louis College of Pharmacy Reverend Carl Rasche Deaconess Hospital Dr. Wayne Simril Clayton, Missouri M r . John Warner St. '.ouis, Missouri Dr. Albert Wessen Washington University D?. Joseph R. Williamson Washington University School of M e d i c i n e New Appointments M r . Daniel B. Richardson Executive Director Higher Education Cooidinating Council of Metropolitan St. Louis 607 North Grand Avenue, Suite 716 St. Louis, Missouri 63103 9/25/67 - 28 - 3. CiinicoJ Laboratory Technology Advisor)/ Committee Reappointments Dr. Robert C . A h l v i n Washington University M e d i c a l School Dr. Henry C . A l l e n Deaconess Hospital Sister M a r t i n Mary Fruchtl, S . S . M . St. Louis University M e d i c a l Center Dr. R.W. O g i l v i e St. Luke's Hospital Miss Helen Sheppard, M . T . Missouri Society of Medical Technologists 4. Food Service Supervision Advisoi / Committee Reappointments Dr. Boris Axelrod The Jewish Hospital Miss Carol G i b l i n St. Louis County Health Department Sister Paul Louise, C . S . J . Fontbonne College Mrs. Mary Ann Sauter Malcolm Bliss M e n t a l Health Center 5. Medical O f f i c e Assistant Advisory Committee Reappointments Dr. M . Richard Carlin St. Louis, Missouri Miss Corrine Hallquist St. Louis, Missouri Miss Rosemary Klietheitnes Medical Secretaries & Assistants Society of Greater St. Louis 9/25/67 - 29- Dr. M a l c o l m L. Peferson Washington University School of M e d i c i n e M r s . Ethel Rayburn C l i n i c of Internal M e d i c i n e Dr. Lois C . W y a f l K i r k w o o d , Missouri 6. Radiologic Technology Advisory Committee Reappointments Sister Mary Alacoque Anger, S . S . M . St. Louis University M e d i c a l Center D r . C . J . Cherre St. Joseph's Hospital Sister Mary Johnita Dempsey, R . S . M . St. John's M e r c y Hospital Sister Velma Kampschmidt, R.T. Deaconess Hospital M r . Kenneth Marks, R.T. The Jewish Hospital M r . Ulysses B. M u r r a y , R.T. Homer G . Phillips Hospital New Appointments Dr. Armand Brodeur, Radiologist St. Louis University M e d i c a l Center ' ' i . Jean L. Tomli.nson Director of Technical Training Program M a l l i n c k r o d t Institute of Radio Washington University F.-hool of Medicine 9/25/67 - 30 - 7. Automotive Tccholofiy Advivory ( -MiimilleeReappointments M r . Thomas E. Costello President and General Man Costello-Kunze, I n c . 9000 West Florissant Avenue Jennings, Missouri 63136 M r . Walter Dahl Director, Apprenticeship Information Center Division of Employment Security 505 Washington Avenue St. Louis, Missouri 63101 M r . Donald L. G i l b e r t V i c e President Gilbert Buick, Inc. 3510 Gravois Avenue St. Louis, Missouri 63119 M r . Edgar M . Hayv/ard Executive V i c e President Greater St. Louis Automotive Association, I n c . 634 North Grand Blvd. St. Louis, Missouri 63103 M r . Robert S. Lemen Superintendent of Maintenance Re-Mac Transport Company, I n c . 7440 North Broadway S". Louis, Missouri 63147 M r . Alfred L. Mack •Automotive Mechanics Teacher at O'Fallon) 7080 Plainview Street St. Louis, Missouri 63109 M r . B. V i c t o r Reader Automotive Apprenticeship Committee District N o . 9 International Association of Machinists 3547 O l i v e Street S?. Louis, Missouri 63103 9/25/67 -31 - M r . David W . Reismeyer President Reismeyer Motors 9201 Highway 66 Crestwood, Missouri 63126 8. Date Processing Advisory Committee Reappointments M r . James B. Barker Manager, Data Processing Wagner Electric Company 6400 Plymouth Avenue St. Louis, Missouri 63133 M r . David Doetzel Development Analyst Methods Department M a l i i n c k r o d t Chemical Works Second & M a l i i n c k r o d t St. Louis, Missouri 63166 M r . Eugene W . Eckles, Jr. Consultant, Corporate Data System Pet M i l k Company Arcade Building St. Louis, Missouri 63166 M r . Eugene A . Haessig Manager, Data Processing Operations Rrown Shoe Company 8300 Maryland St. Louis, Missouri 63105 M r . Raymond Kirkendall Industrial Representative International Business Machines 3800 Lindell Boulevard St. Louis, Missouri 63108 M r . Charles T. Koester (Systems Analyst, Monsanto Chemical) *6 Cameo Court Florissant, Missouri 63118 9/25/67 - 32 - M r . Quong Leong Data Processing Director Biederman Furniture Company 805 Franklin Avenue St. Louis, Missouri 6 3118 M r . Donald Mengersen, Consultant M c D o n n e l l - D o u g l a s A i r c r a f t Corp. Automation Center Lambert Field St. Louis, Missouri 63145 tAr. Stanley Odehnal Manager, Procedure Services Anheuser-Busch, Inc. 721 Pestalozzi Street St. Louis, Missouri 63118 M r . A l l e n G . Renz Executive Vice-President Compumatix, Inc. 6767 Southwest Avenue Sr. Louis, Missouri 63139 9. Fire Protection Technology Advisory Committee Reappointments M r . Arthur J . Amoroso Chief Engineer Missouri Inspection Bureau 1400 Pierce Building St. Louis, Missouri 63102 Captain Charles Benning Fire Prevention Bureau Room 408, C i t y Hall St. Louis, Missouri 63105 Chief Douglas N . Bindbeutel Director of Fire Department C i t y o f Ferguson 110 Church Ferguson, Missouri 63135 9/25/67 - 33 - Fire Chief Hugh Branch iff Berkeley Fire Department 6140 M i d d l e w a y Berkeley, Missouri 63134 Captain Elmer Brohammer C i t y Fire Department 1125 Spruce Street St. Louis, Missouri 63102 Captain Earl R. Dick l l f i k r l c y f u r I V p u i Imcn! 6153 G a r f i e l d Berkeley, Missouri 63134 Chief Fred H. E n t r i k i n , Jr. Deputy Fire Chief Webster Groves Fire Department C i t y Hall Webster Groves, Missouri 63119 Chief Thomas L. Godfrey 405 City Hall St. Louis, Missouri 63103 Chief James E. Holdinghaus Fire Marshall St. Louis County Court House C l a y t o n , Missouri 63105 Chief W i l l i a m J . Kramer Crestwood Fire Department 1495 South Sappington Crestwood, Missouri 63126 M r . Jack M a n n i n g Superintendent of Automotive Equipment C i t y Fire Department 1125 Spruce Street St< Louis, Missouri 63102 Chief Arthur C . Newman Fire Prevention Bureau C i t y Hall St. Louis, Missouri 63102 9/25/67 - 34 - M i . E l l i o t t Scearce Director of Personnel M u n i c i p a l Courts B u i l d i n g , Room 235 St. Louis, rVWssour? 63103 Chief W i l l i a m Thompson Kirkwood Fire Department 139 West Argonne Drive K i r k w o o d , Missouri 63122 Chief James E. Turner McDonnell-Douglas Aircraft Corp. Box 156, Lambert Field St. Louis, Missouri 63134 M r . M a r t i n Walsh, J r . Deputy Building Commissioner and Chief Engineer for the C i t y o f St. Louis Department of Public Safety Room 426, C i t y Hall St. Louis, Missouri 63103 Chief Harold W e r t i c h C i t y Fire Department 1125 Spruce Street St. Louts, Missouri 63102 10. H o t e l , M o t e l & Restaurant O p e r a t i o n Advisory Committee Reappointments M r . Charles Berg V i c e President O'Connor Coffee Company 2900 North M a r k e t Street St. Louis, Missouri 63103 9/25/67 - 35 - M r . Joseph S. Brown Secretary-Treasurer Cooks and Pastry Cooks Local " 2 6 3630 Grandel Square St. Louis, Missouri 63112 M r s . M i n a Evans President Golden Fried Chicken Loaf 5865 Delmor Avenue St. Louis, Missouri 63112 M r . M i c h a e l Fandos Secretary-Treasurer M a r y l a n d Kitchens 205 North N i n t h Street St. Louis, Missouri 63101 M r . W i l l i a m Ford President Ford Hotel Supply Company 814 North Broadway St. Louis, Missouri 63102 M r . Earl Gates Executive Vice-President Servco Equipment Company 318 Lombard Street St. Louis, Missouri 63102 M r . W i l l i a m Gordon 1133 Reyem Court St. Louis, Missouri 63132 M r . Kenneth Harris President Lakeshire Sandwich Company 3619 Manchester St. Louis, Missouri 6 3144 Miss C e c i l i a Henderman Chief D i e t i t i a n C i t y Hospital 1515 Lafayette St. Louis, Missouri 63104 9/25 67 - 36- f M r . Frank T. Hi Hiker Frank T. H i l l i k e r a n d Associates Food Service Consultants 210 Chemical Building St. Louis, Missouri 63101 M r . Ernest C . Johansen Secretary-Treasurer, Manager Howard Johnsons 9085 Dunn Road '•'•azelwood, Missouri M r . Robert B. Koplar Treasurer, Board o f Directors The Chase-Park Plaza Hotel 212 North Kingshighway Boulevard St. Louis, Missouri 63108 M r . Raymond M c G r a t h , Manager University Club 3607 Washington B l v d . St. Louis, Missouri 63108 M r . George F. M e y e r President Servomation M i d w e s t , I n c . 1325 Ferguson Avenue St. Louis, Missouri 63133 M r . David R. Page, Director Division of Foods Board of Education 3431 School St. Louis, Missouri M r . Harold Patterson Head of Food Operations M c D o n n e l l - D o u g l a s A i r c r a f t Corporation St. Louis, Missouri M r . Norman K. Probstein Manager Bel A i r Motel-East Fourth & Washington St. Louis, Missouri 63102 9/25/67 - 37- Mi". Henry Ruggeri, Jr. Ruggeri's 2300 Edwards Street St. Louis, Missouri 63110 M r . Arthur B. Schneithorst, Jr. President Administrative O f f i c e Schneithorst Restaurant Lindbergh & Clayton St. Louis, Missouri 63134 M r . L.E. Schoenbrunn General Manager Chase-Park Plnze Hotel 212 North Kingshighway Boulevard St. Louis, Missouri 63108 Brother Leo I . Slay, S . M . Maryhurst 1101 South Kirkwood Road St. Louis, Missouri 63122 M r . Frank Wansong General Manager Mark Twain Hotel Eighth & Pine Streets St. Louis, Missouri 63101 New Appointments M r . O l i v e r Klosterman Manager Direct Sales Southern Equipment Company 4550 Gustine Avenue St. Louis, Missouri 63116 9/25/67 > - 38 - M r . Jan Verdonkschot Executive Chef Missouri A t h l e t i c Club 405 Washington Avenue St. Louis, Missouri 63102 M i . Robert Pierre Lemoine General Managet Union Stock Yard Restaurants Crest House Broadway & Chestnut St. Louis, Missouri 63102 11. Business Curricula Advisory Committee Reappointments Mr. Leo Liebernuin, Vice President and General Sales Manager Laclede Gas Company 1017 Olive Street St. Louis, Missouri Mr. Al O'Brien, Executive Vice President in charge of Adm. and Finance Ralston-Purina Company 835 S. Eighth Street St. Louis, Missouri Mr. P. C. Robinson P. C. Robinson Real Estate Company 2328 Union Boulevard St. Louis, Missouri New Appointments Mr. James Dodge President of Milk Produces Division Pet, Incorporated Box 392 St. Louis, Missouri 63166 Mr. John L. Gillis Vice President - Marketing Monsanto Company 800 M. Lindbergh St. Louis, Missouri iV^vl. 9/25/67 - 39 - Mr. John \l. Harv;ood Secretary-Treasurer Metal Goods Corporated 8800 Page Avenue St. Louis, Missouri 63114 Mr. Torry C. Orest Educational Director Small Business Administration 208 North Broadway 14th Floor S t . Louis, Missouri 63101 12. Engineering Technology Advisory Committee " Reappointments Mr. John '«'. Cross Administrative Manager Research Department Monsanto Company 800 N. Lindbergh Boulevard St. Louis, Missouri 63166 Mr. Aaron Fischer Industrial Consultant 9733 Litzinger Road St. Louis, Missouri Mr. James Heater, Admin. Engineer McDonnell Aircraft Corporation P. 0. Box 516 St. Louis, Missouri 63166 Mr. Mathev F. Mayer Manager, Support Systems Department Emerson Electric Co. 8100 W. Florissant St. Louis County, Missouri 63136 Professor Joseph V. McKenna Institute of Technology St. Louis University 221 N. Grand St. Louis, Missouri 63103 Dr. Donald K. Ross Ross & Baruzzini, inc. 791? Bor\b1""-.nu' Avenue St. L O W : - . Missouri 63105 9/25/67 - 40 - New Appointments M r . Conway B. Briscoe 903 Bellerive St. Louis, Missouri M r . Briscoe is the President of the Missouri Chapter of the Society for Professional Engineers. M i . Herschrl M . Strange Stmnge and Coleman, Inc. P. C . Box 218 N a t i o n a l Stock Yards, Illinois 62071 M i . Strange is the President of the St. Louis Engineers C l u b . 13. Library Service Advisory Committee Reappointments S i s t e r M. Aleyne, S.S.N.D. Rosary Parish High School 1720 Redman Avenue S t . L o u i s , Missouri 63138 Dr. Andrew Eaton, D i r e c t o r of L i b r a r i e s Washington U n i v e r s i t y L i n d e l l and Skinker S t . L o u i s , Missouri 63130 Miss Margaret Madden, Chief Monsanto Company 800 N. Lindbergh S t . L o u i s , Missouri 63141 Librarian Mrs. E l i z a b e t h Owens, L i b r a r i a n 1140 Edward Terrace S t . L o u i s , Missouri Mr. Edward F. S i u t z Assistant Librarian St. Louis Public Library 1301 Olive Street St. Louis, Missouri ^31.03 9/25/67 - 41 - Mrs. Margaret Thompson Li br.irv Consult ant Parkway School District Highway 141 & Ladue Road Chesterfield, Missouri Mr. Charles E. Zollor, Librarian McDonnell Aircraft Corporation Lambert Field St. Louis, Missouri 63166 N e w Appointments Mr. Donne11 Caertner Assistant Director St. Louis County Libraries 1640 S. Lindbergh Boulevard St. Louis County, Missouri 63131 Mrs. Jan Roberts Florissant Valley Branch Library 195 South Florissant Road Florissant, Missouri 63031 14. Sales Advisory Committee Reappointments Mr. Arthur B. Biddle Executive Vice President Hussman Refrigeration, Inc. 2401 N. Leffingwell St. Louis, Missouri 63106 Mr. Elwood Ilainshor Vice PresidenL and Manager Westroads Store Stix, Baer & Fuller Company 1025 S. Brentwood St. Louis, Missouri 63117 Mr. William T. Lane General Sales Manager Feed Division Ralston Purina Company 835 S. 8tli Street. St.. Louis, Missouri OJlui • 9/25/6/ - 42 PIT Mr. Koss (.'. Shannon Executive Director Sales and Marketing Executives of Me t r o pn 1 i t a n S t . I .o u i s 'il I N o r t h Srvont h Si root St. Nnuis, Missouri MIOJ New Appointments Mr. John A i t hoi do Broderirk Bascorn Rope; Company 10440 Trenton St. Louis, Missouri 63132 Mr. Richard iWini. Director After Market Sales Carter Carbureter 2840 N. Spring Avenue St. Louis, Missouri 63107 15. Secretarial Curricula Advisory Committee Reappointments Mrs. Lucille Ewers Secretary to Mr. Lichtenstein American National Bank 6639 S. Kingshighway St. Louis, Missouri 63109 Mrs. Bette Hoke, Education Committee National Secretaries Association ALCOA 8301 Maryland St. Louis, Missouri 63105 Miss Helen Neiger Executive Secretary to Mr. A. O'Brien Ralston Purina Company 835 South 8th Street St. Louis, Missouri 63102 Mrs. Nancy Rellmann Secretary to Administration St. Luke's Hospital 5535 Delmar St. Louis, Missouri 63112 9/25/67 - 43 - New Appointments Mrs. Shirley Dingier Personnel Director - Women Monsanto Chemical Company 800 North Lindbergh St. Louis, Missouri 03141 Mrs. Dingier has spent several years in the field and is presently Personnel Director for Women at Monsanto Chemical Company. Miss Lorraine WiJker Secretary to the Vice President Southwestern Bell Telephone Company 1010 Pine St. Louis, Missouri 63101 Miss Wilker is the new president of the St. Louis Chapter of the Executive Secretaries Association. 16. Chemical Engineering Technology Advisory Committee Reappointments Dr. Oliver DeGarmo Manager of Research Monsanto Company 1700 South Second Street St, Louis, Missouri 63177 Dr. Joel 0. Hougen 26 Spoede Lane Creve Coeur, Missouri 63141 Mr. John A. Marshall Shell Oil Company P. 0. Box 262 Wood River, Illinois 9/25/67 " 44 " Nev/ Appoin;:nents • Mr. C. Donald Holmst ran Assistant to Personnel Director Anheuser-Busch, Inc. 721 Pestalozzi St. Louis, Missouri 63118 Mr. Holmstrom is in charge of technical personnel at Anheuser-Busch, Tnc. Dr. Robert D. Rands Mallinckrodt Chemical Company 2nd and Mallinckrodt P. 0. Box 5439 St. Louis, Missouri 63166 Dr. Rands is vei; much interested in the Chemical Engineering Technology programs. He is in the Research Laboratory.' at Mallinckrodt. Mr. C. D. Trowbridge, President St. Louis Testing Laboratory, Inc. 2810 Clark St. Louis, Missouri Mr. Trowbridge is the owner of St. Louis Testing Laboratory, Inc., -^nd is very interested in the Chemical Engineering Technology programs. 17. Civil Engineering Technology Advisory Committee Reappointments Mr. Louis H. Antoine, Jr. L. H. Antoine Assoc, Inc. 10702 Manchester Kirkwood, Missouri 63122 Mr. C. Arthur Davies McDonnell Douglas Corporation Plant Engineering Department P. o. HOK 516 St. Louis, Missouri. 63166 9/25/67 ~ 45 " Mr. Bnngt Friberg Consulting Engineer 1042 7 Old Olive Street Road St. Louis, Missouri 63141 Mr. John J. Leslie; Highway Engineer Division of Highways St. Louis County 601 S. Brentwood Boulevard Clayton, Missouri 63.105 Mr. Van A. Silver Associate Professor Institute of Technology St. Louis University 221 N. Grand St. Louis, Missouri 63103 New Appointment Mr. Donald Herzog Bangert & Kaller Surveying & Engineering Co. 121 North Harvey Ferguson, Missouri 63135 Mr. Herzog has 12 years experience in the field and is active in the St. Louis Civil Engineering Association. Mr. John R. Tyrer Architect 110 S. Central Clayton, Missouri 63105 Mr. Tyrer has 15 years experience and was formerly chief architect for The Siteman Organization. 9/25/67 ~ 46 " 18. Electrical Engineering Technology Advisory Committee Reappointments Mr. John H. Mutchek Electronics Specialist Emerson Electric Company 8100 W. Florissant Avenue St. Louis, Missouri 63136 Mr. Louis S. Sachs Sachs Contracting 5540 West Park Avenue St. Louis, Missouri 63110 Mr. Charles Zurhei.de Zurheide-Hermann, Inc. 4010 Lindell Boulevard St. Louis, Missouri 63108 New Appointments Mr. Theodore Allison Training Programs McDonnell Douglas P. 0. Box 516 St. Louis, Missouri 63166 Mr. Allison serves as the coordinator for training of electrical engineering technicians at McDonnell Douglas Aircraft Company. Mr. Charles W. Blood MicroWave Communication Section Union Electric Company 9125 Sioux Drive Affton, Missouri 63123 Mr. Hlood is in charge of the MicroWave Communication Section at Union Elect-ic and is very interested in the training of electrical engineering technician.-. 9/25/67 - 47 - 19. Industrial Engineering Technology Advisory Committee Reappointments Mr. Donald W. Fogarty, Assistant Dean Institute of Technology St. Louis University P. 0. Box 8020 - College Station St.. Louis, Missouri 63156 Mr. John Kustura Parks College E. St. Louis, Illinois Mr. Joseph Movshin Consulting Engineer 9220 Old Bonhomme Road St. Louis, Missouri 63132 Mr. Kenneth A. Ogle Production Scheduling Committee Laclede Steel Company 812 Olive Street St. Louis, Missouri 63101 Mr. J. R. Osman Director of Industrial Engineering Missouri Pacific Railroad 13th and Olive St. Louis, Missouri 63103 ?,ii/67 -48- flp ? 0 . Mochanicc; Engineering Technology Advisory Com mi tree Reappointments Mr. A. D. D n v i s E n g i n e e r i n g Manager Median i c-• I Uesi gn Sec t i o n Monsanto Company 800 N. L i n d b e r g h B o u l e v a r d St. Louis, Missouri 63166 Mr. W i l l i a m D o n n e l l y S u p e r i n t e n d e n t of Gas S u p p l y and L a c l e d e {iis Company 1017 0 } i v c S t r e e t S t . Loui.-?. M i s s o u r i 631.01 Mr. John: M i l l e r 'linotor ('.•-•moral ion L400 S. : ' i i r d S t r e e t '.t. Louis-. Missouri 63104 Mr. Alvir, W. Mueller Chief To:I Designer McDonnell Aircraft Corporation Box 516 St. Loui?, Missouri 63166 Mr. Willis Potthoff Supervisee of Production Tooling Emerson Electric company Station 1543 8100 W. "Lorissant Avenue St. Louis, Missouri 63136 Mr. Stanley Sorem Technics; Advisor to the Director of Research Shell Oil Refinery Box 262 Wood Rivc-r, 111inais Mr. Don ;: i Wi'stliofl", President './estlioff u>ol & Die Company 9462 Wat-;-n Industrial Park Crestwooi, M Lssouri 63126 ; • 9/:-5/.i7 -49 - Control Nr „ Appointments Mr. Kenneth Anderson Coordinator, Mechanical Engineering Technology Training Programs McDonnell D^u^las Aircraft Corporation P.O. iiox 516 St. Louis, Missouri 63166 Mr. Anderson serves as coordinator for the training of mechanical engineering technicians at McDonnell Douglas Aircraft Company. Mr. Harold J. Costello General Manager Hobart Welding and Equipment Corporation 2363 59th Street St. Louis. Missouri 63110 N Mr. Costello has sixteen years of experience in the welding business and is interested in the Mechanical Kngineering Technology Curriculum nr the Junior College District. 21. Accounting Advisory Committee Reappointments Mr. John E. Buelt Price w'aterhouse and Company 14 South 4th Street St. Louis, Missouri 63102 Mr. Donald Novatny Manager of Rates Laclede Cas Company 1017 01ive Street St. Louis, Missouri 63101 Mr. John H. Pahlmann Controller Anheuser-Busch, Inc. 721 Pestnlozzi Street St. Louis. Missouri 63118 Mr . D.ni i el v,i | i van Manager of i - e n e r a l A c c o u n t i n g R a l s t o n P u r i n a Company 835 S o u t h fM>:hth S t r e e t Si . i.ntiis-.. V ' s s o u r i 6310:' 9/25/67 - 50- New Appointments Mr. Reinharct Beckmeycr l-'lilers & fkekmeyer 7 North 7th Street Biider Building - Suite 1000 St. Louis, Missouri 63101 Mr. ISeekmeyur is the new president ol~ the St. I.vuiis Chapter ol Missouri CPA's. ; 22. Community Service Advisory Committee (New Committee) Appointments Mrs. Rosemary Davison, City Clerk Florissant Ci^y Hall 619 St. Francois Florissant, Missouri 63031 Mrs. Marilyn DeWitt, Feature Reporter Florissant Reporter 699 St. Francois Florissant, Missouri 63031 Mr. Richard Duvall, Chairman Humanities Division Hazelwoocl High School 15875 New Halls Ferry Road RR U Florissant, Missouri 63031 Mr. Edward R. Goedeke, Purchasing Agent Manufacturers Railroad Company 2927 S. Broadway St. Louis, Missouri 63118 Mr. Goedeke is on the Continuing Education Committee of the St. Louis Purchasing Agents' Association. Mr. Joseph IvaLler 1'wuigert & K.ilier Surveying & Engineering Company 121 North i'iarvey Ferguson, Missouri 63135 9/25/67 - 5] - Mr. Hverett Pierce, Director Adult Education Ferguson-Florissant School District 655 January Ferguson, Missouri 63135 Mr. Monty Sanders, Executive Director North County Branch - Y.M.C.A. 500 Airport Road Ferguson, Missouri (>31 3r> 23. Advertising Advisor, Committee Reappointments Mr. Charles Collard Director of Advertising Laclede Gas Company 1017 Olive Street St. Louis, Missouri 63101 Mr. Donald M. Davis Director of Public Relations Mallinckrodt Che~ical Works 2nd and Mallinckrcdt St. Louis, Missouri 63107 Mr. George L. Haienkamp, President St. Louis Outdoor Advertising Company 3905 McPherson St. Louis, Missouri 63108 Mr. James Kennedy Retail Advertising Manager Post-Dispatch 1133 Franklin St. Louis, Missouri 63101 Mr. Philip R. Smirh Vice-President Gardner Advertisi" =: Agency 915 Olive Street St. Louis, Missouri 63101 Mr. Robert. Thema;;.:. Advertising Manager Ma r i t :•: S a J e:; iiu i 1. - is 4200 Forest Park St. L o u i s , Missou:63108 9/:1 i/67 - 52 _ 24. Insurance Program Advisory Committee Reappointments Mr. Otto Blumfelder Insurance Manager Ralston Purina Company 835 S. Sth Street St. Louis, Missouri 63102 Mr. Koberl S. C. Ilermnnson CertiTied Life Underwriter 1015 Locust Street St. Louis, Missouri 63101 M r . Robert H u n t e r , V i c e President I'. I). Hi r scliixM)'. .'« <:.>. I I..' N. Knurl h St reel St. Louis, Missouri 63102 Mr. Clyde II. Scott Insurance Broker 10 S. Brentwood Boulevard Clayton, Missouri 63015 Mr. Henry T. Vogt Charles L. Crane Agency 2 S. 4th Street St. Louis, Missouri 63102 25. Dental Auxiliary Advisory Committee Reappointments Dr. Milton Voda, Chairman Orthodontist 150 North Merainec St. Louib, Missouri 63105 Dr. Samuel E. Geyer Washington University Dental Faculty St. Louis, Missouri 63110 Dr. John P. welty General Practitioner Washington University St. Louis, Missouri Dr. Charles Clifford 3004 Sutton Cenerai Practitioner St. Louis, Missouri 63U0 Dr. Mayer L. Mchler Cenerai Practitioner 7530 Forsyth St. Louis, Missouri 9/? 5 A;; -53- N e w Appointments Mrs. Martha Lorabordo, President Greater St. Louis Dental Hygiene Association 2301 Patton Avenue St. Louis, Missouri Mrs. Gwen Wyatt, President Greater St. Louis Dental Society 643 Cleveland Kirkwood, Missouri 63122 Dr. 0. F. Freitag 555 Stratford Avenue University City, Missouri EX OFFICIO MEMBER Dr. Luther Forrest General Practitioner 3737 North Kingshighway St. Louis, Missouri Dr. Earl E. Shephard, Chairman Orthodontic Department Washington University Dental School St. Louis, Missouri 63110 9/25/67 - .54- ^^ 26. [;g-'•filing Advisory Committee Reappointments Mr. Fred Bastman Personnel Division Famous-Barr 6th and Olive Streets St. Louis, Missouri 63101 Mr. Ed Lammert, President Ferguson Department Store 27 South Florissant Road Ferguson, Missouri Mr. Lawrence Mallinckrodt President Vandervoort's 920 Locust Street St. Louis, Missouri 63101 Mr. William Bedell Personnel Division Stix-Baer & Fuller 601 Washington Street St. Louis, Missouri 63101 Mr. lid ward Hawkins Sales Division Freund Bakery 920 South Taylor St. Louis, Missouri Miss Alma Reitz Personnel Division Sears, Roebuck & Company Northwest Plaza St, Charles Rock Road St. Louis, Missouri 63110 Truman Easley Manager, Woolworth's 1 17 Nortli Kirkwood Road Kirkwood, Missouri 63122 : Mr. Philip Schaefer Vice President Biederman Furniture Company 805 Franklin St. Louis, Missouri 63101 Mr. Louis Gutman, Jr. Superintendent of Customer Services Garland's 410 North 6th Street St. Louis, Missouri 63101 Mr. W. H. Semsrott, President Associated Retailers of St. Louis 407 North 8th Street St. Louis, Missouri 63101 Mr. William Keller Personnel Director Boyd's 600 Olive St. Louis, Missouri Mr. Edward Sims Manager J. C. Penny 2715 Cherokee St. Louis, Missouri ?/?r/6"* 63101 - 55 - 63118 ^^ 27. Drafting And Design Technology Advisory Committee Reappointments Mr. Edward Hurst Design Draftsman Horner & Shrifin 1221 Locust Street St. Louis, Missouri Mr. Jim Roberts District Operations Engineer Missouri State Highway Department 329 Soutli Kirkwood Road Kirkwood, Missouri Mr. John Meyer Project Architect Sverdrup & Farcel ani Associates, Inc. 915 Olive Street St. Louis, Missouri Mr. John Theiss, Jr. Structural Engineer llcinicke & Theiss 722 Chestnut St. Louis, Missouri Mr. Paul Magoon, Jr. Advertising Manager Graiuo SLool Products 6506 North lirm -Iway St. Louis, Missouri Mr. Ferd Paolinelli Syl C. Schmidt & Associates Architects & Engineers Railroad Exchange Building St. Louis, Missouri Mr. Joseph A. Cernik Architect Wedemeyer, Cernik, Cc-rrubia, Inc. 114 North 4th Street St. Louis, Missouri Mr. Al Fleischer Fleischer-Seeger Construction Co. 5725 Manchester St. Louis, Missouri Mr. Thomas Finan, President Thomas J. Finan Co., Inc. Stanley Doors, Inc. 12409 St. Charles Rock Road St. Louis, Missouri Mr. Walter Kromm Architect Kromm, Rikimaru & Johansen, Inc. 112 South Hanley Clayton, Missouri Mr. G. R. Miles, Jr. U.S. Army Engineer District Assistant Chief-Design Branch 906 Olive St. Louis, Missouri Mr. Nelson C. Schneeberger Senior Engineer Monsanto Company 600 North Lindbergh St. Louis, Missouri 7/25/67 - 56 - W 28. Advertising Design And Commercial Art Advisory Committee Reappointments Mr. G-S 318 St. Marion Bardot Studios North 8th Street Louis, Missouri Mr. Paul Gardner, Director Technical Publications McDonnell Co. Department 219, Building 34 P. 0. Box 516 St. Louis, Missouri Mr. Russell Hughes Vice President Obata Studios 1127 Pine Street St. Louis, Missouri Mr. Leonard V. Spitz Advertisers Display 1317 North 15th Street St. Louis, Missouri Jim Eubanks Maritz, Inc. 4200 Forest Park St. Louis, Missouri Mr. Joseph Dettling Vice President and Creative Group Supervisor Gardner Advertising 915 Olive Street St. Louis, Missouri Mr. John McKay Dean, School of Fine Arts Washington University St. Louis, Missouri Mr. Milton Mild Special Products Manager Southwestern Division Western Printing and Lithographing Company 1310 South Spring St. Louis, Missouri Mr. Bud Holtzman President Advertising Directors 705 Chestnut Street St. Louis, Missouri Mr. George Alexandres Art Director Webster Publishing Co. McGraw-Hill Manchester & Weidman Manchester, Missouri 9/25/67 Mr. Dick. Raisler Art Director D'Arcy Advertising Agency Missouri Pacific Building St. Louis, Missouri - 57 - # 29. Technical II lustration Advisory Committee Reappointments Paul C. Gardiner Chief Technical Presentations McDonnell Aircraft Corporation Lambert Field St. Louis, Missouri 63166 W. F. Funderburk, Jr. Publications Manager Emerson Electric Company 8100 West Florissant St. Louis, Missouri 63136 Robert Karleskint Supervisor Illustration Aeronautical Chart and Information Center 2nd and Arsenal St. Louis, Missouri Rodger Wilson, Manager Engineering Service Unidynamies 472 Paul Avenue St. Louis, Missouri 63135 Ed Harmon Chief Technical Illustrator bussman Refrigerator Co. 819 East Taylor Avenue St. Louis, Missouri Perry Langston Chief Architect Bank Building & Equipment Co. 1130 Hampton Avenue St. Louis, Missouri 9/25/67 - 53 - 1 i 30. Law Enforcement Advisoty Committee Reappointments Colonel Curtis Brostron Chief of Police 1200 Cl.-n-k lit.. Louis, Missouri. Mr. Eston Randolph Chief oC Police 221. S. Florissant Road Ferguson, Missouri Max A. Durbin Chief of Police 137 West Madison Avenue Kirkwood, Missouri 63122 Lieutenant John Berner Director St. Louis PcLice Academy 1200 Clark St. Louis, Missouri James P. Damos Chief of Police President, County Law Enforcement Officials Association 0801 Dolmar University City, Missouri 63130 Circuit Judge Noah Weinstein St. Louis County Juvenile Court 701 South Brentwood Boulevard Clayton, Missouri 63105 Colonel Raymond W. Hensley Superintendent St. Louis County Police 227 South Central Clayton, Missouri 63105 Dan P. Reardon, Jr. Attorney 318 North 8th St. Louis, Missouri Mr. William F. Handy, Manager St. Louis Police Community Relations 1200 Clark St. Louis, Missouri Edmund I. Hockaday Superintendent Missouri Highway Patrol Jefferson City, Missouri Major Edwin R. Wagner St. Louis Ceunty Police Department 227 South Central Clayton, Missouri 63105 Gene McNary Prosecuting Attorney St. Louis Ceunty County Court House 7900 Forsyth Clayton, Missouri 63105 65102 New Appointments Mr. lames Corcoran Circuit Attorney Room 221, Muncipal Courts 1320 Market St. Louis, Missouri \.'25/67 Captain Adkias Watkins Fifth District St. Louis PcLice Department 1200 Clark St. Louis, Missouri -59 > 31. Nursing Advisory Committee Reappointments Major Linda Lee Army Nursing Corps Counselor Main Station U.S. Army Recruiting 12th and Spruce Streets St. Louis, Missouri 63101 Mrs# Mary Townscnd Director, Nursing Service Missouri Pacific Employers Hospital Association Mrs. Emily Tait Assistant Prolessor School of Nursing St. Louis University 1402 South Grand St. Louis, Missouri 1755 South Grand s u Missouri LouiSj Miss Minnie Gore Director of Nursing Service H o m e r G # P h i l l i p s Hospital 2 6 0 1 whit:tier gt# LoiliS} Missouri 63113 New Appointments Dr. James Hepner, Dean Hospital Administration Washington University St. Louis, Missouri Mrs. Guy Magness 608 Kingsland Avenue St„ Louis, Missouri 63130 Sister Lawrence Director Guidance Department 5421 Thekla St. Louis, Missouri Miss Mary Lou Mitchell St. John's Mercy Hospital School of Nursing 621 South New Ballas Road St. Louis, Missouri Mr. Robert O'Loughlin President Suburban Guidance Council 3012 Rodapa St. Louis, Missouri. Mrs. Marcella Cohen, Director Visiting Nurse Association of Greater St. Louis 7135 Mackland St. Louis, Missouri Miss Estelle Young Education Director Public Health Nursing St. Louis County Health Department 801 South Brentwood Boulevard Clayton, Missouri 9/?5/67 63120 -60 - 32. Horticulture Advisory Committee Reappointments Mr. John Tomasovic, J r . 1251 Muier S t . L o u i s , Missouri Mr. C l a r e n c e Barbre 302 H i l l s i d e Webster Groves, M i s s o u r i Dr. Vincent Freeboury c/o Link's Nursery, I n c . 11500 Conway Road S t . L o u i s , Missouri Mr. C a r l 1$. Ceibel liabler Park Road C h e s t e r f i e l d , Missouri Mr. R o b e r t Grahara 1230 Manchester Read M a n c h e s t e r , Missouri Mr. R o b e r t M i t c h e l l Sunset Country Club 955 Geyer Drive S t . Louis, Missouri Mr. James Walker Outdoor Equipment Company 12012 Manchester S t . L o u i s , Missouri The Board expressed its deep gratitude for the advice and services rendered to The Junior College District by each of the members who served on these technical education advisory committees last year, crd expressed its appreciation to each of the newly appointed members for agreeing to serve or. these committees for the *i967-68 academic year. 9/25/67 -61 - 1 3.2 "The Preparation and Development of Audio-Visual Materials For Communications" Presentation By Florissant V a l l e y English Faculty Miss Kathleen Dempsey, Miss Mary Lou Maurer, ar>d Miss Rosemary Pisani, of the Florissant V a l l e y Community College English staff presented samples of various audio-visual materials which had been developed for use in the communications c u r r i c u l a , and discussed briefly the experienced effectiveness of this type of classroom teaching method. 4. PHYSICAL FACILITIES 4. ] Approval of Working Drawings - Theatrs-Lecture Center - Forest Park Campus M r . Jack Hartray, representative of the Harry Wee-se and Associates architectural f i r m , presented to the Board and explained in d e t a i l , the working drawings for the Theatre-Lecture Center for the Forest Park Community College. the approval of the respective campus building committee. These plans have met The estimated cost for completion of this building complex is $ 1 , 6 5 0 , 0 0 0 . 0 0 . 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 of The Junior College District does hereby approve the working drawings of Harry Wee^e and Associates for the Theatre-Lecture Center for the Forest Park Community College Campus. FURTHER RESOLVED, That the Board of Trustees does hereby authorize the preparation of specifications and advertising for bids for construction of said bui Iding complex. 4.2 Construction Progress Report M r . Larry O ' N e i l l , Coordinator of Physical Facilities, reported on the progress of the first phase of rhe building programs now under construction on a l l three District campuses. 9/25/67 - 62 - V Forest Poik Community College Additional work has been done on the Wing Extension, but i t is not yet ready for District acceptance. The lecture halls are progressing very w e l l . Building completion schedules at each of the two County campuses are as follows: Florissant Valley Community College Humanities Building October 9, 1967 Little Theatre November 1, 1967 Library November 15, 1967 Moiamec Community College Communication Building October 6 , 1967 Library October 13, 1967 Humanities Building October 19, 1967 Science Building Late November-December, 1967 Vice President G e i l commended each of the campuses for the wonderful job it did in preparing the new facilities for the beginning of classes for the Fall semester. 5. BUSINESS A N D F I N A N C E 5. 1 Ratification Of Contract With Beach Electric Company The Board was requested to ratify a contract between The Junior College District and Beach Electric Company authorizing the installation of lights in the bookstore at the Forest Park Community College in time for the opening of Fall classes. 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, it was 9/25/67 - 63 - 1 * RESOLVED, That the Board of Trustees does hereby ratify entering into a contract w i t h Beach Electric Company authorizing electrical wiring at the Forest Park Community College Bookstore in the amour!- of $ 4 9 2 . 0 0 . FURTHER RESOLVED, That the Vice President of the Boars be and hereby is authorized and directed to execute said agreement on behclf of the District. 5.2 Approval O f Leasing 360-40 Computer Based upon a study made by the District staff on the cost cr" (easing an IBM 360-40 comouter compared to the continuance of the present terminal leasing program, the Board was requested to authorize the lease of a."> IBM 360-40 compute:. The Board was further requested to appropriate $65,650.00 from District funds to cover this computer rental and other supporting services for the 1967-68 fiscal year. Whereupon, on motion by M r . Williamson, seconded by ,'>'-. 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 Hoes hereby autho-'^e 'he lease of an IBM 360-40 computer, for delivery in A p r i l , 1968. FURTHER RESOLVED, That the President of the Board is hereby authorized and directed to execute the appropriate lease agreement v>ith International Business Machines Corporation for said equipment, f-.p f o r r o* said lease to be approved by counsel for the District. FURTHER RESOLVED, That the budget for the year ending June 3 0 , 1968 be and hereby is increased by the sum of $ 6 5 , 6 5 0 . 0 0 , saic sum to be budgeted for tK° rPntal of a 360-40 computer and servicer related thereto, said sum to be taken from unappropriated funds and to be rereby deemed appropriated for said uses and purposes. 9/25 '67 - 64 - 5.3 Approval O f Contract W i t h Dicikes Plumbing And Heating Company The Board was requested to approve a contract w i t h Dierkes Plumbing and Heating Company for the installation of floor drainage at the District-owned property at 5545 West Park Avenue, in the amount of $645.00. Whereupon, on motion by Mrs. Bastion, seconded by M r . W i t t e , and w i t h the unanimous approval of all members of the Board present, i t was RESOLVED, That the Board of Trustees does hereby approve entering into a contract with Dierkes Plumbing and Heating Company, in the form attached as an addendum to these Av\inutes, for the installation of floor drainage at the District-owned property at 5545 West Park Avenue in a total amount not to exceed S645.00. 5.4 Acceptance O f Bids For Jeep - FVCC Bids were received for a four-wheel drive 3 / 4 ton p i c k - u p vehicle with front mo'jrted snow plow and winch to be used at the Florissant V a l l e y Community C o l l e g e . The Board was requested to accept the low bid of W i l k e Motors for a 1968 Jeep G l a d i c ' o r in the amount of $ 3 , 6 9 4 . 0 0 . Whereupon, on motion by Mrs. Bastian, seconded by M r . W i t t e , and w i t h the eye vote of all members of the Board present, it was RESOLVED, That the Board Wilke Motors in the amount in accordance with District of an order to Wilke Motors 9/25 '67 of Trustees does hereby accept the bid of of $ 3 , 6 9 4 . 0 0 for a 1968 Jeep G l a d i a t o r , specifications, and authorizes the awarding for said v e h i c l e . - 65 - 5.5 Acceptance O f Bids For B u i l t - i n Casework - FVCC Bids were received for b u i l t - i n casework in the Humanities and Instructional Rejojrces Buildings at the Florissant V a l l e y Community C o l l e g e . The Board was requested to accept the low bid of Gerber Contract Interiors for said casework, i n the amount of $39,980.00. 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 of Trustees does hereby accept the b i d of Gerber Contract Interiors for b u i l t - i n casework in the Humanities, and Instructional Resources Buildings at the Florissant V~-!ley Community C o l l e g e , in accordance w i t h District specifications under Contract # 6 7 - 9 2 , for a total cost of $ 3 9 , 9 8 0 . 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 for the installation of said casework. 'j.6 Acceptance O f Bids For M i c r o f i l m System - FVCC i • "/'•!• ::uiw foi proorssot •_...: ••)(.:_. r^a'ioi p i i n r ' " , cm i ptinl* t copioi for a :vicroftlm svstem to be used in the instructional' program at the Florissant Vol lev Community C o l l e g e . The Board was requested to accept the bid of Central M i c r o f i l m in the amount of $ 6 , 4 9 3 . 0 0 . Whereupon, on motion by M r . W i t t e , seconded by Mrs. Bastion, and with the aye vote of a l l members of the Board piesent, it was RESOLVED, That the Board of Trustees does hereby accept the bid of Centre! M i c r o f i l m for processor cameia, reader p r i n t e r , and printer copier for a microfilm system, to be used in the instructionc' pro 0 r^..i ot the Florissant V a l l e y Community C o l l e g e , in the amount of $ 6 , 4 9 3 . 0 0 , and authorizes the purchase thereof. 9 / ? 5 ''67 -66- 5.7. Acceptance O f Bids For Seeding And Sodding - M C C Bids were received for seeding and sodding at the Meramec Community C o l l e g e . The Board was requested to accept the b i d of Donald E. Posey and Sons i n the amount of SI 1 , 9 7 2 . 1 0 . Whereupon, on motion by M r s . Bastian, seconded by M r . W i l l i a m s o n , and with the unanimous approval of a l l r"?r>'- ?*s of the Board present, i t was RESOLVED, That the Board of Trustees does hereby accept the h i d of Donald f. Posey a n d Sons f m s e t ' d i m i a n d s o d d i n i ] at the M < * M I M K ' I - Community C o l l e g e , in accordance w i t h District specifications under Contract N o . 6 7 - 1 0 8 , in the amount of SI 1,972. 10. FURTHER RESOLVED, That the President of the Board be and hereby is authorized to execute the appropriate contract for and on behalf of the D i s t r i c t . 5.8 Approval O f Contract With Barnes Hospital The Board was requested to approve a contract between The Junior College District and Barnes Hospital for a cooperative program for the education of nursing students for the period June 1, 1967 through June 3 0 , 1968. Whereupon, on motion by M r . W i t t e , seconded by Mrs. Bastian, 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 entering into a contract w i t h Barnes Hospital providing for a cooperative program for the education of nursing students for the period June 1 , 1967 through June 3 0 , 1968. FURTHER RESOLVED, That the President of the Board be and hereby is authorized and d i r e c t e d t o execute said agreement on behalf of the District. 9 '25 ''67 - 67 - » » 5.9 Acceptance O f Bids For Remodeling Automotive Technology Facilities Bids were received for remodeling the District property at 5545 West Park Avenue in order to provide f a c i l i t i e s fo-r the District Automotive Technology f a c i l i t i e s . The Board discussed at considerable length how best ihis Automotive Technology program could be made available to the students and the necessary remodeling of f a c i l i t i e s for this program. The Board was i n agreement that any extensive remodeling of f a c i l i t i e s necessary for this program should be made to District-owned p m p e r t y . Whereupon, on motion by Mrs. Bastian, seconded by M r . W i l l i a m s o n , and with the aye vote of a l l members of the Board present, it was RESOLVED, That the Board of Trustees does hereby accept the bid of Saber Construction Company for remodeling District property at 5545 West Park Avenue *o provide f a c i l i t i e s for the Automotive Technology Program, in accordance with District specifications under Contract N o . 6 7 - 1 0 9 , i n the amount or S 1 9 , 2 1 8 . 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. 6. STUDENT PERSONNEL SERVICES 6.1 Campus Enrollment Reports Each or the College Directors reported on enrollments at the respective campuses foi the Fail semester, 1967. Dr. G l y n n Ciark reported a total head count enrollment at the Meramec Community C o l l e g e of 3 , 2 3 1 , and a credit hour count of 3 6 , 0 0 0 - 629 of these students are enrolled in the two-year career programs, approximately 600 in the various technical programs, 79 in the nuising program, and the balance of these students aie enrolled in the transfer program. [iio'j'On) Dr. Clark was extremely optimistic that eniollment in the career w i l l increase even mote markedly in the next few years. '9/75/67 - 68 - • • •" • • ' -—• -— — • — •—i1 II'' 1— ,.*..^..m "'IW'-fl iniimWMHUIiWWWW—•——P—>——<mm ^_ Dr. R. W i l l i o m Giohom reported a l o l a l head count enrollment of the Fores! Park Community College c * 3 , 6 5 0 , and an estimated 3 6 , 5 0 0 credit hours — which is s l i g h t l y higher than the budgeted estimate. C f this t o t a l e n r o l l m e n t , 2 0 % are County residents and 8 0 % are C i t y residents. M r . Raymond Sfirh reported a t o t a l head count enrollment at the Florissant V a l l e y Community College of 3, 182, a total c r e d i t hour figure of 3 3 , 7 2 9 - or an average of 10.6 credit hours per studenr. This c r e d i t hour average is attributed to the high n i g h t - t i m e student r a t e , which decreases the overall c r e d i t hour l o a d . M r . Stith reported that e n r o l l - ment i n the Engineering Technology Programs continue to increase and these enrollments showed a 30%—40% increase over last year. 8. NEW BUSINESS Dr. Cosand i n f c m e d the Board of the new appointment of Dr. James Browning to the State Department of Education O f f i c e in Jefferson C i t y . Dr. Browning, who was formerly w i t h a community c o l l e g e in M i c h i g a n , w i l l be assisting Fred Davis i n the area of junior colleges. 9. ADJOURNMENT M r . G e i l requested a motion for adjournment. Whereupon, on motion duly made and seconded, and with the consent of a l l members of the Board present, the meeting was adjouned at 10:40 p . m . Respectfully submitted, Paul H. Connole Secretary, Board of Tiustees The Junior College District St. Louis, St. Louis C o u n t y , Missouri 9/25/67 - 69 - ^ M H K h n W . Eailey, ^^^^^^ President W BOARD OF TRUSTEES Joe Lcc Anderson, Chmn. PHILLIPS Post COUNTY COMMUNITY O f f i c e B o x 785 - P h o n e HI HELENA, ARKANSAS COLLEGE 4-6496 Carlos J. R. Smith, Vice-Chmn. Gene Raff, Sec'y. ^ X ^ " Mrs. Marion Hickey September 18, 1967 * S ; . Dr. H. M. Proffltt Dr. Joseph Cosand, President The Junior College District St. Louis - St. Louis County 7508 Forsyth Boulevard Clayton, Missouri 63105 Dear Dr. Cosand: I would like to thank you and your staff for the many courtesies extended to us during our recent visit to your college. Everyone was most cooperative in giving information which we felt would be helpful to us at our institution. The new buildings at Florissant Valley Community College are very beautiful as well as functional. This is a campus in which you can justifiably take a lot of pride. Please extend my thanks to the members of your staff who were kind enough to take time from their busy schedules to talk with us and show us around. Sincerely, bohn Easley JE:ja 0fi ''& Oil m PhiNiritiif I f I I9 MICHIGAN STATE U N I V E R S I T Y ; COMMUNITY COLtEGE COOPERATION - OFFICE OP THE DIRECTOR • KELLOGG CENTER . EAST IANSING . MICHIGAN m2i i September 20, 1967 j . •*,.*• •^••''•'••'"v";it i ! Dr. Joseph P. Gosand, President Junior College District of St. Louis County 7508 Forsyth Boulevard St. Louis, Missouri 63105 ^ £ Dear Joe: Thank you very much for the time that you and your staff members spent with us yesterday discussing the Missouri Study. You gave us some very good ideas. In the near future, I hope we can accept your invitation for our staff to meet with your administrative group and to visit your campuses. Best regards. Cordially, Max S. Smith, Director Community College Cooperation 5 Kellogg Center MSS:Id '" LICENSED • BONDED • INSURED <g5~ &^^>W^4 w u . *-x»io If no mv.tw.r pl".i:.(.' cnll PLUMBING AND HEATING CO. 2 0 4 4 GUAVOIS AVENUE COMMERCIAL REGISTERED • RESIDENTIAL PLUMBER AND EMERGENCY SERVICE • CERTIFIED INDUSTRIAL ST. i.ouia, MO. 03ii8 DRAINLAYER ELECTRIC SEWER CLEANING REPAIRING & REMODELING September 6, 1967 Junior College District 10S. Hamley Road St. Louis, MissouM 63IOS Attn: Mr. Lawrence Hultergren Terms: We propose to furnish labor and material to install five (£) drains in warehouse area connecting to present V soil inside of building. We will saw cut concrete and break same to make connection. We will install all drains in Ij." standard weight soil with no vents or permit. We will excavate and back fill with same dirt as ditch will be shallow. All joints willteemade with lead and oakum. We will do all work in a neat and workmanship like manner for the sum of $6Ij.£.00.. . • six hundred and forthfive dollars and no/100 Dierkes Plumbing & Heating Co., Inc. Raymond B, Dierkes ACCEPTED 1967 _ RBD:vJ Youc cuncollud i-ltock (01 tnonuy older slut' u yout receipt. No u.iilitionul u'coipt is nee*.-.: iry. An additional ioc-«'i;it will bo mailed it loqur-.-sj .,