MINUTES OF THE REGULAR MEETING
OF THE
BOARD OF TRUSTEES
THE JUNIOR COLLEGE DISTRICT OF
ST. LOUIS, ST. LOUIS COUNTY, MISSOURI
MONDAY, FEBRUARY 26, 1968 - 8;00 P.M.
A regular meeting of the Board of Trustees of The Junior College District
of St. Louis, St. Louis County, Missouri was held on Monday, February 26, 1968,
at 8:00 P.M., at the Central Office of the District, 7508 Forsyth Boulevard,
St. Louis, Missouri.
1.
GENERAL FUNCTIONS
1.1
Call to Order
1.2
Roll Call
The President of the Board, Mr. Joseph G. Stewart, called the meeting
to order at 8:10 P.M.
The following members were present:
Mrs. Joseph C. Bastian
Messrs.
Lester C. Geil
Guy S. Ruffin
Joseph G. Stewar;
Gerald
V. Williamson
Donald M. Witte
Also present were Dr. Joseph P. Cosand, President of the District;
Mr. Raymond J. Stith- Vice President, Campiis Direccor; Dr. Joseph Carson, Dean
of Instruction-MCC, representing Campus Director Dr. Glynn Clark in his absence;
Dr. Raymond Pietak, Dean of Instruction-FPCC, representing Campus Director
Dr. R. William Graham in his absence; Mr. John C. Robertson, Vice President
for Business; Mr. Paul H. Connole, Assistant to the President of the District
and Secretary of the Board of Trustees; Mrs. Mary Jane Calais, Coordinator of
Finance and Treasurer of the Board of Trustees; Mr. Lawrence F. O'Neill,
Coordinator of Physical Facilities; Mrs. Dolores Tygard, Assistant Coordinator
Community Relations; all of the Junior College District.
Also present was Mr.
Bruce E. Woodruff of the firm of Armstrong, Teasdale, Kramer and Yaughan,
counsel for the District.
1.3
Minutes
Board President Stewart asked for approval of Minutes of the
Regular Meeting of February 12, 1968. Whereupon, on motion by Mr. Williamson,
seconded by Mrs. Bastian, and with the aye vote of all members of the Board,
the Minutes of the Regular Meeting of February 12, 1968, were approved as
submitted.
1.4
welcome to Guests
Mr. Stewart welcomed Mr. Gus Lumpe, newspaper reporter from the
St. Louis Globe-Democrat, and Mr. David Botto, a citizen.
President Stewart informed Mr. Botto, who had appeared at a previous
meeting to complain about District hiring practices, that the entire. Board had
reviewed his application for employment and had noted, as Mr. Botto himself
had previously stated, that it was not complete in many aspects.
1.6
Communications
Mrs. Rosemary Scharfenberger.recording secretary for the Board,
read the following correspondence:
1.6.1
Letter addressed to Dr. Joseph P. Cosand from Mr. Leland
B. Luchsinger, President, Community College of Denver, Denver, Colorado, expressing appreciation of courtesies extended during recent visit to District. Also
noted his interest in how the District has provided for students from a shortrange objective, as well asroasterplanning of permanent campus as a long-range
objective.
2/26/68
- 2 -
1.6.2
Letter addressed to Dr. Glynn Clark from Mr. Wayne E.
Willard, Dean of Instruction, Thornton Junior College, Cook County, Harvey,
Illinois, expressing thanks for hospitality extended during recent visit to
Meramec Community College Campus.
1.6.3
News Release from St. Louis Regional Industrial Development
Corporation with information regarding
Labor Unions which have aligned themselves
with LAMP, Labor and Management Plan bi-state St. Louis area, in its program to
make the region more attractive to new industry by
obtaining "no work-stoppage"
agreements from building and construction trades unions.
1.7
Treasurer's Report
The Treasurer's Report was presented, but since the Board had not had
an opportunity to review it before the meeting, the Treasurer requested that approval
of the Budget Expense Report and Budget Income Summary Report for January, 1968, be
deferred to the next Regular Board Meeting.
Whereupon, the Board President deferred consideration of the Treasurer's
Report on Budget Expense and Budget Income Summary for January, 1968, until the
next Regular Board Meeting.
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 with Board policy.
Whereupon, on motion by Mr. Geil, seconded by Mrs. Bastian, and with
the aye vote of all members of the Board, it was
RESOLVED, That the following investments made on behalf of
The Junior College District by the Treasurer thereof, be
and hereby are, ratified, approved, and adopted by the
Board of Trustees.
General Fund
Certificate of Deposit, purchased February 9. 1968,
from First Northwest Bank on a 5.50 basis, to mature
October 19, 1968, for a total cost of $AQO,000.00.
S'JOO.OOO.OO
$300,000.00 Certificate of Deposit, purchased February 9, 1968,
from South County Bank, pn a 5.50 basis to mature
October 31, 1968, for a total cost of $300,000.00.
2/26/68
- 3 -
General Fund (Continued)
$ 2 7 5 , 0 0 0 . 0 0 C e r t i f i c a t e o f D e p o s i t , purchased February 16, I 9 6 8 ,
from S t a t e Bank o f We U s ton on a 5^50 b a s i s , t o mature
Ocotber 3 1 , 1968, f o r a t o t a l c o s t o f $ 2 7 5 , 0 0 0 . 0 0 .
$ 1 0 0 , 0 0 0 . 0 0 C e r t i f i c a t e o f D e p o s i t , purchased February 16, 1968,
from S t a t e Bank o f W e l l s t o n on a 5-50 b a s i s , t o mature
November 7 , 1968, f o r a t o t a l c o s t o f $ 1 0 0 , 0 0 0 . 0 0 .
$ 2 0 0 , 0 0 0 . 0 0 C e r t i f i c a t e o f D e p o s i t , purchased February
from N o r t h County Bank on a 5-50 b a s i s , t o mature
November 15, 1968, f o r a t o t a l c o s t o f $ 2 0 0 , 0 0 0 . 0 0 .
16, 1968,
$ 2 0 5 , 0 0 0 . 0 0 C e r t i f i c a t e of D e p o s i t , purchased February
from South County Bank on a 5-50 b a s i s , t o mature
November 2 9 , 1968, f o r a t o t a l c o s t o f $ 2 0 5 , 0 0 0 . 0 0 .
16,
I968,
B u i I d i n g Fund
$ 5 0 0 , 0 0 0 . 0 0 C e r t i f i c a t e o f D e p o s i t , purchased February 9 ,
from S t a t e Bank o f W e l l s t o n on a 5-50 b a s i s , t o mature
J u l y 2 5 , 1968, f o r a t o t a l c o s t o f $ 5 0 0 , 0 0 0 . 0 0 .
$ 2 0 0 , 0 0 0 . 0 0 C e r t i f i c a t e o f D e p o s i t , purchased February
from N o r t h County Bank on a 5.50 b a s i s , t o mature
J u l y 2 5 , 1968, f o r a t o t a l c o s t o f $ 2 0 0 , 0 0 0 . 0 0 .
1968,
16, I 9 6 8 ,
$ 4 0 0 , 0 0 0 . 0 0 C e r t i f i c a t e o f D e p o s i t , purchased February 16, 1968,
from S t a t e Bank o f W e l l s t o n on a t . t O b a s i s , t o mature
J u l y 2 5 , 1968, f o r a t o t a l c o s t o f $ 4 0 0 , 0 0 0 . 0 0 .
$ 2 0 0 , 0 0 0 . 0 0 C e r t i f i c a t e o f D e p o s i t , purchased February
from N o r t h County Bank on a 5.50 b a s i s , t o mature
August 8 , 1968, f o r a t o t a l c o s t o f $ 2 0 0 , 0 0 0 . 0 0 .
16, 1968,
$ 3 0 0 , 0 0 0 . 0 0 C e r t i f i c a t e o f D e p o s i t , purchased February
from F i r s t N o r t h w e s t bark on a 5.50 b a s i s , t o mature
August 8 , i 5 6 8 , f o r a t o t a l c o s t o f $ 3 0 0 , 0 0 0 . 0 0 .
16, 1968,
$ 2 2 0 , 0 0 0 . 0 0 C e r t i f i c a t e o f D e p o s i t , purchased February
from South County Bank on a 5-50 b a s i s t o mature
August 15, 1968, f o r a t o t a l c o s t o f $ 2 2 0 , 0 0 0 . 0 0
16, 1968,
$ 4 0 0 , 0 0 0 . 0 0 C e r t i f i c a t e o f D e p o s i t , purchased February
from F i r s t N o r t h w e s t Bar.k on a 5.50 b a s i s , t o mature
August 15, 1968, f o r a t o t a l c o s t o f $ 4 0 0 , 0 0 0 . 0 0
16, 1968,
Construction
Fund
$ 2 0 0 , 0 0 0 . 0 0 U. S. Treasury B i l l s , purchased February 9 , I 9 6 8 ,
from M e r c a n t i l e T r u s t Company on a 4.36 b a s i s , t o mature
February 15, 1968, f o r a t o t a l c o s t o f $ 1 9 9 , 8 5 4 . 6 7 .
W
$ 2 0 0 , 0 0 0 . 0 0 U. S. Treasury B i l l s , purchased February 16, 1968,
from F i r s t N a t i o n a l Bank on a 4.35 (+3.00) b a s i s , t o mature
February 2 3 , 1968, f o r a t o t a l c o s t o f $ 1 9 9 , 8 3 3 . 8 3
2/26/68
-
u
-
-
2.
PERSONNEL
2.1
Certificated Personnel - Full-Time Employment - Academic Year 1968-69
The Board was requested to approve employment of Kenneth L. Milyard
as full-time instructor at Meramec Community College for the academic year
1968-69.
Whereupon, on motion by Mrs. Bastian, seconded by Mr. Williamson,
and with the aye vote of all members of the Board, it 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:
Kenneth L. Milyard - Instructor B - Mathematics - MCC
IV-1 - 9/3/68
FURTHER RESOLVED, That the President of the Board be and
hereby is, authorized to execute the appropriate.contract,
previously adopted by the Board, with the above employee,
which said contract is to be filed with the records of
the District.
2.2
Certificated Personnel - Ford Foundation Project - Teaching Intern
The Board was requested to approve the employment of teaching intern,
in accordance with a Ford Foundation grant jointly administered by The Junior
College District and Southern Illinois University.
Whereupon, on motion by Mrs. Bastian, seconded by Mr. Williamson,
and with the aye vote of all members of the Board, it was
RESOLVED, That the following certificated personnel be
appointed as a Teaching Intern for the Second Semester
1967-68, in accordance with the terms of the Ford Foundation budget funded for this purpose, and to receive a grant
at the salary classification hereinafter set forth:
Bonnie J. Wood - Dental Hygiene - Teaching intern - FPCC 14/18/xl/2 x III-7 - 3/4/68
2.3
Certificated Personnel - Full-time Employment - Spring Semester
1967-68
The Board was requested to approve employment of the following
personnel as full-time instructors for the Spring Semester, 1967-68.
2/26/68
- 5 -
i
Whereupon, on motion by Mrs. Bastian, seconded by Mr. Williamson,
and with the aye vote of all members of the Board, it 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:
Jerry W. Craig - Assistant Professor - Engineering - FPCC
l4/15x 1/2 x V-3 - 2/15/68
Joanne Przeworski - Instructor B - History - MCC
4/5x 1/2 x IV-2 - 2/5/68
Margaret Stroup - Instructor B - Social Science - FVCC
1/2 IV-3 - 1/22/68
FURTHER RESOLVED, That the President of the Board be and
hereby is, authorized to execute the appropriate contract,
previously adopted by the Board, with the above employees,
which said contract is to be filed with the records of the
District.
2.4
Certificated Personnel - Part-time Consultant
The Board was requested to approve the employment of Jack E. Miller,
Associate Professor, Hotel-Motel Program at Forest Park Community College
as
a consultant for the Physical Facilities Department.
Whereupon, on motion by Mrs. Bastian, seconded by Mr. Williamson,
and with the aye vote of all members of the Board, it was
RESOLVED, That the Board of Trustees does hereby approve
employment of the following District employee as a
Consultant for the Physical Facilities Department, at
the salary classification and number of credit hours
hereinafter set forth:
Jack E. Miller - Consultant (VI-3) - Physical Facilities - CO 2 Cr.Hrs. @ $256/cr.hr. - 2/5/68
2.5
Certificated Personnel - Suggested Change in Division Chairman's
Responsibility Factor
The Board was requested to approve a change in Division Chairman's
Responsibility Factor for Miss Alice M. Thelen, Division Chairman, General
Curriculum, Forest Park Community College.
Miss Thelen
has assumed full
responsibility for the Programmed Material Learning Laboratories at the Forest
Park Community College.
2/26/68
- 6 -
Whereupon, on motion by Mrs. Bastian, seconded by Mr. Williamson,
and with the aye vote of all members of the Board, it was
RESOLVED, That the Board of Trustees does hereby approve
a change in Division Chairman's Responsibility Factor
of Miss Alice M. Thelen as follows:
Ali ce M. Thelen - Assistant Professor - General Curriculum — FPCC
From: V-5x.06
TO: 1/2 V-5x.08
2/5/68
2.6
Certificated Personnel - Request For Release from Contract
The Board was requested to accept the resignation of Mr. Norbert M.
Freitag, Assistant Professor, History, Florissant Valley Community College,
and release him from his contract.
Whereupon, on motion by Mrs. Bastian, seconded by Mr. Williamson,
and with the aye vote of all members of the Board, it was
RESOLVED, That the Board of Trustees does hereby accept the
resignation of the following certificated personnel and releases
him from previously signed contract with The Junior College
District for the 1967-68 college year, as noted below:
Norbert M. Freitag - Assistant Professor - History - FVCC
V-4 - 1/31/68
2.7
Certificated Personnel - Part-time Employment - Spring Semester
1967-68
The Board was requested to approve the employment of part-time
certificated personnel for the Spring Semester, 1967-68.
Whereupon, on motion by Mrs. Bastian, seconded by Mr. Williamson,
and with the aye vote of all members of the Board, it was
RESOLVED, That the following certificated personnel be employed
on a part-time basis for the Spring Semester, 1967-68 in the
capacity and at the salary classification hereinafter set out,
said salary classification- having been previously approved by
the Board:
Florissant Valley Community College:
Lawrence J. Adams
(V-2)
5cr.hrs.@
Engineering
§209/cr/hr.
2/5/68
Kenneth M. Agin
2/26/68
(IV-6)
Business
- 7 -
2cr.hrs.(3
$209/cr/hr.
2/5/68
Florissant Valley Community College (con't.)
Richard A. Ahern
George Bartko
Suzanne Cooper
Chester Danett
Marilyn Dell'Orco
Edward Delworth
John Drone
Raymond Duke
George Glass
Lawrence Grable
Richard Haley
George Halterman
Paul Hutchens
Willard Jones
Arthur Kurtz
Alvin Lager
Judith Lorenson
Paul Magec
2/26/68
(IV-2)
Social Science
3cr.hrs.@
$173/cr.hr.
2/5/68
(IV-2)
Humanities
18con,hrs.(a
$116/con.hr.
2/5/68
(V-l)
Communications
3cr.hrs.@
$200/cr.hr.
2/5/68
(III-8)
Humanities
4con.hrs.(?
$136/con.hr.
2/5/ob
(III-2)
Communications
3cr.hrs.@
$151/cr.hr.
2/5/68
(V-5)
Social Science
6cr.hrs.(§
$236/cr.hr.
2/5/68
(111-10)
Engineering
3cr.hrs.@
$222/cr.hr.
2/5/68
(V-6)
Engineering
7con.hrs.@
$163/con.hr.
2/5/68
(V-4)
Social Science
3cr.hrs.@
$227/cr.hr.
2/5/68
(IV-1)
Humanities
6cr.hrs.@
$164/cr.hr.
2/5/68
(V-6)
Engineering
4cr.hrs.@
$244/cr.hr.
2/5/68
(VI-2)
Communications
3cr.hrs„@
$244/cr.hr.
2/5/68
(V-l)
Mathematics
6cr,hrs.@
$200/cr.hr.
2/5/68
(III-l)
Humanities
3cr.hrs.<3
$142/cr.hr.
2/5/68
(IV-1)
Humanities
3cr.hrs.@
$164/cr.hr.
2/5/68
(V-6)
Social Science
6cr.hrs.@
$244/cr.hr.
2/5/68
(IV-1)
Communications
6cr.hrs.@
$164/cr.hr.
2/5/68
(IV-5)
Social Science
6cr.hrs.@
$200/cr.hr.
2/5/68
- 8 -
Florissant Vallc-y Community CnlK-f.c? (con't.)
Arthur Margulis
(IV-4)
Social Science
6cr.hrs.@
$191/cr.hr.
2/5/68
(V-4)
Mathematics
3cr.hrs.@
$227/cr.hr.
2/5/68
(III-8)
Engineering
7con.hrs.@
$136/con.hr.
2/r>/68
(V-5)
Business
6cr.hrs.@
$236/cr.hr.
2/5/66
(111-10)
Engineering
3cr.hrs.@
$222/cr.hr.
2/5/68
(III-2)
Mathematics
6cr.hrs.@
$151/cr.hr.
2/5/68
(IV-4)
Humanities
10con.hrs.@
$127/con.hr.
2/5/68
(V-l)
Mathematics
3cr.hrs.(?
$200/cr.hr.
2/5/68
Randall Schneider
(1V-3)
3cr.hrs.@
James Skelly
Mathematics
(VI-2)
Engineering
$182/cr.hr.
4cr.hrs.@
$244/cr.hr.
(IV-2)
Engineering
6con.hrs.@
$116/con.hr.
2/5/68
(V-l)
Science
4cr.hrs.@
$200/cr.hr.
2/5/68
(IV-3)
Communicacions
3cr.hrs.@
$182/cr.hr.
2/5/68
(IV-5)
Engineering
7con.hrs.(3
$133/con.hr.
2/5/68
(V-3)
Mathematics
6cr,hrs.@
$218/cr.hr.
2/5/68
(V-2)
Business
3cr.hrs.@
$209/cr.hr.
2/5/68
(V-2)
Humanities
6con.hrs.@
$139/con.hr.
2/5/68
G. Vilas Martin
Raymond Martin
James McDonald
Joel O'Connor
Helen Nowlan
Marilyn Oesch
John Reid
'
•
Harry Smith
Bruce Stinchcomb
Ann Tucker
Wesley Verges
Richard Wallace
Floyd Wente, Jr.
Carl Yochum
2/26/68
- 9 -
2/5/68
2/5/68
Forest Park Community College
Jerald R. Alpert
James Atkinson
Miriam Austrin
Slierrye Baker
Nellie Batt
William Biggs
Harry Blackiston
Kenneth Borgwald
Berthoud Boulton
Susan Bresnick
Arthur H. Buddemeyer
Richard Burgdorf
Mary Burgheim
Canascia Burke
Francis Canepa, Jr.
2/26/68
IV-5
6cr.hrs.(?
Continuing Education $200/cr.hr.
2/5/68
III-3
Physical Science
6cr.hrs.@
$160/cr.hr.
2/5/68
III-l
Business Education
3cr.hrs.@
$l42/cr.hr.
2/5/68
1-1
Humanities
4con.hrs.@
$67/con.hr.
2/5/68
VI-1
Physical Science
6cr.hrs.@
$236/cr.hr.
2/5/68
IV-1
Social Science
3cr.hrs.@
$164/cr.hr.
2/5/68
VI-1
Humanities
4cr.hrs.@
$236/cr.hr.
2/5/68
VI-3
Life Science
2cr.hrs.@
$256/cr.hr.
2/5/68
v-5
Physical Science
3cr.hrs.@
$236/cr.hr.
2/5/68
1V-2
Humanities
3cr.hrs.(?
$173/cr.hr.
2/5/68
V-5
Physical Science
6cr.hrs.<3
$236/cr.hr.
2/5/68
6cr.hrs.(?
$240/cr.hr.
2/5/68
3cr.hrs.@
$236/cr.hr.
2/5/68
V-5
6cr.hrs.@
Continuing Education $236/cr.hr.
2/5/68
V-4
Humanities
2/5/68
II'X-12
Business
VI-1
Humanities
- 10 -
3cr.hr8.@
$227/cr.hr.
l'or''fit: Park Community Collcfl': (can' t.)
William Cato
Tim Chouinard
Leonora Citrin
Robert Conway
Lucille Copeland
Donald Davis
Maxine Dempsey
Hugh Donnelly
Floyd Hacker
James Hager
Carol Hake
William Hess
Shirley Holtzman
Emil Hrbacek
Irene Hueseman
IV-2
Social Science
6cr.hrs.@
$173/cr.hr.
2/5/68
1-1
Humanities
4con.hrs.@
$67/con.hr.
2/5/68
III-3
Humanities
2cr.hrs.@
$160/cr.hr.
2/5/68
V-l
Business Admin.
3cr.hrs.@
$200/cr.hr.
2/5/68
1-1
General Curriculum
25con.hrs.@
$67/con.hr.
2/5/68
IV-5
Business
3cr.hrs.@
$200/cr.hr.
2/5/68
1-1
Physical Science
10con.hrs.@
$67/con.hr.
2/5/68
IV-5
Social Science
6cr.hrs.@
$200/cr.hr.
2/5/68
V-4
Social Science
3cr.hrs.@
$227/cr.hr.
2/5/68
1-1
Physical Science
10con.hrs.@
$67/con.hr.
2/5/68
1-1
Humanities
4con.hrs.@
$67/con.hr.
2/5/68
IV-3
3cr.hrs.@
Continuing Education $182/cr.hr,
2/5/68
IV-1
Social Science
2/3x-Vx$7,400
§2,466.66
2/5/68
1V-6
Physical Science
6cr.hrs.@
$209/cr.hr.
2/5/68
I1I-6
Business
2cr.hrs.@
$187/cr.hr.
2/5/68
, . „ ,
Daniel Hurley
TTT-2
1 " ^
, „.
j
Hugh ingrasci
TU-4
Unities
, , ,
Leah Jansky
1V
2/26/68
^
iv-3
. .
Humanities
- 11 -
^
5cr.hrs.@
$15l/cr.hr.
2/5/68
3cr.hrs.@
$191/cr.hr.
2/5/68
3cr.hrs.@
41fl ,/„ >„.
$18Z/cr.nr.
2/5/68
t/iioo
jyn <•••;t ^njjj^mmmt i1y Co 11 •• y... , t - o n ' i . )
Ruth Kane
James Kaplan
Roberta Landau
James Luther
Donald Makovsky
Lillian Merry
Jeanne Milder
Jeanne Miller
Maryellen Moore
Lawrence Nicholson
Robert Nicolai
Lon Novack
A. S. Oliver!
Lee Petcu
Wally Regnier
Barbara Relyea
Richard Salamon
Joseph Salvia
2/26/68
V-5
Humanities
3cr.hrs.<a
$236/cr.hr.
2/5/68
IV-1
Exaanities
3cr.hrs.@
$164/cr.hr.
2/5/68
IV-4
Physical Science
3cr.hrs.@
$191/cr.hr.
2/5/68
III-6
Physical Science
7con.hrs.@
$124/con.hr.
2/5/66
V-2
Social Science
3cr.hrs.@
$209/cr.hr.
2/5/oS
IV-2
H-jnianities
bcr.hrs.@
$173/cr.hr.
2/5/68
V-3
K-tmanities
9/15x*;x$9 ,800
$2,940.00
2/5/68
IV-1
Humanities
6cr.hrs.@
$164/cr.hr.
2/5/68
1-1
General Curriculum
12con.hrs.@
$67/con.hr.
2/5/68
'.I-4
Social Science
3cr.hrs.(a
S267/cr.hr.
2/5/68
III-l
Physical Science
8cr.hrs.@
S142/cr.hr.
2/5/68
IV-2
Social Science
3cr.hrs.@
$173/cr.hr.
2/5/68
VI-4
Social Science
6cr.hrn.@
$267/cr.hr.
2/5/68
1-1
Physical Science
6con.hrs.@
S67/con.hr.
2/5/68
1LI-6
Hotel-Motel
15con.hrs.<a
$124/con.hr.
2/5/68
IV-2
Humanities
9cr.hrs.@
?173/cr.hr.
2/5/68
III-2
Humanities
3cr.hrs.@
$151/cr.hr.
2/5/68
V-l
Kumanities
3cr.hrs.@
$200/cr.hr.
2/5/68
- 12 -
Forest Park Community College (con't.)
Ben Sandler
Edmund Sansovini
Paul Schroeder
John Seibel
Elvis O'Hara Spearman
Daniel Stein
Donald Tanner
Pamela White
Albert Wolfington
John Wyrick
Judith Zentner
2/26/68
IV-2
Humanities
3cr.hrs.@
$173/cr.hr.
2/5/68
III-8
Hotel-Motel
2cr.hrs.@
$204/cr.hr.
2/5/68
1-1
Physical Science
2con.hrs.@
$67/con.hr.
2/5/68
1-1
Physical Science
4con.hrs.@
$67/con.hr.
2/5/68
V-4
Humanities
4con.hrs.@
$151/con.hr.
2/5/68
_6
Hotel-Motel
6con.hrs.@
$124/con.hr.
2/5/68
IV-5
Business
2cr.hrs.@
$200/cr.hr.
2/5/68
1-1
Humanities
6con.hrs.@
$67/con.hr.
2/5/68
V-3
Humanities
3cr.hrs.@
$218/cr.hr.
2/5/68
V-3
Physical Science
3cr.hrs.@
$218/cr.hr.
2/5/68
IV-2
Humanities
3cr.hrs.@
$173/cr.hr.
2/5/68
in
- 13 -
Moramec Community C o n u ^ e
Sandralee Acquaviva
Richard Ahem
David Anderson
Frank Armstrong
Velma Benner
Richard 3rand
Jean Bussard
Kenneth Castelli
Charles Day
Gilbert Early
Robert Elliott
Del Fraise
Paul Frein
Sister Maurice Galvin
Fred Giessow
2/26/68
(IV-1)
Psychology
6cr.hrs.@
$164/cr.hr.
2/5/68
(IV-2)
Psychology
3cr.hrs.@
$173/cr.hr.
2/5/68
(IV-2)
Psychology
3cr.hrs.@
$173/cr.hr.
2/5/68
(V-2)
History
3cr.hrs.(§
$209/cr.hr.
2/5/68
(V-4)
Geography
10/15x^x$10,200
$3,400
2/5/68
(V-5)
Dental Assisting
4cr.hrs.@
$236/cr.hr.
2/5/68
(II1-3)
Nursing
12con.hrs.@
$107/con.hr.
2/5/68
(V-5)
Psychology
3cr.hrs.@
$236/cr.hr.
2/5/68
(III-8)
Flight Theory
3cr.hrs.<a
$204/cr.hr.
2/5/68
(HI-5)
Art
12con.hrs.@
$119/con.hr.
2/5/68
(III-2)
Mathematics
3cr.hrs.@
$15l/cr.hr.
2/5/6S
(III-7)
2cr.hrs.@
Interior Decoration $196/cr.hrs.
2/5/68
(IV-5)
History
3cr.hr3.@
$200/cr.hr.
2/5/68
(V-5)
Music
3cr.hrs.<3
$236/cr.hr.
2/5/68
(111-12)
Mathematics
3cr.hrs.@
$240/cr.hr.
2/5/68
- 14 -
Mcraniec Comunity College (con't.)
Mary Gildehaus
Floyd Hacker
Helen Havird
John Hirzy
Manuel Hughes
Mary Jacques
. , - _.
Theodore Jockenhoerer
James Kaplan
Philip Kapnick
Paul Keller
John Kelley
Leo LeRiche
Muriel Lewis
Mary Lowe
Chester Marvin
2'26/68
(IV-6)
Business Education
3cr.hrs.@
$209/cr.hr.
2/5/68
(V-4)
Sociology
3cr.hrs.@
$227/cr.hr.
2/5/68
(HI-5)
Business Education
3cr.hrs.<?
$178/cr.hr.
2/5/68
(V-5)
Chemistry
4cr.hrs.@
$236/cr.hr.
2/5/68
(IV-2)
Art
6con.hrs.@
$116/con.hr.
2/5/68
(IV-1)
Sociology
6cr.hrs.@
$164/cr.hr.
2/5/68
(III-15) (open)
Eng< Graphicg
4con.hrs.@
$178/con.hr.
2/5/68
(IV-1)
Philosophy
3cr.hrs.@
$164/cr.hr.
2/5/68
(IV-5)
Psychology
6cr.hrs.@
$200/cr.hr.
2/5/68
(111-8)
Mathematics
3cr.hrs.@
$204/cr.hr.
2/5/68
(IV-5)
Data Processing
3cr,hrs.@
$200/cr.hr.
2/5/68
(IV-2)
Sociology
3cr.hrs.@
$173/cr.hr.
2/5/68
(III-3)
Art
12con.hrs.@
$107/con.hr.
2/5/68
(IV-5)
Business Education
5cr.hrs.@
§200/cr.hr.
2/5/68
(III-9)
Mathematics
5cr.hrs.@
$213/cr.hr.
2/5/68
" 15 "
I
24eramec Coionunitv College (con't.)
Norma Metheny
Edson Mitchell
Geoffrey Morrison
Salby. R. Neff
hurry Purcell
Edward Riessen
James Robinson
Mary Salniker
Leslie Scott
George Smith
Jill Smith
Larry Smith
James Stevens
William Storer
James Vail
Carl Van Dyke
(V-l)
Nursing
3cr.hrs.@
$200/cr.hr.
2/5/68
(V-4)
Mathematics
5cr.hrs.@
$227/cr.hr.
2/5/68
(IV-3)
History
3cr.hrs.@
$182/cr.hr.
2/5/68
(111-12)
Horse Management
2cr.hrs.(a
$240/cr.hr.
2/5/68
OV-r>)
Eng. Graphics
6con.Ur.n .@
$133/con.hr.
2/5/68
(III-5)
Eng. Graphics
6con.hrs.@
$119/con.hr.
2/5/68
(VI-1)
History
3cr.hrs.<?
S236/cr.hr.
2/5/68
(IV-3)
Psychology
3cr.hrs.@
$182/cr.hr.
2/5/68
(V-l)
Music
3cr.hrs.@
$200/cr.hr.
2/5/68
(V-3)
Physical Science
3cr.hrs.@
$218/cr.hr.
2/5/68
(IV-5)
Art
6con.hrs.@
$133/con.hr.
2/5/68
(IV-4)
Eng. Graphics
3cr.hrs.@
$191/cr.hr.
2/5/68
(III-9)
Mathematics
3cr.hrs.@
$213/cr.hr.
2/5/68
(V-2)
Law Enforcement
6cr.hrs.@
$209/cr.hr.
2/5/68
(IV-4)
Eng. Graphics
6con.hrs.@
$127/con.hr.
2/5/68
(IV-6)
Data Processing
6cr.hra.@
$209/cr.hr.
2/5/68
,
\i
\
2/26/68
- 16 -
2.8
Classified Personnel - Full-Time Employment
The Board was requested to approve employment of classified
personnel.
Whereupon, on motion by Mr. Williamson, seconded by Mr. Cell, and
with the aye vote of all members of the Board, it 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:
2.9
Handy, William F.
Security Chief
FPCC
1A-C
Herman, James
Custodian
FPCC
3-A
3/1/68
Hines, Curly
Security Officer
MCC
3-A
2/27/68
Horsh, Katherine
Stenographer I
CO.
4-A
2/27/68
Lamb, John C.
Analyst-Programmer II
CO.
18-A
2/27/68
Ross, James F.
Stationary Engineer
FPCC
11-A
2/27/68
Schrader, Marcelene
Secretary I
FPCC
6-A
3/4/68
Trowbridge, George C
Buyer
CO.
12-A
3/4/68
Wadley, Darla S.
Clerk (Mail)
FPCC
1-A
2/27/68
Watkins, Solomon
Custodian
MCC
3-B
2/2 7/68
__
Classified Salary Schedule - Change in Title
The Board was requested to approve a change in title from
"Security Officer - Range 3" to"Security Officer - Range 5" and "Security
Officer - Range 6" to be included in the existing Classified Salary Schedule
and Positions Manual.
This proposed change in title was lodged with the Board at the
Regular Meeting of February 12, 1968.
2/26/68
- 17 -
3/11/tij
Whereupon, on motion by Kr. Williamson, seconded by Mr. Geil, and
with the aye vote of all members of t^e Board, it was
RESOLVED, That the Board does hereby approve the change in salary
classification of security officers from "Security Officer - Range 3"
to "Security Officer - Razge 5" and "Security Officer - Range 6" to
be included in the existing Classified Salary Schedule and Positions.
Manual under Division V, Section I and Section II, and to be included
in Section 3B.6.1 and 3B.5.2 of the proposed revised Board Policies
and Administrative Organisation Manual. This change in titles to
be effective April 1, 1965.
2.10
Classified Salary Schedule - Addition of Titles
The Board was. requested te approve addition of titles to the
Classified Salary Schedule and Positions Manual, "Art Model - Range 9",
and "Photographic Model - Range 15" as of March 1, 1968.
Whereupon, on motion by Mr. Williamson, seconded by Mr. Geil,
and with the aye vote of all members of the Board, it was
RESOLVED, That the Board does hereby approve the
addition of titles "Art Mc4el - Range 9" and
"Photographic Model - Range 15" to be included in
the existing Classified Salary Schedule and
Positions Manual under Division V, Section I and
Section II, and to be included in Section 3B.6.1
and Section 3B.6.2 of the proposed revised Board Policies
and Administrative Organization Manual.
2.11
Classified Personnel - Parc-time Continuing Employment
The Board was requested to approve the employment of classified
personnel for part-time continuing employment.
Whereupon, on motion by Mr. Williamson, seconded by Mr. Geil,
and with the aye vote of all members of the Board, it was
RESOLVED, That the following classified personnel be employed
by The Junior College District on a part-time continuing
employment basis, at the salary classification hereinafter
set out, said salary classification having been previously
approved by the Board, said compensation to be on an hourly
basis:
2/26/68
Alberta Macdonald - Clerk-typist II - MCC -
3-B
-
2/27/68
Diane Wallweber
3-A
-
2/27/68
- Clerk-typist II - MCC -
- 18 -
2.12
Classified Porsonnol .-. RucJattsiflcatlon
The Hoard was requested to approve reclassification of the following
classified personnel.
W0
Whereupon, on motion by Mr. Williamson, seconded by Mr. Geil, and
with the aye vote of all members of the Board, it was
RESOLVED, That the Board of Trustees does hereby approve the
reclassification of the following classified employees at the
salary classification hereinafter set out, said salary
classification having been previously approved by the Board:
2.13
Christine Imbs
- MCC -
FROM:
TO:
Clerk-Typist I
Clerk-Typist II
- 2-C
- 3-C - 3/1/68
Dorothy Luethge
- MCC -
FROM:
TO:
Secretary II
- 7-D
Business Assistant - 10-B - 2/1/68
Classified Personnel - Correction of Board Approval - February 12, 1968
The Board was requested to approve correction of the effective date of
the six-month increment of Milton Moss, Warehouse and Receiving Chief, Florissant
Valley Community College, previously approved by the Board at its meeting of
February 12, 1968.
Whereupon, on motion by Mr. Williamson, seconded by Mr. Geil, and
with the aye vote of all members of the Board, it was
RESOLVED, That the following correction of the effective date
be made to the approval of six-month increment for Milton Moss,
Warehouse and Receiving Chief, Florissant Valley Community
College, previously approved by the Board:
Milton Moss - Warehouse &
Receiving Chief
2.14
- FVCC - 9-B
- FROM: 2/16/68
TO:
2/1/68
Classified Personnel - Six-Month Increments
The Board was requested to approve six-month increment for the
following classified personnel:
Whereupon, on motion by Mr. Williamson, seconded by Mr. Geil, and
with the aye vote of all members of the Board, it was
RESOLVED, That the following classified personnel be granted
a salary- incraaae^-aJ:i: the...alaaalfication hereinafter set
fortn:
2/26/68
- 19 -
Auberry, Charlotte
Barone, Judi M.
Beahan, Oliver E.
Becker, Claudine M.
Bond, Bernice
Caito, Thomas J.
Cobyt William
Crafton, Lynda L.
Estle, Douglas
Fogler, Kathleen A.
Grose, Dorothy
Harrison, Wra. J.
Head, Virginia M.
Howell, Edwin
Hunzeker, Meriam
Hunpert, Kathleen
Iverson, Lois
Lewis, R. L.
Martin, William E.
2/26/68
Keypunch Operator
Secretary I
CO.
FPCC
Manager, Power
& Utilities
MCC
PBX Operator II
FPCC
Clerk-Typist II
FVCC
Maintenance
Mechanic
FPCC
Library Assistant Audio Visual
FVCC
Library Assistant
FPCC
Maintenance
Mechanic
MCC
Secretary I
FPCC
Library Assistant
Security Officer
Clerk-Typist II
Stationary Engineer
Library Assistant
Stenographer I
MCC
FPCC
FVCC
MCC
CO.
Accounting Clerk
Stationary Engineer
Assistant Manager,
Bookstore
- 20
FVCC
-
CO.
MCC
MCC
FROM: 3A
TO: 3B
3/1/68
FROM: 6A
TO: 6B
3/1/68
FROM: 15A
TO: 15B
3/1/68
FROM: 3A
TO: 3B
3/1/68
FROM: 3A
TO: 3B
3/1/68
FROM: 11A
TO: 11B
3/1/68
FROM: 6A
TO: 6B
3/1/68
FROM: 6A
TO: 6B
3/1/68
FROM: 11A
TO: 11B
3/1/66
FROM: 6A
TO: 6B
3/1/68
FROM: 6A
TO: 6B
3/1/68
FROM: 3A
TO: 3B
3/1/68
FROM: 3A
TO: 3B
3/1/68
FROM: 11A
TO: 11B
3/1/68
FROM: 6A
TO: 6H
3/1/68
FROM: 4A
TO: 4B
3/1/68
FROM: 7A
TO: 7B
3/1/68
FROM: 11A
TO: 11B
3/1/68
FROM: 10A
TO: 10B
3/1/68
^fe.
Classified Personnel - Six-Month Increments
Meyer, Walter
Maintenance Mechanic
Nix r Geraldine E.
Stenographer I
Peterson, Margaret
Library Assistant
Sigala, Emma
Stenographer I
Skaggs, Leon
Stock, George A.
Wendling, George
2.15
(continued)
FVCC
FPCC
MCC
CO.
Assistant Miinager,
Power & Utilities
FVCC
Receiving and
Shipping Clerk
FPCC
Stationary Engineer
FPCC
FROM: 11A
TO: 11B
3/1/68
FROM: 4A
TO: AB
3/1/68
FROM: 6A
TO: 6B
3/1/68
FROM: 4A
TO: 4B
3/1/68
FROM: 12A
TO: 12B
3/1/68
FROM: 6A
TO: 6B
3/1/68
FROM: 11A
TO: 11B
3/1/68
Classified Personnel - Annual Increment
The Board was requested to approve an annual increment for Joseph
Weber, Duplicating Operator II, Florissant Valley Community College.
Whereupon, on motion by Mr. Williamson, seconded by Mr. Geil, and
with the aye vote of all members of the Board, it was
RESOLVED, That the following classified personnel be
granted an annual increment at the classification
hereinafter set forth:
Joseph Weber
2/26/68
-
Duplicating Operator II - FVCC FROM: 5-C
TO:
5-D
-
- 21 -
3/1/68
3.
CURRICULUM AND INSTRUCTION
3.1
Approval to Join League for Innovation in the Community College
The Board was requested to approve The Junior College District
joining the "League for Innovation in the Community College" at a cost to the
District of $500.00 for 1967-68 and $3,500.00 for 1968-69.
The purpose of the
membership fee is to defray the cost of an Executive Director who will coordinate
the activities of the League and distribute materials relative to research and
innovation to all member institutions.
Whereupon, on motion by Mr. Williamson, seconded by Mr. Geil, and
with the aye vote of all members of the Board, it was
RESOLVED, That The Junior College District join the "League for
Innovation in the Community College" and authorizes the expenditure
for said purposes in the amount of $500.00 for the fiscal year
1967-68 and $3,500.00 for the fiscal year 1968-69.
4.
PHYSICAL FACILITIES
4.1
Acceptance of Bids for Administration Building - MCC
Bids were received for the construction of the Administration Build-
ing at Meramec Community College.
Upon the recommendation of the staff, Dr.
Cosand recommended the Board accept the base bid plus additive alternate of the
low bidders for the construction of the Administration Building at Meramec
Community College.
Whereupon, on motion by Mr. Williamson, seconded by Mr. Witte, and
with the aye vote of all members of the Board, it was
RESOLVED, That the Board of Trustees of The Junior College
District does hereby accept the bids of the following low
bidders which shall include the base bid plus the additive
alternate, for construction of the Administration Building
at Meramec Community College under Contract No. 68-20, in
accordance with District plans and specifications.
2/26/68
- 22 -
•
General Contractor
Hankins Construction Company
$566,697.00
Electrical Subcontractor
Benson Electric Company
$ 61,885.00
Heating apd Air Conditioning Subcontractor
Rock Hill Mechanical Corp.
$117,200.00
Plumbing & Fire Protection Subcontractor
Arthur Maier and Company
$ 24,265.00
The funds for this contract are to come from the Building
Fund of The Junior College District.
FURTHER P.ES0LVED, That the President of the Board of Trustees
is hereby authorized and directed to enter into a contract
with Hankins Construction Company for the construction of the
Administration Building at Meramec Community College, for a
total cost of $566,697.00 with the condition that the General
Contractor enter into contracts with the following subcontractors
for the amount indicated for heating and air conditioning,
electrical, and plumbing and fire protection work to be done
on the project, all in accordance with plans and specifications
previously submitted to said subcontractors and on file with
the District:
Benson Electric Company - Electrical Subcontractor in the total amount of $61,885.00.
Rock Hill Mechanical Corporation - Heating and Air Conditioning
Subcontractor - in the total amount of $117,200.00.
Arthur Maier and Company - Plumbing and Fire Protection
Subcontractor - in the total amount of $24,265.00
4.2
Mr. O'Neill, Coordinator of Physical Facilities, presented a
Status Report of the building programs at the three campuses.
4.3
Change Order for Foundation Piers - FPCC
On Contract 67-4 with George L. Cousins Contracting Company,
Board was requested to approve an additional $10,000.00 for
foundation
piers for the Student Union Building, Forest Park Community College.
2/26/68
- 23 -
the
Whereupon, on notion by Mr. Williamson, seconded by Mr. Witte, and
with the aye vote of all Eembers of the Board, it was
RESOLVED, That the Board of Trustees does hereby approve
expenditure of an additional $10,000.00 on Contract 67-4
with George L. Cousins Contracting Company, said increase
to cover additional costs of sinking foundation piers at the
Student Union Building, Forest Park Community College, and
not contemplated in the original contract nor covered by
previous authorized change orders.
4.4
General Landscaping - Meramec Community College
Bids were received for general landscaping at. the. Meramec Community
Community College.
The Board was requested to accept the Joint bid of Frisella
Nursery and Teston Tree Treatment at a total cost of $73,779.20.
Whereupon, on motion by Mr. Geil, seconded by Mr. Ruffin, and
with the aye vote of all members of the Board, it was
RESOLVED, That the Board of Trustees does hereby accept the
joint bid of Frisella Nursery and Teston Tree Treatment for
general landscaping at the Meramec Community College, in
accordance wiph District specifications under Contract No.
68-23, at a total cost of $73,779.20, said funds to be paid
from the Building Fund.
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 performance of
said landscaping work.
2/26/68
- 24 -
5.
BUSINESS AND FINANCE
5.1
The Board was requested to approve changes in policies on
attendance of counsel at bid openings, as lodged with the Board at its meeting
of February 12, 1968, in accordance with established Board policy.
Whereupon, on motion by Mr. Williamson, seconded by Mr. Witte,
and with the aye vote of all members of the Board, it was
RESOLVED, That the Board does hereby adopt the following
changes in policies, said changes to be included in
Section 6.1 and Section 7.7 of the Board Policies and
Administrative Organization Manual:
6.1
Purchases in Excess of $10,000.00
"...All bids shall be opened in the presence of
one member of the Board and where the bid price
is estimated to exceed $25,000.00, the Board
Counsel shall be present."
7.7
Bids, How Deposited and Opened
"...The box containing such bids shall be opened
in the presence of at least one member of the
Board of Trustees and where the anticipated bid
price will exceed $50,000.00, in the presence
of Counsel."
5.2
The Board was requested to approve changes in policies on date of
filing budget and tax rate, lodged with the Board at its meeting of February
12, 1968, in accordance with established Board policy.
Whereupon, on motion by Mr. Ruffin, seconded by Mr. Witte, and
with the aye vote of all members of the Board, it was
RESOLVED, That the Board does hereby adopt the following
changes in policies, said changes to be included in
Section 6.14 and Section 6.9 of the Board Policies and
Administrative Organization Manual:
2/26/68
6.14
"first regular meeting in May"
6.9
"not later than the first meeting in April'.1...
and..."adopt a budget not later than the first
meeting in May".
- 25 -
5.3
Acceptance of Bids for Concrete Sidewalks - FFCC
The Board was requested to accept the bid and award a contract to
Christensen Cement Contractors, for concrete sidewalks at Forest Park Community
College, in the amount of $3,342.00.
Whereupon, on motion by Mr. Geil, seconded by Mr. Witte, and with
the aye vote of all members of the Board, it was
RESOLVED, That the Board of Trustees does hereby accept the bid
for concrete sidewalks at Forest Park Community College, in accordance with District specifications, from Christensen Cement Contractors and award a contract, at a total cost of $3,342.00, said
funds to be paid from the Building Fund.
FURTHER RESOLVED, The President of the District be and hereby is
authorized and directed to execute the appropriate contract for
and on behalf of the District.
5.4
Approval of Contract for College Work Study Agreement
The Board was requested to approve an agreement between The
Junior College District and the City of St. Louis, Department of Parks,
Recreation, and Forestry for cooperative participation in the federal
College Work Study Program.
To comply for participation in this federal
program, it is necessary for the agency to contribute on a matching funds
basis, with the federal government paying 85% and the agency paying 15%.
This agreement between the District and the City of St. Louis, Department of
Parks, Recreation, and Forestry would make it possible for this agency to
employ District students and compensate students for work performed under
this program at a rate of 15% plus Social Security Tax.
Whereupon, on motion by Mrs. Bastian, seconded by Mr. Williamson,
and with the aye vote of all members of the Board, it was
RESOLVED, That the Board of Trustees does hereby approve
entering into an agreement with the:.City-of St. Louis,
Department of Parks, Recreation and Forestry to participate
under the College Work Study Program at no cost to the
District.
FURTHER RESOLVED, That the President of the Board be and
hereby is authorized to execute said agreement on behalf
of the District, in the form to be approved by legal
counsel for the District.
2/26/68
- 26 -
5
«5
Rejection of Bid - Snack Bar Equipment - FVCC
One bid was received under Contract No. 67-98 for snack bar equip-
ment for the Florissant Valley Community College. The Board was requested
to reject the bid and to authorize revision of the specifications for
competitive bidding.
Whereupon, on motion by Mr. Geil, seconded by £trs* Bastian, and
with the aye vote of all members of the Board, the Board, therefore, rejected
the bid received under Contract No. 67-98 for snack bar equipment for the
Florissant Valley Community College and authorized the Physical Facilities
Department to revise the specifications and advertise for new bids.
5.6
Acceptance of Grants from U.S. Office of Education - FVCC and MCC
The Board was requested to accept the following grants from the
U.S. Office of Education:
$500,000.00 - Florissant Valley Community College Project No. 3-6-00291-0
$500,000.00 - Meramec Community College Project No. 3-6-00292-0
Whereupon, on motion by Mr. Williamson, seconded by Mr. Witte,
and with the aye vote of all members of the Board, it was
RESOLVED, That the Board of Trustees does hereby
accept the following grants from the U. S. Office of
Education:
$500,000.00 - Florissant Valley Community College Project No. 3-6-00291-0
$500,000.00 - Meramec Community College Project No. 3-6-00292-0
FURTHER RESOLVED, That the President of the Board be and
hereby is authorized to execute grant agreements on behalf
of the District, in the form to be approved by legal
counsel for the District.
2/26/68
- 27 -
*
5.7
Acceptance of Bids & Awarding of Order - Theatre Console Organ - MCC
The Board was requested to accept the bid and award an order to
Ludwig Music House, Inc. for a Wurlitzer Theatre Console Organ to include twotone registers for both sacred and secular music, for Meramec Community College
in the amount of $3,510.00.
Whereupon, Mr. Geil offered and moved
adoption of the following
resolution:
RESOLVED, That the Board of Trustees does hereby accept the
bid and award an order to Ludwig Music House, Inc. for a
Wurlitzer Theatre Console Organ to include two-tone registers
for both sacred and secular music, for Meranec Community
College, in accordance with District specifications, in the
amount of $3,510.00, said funds to be paid from the Building
Fund of The Junior College District.
Mrs. Bastian seconded the motion to adopt the foregoing resolution,
and the question being put tb a vote, the motion carried five to one, Mr. Stewart
voting "NO".
5.8
Acceptance of Bids for Lounge Furniture - FVCC
The Board was requested to accept the bid and award an order to
E & I Cooperative for various lounge furniture for Florissant Valley Community
College in the amount of $6,573.18.
Whereupon, Mr. Williamson offered and moved the adoption of the
following resolution:
RESOLVED, That the Board of Trustees does hereby accept
the bid for various lounge furniture for Florissant
Valley Community College and award an order to E. & I
Cooperative, said furniture to meet District specifications, in the amount of $6,573.18., said funds to be paid
from the Building Fund of The Junior College District.
Mrs. Bastian seconded the motion to adopt the foregoing resolution,
and the question being put to a vote, the motion failed to pass, all members of
the Board voting."NO".
Whereupon, Mr. Williamson stated that in view of Missouri statutes
requiring the Board to purchase from Missouri suppliers where bids are substantially equal, he was offering and moving adoption of the following resolution:
2/26/68
- 28 -
RESOLVED, That the Board of Trustees does hereby accept
the bid for various lounge furniture for Florissant
Valley Community College and award an order to HolscherWernig, said furniture to meet District specifications,
in the amount of $6,681.52, said funds to be paid from
the Building Fund of The Junior College District.
»
Mr. Witte seconded the motion to adopt the foregoing resolution,
and the question being put to a-vote,.the resolution was adopted unanimously.
5.9
Contract No. 68-4 - Acoustic Panels - FPCC
The Board was requested to approve a contract between The Junior
College District and the Dorrell Company of St. Louis in the amount of
$1,500.00 for construction of acoustic panels in the vending machine room
at Forest Park Community College, these panels to be available as surplus
materials when no longer needed in the vending machine room.
Whereupon, on motion by Mr. Williamson, seconded by Mr. Witte,
and with the aye vote of all members of the Board, it was
RESOLVED, That the Board of Trustees does hereby
approve a contract No. 68-4 with The Dorrell
Company of St. Louis for construction of acoustic
panels in the vending machine room at Forest Park
Community, said panels to be available as surplus
materials when no longer needed in the vending
machine room, for a total cost of $1,500.00, said
funds to be paid from the Building Fund of The
Junior College District.
5.10
Contract No. 1012-FP - Elevator Floor Number Changes - FPCC
The Board was requested to approve a contract between The Junior
College District and General Elevator Engineering Company in the amount of
$574.00 for elevator floor number changes at Forest Park Community College.
Whereupon, on motion by Mr. Williamson, seconded by Mr. Witte, and
with the aye vote of all members of the Board, it was
RLoOLVED, That the Board of Trustees does hereby approve
a contract No. 1012-FP with General Elevator Engineering
Company for elevator floor number changes at Forest
Park Community College, for a total cost of $574.00,
said funds to be paid from the Building Fund of The
Junior College District.
2/26/68
- 29 -
•
5.11
^^
Awarding Order for Book Processing
The Board was requested to award an order to Alanar Book Processing
Center for processing of books for The Junior College District in the amount
of $11,368.40 through June 30, 1968.
Whereupon, on motion by Mrs. Bastian, seconded by Mr. Williamson,
and with the aye vote of all members of the Board, it was
RESOLVED, That the Board of Trustees does hereby
award an order to Alanar Book Processing Center
for processing pf books for the District through
June 30, 1968, at a total cost of $11,368.40,
said funds to be paid from the General Fund of The
Junior College District.
5.12
Contract 1006-FP - Junction Box Accessories - FPCC
The Board was requested to approve a contract between The Junior
College District and Aschinger Electric Company for junction box accessories
in carpeted areas at Forest Park Community College, in the amount of $2,231.40.
Whereupon, on motion by Mr. Williamson, seconded by Mrs. Bastian,
and with the aye vote of all members of the Board, it was
RESOLVED, That the Board of Trustees does hereby approve a contract No. 10p6-FP with Aschinger Electric Company for junction
box accessories and installation in carpeted areas at Forest Park
Community College, for a total cost of $2,231.40, said funds to be
paid from the Building Fund of The Junior College District, and
the President of the Board is hereby authorized and directed to
execute the appropriate contract on behalf of the District.
5.13
Contract for Optional General Service Rates - Laclede Gas - FPCC
The Board was requested to authorize and approve a contract
between the District and Laclede Gas Company for optional general service rates
for Forest Park Community College's gymnasium and boiler plant.
Whereupon, on motion by Mrs. Bastian, seconded by Mr. Witte, and
with the aye vote of all members of the Board, it was
RESOLVED, That the Board of Trustees does hereby authorize and approve
a contract with Laclede Gas Company for optional general service rates
for Forest Park Community College Gymnasium and Boiler Plant and
authorizes and directs the President of the Board to execute the
appropriate contract on behalf of the District.
•
2/26/68
- 30 -
7.
COMMUNITY RELATIONS
8.
NEW BUSINESS
9.
ADJOURNMENT
Board President Stewart asked if there were any further business to
come before the Board,
There was not, and upon motion by Mr. Williamson,
seconded by Mr. Geil, and with the aye vote of all members of the Board,
this meeting was adjourned at 9:50 p.m..
Respectfully submitted,
Paul H. Connole
Secretary, Board of Trustees
The Junior College District of
St. Louis, St. Louis County, Missouri
2/26/68
- 31 -
^
COMMUNITY COLLEGE OF DENVER
207
STATE SERVICES
DENVER. COLORADO
LELANDD.LUCHS.NOER
PRESIDENT
BUILDING
eozo3
TELEPHONE: ( 3 0 3 ) 8 9 2 - 3 1 5 1
COLLEGE COUNCIL
ROBERT P. DAVISON. CHAIRMAN
ARAPAHOE COUNTY
MRS. H. C. ENGDAHL. V I C E .
CHAIRMAN
J E F F E R S O N COUNTY
F e b r u a r y L4, 1968
(Diet.
2-9-68;
MRS. HAROLD V. ANDERSON.
SECRETARY
BOULDER COUNTY
HARRY BATH
ADAMS COUNTY
RICHARD W. WRIGHT
DENVER COUNTY
Dr. Joe Cosand, President
Junior College District of St. Louis
7508 Forsyth Boulevard
St. Louis, Missouri 63105
Dear Dr. Cosand
I wish to express my gratitude to you and to members of your
staff for the many courtesies extended to ne during my recent
visit to the Junior College District of St. Louis.
I was interested in how the college had provided for students
from a short-range objective, as well as master-planning of
permanent campus as a long-range objective.
Dr. Jones was a very gracious host. I learned a great deal
from my visit. I shall look forward to seeing you at the AAJC
meeting in Boston.
Sincerely yours
Leland B. Luchsinger
President
LBLrba
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151st Street and Broadway
HARVEY, I L L I N O I S
60426
PhOI,
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MMES D. LOGSDON
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February 8 ,
1968
Dr. Glynn C l a r k
Meramec Community College
S t . Louis Junior College D i s t r i c t
S t . Louis, Missouri
Dear Dr.
Clark:
0n
HERBERT G GREINER
tadd..t.r»n.>M.d
behalf of the f a c u l t y and a d m i n i s t r a t i o n of Thornton
J u n i o r C o l l e g e , I wish to thank you f o r your gracious
hospitality.
Our f a c u l t y was impressed by many o f the
f e a t u r e s found in your new campus, i . e . , l i b r a r y , c l a s s
s i z e , b u i l d i n g t e x t u r e , and use of Edex system. We can
assure you t h a t our v i s i t w i l l be useful to us as we
p l a n our new campus.
H. ARD
^Memberof the Board
Mm
JAMES
W J M I B. DUNKER
M.mtxr of the Board
Dean Edwards and other members o f your s t a f f a r e to be
commended f o r giving us so much information in such a
b r i e f Stay.
R. KOOPMAN
Member of tha Board
HENRY
ARNOLD LABAHN
|f y o u s h o u ] d b e ln t h e
M.mb«r of th. Bond
a
y f£
jt
tQ
Qu r
Chicago area, we would welcome
carnpus.
HOMER M. LEFLER
,.,
. . . . . .
Member of tha Board
WALTER F. SCHOEN
Memb.r of th. Board
With regards,
,
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Wayne E. W i l l a r d
Dean o f I n s t r u c t i o n
cc:
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Dean Earl Edwards
OWEN H. WYANDT
Treasurer
« R E
W. CLARK
j
Secy, to the Board and
P«an of Buiincu Alfalrj
-
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Knowledge
j
for
Progress
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NEWS RELEASE
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PIERRE LACL£DE
R E G I
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FROM
TRIAL DEVELOPMENT
CORPORATION
BUILDING • 7?t1 FORSYTH BOULEVARD • ROOM 34S • ST. LOUIS, MISSOURI 63105 • PARKVIEW 5-0300
From: D. Reid Ross
Executive Vice-President
ra
« ^ ' E W 2 15
W « W
FOR RELEASE AFTER 9:00 A.M.,
FRIDAY, FEBRUARY 23, 1968
Four more labor unions with jurisdiction in the Illinois portion of the metropolitan St. Louis region have pledged that they will not halt work on construction
projects because of jurisdictional conflicts. The new pledges raise to 12 the
number of construction unions which have aligned themselves with the program of
LAMP, the Labor and Management Plan serving the bi-state St. Louis area, to make
the region more attractive to new industry by obtaining "no work-stoppage" agreements from building and construction trades unions.
Similar pledges were made last month by unions affiliated with the Building
and Construction Trades Council of St. Louis specifically in connection with the
plans of Anheuser-Busch, Inc., to expand its local brewing facilities at an estimated cost of $10 million. Although LAMP was not officially involved in the
negotiations leading to the Anheuser-Busch agreement, the group is actively urging
an extension of no-work stoppages pledges, and of a system of pre-job conferences,
on the Missouri as well as the Illinois side of the Mississippi River.
Latest unions to agree to the no-work stoppage formula include the Cement
Masons and Plasterers, Local 90, East St. Louis; Cahokia Painters District
Council 58, Cahokia, Illinois; Bricklayers, Masons and Plasterers Local 2,
^P
Belleville, Illinois; and Tile Setters Helpers Local 41, St. Louis.
###