Jr'- ' " -- • ' * • ' ' . ' • "' = .-..'• ; • • : ' " • " " - • - : - " " ' • ; - > . . ' . " ! ... ; : '~ ' - . ~ •••, BOARD GF TRUSTEES ! L THE JUNIOR COLLEGE DISTRICT 6p T ST. LOUIS, ST. LOUIS COUNTY/MISSOURI MONDAY; AUGUST 19,; 1968 -.8:00 R.M.i - J —> 7..IW I I <l^—«.H*W<»^l II ! i ; ., /'~ \ - '.- OF THE " ; E : fj . : . ' . . . 'I •• ; MINUTES OF THE REGULAR MEETING - \ !>!'• h' I' T t - ! V '.';.:- ; -' \!| • " ' • ! ! ^ c ; . . ,' - 1 '!" ; |i • • *£.»••»• •»ll.l M .J>..l<.^l W . l lli.lllltll < - . * • ( . • • > !!*• >.!,>, fc^—*..^ j S A regular meeting of the Board of Trustees of The Junior College District of St. Louis, [ St. Louis County, Missouri was held oh Monday, August 19, 1968, at 8:00 P.M. at the Forest: j Pdrk Community College, Room B-013v 5600 Oakland Avenue , St. Louis, Missouri. I 1. GENERAL FUNCTIONS jr^s. 1.1 Call to Order f 1.2 RollCdl ••.-•'-. I'M't ;lhe s ! r | 'i 1 ^ - : -!l ' • ~T~-- ~ . „ - ~ ~-J~'' i: --" > I"- ! Mrs. Joseph C. Basttan : ' ~ i Mrs. W. Mac Lean Johnson r • [' . • • ' . . - - • ' • ' " • • > " - - " •! •••' < i • • i : • ? • ! . - >; " - . • X • ' • • : - • I ; ^ , ,?: H a 'f ' : Donald M. WiHe ; • . i • ..-.. ; " j . . ; - :""' I ^ , \ • vii - • ' ' . ' I . i^i • • \ • • '•••-. ' . i \ ; Also present were Dr. Joseph P.Cosand, President|of the District; Dr. William EdWdrd I ,j Tho President of the Board, Mr. Guy S. Ruffin, was out of town on vacation and ' i" . | s -' -. - therefore was unable to attend the meeting. i : i: Gerald V . WillItimson r" • ; ' • • ' • : : . • ' t ^ i j Messrs. Joseph G . Stewart : "'.•* Vice- President of the Board, Mrt. Donald M. W l t f e , called the meeting to order at 8:10 P.M. The following members were present: L •'•••• ° "•- '.'• :: •'!' - ; ! 1 ' i • I : Snead, President FPCC and Vice President of the District; Dr. Glynn Clark, fVesident^MCC and ";". »:• ^ representing Mr. Raymond J . Stith, President FVCC and Vice President of the District; | IJJJJJJJI Mr. Man/in J . Laurent, Assistant Coordinator of Business D O , representing Mrs. Mary Jane ^ ^ B Calais, Coordinator of Finance and Treasurer of the Board of | Trustees; Mr. Lawrence F.j "> „ O ' N e i l l , Coordinator of Physical Facilities; Mr. Eric Hohn, Coordinator of Personnel; j V Mr. Herbert Damron, Associate Coordinator, Purchasing; Mr. RollandC. Larson, Assistant ; Coordinator, Equipment; Mr. Paul H. Connoie/Assistant to the President of the District; Mrs. Lucinda Schulz, Community Relations Assistant; Instruction, FPCC; Dr. Cecil C. Baxter, Dean of | Miss Elizabeth E. Halpin, AssistantDean,-Registrar,FPCC; Mr. Dean A . Dunbar, Assistant Dean- Instruction, FPCC; Mr. Philip Cdrlock, AssistantDean-Instructional Resources, FPCC; Mr. Frank B. Livingston, Assistant Professor, FVCC; Mr. Howard L. Simmons, Assistant Professor, FPCC; ^T 1^1 FPCC; Mr. Patrick H. W i t t o , Assistant Professor, Mr. Joseph Lonigro, Supervisor, Plant Operations, FPCC; Conimunity Relations Assistant,,FPCC; 1^H | ^ | :^H t ^ H ^ H <^H ^ H Miss PameiaUnderbill, <HH Mrs. Rose Mary Bassmann, Secretary I I , DO. Afeo ^ H present was M r . Donald Beimdiek, of the firm of Armstrong, Teasdale, Kramer and Vaud^han, r counsel forthe District. 1.3 ;, ^H ^ H B H Minutes H I Board Vice President asked for approval of the Minutes of the Regular Meeting of ^^M July 2 9 , 1968. Whereupon, on motion by Mrs. Johnson, seconded by Mr, Stewart, ancl with ^^M the aye vote of all members of the Board present, the Minutes of the Regular Meeting of ^ ^ | J u l y 2 9 , 1968 were approved as submitted. ^ ^ | 1.4 Welcome to Guests Mr. Witts welcomed Mr. Gu^Lumpe, newspaper reporter from the St. LouislGlobe- ^^M ^ H | > ! - - . . • - * • , . • . • • • • . . 1.6 . , , = , , , - _ • . . . . . . . . . . - . , . . . , . . - , , • • : ! • • • • - , ' L , 1 Communications 1.6.1 Letter to Mrs. Novak from Mr. GoHon R. Meyers, Rochester Statej Junior H Letter to Mrs. Ruthe Erickson from M r . ' - W I I I i a m C Shannon, American their audio-vliual presentation at the St. Louis Library Conference.. ' ^ ^ H s ^ ^ l ^ H : Letter to Dr. Cosand from Mr. Irvih F. Coyle, University of Missouri at ^ H Columbia stating Mr. Coyle's pleasure in his recent trip to the Forest Park Community College ^ ^ H and his appreciation to Dr. Frederic Custer for demonstrating the new dental equipment, j : ^ H 1.6.4 A | ' ^ H Association of Junior Colleges expressing gratitude to Mrs. Erickson and hor colleagues for 16.3 _ ; l ^ | v/as proving invaluable in a planned summer cumculum workshop. 1.6-2, ^ - ^ ^ 1 Co1 lege, expressing appreciation for visit to the District and stating that tins impact af thii.-tripL r ' Letter to Dr. Cosand from Mr. J . Thomas Kirby, Inrercity Youth | ; ^ H Outreach, thcnking the District for use of the Forest Park Community College facilities f<?| ^ ^ H staff training for the programs Youth Progress in Industry ai»d Project Oulreoch. J ^ H \ 1.6,5 j Letter to the Members of the Board; of Trustees from Mr. James E. Burt, J r . , President, St. Louis Board of Education, expressing appreciation for the Board's rece'ht. endorsement of the St. Louis school bond issue proposal. ! 1.7 '•'' Treasurer's Report Or. Cosand noted that the Troasuror af.the Board is now on vacalbn.- Wheroupoji, the Board postponed The Treasurer's Report for the month ending July 3 1 , 1968 and The! Budget Expense Slid Budget lipoma Summary Reports for the month ending Jy'y 31 , 1968, t o t h e ; next Regular Mesting of the Board. 1.8 ; • ^ H Q ^ ^ l ; ^ H ' ' ^ H ^ H ' " ^ f l '^M ~ , ^ H Ratification of Investments ^ H Due to the absence of the Treasurer of the Board, the Board postponed The Ratification ^ H f ' S • '. A ! ' "• '-" • , " . , . . . ' • • 2 . : PERSONNEL 2.1 - ' '-' - • • ' . • ' .. • ' . : •: : : , < • I' | J r 1/ '• i I - ,'"" -•-."•' "•'[ •'•T' j Certificated Personnel,- Full-Time Employment -Academic Year 1968-69 * -. • •! - n ii ' j 1 | , —:" - The ^ r d was requested to approve employment 6f the following personnel for the| c academic year 1968-69. | Whereupon, on motion by Mr. Williamson, seconded by Mrs. Johnson, and with the aye vote of all members of the Board present f It was 3 RESOLVED, That the following certificated pefsbnnsI be employee in the capacity and at the salary classification hereinafter set out, said salary classification having been previously approved by the • Board: " j :Black, Adonis R. , Sadler, Richard L. 0 instructor B Data Processing M(X Instructor B GonoraI Curriculum FPCC IV-6 | | -1 • 9/3/68 : IV-1 9/3/68 , ; j: AI q - _ - FURTHER RESOLVED, That the rVesidentorVK^^esidejitof the Board be and hej-eby is, authorized to execute the appropriate contract, previousl y adopted I . ••(~*tby the Board, with each of the above employees, which said contract is to be.filed with the records of the District, j | 2,2 '• : Administrative Personnel - Full Time Employment ^ • '•- ••• '• ,i . ' • . " ? , - ' ' \ The Board was requested to approve employment of Mr. Robert H. Gaffner as i ; ' • ' • . • " ' . j . Whereupon,, on motion by Mrr Williamson, seconded by Mrs. Johnson, and with the ~aye vote of all members of the Board present, it was i ' - Board. ''.'"•..,- l' v Assistant Coordinator of Community Relations, effective"September 16, 1968 . RESOLVED, That the following administrative personnel be appointed for one year in the administrative position hereinafter set out f effective September 16, 1968; and at the salary! classification set out, said salary classification having been previously approved by the ' i; [ ^ v ^i i ^ ? : I ,; FURTHER RESOLVED, That the President or Vice President of the Board be and hereby is authorized to execute the appropriate administrator's contract, r/feviously adopted by the Board, with the above administrative employee^ which said contract is to be filed with the records of the District. ^ ^ ^^ . ^. i --- 2.3 :: ' I ! : i j i • : |! I = I "!' , , Certificated Personnel - Ford Internship Project - Fall Semester, 1968 The Board was requested to approve the employment of teaching interns, in accordance with a Ford Foundation grant, jointly administered by The Junior College District and Southern \_ Illinois University, for the Fall Semester, 1968-69. I Whereupon, on motion by Mr. Williamson, seconded by Mrs. Johnson, and with | the aye vote of a l l members of the Board present, it was RESOLVED, That the following certificated personnel be appointed as Teaching Interns for the Fall Semester, 1968-69, in accordance with the terms of the Ford Foundation budget funded fori this purpose, said interns to receive a grant in the sums hereinafter set forth: • * :!:'-k • Miller, Daniel B. Pruitt, Melba W. Scruggs, Michael W. , s Stevens, Richard T. 'I Teaching Intern I Physical Science ; FPCC Teaching Intern J Home Economics' • FVCC > Teaching\Intern General Curriculum Teaching Intern .Engineering FPCC - - • •• ' - ; • • • • • • • i - ! [ : • * ' 1/2 IV-4 | 9/J/o« ! 1/2 l/2 IV-3 • < VI -3 : • ; ' '' £- . ! ' - ' " " I ; . . - . ; . ! ' • j | 9/3/68 | •• i ' — • : \ 9/3/68 j, ' ' ; $2,000 |;9/3/68 ! U : \ - I! •': •: - i FVCC i ' y, ^ ... p '. r, i; • - • . • i - ' i : !i! .... , ' ' ' i>) 2 . 4 " Certificated Personnel - Ford Internship FVojecf-Spring Semester, 1969 . _ ^^ _ _ . :. • . . . . . ^ • • • . , . - ; , ^ . ; • H — • The Board was requested to approve employment of teaching intern, in accordance ^ | 0 with a Ford Foundation grant, jointly administered by The Junior College District and Southern ^M Illinois University, for the Spring Semester, 196&V69. ' JL Whereupon, on motion by Mr? Williamson, seconded by Mrs, Johnson, and with! H the aye vote of all members of the Board present, i t was ^M RESOLVED, That the following certificated personnel be appointed : i ~ 2.5 ^M r as Teaching Intern, for the Spring Semester, i96$}-69, in accordance with the terms of the Ford Foundation budget funded for this purpose, said internj-o receive a grant in the sum hereinafter set-forth: Bgjctay, HermaC; I Teaching Intern ' - ' • j Home Economics FVCC $2,000 : | -| I H H 1/20/69 I ^M Certificated Personnel - Extended Time ^ft The Board was requested to approve employment ;of the following certificated •j ^ • . H • personnel during the summer, 1968,on Extended Time for Research and Development Project', H funds to come from the President's Growth Fund, H Whereupon, on motion by Mr. Williamson, seconded by Mrs. Johnson, and with the aye vote of a l l members of the Board present, i t was I RESOLVED, That the Board of Trustees does hereby approve employment of the following District certificated personnel on an Extended Time basis, at the salary classification and number of credit hours hereinafter set forth, funds to come from the President's Growth Fund; O , H H ^ Algarda, Marian I n s t r u c t o r A (117-5) Dental A? s i s ting MCC 3 c r . hrJ,\ '\ 8/20/68 $22H/CC. jvr] Baker, Richard U. . Instructor B Government MCC 2 cr. l.rJ > 8/9/68$233/cr. k . . (1V-3) H H ^ | H I I {'• ' • j. -: .- - • 2.6 ^ ^ - ... i • : ' • , - "- '-r "^ Certificated Personnel - Part-Time Employment' \ : • The Board was requested to approve the employment of James Scott for part-time! • work in~the Meramec Community College Libraryduring Orientation Week. H Whereupon, on motion by Mr. Williamson,, seconded by "Mrs. Johnson, and with1 the ^H aye vote of a l l members of the Board present, it was ;H RESOLVED, That the following certificated personnel be employed for the week of September 3 , 1968 through September 6 , 1968, in the Library of Meramec Community College, in the capacity and at the salary classification hereinafter set out, said salary classification having been previously approved by the Board. Scott, James . ' 2.7 ; ^ IV-4 Library - MCC 1 cr.hr. @ $244/cr.hr. j I • :fl iB ;• :• 9/3/68 through 9/6/68 I M Classified Personnel - Full-Time Employment j l The Board was requested to approve employment of classified personnel. S Whereupon, on motion by Mr t Williamson, seconded by Mrs. Bastion, and with the « aye vote of all members of the Board present, it was •. "T • RESOLVED, That the following classified personnel be employed by The Junior College Di strict in the position and at the salary classification hereinafter set out, said salary classification having been previously approved by the Board. ^ BertLon, JoAnn S. 1 Jterry, David T. Secretary 7 ; FVCC Receiving & Shipping '_'' Clerk MCC Q - j 6A j 6A 8/20/68 |: ; fi/20/68 Personnel Assistant II D.Q, 18B 9/1/68 Byford, Margaret L. Cleric-Typist llc FPCC 3A 8/20/68 Cook, Terrence E. Offset Printer D.O. 12A j' 9/1/68 D.O. LA j 9/1/68 • .- Clerk J i •'- • Burkett, James J. Cromwell, Lois A. , ,| .• 5 A i de l a Pena, P r i n c e s s M. Secretary"'! FVCC 6A J 8/?0/68 fl Dougherty, Marine H. Clerk-Typist I 'D.O. 2A ! 8/20/68 H Palls-, Orlan B. Groundsman MCC 3A i 8/20/68 H HummeLshelm, L o r r a i n e Secretary I 61) j 9/1/68 J o h n s o n , Carolyn F . S e c r e t a r y IT D.O. 7A | • 8/20/68 H Keough, Juanitia J . D u p l i c a t i n g Operator I MCC 2B j 9/1/68 H Lewis, Charlotjte A. Stenographer I I MCC 511 I 8/26/68 H Rachubka, Sussjn M. Clerk-Typist 1 MCC 2A | 8/20/68 H Roufa, N e l l A.j Library Assistant - FPCC 6A j 9/1/68 H ^ MCC " ' I Audio-Visual ; 2.8 S a u n d e r s , Linda E. Clerk-Typist I Wright, W i l l i e Draftsman ^M i= FPCC 2A | 8/20/68 H D.O. 7A !• 8^20/68 - I Classified Personnel - Part-Time Continuing Employment I " • The Board was requested to approve employment of part-time continuing personnel!. Whereupon, on motion by Mr. Williamson, seconded by Mrs. Bastion, and with'trie ^ ^ ^ | ^^m ._ " H : aye vote of all members of the Board present, it was ^M ~':''^| ^^1 J^| ^ ^M RESOLVED, That the following classified personnel be employed on a * part-time continuing basis by The Junior College Pistrict in tlie position and at the salary classification lierojnaftbr sat out, said salary classificatiori fjaving been previously approved by the Board, compensation to be paid on an hourly basis; I Chamberlain, David A . Security Officer I FVCC 5A 8/20/68 Solcol, Joan Nurse FPCC 12A 9/1/68- ,- H c B i''^^^| 1 ^^| ; '" 2.9 • ' I -i Classified Personnel -Reclassification ^m The Board was requested to approve reclassification of the follov/ing classified > personnel. \ h Whereupon, on motion by Mr. Williamson, seconded by Mrs. Bastian, and with the aye vote of all members of the Board present, it was RESOLVED, That the classification of the following classified personnel be changed as follows: Burch,Lo?sF. FROM: Duplicating Operator I ^TO: Clerk-Typist II MCC FROM: 2 E TO: 3D ! 9/1/6B 2.10 Classified Personnel - Change in Status The Board was requested to approve a change in status for the following classified personnel. Mrs, Joyce has been a part-time employee in the:District, • M Whereupon, on motion by Mr. Williamson, seconded by Mrs. Bastian, and with ^^^ the aye vote of all members of the Board present, it was • RESOLVED, That the following classified personnel be granted a change in status from part-time employee to full-time personnel, at the salary classification hereinafter set out, said salary classification having been previously approved by the Board. : Joyce, Doris FROM: Clerk-Typist II (Part-time) TO: Clerk-Typist ll(Full-Time) MCC FROM: 3B TO: 3C i. • I ; j, 9/1/68 2.11 Classified Personnel - Request For Leave of Absence The Board was requested to approve Leave of Absence, without pay, for William A . • Coby. \ r •» • Mr. Coby w i l l be. employed as a specialist in sound recording. The staff feels that -"- \ ^ .! the Florissant Valley Community College Audio-Visual Department would benefit from the increased experience and knowledge Mr. Coby would gain. — ! Whereupon, on motion by Mr. Williamson/ seconded by Mrs. Bastian, and with ; ^H RESOLVED, That the Board of Trustees does hereby authorize fjk- , H a Leave of Absence, without pay, for Mr. William A . Cobyl for a six-month period beginning August 5 , 1968, in order that-he might accept a six-month position as a sound recording specialist. Coby, William A . Library Assistant FVCC 6B , | .. FROM: 8/5/68 TO: 2/5/69 • • | 2.12 Classified Personnel - Merit Increase H The Board was requested to approve merit increase for the following classified i H employee, upon written recommendation from administrative personnel. H Whereupon, on motion by Mr. Williamson, seconded by Mrs. Bastian, and with the aye vote of all members of the Board present, it was j H -V ; >V RESOLVED,Jhat the following classified personnel be granted merit increase at the classification hereinafter set forth: N i b l e t t , Shirlene Clerk-Typist II I H H H FPCC • ; H H FROM; 3B TO: 3D I 9/1/68 • 2.13 Classified Personnel - Six-Month Increments , 1 The Board was requested to approve salary increase for classified personnel haying satisfactorily completed their first six-month probationary period with the District. i l '~ Whereupon, on.motion by Mr. Williamson, seconded by Mrs, Bastian, and with the aye vote of all members of the Board present, it wasi RESOLVED, That the following classified personnel, having satisfactorily completed their first six-month probationary employment period with the District be granted a salary increase at the classification hereinafter set out: H - H H Bj I H .Crews, Jonathan W. Cuntodian I Fouche, Otis Groundsman ' ; FPCC FROM: 3A j' TO: 3B j! 9/1/68 FPCC FROM: 3A-.1; !' j • ,( | ' j _ • Herman, James ' 'r TO: 3B v ••••• Custodian " 9/1/68 ° FROM: 3A !; ' TO: 3B | 9/1/68 , [ FROM: 6A ! .; TO: 6B I 9/1/68 Bookstore Assistant . . ' " • < FPCC Kaufman, Katherine ••••.,. Stenographer I _ D.O, PR0M:4A ! TO: 4B \:: 9/1/68 - J Lamb, John C. Analyst Programmer II D.O.. FROM: 18A j MeBride, William "•'•.'Stationary..Engineer FPCC Reichle, Ruth 9/1/68 MCC FVCC ^ 9/1/68 TO: 3B •"!: : 7 : FVGC •:•: r :]!.....; , Custodian •." '" •• ! : , : J . ; . •!' • .-° ;; FROM; 3A |j w Stone, Robert !$\ 9/1/68 FROM: 6A' !' TO: 6B j ; Custodian j |:| TO: 11B j Library Assistant Smith, P a u l j FROM: 11A j ^ ! " : } Jennings, Alice G, TO: 18B j ; . i FPCC .;'-••_; A j i FROM:' 3A j " TO:•3B J; 9/1/68 FPCC Custodian: i ; % Hopkins, William ] . 9/1/68 .v|; i FROM: 3A j " TO: 3B j M 2,14 Classified Personnel -Annual Incroments , 9/1/68 '••• "••' v , •• •„ 'i' 1 The Board was requested to approve an annual increment for the following classified personnel. Whereupon, on motion by Mr, Williamson, seconded by Mrs. Bastion, and with the aye vote of all members of the Board prosont, it was RESOLVED, That the following classified personhel be granted an annual increment at the classification hereinafter set out: I V ~ Blaske, Robert L. - Stationaryj E n ^ e r MCC ™:1JLC ^ ^ f ' Diesmone, Vito ' Assistant Manager - ; Power & Vtilittes MCC FROM: 1,2 C TOi 12D 9/1/68 • Faith, Samuel laboratory| Technician " ; FVCC FROM: M HittXa,'D. Lee V .- Secretory II | .' j _ | = ?/J/(.g ^ - 0 . FROM: | r ' • i • ' 2.15 Classified Personnel— Part-Time Continuing Employee •* Annual Increment . • ' i The Board was requested to approve an annual Increment for the following classified personnel helving satisfactorily completed one year part-rime employment. j , Whereupon, on motion by Mr. \Villiamson, seconded by Mrs. 8astian, and with the aye vote of all members of the Board present, it was ^fc - - RESOLVED, That the following part-time continuing employee be granted an annual increment, having satisfactorily completed one year part-time employment, at the classification hereinafter set out: .;> . '' •'•' Lewis, Jane L Administrative Clerk - DO : : I | | r FROM; 5A TO: 58 2.16 Certificated Personnel - Release from Contract ' "i I 9/l/6|8 - I The Board was requested to accept the resignation of Mr. Robert Small and to release him from his present contract. Whereupon, on motion by Mr. Williamson, seconded by Mrs. Bastian, and with the aye vote of gjl members of the Board present, it was j RESOLVED, That the Bdard of Trustees does hereby accept the resignation of the following certificated personnel and releaseshim from previously signed contract with The Junior College District, as noted below: . .-. Small, Robert Instructional Assistant II FVCC I | | 8/16/68 !' - •' 3. ^B ^ | CURRICULUM AND INSTRUCTION I 3.1 Home Economics Curriculum - FVCC I Dr. Cosand recommended hhar the Board approve:a new curriculumrin Home • Economics to be initiated at the Florissant Valley Community College this Fall, 1968-69. I The curriculum will be for college transfer students and will therefore be preparing professional I Home Economists for business, industry, and educational institutions where there is a great ! • " . . . I shortage today. The President's C<?uncildlso recommends approval of this curriculum. \ Whereupon, on motion by Mrs. Bastian, seconded by Mr. Williamson, and with the aye vote of all members of the Board present, it was ! RESOLVED, That the Board of Trustees does hereby approve, and authorize the following curriculum income Economics: i HOME ECONOMICS : (GENERALIST) • : ^ H The curriculum covers the first two years of'study toward a j^H degree of Bachelor of Science in Education or Bachelor of Science ^^M in Hone Economics, General JHome Economics. This program jwquld be ' ^^M selected by students interested inuteachlng:.vocational or general H I home economics, becoming a home economist in business, or! enter- ^ ^ ^ | ing extension. j^^f FIPS1-' SEMESTER : "'English. Composition (40.101) American History (82.101 or 82.102) General Psychology (95.201) Natural Science or Mathematics Elective Physical Education (-90.111 or 90.112) Orientation in Home Economies (XXJOAA) Clcthing Design and Selection- ( XX.iOAB) CREDITS!: ^ H 3 3 ! 3 P 3-^J . 1 ! 1 2 ^ H ^ H ^ H '^H ^ H ^^m ^ H P •" Total SECOND SEMESTER ' J ^ ^ /,. ; CREDITS1 "., English Composition ('10.102) Fundamental of Chemistry (72.. 103) j: Introduction to Sociology (88.100) Fundamentals of Clothing Construction (XX.OAC) Principles of Human Development (XX.OAD) Physical Education (90.111 or 90.112) #; Total THIRD SEMESTER Art Appreciation (10.100), (Organic, ChemJ stry) (XX. XXX) ' ; Tho Family (BB.^00) Food Selection and Preparation (XX.OAE) Household Equipment (XX.OAF1) ; Total ,i= FOURTH SEMESTER •-"'-" 16-17 i Spoech: Oral Communication ('10.104) Introduction to Economics (80.100) {nteriors, qnd Home Furnishings (XX.OAG) Electives 3 | 4 I 3 ; 3 • j2 1. ^ ^ ^ | ^ H ^U ^ H ^ H ^ | ^ H ^^| ^ H —~r H 16 ,IH CREDITS H H 3 3 3 i 5 2'. | ^ | ~^H ^ 1 ^D ,|H 1.6 | ^ | CREDITS 3 3 '.! 3 7>8 4 ^M I^^B i'^l !^^fl <1^1 " ;i • .. • • • i . : : ! • .:• ' ' r : - " ' . = lnr,i |; f ; 1 ';' |: and other related specialities.! pii:r.T •'••f';wh.,",,iii-;H F.nrM:'.\i CninponJUnii •" (H(KH)-I) 3 . ' • • . ' " • . ' • i . . 3 3 1 1 ?-3 3 : Total - English Composition (HO.102) ...Introductory Biology (70.101) Social Scjence Elective H o m e Economics Elective Electives Physical Education (.90. Ill or 90.1=12): ; . ,<\ :~3 H |; : 3 ! 2-3 ! 3 i 1 | ""! Total . Sociology (88.100) ;" ' " P h y s i c a l Science Elective Communications or Humanities' Electj ve: I^ome Economics Elective Elective •^ ; : FOURTH SEMESTER \ \ . ; ... Speech: Oral Communication (iJO.lOT) The Family (88.200) Art or Humanities Elective ; Home- Economics .K~i<*nti \r& CREDITS;!' _ ;- ,, v?' \ ^ ' f! 16-17 [ ., : Total ^ ! j: | !: | i j THIRD SEMESTER '"' !: . ' ';. CREDITS i - ; ;; 16-17!: . SECOND SEMESTER ^ ^P v ' - " cm-PITS' American H i s t o r y (tJ.*.1. J01 or. 8 2 . 1 0 2 ) Oer.crrd Psychology ( 9 5 . 2 0 1 ) ' P h y s i c a l E d u c a t i o n ( 0 0 . 3 1 1 o r 90.112 ) O r i e n t a t i o n i n Home Economics (XX.jOAA) Home Economics E l e c t i v e '^ Electives ^ : 11 . - • • : • - • • • Tills? i.Mirrlcii lum covurt; the first two years of studyjtoward a decree- of bachelor ofScience in Home Economics. After transfer to a senior college, the student may concentrate in fin area ~< of -specialization in one of the following subject matter! areas .• ;. child development and family life, food and nutrition, home manage- ' merit and family economics, interior design,, textiles andHclcthV[ - •" ••;; ' HOME ECONOMICS: (SPECIALIST) r ! '•• 1 3 ! H h 3-'l ! ° 2-3 \. 3 h V ' ';: |: • j' """'. J 1 5 - 1 7: \,; . T CREDITS I 3 \" ^ r, 3 n -j . o -3 . l! .,-/ 1! -.iJ-z ! ^ 4 ; PHYSICAL FACILITIES • 4.1 : _ i ' • • • Status Report on Building Programs Mr. Lawrence F. O ' N e i l l , Coordinator of Physical Facilities, presented a comprehensive Status Report of the Building Programs at ithe three colleges. 4.2 L ; BuHding Operation and Maintenance - FPCC ; | Mr. Joseph Lonigro,, Supervisor-Plant Operations at Forest Park Community College i 4 reported to the Board on operations and maintenance at Forest Park. : M r . Lonigro stated fhat a fire safety and safety program have been completely! implemented for the Forest Park complex. A Omplete custodial training program and a jobnumbering system have been inaugurated. Mr. Lonigro saidthat the policy is to practice : ^ ^ >j preventive maintenance by inspection and by using the manufacturer's recommendations on j equipment as 6 guide, t h e building operations department operates on an seven-day, 24 hour - ' • ' . . ; . . • • • . : , ; . ; 4 4 , | ; " ...„^[ . . • • . , . _ basis. The plant operations staff feels that the better they maintain the buildings, the more pride the students take in the buildings.and 'mere r ^ p * e t U ^ h ^ n ^ D t a r l o t oroperty. j -' ' 1 . ; • ' • ' • • : . ".; y • • 1 ; ' ' •">• . ' 5. BUSINESS A N D FINANCE | ... S H • 5.1% Contract with Missouri Baptist Hospital - Radiological Technology^ogram^- FRCC - H The Board was requested to approve and,authorize a contract with;Missouri Baptist I H Hospital for use of the Hospital's clinical facilities for the Radiological Technology Program of ?• Forest Park Community College for a one-year period beginning September 18,1968, automatically renewable for additional one-year periods ,jat no cost to the District. : ; • % H Whereupon, on motion by Mr. Williamson, seconded by Mrs. Johnson, and wltri the I aye vote of a l l members of the Board present, i t was H RESOLVED, That the Board of Trustees does hereby approve and authorize a contract with Missouri Baptist Hospital for use of the Hospital's clinical facilities by the Radiological Technology Program of Forest Park Community College, at no cost to the District, for a one-year period beginning September 18, 1968, automatically renewable for additional one-year periods. -• | = j I FURTHER RESOLVED, That the President or Vice President of the Board of Trustees is hereby authorised and directed to execute an appropriate contract for and on behalf of the District, in a form to be approved by legal counsel for the District; 5.2 Contract for Program Presentation - '"FRorn Theije Ashes" - FPCC • | H I : I The Board was requested to approve and authorize a contract with W. Colston ! • Forest Park Community College, on the subject "From These Ashes" , hi the amount of . . Whereupon, on motion by Mrs. Bastian, seconded by Mr, Stewart, and with \h& aye vote of a! I members of the Board present ^ i t was - %H $600.00. '••_.• - ; - - • - . • ' ^ ' """" ' /%• % • • L //<" l : l Leigh, I n c . , for a pogrom to be pi'&S<?nM by MIKB Ruth Warrick on March 4 , 1969, al v. I fl H H , H I I: "fl -i^^^H iH >|H ; f ^k ^ ~ 5.3 P RESOLVED, Thai the Board of Trustees does hereby approve and authorize a contract wffhWr Colston Leigh, lr»e. / for a program to be presented by Miss Ruth Warwick on March ;6, 1969, at Forest Park Community College on the subject "From These Ashes", a t a total cc>st of $600.00, said funds to be paid from the Student Activity Fund of the District. ^ ^ H . ^ ^ | .^^B ^^M ^ ^ H ^ ^ B J FURTHER!RESOLVED, That the President or Vice FYesident of the Board of Trustees is hereby authorized and directed to execute an approprioTe contract for and on behalf of the District. ^ K ^^M ^^M Acceptance of B i d , N o . 000916 -Lounge Chairs:- MCC ^ H : The Board was requested to accept;the b i d , under Bid N o . 000916, and award an order for sixteen ioonge chairs for the Student Center at Meramec Community College, to | ^^M Hflflke-Duncdn;,Inc., in the amount of $4,413,40, " Whereupon, on motion by Mrs. Johnson, seconded by Mr. Stewartv and with the RESOLVED, That the Board of Trustees does hereby accept the b i d , under Bid N o , 000916, and award an order to Haake-Duncan, I n c . , Tbr sixteen lounge chairs for the Student Center at Meramec Community Collage, a l l in accordance with District specifications, at a total cost of $4,413.40, said funds to be paid from the Building Fund of the D i s t r i c t . - 5.4 ^^M ^ I ^ . ^ ^ ^ | Acceptance of Donations The Board was requested to approve the acceptance of donations as follows: 5.4.1 $312.00 by the Executive Secretaries, IncT, to renew secretarial scholarship for 1968-69- 5.4.2 $13.50 .from the faculty and staff of Florissant Valley Community College for the Warren R. Wagner Memorial; Student Loan Fund of Florissant Valley Community College. -t 5.4.3 $150.00 by the Ladies Friday Musical Club to establish the Ladies Friday Musical Club Scholarship Award for Fall ^^M ' ^ H aye vote of all members of the Board present, it was J ^w <^^B B H H H H H ^ ^ | | ^^M ^ ^ | ^^M ! i -j - j '^^H ; ^ H ^ H '^M ' ^ H ', i Whereupon, on motion by Mrs. Bastian, seconded by Mr. Stewart, and with the; ^^ H^B aye vote of all members of the Board present, it was ' . . h i . i "^^H RESOLVED, That the Board of Trustees does hereby accept the ~ _ following donations: $312.00 by the Executive Secretaries, Inc. / to!renew secretarial scholarship for 1968-69, ]•**•' § $13.50 from the faculty and staff of Florissant Valby Community College for the Warren R.Wagner Memorial StudentLoan Fund of Florissant Valley Community College. I I I $150.00 by the Ladies Friday MusicalClub to establish the i Ladies FraJay Musical Club Scholarship Award for Fa|l Semester, 1963 for a student enrolled at Forest Park Community College. h^l^l ; ^ ii^^^l l ^ ^ | f ^ H j: h ^ H IH^B IB^H I h '' \\ ^Wh^Mf i|^H hjjB^B j: FURTHER RESOLVED, That the Secretary of theJBc^ be qnd hereby is ; authorized to express appreciation on behalf of the Board for these „ -'donations. • , _ ^ 5.5 J ^ H 1 ^ ^ | ^|^| Ratification of Emergency Contracts - 1032-FV j - 1049-FV - 1052-MC j; I ^ H The Board was requested to ratify the following! emergency contracts: j! I^^l 5.5.1 Contract No. 1032-FV with Beach Electric Company fcM-electrical work at Florissant Valley Community College in the amount of $596.00. 5.5.2 Contract No. 1049-FV with Archway-Sales Associates, Inc., for alteration to chairs at Florissant Valley Community College in the amount of $445.00. i " : - 5.5.3 Contract No. 1052-MC with Doll Heating ;and Cooling v i n e . , ;' for air conditioning Work ar Moramec Community College in the amount of $681.00. : t; " '^[^H f^^| h^^l | • ; Whereupon, on motion by Mr. Stewart, seconded by Mrs. Bastian, and with thejaye ; u !^^l I ^ H !;^^H • • h?H^H I ^ B l^H i^^^| vote of ail members of >he Board present, it was RESOLVED, That the Board of Trustees does hereby ratify and approve the following contracts: i J^^^B f f l l IBB rr.-- •;••••*••• t - ' '• ••-• '• ' ' l~ -:.. : ) > • • . •----....-;.-. "• •" ' • ~~ ' ; .-,:.?..• " V . . - . . . , { . . . - . • . V ' * - . . ' ! ? . ' . i. : ' ... ; - V , ' " y '' • •'•••!••• • ; ' . : , ; ' '•:. ' " •- ' : - , ; - '•' r I ! . — : • • ! : : " '••: •! ' • : ] • ' ••: :•• • • . . '"! • " ' H ' ; ' . ' !' •• " ;, ' ' - - ' ' ' J & : '•.-.•• : • • ) : - \ , - ] v ' ' ^ ^ >'"fi . - . ^ - . A , /••':: ' • $ ' : ' '•'/:•' Contract No, 1049-FV with Archway Sales Associates, Inc., for • alterations to chairs for Florissant Valley Community College, at a total cost of $4-45.00, said funds to be paid from the Building Fund of the District. J ^ I Contract No. 1052-MC with Doll Heating and Cooling, Inc., . f o r air conditioning work at Meramec Community College, at a total cost of $681.00,jald funds to be paid from the General Fund of the District. " ' 5.6 ' i j . ' ' ?i; -" i | It • • ; - ; . ; • I; U^' Contract No. 1013-FP-Door Vision Panels-FPCC ^i The Board was requested to award Contract Noi 1013-FP, f<?f installation of door :|; vision panels at Forest Park Community College, to Saber ^Construction Company, in the amount of$995.00. ; f Whereupon, on motion by Mr. Stewart, seconded by Mr. WiIliamson, and with the (£ r , l ' - ayevote of all members of the Board present, it-was RESOLVED, That the Board of Trustees does hereby accept the bid and awards Contract No. 1013-FP, to Sabsr Construction Company, for installation of door vision pQnels at Forest Park Community College, at a total cost of $99^5.Ot), said funds to be paid from the Building Fund of the District. V ! ' : ! . ; • . 5.7 i. Vr^i ? | FURTHER RESOLVED, That the President or Vice President of tho Board be and hereby is authorized and directed to execute an J appropriate contract for and on behalf of the District J: i v- j • " " " ' • • - - i - 1 a ! • • • i • . ! Contract No. 1042-P/ - Electricalfa»septqc!es- Orchestra Pit - FVCC • - v! . ' » • • • , | '»' , ^ The Board was requested.to award Contract No. 1042-FV,!for electrical receptacles •' " : ! ' " ' " ' . . • ! : . . ' . • . . . j : ••: for the orchestra pit at Florissant Valley Community College, to Motor City Electric Company, the sole bidder, in the amount of $570.00. !^ , Whereupon, on motion by Mrs. Bastion, seconded by Mrs. Johnson, and with the f aye vote of all mfjmbers of the Board present, it was "'' - V .: ^ f. i A '-- ^ r I RESOLVED, That the Board of Trustees does hereby accept the bid and awards Contract N o . 1042-FV, to MotorjCityJElectric Company, for electrical receptacles for the orchestra pit at Florissant Valley Community College, all in accordance with i~ District specifications, at a total cost of $570.QC>, said funds \ to be paid from the Building Fund of the District. : ™ FURTHER RESOLVED, That the President or Vice iPresident of the Board be and hereby is authorized and directed to execute an appropriate contract for and on behalf of the District; "• 5.8 , - ' • •••••- i • ' ! ^ ; . • . — - • • I ' | . .-. The Board wasrcsquestedi o approve the acceptance of grants as follows: f 5.8.1 ' "-. ^ 7 - ; , Acceptance of Grants •- • . Additional allotment of $15,198.00 from the U.S. Department of Health, Education and Welfare for the Nursing Student Lxxinipund for fiscal year 1968-69, with the contingency that The Junior College District contribute an additional one-ninth of the government grsnt, or $1,699^77,; to the Nursing Student { r . i j ! | | j Loan Fund. ^_ ^P 5.8.2 $15,600.00 from the American Association of Jumor Colleges as a first installment of the $20 / 675.00jgrant to the Junior | College District. j I VVhereupon, on motion by Mr. Williamson> seconded by Mrs.;Bastian, and with the aye vote of all members of the Board present, it was RESOLVED, That the Board of Trustees-does hereby accept the following grants: K $15,198.00 from the U.S. Departtnont of Health, Education and Welfare for the Nursing Student Loan Fund lor fiscal year], 1968-69, wlrhihtf contingency that The Junior College District contribute an additional one-nl nth of the government grant to the Nursing Student Loan Program. c 5 f • ~ $15,6j00;00 from the American Association of Junior Colleges as a first installment of the $20,675.00 grant to the District. FURTHER RESOLVED, That the Board of Trustees does hereby approve -;. the-contributlon of $1,699.77 to the Nursing Student Loan Program, as a contingency to the federal government grant of;$15,298.00, funds to be paid from the General Fund of the District. r j j .r \ n • j. | I ' I >•'';' J #\ \! • 1i| 5.9 _ ^ \ i Contract No. 68^72 - Vertical Blinds - FVCCl |;- The Board was requested to accept the bid, under Contract;No. 68-72, and j ! award an order for vertical blinds for Florissant Valley Community Colbge, to Louverdrape, Inc., the low bidder meeting the specifications, in the amount of $17,816.00. - / j Whereupon, on motion by Mr. Williamson, seconded by Mrs. Johnson, and with the aye vote of all members of the Board present, i t was - „._ RESOLVED,-That the Board of Trustees does hereby accept the bid and awards Contract No. 68-72, to Louverdrape, Inc., for vertical| blinds.: for Florissant Valley Community College, all in accordance with :. District specifications, at a total cOst of $17,816.00, said funds to be paid from the Building Fund of the District.; | FURTHER RESOLVED r That the President or Vice President of the Board of Trustees be arKl hereby is authorized and difected to execute an appropriate contract for and on behaIf of the District. " | j; I "- ^ - 5.10 Contract No i PR; 18-68 - Periodicals- Instructional Resources Department * •= • " ~ ' " - — - — — t - — ^ — - ~ — - . ... .: j; i; ! L " ; j - . ;;, The Board was requested to accept the bid, under Contract No^ PR 18-68, and award an order for periodicals for the District for one year's service, to Franklin Square, the sole bidder, in th<? amount of $6,773.10. " ! 1! Whereupon, on motion by Mrs. Bastion, seconded by Mr. Williamson, and with the" aye vote of all members of the Board present, tt was : . ( - T ' I ,-y[j RESOLVED, That the Board of Trustees does hereby accept the bid and awards | Contract No. PR 18-68, to Franklin Square, for periodicals for the District, | on an open-end contract for one 'year beginning August 20, 1968, at a j toial cost of $6,778.10; said funds to be paid from the General Fund of j L the District. , ,/- . «••.::'•"' -o - ---••: FURTHER RESOLVED, That the President or Vice President of tho Board of Trustees be and hereby is authbrized and directed to execute an appropriate contract for and on behalf of the District. V'' ; /•, ^ ' *' ...."• ,; I - I . " . • : • • • I •' -" ! . ' " - ' ; , | 5.11 Acceptance of Bid N o . 000876 - Stacking Chairs - MCC The Bc<ird was requested to accept the1 b i d , under Bid N o . 000876, and award an »,' order for 446 slacking chairs for Meramee Community College Student Center, to Berry .!:; Office Equipment, the low bidder meeting the specifications, in the amount of $6,578.50.!; ., Whereupon, on motion by Mrs* Johnson, seconded by Mr. Williamson, and with the .-.;,; | aye vote of a l l members of the Board present, i t was ; " RESOLVED, That the Board of Trustees does hereby accept the b i d , ^ I under Bid N o . 000876, and award an order to Berry Office Equipment; for 446 slacking chairs for the Student Center at Meramec Community X o l i e g e , e l l in accordance with District specifications, at a total cost of $ 6 , 5 7 8 . 5 0 ; said funds to be paid from the Building Fund of •) : ; 'the District.„ J t; '. •-•. f / - 5A2 • Acce Ptqnce of Bid No - ° ° 0 9 2 3 " Cafeteria China - FPCC and MCC | * ! . j . ~ , •.. ..Ij-j !: ' The Board was requested to accept the b i d , under Bid N o . 000923, and award an| ^ ^ >'^ " v order for china for the cafeterias at Forest Park Community College and Merarnec Community College, to Fore Hotel Supply, the low bidder meeting the specifications, in the amount of$15,694.35. ? ; Wlwrcupon, on motion by Mrs. Bastlan, secondedjby Mr. Williamson, and \AI fh - • . _ ' • 1. . I 5 i ' • . _ 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 , under Sid N o . 000923, and award an order to Ford Hotel Supply, ' for china for the cafeterias at Forest Park Community College and Meramec Community College, all in accordance With District specifications, at a total cost of $15,694,35, Sa?d|funds to be paid from the Building Fund of the District. * * :" V " . . . . . " - ^ . , ' '- •" =: ^ ; ' ^ i I j; ! | j ^. ._^ ..,,y . , ' ; ; '; : . " : • * : • |: . -./ j. : . '. •• ! : I j; . -: ; - • .• . ' • y ; ;: ' . i . : ! ' ;, : y | ' 4| ' 5.13 Acceptance of Bid N o . 000931 - Cash Registers - Student Center FVCC \' ™ - i The Board was requested to accept the bid,, under Bid No". 000931, and award an ' ^' order for four cash registers for the Student Center at Fl orissant Valley Community College, i to Anker Data Systems / t h e low bidder meeting the specifications, in the amount of ' $6,984.00. ~; t = ••!• '; • . ~- : : " ' aye vote of all members of the Board: present, it was y j; j j j ... - r " : j ! 5.14 Acceptance of Bid N o . 000926 ~ Gymnasium Equipment - FVCC -^P |! Whereupon, on motion by Mr. Williamson, seconded by Mrs. Bastion, and with the RESOLVF.D, That the Board of Trustees does hereby accept the b i d , under Bid N o . 000931, and award an order to Anker Data Systems, for four cash registers for the Student Center at Florissant Valley Community College, all I n accordance with District specifications, at a total cost of $6,984.00, said funds to be paid from |he Building Fund of the? District. !' : ' ', {, t y,,, ! ' The Board was requested to accept the bids, under Bid N o . 000926, and award orders y for gymnasium equipment for Florissant Valley Community College, to Salsich Recreation, in ' F ' . \ theamountof $2,282.00, to R. A . Ravensberg, i n the amount of $1,272.27, and to •• i Nissen Corporation in the amount of $85.00, all low bidders meeting the specifications '" for each gymnasium item-.^ j | Whereupon, on motion by Mr, Stewart, seconded by Mr. WlIliamson,:and with ;' the aye vote of all members of the Board present, it was ^ RESOLVED, That the Board of Trustees does hereby accept the bids, under Bid N o . 000926, and award ari order t o r Salsich Recreation six items at a total cost of $ 2,282.00 -• R.A. Ravensberg three items at a total cost of $ 1,272.27 Nissan Corporation one item at a total cost of $ 85.00, for gymnasium equipment for Florissant Valley Community College, all in accordance with District spec i float lorn, said funds to be paid ft om the Building Fund of the District. j ' | j j. | ! • ~> ' ' . A - ' . ••• - ': ... : ' ' : ' |; '•- " - ' i l l " ' ^ - ^ Aecepfonee of Sid No. 000874 - Tables, Tool* Tops, and Tablo Bases - MCC - f j{ The Board was requested to accept the bids, under Bid "No. 000874, and awarcl ^ orders for tables / table tops, and table bases for the Student Center at Meramec Community 1 College, to Holscher-Wernig, Inc., for 154 table tops and 16 tables, at a total cost of i $6,595.22, and to Cole Furniture and Equipment Company for 154 table bases, at a total cost of $5,133.90 , both low bidders meeting the specifications on each item. ; <| j Whereupon, on motion by Mr. Williamson, SefcOnded by Mrs. Johnson, and with the aye vote of all members of the Board present, if was ! f . ^k -^^ RESOLVED, That the Board of Trustees does hereby accept the bids, under Bid NoJ300874, and award an order to HolscherWernig,.-Inc., for 154 table tops and 16 tables, at a total cost of $6,595.22, and to Cole Furniture and Equipment Company for 154 table bases,ota total cost of $5,133.90, all for the Student Center at Meramec Community College, all in accordance with District specifications, Holscher-Wernig, Inc., to assemble table tops to table bases, said funds to be paid from the Building Fund of the District. I ! j * ' I iB I |H | l B §• ; l j l B ^H 5.16 Contract N o . 68-10 -Parking and Driveway Signs -• FPCC \\ j ^ ^ H The Board of Trustees was requested to accept the bid and award Contract No. 68-10, ;^^H to Sober Construction Company, for parking and driveway signs for Forest Park Community i ;^^H Hi College, In the amount of $2,364.00. i^^H _ Whereupon, on motion by Mrs. Johnson, seconded by Mr. Williamson, and with ^ the aye vote of all members of the Board present, it was -' RESOLVED, That the Board of Trustees does hereby qccept Hie bid and awards Contract N o . 63-10 to Saber Construction Company , for parking and driveway signs at Forest Park Community College , at a total cost of $2,364.00, said funds to be pqid from the Building Fund of the District. FURTHER RESOLVED, That the President or the Vice President of the Board be and hereby is, authorized and directed to execute an appropriate contract for and on behalf of the District. - A ^^l : ; ! n ' ' ! 5.17 Contract N o . 1051-FP- Recording Room Counters &,,Darkroom Counter Revisionj- FPCC ^^fl '^^^fl J^^H '!^^H ^ H J^^H J ^ ^ | ;^^H j ^ ^ H 1051-FP for recording room counters and revision of darkroom counters at Forest Park Community ^ ^ ^ 1 College, to L. W. Price Manufacturing Company, in the amount of $1,276.00. J^^J Whereupon, on motion by Mrs. Johnson, seconded by Mr. Stewart, and with the; ' ^ ^ H aye vote of all members of the Board present, it was ^ l ^ ^ l RESOLVED, That the Board of Trustees does hereby accept the bid and awards Contract N o . 1051-FP to L.W. Price Manufacturing Company, for recording room counters and revision of darkroom counters at Forest Park Community College,: at a total cost of $1,276.00, said funds to be paid from the Building Fund of the District, FURTHER RESOLVED/That the President or the Vice President of the-4JooH be and hereby is, authorized and directed to execute an appropriate contract for and on behalf of the District. : ; il^^H The Board of Trustees was requested to accept the bid and award Contract N o . ;" ' H ^ l fl^i ^^^1 J ^ ^ | l | ^ | ^ | ^ H j " I ^ B l l ^ ^ l ^ ^ ^ 1 ,. "- - - r-" *- ;- - — ,. .i ,. i, , , i f : • , '}',}. M • " * ? ! :! lT ' ••-,',' 5.18 Authorization to Increase Bid Price - Bid N o . 00090,4- Gym Wear Kits - MCC : , -^^ - At the Regular Meeting of J u l y 2 9 , 1968, the Board of Trustees authorized the acceptance '" .' - - ' >• : ; - ; : ''[•• . Of Bid N o . 000903 and awarded an order to Champion jKnitwear Company for 1,000 gyjn wear kits for Meramec.Community College Bookstore, for resale to rtudents, In the amount of I " $3,110.00. ! On August 12, 1968, Champion Knitwear Company informed the District Business Office that through dn error/they had bid $3.11 per unit, and the price should have beett $4.11 per unit, or an increase of $1.00 per unit, total inci^tise,of $1,000.00. The staff noted that Champion Knitwear was t h e ' ^ l e bidder on this item originally, and that these items are for resale to studorits. ! : ! I Whereupon, on motion by Mr. Stewart, seconded by Mr. Williamson, and with the aye vote of all members of the Board present, it was ^P ! RESOLVED, That the Board of Trustees does hereby approve and | authorize an increase in the previous accepted bid price for 1,000 gym wear kits from Champion Knitwear Company of, $1.00 per unit, or a i o t a I of $1,000.00. j I j; • !_ I • • - . • . , : • > _ \ 5,19 Acceptance Of Bid N o . 000842 - Lounge Furniture - MCC The Board was requested to accept the b i d , under Bid N o . 000842, and award an order for twenty-four items of lounge furniture for Meramec Community College, to j F E & I Cooperative, the low bidder meeting the specifications, in the amount of $2,8981.32. ' > ' \ • : I Whereupon, Mrs. Bastian offered and moved adoption of the following. : ' i • resolution: i i ^fc RESOLVED, That the Board of Trustees does hereby accept the b i d , under Bid N o ; 000842, and awards an order to E & i Cooperative, for twenty-four items of lounge furniture for Meramec Community College, all in accordance with District specifications, at a total , •' * 1 '' - ' K ^ i " ' ;'• ! • : . i ' • • I - ' ". _ .- Mrs- Johnson seconded the motion to adopt the foregoing resolution, and the question |: ! being put to a vote, the motion carried four to one, Mr. Witte voting " N O " . ,; . v , ' \ : \'" , 5.20 Acceptance of Bid No. 000847-Office Furniture - MCC • '••'•J • • I I — • — ^ . U H l l-l . -*.••—... — ..• - • .. | U.i — »»-. — • • • • j : The Board was requested to accept the bid, under Bid No. 000847, and award;an order for twenty-nl ne pieces of office furniture for Meramec Community College, to E & I Cooperative, the low bidder meeting the specifications, in the amount of $3,182.71. Whereupon/Mr. Williamson offered and moved adoption of the following I RESOLVED, That the Board of Trustees does he^by^accept the bid, under Bid No. 000847, and awards an order for twentynine pieces of office furniture for Meramec Community Col lege, all in accordance with District specifications, to E & I Cooperative, at a total cost of $3,182.71 r said funds.to be paid from the Building Fund of the District. l i I resolution: ^^r^ ' C^< -'Vftbci v ~~Hf : .-i/ ' "' ' .' "' " -=-- : ' i; Mrs. Bastian seconded the motion to adopt the foregoing resolution, and the question '.' - !' ' ; "~ ": '- ... !-- being put to a vote, the motion carried four to one, Mr. Witte voting " N O " . ^ i T 5.21 Use of Forest Park Parking Facilities - Agreement Between Arena Corporation and District The Board was requested to authorize and approve a contract between the St J Louis Arena Corporation and The Junior College District whereby the Arena Corporation will pay the District $.50 per car for each car parked in Forest Park Community College parking facilities. These facilities will be made available at the discretion of the college only. • j i : ' Whereupon, on motion by Mr. Williamson, seconded by Mr. Stewart, and with the aye vote of all members of the Board present, it was I ' ^ ^P RESOLVED, That the Board of Trustees does hereby authorize a contract between the District and the St, Louis Arena Corporation > I I for use of the parking facilities at Forest Park Community College, at the discretion of the Forest Park College, whereby the Arena Corporation will pay the District $.50 per car. ! FURTHER RESOLVED, That the President or Vice President of the Board be and hereby is, authorized and directed to execute an appropriate contract for and on behalf of the District, in a form to be approved by legal counsel for the District; - • - 6, STUDENT PERSONNEL SERVICES 7. COMMUNITY RELATIONS 8. NEW BUSINESS 9. ADJOURNMENT ^J^- ' I I I q . . ^ ;• I fl -'' I ^ L Iff . I - • \ ] • fl Board Vice -President Wltte asked if there were any further business to come before the Board. There v/as not, and upon motion by Mr. Stewart, seconded by Mrs. Johnson, qnd -= with the aye vote of all members of the Board, this meeting was adjourned at 10:10 P.M. i • rr-\ • B RospoctfulIy submitted, H Frances Clausen Johnson (Mrs. W. Mac Lean Johnson) Secretary, Board of Trustees ^~~ I The Junior College District of St. Louis, St. Louis County, Missourij • H H H • *,-„. JrSp'. J$$p$\ : i . : ROCHESTER STATE JUNIOR COLLEGE -: ROCHESTER, MINNESOTA 55901 I§r'*-v'-^wi l*l/OU"\)*r ADMINISTRATION BUILDING; H ; _• I^H . " :^^H -^^H i ^ •rul:- 9, 1968 ::^H . ^H • • - I r s . "Juartita kovak Administrative A s s i s t a n t The Junior College D i s t r i c t 7i>0£ Forsyth-Boulevard £fc..Louis, ilissouri 63105 •^ ~:^R t I' .. _. O.i b3half cf myself and rny colleagues, liiay I t a k e - t h i s opportunity t o express our appreciation to'; you for so 'graciously hosting us a t your college ti;o reeks a j o . Z\e •Lnpac'D ox our t r i p bo St. Louis uas ittr.ier.rse ar,d i s p.'orlri;; t o be invaluable i n our curricula!;; workshop this -'sunnier. i' Pkea;:e convey our thanks to thp nany stPXf::tfieiuber.-3 \d\o took their time to inform us at out /our pro rains. Skoukc you or any of your staff ever bo in; Rochester, \u- -rcoild be delighted to act as your host. : Sj re crelyv yours, / /kerden k. Beyers - • ^ H -^^H k^^H | H | ^ H •= ^ ^ ^ | k ^ H <^^^H J^^| : JJ^H ^^^H L ^^^| '• - J ^ | : ^^^H ^Hj ^k^H ' ^ H ; ^ H : ^^| k'^^^^l H ,11 P ' " - : c : . ^ ^ i -=-!'-- •': ? ^ . ^ t ? . ; ' - : V . " r > } . : ' \ / , • - \l • c. • ' •'•• •••••- •'•:••:••'•' ••;--"; •'• h •., _ AMERICAN I?, ^ ^ ^ , ; ' -'. * • ' - " • ' " ! • ' . '. •• • - '• ••• •-,••] • = " . : • ' ' • " • : . - • ASSOCIATION • • ; • • • : . . ! i : • • • . ; . ! ' ; COLLEGES Jul ia i- ' • ? = - : ; " * > ' - • - ' • • • — . ' • • . • " - " l • • • " - • , • - ' ' • • ' .- : • - . • • • • • ' , • •— - w N J / !i!!&U^» £!J, Jl- , -V^i :^| "••!:'"-:Sr| . • ! ! '';> . ':v fl - • " • : ''J '" ' :<-'-' ' - x . / V X ; , ^ V-' ' • : • • ' ' i ' *-•',: |-. ^.'••' ;".--•;•.•;-. 7{ &. I^V. ,,.. I? ;; '^r |i 4i '•;-' - • - : • ' ! : ! • ' : : • J - ' ' ' • • • ' '. • w ; | : • • . • \ \ • •• i : . : ' • ' '• i : ' « ^ , i " • • " \ • r ^ "| Vi Ik .^ | T1 v '" •.'•'' ! i| ! " ? - '^1 V i .| i 3 ^ |; ! i' J - •• f. J j : • ; ': • •.'.:! . ' • ' . . • • ' ' \\ eonvantion manager, about this possibility soon,. ^ • 11 I spoke briefly to Dr. Cosand aboutdrawing oii your talents nnd.^^'' thoso of your colleagues for a similar exhibit at our AAJC Ji)o9 convention in Atlanta. I shall be talking with M i l llarper, our %:. ','•-'•• • , ' • ' : . ' : • • • • • ' ! • ' i . , " : . j {;'.' .;;\''^,j ! ^fl i; ' T-"i'l . !; |li.? ! ii'4 ! |: ^" [lvl Belatedly,; I want to express my deep appr6ciati° n ,-t° y°u an<^ your colleagues for your part in the success of the St."Louis library conference. ' Y o u all did a terrific job and I hope you fec\l pomewhat compensated by the comments made by all the participant';, not only about the general arrangements but about the special"".-^ work so beautifully done in putting on the audio-visual show. ^"v ' 1 ;v/l, ;i! 'I r ), ~^v ; " * //' / '^ \ N .,, \ . T Dear Ruthe: Ijfjflkv" ^^^,/-""r:|; ;. l&k, ' : ^ fi I ^;sr • _ !%-.;;; J :; ,%•;} : ^- w *A . . tf~JL . ':'• • • • ' - : '-J't^i __.=_J Mrs. Ruthe Erickson Assistant Coordinator of Instructional Resources The Junior College District 7508 Forsythe Boulevard St. Louis, Missouri 63105 « " • ' • . ' - ' • ^ / 1S68 t I • : ' ; ' • ' • • & :• * = i§;~ f| /;; I". v fe ^ /- EDMUND J. GlfAZCR. JR. pVi'.; ; . ' " _ : ; : ; '•:•>'•• > J /.;' ! --' 1 ' ' . , ' " '"^l*?"^?! / . tr ; , J "'. ;% •; v '' . ; = • } ! ••:••• / " v 1 3 1 5 S I X T E E N T H STREET, N.W., W A S H I N G T O N , D,C. 2 0 0 3 6 / PHONE 4 6 2 - 4 0 3 1 i : §< - ^ I ^"'V ! ! Hg-™'- • H*, I ! ' ; _ |jf' , ~ ', : OF JUNIOR \\ ° '-::' ' '<!'• i| LiI All the comments I heard delegates make aboutjthe library meeting |i" ; - • • jsl were most laudatory and everyone to whom I spoke expressed apprecia!\ •v-\^<i.::--:-]'?J$ tion for youry fine work. You all not only demonstrated your own h :. ;.s'' | capabilities but in a sense indicated and elaborated on the visions !t= ^ l ' . | I had last November at our planning sessions in Chicago when I tried j i :| to needle the planning committee dnto jazzing-up :the exhibit and , |; ; ^ >| particularly the social bour with; some meaningful displays and ! •.'^"''••..•t materials. Educators are prone to talk a good game about the use of j ' : "'^ audio-vLsual materials, but we seldom put thip into practice. Your j ^ : ;l group demonstrated that it can be done and done well! L : ji '-^ £;L T I received some information about the next planning sessions, but '• !j\ ; ^ o^ Jt Jr -' . unfortunately I will be U M b l e to participate! in !the ea^ly meeting j: "L: 5 :?1'^;| ; S: ?L since I will be on an extended trip abroad. I hopejil will be able j i L ^^!| g "^ to catch up on all the plans when I return after i.trte first of the ~\ :[•..•''• Vi'.f *•-;.• .. vear. •-..•:...- ••'••.•• -•!.•; -.•••;'.;•,:;•.; ,i S r ; : .•• J r .1 —•)'•"'•• ^"' -v ':! :'''••! '^•"•'. -':f : -"- P - ' " •' L " ' ' i ' . - ' ^ ^ ' V i ^ f f;J";••"••."• Again, thanks to you and your colleagues for a job well done. .'••••!" A ^ u'f| f.':"•••.'.'•'- : $i <V::y'' ' . • • • - • . ",: •.""'.• ::?••••=• ; •.-•;• L."4-:;-:]>':.'-!"";-:;-" •;;'• ; : • '.:•: r . ^ : K ; ; : ^ s 1 t v:' ..':i'' . S i n c e r e l y ; ; y o u r s j ; ^ . ,:;. '" ; . ..;; Jl/^; ; .-: V \-LL'|i;l University of MissburfV OFFICE OF ASSISTANT TO T H E PRESIDENT ; COLUMBIA "-.|/ . . l\\ // P^^^^^^H : ' ^ I ' 'iI^^^^^^^^H ~ V ^ ^ ^ ^ ^ ^ ^ ^ ^ I ' : H ^ ^ ^ ^ ^ I ^ ^ H ••• ^ J*tfy! 24, 1968; Dr. Joseph P. Cosand, President Junior College District 7508 Forsyth St. Louis, Missouri 53105 , l^ r,^ . - B^^^fl •].' P^^^^^^H '^^^^^•H '^^^^^1 '-^^^^^^H Dear -^^H^^^l I had the pleasure last Week of visiting on your Forest Park campus, jand it certainly was a pleasure to see the great strides you are making. My son Tom, who will be; in the third year of dentistry, this year at Washington University, had occasion to go out to see Dr, Custer who is heading up your n e w program for training dental assistants. I went along! with Tom, and Dr. Custer showed us the new equipment for the dental assistant program. H-^^^^^^^9 ^^^^^^^^H ^^^^^^^^1 ^^^^^l^fl I^^^^^^^H 'i^^^^^^l -i^^^^H^I l^^^^^^^l ; -^^^^^^^l if^^^^^^^l Dr. Custer was most gracious in showing us the new equipment, and=-he certainly is enthusiastic j; about his work in your institution.: Best wishes to you as i you continue your ; fine leadership in the; junior college field.• i •\^iv Yours very cordially, -. Irvin F. Coyle ^^^^^^^^H U^^^^^^H ^^^^^^^H H ^ fl^^^^^^^H ^^^^I^H '^^^^^^^H <^^^^^^H THE YOUNG M[ N'S ^EwwSm f A l |NNERCITY Y 0 U ™ OUTREACH CHRISTIAN ASSOCIATION l ^ j J J j ^ f l l ^ B l 4100 PAGE BLVD. 63113 « GENEVA 6--1100 OF ST. LOUIS AND ^k£J [ ^ B I, BOARD CHAIRMAN • FREDERICK A. SCHULTZ ^^H ~^^H ^ ^ H • ST. l;OUIS COUNTY ^M ~r [ 9 H B | EXECUTIVE DIRECTOR > £ THOMAS KIRBY i> July 30, 1958 -"• 0^ Mr. Joseph p, Cosand, President Junior College District 7508 Forsyth Avenue Saint Louis, Missouri .. !!' [ir \fl L /Vf ^ [*" ^ H H *^^H ^^M ; 63105 ^^| H H Tha use of the facilities at the Forest Park Community College for staff training during June 10 through June 21 was j very much appreciated. We had a tremendous task: of phasing ~|: in some 530 summer workers. Having the: use of classrooms and ; assembly rooms that are particularly designed for training was! a tremendous asset and very supportive Of our training/programf One of the programs was the Youth Progress In Industry that is conducted with the cooperation of the National Alliance of | Businessmen, Missouri Department of Education,, and the Depart-! ment of .Labor. The other program, Project Outreach, is conducted with the cooperation of the Mayor's summer youth Program, Pushj 3, United Fund, and the Human Development Corporation. All of the staff members were from the city of St. Louis ! communities and it was a unique opportunity for many of them to become acquainted with the Forest park Community College for1: the first time, I heard many favorable |comments on the part of our staff concerning the very fine facilities. ^^^1 ^^M ;^^H ''^^H ^^^H "^^1 ;" :^^| Bfl : ^H ] ^^| -^^fl <; ^^| '^^H ^^H| fl^fl ^^H '^^H We appreciate the cooperation of Mr. Graham and Mr. Wm. Mopre at the Forest Park Community College. I - '^^| '^^^1 Thank you for your help. j Sincerely, /3\ THOMAS KJRBY •Executive Director JTK?ivn.>j) / ^ ^H / -7;: Dear Mr. Cosand: \^^ •-^J ; IHj cc: ; R. Mn. Graham .^^H <^^H ' Jj^M ^^H ^ H ^^^H BOARD OF EDUCATION or THE CITY OF ST. LOUIS 63101 ^ ^ ; . H : J OFFICE OF THE FRESIDENT ^ ; ^H • .^^J '; ^ H \\l/ August 5, 1968 ^H Members, Board of Trustees St. Louis Junior College District 7508 Forsyth Boulevard St. Louis, Missouri 63105 H H H H Dear Board Members: H Thank you for your endorsement of the school bond ^M • issue proposal. The success of the bond issue is dependent on the efforts and cooperation of individuals and organizations. We are deeply grateful for your stand on behalf of the public school children. Sincerely, - • __ Jfltwos E. nurfc/ J r . .^yruBiclont /Sc. Louis Board ofiJSaucation cdm ^M I ; H <^| '[^M ~^^| M :^H : ^|