9u f's u^ma(y ftipl^ - university of minnesota
TRANSCRIPT
/9u F'SU^MA(Y ftipl^
f Iie
UNIVERSITY OF MINNESOTA
BOARD OF REGENTS
MINUTES
BOARD OF REGENTS MEETING
AND
REGENTS COMMITTEE MEETINGS
February 7-8, 1980
M4AR 0 5 1980UNIVLRITbtI LIBRARIES
ADMINISTRATIVE OFFICE
Office of the Board of Regents
220 Morrill Hall
Year 1979-80
UNIVERSITY OF MINNESOTA
BOARD OF REGENTS
Special Meeting of the Physical Plant & Investments Committee& the Hospital Board of Governors Planning & Development Committee
January 11, 1980
A special meeting of the Physical Plant & InvestmentsCommittee with the Hospital Board of Governors Planning &Development Committee was held on Friday, January 11, 1980 at1:30 p.m. in the Dale Shephard Room of the Campus Club.
Members of the Board of Regents present: Casey, Dosland,Goldfine, Krenik, Latz, Lebedoff, McGuiggan, Moore, Schertler,Sherburne, and Unger.
Members of the Hospital Board of Governors Planning &Development Committee present: Atwood, Dickler, Givens, Hewitt,Perlmutter, Resch, Sandberg, and Vann. Chairman Hanser wasalso in attendance.
Staff present: President Magrath, Vice President Brown,Associate Vice President Preson, Secretary Wilson.
Hospital Staff present: Messrs. Fearing, Werft, andWestermann; Ms. Foley.
Mr. Atwood called the meeting to order and stated thatthe purpose of the meeting was to discuss the progress on thework directly related to the Hospitals Renewal Project and anupdate on the debt capacity study.
Mr. Atwood reported that the firm of Robert DouglasAssociates of Houston, Texas was chosen as the programconsultants for the Renewal Project and that after an appro-priate study the firm will be making recommendations as tothe needs of the University of Minnesota Hospitals.
Discussion ensued with several Regents requesting informa-tion as to specific areas that were studied.
Mr. Atwood further reported that Ellerbe/HLK was chosenas the architect and engineering firm for the Renewal Project.He noted that Ellerbe was the firm that did the architecturalplanning for the Unit H project. He stated that site s:tudyand survey work have been initiated and certain preliminarywork has begun. It is anticipated that the schematic designwill be initiated on March 1 with a completion date tentativelyscheduled for August 1. He further stated that high prioritiesin early 1980 include the development of a conceptual costestimate by February 1 and the development of an overallproject schedule.
330
Clifford Fearing, Controller for the University ofMinnesota Hospitals and Clinics presented a detailed reportto the committee on the results and summary of the updatedErnst/Whinney Debt Capacity Evaluation of November 1979.This material will be filed supplement to the minutes.
A decision was made that an update on the progress of theHospital Renewal Project be included in one of the Board ofRegents' committee meetings each month.
The meeting adjourned at 3:30 p.m.
DUANE A. WILSON, Secretary
331
Year 1979-80
UNIVERSITY OF MINNESOTA
BOARD OF REGENTS
Legislative Coordinating and Budget Committee
February 7, 1980
A meeting of the Legislative Coordinating and BudgetCommittee of the Board of Regents was held on Thursday,February 7, 1980, at 8:15 a.m. in the Regents' Room, 238Morrill Hall.
Regents present: Regent Latz, presiding; RegentsCasey, Dosland, Goldfine, Krenik, McGuiggan, Moore,Peterson, and Sherburne.
Staff present: President Magrath; Vice PresidentsBrown, French, Hasselmo, and Kegler; Acting VicePresident Linck; Associate Vice President Zander; SecretaryWilson; Mmes. Pazandak and Pillinger; Messrs. Borgestad,Frederick, Heller, Imholte, Johnson, Preston, Robb, andTall.
President Magrath indicated the schedule the committeeis to follow as it relates to budgetary matters. He.stated that the committee is, in every case, at least onemonth or more ahead of the schedule the Regents normallyfollow with regard to budgetary-related items.
SIX-YEAR CAPITAL REQUEST
President Magrath stated that he will ask forapproval of the Six-Year Capital Request and stated thatthe figures presented today are essentially the same asthose presented at the January 1980 meeting.
President Magrath stated that it is his intention toinstruct the central administration to undertakeimmediately a study of recreational and physical educationfacilities on the coordinate campuses. The study will beanalgous to the study that was done for the Twin Citiescampus. He stated that the results of the study will bebrought back to this committee.
Regent Latz stated that when the Six-Year CapitalRequest recommendations are submitted to the Governor,that it be noted that the 8% inflationary factor theGovernor has asked the University to use is not realistic.President Magrath stated that that would be put into theletter of transmittal.
332
Vice President Brown stated that it would be helpfulif attached to the recommendations was an addendum thatstates what, if inflation continues at its present rate,the dollar amounts will be.
Acting Vice President Linck explained the Six-YearCapital Request Recommendations to the Regents item byitem.
Regent Goldfine addressed the item of recreationalsports on the Duluth campus. He stated that he knows thatthe recreational sports facilities on the Minneapolisand St. Paul campuses are a disaster but that he believesthat it is absolutely unfair that remodeling recreationalsports facilities at the University of Minnesota, Duluthis not included in the 1981-83 or 1983-85 capital request.Regent Goldfine then presented pictures of the recreationaland physical education facilities on the Duluth campus.
President Magrath stated that the University'ssix-year capital plans are open to review and discussionduring that period and that he agrees that there areneeds to be met at UMD. He stated that he recommendedthe study be done to address the issue of how the needscan best be addressed.
Regent Dosland stated that in reviewing the initialreport on space utilization, all of the buildings seem tohave a large amount of office space compared to laboratoryand classroom space. President Magrath stated that hewould provide Regent Dosland with information on this.
Regent Goldfine asked that the President look atand reanalyze some capital request items from thecoordinate campuses which were left off the six-yearcapital request. President Magrath stated that thoseitems continue to be looked at and that the capitalrequest issue is an ongoing process.
Regent Moore suggested that the Regents, as a groupor individually, visit different areas and buildings onthe Twin Cities campus as an aid in understanding thecapital request recommendations.
After further discussion, the committee votedunanimously to recommend approval of the Six-Year CapitalRequest Recommendations.
Vice President Kegler updated the committee on thehearings at the legislature, noting that the Universityhas just finished seven hours of testimony with a HouseCommittee and that another seven hours are scheduled forthe following week. Vice President Kegler stated thatin his judgment, the University will continue to haveconsiderable difficulty with the space utilization issue.
333
Year 1979-80
UNIVERSITY OF MINNESOTA
BOARD OF REGENTS
Minutes of the Board of Regents Meetingand Regents Committee Meetings
February 7-8, 1980
PAGEI. Committee Meetings
A. Special Meeting of the Physical Plant & InvestmentsCommittee & the Hospital Board of Governors Planning& Development Committee - January 11, 1980 330
B. Legislative Coordinating and Budget Committee -February 7, 1980 332
C. Student Concerns Committee - February 7, 1980 335D. Educational Policy & Long-Range Planning Committee -
February 7, 1980 338E. Faculty & Staff Affairs Committee - February 7, 1980 342F. Physical Plant & Investments Committee - February 7,
1980 347G. Committee of the Whole - February 8, 1980 350
II. Board of Regents Meeting - February 8, 1980
A. Recognition of University of Minnesota - DuluthStudent Athletes 355
B. Approval of Minutes 355C. Report of the President 356D. Report of the Chairman 356E. Gifts 356F. Contract and Grant Awards 356G. Applications for Contracts and Grants 357H. Report of the Committee of the Whole
1) Approval of Summary of Expenditures - Office ofthe President and Board of Regents 357
2) Approval of Regents' Policy on Bank AuthorizedSignatures 357
3) Review of 1980-81 Budget Plan 3604) Review of proposed Regents' Policy on Post
Employment 3605) Minneapolis Campus Master Plan delayed 360
I. Report of the Student Concerns Committee1) Approval of 1980 Summer Session Student Services
Fee 3602) Approval to set up Task Force re Recruitment 3603) Review of Proposed Regents' Statement on
Financial Aid 3604) Review of proposed Common Policy on Resident Tuition 3605) Twin Cities Student Concerns 360
PAGE
J. Report of the Educational Policy & Long-Range PlanningCommittee1) Approval of Resolution re Revision of Constitution,
Institute of Agriculture, Forestry, & HomeEconomics 360
2) Approval of Resolution re WDTH Community AdvisoryCommittee 361
3) Proposed Constitution for School of SocialDevelopment, UMD 362
4) Certificate Program in Aging, General CollegeTwin Cities 362
5) Combination of the Department of Elementary &Secondary Education into new Department ofProfessional Education at UMD 362
6) Proposed Name Change for Department of Music& Music Education, Twin Cities 362
7) Review of Biology Program, UMD 3628) Establishment of Soudan Underground Experiment
Station 362K. Report of the Faculty & Staff Affairs Committee
1) Personnel Items 3622) Noncampus Service Requests 3623) Civil Service Class Changes 3624) Single Quarter Leave Recommendations 362
L. Report of the Physical Plant & Investments Committee1) Monthly Report of V.P. for Finance 3632) Addition to Business Administration Tower 3633) Construction of Music Building, Twin Cities 3634) Agricultural Research Center at Northwest
Experiment Station, Crookston 3635) Report of Special Meeting with Hospital Board of
Governors Planning & Development Committee 3636) Update on Hospital Renewal Project 363
Appendix I. Personnel Items Delineated 364Appendix II. Noncampus Service Requests 373
PRELIMINARY BUDGET PLAN PRINCIPLES
President Magrath presented the preliminary budgetplan principles stating that the principles are indicationsof the general direction for the detailed budget plan.
The committee voted unanimously to recommend approvalof the 1980-81 proposed budget principles.
PROPOSED 1980-81 BUDGET PLAN
President Magrath presented for information theproposed 1980-81 Budget Plan, stating that approval of theplan will be asked in March, and that following approval,in April a discussion on the Biennial Request will begin.
President Magrath stated that neither the proposedfaculty salary increases or the tuition increase schedulewas included in the proposed 1980-81 Budget Plan as yet.President Magrath stated that there is a need for internalconsultation with the faculty and deans on the facultysalary question and that the tuition schedule willprobably follow what is in the current budget, along withan aggregate 7% increase and certain minor adjustments.
Vice President Linck presented in detail the 1980-81budget plan and called special attention to theretrenchment and reallocation process. Vice PresidentLinck noted that the proposed budget calls for selectiveretrenchment and reallocation, as opposed to the acrossthe board retrenchment process of 1979-80.
President Magrath noted that no new instructionalpositions were requested in the proposed operations andmaintenance budget.
Discussion ensued on the University's outreach programand how it can be incorporated into the budget principlesand the budget. Vice President Linck noted severaldepartments in the budget where outreach plays a significantrole. President Magrath stated that he plans on bringingthe University's Outreach Report to the committee withinthe next couple of months, but that it is not incorporatedinto the budget because faculty discussion and review hasnot yet been completed.
It was noted that a continuation of the discussion onthe proposed 1980-81 Budget would continue at the Committeeof the Whole meeting the following day, February 8.
The committee adjourned at 12:10 p.m.
DUANE A. WILSON, Secretary
334
Year 1979-80
UNIVERSITY OF MINNESOTA
BOARD OF REGENTS
Student Concerns Committee
February 7, 1980
A meeting of the Student Concerns Committee of theBoard of Regents was held on Thursday, February 7, 1980,at 1:30 p.m. in Room 300, Morrill Hall.
Regents present: Regent Unger, presiding; RegentsCasey, Goldfine, Latz, and Lebedoff.
Staff present: Associate Vice President Zander;Assistant Vice President Pillinger; Messrs. Imholteand Tierney; Mme. Pazandak.
Student Representatives present: Jim Gelbmann andDon Mashak.
SUMMER SESSION FEESTWIN CITIES
The committee voted unanimously to recommend approvalof a 1980 summer session student services fee of $32.95for the Twin Cities Campus. It was noted that when theBoard of Regents approved the 1979-80 student servicesfee for the Twin Cities Campus, the proposal did notinclude the summer fee.
FINANCIAL AID PRINCIPLES
The committee reviewed for information a proposedRegents' statement on financial aid. Associate VicePresident Zander reported that at present the Regentshave no policy statement on record regarding studentfinancial aid. He also noted that from time to time,students and staff have raised the question of whetherstudent aid at the University should be based primarilyon financial need or academic merit. The proposedstatement addresses that question. Jim Gelbmann, StudentRepresentative to the Committee, stated that he feltthe statement was too negative in content and wouldlike to see a few more positive statements included.Several Regents agreed with Mr. Gelbmann and it wasnoted that this item would be a future agenda item fordiscussion and approval.
335
Discussion then ensued on attracting highly-qualifiedstudents to the University of Minnesota. Regent Lebedoffsuggested that a task force be established to appointindividuals from every community as representatives ofthe University of Minnesota to go to each high schoolin the state in an effort to recruit highly-qualifiedindividuals to the University of Minnesota.
A motion was made to instruct the Vice Presidentfor Student Affairs to set up a task force to pursuethe idea of representatives visiting individual highschools for the purpose of recruitment.
The committee voted unanimously to approve the motion.
COMMON POLICY ON RESIDENT TUITION STATUS
The committee reviewed for a second time a proposedCommon Policy on Resident Tuition which is recommendedfor approval by the University of Minnesota, the CommunityCollege system and the State University system. It wasnoted that this item was reviewed in September and thatat that time concern was expressed about some of the pro-visions of the proposed policy. Mr. John Fisher, Officeof Admissions and Records, presented a point-by-pointcomparison of the proposal with the present Universitypolicy. Concerns were raised regarding the possibleimpact or relationship this policy could have withadmissions and tuition at the graduate and professionallevels. After a lengthy discussion, it was noted thatthis policy will be reviewed again at a later date.
TWIN CITIES STUDENT CONCERNS
Student leaders from the Twin Cities campus appeared-before the committee to voice various concerns. SuePribyl, Acting Speaker, Twin Cities Student Assembly,spoke to the committee regarding the quality of education;fees process; security on campus and the process andproduct of search committees. Deb Gregan, President ofthe St. Paul Board of Colleges addressed the problemsfaced by students on the St. Paul campus with regard tothe library, transportation, and parking. She alsoaddressed the Minnesota Union Coordinating Board Reorgan-ization and the retrenchment of physics classes on theSt. Paul campus. Deb Shafer, campus lobbyist, discussedher role as campus lobbyist and her concerns regardingTruth-in-Testing and the student role in CollectiveBargaining. Other concerns pertaining to the ChildCare Center and the lack of a housing information brochurewere raised by Robert Wilyat, President of the Councilof Graduate Students. Sue Gjemse, Student Body President,addressed the committee on the subjects of teaching evalua-tion, the Minnesota Daily, beer in Coffman Union, and theInternational Study and Travel Center proposed operation.
336
Discussion ensued on the various concerns and itwas noted that a response from the Administration wouldbe made to the students.
The committee adjourned at 3:20 p.m.
DUANE A WILSON, Secretary
337
Year 1979-80
UNIVERSITY OF MINNESOTA
BOARD OF REGENTS
Educational Policy & Long-Range Planning Committee
February 7, 1980
A meeting of the Educational Policy & Long-RangePlanning Committee of the Board of Regents was held onThursday, February 7, 1980, at 1:30 p.m. in the Regents'Room, 238 Morrill Hall.
Regents present: Regent McGuiggan, presiding; RegentsDosland, Krenik, Moore, Peterson, and Sherburne.
Staff present: President Magrath; Vice PresidentsHasselmo and Kegler; Acting Vice President Linck; SecretaryWilson; Messrs. Frederick, Heller, Hueg, Sahlstrom, andTierney; Mrs. Robinett.
Student Representatives present: Jim Clark and GregParenteau.
REVISION OF CONSTITUTIONINSTITUTE OF AGRICULTURE, FORESTRY, & HOME ECONOMICS
The committee voted unanimously to recommend approvalof the following resolution:
RESOLVED, That the amendments to the Instituteof Agriculture, Forestry, and Home EconomicsConstitution as recommended by the Vice Presidentfor Academic Affairs and the Deputy Vice Presidentand faculty of the Institute of Agriculture,Forestry, and Home Economics be approved.
WDTH COMMUNITY ADVISORY COMMITTEE
The committee voted unanimously to recommend approvalof the following resolution:
WHEREAS, the Public Telecommunications FinancingAct of 1978 requires the establishment of aCommunity Advisory Board for all non-commercialbroadcasting stations which receive financialsupport from the Corporation for Public Broad-casting; and
338
WHEREAS, it is the desire of the Board of Regentsto encourage public input to and comment on thepublic service activities of the University ofMinnesota, of which radio station WDTH is animportant part,
THEREFORE, be it resolved that the Board of Regentsauthorizes the President of the University ofMinnesota, in consultation with the Chairman ofthe Board of Regents, to establish a CommunityAdvisory Board, composed of citizens reflecting thediverse needs and interests of the communitiesserved by radio station WDTH, to advise both theBoard of Regents and the station management on theprogramming goals established, the services provided,and the significant policy decisions rendered byradio station WDTH; and
THAT the Board of Regents will develop a statement ofcharge to the Community Advisory Board; and further,
THAT the Board of Regents will designate one of itsmembers, or an appropriate representative not amember of the Board of Regents, to serve as aliaison between the Community Advisory Board and theBoard of Regents, for the purpose of ensuring thatthe Community Advisory Board is able to communicateeffectively and efficiently with the Board of Regentson matters which may require their attention.
A list of persons who have expressed willingness toserve on the WDTH Community Advisory Board was submittedto the committee members for their information.
CONSTITUTIONSCHOOL OF SOCIAL DEVELOPMENT, UMD
Acting Vice President Linck presented for informationthe proposed constitution for the School of Social Develop-ment at the University of Minnesota, Duluth. Dean IrlCarter, UMD School of Social Development, was availableto answer any questions from the committee.
It was noted that the UMD School of Social Developmentproposed constitution would be before the committee inMarch for action.
Acting Vice President Linck presented an update onthe status of collegiate constitutions, noting that theMedical School has not yet presented a constitution tothe committee. Regent McGuiggan asked if it would bepossible to have representatives of the Medical Schoolcome to the committee to give a progress report on thestatus of their constitution.
339
CERTIFICATE PROGRAM IN AGING, GENERAL COLLEGETWIN CITIES
Acting Vice President Linck presented for informationa proposed Certificate Program in Aging at the GeneralCollege, Twin Cities.
Dr. Dan Detzner, Assistant Professor, Division ofSocial and Behavioral Sciences, and Dr. Frederic Steinhauser,Head, Division of Social and Behavioral Sciences werepresent to answer any questions from the committee. Dr.Detzner noted that the program is primarily designed forpersons with direct work or voluntary experience in thefield of aging or for those seeking to work in the field.The program is composed of five core courses which describethe physical, psychological, and social changes that normallyoccur with age; knowledge of programs and services for theelderly; and skills for effective communication.
COMBINATION OF DEPARTMENTSCOLLEGE OF EDUCATION - UMD
Acting Vice President Al Linck presented for informationthe proposed combination of the Departments of Elementaryand Secondary Education into a new Department of ProfessionalEducation at the University of Minnesota, Duluth. ViceProvost for Academic Administration at UMD, Dr. Paul Junk,stated that this combination is an administrative reorgani-zation which will result in a significant reduction in thecost of administration in the College of Education.
NAME CHANGEDEPARTMENT OF MUSIC & MUSIC EDUCATION, TWIN CITIES
Acting Vice President Al Linck submitted for informa-tion a resolution changing the name of the Department ofMusic and Music Education to the School of Music in theCollege of Liberal Arts and the College of Education onthe Twin Cities campus. The proposed name change will besubmitted to the Regents for action in March.
MISSION STATEMENT REVISION
The committee voted unanimously to recommend thatSections I and II of the proposed Mission and Policy Statementfor the University of Minnesota move into the University'sinternal consultative process.
Professor Carl Adams and Vice President Nils Hasselmoreviewed the proposed Section III, Organization of theUniversity: Role of the Campuses, of the reviewed MissionStatement.
340
Regents made several suggestions for word changes,title changes, and deletions on the proposed statement.Vice President Hasselmo stated that he would take thesuggestions into consideration and return to the committeenext month with a further revision of Section III.
BIOLOGY PROGRAM REVIEWUNIVERSITY OF MINNESOTA, DULUTH
Acting Vice President Al Linck introduced Dean GeorgeRapp, College of Letters and Sciences, UMD; Dr. BlanchardKrogstad, Head, Department of Biology, UMD; and Dr.Conrad Firling, Department Director of Graduate Studies,UMD.
Dr. Firling gave a short summary on each of the following:student population from June 30, 1978 to January 25, 1980;quality of students accepted into the program; size ofthe program from 1970 to 1980; classes for graduate studentsduring the academic year 1978-79; faculty activity (research,publications, and meetings), from 1975 to 1980; and depart-ment strengths and weaknesses.
PHYSICS EXPERIMENTTOWER-SOUDAN MINE
Acting Vice President Linck presented for informationthe establishment of a Soudan Underground Experiment Stationin the Institute of Technology and a lease of facilitiesin the Tower-Soudan State Park for use in basic physicsresearch on the ultimate stability of matter. He statedthat the title of the Soudan Experiment Station could bechanged because it will not be an experiment station asthe University uses the term. He further stated thatthere are no buildings involved and only one experimentproposed.
Professor Marvin Marshak, Physics, in answer to aquestion from Regent Moore, stated that no buildings wouldbe constructed, but that partitions would have to be setup in the mine.
The committee requested that the organizationalstructure and name be reviewed further, and that thematter, including the proposed lease, be returned to thecommittee in March for further committee review andpossible action.
The committee adjourned at 3:25 p.m.
DUANE A. WILSON, Secretary
341
Year 1979-80
UNIVERSITY OF MINNESOTA
BOARD OF REGENTS
Faculty and Staff Affairs Committee
February 7, 1980
A meeting of the Faculty and Staff Affairs Committeeof the Board of Regents was held on Thursday, February 7,1980, at 3:30 p.m. in the Regents' Room, 238 Morrill Hall.
Regents present: Regent Casey, presiding; RegentsDosland, Latz, McGuiggan, and Unger.
Staff present: Acting Vice President Linck; SecretaryWilson; Messrs. Imholte, Preston, and Tall; Mmes. Robinettand Williams.
Student Representatives present: Colleen Kelley andGreg Parenteau.
NEW BUSINESS
Regent Casey introduced Colleen Kelley and Greg Parenteau,the student representatives to the Faculty and Staff Affairscommittee.
PERSONNEL
Acting Vice President Linck submitted for approval alist of personnel items and provided information onindividuals listed under the resignation and non-reappointmentsections.
Regent Latz noted that he was troubled by the submissiontimes of the personnel items. Acting Vice PresidentLinck stated that both he and Dr. Robinett, Acting AssistantVice President, were both very concerned and dedicated tocorrecting the lateness of submission of personnel documents.Vice President French noted that some personnel items formembers of the University Medical School are held up bythe members' affiliated hospitals. He noted that theaffiliated hospitals make their personnel decisions afterthe dates noted in the personnel section and that thereis no way to correct this situation.
342
In answer to a question from Regent Unger regardingwhat progress has been made to expedite the processing ofpersonnel items, Acting Vice President Linck stated thatall deans have been encouraged to expedite the personneldocuments and have also been asked to designate one individualas a contact person to whom all questions regardingpersonnel documents can be directed.
Regent Latz stated that there will come a time whenthere is a motion before this committee to turn thepersonnel items down flat. He stated that the Regents havea job to do and they are going to do it correctly and thatat some point the committee will recommend that latepersonnel items be denied.
The committee voted unanimously to recommend approvalof the personnel items.
NONCAMPUS SERVICE REQUESTS
Acting Vice President Linck recommended for approvala list of noncampus service requests by faculty members.
The committee voted unanimously to recommend approvalof the noncampus service requests.
CIVIL SERVICE CLASS CHANGES
Mr. John Erickson, Personnel Services Manager, presentedfor approval the following Civil Service class changes:
1. New classification #1509, Senior EmploymentRepresentative, $1533-1989, All, Schedule A,effective August 27, 1979.
2. Title change of Class #1918 from Manager of BookDepartment, University Bookstores to Manager,Minnesota Book Center, $1533-1989, All, Schedule A,effective February 16, 1980.
3. Title and pay range change of Class 11i71'9, Risk Managerto Director of Risk Management, from $1777-2399,A17, to $1846-2490, A19, Schedule A, effectiveFebruary 16, 1980.
4. Title and pay range change of Class #4481, AssistantPatent Administrator to Associate Patent Admin-istrator, from $1590-2144, A12, to $1714-2311,Al6, Schedule A, effective October 1, 1979.
5. Title and pay range change of Class :#8541, Manager,Marketing and Development, University Press toAssistant Director, University Press, from$1651-2224, A14, to $1714-2311, A16, ScheduleA, effective November 16, 1979.
343
6. Pay Range Change of Class #1171, Electronic DataProcessing Auditor, from $1846-2490, Al9, to$2065-2791, A22, effective February 16, 1980.
7. Pay Range Change of Class #1449, PrincipalComputer Center Operations Manager, from $1989-2687,A21, to $2144-2901, A23, effective February 16,1980.
8. Pay Range Change of Class #1450, ApplicationsProgrammer, from $1272-1651, A06, to $1322-1714,A07, effective February 16, 1980.
9. Pay Range Change of Class #1452, SeniorApplications Programmer, from $1422-1846, A09,to $1476-1916, Al0, effective February 16, 1980.
10. Pay Range Change of Class #1455, Systems SoftwareProgrammer, from $1422-1846, A09, to $1476-1916,A10, effective February 16, 1980.
11. Pay Range Change of Class #1457, SupervisingSystems Software Programmer, from $1777-2399,A17, to $1916-2589, A20, effective February 16,1980.
12. Pay Range Change of Class #1458, Analyst/Programmer,from $1422-1846, A09, to $1476-1916, A10, effectiveFebruary 16, 1980.
13. Pay Range Change of Class #1460, Systems Analyst,from $1272-1651, A06, to $1322-1714, A07, effectiveFebruary 16, 1980.
14. Pay Range Change of Class #1462, Senior SystemsAnalyst, from $1422-1846, A09, to $1476-1916,A10, effective February 16, 1980.
15. Pay Range Change of Class #1463, SupervisingAnalyst Programmer, $1846-2490, A19, to $1916-2589,A20, effective February 16, 1980.
16. Pay Range Change of Class #1466, ManagementInformation Systems Coordinator, from $1777-2399,A17, to $1846-2490, A19, effective February 16,1980.
17. Pay Range Change of Class #1468, Manager, SystemsSoftware Programming, from $1989-2687, A21, to$2144-2901, A23, effective February 16, 1980.
18. Pay Range Change of Class #1469, Manager, Applica-tions Systems and Development, from $1989-2687,A21, to $2144-2901, A23, effective February 16,1980.
344
19. Pay Range Change of Class #1476, Coordinator,Administrative Systems Development, from $1916-2589, A20, to $1989-2687, A21, effectiveFebruary 16, 1980.
20. Pay Range Change of Class #3122, Medical RecordsDirector, from $1777-2399, A17, to $2065-2791,A22, effective February 16, 1980.
21. Pay Range Change of Class #3523, General StaffNurse, from $1141-1476, A03, to $1185-1533, A04,effective February 11, 1980.
22. Pay Range Change of Class #3528, Assistant HeadNurse, from $1185-1533, A04, to $1272-1651, A06,effective February 11, 1980.
23. Pay Range Change of Class #3534, Head Nurse, from$1272-1651, A06, to $1322-1714, A07, effectiveFebruary 11, 1980.
24. Pay Range Change of Class #3552, Assistant NursingSupervisor, Hospital, from $1369-1777, A08, to$1476-1916, A10, effective February 11, 1980.
25. Pay Range Change of Class #5240, Assistant Manager,Printing and Duplicating, from $1846-2490, A19,to $1989-2687, A21, effective February 16, 1980.
26. Pay Range Change of Class #5245, Printing PlantManager, from $1989-2687, A21, to $2144-2901,A23, effective February 16, 1980.
27. Pay Range Change of Class #5246, Printing PlantProduction Supervisor, from $1651-2224, A14, to$1777-2399, A17, effective February 16, 1980.
28. Pay Range Change of Class #9136, AssistantDirector, Student Financial Aid, from $1651-2224, A14, to $1777-2399, A17, effective February 16,1980.
Discussion ensued on the civil service pay rangechanges. Mr. John Erickson, in answer to a question fromRegent McGuiggan, stated that it will cost the UniversityHospitals approximately $740,000 per year if the pay rangesfor staff nurses are approved and subsequent salaryadjustments are made. Mr. Donald Van Hulzen, SeniorAssociate Director and Chief Operations Officer of theUniversity Hospitals, explained that hospital salaries comefrom hospital revenue and that hospital rates must beestablished and adjusted if necessary to cover all costs.
345
It was noted that the salary increases for thenurses are less than 4 percent.
The committee voted unanimously to recommend approvalof the Civil Service Class changes.
SINGLE QUARTER LEAVE RECOMMENDATIONS
Acting Vice President Linck recommended for approval112 applications for leave during the 1980-81 quota year.It was noted that the leave quota for 1980-81 is 120 andthat there will be eight vacancies in the quota if therecommendations are approved.
The committee voted unanimously to recommend approvalof the single quarter leave recommendations.
The committee adjourned at 4:00 p.m.
DUANE A. WILSON, Secretary
346
Year 1979-80
UNIVERSITY OF MINNESOTA
BOARD OF REGENTS
Physical Plant & Investments Committee
February 7, 1980
A meeting of the Physical Plant & Investments Committeeof the Board of Regents was held on Thursday, February 7,1980 at 3:30 p.m. in Room 300, Morrill Hall.
Regents present: Regent Krenik, presiding; RegentsGoldfine, Lebedoff, Moore, Peterson and Sherburne.
Staff present: President Magrath; Vice PresidentsBrown, French, and Kegler; Secretary Wilson; Messrs.Carlson, Dickler, Fearing, Hewitt, Johnson, Sahlstrom,and Westermann; Mme. Pazandak.
Student Representatives present: Joe McLaughlinand Scott Moon.
MONTHLY REPORTVICE PRESIDENT FOR FINANCE
The committee voted unanimously to recommend approvalof the Monthly Report of the Vice President for Financefor January 1980 noting the write-off of uncollectibleamounts submitted by University Press of $92.06 andDentistry of $2,382.14.
Also noted were the following new projects:
A. Ventilation/Rehabilitation 4th Floor VarietyClub Heart Hospital. Estimated cost of theproject is $194,238 with funding from the 1978legislative appropriation.
B. Bio-Electronics Laboratory RemodelingEstimated cost of the project is $42,470 withfunding from the 1978 legislative appropria-tion.
One contract award was also noted.
347
BUSINESS ADMINISTRATIONTOWER ADDITION
The committee voted unanimously to recommend approvalto proceed with a project to construct a new four-leveladdition connected by a corridor link to the existingBusiness Administration Tower. The cost estimate for theproject is $4,000,000 with $160,000 of the monies providedfor in the 1979 legislative appropriation. Constructionis due to be complete in August 1982.
MUSIC BUILDING
The committee voted unanimously to recommend approvalfor the Vice President for Finance to proceed with aproject to construct a Music Building at an estimated costof $12,400,000. Partial funding of $400,000 for thisproject has been provided from the 1973 and 1978 legisla-tive appropriations.
The committee viewed the architects model of theproposed building and some concern was expressed that theplans included a 21,900 gsf, 1,000 seat, concert hallwhich was not included in the $12,400,000 estimated cost.Regent Latz stated that he felt the legislature would bevery relunctant to appropriate funds if it appeared thata subsequent request for a concert hall might be forth-coming. Vice President Brown stated that the concerthall was only included in the plans to show that it wasfeasible to add on to the building at a later date andnot to indicate that it was a part of the capital requestand that the concert hall plans would be deleted.
RENOVATION & ADDITION TO AGRICULTURAL RESEARCH CENTERNORTHWEST EXPERIMENT STATION
CROOKSTON, MINNESOTA
The committee voted unanimously to recommend approvalto proceed with a project to renovate and add on to theAgricultural Research Center at the Northwest ExperimentStation, Crookston, Minnesota. The estimated cost of theproject is $346,797 which includes $35,000 planning money,and is estimated to be complete in January 1981.
HOSPITAL RENEWAL PROJECT
The committee received an update on the HospitalRenewal Project noting that the Master zoning has beencompleted and approved by the internal medical staff andadministrative planning structure; that the Ernst &Whinney Debt Capacity Study has been reviewed on the
348
basis of the Master zoning information and continues toindicate the project is financially feasible utilizingUniversity or State General Obligation funding mechanisms;and that detailed programming is scheduled for completionMarch 1, 1980.
The meeting adjourned at 4:35 p.m.
DUANE A. WILSON, Secretary
349
Year 1979-80
UNIVERSITY OF MINNESOTA
BOARD OF REGENTS
Committee of the Whole
February 8, 1980
A meeting of the Committee of the Whole of the Boardof Regents was held on Friday, February 8, 1980, at 8:40a.m. in the Regents' Room, 238 Morrill Hall.
Regents present: Regent Moore, presiding; RegentsCasey, Dosland, Goldfine, Krenik, Latz, Lebedoff,McGuiggan, Peterson, Sherburne, and Unger.
Staff present: President Magrath; Vice PresidentsBrown, French, Hasselmo, and Kegler; Acting Vice PresidentLinck; Associate Vice President Zander; Deputy VicePresident Hueg; Secretary Wilson; Messrs. Berg, Borgestad,Frederick, Heller, Hewitt, Imholte, Johnson, Preston,Sahlstrom, Tall, and Tierney; Mmes. Pazandak, Robinett,and Williams.
Student Representative present: Joe McLaughlin.
SUMMARY OF EXPENDITURESOFFICE OF THE PRESIDENT AND OFFICE OF THE BOARD OF REGENTS
Chairman Moore presented to the committee the Summaryof Expenditures of the Office of the President and theOffice of the Board of Regents for the period of July 1,1979 to December 31, 1979.
The committee voted unanimously to recommend approvalof the Summary of Expenditures as presented.
BANK AUTHORIZED SIGNATURES
President Magrath presented to the committee arevised Regents' policy on Bank Authorized Signatures.
The committee voted unanimously to recommendapproval of the revised Regents' Policy on BankAuthorized Signatures.
350
ELECTION OF HOSPITAL BOARD OF GOVERNORS
Regent Sherburne presented for approval thefollowing resolution:
RESOLVED, That on the recommendation of theNominating Committee, Mr. Leonard Benious andMs. Fannie Kakela are elected to succeed Mr.Ed LaFave and Mr. Orville Evenson for threeyear positions on the Hospital Board of Governors,effective January 1, 1980.
The committee voted unanimously to recommend approvalof the preceeding resolution.
SIX-YEAR CAPITAL REQUEST PLAN
President Magrath presented the draft of the Six-Year Capital Request Plan with his recommendation that itbe approved. President Magrath noted that the draft willbe subject to change after learning the amount of the 1980appropriation. President Magrath also recommended that inthe letter of transmittal to the Governor, the University'sestimate of the inflation factor and how it will change thecapital request plan be included.
Regent Latz stated that it was the unanimousrecommendation of the Legislative Coordinating and BudgetCommittee that the Six-Year Capital Request Plan beadopted.
Regent Goldfine stated that he is pleased that thePresident has chosen to appoint a committee to studyrecreational and physical sports facilities on thecoordinate campuses and that he will support the recommendationof the Legislative Coordinating and Budget Committee.
The committee voted unanimously to recommend approvalof the Six-Year Capital Request Plan.
PROPOSED BUDGET PLAN PRINCIPLES
President Magrath presented for approval a series ofbudget principles to be used in the development of the1980-81 Budget. He stated that the Budget Plan Principleswere recommended for approval by the Legislative Coordinatingand Budget Committee on Thursday, February 7.
The committee voted unanimously to recommend approvalof the Proposed Budget Plan Principles.
351
1980-81 BUDGET PLAN
President Magrath presented the proposed 1980-81budget plan, noting that the plan also includes the1981-82 budget proposals. He noted, however, that the1981-82 budgetary plan has very little detail but doesinclude a proposal for an internal reallocation of $500,000in both of the next two budgetary years.
President Magrath stated that neither the facultysalary increases or the proposed tuition schedule areincluded in the 1980-81 budget plan. He stated that thefaculty salary increases are not included because thereis a need for faculty and dean consultation. He notedthat the tuition schedule will probably follow what isin the current budget, along with an aggregate 7% increaseand certain minor adjustments.
President Magrath stated that he believed that theessential thrust of the Regents should be to protect thefiscal resources of the University and also to deal withinflation.
SUMMER SESSION BUDGET
President Magrath presented the proposed 1980 SummerSession Budget. The total summer session budget, asproposed, is $3,960,005 which covers salaries, instructionalcosts, supplies, expenses and equipment, and recreation.
The committee voted unanimously to recommend approvalof the 1980 Summer Session Budget.
POST-EMPLOYMENT POLICY
Regent Latz presented for information a proposedRegents' Policy on post-employment that would apply tocertain administrators who leave University employment.He stated that the proposed policy is patterned after afederal law which took effect in 1978.
Regent Dosland requested that the matter be consideredby the Faculty and Staff Affairs Committee. It was theconsensus of the committee that the proposed Post-Employment Policy return for information at the Facultyand Staff Affairs Committee meeting in March.
352
MINNEAPOLIS CAMPUS MASTER PLAN
Assistant Vice President Hewitt suggested that dueto time constraints he would discuss the MinneapolisCampus Master Plan and related issues at the PhysicalPlant and Investments Committee meeting in March.
WILLIAMS ARENA
President Magrath submitted for approval the followingresolution regarding Williams Arena on the Twin Citiescampus:
RESOLVED, That the Regents of the Universityof Minnesota, noting the serious safety problemsassociated with Williams Arena on the Twin CitiesCampus, and the complicated fiscal and otherquestions related to this issue, neverthelessexpress their preference that, if at all possible,Williams Arena be retained as the site for themany Gopher athletic contests that currently takeplace;
ACCORDINGLY, The Regents request the UniversityAdministration to explore thoroughly as thefirst option the retention of Williams Arena.
The committee voted unanimously to recommend approvalof the proposed resolution regarding Williams Arena.
HHH INSTITUTE OF PUBLIC AFFAIRS
President Magrath recommended the appointment ofMr. Harlan Cleveland as Director and Professor of PublicAffairs of the University of Minnesota's Hubert H.Humphrey Institute of Public Affairs. President Magrathstated that Mr. Cleveland's responsibility would be todevelop the good program the University currently has intoa world-class Institute dedicated to the type of educationand policy analysis that serves Minnesota, the nation,and the world.
President Magrath further recommended that theHubert H. Humphrey Institute be relocated from withinthe College of Liberal Arts to a direct reportingrelationship to the Vice President for Academic Affairs.
The committee voted unanimously to recommend approvalof the appointment of Mr. Harlan Cleveland as Director andProfessor of Public Affairs at the Hubert H. HumphreyInstitute of Public Affairs and further to recommendthe relocation of the Hubert H. Humphrey Institute ofPublic Affairs to a direct reporting relationship to theVice President for Academic Affairs.
353
Regent Moore made a brief statement welcoming Mr.Harlan Cleveland to the University's Hubert H. HumphreyInstitute of Public Affairs.
Mr. Harlan Cleveland then made a statement to theRegents on his impression of Hubert Humphrey and hisplans for the Humphrey Institute.
The committee adjourned at 10:30 a.m.
DUANE A. WILSON, Secretary
354
Year 1979-80
UNIVERSITY OF MINNESOTA
BOARD OF REGENTS
February 8, 1980
A meeting of the Board of Regents of the Universityof Minnesota was held on Friday, February 8, 1980at 10:55 a.m. in the Regents' Room, 238 Morrill Hall.
Regents present: Casey, Dosland, Goldfine,Krenik, Latz, Lebedoff, McGuiggan, Moore, Peterson,Sherburne, and Unger. President Magrath presided.
Staff present: Vice Presidents Brown, French,Hasselmo, and Kegler; Acting Vice President Linck;Deputy Vice President Hueg; Secretary Wilson; Messrs.Borgestad, Carlson, Frederick, Grygar, Heller, Imholte,Johnson, Meyer, Preston, Sahlstrom, Tall, Tammen,Tierney, and Zander; Mmes. Pazandak, Pillinger,Robinett, and Williams.
RECOGNITION OF UNIVERSITY OFMINNESOTA - DULUTHSTUDENT ATHLETES
Regent Goldfine presented congratulatory citationsto the University of Minnesota - Duluth VolleyballTeam on their achievement in winning the MAIAW StateChampionship and the AIAW Region 6 Championship, andto the Football Team for their achievement in winningthe 1979 Northern Intercollegiate Conference Championship.
APPROVAL OF MINUTES
The Board of Regents voted unanimously to approvethe minutes of the following meetings:
Legislative Coordinating and Budget Committee -January 10, 1980
Student Concerns Committee - January 10, 1980Educational Policy & Long-Range Planning
Committee - January 10, 1980Faculty & Staff Affairs Committee - January 10,
1980Physical Plant & Investments Committee -
January 10, 1980Committee of the Whole - January 11, 1980Board of Regents - January 11, 1980
355
REPORT OF THE PRESIDENT
President Magrath introduced Dr. Norman Borlaug,graduate of the University of Minnesota and Nobel Prizewinner who spoke briefly giving his assessment of worldfood needs in the decade ahead.
REPORT OF THE CHAIRMAN
Chairman Moore reported that the University ofMinnesota has received a $1 million endowment grantfrom the McKnight Foundation to recruit outstandingstudents. She stated that 25 percent of the incomefrom this fund will be used to provide PresidentialScholarships on a merit basis, and 75 percent of theincome will be used to implement a University ofMinnesota Merit Scholarship Program. She furtherstated that the McKnight Foundation has named theUniversity of Minnesota Merit Scholarship Fund in honorof Regent Emeritus Elmer L. Andersen. Within theUniversity, the program will be known as the MinnesotaMerit Scholarship Program supported by the Elmer L.Andersen Scholarship Fund.
Chairman Moore further reported that she recentlyattended her first meeting of the National AdvisoryCouncil for General Medical Sciences and noted thatit was very interesting to see the process by whichcontract and grant applications are reviewed andconsidered for funding.
Chairman Moore noted that Regent Schertler wasabsent from this meeting because of illness.
GIFTS
Mr. Richard Meyer presented the monthly list ofgifts to the University of Minnesota. The Board ofRegents voted unanimously to approve the gifts.Documentation is filed supplement to the minutes,No. 21,413.
CONTRACT AND GRANT AWARDS
Acting Vice President Linck submitted for approvalthe contract and grant awards.
The Board of Regents voted unanimously to approvethe contract and grant awards. Documentation is filedsupplement to the minutes, No. 21,414.
356
APPLICATIONS FOR CONTRACTS AND GRANTS
Acting Vice President Linck submitted for approvalthe applications for contracts and grants.
The Board of Regents voted unanimously to approvethe applications for contracts and grants.
REPORT OF THE COMMITTEE OF THE WHOLE
Regent Moore, Chairman of the committee, reportedthat the committee voted unanimously to recommendapproval of the following actions:
a) Approval of the Summary of Expenditures ofthe Office of the President and the Officeof the Board of Regents for the period ofJuly 1, 1979 to December 31, 1979.
b) Approval of revised Regents' Policy on BankAuthorized Signatures, as follows:
RESOLVED, That First National Bank ofMinneapolis, as a designated depository ofthis corporation, be and it hereby is requested,authorized and directed to honor all checks,drafts, or other orders for the payment ofmoney drawn in the name of this corporation,including those drawn to the individual orderof any person or persons whose name or namesappear thereon as signer or signers thereof,when bearing or purporting to bear thefacsimile signatures of the following persons,namely:
Glenn Smith, ControllerC. T. Johnson, Treasurer
and said First National Bank of Minneapolismay honor all such checks, drafts or otherorders and charge this corporation therewith,without liability to determine whether theperson or persons affixing the facsimilesignature or signatures thereon have orhad authority to do so and regardless of bywhom or by what means the facsimile signatureor signatures thereon have been affixedthereto, and regardless of whether eitheror both of the persons whose facsimilesignatures affixed thereto are then livingor shall have died or shall have becomeincapacitated or shall have been retired orremoved from such office prior to the time
357
any such check, draft or other order wasissued, if such facsimile signature or signa-tures resemble the facsimile specimens fromtime to time furnished to or filed with saidFirst National Bank of Minneapolis by theSecretary or any other officer of thiscorporation.
RESOLVED FURTHER, That First NationalBank of Minneapolis shall be entitled torely on and act under the foregoing resolutionat all times and under all circumstancesuntil this corporation shall have deliveredto said bank a certified copy of a newresolution by this corporation amending orterminating this present resolution.
RESOLVED FURTHER, That this resolutionshall be in full force and effect as ofdate hereof, and the Secretary is herebyauthorized to send to said First NationalBank of Minneapolis a certified copy of thisresolution and shall instruct said bank asto the date when the use of the facsimilesignatures of Donald P. Brown, Vice President,Finance, heretofore authorized by said Boardof Regents, shall be discontinued, and thedate when the facsimile signatures of GlennSmith, Controller, shall be honored whenappearing on checks, drafts or other ordersdrawn on this corporation for the payment ofmoney, said date to be determined by theSecretary in accord with the necessarybusiness transactions of this corporation.
RESOLVED FURTHER, That any and allresolutions heretofore adopted by thiscorporation and certified to said FirstNational Bank of Minneapolis as governingthe operation of this corporation's accountor accounts with it, be and are herebycontinued in full force and effect, exceptas the same may be supplemented or modifiedby the foregoing part of this resolution.
This Resolution is intended to applyto all designated depositories of thiscorporation and the Secretary is authorizedto prepare and transmit an identicalresolution except for the name of thedesignated depository to each designateddepository of the corporation.
358
c) Approval of resolution re Election of HospitalBoard of Governors, as follows:
RESOLVED, That on the recommendationof the Nominating Committee, Mr. LeonardBenious and Ms. Fannie Kakela are electedto succeed Mr. Ed LaFave and Mr. OrvilleEvenson for three year positions on theHospital Board of Governors, effectiveJanuary 1, 1980.
d) Approval of the Six-Year Capital RequestPlan. Documentation is filed supplement tothe minutes, No. 21,415.
e) Approval of Proposed Budget Plan Principles.Documentation is filed supplement to theminutes, No. 21,416.
f) Approval of the 1980 Summer Session Budget.Documentation is filed supplement to theminutes, No. 21,417.
g) Approval of resolution re Williams Arena,as follows:
RESOLVED, That the Regents of theUniversity of Minnesota, noting the serioussafety problems associated with WilliamsArena on the Twin Cities Campus, and thecomplicated fiscal and other questionsrelated to this issue, nevertheless expresstheir preference that, if at all possible,Williams Arena be retained as the site forthe many Gopher athletic contests thatcurrently take place;
ACCORDINGLY, The Regents request theUniversity Administration to explorethoroughly as the first option the retentionof Williams Arena.
h) Approval of resolution re Hubert H. HumphreyInstitute of Public Affairs, as follows:
RESOLVED, that on the recommendationof the President, Harlan Cleveland be appointedas Professor of Public Affairs and Director ofthe Hubert H. Humphrey Institute of PublicAffairs and further, the Institute of PublicAffairs is relocated from within the Collegeof Liberal Arts to a direct reporting relation-ship to the Vice President for AcademicAffairs.
359
The Board of Regents voted unanimously to approvethe recommendations of the Committee of the Whole.
Regent Moore further reported that the committeereviewed for information the 1980-81 Budget Plan anda proposed Regents' Policy on post employment. Shereported that the item on the Minneapolis Campus MasterPlan was delayed due to time constraints.
REPORT OF THE STUDENT CONCERNS COMMITTEE
Regent Unger, Chairman of the committee, reportedthat the committee voted unanimously to recommendapproval of the following items:
a) Approval of the 1980 summer session studentservices fee of $32.95 for the Twin CitiesCampus.
b) Approval to instruct the Vice President forStudent Affairs to set up a task force topursue the idea of representatives of theUniversity visiting individual high schoolsfor the purpose of recruitment.
The Board of Regents voted unanimously to approvethe recommendations of the Student Concerns Committee.
Regent Unger further reported that the committeereviewed for information a proposed Regents' statementon financial aid, a proposed Common Policy on ResidentTuition, and heard various concerns relating to studentlife at the University expressed by student leaderson the Twin Cities campus.
REPORT OF THE EDUCATIONAL POLICY &LONG-RANGE PLANNING COMMITTEE
Regent McGuiggan, Chairman of the committee,reported that the committee voted unanimously torecommend approval of the following items:
a) Approval of resolution re Revision ofConstitution, Institute of Agriculture,Forestry, & Home Economics, as follows:
RESOLVED, That the amendments to theInstitute of Agriculture, Forestry, andHome Economics Constitution as recommendedby the Vice President for Academic Affairsand the Deputy Vice President and faculty ofthe Institute of Agriculture, Forestry, andHome Economics be approved.
360
b) Approval of resolution re WDTH CommunityAdvisory Committee, as follows:
WHEREAS, the Public TelecommunicationsFinancing Act of 1978 requires the establish-ment of a Community Advisory Board for allnon-commercial broadcasting stations whichreceive financial support from the Corporationfor Public Broadcasting; and
WHEREAS, it is the desire of the Boardof Regents to encourage public input to andcomment on the public service activities ofthe University of Minnesota, of which radiostation WDTH is an important part,
THEREFORE, be it resolved that the Boardof Regents authorizes the President of theUniversity of Minnesota, in consultation withthe Chairman of the Board of Regents, toestablish a Community Advisory Board,composed of citizens reflecting the diverseneeds and interests of the communitiesserved by radio station WDTH, to advise boththe Board of Regents and the station managementon the programming goals established, theservices provided, and the significant policydecisions rendered by radio station WDTH; and
THAT the Board of Regents will developa statement of charge to the CommunityAdvisory Board; and further,
THAT the Board of Regents will designateone of its members, or an appropriaterepresentative not a member of the Board ofRegents, to serve as a liaison between theCommunity Advisory Board and the Board ofRegents, for the purpose of ensuring thatthe Community Advisory Board is able tocommunicate effectively and efficiently withthe Board of Regents on matters which mayrequire their attention.
c) Preliminary approval of Sections I and II ofthe proposed Mission and Policy Statement.
The Board of Regents voted unanimously to approvethe recommendations of the Educational Policy &Long-Range Planning Committee.
361
Regent McGuiggan further reported that the committeereviewed several items for information including theproposed constitution for the School of Social Develop-ment, UMD; Certificate Program in Aging, GeneralCollege Twin Cities; proposed combination of theDepartment of Elementary and Secondary Education intoa new Department of Professional Education at UMD; anda proposed name change for the Department of Music &Music Education on the Twin Cities Campus. He statedthat the committee also received a review ofthe Biology Program at the University of Minnesota,Duluth and reviewed information on the proposedestablishment of a Soudan Underground Experiment Stationin the Institute of Technology and a proposed leaseof facilities in the Tower-Soudan State Park for usein basic physics research on the ultimate stability ofmatter.
REPORT OF THE FACULTY & STAFF AFFAIRS COMMITTEE
Regent Casey, Acting Chairman of the committee,reported that the committee voted unanimously torecommend approval of the following actions:
a) Approval of the Personnel Items as presentedto the committee and attached as AppendixI hereto.
b) Approval of Noncampus Service Requests aspresented to the committee and attached asAppendix II hereto.
c) Approval of the Civil Service Class Changesas presented to the committee. Documentationis filed supplement to the minutes, No. 21,418.
d) Approval of Single Quarter Leave Recommendations.Documentation is filed supplement to theminutes, No. 21,419.
The Board of Regents voted unanimously to approvethe recommendations of the Faculty & Staff AffairsCommittee.
REPORT OF THE PHYSICAL PLANT &INVESTMENTS COMMITTEE
Regent Krenik, Chairman of the committee, reportedthat the committee voted unanimously to recommendapproval of the following actions:
362
a) Approval of the Monthly Report of the VicePresident for Finance for January 1980 notingthe write-off of uncollectible amountssubmitted by University Press of $92.06 andDentistry of $2,382.14, and noting the followingnew projects:
1. Ventilation/Rehabilitation 4th FloorVariety Club Heart Hospital. Estimatedcost of the project is $194,238 withfunding from the 1978 legislativeappropriation.
2. Bio-Electronics Laboratory Remodeling.Estimated cost of the project is $42,470with funding from the 1978 legislativeappropriation.
Documentation is filed supplement to theminutes, No. 21,420.
b) Approval to proceed with a project to constructan addition to the Business AdministrationTower.
c) Approval of a project to construct a MusicBuilding on the Twin Cities Campus.
d) Approval to proceed with a project to renovateand add on to the Agricultural Research Centerat the Northwest Experiment Station, Crookston,Minnesota.
The Board of Regents voted unanimously to approvethe recommendations of the Physical Plant & InvestmentsCommittee.
Regent Krenik further reported that the committeehad held a special meeting with the Hospital Board ofGovernors Planning & Development Committee on January 11,1980 to discuss the Hospitals Renewal Project. He notedthat eleven members of the Board of Regents were inattendance and that they felt the meeting was veryinformative and productive and that a decision was madethat a review on the progress of the Renewal Projectwould be included each month at the Committee of theWhole meeting. He stated that an update was given at thePhysical Plant & Investments committee meeting onThursday, February 7, as to the progress since theJanuary 11 meeting.
The meeting adjourned at 11:55 a.m.
/^y^ ̂ i kC)&^DUANE A. WILSON, Secretary
363
Appendix I
ACADEMIC PERSONNEL ACTIONS
AMENDMENTS OF MINUTES
January 11, 1980, Ralph 0 Christensen Clinical Professor Schoolof Dentistry-Oral and Maxillofacial Surgery leave without salaryJanuary 1 to March 31, 1980 to read January 1-9, 1980 (recoveredfrom illness earlier than expected)
January 11, 1980, Anne D Pick Professor Institute of Child Developmentsabbatical furlough January 1 to June 15, 1981 to read December 16, 1980to June 15, 1981 (change in dates)
January 11, 1980, Herbert L Pick Jr Professor Institute of ChildDevelopment sabbatical furlough January 1 to June 15, 1981 to readDecember 16, 1980 to June 15, 1981 (change in dates)
December 8, 1978, Robert K Zimmer Professor College of BusinessAdministration sabbatical furlough for 1979-80 to read September 16, 1979to January 15, 1980 and leave without salary January 16 to June 15, 1980(change of plans)
January 11, 1980, Barry H G Brady Associate Professor MineralResources Research Center November 16, 1979 to June 15, 1982 to readJanuary 1, 1980 to June 15, 1982 (error in original starting date)
July 13, 1979, Sheila A Corcoran Associate Professor School of Nursing50% time leave without salary July 1, 1979 to June 15, 1980 to read 50%time leave without salary July 1 to December 31, 1979 and April 1 toJune 15, 1980 and 25% time leave without salary January 1 to March 31,1980 (change of plans)
RESIGNATIONS AND NON-REAPPOINT4ENTS
Clifton W Gray Associate Professor Division of Social Science Morriseffective June 15, 1980
John D Smith Associate Professor Animal Science effective January 15, 1980
APPOINTMENTS
White Black Hispanic Asian Am. I.M F M F M F M F M F
Docket AppointmentsFebruary only 4March through February 40 9 1 1 1
Non-docket AppointmrentsFebruary only 37 23 1 1 4March through February 291 123 4 4 8 3 21 4 3
1. Harold H Alexander as Associate Professor Design College of Home Economnicsand Extension Specialist Interior Design Furnishings Agricultural ExtensionService beginning February 1, 1980 at the rate of $33,000 Term AP
364
Piet Walstra as Visiting Professor Biochemistry College of BiologicalSciences April 1 to June 30, 1980 at the rate of.$12,000 Term ATH50($24,000 A rate)
George A Champine as Visiting Associate Professor College of BusinessAdministration December 16, 1979 to March 15, 1980 at $2,500 Term CTH30($25,000 B rate)
Stanley L Hendricks as Clinical Professor Large Animal ClinicalSciences December 16, 1979 to June 30, 1980 at $5,975 Term CTH30($36,770 A rate)
Kenneth Valentas as Adjunct Professor Chemical Engineering andMaterials Science December 16, 1979 to March 15, 1980 at $1,500Term CTH24 ($18,700 B rate)
2. George O Johnson as Associate Professor School of Public Health andDirector Program in Hospital and Health Care Administration April 1 toJune 30, 1980 at the rate of $45,000 Term AT and $3,000 Term ATadministrative augmentation
Norman B Williamson as Associate Professor Large Animal ClinicalSciences January 28 to June 30, 1980 at the rate of $30,000 Term AT
3. Kenneth W Myers as Director Minnesota Management Institute College ofBusiness Administration January 16 to June 30, 1980 at the rate of$33,000 Term AE
4. Richard N Boya Jr as Development Officer Office of DevelopmentJanuary 7 to June 30, 1980 at the rate of $27,150 Term AE
Hamilton C Hudson continuation of appointment as Associate ProfessorSchool of Social Development Duluth April 1 to June 30, 1980 at $7,918Term CT ($31,672 A rate)
SPECIAL APPOINTMENTS
Ralph S Grant Professor Emeritus Animal Science to continue to serveas Professor January 1 to March 31, 1980 at $1,200 per month for 50%time (68 years of age)
Thomas B Jones Professor Emeritus History to serve as ProfessorExtension Classes September 16, 1979 to June 30, 1980 at $53.20 perhour (70 years of age)
Errett W McDiarmid Professor Emeritus Library School to serve asProfessor October 16 to December 15, 1979 at $1,330 per ronth for 40%time (70 years of age)
Charles H McLaughlin Professor Emeritus Political Science to serveas Professor Continuing Education and Extension September 16-30, 1979and December 16-31, 1979 at $50.00 per hour (71 years of age)
365
Ralph Miller Professor and Director Emeritus Student Personnel Collegeof Home Economics to continue to serve as Professor Independent StudyJuly 1, 1979 to June 30, 1980 at $2.70 and $1.70 per lesson (71 years ofage)
Dimitri Tselos Professor Emeritus Art History to serve as ProfessorExtension Classes September 16, 1979 to June.30, 1980 at $38.50 per hour(78 years of age)
Ludmila Alexeev Instructor Emeritus Library Central Technical Servicesto serve as Instructor January 16 to May 15, 1980 at $708 per month for50% time (66 years of age)
PROMOTIONS AND TRANSFERS
Lawrence H Smith from Professor Agronomy and Plant Genetics at $38,600Term AP to Professor Agronomy and Plant Genetics and Extension SpecialistAgricultural Extension Service without change in salary rate or termbeginning July 1, 1979
Eldred R Smith from Director and Professor University Libraries TwinCities at $48,800 Term AP and $3,200 Term AT administrative augmentationto University Librarian Library Administration and Director and ProfessorUniversity Libraries Twin Cities without change in salary rate or termbeginning February 1, 1980
Donna W Albrecht from Assistant Professor St Paul Library at $19,900Term AP to Assistant Professor St Paul Library and Coordinator of theNatural Science Libraries at the rate of $19,900 Term AP and $1,500Term AT administrative augmentation beginning January 1, 1980
Charlene K Mason from Assistant Professor Library and Acting DirectorSt Paul Library at $24,810 Term AN and $5,000 Term AT administrativeaugmentation to Director of Central Administrative Services LibraryAdministration at the rate of $30,000 Term AE January 1 to June 30, 1980
Richard J Oszustowicz from Assistant Professor School of Public Healthat $7,715 Term BTH32 ($23,954 B rate) to Adjunct Associate Professorwithout change in salary rate or term March 1 to June 15, 1980
Richard T Wang from Assistant Professor Library Central TechnicalServices at $19,024 Term AN to Assistant Professor Wilson Library andHead of East Asian Library at the rate of $20,600 Term AN and $1,000Term AT administrative augmentation January 1 to June 30, 1980
SALARY ADJUSTMENTS
C Eugene Allen Professor Animal Science from $36,600 Term AP to therate of $40,000 Term AP beginning January 1, 1980 and to continue asProfessor Food Science and Nutrition without salary January 1 to June 30,1980
366
Floyd Garetz Professor Psychiatry from $35,220 Term AP to the rateof $35,220 plus comnutation allowance in lieu of professional fees Term APbeginning January 1, 1980 (commutation allowance removed while onsabbatical furlough July 1 to December 31, 1979)
John F Perry Jr Professor Surgery from $42,625 ($37,200 Term AP$5,425 Term AT) to the rate of $46,106 ($37,200 Term AP $8,906 Term AT)beginning January 1, 1980
Lloyd K Sines Professor Psychiatry from $36,000 Term AP to the rateof $38,500 ($36,000 Term AP $2,500 Term AT) beginning January 1, 1980
Homer D Venters Professor Pediatrics from $49,712 ($45,700 Term AP$4,012 Term AT) to the rate of $53,193 ($45,700 Term AP $7,493 Term AT)beginning January 1, 1980
Jeylan T Mortimer Associate Professor Sociology at $20,125 Term BPon sabbatical furlough to receive $447 from research funds February 16-29,1980 to be paid through the University
0 Douglas Wangensteen Associate Professor Physiology at $28,150Term AP on sabbatical furlough to receive $11,000 from NIH research fundsJanuary 1 to June 30, 1980 to be paid through the University
Monica M Bossenmaier Assistant Professor School of Nursing from$13,745 Term BPH80 ($17,181 B rate) to the rate of $17,181 Term BPbeginning January 1, 1980
Robert J Glennon Jr Visiting Professor Law School from $22,360 Term CT($33,541 B rate) December 16, 1979 to June 15, 1980 to $23,360 Term CT($35,040 B rate) December 16, 1979 to June 15, 1980
Harry I Katz Clinical Professor Dermatology from $26,479 Term ATH75($31,668 Term AT $3,637 Term AT) to the rate of $28,332 Term ATH75($31,668 Term AT $6,108 Term AT) January 1 to June 30, 1980
Yoshio Sako Professor Surgery from $19,680 Term ATH60 ($32,800 A rate)to the rate of $14,800 Term ATH45 ($32,800 A rate) February 1 to June 30,1980
Howard A Shaw Clinical Professor Ophthalmology from $1,850 Term ATH6($29,800 A rate) for 1978-79 to without salary July 1, 1979 to June 30,1980
Luigi Taddeini Professor Medicine from $42,954 ($33,000 Term AT$9,954 Term AT) to the rate of $45,960 ($33,000 Term AT $12,960 Term AT)January 1 to June 30, 1980
Vicente B Tuason Professor Psychiatry from $45,962 ($42,881 Term AT$3,081 Term AT) to the rate of $49,180 ($42,881 Term AT $6,299 Term AT)January 1 to June 30, 1980
367
George T Wier Clinical Professor Anesthesiology from $42,954 ($29,053Term AT $13,901 Term AT) to the rate of $45,960 ($29,053 Term AT $16,907Term AT) January 1 to June 30, 1980
Brian Carpion Associate Professor Medicine from $42,954 ($32,400 Term AT$10,554 Term AT) to the rate of $45,960 ($32,400 Term AT $13,560 Term AT)January 1 to June 30, 1980
Alexander Cass Associate Professor Urologic Surgery from $47,800($23,542 Term AT $24,258 Term AT) to the rate of $51,147 ($23,542 Term AT$27,605 Term AT) January 1 to June 30, 1980
Thomas H Comfort Associate Professor Orthopaedic Surgery from $47,800($25,746 Term AT $22,054 Term AT) to the rate of $51,147 ($25,746 Term AT$25,401 Term AT) January 1 to June 30, 1980
Kent Crossley Associate Professor Medicine from $36,717 ($26,000 Term AT$10,717 Term AT) to the rate of $40,858 ($26,000 Term AT $14,858 Term AT)January 1 to June 30, 1980
Robert A Derro Associate Professor Family Practice and Community Healthfrom $39,713 ($32,358 Term AT $7,355 Term AT) to the rate of $44,192($32,358 Term AT $11,834 Term AT) January 1 to June 30, 1980 and to continueto serve as Lecturer Medicine without salary January 1 to June 30, 1980
Vincent R Hunt Associate Professor Family Practice and Community Healthfrom $45,962 ($36,767 Term AT $9,195 Term AT) to the rate of $49,180($36,767 Term AT $12,413 Term AT) January 1 to June 30, 1980
LEAVES OF ABSENCE
Carl A Auerbach Professor Law School leave with salary for 1979-80to serve as a Visiting Scholar at Hoover Institution on War Revolutionand Peace at Stanford, California
Eldon Berglund Professor Family Practice and Community Health andPediatrics continuation of leave with salary December 16, 1979 toFebruary 15, 1980 on account of illness
Carl B Heggestad Professor Anatomy continuation of leave withoutsalary January 1 to June 30, 1980 on account of illness
Arthur S Leon Professor School of Public Health and Medicine leavewith salary June 21 to July 5, 1980 for annual military training
Robert E Moore Professor English Language and Literature leave withoutsalary September 16 to December 15, 1980 to research connections betweenliterature and art
Raymrrond E Willis Professor College of Business Administration 33% timeleave without salary January 1 to March 31, 1981 to accept a Fulbright-Hays Grant with time to be spent in Jouy-en-Josas, France
Guy A Baldwin Associate Professor Studio Arts leave with salary December 16,1979 to March 15, 1980 to teach in Baja program through the University ofMinnesota Extension Program with time to be spent in Ensenada, Baja California,Mexico
368
Ellen C Egan Associate Professor School of Nursing leave with salaryJanuary 17 to March 15, 1980 on account of illness
Mabelle G McCullough Associate Professor Office of the Vice Presidentfor Student Affairs 60% time leave without salary February 11 to June 30,1980 on account of disability
Patrick R Pinto Associate Professor Industrial Relations Center leavewithout salary for 1980-81 for personal reasons
Terrie M Shannon Assistant Professor Home Economics Duluth continuationof 25% time leave without salary March 1 to May 31, 1980 for personalreasons
SABBATICAL FURLOUGHS
John S Adams Professor Geography sabbatical furlough September 16, 1980to June 15, 1981 to research public and private investment in cities inthe United States and nations of the Pacific Basin, especially Japan;reorganize courses in comparative urban geography and methods of metropolitananalysis, and develop research project on the geographical structure ofUnited States cities with time to be spent at the Institute of Urban andRegional Development, University of California, Berkeley, and ResearchDepartment, Bank of America, San Francisco
Paul F Jessup Professor College of Business Administration sabbaticalfurlough for 1980-81 to do research in finance, especially in portfoliotheory and Management, and engage in scholarly writing with time to bespent in the Twin Cities
D Frank McKinney Professor Ecology and Behavioral Biology and Curatorof Ethology James Ford Bell Museum of Natural History sabbatical furloughfor 1980-81 to research the social behavior of dabbling ducks with timeto be spent in Australia and New Zealand
Mordecai Roshwald Professor Humanities Program sabbatical furloughfor 1980-81 to study "The Biblical Notion of Justice and Its Impact onWestern Civilization" with time to be spent in the Eastern United Statesand Jerusalem
Herman T Rowan Professor and Chairman Studio Arts sabbatical furloughfor 1981-82 to research the arts and religion of the Balinese with timeto be spent in Bali
John E Stecklein Professor Social Psychological and PhilosophicalFoundations of Education sabbatical furlough for 1980-81 to do researchon educational testing, specifically to apply an industrial qualitycontrol concept to classroom testing in higher education with time tobe spent in Minneapolis
369
Kris Davidson Associate Professor School of Physics and Astronomysabbatical furlough December 16, 1980 to June 15, 1981 to researchstellar and galactic astronomy at the Kitt Peak National Observatoryin Tucson, Arizona, and Cerro Tololo Inter American Observatory in Chile
Roberta M Humphreys Associate Professor School of Physics and Astronomysabbatical furlough December 16, 1980 to June 15, 1981 to researchstellar and galactic astronomy at the Kitt Peak National Observatory inTucson, Arizona, and Cerro Tololo Inter American Observatory in Chile
Katherine L Basham Assistant Professor English Duluth sabbaticalfurlough December 1, 1980 to November 30, 1981 to write poetry withtime to be spent in Duluth
370
CIVIL SERVICE PERSONNEL ACTIONS
RETIREMENT
Frank F Pieper Assistant Director Organization and Human ResourcesDevelopment University Personnel Department effective January 11, 1980
APPOINTMENT
Mary L Hershberger as Admissions and Records Officer Office of StudentFinancial Aid December 19, 1979 to June 30, 1980 at the rate of $19,716Term AS
PROMTIONS AND TRANSFERS
James Karnegis from Clinic Physician Surgery at $27,000 Term AS toTechnical Consultant at the rate of $36,000 Term AS January 1 to June 30,1980
Phillip N St Louis from Principal Systems Analyst University ofMinnesota Hospitals at $26,496 Term AS for 1978-79 and $27,732 Term ASfor 1979-80 to Supervising Analyst/Progranmmr at the rate of $28,080Term AS May 15 to June 30, 1979 and $29,376 Term AS for 1979-80
SALARY ADJUSTMENTS
Helen M Brechbiel Fiscal Officer Agricultural Experiment Stationfrom $25,728 Term AS to the rate of $27,732 Term AS December 16, 1979to June 30, 1980
Leallan N Croatt Manager Applications Systems and Programming UniversityComputer Services from $28,248 Term AS to the rate of $29,376 Term ASNovember 1, 1979 to June 30, 1980
Donald M Oberg Senior Administrative Food Service Manager Food andVending Service Duluth from $23,904 Term AS to the rate of $24,912Term AS August 1, 1979 to June 30, 1980
Betty Jo Points Fiscal Officer College of Liberal Arts-Accounting andBudgets from $25,728 Term AS to the rate of $27,732 Term AS December 16,1979 to June 30, 1980
Marvin R Schonebaum Fiscal Officer Agricultural Extension Service from$21,780 Term AS to the rate of $23,472 Term AS December 16, 1979 toJune 30, 1980
371
7"
.,- r;
c ?
V ;'
s "=- C^rV;
m
S'-k
r-
,C
r.Sr*C.
rn
c-
C=
n(T0
vC'^
0
0)
372
2 3
0pov,
o0
Cn
3CD
--- "
0u,
0
(0
-w- a)
-D-or5,zHi
-o00
z
Fri
zrH1
0
-o
Co
c)03000
CT)
z
i -- --
Appendix II
NONCAMPUS SERVICE REQUESTS
February 1980
As Acting Vice President for Academic Affairs, and on behalf of thePresident, I have examined the noncampus service requests and certifythat all requests conform to the Board of Regents' policies onConsulting and Outside Work, and Outside Affiliations, and theappropriate administrative policies relating to noncampus service,professional and consulting activity. All are recommended for approval.
A. J. li ckActing Vice President for Academic Affairs
ADMINISTRATION
ADMINISTRATION & PLANNING
Vivian M. Barfield, Director, Women's Intercollegiate AthleticsProfessional services for Minneapolis Girl Scout Council to serve onBoard of Directors.
Ellen Mosher, Basketball Coach, Women's Intercollegiate AthleticsProfessional services for AIAW Region 6, Division I. Basketball CoachesRepresentation as liaison between AIAW and Region 6 at Division I NationalTournament; for Region 6 Division I Basketball Poll as voting representa-tive in bi-monthly basketball poll of ranking of Region 6 teams; forAIAW Region 6, Division I Kodak All-American Committee Member to compilenominations and make the presentation of three candidates to the rest ofthe All-American Committee at the National AIAW Tournament; for NationalBasketball Poll as voting representative in weekly basketball poll oftop 20 teams in the nation.
Linda Wells, Coach, Women's Intercollegiate AthleticsProfessional services for National Association for Girls and Women's Sports,Washington, D. C. to serve on committee of editors to review articles forpublication in NAGWS sport guide.
INSTITUTE OF AGRICULTURE, FORESTRY & HOME ECONOMICS
Wallace W. Nelson, Superintendent & Professor, Southwest Experiment StationProfessional services for Minnesota Pollution Control Board to serve as member.
COLLEGE OF AGRICULTURE; COLLEGE OF HOME ECONOMICS
William M. Breene, Associate Professor, Food Science and Nutrition+ Professional services for Nika Kosan Co.,Ltd., Osaka, Japan, to provide
information on food products and processes, including machinery, equipmentand packaging.
COLLEGE OF FORESTRY
Frank D. Irving, Professor, Forest Resources+ Professional services for Dean K. Johnson Law Offices, to provide technicaladvice on forest fire control strategy and tactics.
+ Compensation in excess of expenses
373
COLLEGE OF BUSINESS ADMINISTRATION
C. Arthur Williams, Jr., Professor, Finance & Insurance+ Professional services for Workers' Compensation Project Advisory Board,
University of Connecticut, Storrs, Connecticut to advise on and evaluateproposals for research grants in the field of workers' compensation.
COLLEGE OF EDUCATION
Judith R. Pyclik, Assistant to the Director, Education Career DevelopmentOffice
+ Professional services for General Mills, Inc. as consultant on design anddelivery of employee training in presentational speaking.
Richard A. Weinberg, Professor, Psychoeducational Studies+ Professional services for Project ELAN, Inc. as psychological consultant
for development of on-going program evaluation and program developmentin parenting training.
Frank H. Wood, Professor, Psychoeducational Studies+ Professional services for U.S. District Court, New York, New York, as
advisor on the adequacy of planned nondiscriminatory assessment andmonitoring procedures for seriously/emotionally disturbed studentsbeing developed under court order by the New York City public schools;for Minnesota Board of Teaching as member of State Board of TeachingAdvisory Task Force which will review present special education certifica-tion procedures and recommend changes as appropriate; for MinneapolisPublic Schools - Special Education Advisory Committee as committee memberto advise on special education programs together with other professionals,parents and handicapped persons.
LAW SCHOOL
David Weissbrodt, Professor, Law+ Professional services for U. S. Department of State, Washington, D. C.
to prepare a study on the use of trial observers.
COLLEGE OF LIBERAL ARTS
Mark M. Pitt, Assistant Professor, Economics+ Professional services for International Bank for Reconstruction and
Development (World Bank) as consultant on problems of Indonesian industrialdevelopment.
INSTITUTE OF TECHNOLOGY
Russell K. Hobbie, Professor, PhysicsProfessional services for American Association of Physics Teachers,Stony Brook, New York, as at-large member of the Executive Committee.
Emil Pfender, Professor, Mechanical Engineering+ Professional services for Owens Corning Fiberglas, Granville, Ohio, as
consultant on problems of submerged arc heaters.
374
INSTITUTE OF TECHNOLOGY (Continued)
Anthony M. Starfield, Professor, Civil and Mineral Engineering+ Professional services for RE/SPEC, Inc., Rapid City, South Dakota,
as consultant to review program plans and develop conceptual analyticapproaches to various problems in geo-engineering.
MEDICAL SCHOOL
Anthony J. Faras, Professor, Microbiology+ Professional services for Molecular Genetics, Inc. as consultant for
vaccine development and other biomedical products employing recombinantDNA technology and molecular genetic approaches.
Lael C. Gatewood, Associate Professor, Laboratory Medicine and Pathology+ Professional services for National Center for Health Services Research,
Hyattsville, Maryland to serve as member of Health Care Technology StudySection.
Charles K. Knox, Associate Professor, Physiology+ Professional services for Minnesota Data Systems to design and construct
data acquisition and computing equipment for research applications; writecomputer software and documentation.
Ronald P. Messner, Professor, Medicine+ Professional services for Veterans Administration Hospital as consultant
in Rheumatology.
Richard E. Poppele, Professor and Director of the Laboratory of Neuro-physiology, Physiology.
+ Professional services for Minnesota Data Systems Company to devise andand develop interfacing and software for physiological application.
George L. Wilcox, Assistant Professor, Pharmacology+ Professional services for Riker Laboratories of Minnesota Mining & Manu-
facturing Company as consultant on a specific compound.
SCHOOL OF PUBLIC HEALTH
Raymond W. Carlaw, Director, Program in Health Education, Health Education+ Professional services for American Public Health Association to evaluate
and make recommendations on a USAID project to educate leaders in sevencountries of Africa in population policy development. Includes sitevisit to Senegal.
UNIVERSITY OF MINNESOTA, DULUTH
Irl E. Carter, Dean and Associate Professor, School of Social Development+ Professional services for University of Wisconsin, Superior, to teach a
course for one month for an instructor who is ill.
Willard K. Dodge, Associate Professor, School of Social Development+ Professional services for University of Wisconsin, Superior, to teach a
course for one month for an instructor who is ill.
375
UNIVERSITY OF MINNESOTA, DULUTH
Donald N. Steinnes, Associate Professor, Economics+ Professional services for Assessor's Office, City of Duluth, to estimatea model for time adjustment of selling prices of houses in Duluth and toadvise on the computer implementation of the model at the Assessor'soffice.
SUPPLEMENTARY DOCKET
ADMINISTRATION
ADMINISTRATION AND PLANNING
Michael G. Lawless, Head Coach/Cross Country Track and Field, Women'sIntercollegiate AthleticsProfessional services for Association for Intercollegiate Athletics forWomen as coaches' representative for Division I schools on AIAW NationalCross Country Committee. Committee recommends policy and procedures forconduct of championship and other meets for the sport of cross country.
COLLEGE OF BIOLOGICAL SCIENCES
Dwain W. Warner, Curator of Ornithology and Professor, Department ofEcology & Behavioral Biology, Bell Museum of Natural History
+ Professional services for U. S. Fish and Wildlife Service, Department ofthe Interior, Federal Building, Fort Snelling, MN. to prepare an environ-mental inventory of the terrestrial biota of the Minnesota River Valley inthe Twin Cities Metro Area and to assist in the development of a managementplan for the wildlife and for education and recreational use of parts of thevalley.
376
