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12-20-1952

Board of Trustees Meeting Minutes 1952-12-20 Board of Trustees Meeting Minutes 1952-12-20

Bowling Green State University

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57 Proceedings, Trustees Bowling Green State University September 20, 19 52

S-6T765 ERIKSEK'Si INC.. TOLEDO. OHIO

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FACULTY APPOINTMENTS (Continued)

Dale Herbert Melvin Hymen Donald Kleokner L. Elmer Olson Warren Pelton Colleen Powers

Charles J. Rumage Mary E. Whitney Emory 0. Windrem

FACDUY APPOINTMENTS. PART-TIME AND EXTENSION;

Emily Geer Virginia Hamre Marjorie Horton Wendell F. Johnson Virginia Leland Dorothy Matthews Herbert J. Oyer Leonard Trenner

Instimetor Hltfa. & Phys. Sd. ♦ 5800.00 Assistant Professor Speeoh 4400*00 Assistant Professor Speech 4800.00 Ins truotor Chemistry 4000.00 Ins tractor Education 4400.00 Ins truotor Education 'Nursery

School) 3500.00

Instruotor Sooiology 3400.00 Assistant Prof< issor Health & Phys. Ed. 4000.00 Instruotor

NSION:

Speeoh 5400.00

Extension Instruotor History 500.00 Instructor Home Economics 2625.00 Instruotor Home Eoonomios 1900.00 Lecturer Sooiology 400.00 Instruotor English 720.00 Instruotor English 620.00 Instructor Speech 1400.00 Asst. Football Traine r Hlth. & Phys. Ed. 450.00

for 9 wks. beg. 9/15/1952)

(1/6 time;l sem.) (5/4 time) (l/2 time) (l/5 timejl sem.) (2/5 time; 2 sem.) (2/5 time;l sem.) (2/6 time) (#50.00 per wk.

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PROMOTIONS AND SALARY ADJUSTMENTS:

Gilbert W. Cooke, promoted from Professor of Bus. Adm. to Prof, of Bus. Adm. and Chairman of Graduate Studies in Business

George Muellioh, promoted from Instruotor in Heal-ttx and Physical Education to Assistant Professor of Health and Physical Education

E. C. Powell, Associate Professor of Industrial Arts, salary increased from $2700 for 5/8 time to #4500 for full- time service

Mae A. Tindall, Assistant Professor of Education, promoted from Asst. Prof, of Education to Asst. Prof, of Edusation and Nursery Sohool Advisor

P. E. Beatty, Assistant to the President, salary inoreased fran #6000 to #6500 per year Marion Hill, Office Asst. to Dean of Faculties, salary increased from #2200 for 10 months to #2520 for 10 months. John Raney, University Architect and Engineer, salary inoreased from #5400 to #6500 per year

SUPPLBtENT IN SALARY FOR EXTENSION TEACHING AS OVERLOAD!

Charles Lakofsky, Assistant Professor of Art, salary increased from #5900 to #4290 for l/5 overload during first 8enester

The Board considered a problem that had arisen in connection with the charges by the City of Bowling Green far water service to the University, due to the fact that the City had been presenting eight separate billings each month instead of a composite billing to cover the sixteen meters located on University property. University officials had understood that the University was to receive the benefit of the lower rate that would result from a composite billing. Following lengthy and friendly discussion of this matter among University officials , City officials, and representatives of the Auditor of State, an amioable agreement has been reached on this matter. Under the agreement, the University will withdraw its claim for overpayments for the period January 1, 1951, through December, 1952, and the Board of Publio Affairs of the City of Bowling Green will after January 1, 1965, present a composite billing covering the water servioe through all meters which are now owned or may later be acquired by the University, thus giving the University the benefit of the lower rate schedule applicable to large-scale consumption. It was further agreed that the City Board of Public Affairs will not in the future increase water rates with prejudioe against the University or the other large consumer, the H. J. H«in8 Company; that the University will at all times be treated as a single consumer on the same basis as other large oonsumersj that neither the University nor the City of Bowling Green will in the future bring action for declaratory judgment to interpret the City ordinance establishing water rates, leaving interpretation of said ordinance to the friendly consent of both parties, Mr. Drury, representing the Department of Auditor of State, has assured Mr. Kreischer, the University Business Manager, that the University administration has the authority to effect a settlement and an agreement on the basis indicated.

Mr. Sohwyn moved, Mr. Reams seconded the motion, and the Board unanimously voted that the arrangement regarding oharges for water service as described in the foregoing paragraph be approved and oonfirraed.

PS

Attests

.s&. TU&MJU ***** au^ic. a 6i~^>

resident Secretary

Bowling Green, Ohio December 20, 1952

The Board of Trustees met on Saturday, December 20, 1952, with the following members presenti E. T. Rodgers, President; Alva W. Baohman, Secretary; Carl H. Sohwyn.

The minutes of the Board meeting of September 20 were approved by unanimous agreement.

President McDonald suggested that, even though the Board had delegated to him full authority to make appointments and decide matters related to staff and personnel, it is desirable that a permanent record of payroll changes be maintained in the official reoords of the Board. On motion of Mr. Baohman, seconded by Mr. Sohwyn, the Board voted that the President send lists of current payroll changes to Board members in advance of regular Beard meetings, and then list in the permanent reoords of the Board of Trustees, as supplements to the regular minutes of Board meetings, such current staff appointments, resignations, salary adjustments, promotions, leaves of absence, and other personnel items, without the necessity of further action by the Board except on such items as maybe presented for specific Board action.

58 Proceedings, Trustees Bowling Green State University December 20, 19 52

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In accordance with a basio policy regarding a dm ni strati-we employees, which was adopted by the Board of Trustees at the September, 1952, meeting, the President reeomnended that the following administrative officers of the University be named to the respective faculty ranks indicated, effective immediatelyt

E. J. Kreisch< P. B. Beatty John W. Bunn A. B. Conklin

Associate Professor Assistant Professor Assistant Professor Assistant Professor

It was moved by Mr. Schwyn, seconded by Mr. Baohman, and voted unanimously by the Board of Trustees that a Publio Delations and Incidental Expense Fund be created and administered under the Bowling Green State University Researoh and Development Committee; that the money in this fund be available to the President for expenses in- curred over and beyond those available from State funds, and for such other purposes of a publio relations, offioial, or semi-official nature as the President may deem appropriate; that at the end of eaoh quarter of a fiscal year the amount of the current cash balance in the local Vending Machine Account be transferred to the Researoh and Development Committee for the Public Relations and Incidental Expense Fund; that; the Research and Development Committee be authorized to aooept gifts and funds from other souroes to supplement these regular contributions.

Mr. Schwyn moved, Mr. Baohman seconded the motion, and the Board unanimously voted approval of the budget request for the biennium 1953-56 of #2,630,506 for current expenditures in 1963-54 and #2,726,442 for current ex- penditures in 1954-55, in addition to rotary funds, local funds, and other funds available in the balances and accounts of the University at the close of the present biennium; also approval of a request for an appropriation of #4,060,000 in the biennium 1953-55 for additions and betterments in the physical plant, site, and equipment of the University; also that these requests be submitted on behalf of the Board of Trustees to Governor Lausohe, State Director of Pinanoe Defenbacher, and the Ohio Legislature.

It was moved by Mr. Baohman, seconded by Mr. Schwyn, and unanimously voted that the President of the Uni- versity, with the help of the Dormitory Building Committee named by him, be authorized on behalf of the Board of Trustees to recommend to the Stats Director of Publio Works an arohiteot or architectural firm for arohiteotura 1 servioes in oonneotion with the new dormitories (other than the addition to Kohl Hall, which will be handled direotly by the Office of the State Arohiteot) to be erected with the proceeds of the dormitory loan now being sought by the University, augmented by available local funds.

President McDonald reported on the movement, sponsored by the Ohio Progrsm Commission, to establish a state- wide network of educational television stations, one of which would be located on the campus of Bowling Green State University. It was moved by Mr. Schwyn, seconded by Mr. Baohman, and voted unanimously that the Board of Trustees pledge the cooperation of Bowling Green State University in the development and exeoution of such a program if and when the Ohio Legislature should adopt it and provide the neoessary financial support; that expenditures up to #1500 from the Federal Rotary Account be authorized for the purpose of defraying expenses for television engineer- ing servioes and other neoessary preliminaries looking toward the possible eventuation of this project.

President McDonald reported that the Council on Student Affairs and other faculty committees and councils had made a careful study of student activity, laboratory, and other student fees, and had recommended the following changes, effective on and after the dates indie a teds

1. Student activity fee to be #15.00 a semester, superseding both -the present student activity fee of #10.00 a semester and the physical activity fee of #1.50 a semester, the proceeds to be used for snob student activities asUniversity officials may deem appropriate, the new fee to become effective at the beginning of the first semester of 1953-54.

2. Orientation fee to be #3.00 for eaoh freshman or transfer student, superseding the present orientation fee of #1.50, this fee to become effective at the beginning of the first semester of 1953-54.

3. Extension fee to be #10.00 a semester hour, #7.50 of this fee constituting the regular regis- tration fee charged for part-time enrollment, the other #2.50 of the extension fee to be available for special expenses in oonneotion with the providing of extension instruction, this fee to become effective at the beginning of the first semester of 1953-54*

4. A change in the application of the registration fee in the case of a part-time student enrolled for less than 5 semester hours, the revised fee sohedule to be as follows3

A student who registers for less than five semester hours shall pay a registration fee of #7.50 a semester hour, the library fee of #2.00, laboratory fees as indicated for the courses taken, and #2*50 a semester hour as an incidental fee allocated pro- portionately in lieu of the other speoified fees*

5. Auditing fee to be abolished, students and other persons registering as auditors in courses to be oharged the regular registration fee on the same basis as students enrolled for credit, effective at the beginning of the first semester of 1963-54.

6* Laboratory fees be as indicated in the following sohedule for students enrolled in the particular courses indicated, the new fees to become effective on the respective dates specified:

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I Course Present Fee

Art 263 - Ceramics # 4.00 Art 264 - Ceramics 4.00 Art 56S - Ceramics 4.00 Art 101 - Drawing 1.00 Art 102 - Drawing 1.00 Art 205 - Drawing 1.00 Art 206 - Drawing 1.00

Biology 401-402 - Biol. Problems 2.00 per hr.

Chemistry 101 Chemistry 102

Education 202 Guidance & Researoh 498

2.00 2.00

none 3.00

New Fee Effective Date

i 6.00 June, 1953 5.00 June, 1953 5.00 June, 1953 2.00 June, 1953 4.00 June, 1953 4.00 June, 1953 4.00 June, 1953

1.00 per hr. Sept., 1963

4.00 Sept., 1953 4.00 Sept., 1953

1.00 Sept., 1953 3.26 June, 1953

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59 Proceedings, Trustees Bowling Green State University December 20, 19 62

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Course Present Fee

Geology 101 1.00 Geology 102 1.00 Geology 207 1.00 Geology 209 none Geology 211 3.00 Geology 212 1.00 Geology 301 none Geology 304 none Geology 310 none Geology 312 none Geology 314 none Geology 406 none Geology 451 1.00

HPB 101 1.00 HPB 102 1.00 HPE 201 1.00 HPE 202 1.00 HPB 204 1.00 HPE 217 none HPE 302 none HPE 306 none HPE 309 none HPE 326 none

Mathematics 111 1*00 Mathematics 212 2.00

Musio 131-132; 231-232; 331-334 20.00 for Brass Instruments 18 lessons

Musio 141-142; 241-242; 341-344 20.00 for Woodwind Instruments 18 lessens

Musio 161-162; 261-262; 361-364 20.00 for Piano 18 lessons

Musio 171-172; 271-272; 371-374 20.00 for Voice 18 lessons

Musio 181-132; 281-282; 381-384 20.00 for Stringed Instruments 18 lessons

Musio 191-192; 291-292; 391-394 20.00 for Organ 18 lessons

Speech 102 .60 Speech 103 none Speech 201 •50 Speech 202 none Speech 212 .50 Speech 215 none Speeoh 303 none Speech 302 none Speeoh 241 none Speeoh 141 none Speeoh 441 none Speeoh 442 none Speeoh 168 none Speeoh 368 none Speeoh 341 none Speeoh 342 none Speeoh 343 none Speeoh 344 none Speeoh 362 none

Effective Date

Sept* , Sept., Sept., Sept., Sept., Sept., Sept., Sept. , Sept., Sept., Sept., Sept., Sept.,

Sept., Sept., Sept. , Sept., Sept. , Sept., Sept., Sept. , Sept., Sept.,

1953 1953 1963 1953 1953 1953 1963 1953 1953 1953 1953 1953 1963

1963 1953 1953 1953 1953 1953 1953 1953 1953 1953

June, 1953 June, 1953

Sept., 1953

Sept.

Sept.

195 3

1953

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New Fee

2.00 2.00 3.00 3.00 5.00 3.00 3.00 2.00 3.00 1.00 3.00 3.00 5.00

1.60 1.60 1.0) 1.60 2.00 1.00 1.00 1.00 1.00 2.00

none .50

25.00 for 18 lessons 25.00 for 18 lessons 26.00 for 18 lessons 25.00 for 18 lessons 25.00 for 18 lessons 25.00 for 18 lessons

1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00

• 50 •SO .50

1.00 1.00 1.00 1.00 1.00 1.00 1.00

It was moved by Mr* Baohman, seconded by Mr. Schwyn, and unanimously -voted by the Board that the fees as listed above (student activity fee, orientation fee, extension fee, ohange in registration fee for certain part- time students, abolition of auditing fee, and revised laboratory fees) be adopted, the effective dates for the near fees and fee changes to be as respectively indicated.

The President reported -that, pursuant to the authorization set forth in the legislative acts pertaining to Bowling Green State Universi-ty, the faculty of the University, after careful study, had voted to recommend the awarding of honorary degrees as fbllows:

To Mrs. Sarah C. Caldwell, of Akron, Ohio, the degree Doctor of Pedagogy, to be awarded at the Commencement of June, 1953.

To Owight P. Joyce, of Cleveland, Ohio, the degree Doctor of Business Administration, to be awarded at -the Commencement of June, 1963.

To 8. Tappan Rodgers, of Tiffin, Ohio, the degree Doctor of Laws, to be awarded at the Commence- ment of June, 1953.

To Wilfred Ellsworth Binkley, of Ada, Ohio, the degree Doctor of Public Administration, to be awarded at the Commencement of August, 1953.

When Mr. fiodgers heard this report of the President, the contents of which were previously unknown to him, he expressed his personal appreciation of the faculty aotion and requested that Board aotion on this part of the recommendation be taken in his absence. Thereupon, Board members Schwyn and Baohman instructed President McDonald to oontaot the absent members of the Board of Trustees by telephone as soon as practicable, to secure their individual votes on the faculty recommendation that the honorary degree Doctor of Laws be awarded to Mr. Rodgers, both Mr. Schwyn and Mr. Baohman taking -the occasion to commend and praise the faculty for making this reo enmendation.

Upon motion of Mr. Baohman, seconded by Mr. Schwyn, the Board unanimously voted that the honorary degrees recommended be conferred at the times indicated upon Mrs. Caldwell, Mr. Joyce, and Mr. Binkley*

Sept., 1953

Sept., 1953

Sept., 1953

Sept., 1953 Sept., 1953 Sept., 1953 Sept., 1953 Sept., 1953 Sept., 1953 Sept., 1953 Sept., 1963 Sept., 1953 Sept., 1953 Sept., 1953 Sept., 1953 Sept., 1953 Sept., 1963 Sept., 1963 Sept., 1953 Sept., 1953 Sept. , 1963 Sept., 1953

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Proceedings, Trustees Bowling Green State University

G-81765 ERIK5EN*. INC.. TOLEDO. OHIO

December 20, 19 52

PACULTT)

Appointments, Full-Timei

John V. Faloonieri Asst. Prof.

Appointment a, Part-Time and Extension*

Foreign Lang. $ 3960.00 (10/13/52 to 6/6/53)

Dorothy Abe11 Dorothy Abell Henrietta Baynard Carroll W. Cheek Lenora Cohen Thomas C. Curtis Herman Dennis Mary Lu Eyster L. Wallace Hoffman Loyal Huffman Harvey Miner James Pellerite Robert 0. Riegle Frank Smith Frances Wand el Marietta Wigg

Resignations 1

Paul B. Cowgill John V. Haggard

Extension Instr. Temporary Instr. Special As si stant Assistant Prof. Instructor Instruotor Instructor Extension Instr. Lecturer Instruotor Extension Instr. Instruotor Lecturer Extension Instr. Instruotor Extension Instr.

Instructor Associate Professor

English 310.00 Bus. Education 100.00 Foreign Lang. 399.96 Bus. Adm. 1150.00 Musio 840.00 Musio 1450.00 Musio 250.00 Education 390.00 Sociology 400.00 Musio 250.00 Industrial Arts 500.00 Musio 600.00 Business Administration 1650.00 Art 330.00 Musio 875.00 Art 620.00

1st semester) 9/15/52 to 9/26/52) 11/19/52 to 1/30/63) l/2 time; 1st sem.) 3/5 time) 1st sem.) 1/3 time) l/lO time) 1st sem.) l/5 time) 1st sem.) l/5 time) 1st sem.) l/lO time) 1st sem.) 4/l5 time) 1st sem.) l/6 time) 1st sem.) 3/4 time) 1st sem.)

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l/5 time) 1st sem 3/5 time; 1st sem 2/5 time) 1st sem

Engineering Drawing Foreign Lang.

Effeotive June 5, 1953 Effective October 18, 1952

Salary Adjustments, Effeotive September, 19521

Wilbur J. Abell Warren S. Allen A. B. Baynard Ralph L. Beck Henry Bertodatto Elizabeth Blackburn Milan H. Cobble Wayne F, Cornell John R. Davidson Richard Boker Harold T. Kamre J. Levan Hill Howard B. Huffman David 0. Matthews Frank L. Miesle Dorothy Houlton Beryl M. Parrish Alma J. Payne Karl Richards Elfreda Rusher Eugene D. Sehmiedl Crayoo Seholt Arthur B. Treletad Betty Troeger Lois M. Wei look Franois F. Wiloox

Assoo. Prof. Asst. Prof. Asst. Prof. Assoo. Prof. Instructor Asst. Prof. Asst. Prof. Assoc. Prof. Asst. Prof. Instruotor Asst. Prof. Assoo. Prof. Asst. Prof. Asst. Prof. Asst. Prof. Asst. Prof. Asst. Prof. Asst. Prof. Asst. Prof. Instruotor Instruotor Instruotor Instruotor Instructor Asst. Prof. Instruotor

Bus. Adm. Musio For. Lang. Education Economics Bus. Education Engineering Drawing Mathematics Bus. Adm. Musio Biology Ind. Arts Bus. Adm. HPE Speech English English English Art Bus. Education Bduoation English Sociology Music HPE Musio

Amt. of Increase

# 100.00 100.00 200.00 100.00 100.00 100.00 100.00 200.00 100.00 100.00 200.00 100.00 100.00 100.00 100.00 200.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 200.00 100.00 100.00

New Salary

$ 4600.00 4300.00 3800.00 4800.00 3700.00 4000.00 4300.00 4400.00 4100.00 3500.00 3800.00 4800.00 4100.00 4200.00 3800.00 3800.00 3800.00 3800.00 4000.00 3700.00 3300.00 3300.00 3500.00 3700.00 3900.00 3500.00

Supplement in Salaries for Expenses Incident to Extension Teaching, First Semester, 1952-53:

Wilbur Abell Joseph Balogh Edward Claflin William Jordan Donald S. Longworth S. H. Lowrie Warren Pelton Robert B. McKay Charles Rumage Eugene Sohmiedl

GRADUATE ASSISTANTSt

Assoo. Prof. Assoo. Prof. Assoc. Prof. Assoo. Prof. Asst. Prof. Professor Instruotor Asst. Prof. Instruotor Instructor

Donald P. Addison Mrs. Lois Alberts Frank C. Birsa, Jr. Margaret Buhrer Margaret M. Chandler Robert J. Danisrewski Gerhard C. Eiohholt Gloria L. Fellers Darrell A. Fero Sally M. Gearhart Friedhelm Gerlach Mrs. Miriam Goudey Gilberte Greiner Wilna F. Hall Mary L. Herke Kenneth R. Hille Bdward L. Homxe Harold A. Jaoobson

Bus. Adm. Sociology Political Science Bduoation Soo iology Sociology Education Physi 08 Sociology Bduoation

Soo iology Speeoh Economic s Speeoh Speeoh Education Bduoation Psychology Psychology Speeoh Bus. Adm. Philosophy Foreign Language Biology Psychology Biology History English

$260.00 120.00 180.00 120.00 160.00 100.00 220.00 160.00 40.00

120.00

#900.00 900.00 900.00 900*00 900.00 900.00 900.00 900.00 900.00 900.00 900.00 900*00 450.00 900*00 900.00 900*00 900*00 900*00

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61 Proceedings, Trustees Bowling Green State University Deoember 20, 19 62

S-SI76 5 ERIKSEN'S. INC.. TOLEDO. OHIO

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GRADUATE ASSISTANTS (Continued):

Eileen Kelley Jay F. Ludwig Thomas B. Orr Edgar R. Palarea James E. Radeliffe Diana Root Ralph If. Rotsel Donald D. Roys Joyce Schmidt Joseph Sullivan Mary Naomi Thuma Anthony Vetrano Kenneth D. Walker Paul J. Wallace Neil H. Watkins Dorothy Ann Whitney

STUDENT ASSISTANTSi

Jane Baehler Betty Weber Davis Albert Dyekes Edmund R. Eglinski George Ensign James Faber Lester Green Nancy Grieve Claire Grossman John Grossman Nancy Gruner Jerry Gruver H. Eugene Hall Jino Iannucoi Adele Kihlken Donald Konz Edward Newyear Katharine O'Connor Nelson Oestrioh Jere Preston Richard Rosensteel Donald Sohrom Barbara Renee Shiller Patricia Wallace John Youngpeter

Student Assistant Resignation;

George Ensign

ADMINISTRATIONS

Appointments!

Mrs. Ruth Davidson Aldo F. Savocohia Theodore Smith

Psychology ♦900.00 * Speech 900.00 Psychology 900.00 Biology 900.00 History - 900.00 • Speech 900*00 Business Education 900.00 Sod ology 900.00 Education - 900.00 Industrial Arts 900.00 - Education Cllnio • 900.00 Mathematics 900.00 HPE 900.00 Sociology 900.00 English • 900.00 HPE 900.00

-

Psychology ( 450.00 Biology i 450.00 ' Coordinator Student Act. 405.00 Art 450.00 Psychology 450.00 Geology - 225.00 (1st sem.) Art 460.00 Psychology 450.00 Psychology 450.00 Coordinator Student Act. 810.00 • Coordinator Student Act. 405.00 Chemistry 250.00 (1st sem.) Psychology 450.00 Chemistry 250.00 (1st sem.) Coordinator Student Act. 406.00 Art 450.00 Chemi stry 260.00 (1st sem.) Biology 450.00 Art 450.00 Biology 450.00 Psychology 412.60 (10/6/62 to 6/6/55) Art 460.00 Foreign Language 200.00 (1st sem.) • Coordinator Student Act* 405.00 Biology 450.00

Psychology Ootober 6, 1952 •

Adm. Asst. ROTC Assistant ROTC Assistant

♦176.00 per mo. (6/l/52 to 8/16/62) 288.00 (12 mo.) eff. 10/l/52 288.00 (12 mo.) eff. 10/l/52

Salary Adjustments. Effective Jauary 1, 1953*

Herschel Litherland K. H. McFall B. L. Pierce E. C. Shuck E. J. Kreischer

Dean, College of Education, salary increased from ♦8600 to ^9500 per yr. Dean, College of Liberal Arts, salary inoreased from ♦8500 to ♦9000per yr Dean, College of Bus. Adm., salary increased from 18100 to ♦8600 per yr. Dean, Graduate School, salary inoreased from $8100 to ♦8600 per yr. Business Manager, salary increased to |9500 per yr.

Faoulty Rank for Four Administrative Offioers (pursuant to Board Policy Adopted in September. 1962).

B. J. Kreischer, rank of associate professor F. E. Beatty, rank of assistant professor • John W. Bunn, rank of assistant professor A. B. Conklin, rank of assistant professor

CIVIL SERVICEt

New Employees*

Ilene K. Creaeon, Clerk Stenographer I, ♦1920.00, effective 6-16-52. Ben F. Perkins, Maintenance Repairman I, ♦2400.00, effective 6-16-52. Jane Roderiok, Clerk Typist I, ♦1740.00, effective 6-16-62. Patricia B. Rudes, Clerk Stenographer I, ♦1920.00, effective 6-16-52. Myrtle Shetaer, Clerk Stenographer I, ♦1920.OO, effective 6-16-52. Bernadette Jones, Cleric Typist I, ♦1740.00, effective 7-16-62. Aletha Avery, Domestic Worker II, #2112.00, effective 8-1-52. Mary G. Bruner, Clerk Stenographer III, ♦2520.00, effective 8-1-62. Berton Bvelsixer. Custodial Worker I, $2112.00, effeotive 8-1-62. Geneva Avery, Clerk I, ♦1740.00, effeotive 8-16-62. Guy Sbans, Stationary Fireman, ♦2760.00, effeotive 8-16-52. Norma Ashcraft, Clerk II, $2112.00, effeotive 9-1-62. Elaine Cheney, Clerk Stenographer I, ♦1920.00, effeotive 9-1-52. Mildred Kramp, Cleric Stenographer I, ♦1920.00, effeotive 9-1-62. Donna Schaadt, Clerk Typist I, ♦1740.00, effective 9-1-62. Grover Andrioks, Park Patrolman II, ♦2880.00, effeotive Ootober 1, 1962.

62 Proceedings, Trustees Bowling Green State University December 20, 19 52

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CIVIL SERVICE (oontinued)

Wgm smployeesi

Barbara Branson, Clerk Typist X, #1740.00, effeotive 10-1-52. Evelyn Byrd, Cleric Stenographer HI, 12520*00, effective 10-1-52. Athene Curtis, Cleric Stenographer I, #1920*00, effective 10-1-52. Sydelle Bioher, Cleric I, 11740.00, effective 10-1-62. Antoinette Biohhols, Clexk Stenographer II, #2208*00, effective 10-1-52. Mary Helena Cordon, Clerk Stenographer I, #1920*00, effeotive 10-1-52* Ann Johnson, Cleric Stenographer III, #2520*00, effective 10-1-52. Virginia Painter, Clerk Stenographer II, #2208.00, effeotive 10-1-52. Jean L* Roys, Clerk Stenographer I, #1920*00, effeotive 10-1-52* Mary Lou Sieren, Clerk Stenographer I, #1920*00, effeotive 10-1-52. Floyd Wallen, Custodial Worker I, #2112*00, effeotive 10-1-62. Ooldie Wallen, Domestio Worker I, #1740*00, effeotive 10-1-52. Carol Williams, Clerk Stenographer I, #1920*00, effeotive 10-1-52. Ida Drake, Clerk I, #1740*00, effeotive 10-1-62* Ada A. Huffman, Clerk Typist I, #1740*00, effeotive 10-15-52. Lael Ingersoll, Clerk Stenographer I, #1920*00, effeotive 10-15-52. Marlene Kelly, Clerk Stenographer I, #1920*00, effeotive 10-15-52. Mary Jo Lance, Clerk Stenographer I, #1920*00, effeotive 10-15-52. Carol Beutler, Clerk Stenographer t, #1920*00, effeotive 11-1-52. Helen M. Spaokey, Cleric Stenographer I, #1920*00, effeotive 11-1-52. Lee Winters, Custodial Worker I, #2112*00, effeotive 11-15-52* Frieda Morlook, Housekeeper I, #2520*00, effeotive 12-1-52* Lillian Stowers, Domestio Worker I, #1740*00, effeotive 12-1-52.

Resignations»

Mollie Irene Elder, Clerk Typist I, effeotive 6-26-52. Rita Helfrioh, Clerk Stenographer I, effeotive 7-8-52. Charles Clingo, Maintenance Repairman I, effeotive 7-1-52. Mary Roesoh, Tabulating Equipment Operator I, effeotive 7-1-62. Judith Rue Current, Clerk I, effeotive 7-31-52. Ann Miller, Clerk Stenographer I, effeotive 7-26-52. Russell Basoom, Watchman II, effeotive 7-11-52 (deoeased). Franoes Rutledge, Clerk Stenographer I, effeotive 7-15-52. Hester Murray, Domestio Worker II, effeotive 7-15-62. Myrtle Shetzer, Clerk Stenographer I, effeotive 8-4-52. Jane Tioe, Clerk Typist II, effective 8-12-52. Riohard B, Norway, Fireman, effeotive 6-15-52. Mary Jo Lance, Clerk II, effeotive 8-15-62. Phyllis Rieder, Clerk Stenographer III, effeotive 8-15-52. Jane Roderick, Clerk Typist I, effeotive 8-26-52. Dorothy Woodburn, Clerk Stenographer I, effeotive 8-25-52* Virginia Helberg, Clerk II, effeotive 8-21-52. Marjorie Baird, Clerk Stenographer I, effeotive 8-31-52* Norma Bender, Clerk I, effeotive 8-31-52* Rutix Simon, Clerk Stenographer II, effeotive 8-31-52. Mary Bruner, Clerk Stenographer III, effeotive 9-18-52* Mary Jane MoFa11, Clerk Typist I, effeotive 9-19-52. Edward Jimison, Custodial Worker I, effeotive 10-4-52. Jane Kryder, Clerk Typist I, effeotive 10-2-52. Floyd Wallen, Custodial Worker I, effeotive 10-31-52. Goldie Wallen, Domestio Worker I, effeotive 10-15-52. Joanne Bradley, Clerk Stenographer II, effeotive 11-15-52. Frieda Morlook, Domestio Worker II, effeotive 12-1-52. Mary Jo Lanoe, Clerk Stenographer I, effeotive 12-1-52.

Promotionst

Zoah May Clouser, from Clerk Stenographer III to IV, #3024.00, effeotive 7-16-52. Joanne Goodger, Cleric Typist II, from Clerk Stenographer I, #2112.00, effeotive 7-16-52. Ru* Van Wormar, from Clerk Stenographer III to IV, #3024.00, effeotive 7-16-52. Phyllis Heojeathorn, Tabulating Equipment Operator I, from Clerk Stenographer II, #2400.00, effeotive 7-1-52. Phyllis Hefflinger, Cleric Stenographer II, from Typist I, #2208.00, effeotive 7-1-52. Edgar J. Curtin, from Watohman II to Park Patrolman II, #2760*00, effeotive 8-16-52. Dewey Harbin, from Watohman II to Park Patrolman II, #2880*00, effeotive 8-16-52* Alva R. Loin, from Watohman II to Park Patrolman II, #2880*00, effeotive 8-16-52* Harold Travis, from Watohman II to Park Patrolman II, #2880*00, effeotive 8-16-52* Raymond H* Webb, from Watohman II to Park Patrolman II, #2880*00, effeotive 8-16-52. Arthur Avery, from Custodial Work.Suprv* to Bldg. Maintenance Foreman, #3312.00, effeotive 10-1-52* Wilbur A* Bankey, from Storekeeper I to II, #3456*00, effeotive 10-1-52* Burl A* Callan, from Custodial Work.I to Maint. Repairman I, #2400*00, effeotive 10-1-52* Kenneth Wyandt, from Stationary Fireman to Steamfitter, #3456.00, effeotive 10-1-52. Mary Stauffer, frcm Clerk I to II, #2112.00, effeotive 10-1-52. Chalmer Swerlein, from Maintenance Repairman to Painter, #2680.00, effeotive 12-1-51.

Leaves of Absence t

Hester Murray, Domestio Worker I, effeotive 6-16-52. Thelna Stevenson, Nurse II, effeotive 7-15-52. Ilene K. Creason, Clerk Stenographer I, effeotive 8-16-52. Rosemary Hennings, Clexk Stenographer I, effeotive 9-1-52. Kathryn Riegle, Clerk Typist II, effeotive 9-1-62. Albert Broderson, Painter, effeotive 9-16-52. Cue Bushman, Painter, effeotive 9-16-62. Alice Faye Evans, Cleric Stenographer I, effeotive 9-16-62. Athene Curtis, Clerk Stenographer I, effeotive 11-1-62. Minnie Harris, Nurse I, effeotive 11-1-62. Frank Smith, Stationary Fireman, effeotive 11-16-52.

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63 Proceedings, Trustees Bowling Green State University

rcTTss EFtiKsex-4. int.. T6CE66. 4ttt4

December 20, Maroh 14,

19 52 1963

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CIVIL SERVICB (Continued)

Returned from Leave of Absence»

Alice Faye Evans, Cleric Stenographer I* effective 10-7-52. Goldle Hanson, Clerk Stenographer I, effective 10-1-52. Rosemary Hennings, Clerk Stenographer I, effective 10-1-52. Zula Meroer, Clerk I, effective 10-1-52. Albert Broderson, Painter, effeotive 11-10-52. Gus Bushman, Painter, effeotive 11-18-52. Athene Curtis, Clerk Stenographer I, effeotive 11-17-52. Thelma Stevenson, Nurse II, effeotive 6-1-52. Ilene K. Creason, Clerk Stenographer I, effeotive 9-1-52.

Miscellaneous :

Margaret Stutsman, Cleric Stenographer, $1.32 per hr., transferred to hourly Civil Service, eff. 6/l/62. Marlene Roberts, Clerk Stenographer I, 4.92 per hr., transferred to hourly Civil Service, eff. 7-16-62. Ruth L. Davidson, Clerk Stenographer II, hourly Civil Service payroll, #,96-1/2 per hr., eff. 10-16-62. Chloris Hinesman, Clerk Stenographer I, hourly Civil Service payroll, |.64 per hr., eff. 10-16-52.

PS

Attest:

President ?: <y^5_ _ , \_y^L £ i, /, VLA-

Secretary

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Bowling Green, Ohio March 14, 1963

The Board of Trustees met on Saturday, Maroh 14, 1953, with the following members presents E, T. Rodgers, President) Alva W. Baohman, Secretary! James C. Donnell II, Treasurer} Carl H. Sohwyn.

The minutes of the meeting of December 20, copies of which had previously been distributed by mail to the members, were approved.

The President reported that in accordance with the action of the Board of Trustees at its meeting on June 14, 1952, plans had been developed for the oonversion of the old power plant into shops and office space for the Maintenance and Residential Department of the University.

On February 5, 1953, bids were received in -the Office of the Division of State Arohiteot and Engineer for general construction woik for the conversion of the old heating plant. Bids received were as follows*

Mosser Construction, Inc.—— — ——131,980,00 R. M. & S. Construction Co.- ——————— 39,318,00 Watts Construction Co,———————— — 27,800,00

Mr. Clyde L. Mover, Director of Publio Works, recommended the award be made to the Watts Construction Company in the amount of $27,800,00.

On February 24, 1953, bids were received in the Office of the Division of State Architect and Engineer for the elevator in the old heating plant. Bids reoeived were as follows*

The Capital Elevator & Mfg. Co, 4,565.00 The Klrshner Elevator Co. 4,617,00

Mr. Clyde L. Moyer, Director of Publio Works, recommended the award be made to the Capital Elevator A Manufacturing Company, Columbus, Ohio, in the amount of $4,555.00.

Mr. Baohman moved that the recommendations of Mr. Clyde L, Moyer, Director of Publio Works, be approved as set forth abovet that a contract be entered into with the Watts Construction Company for general construction work in the oonversion of the old heating plant at a cost of #27,800; that a contract be entered into with the Capital Elevator and Manufacturing Company for installing an elevator in the building at a cost of #4,666,00, The motion was seconded by Mr. Donnell and passed by roll-call note.

President McDonald transmitted to the Board the recommendations submitted to him by the Dormitory Building Committee regarding the seleotlon of architects for the new dormitories. He praised the Dormitory Building Com- mittee for doing a careful and thorough job in this connection.

Mr. Donnell moved that the Board of Trustees confirm the action of the State Architect, in cooperation with the University President and the Dormitory Building Committee, in selecting the following architectural firms for the dormitories indicated:

1, Britsoh and Hunger, Toledo, Ohio, as architects for the new dormitory for woman at an estimated oost of #650,000,00

2, Sims, Cornelius and Sohooley, Columbus, Ohio, as architects for the new residence units for man at an estimated oost of #900,000.00

3, The State Architect, as architect for the addition to Kohl Ball at an estimated oost of #495,000.00

Mr. Sohwyn seconded Mr. Donnell's action, and it was adopted*

The aotion of the Inter-University Council in arranging a dinner meeting of the Presidents of the State Uni- versities with legislative leaders on Maroh 4, 1953, was reported to the Board* Board members expressed their gratification in the friendly and cooperative procedures that had been followed in working with the legislative leaders.