Board of Trustees - 1969 Meeting Minutes

June 7, 1969

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Approved minutes Board meeting Sept. 17, 1968 Approved minutes Executive Committee, Feb. 16, 1969 Executive Committee did not meet prior to meetings Resolution: President and Comptroller to execute notes $120,000 for Wherry Housing down payment Resolution: Safe Deposit Box - Registrar Resolution: Safe Deposit Box - Mr. Cleverdon, Dr. Whiddon, Mr. Compton, Col. Moore and Mr. Malone Resolution: Stephen E. Allenbach Claim - State Board of Adjustment Resolution: President and Comptroller to negotiate construction loan $900.00 - Life Science Building Resolution: Seaman's Bethel - application to HUD for grant and authorization for President to execute and file application Resolution: Bowling Alley pinsetters and related equipment at Brookley AFB Resolution: Increase budget Resolution: Authorize President to negotiate loan up to $350,000 for operating budget Resolution: Mr. Lawrence Close Resolution: Authorizing President to execute Assurance of Compliance for Department of HUD and Dept. of HEW Resolution: 9 houses in Hillsdale Heights Joe Gallagher, President, SGA, introduced Resolution:Special Assessment Fee for Department of Intercollegiate Athletics Approved: 1940 Statement of Principles on Academic Freedom and Tenure and 1958 Statement on Procedural Standards in Faculty Dismissal Proceedings by the American Association of University Professors Approved Personnel Policy Approved: Leasing two acres to Phi Kappa Sigma and two acres to Phi Alpha Chi fraternity Resolution: Construction of dormitory and authorizing Executive Committee to approve plans Resolution: Authorizing President to execute and file application with HUD for loan to aid financing construction of dormitory Resolution: Authorizing construction of first unit of Union Bldg. at $1,500,000 upon obtaining adequate financing Financial statement submitted Tuition fee increase to $132.00 per quarter and registration fee to $4.00 per quarter, September 1969 President authorized to increase salaries of faculty, deans, administration, and staff - $235,000.00 for 1969-70 fiscal year President comments briefly on this annual report	3 3 3 3 4 4 6 5 6 7 8 8 9 9 10 10 10 11 11 11 11 11 12 12 12 12 12

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