I MINUTES OF THE EXECUTIVE SESSION j of - Michigan State ...
I MINUTES OF THE EXECUTIVE SESSION j of - Michigan State ...
I MINUTES OF THE EXECUTIVE SESSION j of - Michigan State ...
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Admin.-Pr<strong>of</strong>.<br />
salaries effective<br />
July 1,<br />
1975 approved<br />
Lawrence L. j<br />
Boger named j<br />
Acting Provost ']<br />
]<br />
Board title to j<br />
be Provost; \<br />
administrative j<br />
title Vice Presi<br />
for Academic j<br />
Affairs !<br />
John E. Cantlon\<br />
named Vice Presi<br />
for Research j<br />
and Grad. Studies<br />
Milton E.<br />
! Muelder named<br />
Act.Dean,<br />
Graduate School<br />
Oct. 1 through<br />
Oct. 31, 1975<br />
Jack Breslin<br />
title changed to<br />
Exec. Vice Presi<br />
and Vice Pres. j<br />
for Admin, and 1<br />
<strong>State</strong> Relations|<br />
Elliott G. j<br />
Ballard changed \ to<br />
Secretary <strong>of</strong> the<br />
Board and Asst. j<br />
to the Pres. I<br />
i<br />
\<br />
L. W. Carr, Jr. j<br />
given added j<br />
title <strong>of</strong> Vice j<br />
Pres.for Legal j<br />
Affairs j<br />
Office <strong>of</strong> Legal |<br />
Services est. ; 'j<br />
Asst. Vice Pres.j<br />
for Legal Serv.j<br />
est. '!<br />
D. O<strong>THE</strong>R ITEMS FOR ACTION, continued September 26, 1975<br />
11. Administrative-Pr<strong>of</strong>essional salaries were developed following the guidelines<br />
approved by the Board <strong>of</strong> Trustees at its August 20, 1975 meeting. Executive<br />
Vice President Breslin recommends that the Administrative-Pr<strong>of</strong>essional salaries<br />
as shown on the lists submitted to the Trustees be approved effective July 1,<br />
1975.<br />
| RESOLVED that the Administrative-Pr<strong>of</strong>essional salaries effective<br />
| July 1, 1975 be approved as recommended.<br />
jUnanimously approved. Motion by Trustee Carrigan, seconded by Trustee Huff.<br />
I<br />
I •<br />
|12. President Wharton recommended to the Trustees certain changes in assignment,<br />
I title, and function for University <strong>of</strong>ficers, plus the establishment <strong>of</strong> one<br />
| new position. Proposed changes in the Board Bylaws, which may be required<br />
! by these changes, will be submitted and acted upon separately.<br />
I<br />
i The recommendations are as follows:<br />
i<br />
1 Provost<br />
—- that Dr. Lawrence L. Boger be appointed Acting Provost at a salary<br />
<strong>of</strong> $46,500, effective October 1, 1975. A final recommendation for<br />
Provost will be made utilizing the established procedures <strong>of</strong> a<br />
committee <strong>of</strong> search or rating approved by the Academic Council on<br />
April 3, 1973. The Board title will be "Provost" and the administrative<br />
title will be "Vice President for Academic Affairs."<br />
A recommendation on an Acting Dean for the College <strong>of</strong> Agriculture<br />
and Natural Resources to handle the affairs <strong>of</strong> the college during<br />
the period <strong>of</strong> Dean Boger*s absence will be made at the next meeting<br />
<strong>of</strong> the Board <strong>of</strong> Trustees. In the four-week interim, Dean Boger will<br />
also continue to serve as Dean.<br />
Vice President for Research Development<br />
— that the title <strong>of</strong> this position be changed to "Vice President for<br />
Research and Graduate Studies," and that Dr. John E. Cantlon be<br />
appointed to this post effective October 1, 1975, at a salary <strong>of</strong><br />
$46,500.<br />
Dean <strong>of</strong> Graduate School<br />
— that Dr. Milton E. Muelder be appointed Acting Dean <strong>of</strong> the Graduate<br />
School for the period October 1 through October 31, 1975. This one<br />
month period is required to allow Dr. Cantlon time to consult with<br />
the existing Search Committee regarding condidates for the Dean<br />
position.<br />
Executive Vice President and Secretary to the Board<br />
— that Mr. Jack Breslin hold a Board title <strong>of</strong> "Executive Vice President"<br />
and an administrative title <strong>of</strong> "Vice President for Administration and<br />
<strong>State</strong> Relations," effective October 1, 1975.<br />
— that Mr. Elliott G. Ballard be appointed with the Board title<br />
"Secretary <strong>of</strong> the Board" and continue with his administrative title<br />
<strong>of</strong> "Assistant to the President," at a salary <strong>of</strong> $35,000, effective<br />
October 1, 1975. The duties and personnel reporting responsibilities<br />
will also be transferred.<br />
University Attorney<br />
-— that Mr. Leland W. Carr, Jr. continue as "University Attorney," as a<br />
Board title, with the added administrative title <strong>of</strong> "Vice President<br />
for Legal Affairs."<br />
—that an Office <strong>of</strong> Legal Services be established and a new position <strong>of</strong><br />
"Assistant Vice President for Legal Services" be established. A<br />
recommendation to fill this position will be made shortly.<br />
—continued—