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C E N T R A L M I C H I G A N U N I V E R S I T Y

B O A R D O F T R U S T E E S

April 15, 2010

Central Michigan University Board of TrusteesMt. Pleasant, Michigan

April 15, 2010

Members present: Ms. Stephanie Comai, chair; Mr. Brian W. Fannon; Dr. Marilyn French Hubbard;Mr. John D. Hurd; Dr. Sam R. Kottamasu; Ms. Sarah R. Opperman; Ms. Gail F. Torreano; Mr. Robert F.Wardrop II; Dr. George E. Ross, president..

Members absent: none.

Also attending: Mr. David A. Burdette, vice president for finance and administrative services and treasurerof the Board; Ms. Mary Jane Flanagan, executive assistant to the president and secretary to the Board ofTrustees; Dr. E. Gary Shapiro, interim executive vice president/provost; Mr. Edward A. Tolcher, interim vicepresident for development and alumni relations; Ms. Kathleen M. Wilbur, vice president for governmentrelations and public affairs..

The meeting was called to order by Chair Comai at 10:03 a.m.

Public comment related to agenda and nonagenda items: Alper Dede, Carol Riddle, Peter Gallina / Unionof Teaching Faculty; William C. Odykirk / graduate tuition, room and board; Alyssa Warshay / graduatestudents; Dr. Phyllis Noda, Dr. Robert Bryant, Dr. Shirley Coates, Rev Ellis Smith. / Colin Powell Academy;

EMERITUS RANK: CONSENT AGENDA

J. Timothy Caldwell, professor, School of MusicAugust 11, 1974 - August 15, 2010

WHEREAS, Timothy Caldwell has served since 1974 as professor of voice in the School of Musicand has been a faculty leader in teaching, scholarly and creative activity, and professional service;and

WHEREAS, He has guided the artistic and professional development of hundreds of singers whohave achieved distinction as teachers, opera singers, and musical theatre performers; and

WHEREAS, He was a founding member of the Interdisciplinary Bachelor of Fine Arts in MusicTheatre degree program and has been a steadfast and effective leader in the program’s growth; and

WHEREAS, He has contributed to his discipline as author of Expressive Singing: DalcrozeEurhythmics for Voice, numerous journal articles and papers, and as a nationally recognized clinicianon vocal pedagogy; and

WHEREAS, He has through his talent, commitment, collegiality, and good humor made the CMUSchool of Music a better place to teach and learn; Now be it therefore

RESOLVED, That the Board of Trustees expresses appreciation and gratitude to J. Timothy Caldwellfor his contributions to Central Michigan University and extends professor emeritus rank effectiveAugust 16, 2010.

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Emeritus Rank - continued

Yvette Crandall, professor, Communication and Dramatic ArtsSeptember 4, 1967 - August 15, 2010

WHEREAS, Yvette Crandall has served since 1967 as the sole professor providing professionaldance technique and movement training, plus as the creator and Artistic Director of one of the longestrunning campus and regional dance organizations, the Orchesis Dance Company; last year Orchesiscelebrated its 40th year anniversary; and

WHEREAS, She has mentored, trained, and helped meet the educational needs of countless numbersof dance students through the true spirit of academic mentoring and close association with their danceand professional development; and

WHEREAS, She has distinguished herself through her service to the faculty, staff, and students, aswell as members of the nonacademic community as a liaison to the greater university communitythrough her work in fundraising, outreach and artistic development; her service has extended to theMt. Pleasant area, regional colleagues and to national dance organizations throughout the country;and

WHEREAS, She has contributed actively to the professional and scholarly life of this institution forover 43 years; she has and continues to produce and choreograph multiple scholarly/creative worksof art in bi-annual dance concerts that have been awarded numerous meritorious notations throughoutthe region and nation from the American College Dance Festival; Now be it therefore

RESOLVED, That the Board of Trustees expresses appreciation and gratitude to Yvette B. Crandallfor her contributions to Central Michigan University and extends professor emerita rank effectiveAugust 16, 2010.

Pattie DuVall, coordinator, Center for Excellence in EducationJanuary 8, 1985 - January 31, 2010

WHEREAS, Pattie DuVall has provided more than 23 years of dedicated service in Development andAlumni Relations and the Center for Excellence in Education; and

WHEREAS, She has exemplified an outstanding work ethic, a desire to provide help and support asneeded, flexibility in tasks performed, and modeled customer services to school personnel andacademic coaches; and

WHEREAS, Her warmth and sense of humor and ability to work with others in accomplishing taskshave made her an invaluable and integral part of the Center for Excellence in Education; Now be ittherefore

RESOLVED, That the Board of Trustees expresses appreciation and gratitude to Pattie DuVall forher contributions to Central Michigan University and extends emerita rank.

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Dykstra J. Heinze, director, Leadership InstituteAugust 21, 1995 - January 22, 2010

WHEREAS, Dykstra Heinze has provided more than 19 years of dedicated service as a valuablemember of the Office of the Dean of Students; and

WHEREAS, He has provided outstanding vision in the development of the Leadership Institute andsucceeded in bringing national recognition to the institute and university; and

WHEREAS, He has devoted his professional life in the military and at the university to preparingyoung men and women to be tomorrow’s leaders; and

WHEREAS, He has mentored countless people as they have developed personally andprofessionally; and

WHEREAS, He has represented the university exceptionally well by devoting time and talents to theYouth Advisory Council, the Community Foundation, and other service organizations; and

WHEREAS, He has been a valued friend and colleague, demonstrating respect, honor, and integrityin his interactions with all people; Now be it therefore

RESOLVED, That the Board of Trustees expresses appreciation and gratitude to Dykstra J. Heinzefor his contributions to Central Michigan University and extends emeritus rank.

Jerome D. Henderson, associate professor, School of Broadcast and Cinematic ArtsAugust 11, 1975 - August 15, 2010

WHEREAS, Jerome Henderson has been a faculty member in the School of Broadcast and CinematicArts since 1975; and

WHEREAS, As station operations manager since the mid-1970s, he has shepherded station WMHW-FM from 10-watt to 13,000-watt HD status, training hundreds of students in station operations andpaving the way for many of them to win a wide-range of awards and pursue highly successful radioindustry careers; and

WHEREAS, He has served more than three decades as advisor to the university's chapter of theNational Broadcasting Society/Alpha Epsilon Rho, guiding it to Chapter of the Year and ModelChapter of the Year recognitions and attainment of innumerable student awards in the NBS annualproduction competition; and

WHEREAS, He has developed a variety of broadcasting classes, including an industry-lauded salescourse, and served many years as curricular representative for the School of Broadcast and CinematicArts, including the supervision of comprehensive master course syllabus review; and

WHEREAS, He was creator of the original BCA website and introduced moving graphic images longbefore these were in wide use on the Web; Now be it therefore

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RESOLVED, That the Board of Trustees expresses appreciation and gratitude to Jerome D.Henderson for his contributions to Central Michigan University and extends professor emeritus rankeffective August 16, 2010.

Stephen C. Holder, associate professor, English language and literatureJanuary 1, 1966 - August 15, 2010

WHEREAS, Stephen Holder has provided more than 44 years of dedicated service to the Departmentof English Language and Literature; and

WHEREAS, He has exemplified intelligence, devotion to teaching, and years of leadership; and

WHEREAS, He has served the department in a variety of capacities, including nine years aschairperson and many years as a senator on the Academic Senate; and

WHEREAS, He has mentored countless colleagues and students toward their career goals; and

WHEREAS, As a wise maker of oral discourses for the courses he taught and the years of meetingshe chaired for the department, he must be remembered for his pleasing voice and the uniquelyeffortless flawlessness of his syntax and diction; and

WHEREAS, His counsel and work ethic have made him an invaluable and integral part of thedepartment and the university; Now be it therefore

RESOLVED, That the Board of Trustees expresses appreciation and gratitude to Stephen C. Holderfor his contributions to Central Michigan University and extends professor emeritus rank effectiveAugust 16, 2010.

Dawn A. Humphrey, college liaison, admissionsMay 29, 1979 - April 30, 2010

WHEREAS, Dawn Humphrey has provided more than 15 years of dedicated service to CentralMichigan University as a productive and valuable employee in the Office of Admissions and ProfEd(off-campus programs); and

WHEREAS, She is well-known for her concern for students and ever present willingness to advisestudents, faculty, and staff on university enrollment; and

WHEREAS, She has established relationships with community college faculty and colleaguesthroughout the state of Michigan, and has served as a knowledgeable advisor for transfer students;and

WHEREAS, Her leadership and management of student recruitment events and programs havecontributed to the success of university enrollment goals; Now be it therefore

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RESOLVED, That the Board of Trustees expresses appreciation and gratitude to Dawn A. Humphreyfor her contributions to Central Michigan University and extends emerita rank, effective May 1,2010.

Maxine K. Kent, associate vice president, human resourcesMay 30, 1976 - May 31, 2010

WHEREAS, Maxine Kent has provided more than 33 years of dedicated service to the university asa productive and valuable leader of Human Resources; and

WHEREAS, She is well-known for her innovation and strategic planning, consistent encouragementof others to look for new and improved ways of providing service, proactive approach to solvingproblems, and mentoring others to take ownership for identifying solutions; and

WHEREAS, Her professionalism and sensitivity to students, faculty, and staff have earned her therespect of peers at CMU and other universities; and

WHEREAS, Under her leadership, CMU Human Resources serves as a benchmark for excellencein human resource practices for other universities, and has garnered national recognition for theuniversity; and

WHEREAS, Her knowledge and understanding of the university and contributions to various aspectsof campus life and the Mt. Pleasant community have served the university well; Now be it therefore

RESOLVED, That the Board of Trustees expresses appreciation and gratitude to Maxine K. Kent forher contributions to Central Michigan University and extends emerita rank effective June 1, 2010.

Richard B. Parr, professor, School of Health SciencesSeptember 4, 1967 - June 30, 2010

WHEREAS, Richard Parr has served the university since 1967, first as an instructor of healtheducation, and following promotion through the ranks, as a professor in the School of HealthSciences within The Herbert H. and Grace A. Dow College of Health Professions; and

WHEREAS, He has helped meet the educational needs of students served by the School of HealthSciences; and

WHEREAS, He has distinguished himself through service to the faculty, staff, and students, as wellas the people of the state of Michigan; and

WHEREAS, He has contributed actively to the professional and scholarly life of the field of Exerciseand Nutrition, including authoring the book, "The Diet that Lets You Cheat"; and authoring positionstands and white papers on health for the people of the state of Michigan while serving for more than20 years on the Michigan Governor’s Council on Physical Fitness, Health, and Sports; Now be ittherefore


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RESOLVED, That the Board of Trustees expresses appreciation and gratitude to Richard B. Parr forhis contributions to Central Michigan University and extends professor emeritus rank effectiveJuly 1, 2010.

PROSPECTIVE GRADUATES MAY 2010: CONSENT AGENDA

BE IT RESOLVED, That the prospective list of graduates for May 2010, as certified by the registrarand accepted by the academic senate, is approved.

HONORARY DEGREE MAY 2010: CONSENT AGENDA

BE IT RESOLVED, That the Board of Trustees approves the awarding of an honorary degree at theMay 2010 commencement ceremony to:

Peter J. Engardio Doctor of Letters

FACULTY PERSONNEL: CONSENT AGENDA

BE IT RESOLVED, That a change in sabbatical and tenure recommendations are approved assubmitted.

Sabbatical Leave

Athena McLean, professor, sociology, anthropology, and social work, requests that a previouslyapproved sabbatical leave be changed to fall semester 2010 with full pay

Tenure

Begins June 1, 2010

Ernest L. Yoder, founding dean and professor, College of Medicine

Begins Fall 2010

Van Miller, associate professor, management

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PUBLIC SCHOOL ACADEMY ACTIVITIES: CONSENT AGENDA

Change in Members . . .

Academy of Flint

RECITALS:

1. At its April 23, 2009, meeting this board reauthorized the issuance of a contract to charter as a publicschool academy to Academy of Flint. On July 1, 2009, the contract was effective.

2. This board appointed the initial board of directors of the academy, and has subsequently made changesin the membership of the board of directors of the academy. The current number of members of the boardis five (5).

3. The term of Daniel Hall expires May 12, 2010.

4. The board of the academy and university president or designee have recommended Daniel Hall forreappointment to a term which expires May 12, 2014.

BE IT RESOLVED, That Daniel Hall is reappointed to serve as a member of the board of directors ofAcademy of Flint commencing the date upon which the oath of public office is taken, but not prior to May 13,2010.

Daniel HallFlint, Michiganregistered imaging technologist, Visiting Physicians Diagnostics(to fill a term ending May 12, 2014)

Academy of Inkster

RECITALS:

1. At its April 23, 2009, meeting this board reauthorized the issuance of a contract to charter as a publicschool academy to Academy of Inkster. On July 1, 2009, the contract was effective.


3. The term of Melvin Little expires May 12, 2010.

4. The board of the academy and university president or designee have recommended Melvin Little forreappointment. This term will expire December 31, 2010.

BE IT RESOLVED, That Melvin Little is reappointed to serve as a member of the board of directors ofAcademy of Inkster commencing the date upon which the oath of public office is taken, but not prior toMay 13, 2010.

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PSA Activities - continued

Melvin LittleDetroit, Michiganretired manager, AT&T(to fill a term ending December 31, 2010)

ACE Academy

RECITALS:

1. At its July 12, 2007, meeting this board authorized the issuance of a contract to charter as a public schoolacademy to ACE Academy. On October 1, 2007, the contract was effective.


3. Richard Chaput’s term expired July 12, 2009, therefore leaving a vacant position on the board ofdirectors. The term of the vacant position expires July 12, 2013.

4. The term of Walter Lockett expires July 12, 2010.

5. The board of the academy and university president or designee have recommended Barbara Rivers forappointment to a term which expires July 12, 2013, and Walter Lockett for reappointment to a term whichexpires July 12, 2014.

BE IT RESOLVED, That Barbara Rivers is appointed to serve as a member of the board of directors of ACEAcademy commencing the date upon which the oath of public office is taken.

BE IT FURTHER RESOLVED, That Walter Lockett is reappointed to serve as a member of the board ofdirectors of ACE Academy commencing the date upon which the oath of public office is taken, but not priorto July 13, 2010.

Barbara RiversDetroit, Michiganexecutive director, Lifeline Educational & Outreach Services(to fill a term ending July 12, 2013)

Walter LockettTroy, Michiganowner, Paws Properties(to fill a term ending July 12, 2014)

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Canton Charter Academy

RECITALS:

1. At its December 4, 2004, meeting this board reauthorized the issuance of a contract to charter as a publicschool academy to Canton Charter Academy. On July 1, 2005, the contract was effective.


3. The term of Patrick Colbeck expires May 12, 2010.

4. The board of the academy and university president or designee have recommended Patrick Colbeck forreappointment to a term which expires May 12, 2014.

BE IT RESOLVED, That Patrick Colbeck is reappointed to serve as a member of the board of directors ofCanton Charter Academy commencing the date upon which the oath of public office is taken, but not prior toMay 13, 2010.

Patrick ColbeckCanton, Michiganpresident, Perspective Shifts, LLC(to fill a term ending May 12, 2014)

Center Academy

RECITALS:

1 At its February 19, 2009, meeting this board reauthorized the issuance of a contract to charter as a publicschool academy to Center Academy. On July 1, 2009, the contract was effective.


3. The term of Nina Jones expires May 12, 2010.

4. The board of the academy and university president or designee have recommended Nina Jones forreappointment to a term which expires May 12, 2014.

BE IT RESOLVED, That Nina Jones is reappointed to serve as a member of the board of directors of CenterAcademy commencing the date upon which the oath of public office is taken, but not prior to May 13, 2010.

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Nina JonesFlint, Michiganretired teacher, Flint Board of Education(to fill a term ending May 12, 2014)

Holly Academy

RECITALS:

1. At its March 13, 2003, meeting this board reauthorized the issuance of a contract to charter as a publicschool academy to Holly Academy. On August 10, 2004, the contract was effective.

2. This board appointed the initial board of directors of the academy, and has subsequently made changesin the membership of the board of directors of the academy. The current number of members of the boardis seven (7).

3. The term of Diane Wujciak expires May 12, 2010.

4. The board of the academy and university president or designee have recommended Diane Wujciak forreappointment to a term which expires May 12, 2014.

BE IT RESOLVED, That Diane Wujciak is reappointed to serve as a member of the board of directors ofHolly Academy commencing the date upon which the oath of public office is taken, but not prior to May 13,2010.

Diane WujciakFenton, Michiganprincipal, A.T. Kearney, Inc.(to fill a term ending May 12, 2014)

International Academy of Flint

RECITALS:

1. At its September 14, 2006, meeting this board reauthorized the issuance of a contract to charter as a publicschool academy to International Academy of Flint. On July 1, 2007, the contract was effective.


3. The terms of Carl Conner and Allan Cislo expire May 12, 2010.

4. The board of the academy and university president or designee have recommended Carl Conner and AllanCislo for reappointment to terms which expire May 12, 2014.

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BE IT RESOLVED, That Carl Conner and Allan Cislo are reappointed to serve as members of the board ofdirectors of International Academy of Flint commencing the date upon which the oaths of public office aretaken, but not prior to May 13, 2010.

Carl ConnerSwartz Creek, Michigantax preparer, H&R Block(to fill a term ending May 12, 2014)

Allan CisloFenton, Michiganretired(to fill a term ending May 12, 2014)

Linden Charter Academy

RECITALS:

1. At its February 19, 2009, meeting this board reauthorized the issuance of a contract to charter as a publicschool academy to Linden Charter Academy. On July 1, 2009, the contract was effective.


3. The term of Jo Ann Shabazz expires May 12, 2010.

4. The board of the academy and university president or designee have recommended Jo Ann Shabazz forreappointment to a term which expires May 12, 2014.

BE IT RESOLVED, That Jo Ann Shabazz is reappointed to serve as a member of the board of directors ofLinden Charter Academy commencing the date upon which the oath of public office is taken, but not prior toMay 13, 2010.

Jo Ann ShabazzMount Morris, Michiganacademic advisor/career counselor, University of Michigan-Flint(to fill a term ending May 12, 2014)

Macomb Academy

RECITALS:

1. At its January 6, 2005, meeting this board reauthorized the issuance of a contract to charter as a publicschool academy to Macomb Academy. On July 1, 2005, the contract was effective.

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3. Michael Bommarito resigned July 8, 2009, therefore leaving a vacant position on the board of directors.The term of the vacant position expires September 6, 2010.

4. The board of the academy and university president have recommended Thomas Van Slembrouck forappointment to a term which expires September 6, 2010, and for an additional term expiring September 6,2014.

BE IT RESOLVED, That Thomas Van Slembrouck is appointed to serve as a member of the board of directorsof Macomb Academy commencing the date upon which the oath of public office is taken.

Thomas Van SlembrouckSterling Heights, Michigansenior manager, General Motors Corporation(to fill a term ending September 6, 2014)

New Beginnings Academy

RECITALS:

1. At its December 4, 2008, meeting this board reauthorized the issuance of a contract to charter as a publicschool academy to New Beginnings Academy. On July 1, 2009, the contract was effective.

2. This board appointed the initial board of directors of the academy, and has subsequently made changesinthe membership of the board of directors of the academy. The current number of members of the boardis five (5).

3. The term of LaKita Pogue expires May 12, 2010.

4. The board of the academy and university president or designee have recommended LaKita Pogue for reappointment to a term which expires May 12, 2014.

BE IT RESOLVED, That LaKita Pogue is reappointed to serve as a member of the board of directors of NewBeginnings Academy commencing the date upon which the oath of public office is taken, but not prior toMay 13, 2010.

LaKita PogueYpsilanti, Michigansupervisor, University of Michigan Health Systems(to fill a term ending May 12, 2014)

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New Branches School

RECITALS:

1. At its December 4, 2008, meeting this board reauthorized the issuance of a contract to charter as a publicschool academy to New Branches School. On July 1, 2009, the contract was effective.


3. Clarice Thomas resigned March 1, 2010, therefore leaving a vacant position on the board of directors. Theterm of the vacant position expires May 17, 2010.

4. The board of the academy and university president or designee have recommended Ryan Julian forappointment to a term which expires May 17, 2010, and for an additional term expiring May 17, 2014.

BE IT RESOLVED, That Ryan Julian is appointed to serve as a member of the board of directors of NewBranches School commencing the date upon which the oath of public office is taken.

Ryan JulianGrand Rapids, Michigangeneral manager/engineer, Industrial Service Technology(to fill a term ending May 17, 2014)

North Saginaw Charter Academy

RECITALS:

1. At its April 23, 2009, meeting this board reauthorized the issuance of a contract to charter as a publicschool academy to North Saginaw Charter Academy. On July 1, 2009, the contract was effective.


3. The term of Levi Pierce expires May 12, 2010.

4. The board of the academy and university president or designee have recommended Levi Pierce forreappointment to a term which expires May 12, 2014.

BE IT RESOLVED, That Levi Pierce is reappointed to serve as a member of the board of directors of NorthSaginaw Charter Academy commencing the date upon which the oath of public office is taken, but not priorto May 13, 2010.

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Levi PierceSaginaw, Michiganretired, Dow Corning(to fill a term ending May 12, 2014)

Old Redford Academy

RECITALS:

1. At its April 23, 2009, meeting this board reauthorized the issuance of a contract to charter as a public school academy to Old Redford Academy. On July 1, 2009, the contract was effective.


3. The term of Gary Sellers expires May 12, 2010.

4. The board of the academy and university president or designee have recommended Gary Sellers forreappointment to a term which expires May 12, 2014.

BE IT RESOLVED, That Gary Sellers is reappointed to serve as a member of the board of directors of Old Redford Academy commencing the date upon which the oath of public office is taken, but not prior to May 13,2010.

Gary SellersDetroit, Michigandesign manager, AT&T(to fill a term ending May 12, 2014)

South Arbor Charter Academy

RECITALS:

1. At its March 13, 2003, meeting this board reauthorized the issuance of a contract to charter as a publicschool academy to South Arbor Charter Academy. On August 27, 2004, the contract was effective.


3. The term of Christopher Andrews expires May 12, 2010.

4. The board of the academy and university president or designee have recommended Christopher Andrewsfor reappointment to a term which expires May 12, 2014.

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BE IT RESOLVED, That Christopher Andrews is reappointed to serve as a member of the board of directorsof South Arbor Charter Academy commencing the date upon which the oath of public office is taken, but notprior to May 13, 2010.

Christopher AndrewsPlymouth, Michiganmanager, Champps(to fill a term ending May 12, 2014)

Trillium Academy

RECITALS:

1. At its December 7, 2006, meeting this board reauthorized the issuance of a contract to charter as a publicschool academy to Trillium Academy. On July 1, 2007, the contract was effective.


3. The term of Ronald Palmer expires April 25, 2010.

4. The board of the academy and university president or designee have recommended Ronald Palmer forreappointment to a term which expires April 25, 2014.

BE IT RESOLVED, That Ronald Palmer is reappointed to serve as a member of the board of directors ofTrillium Academy commencing the date upon which the oath of public office is taken, but not prior toApril 26, 2010.

Ronald PalmerGrosse Ile, Michiganexecutive director, National Charter Schools Institute(to fill a term ending April 25, 2014)

Change in Members and Number of Members . . .

Capital Area Academy

RECITALS:

1. At its April 23, 2009, meeting this board reauthorized the issuance of a contract to charter as a publicschool academy to Capital Area Academy. On July 1, 2009, the contract was effective.


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3. The terms of Wilson Caldwell and Robert Dozier expire May 12, 2010.

4. The board of the academy and university president or designee have recommended Wilson Caldwell andRobert Dozier for reappointment. These terms will expire June 30, 2011.

5. The university president or designee has recommended a decrease in the number of members of the boardof directors of the academy from seven (7) to five (5).

BE IT RESOLVED, That Wilson Caldwell and Robert Dozier are reappointed to serve as members of theboard of directors of Capital Area Academy commencing the date upon which the oaths of public office aretaken, but not prior to May 13, 2010.

BE IT FURTHER RESOLVED, That the university president or designee is authorized to amend the contractto charter to decrease the number of members of the board of directors from seven (7) to five (5). This iseffective immediately.

Wilson CaldwellEast Lansing, Michiganstate licensed appraiser, Self-Employed(to fill a term ending June 30, 2011)

Robert DozierHolt, Michiganteacher, Holt High School(to fill a term ending June 30, 2011)

Colin Powell Academy

RECITALS:

1. At its April 23, 2009, meeting this board reauthorized the issuance of a contract to charter as a publicschool academy to Colin Powell Academy. On July 1, 2009, the contract was effective.


3. The term of Johnnie Boone expires May 8, 2010.

4. The board of the academy and university president or designee have recommended Johnnie Boone forreappointment. This term will expire December 31, 2010.

5. The university president or designee has recommended a decrease in the number of members of the boardof directors of the academy from seven (7) to five (5).

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BE IT RESOLVED, That Johnnie Boone is reappointed to serve as a member of the board of directors of ColinPowell Academy commencing the date upon which the oath of public office is taken, but not prior to May 9,2010.

BE IT FURTHER RESOLVED, That the university president or designee is authorized to amend the contractto charter to decrease the number of members of the board of directors from seven (7) to five (5). This iseffective immediately.

Johnnie BooneWest Bloomfield, Michiganprogram director, Youth Development Commission(to fill a term ending December 31, 2010)

Ratification of Exigent Appointment . . .

Dr. Charles Drew Academy

RECITALS:

1. At its December 2, 2004, meeting this board authorized the issuance of a contract to charter as a publicschool academy to Dr. Charles Drew Academy. On July 1, 2005, the contract was effective.


3. On February 25, 2010, under exigent conditions, the Executive Director of The Center for CharterSchools, with the approval of the University Board Chair and President, appointed Debirley Porter andKatherine Weathers to terms which expire December 2, 2012, and December 2, 2013, respectively.

BE IT RESOLVED, That the appointments of Debirley Porter and Katherine Weathers are ratified to serveas members of the board of directors of Dr. Charles Drew Academy commencing the date upon which theoaths of public office were taken.

Debirley PorterDetroit, Michiganpastor, Pine Grove Baptist Church(to fill a term ending December 2, 2012)

Katherine WeathersYpsilanti, Michiganstudent services coordinator, University of Michigan(to fill a term ending December 2, 2013)

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Reauthorization of . . .

A.G.B.U. Alex and Marie Manoogian School

RECITALS:

1. At its January 6, 2005, meeting this board reauthorized the issuance of a contract to charter as a publicschool academy to A.G.B.U. Alex and Marie Manoogian School. On July 1, 2005, the contract waseffective.

2. The contract of this academy expires June 30, 2010.

3. This board may consider the reissuance of a contract to charter following an evaluation and assessmentby The Center for Charter Schools that concludes that the operation and performance of the academywarrants the reissuance of a contract.

4. The Center for Charter Schools has completed its evaluation and assessment of the operation andperformance of A.G.B.U. Alex and Marie Manoogian School.

5. The university president or designee has recommended the reissuance of a contract to charter as a publicschool academy to A.G.B.U. Alex and Marie Manoogian School. The term of the contract is recommendedfor a term not to exceed seven (7) years.

BE IT RESOLVED, That this board approves and authorizes the execution of a contract to charter as a publicschool academy to A.G.B.U. Alex and Marie Manoogian School for a term not to exceed seven (7) years andauthorizes the chair of the board to execute a contract to charter as a public school academy and relateddocuments between A.G.B.U. Alex and Marie Manoogian School and the Central Michigan University Boardof Trustees, provided that, before execution of the contract, the university president or designee affirms thatall terms of the contract have been agreed upon and A.G.B.U. Alex and Marie Manoogian School is able tocomply with all terms and conditions of the contract.

Academy of Detroit West

RECITALS:

1. At its April 23, 2009, meeting this board reauthorized the issuance of a contract to charter as a publicschool academy to Academy of Detroit West. On July 1, 2009, the contract was effective.

2. The contract of this academy expires July 30, 2010.


4. The Center for Charter Schools has completed its evaluation and assessment of the operation andperformance of Academy of Detroit West.


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5. The university president or designee has recommended the reissuance of a contract to charter as a publicschool academy to Academy of Detroit West. The term of the contract is recommended for a term not toexceed three (3) years.

BE IT RESOLVED, That this board approves and authorizes the execution of a contract to charter as a publicschool academy to Academy of Detroit West for a term not to exceed three (3) years and authorizes the chairof the board to execute a contract to charter as a public school academy and related documents betweenAcademy of Detroit West and the Central Michigan University Board of Trustees, provided that, beforeexecution of the contract, the university president or designee affirms that all terms of the contract have beenagreed upon and Academy of Detroit West is able to comply with all terms and conditions of the contract.

Academy of Flint

RECITALS:

1. At its April 23, 2009, meeting this board reauthorized the issuance of a contract to charter as a publicschool academy to Academy of Flint. On July 1, 2009, the contract was effective.



4. The Center for Charter Schools has completed its evaluation and assessment of the operation andperformance of Academy of Flint.

5. The university president or designee has recommended the reissuance of a contract to charter as a publicschool academy to Academy of Flint. The term of the contract is recommended for a term not to exceedone (1) year.

BE IT RESOLVED, That this board approves and authorizes the execution of a contract to charter as a publicschool academy to Academy of Flint for a term not to exceed one (1) year and authorizes the chair of the boardto execute a contract to charter as a public school academy and related documents between Academy of Flintand the Central Michigan University Board of Trustees, provided that, before execution of the contract, theuniversity president or designee affirms that all terms of the contract have been agreed upon and Academy ofFlint is able to comply with all terms and conditions of the contract.

ACE Academy

RECITALS:

1. At its July 12, 2007, meeting this board authorized the issuance of a contract to charter as a public schoolacademy to ACE Academy. On October 1, 2007, the contract was effective.


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4. The Center for Charter Schools has completed its evaluation and assessment of the operation andperformance of ACE Academy.

5. The university president or designee has recommended the reissuance of a contract to charter as a publicschool academy to ACE Academy. The term of the contract is recommended for a term not to exceedthree (3) years.

BE IT RESOLVED, That this board approves and authorizes the execution of a contract to charter as a publicschool academy to ACE Academy for a term not to exceed three (3) years and authorizes the chair of the boardto execute a contract to charter as a public school academy and related documents between ACE Academy andthe Central Michigan University Board of Trustees, provided that, before execution of the contract, theuniversity president or designee affirms that all terms of the contract have been agreed upon and ACEAcademy is able to comply with all terms and conditions of the contract.

Capital Area Academy

RECITALS:

1. At its April 23, 2009, meeting this board reauthorized the issuance of a contract to charter as a publicschool academy to Capital Area Academy. On July 1, 2009, the contract was effective.



4. The Center for Charter Schools has completed its evaluation and assessment of the operation andperformance of Capital Area Academy.

5. The university president or designee has recommended the reissuance of a contract to charter as a publicschool academy to Capital Area Academy. The term of the contract is recommended for a term not toexceed one (1) year.

BE IT RESOLVED, That this board approves and authorizes the execution of a contract to charter as a publicschool academy to Capital Area Academy for a term not to exceed one (1) year and authorizes the chair of theboard to execute a contract to charter as a public school academy and related documents between Capital AreaAcademy and the Central Michigan University Board of Trustees, provided that, before execution of thecontract, the university president or designee affirms that all terms of the contract have been agreed upon andCapital Area Academy is able to comply with all terms and conditions of the contract.

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Conner Creek Academy

RECITALS:

1. At its April 23, 2009, meeting this board reauthorized the issuance of a contract to charter as a publicschool academy to Conner Creek Academy. On July 1, 2009, the contract was effective.



4. The Center for Charter Schools has completed its evaluation and assessment of the operation andperformance of Conner Creek Academy.

5. The university president or designee has recommended the reissuance of a contract to charter as a publicschool academy to Conner Creek Academy. The term of the contract is recommended for a term not toexceed three (3) years.

BE IT RESOLVED, That this board approves and authorizes the execution of a contract to charter as a publicschool academy to Conner Creek Academy for a term not to exceed three (3) years and authorizes the chairof the board to execute a contract to charter as a public school academy and related documents between ConnerCreek Academy and the Central Michigan University Board of Trustees, provided that, before execution ofthe contract, the university president or designee affirms that all terms of the contract have been agreed uponand Conner Creek Academy is able to comply with all terms and conditions of the contract.

Countryside Academy

RECITALS:

1. At its January 6, 2005, meeting this board reauthorized the issuance of a contract to charter as a publicschool academy to Countryside Academy. On July 1, 2005, the contract was effective.



4. The Center for Charter Schools has completed its evaluation and assessment of the operation andperformance of Countryside Academy.

5. The university president or designee has recommended the reissuance of a contract to charter as a publicschool academy to Countryside Academy. The term of the contract is recommended for a term not toexceed seven (7) years.

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BE IT RESOLVED, That this board approves and authorizes the execution of a contract to charter as a publicschool academy to Countryside Academy for a term not to exceed seven (7) years and authorizes the chair ofthe board to execute a contract to charter as a public school academy and related documents betweenCountryside Academy and the Central Michigan University Board of Trustees, provided that, before executionof the contract, the university president or designee affirms that all terms of the contract have been agreed uponand Countryside Academy is able to comply with all terms and conditions of the contract.

Dr. Charles Drew Academy

RECITALS:

1. At its December 2, 2004, meeting this board authorized the issuance of a contract to charter as a publicschool academy to Dr. Charles Drew Academy. On July 1, 2005, the contract was effective.



4. The Center for Charter Schools has completed its evaluation and assessment of the operation andperformance of Dr. Charles Drew Academy.

5. The university president or designee has recommended the reissuance of a contract to charter as a publicschool academy to Dr. Charles Drew Academy. The term of the contract is recommended for a term notto exceed one (1) year.

BE IT RESOLVED, That this board approves and authorizes the execution of a contract to charter as a publicschool academy to Dr. Charles Drew Academy for a term not to exceed one (1) year and authorizes the chairof the board to execute a contract to charter as a public school academy and related documents between Dr.Charles Drew Academy and the Central Michigan University Board of Trustees, provided that, beforeexecution of the contract, the university president or designee affirms that all terms of the contract have beenagreed upon and Dr. Charles Drew Academy is able to comply with all terms and conditions of the contract.

Kensington Woods High School

RECITALS:

1. At its January 6, 2005, meeting this board reauthorized the issuance of a contract to charter as a publicschool academy to Kensington Woods High School. On July 1, 2005, the contract was effective.



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4. The Center for Charter Schools has completed its evaluation and assessment of the operation andperformance of Kensington Woods High School.

5. The university president or designee has recommended the reissuance of a contract to charter as a publicschool academy to Kensington Woods High School. The term of the contract is recommended for a termnot to exceed three (3) years.

BE IT RESOLVED, That this board approves and authorizes the execution of a contract to charter as a publicschool academy to Kensington Woods High School for a term not to exceed three (3) years and authorizes thechair of the board to execute a contract to charter as a public school academy and related documents betweenKensington Woods High School and the Central Michigan University Board of Trustees, provided that, beforeexecution of the contract, the university president or designee affirms that all terms of the contract have beenagreed upon and Kensington Woods High School is able to comply with all terms and conditions of thecontract.

Morey Public School Academy

RECITALS:

1. At its April 19, 2007, meeting this board reauthorized the issuance of a contract to charter as a publicschool academy to Morey Public School Academy. On July 1, 2007, the contract was effective.



4. The Center for Charter Schools has completed its evaluation and assessment of the operation andperformance of Morey Public School Academy.

5. The university president or designee has recommended the reissuance of a contract to charter as a publicschool academy to Morey Public School Academy. The term of the contract is recommended for a termnot to exceed three (3) years.

BE IT RESOLVED, That this board approves and authorizes the execution of a contract to charter as a publicschool academy to Morey Public School Academy for a term not to exceed three (3) years and authorizes thechair of the board to execute a contract to charter as a public school academy and related documents betweenMorey Public School Academy and the Central Michigan University Board of Trustees, provided that, beforeexecution of the contract, the university president or designee affirms that all terms of the contract have beenagreed upon and Morey Public School Academy is able to comply with all terms and conditions of thecontract.

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Pansophia Academy

RECITALS:

1. At its January 6, 2005, meeting this board reauthorized the issuance of a contract to charter as a publicschool academy to Pansophia Academy. On July 1, 2005, the contract was effective.



4. The Center for Charter Schools has completed its evaluation and assessment of the operation andperformance of Pansophia Academy.

5. The university president or designee has recommended the reissuance of a contract to charter as a publicschool academy to Pansophia Academy. The term of the contract is recommended for a term not to exceedtwo (2) years.

BE IT RESOLVED, That this board approves and authorizes the execution of a contract to charter as a publicschool academy to Pansophia Academy for a term not to exceed two (2) years and authorizes the chair of theboard to execute a contract to charter as a public school academy and related documents between PansophiaAcademy and the Central Michigan University Board of Trustees, provided that, before execution of thecontract, the university president or designee affirms that all terms of the contract have been agreed upon andPansophia Academy is able to comply with all terms and conditions of the contract.

Plymouth Educational Center Charter School

RECITALS:

1. At its December 2, 2004, meeting this board reauthorized the issuance of a contract to charter as a publicschool academy to Plymouth Educational Center Charter School. On July 1, 2005, the contract waseffective.



4. The Center for Charter Schools has completed its evaluation and assessment of the operation andperformance of Plymouth Educational Center Charter School.

5. The university president or designee has recommended the reissuance of a contract to charter as a publicschool academy to Plymouth Educational Center Charter School. The term of the contract is recommendedfor a term not to exceed one (1) year.

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BE IT RESOLVED, That this board approves and authorizes the execution of a contract to charter as a publicschool academy to Plymouth Educational Center Charter School for a term not to exceed one (1) year andauthorizes the chair of the board to execute a contract to charter as a public school academy and relateddocuments between Plymouth Educational Center Charter School and the Central Michigan University Boardof Trustees, provided that, before execution of the contract, the university president or designee affirms thatall terms of the contract have been agreed upon and Plymouth Educational Center Charter School is able tocomply with all terms and conditions of the contract.

The da Vinci Institute

RECITALS:

1. At its January 6, 2005, meeting this board reauthorized the issuance of a contract to charter as a publicschool academy to The da Vinci Institute. On July 1, 2005, the contract was effective.



4. The Center for Charter Schools has completed its evaluation and assessment of the operation andperformance of The da Vinci Institute.

5. The university president or designee has recommended the reissuance of a contract to charter as a publicschool academy to The da Vinci Institute. The term of the contract is recommended for a term not toexceed three (3) years.

BE IT RESOLVED, That this board approves and authorizes the execution of a contract to charter as a publicschool academy to The da Vinci Institute for a term not to exceed three (3) years and authorizes the chair ofthe board to execute a contract to charter as a public school academy and related documents between The daVinci Institute and the Central Michigan University Board of Trustees, provided that, before execution of thecontract, the university president or designee affirms that all terms of the contract have been agreed upon andThe da Vinci Institute is able to comply with all terms and conditions of the contract.

Threshold Academy

RECITALS:

1. At its December 2, 2004, meeting this board reauthorized the issuance of a contract to charter as a publicschool academy to Threshold Academy. On July 1, 2005, the contract was effective.


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4. The Center for Charter Schools has completed its evaluation and assessment of the operation andperformance of Threshold Academy.

5. The university president or designee has recommended the reissuance of a contract to charter as a publicschool academy to Threshold Academy. The term of the contract is recommended for a term not to exceedone (1) year.

BE IT RESOLVED, That this board approves and authorizes the execution of a contract to charter as a publicschool academy to Threshold Academy for a term not to exceed one (1) year and authorizes the chair of theboard to execute a contract to charter as a public school academy and related documents between ThresholdAcademy and the Central Michigan University Board of Trustees, provided that, before execution of thecontract, the university president or designee affirms that all terms of the contract have been agreed upon andThreshold Academy is able to comply with all terms and conditions of the contract.

West Village Academy

RECITALS:

1. At its February 19, 2009, meeting this board reauthorized the issuance of a contract to charter as a publicschool academy to West Village Academy. On July 1, 2009, the contract was effective.



4. The Center for Charter Schools has completed its evaluation and assessment of the operation andperformance of West Village Academy.

5. The university president or designee has recommended the reissuance of a contract to charter as a publicschool academy to West Village Academy. The term of the contract is recommended for a term not toexceed two (2) years.

BE IT RESOLVED, That this board approves and authorizes the execution of a contract to charter as a publicschool academy to West Village Academy for a term not to exceed two (2) years and authorizes the chair ofthe board to execute a contract to charter as a public school academy and related documents between WestVillage Academy and the Central Michigan University Board of Trustees, provided that, before execution ofthe contract, the university president or designee affirms that all terms of the contract have been agreed uponand West Village Academy is able to comply with all terms and conditions of the contract.

CAPITAL BUDGET 2010-11:

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It was moved by Mr. Fannon, seconded by Dr. Kottamasu, and carried, that the following resolution beadopted.

BE IT RESOLVED, That the capital budget for fiscal year 2010-2011, including the campusimprovement budget, capital projects, and a list of deferred maintenance projects, is approved.

PREFUNDING OF DEFERRED MAINTENANCE PROJECTS 2010-2011:

It was moved by Mr. Fannon, seconded by Mr. Hurd, and carried, that the following resolution be adopted.

BE IT RESOLVED, That the president or designee is authorized to prefund twelve critical 2009-2010deferred maintenance projects to allow for an earlier start date to permit the ordering of materials andfor completion before classes resume for the following projects: Beaver Island roof and buildingmaintenance, sidewalk repairs, primary electrical distribution repair, domestic water replacement,electrical system upgrades, Ronan chilled water line, Ronan elevator decommissioning and Warrinerflooring project. The earlier start date will also permit the roof replacement, fan replacement, andTelecom AC replacement before winter. Total cost not to exceed $1,828,000; funding to betemporarily borrowed from reserve for future construction funds. Total amount will be reimbursedwhen the 2010-2011 deferred maintenance budget becomes effective July 1, 2010.

ROOM AND BOARD RATES, AND APARTMENT RATES 2010-2011:

It was moved by Mr. Fannon, seconded by Dr. Kottamasu, and carried, that the following resolution beadopted.

BE IT RESOLVED, That the attached room and board rates are approved to be effective August 1,2010; Be it further

RESOLVED, That these rates are approved with the understanding that the Board of Trustees reservesthe right to change the rates if, in the opinion of the Board, such change is necessary.

A. Residence Halls: Standard*1. Room and unlimited meals plus $100 FLEX/semester $8.0922. Room and 14 meals per week plus $200 FLEX/semester 7,7643. Room and 150 meals per semester plus $200 FLEX/semester 7,2604. Room and 100 meals per semester plus $300 FLEX/semester 6,588

B. Residence Hall: Robinson*

1. Room and unlimited meals plus $100 FLEX/semester 8,9002. Room and 14 meals per week plus $200 FLEX/semester 8,5723. Room and 150 meals per semester plus $200 FLEX/semester 8,0684. Room and 100 meals per semester plus $300 FLEX/semester 7,396

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Room and Board . . . - continued

C. Residence Halls: Campbell, Kesseler, Kulhavi, Celani, Fabiano*1. Room and unlimited meals plus $100 FLEX/semester $9,3062. Room and 14 meals per week plus $200 FLEX/semester 8,9783. Room and 150 meals per semester plus $200 FLEX/semester 8,4744. Room and 100 meals per semester plus $300 FLEX/semester 7,802

D. Off-Campus food Plans

1. 60 meals plus $500 FLEX/semester 1,0002. 30 meals plus $100 FLEX/semester 5003. $200 FLEX only 200

E. Casual Meal Rates

1. Breakfast 5.992. Lunch 7.653. Dinner 9.79

* Rates quoted are for the academic year at normal occupancy. Rates for reduced occupancy arecalculated as follows:

3 persons in a 4-person suite = one and one/quarter times the base room rent.2 persons in a 4-person suite = one and one/half times the base room rent.1 person in a 1-bedroom suite = one and one/half times the base room rent.

Notes: Room portion of RM/BD for standard room (50% of RM/BD) = $4,046Room portion of RM/BD for Robinson (20% premium on RM only) = 4,854

Room portion of RM/BD for Campbell, Kesseler, Kulhavi, Celani, and Fabiano (30% premium on RM only) = 5,260

Student Faculty/StaffF. University Apartments - Single Students**

1. Washington: includes utilities, cable TV, telephone and washer/dryer

a. One bedroom (one student) $ 621 NAb. One bedroom (two students) 406 NAc. Two bedroom (two students) 491 NA

2. Northwest (graduate students): includes utilities, cable TV, and telephone

a. Two bedroom (two students) 467 NAb. Two bedroom (four students) 286 NA

G. University Apartments - Family Housing:***

1. Kewadin: includes utilities, cable TV, telephone

a. One bedroom 583 $694b. Two bedroom 640 744c. Three bedroom 708 815

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Room and Board . . . - continued

Student Faculty/Staff2. Northwest: includes utilities, cable TV, telephone

a. One bedroom $ 583 $694b. Two bedroom 640 744

3. Washington: includes utilities, cable TV, telephone,washer/dryer

a. One bedroom 621 729b. Two bedroom 674 778

** Rates quoted are per student/month.*** Rates quoted are per apartment/month for furnished units. Unfurnished apartments, where

available, are $20 per month less than furnished units.

MASTER'S / SPECIALIST AND DOCTORAL TUITION 2010-2011:

It was moved by Mr. Fannon, seconded by Ms. Opperman, and carried, that the following resolution beadopted.

BE IT RESOLVED, That the schedule of master’s/specialist and doctoral tuition at the university foron-campus courses commencing on or after August 1, 2010, is adopted as follows:

Rate Per Credit Hour

Michigan Resident Master's / Specialist $456Doctoral 525

Out-of-State Resident Master's / Specialist 766Doctoral 850

ProfEd/CENTRAL MICHIGAN UNIVERSITY TUITION AND FEES 2010-2011:

It was moved by Mr. Fannon, seconded by Dr. Hubbard, and carried, that the following resolution be adopted.

BE IT RESOLVED, That tuition rates and fees for ProfEd (off-campus and online programs) are establishedas follows for courses ending on or after August 16, 2010.

Course Type Tuition Per Credit Hour

Undergraduate Programs Undergraduate, standard $348Undergraduate, military1 258CMU Online, undergraduate 348CMU Parent Rate, undergraduate2 313

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ProfEd Tuition - continued

Tuition Per Credit HourGraduate Programs

Graduate, standard $ 459Graduate, military1 280CMU Online, graduate 459CMU Parent Rate, graduate2 459

Educational and Professional DevelopmentEducational and professional development 300

Specialty Programs - Graduate,

Master of Business Administration – Professional MBA 800Master of Business Administration – Online MBA

Core courses3 655All concentrations other than SAP3 655SAP concentration courses3 1,000

Master of Science in Nutrition and Dietetics (MS) 524

Specialist and Doctoral Programs,Specialist in Education (Ed.S.) 497Doctor of Education (Ed.D.) 514Doctor of Audiology (Au.D.) – nongovernment 511Doctor of Audiology (Au.D.) – government 446Doctor of Health Administration (DHA) 850

Footnotes

1Military rates are applicable to programs that do not exceed the standard undergraduate and graduate rates. The graduate military rate is also applicable to the Master of Science in Nutrition and Dietetics program.2The parent rate is for parents of current CMU students and CMU alumni. It is applicable to programs that do not exceed the standard undergraduate and graduate rates.3Tuition includes textbooks.

FeesApplication Standard $ 50Application, Doctorate in Health Administration 200Late registration 50Withdrawal 50Graduation/Certificate 50Application, prior learning 100Prior learning assessment (per credit hour) 75Competency assessment workshop 150Off-campus library services (per class) – doctoral programs only 25Registration for continuing education units (CEUs) or state board continuing education unite (SB-CEUs) 25

BE IT FURTHER RESOLVED, That the president or designee may vary these tuition rates and fees accordingto cohorts, programs, locations, or terms of contracts.

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MeritMail EMAIL AND CALENDARING UNIVERSITY-WIDE:

It was moved by Mr. Fannon, seconded by Mr. Wardrop, and carried that the following resolution be adopted. Trustee Torreano recused herself from the vote.

BE IT RESOLVED, That the president or designee is authorized to sign a three - five-year contractwith Merit Networks, Inc. to adopt MeritMail as CMU's next email and calendaring solution for allCMU audiences.

SPENDING AUTHORIZATION FOR 2010-11: CONSENT AGENDA

RECITALS:

1. The Board of Trustees will consider adoption of the operating budgets for fiscal year 2010-11 at aforthcoming meeting.

2. The current spending authorization will expire on June 30, 2010.

BE IT RESOLVED, That the president is authorized to expend such funds as are necessary to maintainuniversity operations until the operating budget for fiscal 2010-2011 is approved.

CONTRACTING AUTHORITY: CONSENT AGENDA

BE IT RESOLVED, That the Board of Trustees authorizes the president or designee to sign contracts required to perform work necessary for the potential projects listed below.

Central Michigan University Research Corporation/U.S. Department of Labor, project titled "TheRural Health Information Technology Education and Resource Center," not to exceed $666,179.

Commonwealth Scientific and Industrial Research Organization, project titled "Novel Biotechnologiesfor Prawn Fertility Control," not to exceed $373,851.

Detroit Public Schools/U.S. Department of Education, project titled "Detroit Community TeacherQuality Improvement Initiative," not to exceed $732,433.32

Iowa State University/National Science Foundation, project titled "Materials World Network: AnInternational Education and Research Program in the Use of the Mixed Glass Former Effect to StudyIon Dynamics in Solid Electrolytes," not to exceed $516,521.

Michigan Department of Environmental Quality/Environmental Protection Agency, project titled"Ecosystem Health of Great Lakes Coastal Wetlands," not to exceed $319,328.

Michigan Department of Natural Resources and Environment/Environmental Protection Agency,project titled "Great Lakes Connections: Environmental Education," not to exceed $210,000.

National Institutes of Health, project titled "Effects of Hippotherapy on Balance and Gait in Childrenwith Cerebral Palsy," not to exceed $858,501.40

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Contracting Authority - continued

National Science Foundation, project titled "Acquisition of a GE Locus SP Desktop Micro CTSystem," not to exceed $343,200.

National Science Foundation, project titled "An Experimental Mesocosm Facility at the CentralMichigan University Biological Station," not to exceed $349,263.

United States Department of Defense, Department of the Army, project titled "Design of VirtualReality-Based Therapy to Restore the Whole Body Coordination Deficits Following Deployment-Acquired Traumatic Brain Injury," not to exceed $385,471.

University of Arizona/National Science Foundation, project titled "TRMS: Regulation of EarlyEndosperm Development in Maize," not to exceed $679,062.

University of Michigan/National Oceanic and Atmospheric Administration, project titled "ThePhysical, Ecological, and Social Dimensions of Invasive Species: An Integrated Assessment to InformManagement in the Great Lakes Region," not to exceed $867,731.

ACCEPTANCE OF GRANTS: CONSENT AGENDA

BE IT RESOLVED, That the president or designee is authorized to accept potential grants and signcontracts that may be required to perform the work necessary for the following projects:

Environmental Protection Agency for a project titled "GLIC: Implementing Great Lakes CoastalWetland Monitoring" for an amount not to exceed $10,000,000

National Institutes of Health for a project titled "Enhancing the Translation of Biomedical andBehavioral Research at Central Michigan University" for an amount not to exceed $5,035,685.

NAMING OPPORTUNITIES: CONSENT AGENDA

BE IT RESOLVED, That the following room be named in grateful recognition of the donor gift to theuniversity:

Name/Location Donor

Stevie Fleming Counseling Room Pegge Bogle '79(EHS 379)

ENDOWMENTS / AWARDS / SCHOLARSHIPS: CONSENT AGENDA

BE IT RESOLVED, That the following scholarships, awards, and endowments are established or changed asrequested and the statements are approved for publication:

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Endowments / Awards . . . - continued

CMU Women’s Connection Scholarship

Established in 2007 by CMU Women’s Connection donors. This association provides a platform foralumnae and friends to be actively engaged in the advancement of the university and to promoteenhanced learning opportunities for CMU students. Income from this renewable award will supporta part-time or full-time student at CMU who is a single parent or a student from a single-parenthousehold. Recipient must demonstrate financial need with a minimum GPA of 2.75.

Dick Enberg Endowed Scholarship for Health Professions

Established in 2006 by Dick Enberg '57. He received an honorary Doctor of Laws degree from CMUin 1980. Dick currently broadcasts the NFL and College Basketball for CBS, and can be seencommentating for tennis and various other sports on many networks. The recipient of the renewablescholarship will be an incoming freshman from a Michigan Class C or D high school with a minimumGPA of 2.7 intending to study physical education with the possibility of being an athletic coach.

Fabiano Botanical Garden Endowment

Established in 2008 by alumni and friends of CMU. Income from this endowment will be used formaintenance, upkeep, salaries for student workers and other expenditures that may be necessary tomaintain the Botanical Gardens.

Fausto and Gladys Fernandez Endowed Scholarship

Established in 2010 by Eduardo B. Fernandez '84, in honor of his parents Fausto and GladysFernandez. Income from the endowment will support a renewable award for an incoming sophomoreor higher with a signed major in broadcast and cinematic arts. Student must have an overall GPA ofat least 2.5 and a minimum 3.0 in BCA classes. Student will be active in BCA cocurriculars andpreference will be given to a student working toward the advancement of minorities in broadcasting.

Edmund and Marjorie Galant Endowed Award

Established in 2006 by Dr. Richard Galant in honor of Edmund '40 and Marjorie Galant '41. Incomefrom the endowment will be used to support a renewable award for a junior or senior admitted to thesecondary education program in the Department of Teacher Education and Professional Developmentwith a minimum GPA of 3.5. First preference should be given to students who are residents of Kentor Washtenaw Counties, but may be awarded to any qualified resident in the state of Michigan.

Shirley L. Gross-Moore Endowed Award

Established in 2010 by Shirley L. Gross-Moore '81. Income from the endowment will support anaward for a first semester off-campus student demonstrating financial need and also a graduate fromone of the following Detroit Michigan Public High Schools: Cass Tech, Cooley, Cody, Central,Denby, Finney, Henry Ford, Kettering, Mumford, Northern, Northwestern or Southeastern.

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Endowments/ Awards . . . - continued

Holen Family Endowed Music Fund

Established in 2010 by Mark Holen '70 and the Holen Family. Income from this endowment willsupport a renewable scholarship for a student who is a music major. First preference will be given toa resident from Genesee County, Michigan, whose primary instrument is percussion. Secondpreference will be given to a resident from Genesee County who is interested in pursuing aconcentration in jazz (consideration will be first given to a student whose concentration is jazz piano). Third preference will be given to a resident from Genesee County who is a music major with anyinstrument. Fourth preference will be given to a Michigan resident who is a music major with anyinstrument. Sophomores or higher level undergraduate students must be full-time students and possessa minimum 3.0 GPA. An incoming freshman may apply for the scholarship but must have attaineda 3.0 in high school and display a high level of music proficiency and excellence. See the College ofCommunications and Fine Arts for more detail.

Real Estate Development Program Endowment

Established in 2006 to hire a distinguished professor of real estate finance as a full-time facultymember for the above named program. Thereafter, the fund is to be used to support expenses of theprogram, including faculty salaries and benefits, costs of administering the program, marketing theprogram, scholarships for students in the program and other activities reasonably related to the successof the program.

Leonard and Betty Summers Endowed Scholarship

Established in 2007 by R. Kim Summers '78, in honor of his parents, Leonard and Betty Summers. Income from the endowment will support a renewable award for a student enrolled in the College ofScience and Technology and Department of Computer Science. Student will have a minimum GPAof 3.0 and preference will be given to those from Otsego County who demonstrate financial need andare active in community service.

Katherine Ardis Ux Endowed Award in Art

Established in 2001 by Evart and Dorothy Ardis in honor of his sister Katherine Ardis Ux, former artdepartment faculty member and accomplished artist. Proceeds from the endowment will be used tosupport one annual award for a student enrolled in the College of Communication and Fine Arts,Department of Art and Design, or a graduate thereof. The recipient will be a senior majoring in artat CMU or a CMU graduate who intends to pursue further study or conduct research in the field ofart in a master's program or other type of structured art program.

Trustees-Faculty Liaison Committee report.

Trustees-Student Liaison Committee report.

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RESEARCH AND SPONSORED PROGRAMS: CONSENT AGENDA

BE IT RESOLVED, That awards received during the quarter ended March 31, 2010, in the amountof $4,863,752 are accepted.

BELLOWS STREET EASEMENTS:

It was moved by Mr. Fannon, seconded by Mr. Hurd, and carried, that the following resolution be adopted.

RECITALS:

1. The Board of Trustees of Central Michigan University (“Board”) is the fee simple owner of real propertyin the City of Mt. Pleasant, State of Michigan, east of Franklin Street, west of South Mission Street, andsouth of East Bellows Street.

2. The City of Mount Pleasant (“City”) intends to reconstruct East Bellow Street within the right of way,and as part of such reconstruction the City intends to construct angular parking spaces on the southside of East Bellows Street and on the east and west side of East Campus Drive (eliminating thesouthern-most eastbound traffic lane).

3. In order to construct the parking spaces in the right of way, the City must relocate the existingsidewalk along East Bellow Street to the south, which requires an easement from the Board.

4. The Board has reserved to itself overall authority and responsibility for the granting or conveyanceof interests in real property in accordance with its Bylaws, Article V, Section 2.S.

5. The Board desires to grant the City an easement of twenty five (25) years for the construction of thesidewalks.

6. The Board desires to authorize the President to execute two easements for the construction of thesidewalks in accordance with its Bylaws, Article X, Section 1.

BE IT RESOLVED, That the president is authorized to execute two easements for the construction of thesidewalks as described in this resolution.

CONTRIBUTIONS: CONSENT AGENDA

BE IT RESOLVED, That contributions received during the quarter ended March 31, 2010, in theamount of $2,304,454 be accepted.

CONSENT AGENDA:

It was moved by Ms. Torreano, seconded by Dr. Kottamasu, and carried, that the items be adopted, approved,accepted, or ratified as listed on the consent agenda.

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The meeting was adjourned at 12:35 p.m.

Mary Jane FlanaganSecretary to the Board of Trustees

Stephanie ComaiChair, Board of Trustees

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