MINUTES OF THE BOARD OF TRUSTEES OF INDIANA UNIVERSITY
Indiana University Indianapolis
August 2, 1983

After conclusion of the Summer Seminar which began Sunday, July 31, the Board of Trustees of Indiana University met in scheduled session, after closed executive session, Tuesday, August 2, 1983, at 3:50 p.m., in the Georgian Room of the Indiana Memorial Union Building on the Bloomington Campus. The meeting was called to order by Trustee Richard B. Stoner, President, with the invocation by Trustee Stoner. Other members of the Board present were: Joseph M. Black, Robert E. Gates, Harry L. Gonso, Carolyn P. Gutman, Emerson Kampen, Clarence W. Long, Betty Blumberg Polley, and John R. Talley. Members of the Administration present were: President John W. Ryan; Executive Vice President W. George Pinnell; Vice Presidents: Ken R. R. Gros Louis, Glenn W. Irwin, Jr., Dan Orescanin, and Edgar G. Williams; Treasurer John D. Mulholland; Robert E. Burton, Secretary to the Board; University Chancellor Herman B Wells; Regional Campuses Chancellors: Edwin W. Crooks, Indiana University Southeast; Joseph P. Giusti, Indiana University-Purdue University at Fort Wayne; Glenn E. Goerke, Indiana University East; Hugh L. Thompson, Indiana University at Kokomo; and Lester M. Wolfson, Indiana University at South Bend; also present: Ray W. Casati, J. Terry Clapacs, Walter J. Daly, K. Gene Faris, A. Peter Fraenkel, Charles O. Hardy, Sara B. Insco, Ted R. Jones, M. Edward Klootwyk, Richard N. McKaig, Elizabeth M. Nuss, James P. Perin, Robert M. Priest, Jack N. Ray, Claude T. Rich, Ward B. Schaap, Robert I. Stout. Cliff K. Travis, Howard S. Wilcox, Kristin H. Wright, and Al R. York; also, Virginia L. Capshew and Betty M. Hall, Recorders; faculty representative* Roger B. Dworkin, Co-Secretary, University Faculty Council; student representative, Kirk R. White, President, Student Association, Bloomington; also, James L. Green, Rose H. Mcllveen, and Robert M. Petranoff, News Bureau. Also present were members of the Press.

CALL TO ORDER

Trustee Matters

l.A.(1) Report of Alumni election of member of Board of Trustees. Secretary Burton reported that Trustee Betty Blumberg Polley was re-elected by the Alumni to serve as a member of the Board of Trustees for the term beginning July 1, 1983, and ending June 30, 1986. The voting was as follows:

Dan Carwile 5,691
Betty Blumberg Polley 15,031
Ballots void 177
20,899

l.A.(2) Report of appointment of members of Board of Trustees. Secretary Burton reported the following appointments:

For the period beginning July 1, 1983, and ending June 30, 1986 (Appointed by the State Board of Education, with approval of the Governor):

For the period beginning July .1, 1983, and ending June 30, 1985 (Appointed by the Governor):

John R. Talley

l.A.(3) Oaths of Office. Oaths of office were administered by Trustee Long, with assistance of Trustee Gonso, for the following members of the Board of Trustees:

l.A.(4) Reorganization of the Board for 1983-84. It was recommended that the following officers of the Board of Trustees be reappointed for the year, 1983-84:

l.A. (5) Approval of minutes for meeting of June 17, 1983. Upon motion duly made and seconded, the minutes for the meeting held on June 17, 1983, were approved unanimously as presented.

l.A. (6) Election of member of Board of Directors for Indiana University-Purdue University Foundation at Fort Wayne. It was brought to the attention of the Board that the term of Harriett S. Inskeep as a member of the Board of Directors of the Indiana University-Purdue University Foundation at Fort Wayne expires at the annual meeting in September, 1983. It was recommended that Mrs. Inskeep be reappointed for the term expiring in 1988.

l.A. (7) Nomination of member of Board of Directors of Indiana University Foundation. A recommendation was made nominating Dr. Joseph M. Black as a replacement for Dr. William G. Bannon as a trustee member of the Board of Directors of the Indiana University Foundation.

l.A.(8) Nomination of members of Board of Directors of the Indianapolis Center for Advanced Research. Nominations were requested for reappointment or replacement of the following members of the Board of Directors of the Indianapolis Center for Advanced Research:

Unexpired term of Dr. Steven C. Beering - expires October, 1985

Term of Dr. John W. Ryan - expires October, 1983

l.A.(9) Committee assignments for the Board, 1983-84. Trustee Stoner reported that, on an interim basis, for today's meeting Trustee Kampen had attended the Faculty Relations and Personnel Committees, those on which Dr. Bannon had served, and Trustee Talley had attended the Student Affairs and Real Estate and Legal Committees, on which Mr. Gray had served. He stated that new committee assignments would be made prior to the next meeting.

President's Matters

l.B.(l) Remarks by President Ryan. President Ryan presented one item: appointment of a person to be Acting Chancellor for Indiana University Northwest. Now that Dr. Orescanin has assumed officially the office of Vice President for University Relations and until such time as it is possible to appoint a new Chancellor de jour, President Ryan stated, he wished to nominate Dr. Peggy Elliott, Associate Professor of Education and Special Assistant to the Chancellor (Northwest) to act as Chancellor. He reminded members of the Board that Dr. Elliott was an American Council on Education fellow, had worked with the Executive Vice President and the President, and had a number of contacts with the Board. She has gained experience in academic administration, and more recently was the principal party involved in preparing the Northwest Campus for a visit this fall of an accreditation team from North Central Association of Colleges and Universities. Her appointment is to become effective August 3.

Student Matters

l.C.(1) Report from Student Affairs Committee. Trustee Gonso reported that, in addition to the Student Affairs Committee, all Board members had an opportunity to meet with student leaders at lunch. Seven campuses were represented, he stated, and he thanked students for taking time to be present. A common theme from all campuses was preparations underway for the fall semester, including registration procedures, which for some campuses are now computerized.

The representative from East had reiterated some of the comments made by Chancellor Goerke at the morning seminar session about the lack of four-year programs. A specific matter bothering students is that the quality of faculty may deteriorate if the campus does not offer four-year programs.

At the Kokomo Campus, it was reported, a national search is underway for a Student Activities Coordinator, and 72 candidates have applied to date. A Women's Support Program is being developed, reflecting needs felt by the 62% of the students who are women. A larger incoming freshman class than last year is expected.

An update on several matters at Indianapolis included reports that the student book loan program will have increased funding, student support services such as the Financial Aids Department have been moved to a single location in Cavanaugh Hall, computerized registration was successful, there continues to be a space problem for student organizations, and the luncheon series at which student leaders have an opportunity to meet with Vice President Irwin will start next week.

Southeast Campus reported no pressing problems, but its representative mentioned the freshman orientation program which involved 700 students, and stated that work is continuing to solve library usage problems, including excessive noise.

At the Fort Wayne Campus, registration has just been completed. Also, it was reported, good use is being made of the Athletic Center.

Northwest Campus representatives thanked the Student Affairs Committee, because following discussions at the last meeting photo ID equipment has now been obtained.

l.C.(2) Remarks by President, Student Association, Bloomington. Kirk White, President of IUSA at Bloomington, first extended congratulations to Trustee Talley as the new student member for efforts he has made to visit all campuses and learn about student concerns, as well as to the other four Trustees appointed or reappointed. He expressed gratitude for the meeting of Trustees and student leaders at lunch which had given students a good opportunity to become better acquainted with Board members. He also mentioned that at the luncheon he had spoken concerning a proposal of Bloomington students, about which interest has also been expressed at other campuses of Indiana University and at other colleges, that a student be appointed to the State Student Assistance Commission.

After looking over the agenda for the seminar sessions, President White commented, he noticed that one of the issues addressed has been quality of education - quality of Indiana University. He reiterated his belief that students stand with members of the Board on this priority and stated his pleasure that some of the University's best minds had spoken about quality and how it is affected by economic priorities of the State. He reiterated his feeling of the importance, as efforts are made to balance quality and budget constraints, of keeping in mind the costs which students have to pay.

Faculty Matters

l.D.(1) Report from Faculty Relations Committee. Trustee Long reported that there had been two meetings with faculty representatives, one Monday morning at breakfast and another earlier Tuesday afternoon at the Faculty Relations Committee. Prior to the start of the seminar, faculty representatives from all campuses had met and agreed on three points which had been discussed at the breakfast: clarification of the role of the University Faculty Council vis a vis campus faculty organizations; the desire for faculty involvement in external relationships such as those involving the General Assembly, the Higher Education Commission, the Governor, and general public; and access to University records, particularly as such a policy would relate to an employee's own file.

Presentations at the Faculty Relations Committee were on the subject of teaching. Professor Martha McCarthy spoke concerning teaching on the Bloomington Campus, using a series of topics, the first letters of which spelled "commitment," which she characterized as an essential ingredient for effective teaching. Professor Craig Nelson's presentation on teaching had been divided into three parts: "Content," "Gee whiz," and "How to think about science," all of which Trustee Long characterized as being extremely interesting. Professor Jane Mallor had spoken particularly to problems of teaching large classes, which involves overcoming both the restraints the teacher feels and the feeling of anonymity which students can have. Techniques which she uses to keep attention and relieve boredom include using an overhead projector to outline the lecture, and presenting cases in business law by videotape, following which the students divide into groups to determine how the law would apply to the problem presented. Trustee Long stated that the Committee meeting had been pleasant and instructive.

Other General Matters

l.E.(l) Wishard Hospital report. Dean Daly, in compliance with the Board's wish to have a periodic update during negotiations concerning the management agreement with Wishard Hospital, stated that there is to be a six months' transition period in which to integrate the business operations of the Hospital into University administrative procedures. The Steering Committee, which includes University administrators and representatives of the School of Medicine, as well as those from Health and Hospital Corporation and Wishard Hospital administration, has met two times and will meet again this week. Some 21 committees, again, representing both constituencies, have been formed to address various aspects of business problems, such as payroll, personnel, accounting, and data processing; and these committees are meeting on a weekly basis, submitting reports of each meeting to the Steering Committee. Stating that he believes the process is going well, Dean Daly reported that there is little to say about the end product at this point, but that it will be possible to make more definitive comments in another month or two.

I.E.(2) Resolution - Authority of Indiana University Police to serve civil process. Approval of the Board was requested for a resolution ratifying authority of Indiana University Police to serve civil process:

RESOLUTION

WHEREAS, 1C 1971 20-12-3.5 authorizes this Board to appoint police officers for the University and permits the Trustees to empower such police officers to perform various duties, including service of civil process; and

WHEREAS, Board Resolution dated April 24, 1971, delegated to the President of the University and others he might specify authority conferred upon this Board by 1C 1971 20-12-3.5 but did not specifically refer to service of civil process; and

WHEREAS, pursuant to such delegated authority, the President and the Director of the University Safety Division did allow, permit and direct officers appointed to the Division (now designated as the Indiana University Police Department) on the University's several campuses, to serve civil process; and

WHEREAS, the Director of University Police has asked that the Board Acknowledge, Confirm and Ratify that the action of the President and others who directed such police officers to serve civil process were actions authorized and intended by this Board to be done;

NOW, THEREFORE, BE IT RESOLVED, That it was and is the intention of this Board to include the Power to serve civil process among the powers delegated by this Board's Resolution of April 24, 1971; and it is

FURTHER RESOLVED that Board now expressly Recognizes, Confirms and Ratifies that service of civil process made by Indiana University Police Officers in 1972 and since has been by authorization of this Board.

I.E.(3) Resolution - Access to University records. Approval of the Board was requested for a resolution regarding access to University records:

WHEREAS, in its 1983 Session, the General Assembly added to the Indiana Code a new chapter, designated 5-14-3, concerning Access to Public Records; and

WHEREAS, the new Access to Public Records law gives public agencies discretion to adopt policies concerning such matters as access to, procedures and fees concerning the inspection and copying of public records, RESOLVED:

1. That all discretion and authority vested by such law in Indiana University and in this Board are delegated to the President of the University;

2. That the President of the University is directed and authorized to adopt such policies and to delegate to others such authority as may be convenient and in the best interests of this Board and of the University to enable the several campuses and offices of each to comply with the Access to Public Records law.

I.E.(4) Departmental name change, IUPUI - Department of Physiology to "Department of Physiology and Biophysics." Approval of the Board was requested for a change in departmental name of the Department of Physiology at the Indianapolis Campus to "Department of Physiology and Biophysics."

I.E. (5) Establishment of. "Institute for Study of Labor in Society," The Division of Labor Studies, School of Continuing Studies. Approval of the Board was requested for the establishment of an "Institute for Study of Labor in Society," Division of Labor Studies, School of Continuing Studies.

President Ryan explained that there are no budget consequences with either of the above two actions; their purpose is to authorize people to proceed under the banners indicated.

Comments by Trustee Stoner

Trustee Stoner brought two items of interest to the attention of the Board of Trustees: The first was that Trustee Kampen, who is President and Chief Executive Officer of Great Lakes Chemical Corporation, had been named by Wall Street Transcript as outstanding chief executive officer in the specialty chemical industry for the past year. The second matter was an announcement that Dr. Robert Ferrell, Distinguished Professor of History, would appear on August 3 on the NBC TODAY program concerning his recent book on the Truman letters. Trustee Gutman wanted the Board to know that despite his eminence he continues to teach freshman and sophomore classes, and that both she and her daughter have been his students.

FISCAL, FINANCIAL, INVESTMENTS
AND SPECIAL PURCHASES MATTERS

Trustee Black presented the following recommendations and reports from the Committee on Fiscal, Financial, Investments and Special Purchases Matters:

Fiscal and Financial Matters

Approval of the Board was requested of the following matters:

2.A.(1) External Agency Agreement - Phi Delta Kappa. The purpose of this agreement is to authorize an account for income and expenditures in connection with operation of the national headquarters of Phi Delta Kappa, professional fraternity for educators. The administrative fee will be assessed.

2.A.(2) Year-end entries, Fiscal Year, 1982-83. Approval of the Board was requested for year-end transfers and the final general fund balance sheets for each campus as of June 30, 1983. (Copies had been provided members of the Board of Trustees.)

The following items were reported:

2.A.(3) Financial Aids Audit Reports. Audits of financial aids at all campuses except Fort Wayne (where Purdue University has fiscal responsibility) have been completed by auditors as listed for periods as shown. (Copies of the auditors' comments and the University response thereto have been provided members of the Board of Trustees.)

State Board of Accounts. National Defense/Direct Student Loan Program, College Work Study Program, Supplemental Educational Opportunity Grants Program, Pell Grant Program -July 1, 1979 to June 30, 1981.

Arthur Andersen and Co. Federal Nursing Student Loan and Scholarship Program and Federal Health Student Loan and Scholarship Program - July 1, 1978 and June 30, 1982.

2.A.(4) Voting of Proxies, Fourth Quarter, 1982-83. The report of voting of proxies for the fourth quarter, 1982-83, was in cluded as an exhibit in the agenda.

2.A. (5) Selection of senior manager - Academic facility bond issue. Trustee Black reported that, following an extensive interview process, the firm of John Nuveen has been selected as senior manager for the next academic facility bond issue, to further the process of negotiating bond issues with investment bankers as authorized by recent legislation. In response to Trustee Long's question, Treasurer Mulholland stated that any proposals for the bond sale will come to the Board for action.

Special Purchases

2.B. A list of special purchases appeared in the agenda in compliance with policies approved by the Board of Trustees which require reporting of transactions of $5,000 or more, if only one price is received, or if the lowest price offer is not acceptable. Documentation is on file with purchase records.

CONSTRUCTION MATTERS

Trustee Gates presented the following recommendations and report from the Committee on Construction Matters:

Awards of Contracts Matters

I.U. Bloomington

3.A.(1) Tenth Street Stadium Site Development, Phase II, Bloomington

Date of bid opening: July 18, 1983
Bidders: 2
Award recommendation: low bidder, Superior Lumber and Building Co., Inc., Bloomington, Indiana
Amount: $65,400 (Base bid $55,000
Alt. #1 + 10,400
$65,400)
Estimated cost: $50,000
Funding: Landscaping and Maintenance
Account 90-120-55

Work under this contract is part of the overall plan to develop the Tenth Street Stadium site into an Arboretum and consists of renovation and restoration of ticket booths, fence and gates on the western perimeter of the Tenth Street Stadium site. Stone on the ticket booths will be tuckpointed and cleaned and new window panels, doors, roofing and flashing will be installed. The iron fence and gates will be cleaned, repaired and painted and the lower stone portion of the fence cleaned and tuckpointed. The smaller ticket booth on the northwest corner of the site will be relocated approximately 25 feet south of its present location to permit steam line tunnel construction.

3.A.(2) Third Street Curb, Sidewalks and Wall Renovation, Bloomington

Date of bid opening: July 14, 1983
Bidders: 7
Award recommendation: low bidder, R. E. Force, Shoals, Indiana
Amount: $54,180 (Base bid $21,000
Alt. #1 + 21,980
Alt. #2 + 11,200
$54,180)
Estimated cost: $69,670
Funding: 1981-83 Capital Appropriations for Repair and Rehabilitation

This project represents the initial phase of a plan for replacement of deteriorating curbs and sidewalks and reconstruction of stone walls on the north side of Third Street from Jordan Hall west to Indiana Avenue. Materials and methods utilized will match those used in front of Jordan Hall. New sidewalks and curbs will be installed, all planting strips will be renovated and wall sections running between stairs and stone columns will be reconstructed. Removal and replacement of decaying trees is also included in the scope of work. Renovation work under this contract will extend approximately 550 feet west from the Jordan Hall site, terminating in front of Swain Hall East.

3.A.(3) Briscoe Quad Bus Shelter, Bloomington

Date of bid opening: July 27, 1983
Bidders: 3
Award recommendation: low bidder, Cunningham Construction, Bedford, Indiana
Amount: $9,533
Estimated cost: $10,000
Funding: Briscoe Quad Operating Account 60-325-28

This contract provides for the construction of a bus shelter in front of Briscoe Quad on Fee Lane. This shelter will be of the same design and size as the one in the stadium parking lot on North Dunn Street. An asphalt footpath leading to the bus stop from the Briscoe Quad main entrance will be replaced with a concrete walkway and landscaping around the shelter will include finish grading, seeding and planting of new shrubbery.

I.U. East

3.A.(4) Quiet Lounge - Remodel for Counseling Office, Richmond

Date of bid opening: May 19, 1983
Bidders: 4
Award recommendation: second low bidder, Thor Electric, Inc., Richmond, Indiana
Amount: $11,150
Estimated cost: $11,100
Funding: 1981-83 Capital Appropriations for Repair and Rehabilitation

In order to provide private offices for student counseling, 1200 square feet of the present first floor Quiet Lounge will be renovated. Work under this contract includes installation of floor to ceiling stud and drywall partition and a reworking of the existing lighting to accommodate the office layout. Seven foot, fabric covered office landscape partitions will divide the space into 8 offices, a reception/waiting area and small storage room.

Change Orders

3.B.(1) 814 East Third Street - Remodel, Bloomington

Approval of the Board is requested for a change order, in the amount of an additional $24,110, to the contract with Shertzer Construction Company, Linton, Indiana, to incorporate additional renovation and improvements within the facility to attain Indiana State Fire Marshal approval of intended occupancy.

Funding: 1981-83 Capital Appropriations for Repair and Rehabilitation

3.B.(2) Medical Science Building Remodeling for Neuropathology, Indianapolis.

Approval of the Board is requested for a change order, in the amount of an additional $44,269, to the contract with Zeager Construction, Inc., Indianapolis, Indiana, to incorporate bid alternates 1 and 2 into the project scope. Work will include renovation of corridors 122, 123 and 124 and rooms 111 through 121 for use by the Department of Neuropathology. These bid alternates were not accepted at time of contract award due to uncertainty regarding the availability of funding.

3. B. (3) Approved Change Orders. A list of approved change orders appeared at the end of this section of the agenda for information of the Board. (A copy is filed with the papers for this meeting.)

PERSONNEL MATTERS

4.A. EXECUTIVE VICE PRESIDENT PINNELL

ACTION ITEMS

4.A. (1) For Robert A. Bruce, reappointment as Women's Swim Coach, Department of Intercollegiate Athletics, for the 1983-1984 academic year.

4.A.(2) For Peggy G. Elliott, Associate Professor of Education, appointment as Acting Chancellor Indiana University Northwest for the period August 3, 1983 to June 30, 1984 unless a new chancellor is appointed during that period. Drop the title Assistant to the Chancellor effective August 3, 1983.

4.A. (3) For Steve M. Greco, reappointment as Head Coach, Men's Tennis, part-time, Department of Intercollegiate Athletics, for the 1983-1984 academic year.

4.A.(4) For Maryalyce Jeremiah, reappointment as Head Coach, Women's Basketball, Department of Intercollegiate Athletics, for the 1983-1984 academic year.

4.A. (5) For Ernest Linwood Loring, reappointment as Head Coach, Women's Tennis and Coordinator, Men's Tennis, Department of Intercollegiate Athletics, for the 1983-1984 academic year.

4.A.(6) For Diana Kay Schulz, reappointment as Head Coach, Women's Gymnastics, Department of Intercollegiate Athletics, and Lecturer in Physical Education, part-time, School of Health, Physical Education, and Recreation for the 1983-1984 academic year.

4.A.(7) For J. Larry Smith, reappointment as Head Coach, Baseball, Department of Intercollegiate Athletics, for the 1983-1984 academic year.

4. A. (8) For Carol S. Stevenson, reappointment as Coach, Women's Track, Department of Intercollegiate Athletics, for the 1983-1984 academic year.

REPORT ITEMS

4.A.(9) For James Stanley Crews, reappointment as Assistant Coach, Basketball, Department of Intercollegiate Athletics, and Lecturer in Physical Education, part-time, School of Health, Physical Education, and Recreation for the period July 1, 1983 to June 30, 1984.

4.A.(10) For Phillip L. Henson, reappointment as Assistant Coach, Men's Track, Department of Intercollegiate Athletics, and Assistant Professor of Physical Education, part-time, School of Health, Physical Education, and Recreation for the period July 1, 1983 to June 30, 1984.

4. A. (11) For Randy Mascorella, reappointment as Assistant Coach, Women's Basketball, Department of Intercollegiate Athletics, for the 1983-1984 academic year.

4.A.(12) For Kohn Smith, reappointment as Assistant Coach, Basketball, part-time, Department of Intercollegiate Athletics, and Lecturer in Physical Education, part-time, School of Health, Physical Education, and Recreation for the 1983-1984 academic year.

4.A.(13) For Thomas L. Thorson, Professor of Political Science, appointment as Project Coordinator in International Programs, International Programs, and leave of absence without pay for the 1983-1984 academic year from the South Bend Campus. Dr. Thorson will serve as an Indiana University Exchange Professor at Warsaw University in Poland.

4.A. (14) For Joby Wright, reappointment as Assistant Coach, Basketball, Department of Intercollegiate Athletics, for the period July 1, 1983 to June 30, 1984.

4.B. VICE PRESIDENT GROS LOUIS

ACTION ITEMS

4.B.(1) Howard H. Keller as Professor of Slavic Languages and Literatures, with tenure, College of Arts and Sciences, beginning August 1983.

4.B.(2) Roy John Gardner as Professor of Economics, with tenure, College of Arts and Sciences, beginning August 1983. 4.B.(3) Peter Marsh as Professor of Music, School of Music, for the period August 1983 to May 1986.

4.B.(4) Patrick R. McNaughton as Associate Professor of Fine Arts, with tenure, College of Arts and Sciences, beginning August 1983.

4.B.(5) Geoffrey W. Conrad as Associate Professor of Anthropology, with tenure, College of Arts and Sciences, beginning July 1, 1983, and Director, William Harranond Mathers Museum, for the period July 1, 1983 to June 30, 1986.

4.B.(6) Charles S. Watson as Professor of Speech and Hearing Sciences, with tenure, College of Arts and Sciences, beginning August 1983, and Chairperson of the Department of Speech and Hearing Sciences for the period August 1983 to May 1988.

4.B.(7) Marion Bankert Michael as Associate Professor of Theatre and Drama, with tenure, College of Arts and Sciences, beginning August 1983.

4.B.(8) For Harvey Sollberger, reappointment with a change in title from Visiting Professor of Music to Professor of Music, School of Music, for the period August 1983 to May 1986.

4.B.(9) For Stanley Ritchie, reappointment with a change in title from Visiting Professor of Music to Professor of Music, School of Music, for the period August 1983 to May 1986.

4.B.(10) For William P. Ziemer, Professor of Mathematics, a change in period of appointment as Chairperson of the Department of Mathematics, College of Arts and Sciences, from July 1, 1983 to June 30, 1986 to August 1983 to May 1986.

4.B.(11) For Timothy Long, Associate Professor of Classical Studies, College of Arts and Sciences, the additional title of Acting Chairperson of the Department of Classical Studies for the 1983-84 academic year.

4.B.(12) For R. Kent Honeycutt, Professor of Astronomy, College of Arts and Sciences, reappointment as Chairperson of the Department of Astronomy for the period August 1983 to May 1986, and cancellation of sabbatical leave with half pay for the 1983-84 academic year.

4.B.(13) For Kathleen L. Rowold, Assistant Professor of Home Economics, College of Arts and Sciences, the additional title of Acting Chairperson of the Department of Home Economics for the period July 1, 1983 to June 30, 1985.

4.B.(14) For Luis Davila, Associate Professor of Spanish and Portuguese and Director of Chicano-Riqueno Studies, College of Arts and Sciences, a change in period of appointment as Acting Chairperson of the Department of Spanish and Portuguese from the 1983-84 academic year to the period July 1, 1983 to June 30, 1984.

4.B.(15) For Wesley R. Hurt, Professor of Anthropology, College of Arts and Sciences, drop the title of Director, I.U. Museum, effective June 30, 1983, and request for continuation of TIAA/CREF based on full rate of pay while on sabbatical leave with half pay during the 1983-84 academic year.

4.B.(16) For Albert Wertheim, Professor of English, College of Arts and Sciences, the additional title of Associate Dean of Research and Graduate Development, for the 1983-84 academic year.

4.B.(17) For Stephen D. Murray, Associate Professor of Fine Arts, a change in title from Chairperson to Director, School of Fine Arts, College of Arts and Sciences, for the period September 1, 1983 to June 30, 1984, and leave of absence without pay for the period September 1, 1983 to December 31, 1983 to teach at Harvard University.

4.B.(18) For George M. Wilson, Professor of History and of East Asian Languages and Cultures, College of Arts and Sciences, the additional title of Acting Chairperson of the Department of History for the period July 1, 1983 to June 30, 1984.

4.B.(19) For Salih Altoma, Professor of Near Eastern Languages and Cultures, College of Arts and Sciences, the additional title of Acting Chairperson of the Department of Near Eastern Languages and Cultures, for the 1983-84 academic year.

4.B.(20) For Bradford Martin, Professor of History, College of Arts and Sciences, the additional title of Director of Middle Eastern Studies Program, for the period August 1983 to May 1986.

4.B.(21) For William B. Cohen, Professor of History, College of Arts and Sciences, a change in period of appointment as Chairperson of the Department of History from July 1, 1983 to June 30, 1986 to the period July 1, 1983 to June 30, 1987.

4.B.(22) For Ronald Feldstein, Associate Professor of Slavic Languages and Literatures, College of Arts and Sciences, the additional title of Acting Chairperson of the Department of Slavic Languages and Literatures for the 1983-84 academic year.

4.B.(23) Paul F. Munger, Professor of Education, School of Education-Bloomington, early retirement under the 18-20 year plan effective December 31, 1983.

4.B.(24) Harold G. Shane, University Professor of Education, School of Education-Bloomington, early retirement under the 18-20 year plan effective August 11, 1983.

4.B.(25) Vera Scammon, Professor of Music, School of Music, early retirement effective May 1983 with the title of Professor Emeritus of Music beginning July 1, 1983.

REPORT ITEMS

4.B.(26) Bruce Michael Solomon as Vaclav Hlavaty Research Assistant Professor of Mathematics, College of Arts and Sciences, for the period August 1983 to May 1986.

4.B,(27) David Pickett as Associate Professor of Music and Director of Recording Arts, School of Music, for the period August 1, 1983 to June 30, 1986.

4.B.(28) Lloyd Walter Ream as Assistant Professor of Biology, College of Arts and Sciences, for the period August 1983 to May 1986.

4.B.(29) Susan Strome as Assistant Professor of Biology, College of Arts and Sciences, for the period August 1983 to May 1986, and leave of absence without pay for the 1983-84 academic year to do research.

4.B.(30) Kenneth L. Busch as Assistant Professor of Chemistry, College of Arts and Sciences, for the period August 1983 to May 1986.

4.B.(31) Maria Schwartzel as Clinical Instructor in Recreation and Park Administration, School of Health, Physical Education, and Recreation, for the period August 1983 to May 1986 without stipend.

4.B.(32) Byron Clair Welker as Clinical Instructor in Recreation and Park Administration, School of Health, Physical Education, and Recreation, for the period August 1983 to May 1986 without stipend.

4.B.(33) Nina Joan Thayer as Assistant Professor of Education, School of Education-Bloomington, for the period August 1983 to May 1986.

4.B.(34) Debra Ann Schumann as Visiting Assistant Professor of Anthropology, College of Arts and Sciences, for the 1983-84 academic year.

4.B.(35) Christopher Spalding Peebles as Visiting Associate Professor of Anthropology, College of Arts and Sciences, for the 1983-84 academic year.

4.B.(36) Alida Christine Metcalf as Visiting Assistant Professor of History, College of Arts and Sciences, for the 1983-84 academic year.

4.B. (37) For Maurice Gamier, Associate Professor of Sociology, the additional title of Associate Professor of West European Studies, College of Arts and Sciences, beginning August 1983.

4.B.(38) For Ellen D. Ketterson, Associate Scientist in Biology, the additional title of Assistant Professor of Biology, part-time, College of Arts and Sciences, for the period June 1, 1983 to September 30, 1983 without stipend.

4.B.(39) For John P. Nagosky, reappointment as Associate Professor of Music, part-time, and Director of Admissions, School of Music, for the 1983-84 academic year.

4.B.(40) For Elisabeth Ritchie, reappointment with a change in title from Visiting Assistant Professor to Assistant Professor of Music, part-time, School of Music5 for the 1983-84 academic year.

4.B.(41) For Helga Winold, reappointment as Associate Professor of Music, part-time, School of Music, for the 1983-84 academic year.

4.B.(42) For Allen R. White, reappointment as Lighting Designer and Professor of Music, part-time, School of Music, for the period July 1, 1983 to June 30, 1984.

4.B.(43) For George A. Calder, reappointment as Executive Assistant, Opera Theatre, and Instructor in Music, part-time, School of Music, for the period July 1, 1983 to June 30, 1984.

4.B.(44) For Elmar Burrows, reappointment as Opera Coach and Associate Professor of Music, part-time, School of Music, for the 1983-84 academic year.

4.B.(45) For Ole Steffen Dahl, reappointment as Director, String Instrument Technology, and Associate Professor of Music, part-time, School of Music, for the 1983-84 academic year.

4.B.(46) For Bronja Foster, reappointment as Assistant Professor of Music, part-time, School of Music, for the 1983-84 academic year.

4.B.(47) For Phil Wayne Jackson, reappointment as Instructor in Music, part-time, and Manager of Audio Productions, School of Music, for the period July 1, 1983 to June 30, 1984.

4.B.(48) For Freda Kaufmann, reappointment as Assistant Professor of Music, part-time, School of Music, for the 1983-84 academic year.

4.B.(49) For Karla Kunoff, reappointment as Visiting Instructor in Music and Director of Program in Costume Construction, School of Music, for the 1983-84 academic year.

4.B.(50) For Nancy Steele, reappointment as Associate Professor of Music, part-time, and Head of Costume and Makeup, School of Music, for the period July 1, 1983 to June 30, 1984.

4.B.(51) For Walter Kaufmann, Distinguished Professor Emeritus of Music, approval to teach during the 1983-84 academic year.

4.B.(52) For John W. Cassel, Professor Emeritus of Music, approval to teach during the 1983-84 academic year.

4.B.(53) For Josef Gingold, Distinguished Professor Emeritus of Music, approval to teach during the 1983-84 academic year.

4.B.(54) For Margaret Harshaw, Distinguished Professor Emeritus of Music, approval to teach during the 1983-84 academic year.

4.B.(55) For Norman J. G. Pounds, University Professor Emeritus of History and Geography, approval to teach during the first semester of the 1983-84 academic year.

4.B.(56) For Betty Haley Haven, reappointment as Assistant Professor of Physical Education, part-time. School of Health, Physical Education, and Recreation, for the 1983-84 academic year.

4.B.(57) For Deborah Kahn, reappointment as Visiting Assistant Professor of Fine Arts, College of Arts and Sciences, for the 1983-84 academic year.

4.B.(58) For Thomas D. Schreck, reappointment as Director of External Relations and Assistant Professor of Education, part-time, School of Education-Bloomington, for the 1983-84 academic year.

4.B.(59) For Charles Whiting, reappointment as Clinical Instructor in Recreation and Park Administration, School of Health, Physical Education, and Recreation, for the period August 1983 to May 1986 without stipend.

4.B.(60) For Frederick W. Evers, reappointment as Clinical Instructor in Recreation and Park Administration, School of Health, Physical Education, and Recreation, for the period August 1983 to May 1986 without stipend.

4.B.(61) For John Robert Delaney, reappointment as Clinical Instructor in Recreation and Park Administration, School of Health, Physical Education, and Recreation, for the period August 1983 to May 1986 without stipend.

4.B.(62) For John Anthony Clampitt, reappointment as Clinical Instructor in Recreation and Park Administration, School of Health, Physical Education, and Recreation, for the period August 1983 to May 1986 without stipend.

4.B.(63) For Dewey Norton, reappointment as Clinical Instructor in Recreation and Park Administration, School of Health, Physical Education, and Recreation, for the period August 1983 to May 1986 without stipend.

4.B.(64) For John H. Mitchell, reappointment as Clinical Instructor in Recreation and Park Administration, School of Health, Physical Education, and Recreation, for the period August 1983 to May 1986 without stipend.

4.B.(65) For Sandra Diane Harrison, reappointment as Clinical Instructor in Recreation and Park Administration, School of Health, Physical Education, and Recreation, for the period August 1983 to May 1986 without stipend.

4.B.(66) For Vicki Lee Scott, reappointment as Clinical Instructor in Recreation and Park Administration, School of Health, Physical Education, and Recreation, for the period August 1983 to May 1986 without stipend.

4.B.(67) For Yvonne Williams, reappointment as Clinical Instructor in Recreation and Park Administration, School of Health, Physical Education, and Recreation, for the period August 1983 to May 1986 without stipend.

4.B.(68) For Judith E. Endelman, reappointment as Assistant Librarian, part-time, Lilly Library, University Libraries, Bloomington, for the period July 1, 1983 to December 31, 1983.

4.B.(69) For Craig M. Ross, reappointment as Associate Director, Intramural Sports, and Assistant Professor of Recreation, part-time, School of Health, Physical Education, and Recreation, for the period July 1, 1983 to June 30, 1984.

4.B.(70) For Joan H. Levin, reappointment with a change in title from Visiting Lecturer to Visiting Assistant Professor of French and Italian, College of Arts and Sciences, for the 1983-84 academic year.

4.B.(71) For Richard L. Tobin, reappointment as Adjunct Professor of Journalism, School of Journalism, for the 1983-84 academic year.

4.B.(72) For Julia C. Bondanella, reappointment as Associate Professor, part-time, and Coordinator, Ideas and Human Experience, Honors Division, for the 1983-84 academic year.

4.B.(73) For Charles Fields, reappointment as Assistant Professor of Education, part-time, School of Education-Bloomington, for the period July 1, 1983 to June 30, 1984. (Dr. Fields serves as Executive Secretary of the Indiana Association of Public School Superintendents.)

4.B.(74) For Mary Goetze, reappointment as Assistant Professor of Music, part-time, School of Music, for the 1983-84 academic year and leave of absence without pay for the 1983-84 academic year.

4.B.(75) For John J. Newman, reappointment as Adjunct Associate Professor, School of Library and Information Science, for the first semester of the 1983-84 academic year.

4.B.(76) For Carol Jean Sulanke, reappointment as Affiliate Librarian, part-time, Cataloging Department, University Libraries, Bloomington, for the period July 1, 1983 to June 30, 1984.

4.B.(77) For Enid Zimmerman, reappointment as Coordinator of Self-Instruction in Art and Assistant Professor of Education, part-time, School of Education-Bloomington, for the 1983-84 academic year.

4.B.(78) For Charles D. Goodman, reappointment as Professor of Physics, part-time, College of Arts and Sciences, beginning July 1, 1983.

4.B.(79) For Don Small, reappointment as Assistant Professor of Education, part-time, School of Education-Bloomington, for the period July 1, 1983 to June 30, 1984. (Dr. Small serves as Executive Director of the Indiana Association of Elementary School Principals.)

4.B.(80) For Pamela Terry, reappointment as Associate Scientist and Assistant Professor of Education, part-time, School of Education-Bloomington, for the period July 1, 1983 to March 31, 1984.

4.B.(81) For Wendell Peterson, reappointment as Associate Professor of Education, part-time, School of Education-Bloomington, for the period July 1, 1983 to June 30, 1984. (Dr. Peterson serves as Executive Director of the Indiana School Boards Association.)

4.B.(82) For Emily Okada, reappointment as Visiting Assistant Librarian, Undergraduate Library, University Libraries, Bloomington, for the period July 1, 1983 to December 31, 1983.

4.B.(83) For Joyce Henning, reappointment as Clinical Instructor in Recreation and Park Administration, School of Health, Physical Education, and Recreation, for the period August 1983 to May 1986 without salary.

4.B.(84) For James Naremore, Professor of English and of Comparative Literature, College of Arts and Sciences, leave of absence without pay for the 1983-84 academic year to accept a Lilly Open Fellowship.

4.B.(85) For J. K. Kochi, The Earl Blough Professor of Chemistry, College of Arts and Sciences, cancellation of sabbatical leave with full pay for the first semester of the 1983-84 academic year.

4.B.(86) For Andrew R. Durkin, Associate Professor of Slavic Languages and Literatures, College of Arts and Sciences, leave of absence without pay for the 1983-84 academic year to serve as Fellow of the Harriman Institute for Advanced Study of the Soviet Union at Columbia University.

4.B.(87) For Cornelis H. van Schooneveld, Professor of Slavic Languages and Literatures, College of Arts and Sciences, leave of absence without pay for the second semester of the 1983-84 academic year to accept an IREX Senior Scholar Exchange Research grant to do research.

4.B.(88) For Robert Levenson, Associate Professor of Psychology, College of Arts and Sciences, leave of absence without pay for the 1983-84 academic year to do research.

4.B.(89) For Darrell Haile, Assistant Professor of Mathematics, College of Arts and Sciences, leave of absence without pay for the 1983-84 academic year to teach at Northwestern University.

4.B.(90) For Jiri Dadok, Assistant Professor of Mathematics, College of Arts and Sciences, leave of absence without pay for the 1983-84 academic year to do research and to teach at Rice University.

4.B.(91) For John M. Chadam, Professor of Mathematics, College of Arts and Sciences, leave of absence without pay for the second semester of the 1983-84 academic year to teach at MacMaster University in Canada.

4.B.(92) For Maria Wonenburger, Professor of Mathematics, College of Arts and Sciences, leave of absence without pay for the 1983-84 academic year.

4.B.(93) For Eric Bedford, Associate Professor of Mathematics, College of Arts and Sciences, leave of absence without pay for the second semester of the 1983-84 academic year to teach at the University of North Carolina.

4.B.(94) For Nancy Demand, Associate Professor of History and of Classical Studies, College of Arts and Sciences, leave of absence without pay for the second semester of the 1983-84 academic year to do research.

4.B.(95) For Travis Shipp, Jr., Associate Professor of Education, School of Education-Bloomington, request for continuation of TIAA/CREF based on full rate of pay while on sabbatical leave with half pay during the 1983-84 academic year.

4.B.(96) For George Ewing, Professor of Chemistry, College of Arts and Sciences, request for continuation of TIAA/CREF based on full rate of pay while on sabbatical leave with half pay during the 1983-84 academic year.

4.B.(97) For Edwin Greenebaum, Professor of Law, School of Law-Bloomington, request for continuation of TIAA/CREF based on full rate of pay while on sabbatical leave with half pay during the 1983-84 academic year.

4.B.(98) For Emilio F. Moran, Associate Professor and Chairperson of the Department of Anthropology, College of Arts and Sciences, request for continuation of TIAA/CREF based on full rate of pay while on sabbatical leave with half pay during the second semester of the 1983-84 academic year and the first semester of the 1984-85 academic year.

4.B.(99) For Randolph Parker, Assistant Professor of English, College of Arts and Sciences, partial leave of absence with partial pay for the first semester of the 1983-84 academic year to do research.

4.B.(100) For Oscar S. Kenshur, Assistant Professor of Comparative Literature, College of Arts and Sciences, partial leave of absence with partial pay for the first semester of the 1983- 84 academic year to do research.

4.B.(101) For George Brooks, Professor of History, College of Arts and Sciences, a change in period of sabbatical leave from the 1983-84 academic year with half pay to the second semester of the 1983-84 academic year and the first semester of the 1984-85 academic year with half pay.

4.B.(102) For Bernard Sheehan, Professor of History, College of Arts and Sciences, a change in period of sabbatical leave from the 1983-84 academic year with half pay to the second semester of the 1983-84 academic year with full pay.

4.B.(103) For Murray Sperber, Associate Professor of English, College of Arts and Sciences, leave of absence without pay for the second semester of the 1983-84 academic year.

4.B.(104) For David Hoff, Assistant Professor of Mathematics, College of Arts and Sciences, leave from departmental duties to serve as CIC Exchange Professor at the University of Michigan.

4.B.(105) For Susan Nelson, Assistant Professor of Fine Arts, College of Arts and Sciences, leave of absence without pay for the second semester of the 1983-84 academic year to do research.

4.B.(106) For John P. Lovell, Professor of Political Science, College of Arts and Sciences, a change in period of sabbatical leave from the 1983-84 academic year with half pay to the first semester of the 1983-84 academic year with full pay.

4.B.(107) For Kevin Middlebrook, Assistant Professor of Political Science, College of Arts and Sciences, leave of absence without pay for the 1983-84 academic year to accept a Mellon Foundation Fellowship.

4.B.(108) For James Michael Holquist, Professor and Chairperson of the Department of Slavic Languages and Literatures, College of Arts and Sciences, leave of absence without pay for the period August 1, 1983 to June 30, 1984 to do research.

4.B.(109) For James Allison, Professor of Psychology, College of Arts and Sciences, request for continuation of TIAA/CREF based on full rate of pay while on sabbatical leave with half pay during the 1983-84 academic year.

4.B.(110) For Eleanor Leach, Professor and Chairperson of the Department of Classical Studies, College of Arts and Sciences, request for continuation of TIAA/CREF based on full rate of pay while on sabbatical leave with half pay during the 1983-84 academic year.

4.B.(111) Mathew J. Morey, Assistant Professor of Economics, College of Arts and Sciences, resignation effective July 15, 1983 to accept another position.

4.B.(112) James H. Kuklinski, Associate Professor of Political Science, College of Arts and Sciences, resignation effective May 1983 to accept a position at the University of Illinois.

4.B.(113) It was recommended that the following faculty members be appointed to the Graduate School Faculty:

Bryant Garth, School of Law
Maxine Watson, Biology
Ellen Ketterson, Biology

4.C. VICE PRESIDENT IRWIN

ACTION ITEMS

4.C.(1) John E. Pless as Professor of Pathology, with tenure, School of Medicine, beginning August 15, 1983.

4.C.(2) Andre de Korvin as Professor of Computer and Information Science, with tenure, School of Science, beginning August 1983.

4.C.(3) For John D. Long, Professor of Insurance and Chairperson of the Department of Insurance, School of Business, the additional appointment as Acting Dean of the I.U. School of Business for the period September 1, 1983 to June 30, 1984 unless a new dean is appointed during that period.

4.C.(4) For Jack R. Wentworth, Professor of Business Administration, reappointment as Acting Dean of the School of Business, for the period July 1, 1983 to August 31, 1983.

4.C.(5) For Harvey C. Bunke, Professor of Business Administration and Business Economics and Public Policy and Editor of Business Horizons, reappointment as Acting Executive Associate Dean, School of Business, for the period July 1, 1983 to June 30, 1984.

4.C.(6) For Edward C. Moore, a change in title from Professor of Philosophy, School of Liberal Arts and Special Assistant to the Vice President, Indianapolis, to Adjunct Professor of Philosophy, beginning September 1, 1983, without stipend or tenure.

4.C.(7) For August M. Watanabe, Professor of Medicine and Pharmacology, the additional appointment as Acting Chairman of the Department of Medicine, School of Medicine, for the period July 1, 1983 to June 30, 1984.

4.C.(8) For Magdalene Fuller, Professor of Nursing and Associate Dean, the additional title of Acting Associate Dean of the Baccalaureate Program, School of Nursing, for the period August 1, 1983 to June 30, 1984.

4.C.(9) For Ann L. Marriner, Professor of Nursing, School of Nursing, drop the title of Associate Dean of the Baccalaureate Program, effective July 31, 1983.

4.C.(10) For Gerald T. Powers, Professor of Social Work, the additional appointment as Acting Dean of the School of Social Work for the period September 1, 1983 to June 30, 1984 unless a new dean is appointed during that period.

REPORT ITEMS

4.C.(11) James E. Jones as Assistant Professor of Pedodontics, School of Dentistry, for the period July 1, 1983 to June 30, 1984.

4.C.(12) Bruce W. Vash as Assistant Professor of Pedodontics, School of Dentistry, for the period July 1, 1983 to June 30, 1984.

4.C.(13) Ruth H. Lankford as Assistant Professor of Computer Technology, School of Engineering and Technology, for the period August 1983 to May 1985.

4.C.(14) Richard E. Pfile as Assistant Professor of Electrical Engineering Technology, School of Engineering and Technology, for the period August 1983 to May 1985.

4.C.(15) John E. Zecher as Associate Professor of Computer Integrated Engineering and Engineering Technology and Associate Director of the CAD/CAM Center, School of Engineering and Technology, for the period August 1, 1983 to June 30, 1985.

4.C.(16) Judith Ann Cline as Assistant Professor of Physical Therapy and Coordinator of Allied Health Graduate Degree Program Development, Division of Allied Health Sciences, School of Medicine, for the period July 1, 1983 to June 30, 1984.

4.C.(17) Susan F. Langer as Assistant Professor of Psychiatry, School of Medicine, for the period July 15, 1983 to June 30, 1986.

4.C.(18) Walter C. Low as Assistant Professor of Physiology, School of Medicine, for the period July 1, 1983 to June 30, 1984.

4.C.(19) Eldon W. Olson as Assistant Professor of Radiology, School of Medicine, for the period July 1, 1983 to June 30, 1984.

4.C.(20) Robert S. Tepper as Assistant Professor of Pediatrics, School of Medicine, for the period July 1, 1983 to June 30, 1984.

4.C.(21) Heidi E. Hamm as Assistant Professor of Optometry, School of Optometry, for the period August 1983 to May 1986.

4.C.(22) Maureen Pirog-Good as Assistant Professor of Public and Environmental Affairs, SPEA-Bloomington, for the 1983-84 academic year.

4.C.(23) Gary R. Bond as Associate Professor of Psychology, School of Science, for the 1983-84 academic year.

4.C.(24) Laura K. Hannon as Instructor in Hospital Dentistry, part-time, School of Dentistry, beginning July 1, 1983, without stipend or tenure.

4.C.(25) Joseph F. Heidelman as Assistant Professor of Oral and Maxillofacial Surgery, part-time, School of Dentistry, for the period July 1, 1983 to June 30, 1984.

4.C.(26) Mark A. Smith as Assistant Professor of Hospital Dentistry, part-time, School of Dentistry, beginning July 1, 1983, without stipend or tenure.

4.C.(27) Robert C. Walters as Assistant Professor of Clinical Dentistry, part-time, School of Dentistry, beginning May 2, 1983.

4.C.(28) Howard M. Alig as Clinical Instructor in Ophthalmology, School of Medicine, beginning July 1, 1983, without stipend or tenure.

4.C.(29) Richard Bloch as Clinical Assistant Professor of Medicine at the Lafayette Center for Medical Education, School of Medicine, for the period July 1, 1983 to June 30, 1986, without stipend or-tenure.

4.C.(30) George K. W. Yim as Adjunct Professor of Pharmacology at the Lafayette Center for Medical Education, School of Medicine, beginning June 1, 1983, without stipend or tenure.

4.C.(31) Vicki Cutshaw as Assistant Professor of Nursing, part-time, School of Nursing for the first semester of the 1983-84 academic year.

4.C.(32) David O. Marrs as Adjunct Assistant Professor of Optometry, School of Optometry, beginning July 1, 1983, without stipend or tenure.

4.C.(33) Latham R. Morris as Adjunct Assistant Professor of Optometry, School of Optometry, beginning July 1, 1983, without stipend or tenure.

4.C.(34) Susan M. Johnson as Visiting Assistant Professor of French, School of Liberal Arts for the 1983-84 academic year.

4.C.(35) Naraharisetty Leela Rau as Visiting Assistant Professor of Psychiatry, School of Medicine, for the period July 1, 1983 to June 30, 1984.

4.C.(36) Sydney Smith as Visiting Assistant Professor of Pediatrics, School of Medicine, for the period September 1, 1983 to August 31, 1984, without stipend or tenure.

4.C.(37) For Dennis P. Prisk, reappointment as Assistant Professor of Continuing Education, School of Continuing Studies, for the period July 1, 1984 to June 30, 1985.

4.C.(38) For Mohsson Ghalichebaf, a change in title from Assistant Professor, part-time, to Assistant Professor of Maxillofacial Prosthetics, School of Dentistry, for the period July 1, 1983 to June 30, 1984.

4.C.(39) For Theodore R. Lynch, a change in title from Assistant Professor of Pedodontics and Dental Coordinator of Oral Facial Clinic to Assistant Professor of Pedodontics, part-time, School of Dentistry, beginning July 1, 1983 without stipend or tenure.

4.C.(40) For Nancy A. Young, a change in title from Assistant Professor, part-time, to Assistant Professor of Dental Hygiene, School of Dentistry, for the period July 1, 1983 to June 30, 1984.

4.C.(4l) For Carol L. O'Loughlin, reappointment as Visiting Associate Professor of Engineering, School of Engineering and Technology, for the 1983-84 academic year.

4.C.(42) For Murat K. Yurtseven, a change in title from Visiting Assistant Professor to Assistant Professor of Electrical Engineering Technology, School of Engineering and Technology, for the period August 1983 to May 1985.

4.C.(43) For James W. Brown, Associate Dean and Associate Professor of Journalism, School of Journalism-Indianapolis, the additional appointment as Adjunct Associate Professor of Communication and Theatre, School of Liberal Arts, beginning July 1, 1983, without stipend or tenure.

4.C.(44) For Barbara L. Cambridge, a change in title from Lecturer to Assistant Professor of English, School of Liberal Arts, for the 1983-84 academic year.

4.C.(45) For Winston H. Long, Associate Professor of Nursing, School of Nursing, the additional appointment as Adjunct Associate Professor of Communication and Theatre, School of Liberal Arts, beginning July 1, 1983, without stipend or tenure.

4.C.(46) For Denise D. Davis, a change in title from Lecturer to Assistant Professor of Clinical Psychology, School of Medicine, for the period July 1, 1983 to June 30, 1986.

4.C.(47) For Francis J. Fry, a change in title from Associate Professor to Adjunct Associate Professor of Surgery, School of Medicine, beginning August 1, 1983, without stipend or tenure. 4.C.(48) For Mei-Huei T. Lai, a change in title from Research Associate and Assistant Professor, part-time, to Adjunct Assistant Professor of Experimental Oncology, School of Medicine, for the period July 1, 1983 to June 30, 1984, without stipend or tenure.

4.C.(49) For John L. McNay, a change in title from Professor of Pharmacology to Professor of Pharmacology and Medicine, School of Medicine, for the period July 1, 1983 to June 30, 1986, without stipend or tenure.

4.C.(50) For Yutaka Natsumeda, reappointment as Visiting Assistant Professor of Experimental Oncology, School of Medicine, for the period July 1, 1983 to March 31, 1984.

4.C.(51) For William R. Nunery, a change in title from Assistant Professor, part-time, to Assistant Professor of Ophthalmology, School of Medicine, for the period July 1, 1983 to June 30, 1984.

4.C.(52) For Toner M. Overley, a change in title from Professor to Clinical Professor of Psychiatry, School of Medicine, beginning July 1, 1983, without stipend or tenure.

4.C.(53) For Gerald N. Smith, Jr., Associate Scientist in Medicine, a change in title from Assistant Professor of Medicine, part-time, to Assistant Professor of Medicine and Anatomy, part-time, School of Medicine, beginning July 1, 1983.

4.C.(54) For James M. Stewart, Visiting Associate Professor of Oral Diagnosis/Oral Medicine, School of Dentistry, a change in title from Visiting Associate Professor of Pathology to Visiting Associate Professor of Microbiology and Immunology, School of Medicine, beginning June 1, 1983, without stipend or tenure.

4.C.(55) For Elizabeth Van Tassel, Developmental Psychologist and Assistant Professor of Pediatrics, part-time, School of Medicine, the additional title of Adjunct Assistant Professor of Psychology, School of Science, for the period July 1, 1983 to June 30, 1986, without stipend or tenure.

4.C.(56) For Deborah L. May, a change in title from Lecturer, part-time, to Assistant Professor of Nursing, School of Nursing, for the 1983-84 academic year.

4.C.(57) For Susan E. Trippet, a change in title from Lecturer, part-time, to Assistant Professor of Nursing, School of Nursing, for the 1983-84 academic year.

4.C.(58) For David J. Weinschrott, Assistant Professor of Economics, School of Liberal Arts, the additional appointment as Adjunct Assistant Professor of Nursing, School of Nursing, beginning August 1983, without stipend or tenure.

4.C.(59) For Roger Parks, a change in title from Associate Scientist and Lecturer, part-time, College of Arts and Sciences, and Visiting Associate Professor of Public and Environmental Affairs to Associate Professor of Public and Environmental Affairs, SPEA-Bloomington, for the 1983-84 academic year.

4.C.(60) For Robert E. Henderson, Professor of Engineering, School of Engineering and Technology; Adjunct Professor of Public and Environmental Affairs, SPEA: and Professor of Radiology, part-time, School of Medicine, request for leave of absence without pay for the period July 1, 1983 to June 30, 1984.

4.C.(61) For W. Kenneth Barger, Professor and Chairperson of Anthropology, School of Liberal Arts, request for cancellation of approved sabbatical leave for the 1983-84 academic year.

4.C.(62) For Diane Center, Assistant Professor of Nursing, School of Nursing, request for partial leave of absence with partial pay for the 1983-84 academic year.

4.C.(63) For Carol H. Karamer, Associate Professor of Nursing, School of Nursing, request for partial leave of absence with partial pay for the first semester of the 1983-84 academic year.

4.C.(64) For Lois R. Wise, Assistant Professor of Public and Environmental Affairs, SPEA-Indianapolis, request for extension of leave of absence without pay for the first semester of the 1983-84 academic year.

4.C.(65) For Robert H. Schaible, Assistant Professor of Medical Genetics, School of Medicine, cancellation of approved sabbatical leave for the period July 1, 1983 to June 30, 1984.

4.C.(66) Marjorie L. Stonehill, Associate Dean of Division of Continuing Studies, IUPUI, and Adjunct Assistant Professor of Continuing Education, School of Continuing Studies, resignation effective June 30, 1983.

4.C.(67) William K. Shonk, Instructor in Operative Dentistry, part-time, School of Dentistry, resignation effective June 30, 1983, to devote full-time to private practice.

4.C.(68) Paul Brink, Lecturer in Engineering and Technology and Assistant Dean, School of Engineering and Technology, resignation effective July 31, 1983, for personal reasons.

4.C.(69) Julie Held, Assistant Professor of Technical Communication, School of Engineering and Technology, resignation effective May 1983, for personal reasons.

4.C.(70) Rose Divita, Assistant Professor in the Herron School of Art, resignation effective May 1983, to pursue other interests.

4.C.(71) David L. Felten, Professor of Anatomy and Neurobiology, School of Medicine, resignation effective July 31, 1983, to accept position at the University of Rochester, New York.

4.C.(72) Suzanne Y. Felten, Research Associate and Assistant Professor of Pharmacology, part-time, School of Medicine, resignation effective June 30, 1983, to accept position at the University of Rochester, New York.

4.C.(73) Leslie A. Friedman, Assistant Professor of Neurology, School of Medicine, without stipend or tenure, resignation effective June 30, 1983, to enter private practice.

4.C.(74) Frank R. Goodman, Adjunct Assistant Professor of Pharmacology, School of Medicine, resignation effective June 30, 1983, to accept appointment in New Jersey.

4.C.(75) William I.H. Shedden as Professor of Medicine, School of Medicine, without stipend or tenure, resignation effective June 8, 1983, to move out of the country.

4.C.(76) Ruth Ann Morris, Clinical Assistant Professor of Nursing, School of Nursing, cancellation of appointment effective May 1983.

4.C.(77) Charlotte Ann Thayer, Assistant Professor of Nursing, School of Nursing, resignation effective May 1983, to move out of state.

4.C.(78) Orie L. Loucks, Adjunct Professor of Public and Environmental Affairs, SPSA-Indianapolis, cancellation of appointment, effective May 1983.

4.C.(79) William A. Nevill as Professor of Chemistry, School of Science and Director of Graduate Studies, IUPUI, resignation effective July 31, 1983, to accept position at Louisiana State University.

4.C.(80) Charles F. Swart, Assistant Professor of Computer and Information Science, School of Science, resignation effective May 1983, to accept position at Oregon State University.

4.C.(81) It was recommended that the persons listed below be appointed to the medical staff of the Indiana University Medical Center Hospitals through June 30, 1984:

Jeffrey M. Barrett, M.D., Obstetrics and Gynecology
Steven Allen Clark, M.D., Pathology
Dewey J. Conces, Jr., M.D., Radiology
Amy S. Fremibn, M.D., Neurology
Gordon R. Huey, M.D., Obstetrics and Gynecology
Lawrence Lumeng, M.D., Medicine
Mary C. McCarthy, M.D., Surgery
Lynda J. Means, M.D., Anesthesia
William M. Miles, M.D., Medicine
Stephen W. Perkins, M.D., Otolaryngology-Head and Neck Surgery
Katherine A. Richardson, M.D., Pediatrics
Phyllis Martin-Simmerman, M.D., Radiology
James E. Sumners, M.D., Obstetrics and Gynecology
C. Douglas Weir, D.D.S., General Dentistry

4.D. CHANCELLOR GOERKE (Indiana University East)

ACTION ITEMS

4.D.(1) Eleanor L. Turk as Associate Professor of History and Chairperson of the Division of Humanities and Social Sciences for the 1983-1984 academic year.

REPORT ITEMS

4.D.(2) K. Michael Foos as Associate Professor of Biology for the 1983-1984 academic year.

4.D.(3) Sheryl A. Terzini, Assistant Professor of Nursing, resignation effective May 1983 to accept a position at Dunn Mental Health Center, Richmond.

4.E. CHANCELLOR GIUSTI (Indiana University-Purdue University at Fort Wayne)

ACTION ITEMS

4.E.(1) Bangalore P. Lingaraj as Professor of Business and Economics, with tenure, beginning August 1983.

4.E.(2) Robert Michael Otten as Associate Professor of English, with tenure, beginning July 1, 1983, and Chairperson of the Department of English and Linguistics for the period July 1, 1983 to June 30, 1985.

REPORT ITEMS

4.E.(3) Elaine Sue Foley as Visiting Instructor in Dental Auxiliary Education, IPFW and School of Dentistry, for the 1983-1984 academic year.

4.E.(4) For Albino M. Perez, Jr., re appointment with a change in title from Visiting Instructor to Assistant Professor of Dental Auxiliary Education, IPFW and School of Dentistry, for the 1983-1984 academic year.

4.E.(5) For Gerald L. Houseman, Professor of Political Science, leave of absence without pay for the 1983-1984 academic year to serve as Visiting Professor at the California Polytechnic State University.

4.F. CHANCELLOR THOMPSON (Indiana University at Kokomo)

ACTION ITEMS

4.F.(1) For Jon D. Cain, a change in title from Director of Regional Services to Director of Career Development and Placement beginning July 1, 1983.

4.F.(2) For Raymond P. Echols, reappointment with change in title from Acting Director of the Division of General and Technical Studies to Director of Regional Services beginning July 1, 1983.

REPORT ITEMS

4.F.(3) Charles R. Barman as Associate^Professor of Education for the 1983-1984 academic year.

4.G. CHANCELLOR ORESCANIN (Indiana University Northwest)

REPORT ITEMS

4.G.(1) K. Anthony Rhee as Associate Professor of Management for the period August 1983 to May 1985.

Peggy G. Elliott - See 4.A.(2)

4.G.(2) For Davood Ghaseinzadeh reappointment as Visiting Assistant Professor of Economics for the 1983-1984 academic year.

4.G.(3) For Danita S. Harris a change in title from Adjunct Instructor to Visiting Instructor and Clinical Coordinator in Respiratory Therapy beginning July 5, 1983, without stipend or tenure.

4.G.(4) For Michael Orestes Holowaty, Director of Laboratories, the additional title of Adjunct Professor of Public and Environmental Affairs beginning June 1, 1983.

4.G.(5) For Irwin Lewis, Jr., reappointment as Adjunct Associate Professor of Afro-American Studies for the 1983-1984 academic year.

4.G.(6) For Robert Lowery, reappointment as Adjunct Professor of Afro-American Studies for the 1983-1984 academic year.

4.G.(7) For Margaret Mary Maicher, reappointment as Visiting Assistant Professor of Nursing for the 1983-1984 academic year.

4.G.(8) For Geraldine M. Peiffer, reappointment as Clinical Assistant Professor of Respiratory Therapy for the period July 1, 1983 to June 30, 1984 without stipend or tenure.

4.G.(9) For Nancy Stoltz, reappointment with a change in title from Visiting Assistant Professor to Adjunct Assistant Professor of Nursing for the 1983-1984 academic year.

4.G.(10) For Frederick B. Chary, Professor of History, request for continuation of TIAA/CREF based on full rate of pay while on sabbatical leave with half pay during the 1983-1984 academic year.

4.G.(11) Michael R. Moore, Associate Professor of Communication, resignation effective June 30, 1983 to accept a position at Purdue University Calumet.

4.H. CHANCELLOR WOLFSON (Indiana University at South Bend)

ACTION ITEMS

4.H.(1) For Mary R. Rathburn, reappointment as Affirmative Action Officer, and change in title from Career Services Officer to Coordinator of Information Services for the period July 1, 1983 to June 30, 1984.

4.H.(2) For Jane H. Robinson, reappointment as Director of Continuing Education for the period July 1, 1983 to June 30, 1985.

4.H.(3) For David L. Rotman, reappointment as Director of Computer Services for the period July 1, 1983 to June 30, 1985. Retirements

4.H.(4) Robert N. Robinson, Associate Professor of Accounting, early retirement under the 18-20 year plan effective May 1983.

REPORT ITEMS

4.H.(5) Walton R. Collins as Adjunct Assistant Professor of Communication Arts for the first semester of the 1983-1984 academic year.

4.H.(6) Ariel S. Lev! as Assistant Professor of Management for the period August 1983 to May 1985.

4.H.(7) Thomas G. Fraser as Visiting Associate Professor of History for the 1983-1984 academic year.

4.H.(8) For Andrew Eugene Naylor, Associate Professor of Philosophy, partial leave of absence with partial pay for the 1983-1984 academic year.

Thomas L. Thorson (See 4.A.(12)

4.I. CHANCELLOR CROOKS (Indiana University Southeast)

REPORT ITEMS

4.I.(1) Sukhen Dey as Assistant Professor of Computer Science for the 1983-1984 academic year.

4.I.(2) For M. Vera Del Grande, Professor Emeritus of Education, request approval to teach during the first semester of the 1983-1984 academic year.

4.I.(3) For David Shusterman, Professor Emeritus of English, request approval to teach during the first semester of the 1983-1984 academic year.

4.I.(4) F. Darlene Schott, Assistant Professor of Nursing, resignation effective May 1983 to accept a position at the University of Louisville.

4.J. AWARD OF DEGREES

Approval was requested of the award of degrees as of August 2, 1983.

4.K. CONFLICT OF INTEREST STATEMENTS

(1) Trustee Gutman reported that Conflict of Interest disclosure statements filed in compliance with recent legislation by the persons listed have been reviewed by the Personnel Committee and will be forwarded to the State Board of Accounts:

(2) Secretary Burton stated that since the June meeting of the Board of Trustees when filing of disclosure statements by Trustees had last been reported, such statements had been received from the persons listed and will be forwarded to the State Board of Accounts:

4.L. REPORT OF DEATHS

The following deaths were reported.

1. George F. Bloom, born in Indiana, June 11, 1919, died June 29, 1983. Dr. Bloom received three degrees from Indiana University. He came with Indiana University in 1947 and remained until his death. He was Real Estate Director and Professor of Real Estate Administration.

2. Henry R. Mahler, born in Austria, November 12, 1921, died July 6, 1983. Dr. Mahler received his education at the University of California. Dr. Mahler joined Indiana University in 1955 and remained until his death. He was Research Professor of Chemistry and of Neural Sciences.

3. Maurice Earl Stapley, born in North Dakota, July 4, 1906, died June 28, 1983. Dr. Stapley received two degrees from Indiana University and joined the University in 1946. He remained until he retired June 30, 1977 with the title Professor Emeritus of Education.

4. DeWayne A. Stonebarger, born in Iowa, April 10, 1923, died July 14, 1983. Dr. Stonebarger received his education in Iowa. He joined Indiana University in 1967 and remained until his death. He was Professor of Business Administration.

5. Robert N. Straw, born in Indiana, August 11, 1923, died May 23, 1983. Mr. Straw received his education at Indiana University. He joined Indiana University Southeast on February 1, 1972 as Manager of Campus Services and remained until his death.

6. Tracy Y. Thomas, born In Illinois, January 8, 1899, died March 23, 1983. Dr. Thomas received his education in New Jersey. He joined Indiana University in 1944 and remained until he retired with the title Distinguished Professor Emeritus of Mathematics on July 1, 1969.

7. Samuel Yellen, born in Russia, July 7, 1906, died June 12, 1983. He received his education in Ohio. Mr. Yellen joined Indiana University in 1929 and remained until he retired with the title University Professor Emeritus of English on June 30, 1973.

4.M. SUPPLEMENTAL RETIREMENT ANNUITY OPTIONS

Trustee Gutman reported that planning is underway to make it possible for faculty and staff to participate on an optional basis in supplemental retirement annuity programs of companies other than the presently authorized Teachers Insurance and Annuity Association/College Retirement Equities Fund.

REAL ESTATE AND LEGAL MATTERS

Trustee Polley presented the following recommendations from the Committee on Real Estate and Legal Matters:

Real Estate Matters

Bloomington

5.A.(1)(a) Proposed lease for Optometry Clinic - 803 North Monroe Street, Bloomington, Indiana. The School of Optometry has operated a clinic since 1971 in leased space in the Bloomington West Side Community Center. Because of the need to expand the size of the clinic, this space is no longer adequate.

A new lease was proposed in a different building-located in the same neighborhood.

Indianapolis

5.A.(2)(a) Proposed purchase of real estate - 629-631 North Blake Street, IUPUI Campus. An option has been secured to purchase the real estate located at 629-631 North Blake Street on the IUPUI Campus. It is located on the East side of Blake Street one-half block north of North Street. The option price is equal to the appraised value.

Regional Campuses

5.A.(3)(a) Lease renewal - 910 East Wayne Street, South Bend Campus, I.U. South Bend has no on-campus space suitable for its sculpture program in its Fine Arts Department. Space will not become available until another of the former Associates' buildings becomes available.

Space has been leased off-campus for a sculpture teaching studio since April 1975. The existing lease expires August 11, 1983.

A new lease has been negotiated for an additional three-year tern, as follows:

REPORTS AND EXHIBITS

Reports

6.A. (1) Will of Jennie Hughey. The Will of Jennie Hughey included a bequest of the residue of her estate for the benefit of James Whitcomb Riley Hospital. Distribution of the bequest has been made, and $32,872.26 has been received. Use of the money is unrestricted at the Hospital.

6.A. (2) Will of Louise Worthington. The Will of Louise Worthington of Cass County provided that five per cent of the residue of her estate would go to each Indiana University at Bloomington and to the Indiana University Medical Center without restriction as to use. The bequests have been received, each in the amount of $11,646.78.

Exhibits

6.B. The following exhibits appear as a part of the agenda for information of the Board:

7. Addenda - Master Contract between Indiana University and the Indiana University Foundation
8. Grants and Contracts
9. Construction Progress Report
10. Staff Personnel Reports
11. Fiscal Report - Voting of Proxies, Fourth Quarter, 1982-83

Adjournment

Prior to adjournment, Trustee Stoner, on behalf of the Board, expressed appreciation to all who had participated in the Summer Seminar, saying that it had been most helpful and beneficial.

The Trustees adjourned at 4:45 p.m., to meet again on call of the Secretary on September 9, 1983, at the campus of Indiana University-Purdue University at Indianapolis.

Robert E. Burton, Secretary
THE TRUSTEES OF INDIANA UNIVERSITY