1
M I N U T E S O F THE REGULAR M E E T I N G
1
O F THE
3
B O A R D O F TRUSTEES
S
THE J U N I O R C O L L E G E DISTRICT O F
B
ST. L O U I S , ST. L O U I S C O U N T Y ,
1
MONDAY,
IS
MISSOURI
DECEMBER 12, 1966 - 8 : 0 0
p
.
M.
A r e g u l a - m e e t i n a o? the Board of Trustees of The J u n i o r C o l l e q e D i s t r i c t of St.
H
S f . Louis County.. M i s s o u r i , was heiri on M o n d e , - , December
•
c"' the D i s t - i c ' , 7 5 0 8 Forsyth B o u l e v a r d , St. Louis, M i s s o u r i .
3
i.
GENERAL
1.2
I
The ^ r e s i d e n t of the B o a r d , A / r .
3:15 p . m .
Joseph G .
S t e w a r t , c a l l e d the m e e t i n g to order at
The f o l l o w i n g members w e r e p r e s e n t , c o n s t i t u t i n g n i l members of the B o a r d :
Mrs.
H
Messrs.
Joseoh C .
Bastian
Lester C .
Geil
fa
Guy S. Ruffin
•
jDseoh G .
Stewart
H
Gerald V.
Williamson
3
Donald M .
Witte
Also present w e r e Dr.
Joseph P. C o s a n d , President of the D i s t r i c t , Mr
Robertson,
H
D i ' t ' c t o r ; Di . D o u g l a s F. L i b b y ,
B
G r a h a m , V i c e P r e s i d e n t - C a m p u s D i r e c t o r ; M r s . M a r y Jane C a l a i s ,
H
Business-Treasurer; M r s . Dolores B. T y g a r d , C o m m u n i t y R e l a t i o n s A s s i s t a n t ; M r .
^ ^
V i c e President for Business; D r . G l y n n E. C l a r k ,
Jr.,
v'ice
John
II
H
Office
Roll C o l l
H
H
1 9 6 6 , of the C e n t i a l
FUNCTIONS
3
^
12,
Louis,
President-Campus
V i c e President-Campus Director;
D . R.
Associate
C o n n o l e , Assistant to the President and S e c r e t a r y of the Boa<d of Trustees; M r .
William
Coordinator.
Paui H.
L a w r e n c e F.
MHHHH
O ' N e i l l , Coordinator
^i^||||i§n
n^esent wa-, M r .
Jfffi|S|jB|
c o u n s e l for the D i s t r i c t .
Q
M
H
P h y s i c a l F a c i l i t i e s ; - - c l i of The Junior C o l l e g e D i s t r i c t s t a f f .
Also
Bruce E. W o o d r u f f o? the f i r m ot A r m s t r o n g , T e a s d a l e , Kramer and V n u g h n n ,
F ")ard President S t e w a r t asked for a p p r o v a l of *he M i n u t e s of the S p e c i a l M c e l i n a
°f' November
'•^[|||j
18,
1966.
M r . G e i l p o i n t e d c j t ' h a t he was not p r e s e n t f o r the v o t i n g of i t e m 5 . 2 l i s t e d i n
^ H M |
' " c ' ^ ' n u t e s on p o g e e i g h 1 and asked the s e c r e t a r y
"«iiBmamM
Ji|959f9
f
o note saic <-.-rre-.iion.
W h e r e u p o n , on m o t i o n b y M r s . B a s t i o n , s e c o n d ? d by M r .
W i l l i a m s o n , and w i t h
M^^Hfl
trie aye v o ' e of a i l members of the B o a r d , the M : n t ' t e s of the S o ^ c ' a l M e e t i n g of
flHHH
November
^ffiSwfi]
1.4
^JftESjjSjjm
Mr.
18,
1966 w e r e aDorovc-d as c o r r e c t e d .
W e l c o m e to Guests
S t e w a r t w e l c o m e d newspaoe.- reporters _Vr . Frank L e e m ' n g , J r . , o f the St.
g§||ff|s||
Louis P o s t - D ; s p a t c h and M r .
jBflRH|
welcomed Mr.
s09HB
Mr.
HJjBHfl
H a r r y D a v i s , D i r e c t o r of the
utjifSSmSn
the H n n y Wf-ese P, Associates a r c h i tec tin ol f i r m .
K i n g M c E l r o y of the St. Louis G l o b e - D e m o c r a t .
He also
W a i t e r H u n t e r , A s s o c i a t e Dean of I n s t r u c t i o n at the M e r a m e c Campus;
Robert G i l l e s p i e of the S o c i a l S c i e n c e D e p a r t m e n t at the M e r a m e c Campus; M r .
D i s t r i c t A l l i e d H e a l t h S e r v i c e s ; and Mr.
Jack H a r t r a y of
i^jllffisi
1.7
|ffli§i|Sia
Tin 1 I r e a s u i e r ' s Repo't for the m o n t h ot (November , 1 7 6 6 - v ^ s pi t-%»-rit«.'<J to the Bonid
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Upon m o t i o n by M r .
jgjggga
§|||||»g|
Treasurer's Report
W i I Harrison, seconded by M r . G e i l , and w i t h the unanimous
apo-'oval of rh<= B o a r d , the Treasurer's R e p c t for the montr- of N o v e m b e r ,
\fflgp
as vjtjrni M'.'a .
1966 was a p p r o v e d
1.8
P c ' i f i c a t i o n of Investments
D r . C o s o r d requested Board r a t i f i c a t i o n of toe investments made by the Treasurer
of the D i s t r i c t , *or w h i c h bids had b e e n i e c e i v e d i n a c c o r d a n c e w i t h Bonrd p o l i c y .
W h e r e u p o n , on m o t i o n b y M r . G e i l , s e c o n d e d by M - .
W i f t e , and w i t h the aye
vote of a l l r-ierr-cers of the B o a - d , i t w a i
i
R E S O L V E D , That the f o ' l o v i n g investments made on b e h a l f o f The J u n i o r
C o l l e g e D i s t r i c t b y 'he T i e a s u r c t h e r e o f , b^ and h e r e b / n-e,
ratified,
a i ; p r - i " •-J and a d o p t e d b / the Boa-d o f Trustor-.:
G e n e r a l Fund
;
S 2 0 0 , 0 0 0 U . S. Treasury B i l l s , purchased N o v e m b e r 2 3 , 1 9 6 6 , from
M e n i l l L y n c h on a 5 . 5 2 ( - S 3 . 0 0 ) b a s i s , to m a t u r e M a y 31 , 1 9 6 7 ,
for a t o t a l cost o f S I 9 4 , 2 6 8 . 3 3 .
S 1 0 0 , 0 0 0 U . S. Treasury B i l l s , purchased D e c e m b e r I , 1 9 6 6 , from First
N a r i o n a l B a n k , to m a t u r e D e c e m b e r 1 5 , 1 9 6 6 , on a 3 . 9 0 b a s i s , for a
t o t a l cost of S 9 9 , 8 4 8 . 3 3 .
=
5
\
S 1 0 0 , 0 0 0 C e r t i f i c a t e s of D e p o s i t , purchased D e c e m b e r 1 , 1 9 6 6 , from
M e r c a n t i l e Trust C o m p a n y , to m a t u r e M a r c h 1 , 1 9 6 7 , on a 5 . 5 0 b a s i s , for
a t o t a l cost o f S 1 0 0 , 0 0 0 .
B u i l d i n g Fund
$ 2 5 0 , 0 0 0 U . S. Treasury B i l l s , p u r c h a s e d D e c e m b e r 1 , 1 9 6 6 , from First
N a t i o n a l B a n k , to m a t u r e D e c e m b e r 8 , 1 9 6 6 , on a 3 . 9 0 i " S 3 . 0 0 ) b a s i s ,
tor a t o t a l cost o f S 2 4 9 , 8 1 3 . 4 2 .
1
$ 5 0 0 , 0 0 0 11. S. Treasury B i l l s , purchased December 1 , 1 9 6 6 , from
First N a t i o n a l B a n k , to m a t u r e D e c e m b e r 1 5 , 1 9 6 6 , on a 3 . 9 0 ( + S 3 . 0 0 )
1
basis, for a t o t a l cost of S 4 9 9 , 2 1 7 . 6 7 .
S 5 0 0 , 0 0 0 U . S. Treasury B i l l s , purchased D e c e m b e r 1 , 1 9 6 6 , from First
N a t i o n a l B a n k , to m a t u r e on D e c e m b e r 2 2 , 1 9 6 6 , on a 3 . 9 0 ( + S 3 . 0 0 ) b a s i s ,
"
for a t o t a l cost of S 4 9 8 , 8 6 5 . 5 0 .
=
S 1 7 5 , 0 0 0 U . S. Treasury B i l l s , purchased D e c e m b e r 8 , 1 9 6 6 , from M e r r i l l
L y n c h , to m a t u r e December
^
;
1 5 , 1 9 6 6 , on a 4 . 0 5 ( - $ 3 . 0 0 ) b a s i s , for a
t o t a l cost of $ 1 7 4 , 8 6 5 . 1 9 .
U ' 1 ? 66
- 'S -
B
3^<i I d i n g Pond
B
|H
B
$ 3 5 0 , 0 0 0 C e r t i f i c a t e s of D e p o s i t , purchased N o v e - ^ e r 2 5 , 1 9 6 6 , from
M e r c a n t i l e Trust C o m p a n y , to mature February 9 , 1 ? 6 7 , on ci 5 . 5 0 basis,
i o . a t o t a l cost of $ 3 5 0 , 0 0 0 .
fl
S 2 7 5 , 0 0 0 Repurchase A g r e e m e n t , purchased December 5 , 1 9 6 6 , from
B
M e r c a n t i l e Trust C o m p a n y , t o m c t u r e December 8 , 1 9 6 6 , on a 5 . 0 0 basis,
B
for a t o t a l cost of S 2 7 5 , 0 0 0 .
B
C o n s t r u c t i o n Fund
B
$ 2 0 0 , 0 0 0 C e r t i f i c a t e s of D e p o s i r , purchased D e c e r r c e r 1 , 1 9 6 6 , from
S3
M e r c a n t i l e Trust C o m p a n y , to mature J a n u a r y 3 , 1 9 6 7 , on a 5 . 5 0 basis,
B
for a t o t a l cost of $ 2 0 0 , 0 0 0 .
B
Debt Service
B
$ 2 7 0 , 0 0 0 C e r t i f i c a t e s of D e p o s i t , purchased D e c e r - c ^ r 2 , 1 9 6 6 , from
B
M e r c a n t i l e Trust C o m p a n y , to mature January 3 1 , "1*67, on a 5 . 5 0 basis,
«
for a t o t a l cost of S 2 7 0 , 0 0 0 .
E
7
•
p
ES:ONNEL
B
2.1
C e r t i f i c a t e d Personnel - Employment - Fall
|§
The Board of Trustees
1967-68
was requested to approve the e m p l o y m e n t of the f o l l o w i n g
i|
c e r t i f i c a t e d p e r s o n n e l for the F a l l semester,
1967-63.
W h e r e u p o n , on m o t i o n by
Mr.
H
W i l l i a m s o n , seconded by M r s . B a s t i o n , and w i t h the aye v o t e of e l l members of the B o a r d , it was
B
|H
fl
R E S O L V E D , That the f o l l o w i n g c e r t i f i c a t e d personnel be e m p l o y e d i n the
c a p a c i t y and at the salary c l a s s i f i c a t i o n h e r e i n a f t e r set o u r , said salary
c l a s s i f i c a t i o n h a v i n g b e e n p r e v i o u s l y a p p r o v e d by the Board:
fl
W
M ' . A'cnxander C.
EfM?r:i.e ? ' 5 / 6 7
fl
fl
|3
fl
FURTHER R E ' C L V E D , That the ^resident of the B o a r ; bs one .-.ereby i s , a u t h o r i z e d
to e x e c u t e the a p p r o p r i a t e Instructor's C o n t r a c t , p r e v i o u s l y a d o p t e d by the Board,
w i t h the a b o v e f u l l - t i m e c e r t i f i c a t e d e m p l o y e e , w h i c h saia c o n t r a c t is to be f i l e d
w i t d tne records of the D i s t r i c t .
fl
2.2
fl
D, . Cosand r e c o m m e n d e d the Board of Trustees a p p r o v e e m p l o y m e n t of c e r t i f i c a t e d
N i v e n - Associate °rofessor, History - ' . ' C C - 7 1 - 1 -
C e r t i f i c a t e d Personnel - P a i t - f i m e
B
personnel or, a p a r t - t i m e basis.
S
p /
'2-'66
Employment
W h e t e u o o n , on m o t i o n by M r .
- 4-
W i l l i a m s o n , seconded by
Eg
M r s . B a s t i o n , and w i t h the unanimous a p p r o v a l of a l l members of the B o a r d , it was
Jjjj
JH
R E S O L V E D , That the f o l l o w i n g c e r t i f i c a t e d p e r s o n n e l be e m o l o y e d b y The
J u n i o r C o l l e g e D i s t r i c t on a p a r t - t i m e basis i n the c a p a c i t y end at the
fl[
9
salary c l a s s i f i c a t i o n h e r e i n a f t e r set o u ^ , said s a l a r y c l a s s i f i c a t i o n h a v i n g
been p r e v i o u s l y a p p r o v e d by the Board:
W&
Joseph S. C a r e n z a - Soccer C o a c h - Student Personnel Services - FPCC -
H
2 c r e d i t hours •' $ l 5 0 / c r . hr. - 1 2 ' 1 / 6 6 -
8H
2.3
H
The Board was requested to approve the e m p l o y m e n t of the f o l l o w i n g c e r t i f i c a t e d
1/31/67.
C e r t i f i c a t e d Personnel - F u l l - t i m e Employment - Spring
1966-67
H
personnel for the Spring semester, 1966-67.
H
seconded b y M r s . Bastion, and w i t h the unanimous a p p r o v a l of a l l members of the Board,
BB
W h e r e u p o n , on m o t i o n by M r .
Williamson,
R E S C L V E D , That the f o l l o w i n g c e r t i f i c a t e d p e r s o n n e l be e m p l o y e d i n the
SH
c a p a c i t y and at the salary c l a s s i f i c a t i o n h e r e i n a f t e r set o u t , said s a l a r y
III
c l a s s i f i c a t i o n h a v i n g b e e n Dreviously
H
Raymond E. S t e i r z , Assistant Professor, Business - F V C C - V - 6 - Eff.
a p p r o v e d b y the Board:
1/30 '67
•
FURTHER R E S C L V E D , That the President of the Board be and hereby h ,
BR
H
to e x e c u t e the a p p r o p r i a t e Instructor's C o n t r a c t , p r e v i o u s l y a d o p t e d by the Board,
w i t h the above f u l l - t i m e c e r t i f i c a t e d e m p l o y e e , w h i c h said c o n t r a c t is to be f i l e d
H
w i t h the records of the D i s t r i c t .
sM
2.4
H
In a c c o r d a n c e w i t h President Cosand's r e c o m m e n d a t i o n , u p o n m o t i o n by M r .
B
seconded by M r s . B a s t i o n , and w i t h the unanimous a p p r o v a l of a l l members of the Board,
H
SH
authorizec
C e r t i f i c a t e d Personnel - Resignations
Williamson,
i t was
R E S C L V E D , That M r . M a u r i c e J . Stoughton's r e s i g n a t i o n , n e c e s s i t a t e d by his
H
w i f e ' s i l l h e a l t h and r e q u i r e m e n t that she move t o a d i f f e r e n t c l i m a t e , be and
Wa
h c e b y is a c c e p t e d by the Board of Trustees, e f f e c t i v e December
12, 1966.
yfcjgy|gB
?•-•
PSpff
Dr
HKjB
C
°"Cnd
,,,r
-
a y e
a
^i'fSM
the
Board of Trustees to approve salary increases for
classified
vofo
o fa
" members of the B o a r d , i t was
R E S C L v E D , That the A l l o w i n g c l a s s i f i e d p e r s o n n e l , h a v i n g c o m p l e t e d t h e i r
»<'-! - J ,x--nonth o r o b . i t . o n a r / ctuplo/mmt
f J ,.,ioH w i , h the D i s h i u , b r chanted
a safer.- increase as '"ollows:
Caroi G u m p - C l e r k - T y p i s t , Sr. - C . O .
hit?dQ
.MiAfi
S H M B
Mr.
3
BflHNj
-
^
^
E 1 1K, SOm?:,e
' '
i
' "C,t''k""Typisf'
R
3A
E
A p p r o v a l of H o r t i c u l t u r e Program
" °
, V n n
°
C l a r k
f the
G i ! l e 5 D i e
'
M e r
'
°
— -
V i c e
m e c
^
^ s i d e n t - C a m p u s D i r e c t o r of the M e r a m e c Campus, i n t r o d u c e d
" W a l t e r H u n t e r , Associate Dean of I n s t r u c t i o n , and
stQff
B'"ology i n s t r u c t o r and former e m p l o y e e of Missouri B o t a n i c a l G a r d e n .
|
~
~
The Board p r e v i o u s l y a p p r o v e d the e s t a b l i s h m e n t of an advisory c o m m i u e e to e v a l u a t e the
=
f e a s i b i l i t y o ' = f ^ o - y e a , D i s t , i c t Ho. t i c . - l t u r * Program.
^
M , . Hunter and M r . G i l l e s p i e hov,-
b e e n c o o r d i n a t i n g the work of the a d v i s o r y c o m m i t t e e and the M e r a m e c staff on the c . a b l i s ! . -
^^ * - .S^. w
E
^- '
mCmberS
°bert
'- " C . O . - r . o m :
?
Dr
°
jr
j,
8A
CURRICULUM A N D I N S T R U C T I O N
~ ~
tW
J
- From:
^
V f i n was excused from the m e e t i n g at 9 : 3 7 p . m .
^.tfBftra
| | l | |
^uesfed
W K v ^ D o n , on m o t i o n b y M r . G e i l , seconded by M r . W i l l i a m s o n , and w i t h
^fflP™8
/ ^ | f |
£ S M
rec
Increment
oer^onnei : o m D l e f i n g their s i x - m o ^ h n r o b a t i o - i a y o e r i o d wit!- tho D i ^ i - ; * .
[w^gM
•«"J«r?^
-
C l o s s i f i e d Personnel - S i x - M o n t h
t h i , , eo rMo ge rr a m . It was e x p l a i n e d to the Board that this program had b e e n t h o r o u g h l y
Dment
a of
was
e rv°a9l u,thereupon
amt ead f and
"
requested
that° ™
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I'll I ' I
i l l iiniTOti-[riiir»liTl>liri.iiiili>i>i J i l l i i i i M . ' i W r i y i l i i V i r i V i i r i
if
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necessary s c i e n c e courses, h o r t i c u l t u r e couses, and c o o o e : o * : .e o n - t h e - j o b tr oi n i n q .
I
W h e i e u o o n , on m o t i o n by M r .
G e i l , seconded by M - .
- V i n e , and w i t h the aye
vote of a l l members of the Board p r e s e n t , it was
R E S O L / E D , T h a i the Board of Trustees does hereby a . ' h o r i z e and approve
the establishment of a t w o - y e a r t e c h n i c a l program i r H o r t i c u l t u r e to be
l o c a t e d at the M e r a m e c C a m p u s .
3.2
Approval O f Automotive Technology
p
rogra^
D r . G r a h a m , V i c e President-Campus D i r e c t o r o? f he "rs-es' Park Campus, e x p l a i n e d
*hat the D i s f ' i c t had b e e n requested sometime ago by t r e a . ' c m o t i v e i n d u s t r y to make a v a i l aole an A u t o m o t i v e T e c h n o l o g y p r o g r a m .
The Board ^ c d D ' r . i o u s ! - / a p p r o v e d the establishment
of an a d v i s e y c o m m i t t e e w h i c h has been w o r k i n g i n c o n j u r : ' i o n / / i t h the Forest
e v a l u a t i n g the need foi such a p r o g r a m .
D
atk staff if.
The program w i l l ' - . j m D C SOIHK' I for i u p c i v i :ui y
l e v e l work and is not d e s i g n e d as an a u t o body or mechanics c o u r s e .
Mr.
Edgar M .
H a y w a r d , a member of the D i s t r i c t A>_'--rotive T e c h n o l o g y A d v i s o r y
C o m m i t t e e and E x e c u t i v e V i c e President of the G r e a t e r $t
Louis A u t o m o t i v e A s s o c i a t i o n ,
I n c . , expressed to the Board the g r e a t need for personnel i - "re f i e l d of A u t o m o t i v e
T e c h n o l o g y p a r t i c u l a r l y i n sales management and a u t o m o t i . e s u p e r v i s i o n .
Mr.
Hayward
assured the Board the a u t o m o t i v e industry c o u l d u t i l i z e a i ! z cductes from an A u t o m o t i v e
T e c h n o l o g y Program.
W h e i e u p o n , upon m o t i o n by M r . W i l l i a m s o n , seconded by M r . G e i l , and upon
unanimous a p p r o v a l of a l l members of the Board p r e s e n t , it .'.as
RESOLVED, That the Board of Trustees does hereby c j t h o r i z e and approve the
establishment of a t w o - y e a r t e c h n i c a l program in A ^ v . m o t i /e T e c h n o l o g y to hel o c a t e d at the Forest Park Campus.
I
1/ T? '66
- / -
3.3
^ o p r o v a l of D e n t a l
H y g i e n e and D e n t a l Assisting Pogroms
Di . G-c'^am i n t r o d u c e d M r . H a i r y D a v i s , D i r e c t o r of the A l l i e d M e d i c a l
Services
3
- o j e c ' f i n a n c e d c> the K e l l o g g F o w n d a ' i o n .
Dental Hygiene
D
Mr.
Health
Davis e x p l a i n e d the need for a
r o g r a m and '-ow such a Drog'am w o u l d assist * i e d e n t a l p r o f e s s i o n .
The orooosed s i x t e e n - c h a i r o o e r a t i o r .-.o^ld r e q u i r e one : _ i ' - t i m e and one p a r t - t i m e
d e n t i s t , a^d i*o
dental hygierists.
This D - o o ' d " w o u l d b e c o ~ e e f f e c t i v e in the F a l l ,
1967
in f a c i l i t i e s i^ the East W i r e o ' the Forest ^ark Campus permanent b u i l d i n g s .
D r . C o i c n d also recommended a p p r o v a l of c o n e - y e a r t e c h n i c a l program i n D e n t a l
Assisting cf "-*•- Forest °ark C a m e l s , since 'ne seme f a c i l i t i e s c r o v i d e d fo r the D e n t a l H y g i e n e
p,
D
o g i a m c o u l - oe used for ' r e D e n t a l Assis'inc
<ogram.
//Iie^ e . ; j n ( on m o t i o ^ c . M r s . B a s t ' c - , seconded by M - . ' - - e i l , c.rd .-/iff *he
unanimous aDO'Ovai o'' a :
"^-?".
-<i o: t V : .ioaic oresent, it /.-as
RESOLVED, That the Board of Trustees does hereby a u t h o r i z e
and aoprove the
establishment o f a t w o - y e a r t e c h n i c a l program i n D e n t a l H y g i e n e and a o n e - y e a r
t e c h n i c c i p r o g r a m i n D e n t a l Assisting at the Forest Park Campus.
4.
P H Y S I C A L FACILITIES
4.1
C o n s t r u c t i o n Progress Report
M r . C ' N e i l l , C o o r d i n a t o r of Physical F a c i l i t i e s , reported that c o n s t r u c t i o n , i n
g e n e r a l , on a l l three campuses is somewhat a e h i n d schedule c e
shortage of sneet m e t a l workers on the Forest
p
to delays caused by
a r k Campus, ar.i a slowness in the M e t r o p o l i t a n
Sewer D i s t r i c t c o n s t r u c t i o n w h i c h d i r e c t l y affects c o n n e c t i n g .-.ork at the Meramec Campus.
12/12'66
- 8 -
ton»iwgn«rertwnAii»iiWr>wiiriiiiiiiiiiiiiiiiih i ii ii ii iniiifiinlriiirti in • • • • u m i i i n i H I iiimiiniiiiimi'i-iiiin i
•
fc
• i i i 1 i •
• '"n •
",-)•-
,
• •'••
• <* •
B
-1.2
H
M r . Jack H a r t r a y , r e p r e s e n t a t i v e of the Harry Weese a r c h i t e c t u r a l f i r m ,
H
., • ,.-.
.
, . „,
A p p r o v a l of P r e l i m i n a r y D r a w i n g s - A u d i ' o ' j ~ i - L e e f u r e Center - Forest Park Campus
presented
p r e l i m i n a r y d r a w i n g s for the A u d i t o r i u m - L e c t u r e C e n t e r c* "he Forest Park C a m p u s .
Sj|
The l e c t u r e h a l l and t h r e a t r e f a c i l i t i e s are so designed to l e n d f l e x i b i l i t y to the
m
D''.mafic s DerK:Kt"-,ent.
•
of the s t a g e , ond seating for an a d d i t i o n a l 300 c a n be a c c c - i m o d a t e d under the b a l c o n y a r e a .
B
The lee'u. - f ' ' i a l l and t h e a t r e c o m p l e x e s c o m b i n e d c a n sec ; c o o r o x i m a t e l y 1100.
la
the p l a n n e d a c c o u s t i c s , this t h e a t r e c a n be used for stogec d r a m a t i c p e r f o r m a n c e s as w e l l as
H
large o r c h e s t r a l p r e s e n t a t i o n s .
H
Seating c a p a c i t y for 350 c a n be z-z c o m m o d a t e d a r o u n d the perimeter
Because of
=
O u t s i d e the theatre b u i l d i n g is p l a n n e d a large g a r c e n area surrounded b y a c o r r i d o r ,
m
v / h i c h c a n be used as an outdoor stage i n g o o d w e a t h e r .
m
outside auditorium f a c i l i t y
Is
p r o v i d e d in l e c t u r e - t y p e a r r a n g e m e n t .
Sj
E
E
T.ie p i a z z a area c a n be used as an
for commencements or student g a t h e r i n g s , and s e a t i n g c a n be
The a r c h i t e c t e x p l a i n e d a d e s i g n i n g scheme to be used for i d e n t i f y i n g e a c h of the
p
H
Forest
a r k b u i l d i n g s , in a d d i t i o n to a g o l d l e a f a l p h a b e t design to be p a i n t e d on the upper
H
c o r n e r of the inside doors i d e n t i f y i n g e a c h r o o m .
Mk
E x c l u d i n g l a n d s c a p i n g , the e s t i m a t e d cost of this A . d i t o r i u m - L e c f u r e Center is $ 2 2 5 , 0 0 0 . 0 0 .
•
W h e r e u p o n , on m o t i o n by M r . W i l l i a m s o n , seconded by h.\r.
W i t t e , and w i t h the
unanimous a p p r o v a l of a l l members of the Board p r e s e n t , it was
R E S O L V E D , That the Board of Trustees of The J u n i c C o l l e g e D i s t r i c t does hereby
approve the p r e l i m i n a r y d r a w i n g s of H a r r y Weese c*c Associates for the A u d i t o r i u m Lecture C e n t e r for the Forest Park C a m p u s .
FUPTHER R E S O L V E D , That the Board of Trustees he^eoy a u t h o r i z e s the p r e p a r a t i o n
o ; w o r k i n g d r a w i n g s , plans and s p e c i f i c a t i o n s , i n c c z o r d a n c e w i t h the p r e l i m i n a r y
plans and cost e s t i m a t e s , and the a d v e r t i s i n g for bias *or c o n s t r u c t i o n of said b u i l d i n g s .
|
I? ''12 c-6
(,
<
.
- 9 m
m n
m
• "•
"•
n
i
i.
•
u i
•
n ' '
n •
^.3
9
Th<* BotiiH was ' C : , - - ' i l p d to t e t o i n tht< n: ' hi *c ' tut oi fir ;•>• o f V n i l h .*. f n t / n o t h o\
H
A p p r o v e C-f Smith & E n t z c o t h -
p
M
the a r c h i t e c t foi Phase
T
hcse T.vo - M-.'ramec
Campus
••• o of the M o r a m o c C o m m u n i t y Co!!'.- je .
•
'.Vfn'-o-.'uon, on - : - ' ! ^ n t ; / M i . G ' ' i l , -,<" o n d o d b y M ' . 'A'i I li ' j n i v m , it was
B
B
R E S O L V E D , The* *-e Board of Trustees hereby s e l e c t . Smith 5. E n t z c i o t h
os the a r c h i t e c t •'?• d e s i g n i n g th? r e m a i n i n g p o r t i o n o ( the M c r o n e c C a m p u s .
HI
FURTHER RESCL.. ED. That the Board • e-c-b/ a u t h o r i z e s said f i ' m to p r o c e e d
fl
w i t h o r e l i m i n i a r , c-awings for Phase Two of the c o n s t r u c t i o n to be u n d e r t a k e n
Is
at the M e r a m e c Cc~rr u n i t y C o l l e g e Carious s i t e .
M
FURTHER R E S O L . ED, That the
I
in e x i s t e n c e bet.-.eer. the D i s ' r i c * and Smith £ E n t z e r o t h nnd make i e c o m -
B
m e n d a t i o n to the : o c d c o n c e r n i n g amendment to said c o n t a c t for the
B
Phase Two work *c ce u n d e r t a k e n .
B
D i - > ic* staff -,t u dy tne c o n ' - a : ' p"-se i t l y
Upon b e i n a put *o a v o t e , the President of the Board d e c l c r e d the m o t i o n u n a n i m o u s l y
wk
passed [-• ,• o i l -r.embo" - ' ' " ' ' - o a r d p r e s e n t .
8
5.
BUSINESS A N D
'-.NANCE
B
5.1
B
D r . Cosand r e c o — - e n d e d Board a c c e p t a n c e of the bids r e c e i v e d for c o n s t r u c t i o n
B
A c c e p t a - r e O f Bids For M e r a m e c
of the g y m n a s i u m come e* at
Gymnasium
the M e r a m e c C a m p u s .
H
M r . W i t t e then " o v e d the f o l l o w i n g r e s o l u t i o n , seconded by M r .
Geil:
B
R E S O L V E D , That t i e Board of Trustees of The J u n i o r C o l l e g e D i s t r i c t a c c e p t
B
B
BJ
the base bids of *--e f o l l o w i n g low bidders i n c l u d i n g a l t e r n a t e s * 1 , #2, * 3 ,
and * 4 for c o n s t ; . d o n of the M e r a m e c C o m m u n i t y C o l l e g e G y m n a s i u m and
f H ' t ^ o i t z t s ; o n s t r . : - ' o n of said b u i l d i n g i n a c c o r d a n c e w i t h D i s t r i c t soec i f i r m i o r . s :
•
B
B
^BP
F o l d i n g <Vaii
In M u l t i -
Subs'*
Powe-lrx'-.
Base
Alt.
B
Contractor
Proposal
Nctc'orium
In G y m
Purpose Room
G y m Float
3
B
C. Rallo Contracting C o .
(Genoial)
$679,996
S80:,535
S822,721
S829,342
$ 8 3 6 , 542
S
p
M
C o n d i t i o n i n g Company
$154,690
51"~.;'?0
BJ
! H e a t i n g and V e n t i l a t i n g )
B
Edwo-d Seitz Plumbing C o .
$89,234
$10^.-08
M
'Plumbing)
$ 78,650
$ 82..""50
$ 83,825
$ 84,200
S
||
5
B
gj
'"1
A l t . *2
Folding W a l l
o c k H i l l Heo»ir.. 3 & A i r
Briner E l e c t - i : C o m p a n y
• Electric)
FURTHER R E S O L V E D , That the Preside r-- of the Board o ; Trustees is hereby
a u t h o r i z e d and d i r e c t e d to e n t e r i n t o c c o n t r a c t w i t h C . Rallo C o n t r a c t i n g
C o m p a n y for the c o m p l e t i o n of the Gy-.-.asium at the M e r a m e c C o m m u n i t y ,
B
for a t o t a l cost of $ 1 , 2 0 5 , 6 4 0 . 0 0 w i t h - - e c o n d i t i o n that the G e n e i a l
m
ffl
C o n t r a c t o r enter i n t o c o n t r a c t s w i t h the ' a l l o w i n g subcontractors for the
amount i n d i c a t e d for the p l u m b i n g , h e c ' n g and v e n t i l a t i n g , and e l e c t r i c a l
B
w o t k to be done o n the p r o j e c t , a l l i n a c c o r d a n c e w i t h plans and s p e c i f i c a t i o n s
H
p r e v i o u s l y s u b m i t t e d to said s u b c o n t r a : ' ^ 1 . and on f i l e w i t h the D i s t r i c t :
B
Rock H i l l H e a t i n g and A r
C o n d i t i o n i n g Comoany - H e a t i n g and
«
V e n t i l a t i n g S u b c o n t r a c t o r - i n the t o ' - ,
9
Edward Seitz Plumbing C o m p a n y -
•
t o t a l amount of $ 1 0 6 , 9 0 8 . 0 0 .
B
Biinei Elect>ic C o m p c r - . - ?.'>:'.'<•.
B
•
Those v o t i n g for the m o t i o n :
p
amount of
$177,990.00
L - - c i n g S u b c o n t r a c t o r - i n the
.••. '
^yc'oi -
•- • u i a i r.,„i0.:- •
' - r s . Joseph C . Bastion
V.r. Lester C . G e i l
'- A r. Joseph G .
Stewart
H
'.'r. G e r a l d V .
Williamson
I
V,r. D o n a l d M .
Witte
8
B
Those v o t i n g ogainst the m o t i o n :
I
W h e r e u p o n , the President of the Boa,-: d e c l a r e d the r e s o l u t i o n passed.
|
12/12/66
None
- II -
- ....
A c c e p t a n c e C ? Bid For - e s p o n d e
-
• -, -, • •-,
. - nn ii i i
•• i,i.n,.. l ia. Ml n'tf< l »r' l wiii l i niiliVtArgT^ifriiiil1
B^^^^^M
5.2
H^HHBB
lr> a c c o r d a n c e w i t h Board p o l i c y , bids were r e c e i v e d for a responder u n i t for use
Unit
•T^^sSS
° * * n e Me-amec Campus.
BreJjjJJ|fipM
l e c t u r e classrooms a n d records the c c e c tress of the i n d i v i d u a l student answers.
w''"^SisiaiH
p e r m i t s a o c u i one h u n d r e d students t o -esponri fo c s i n g l e q u e s t i o n at o n e t i m e .
H^^^BHsa
u n i t c a n be l i n k e d w i t h c o m p u t e r e q u i p m e n t c? some f u t u r e t i m e .
S^HISKSI
Sua**"
' v'vS'Si
' :J >' e
WftWiftM
BBBflBH
BlJB^H
f»
""7*fK*
8
M
'. '££!?&
This responder u n i t registers student responses to questions i n
This u n i t
This responder
U p o n m o t i o n b / M r . G e i l , s e c o n d e d by W . W i l l i a m s o n , a n d w i t h t h e unanimous
"^^iTflfronl
^^_
^ f f
-*r*^sfe
m. "lihiiiiSff
v o f e
^
°
rc
i
i
i
I i V f ' "' "
<• . i
r»
i
" members or the Board p r e s e n t , i* was
ft
B
B
HE
H
R E S O L V E D , That the D i s t r i c t c c c e p t the p i d o f Edex C o r p o r a t i o n for one
responder u n i t t o be i n s t a l l e d a t the M e r a m e c C a m p u s , for a t o t a l cost t o
H
Bj
FURTHER R E S O L V E D , That the President o f the Board b e a n d h e r e b y i s ,
a u t h o ' i z e d t o e n t e r i n t o a c o n f r c c t for the purchase o f said responder u n i t
B
| j |
i n the *orm a p p r o v e d b y c o u n s e l f o r the D i s t r i c t .
IB
5.3
i f
^
e
A p p r o v a l O f casement vVith Soufh.vestern B e l l T e l e p h o n e C o m p a n y
^OGrc'
w o s
osked fo a p p r o v e a n easement a g r e e m e n t w i t h S o u t h w e s t e r n B e l l
H
W , Sjslia
T e l e p h o n e C o m p a n y p e r m i t t i n g the t e l e p h o n e c o m p a n y to e n t e r the D i s t r i c t p r o p e r t y for
H
ffi^&SKsa
rhe purpose of o p e r a t i n g , m a i n t a i n i n g , r e p a i r i n g , and c o n s t r u c t i n g t e l e p h o n e lines for
H
' h e Foiest Pork Campus.
H
I
* r e ayeW h
v oe tree uo
po
fa
n ,l l on
members
m o t i o nobf ythe
M rBoard
. Willp
i ar e
msseonnr , seconded
i t was
by M r s . B a s t i o n , a n d w i t h
EBB
wS
R E ' C L . ' E D , TKct the B o o " ! doe', hi.»rf>by Mpp'ove c n t e i ir,.j i n t o or -'av.'menl CICJICTIUMII
«vith I c ^ f h w e s t e r n 3 d I T e l e p h o n e C o ' n p n n . 'or thrr pu'pose o l O D ' ' < - ' i n g ,
r e p a i r i n g and c o n s t r u c t i n g t e l e p h o n e lines a!
rujinUnniih],
the Forest Park C o m m u n i t y C o l l e g e
FURTHER R E S O L V E D , That the R e s i d e n t of the Board be end hereby is
authorized
t o e x e c u t e s c i d o g r e e m e n r or. b e h a l f of the D i s t r i c t , i n the form a t t a c h e d as a n
addendum to these M i n u t e s .
5.4
Mr.
Warrant Check
Register
John R o b e r t s o n , V i c e President for Business o f the D i s t r i c t , presented the
Warrant-Check
Register for the m o n t h e n d i n g N o v e m b e r ,
1966.
W h e r e ^ o o n , on m o t i o n by M r s . B a s t i o n , seconded by M r .
aye
/ o t e of a l l members of the Board D r e s ^ n f ,
cordance v . i * - rre W a r r a n t - C h e c k
W i l l i a m s o n , and w i t h the
p a y m e n t of a l l e x p e n d i t u r e s made i n a c -
Register for the m o n t h e n d i n g N o v e m b e r ,
1966 was
r a t i f i e d and a p o r o v e d oy the B o a r d .
5.5
A p p r o v a l O f E x p e n d i t u r e s - A n c o Testing L a b o r a t o r y - Florissant V a l l e y
The Bcc r d p r e v i o u s l y a p p r o v e d a c o n t r a c t b e t w e e n The J u n i o r C c i i e g e
District
ar.d A n c o Test! na L a b o r a t o r y p r o v i d i n g for s o i l , c o n c r e t e , and m a t e r i a l ' e s t i n g ct the
F l c i s s a n t V o l l e y Campus.
The Board was requested to set m o n e t a r y limits on e a c h of
the e x i s t i n g c o n t r a c t s w i t h A n c o Testing
W h e r e u o o n , on m o t i o n b y M r .
Laboratory.
Geil,
seconded by M r .
W i l l i a m s o n , and w i t h the
a>e / o t e o f a!i members of the Board o r e s e n t , i t was
R E S O L V E D , That e x p e n d i t u r e s under the c o n t r a c t b e t w e e n The Junior C o l l e g e
D i s t r i c t and A n c o Testing L a b o r a t o r y for m a t e r i a l , s o i l , and c o n c e ' e t e s t i n g
at the Florissant V a l l e y Campus s h a l l not e x c e e d the amounts i n d i c a t e d i n
the c a t e g o r i e s h e r e i n a f t e r set o u t , w i t h o u t further a p p r o v a l by the Board:
\'J
i? 6 6
- ''.') -
7.
COMMUNITY
RELATIONS
The Board expressed c o n g r a t u l a t i o n s to Df . Cosand for the r e c e n t honor a w a r d e d
his " P r e s i d ? n t ' s N e w s l e t t e r " w h i c h won second p l a c e i n the U n i v e r s i t y D i v i s i o n of
A11.-rr.ru N e w s l e t t e r s by the A m e r i c a n C o l l e g e Public Relations A s s o c i a t i o n .
The J u n i o r
C o l l e g e D i s t i i c t was the o n l y j u n i o r c o l l e g e i n the U n i t e d States to be g i v e n an a w a r d b y
this o r g a n i z a t i o n i n 1966.
3.
ADJOURNMENT
3 o c r d President S t e w a r t asked if fhe-c- -.vote any further business to come b e f o r e the
Board.
There was n o t , and u p o n m o t i o n ov M r .
G e i ! , seconded by M r s . B a s t i o n , and w i t h
the •.jnor.imo'js v o t e of a l l members of the B:ord o r e s e n t , the m e e t i n g was a d j o u r n e d at
!
"^^-^HR
I
Respectful ly s u b m i t t e d ,
Paul H .
Connoie
S e c r e t a r y , Board of Trustees
The Junior C o l l e g e D i s t r i c t of
St. Louis, St. Louis C o u n t y ,
Missouri
|§8MJ^M™ii—MIM^^
——••«"• '•'"•'"
"-•"
--
1
E A S E M E N T
M
W
M
3
M
M
g|
9
GRANTOR
ooneidert for and i n c o n s i d e r a t i o n of One D o l l a r ( $ 1 . 0 0 ) and o t h e r v a l u a b l e
a t i o n , The r e o e i p t of whioh in hereby acknowledged, do
hereby g r a n t and oonvey unto
S0UTHV7ESTERN BELL TELEPHONE COMPANY, a o o r p o r a t i o n , GRANTEE, i t a tuooeBeore, a B c l r n e ,
l e e a e e s and t e n a n t a , f o r e v e r , a permanent easement t o o o n o t r u o t , r e c o n s t r u c t , o p e r a t e ,
m a i n t a i n and remove l i n e s of t e l e p h o n e and o t h e r oommunioation o l r o u i t e , <n&d elcn>ti»l-o
power ajnd l-gh% e l r o u i f r e , and a l l appurtenanoee t h e r e t o , t o g e t h e r w i t h tha r - ^ h t - W
t r l a or raaov* t r e c c and o t h e r o b s t r u c t i o n * , on, o v e r , a o r o a a , under and through t h e
following deaoribed property, to-witi
•j
lp
Commencing a t a p o i n t •£> 7 5 f e e t north of Wise Ave„ on the p r o p e r t y l i n e
W
between t h e Arena and the f o r e s t Park Community C o l l e g e and nrocffftdinr
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e a s t w a r d l v 4~>Q f e e t t o a p o i n t i n t h e t u n n e l 1 ^ ' n o r t h of tfre Coollntr
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?., Commencing at the above described easement at. a point 73' east of the said
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property line between the Arena and Forest Park Community College and
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proceeding 5 7 5 feet southwardly and parallel to the said property line
HI
to the north side of Wise Avenue.
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Wk
Tilie Grant made this
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I In witnor.e whereof, enid
hub endued theao presont: to be alined by its
corporate seal hereunto affixed this
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Atio.'ti
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,
~
uooreiary
day of
,
_
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—
day of
President und ita
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President
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ST
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H
TREASURER S REPORT
NOVEMBER 30. '966
Balance a? of November I. ! 966
M
S
II
Ta* Revenue City of St. Louis
Tax Revenue St. Louis Counts
Interest Income:
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H
•
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II
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||j
M
M
M
H
Construction
Proceeds from Bond Sale
Auxiliary Services
Student Fees
Student. Activities
Gifts and Grants
Miscellaneous Income
Ot her Rece i pts :
Transfer to CWSP
Miscellaneous
Plus NDSL Collections
Tola! Receipts
B|
H
B
H
B
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THE JJNICR COLLEGE DISTRIC"
LOUIS - ST. LOUIS C C J N T Y , V'SSGJRI
S-*. "30,^8^ • "6
?C'•
5C2
92-
;
2,770.52
S
70,892.-7
3^8.952.0?
Base-Current
Base-Restricted
Withholdings
(See Schedule B)
Restricted (See Schedule B)
JCD Contribution to CWSP
_
s 16 , C"- -. J'
S U 2 . '; 5a .b,"
! ^9. 6-55 .'•?',••
i I, 13V 05
S10, CO? . 3' :"• - 56"
930
951
96:
9~!
9?'
7,892. 9
!.015 35
786.-2
'+75. CO
^-.C-*
i
827.22
I ,3*»V 18
S
S
2,17: ^0
1^3-00
3^3.505- 7^
Less Disbursements:
gBL
W
S 5 • '^ 7 • i 31 • ' 2
S3J+2,3^7-28
9,^22.32
S
V097.2^
566.39
5
3 5! , 7 7 G. i C
79,261.53
60,0^-."3
SIP,026.5'-•90
S29! .g!-.:5
I
' ' 'lhl1 '"','""111 '" I i' I " I 1 'I I - I ] I I VI'l-Ml-l' "T ' -
__L____J_1,J__JJUIUI——^^
THE
- - u » . . » •••• ••!
JUNIOR C O L L C G E
> •••l.i
.i.i,.,.. I L».
..: .. J a „, ,1..
I.L ,.,,i.-i . .- . , L. ,.,-. mi L
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Sll U y»
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—> -
DISTRICT
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5T. LOLIS - ST. LOUIS COUNTY, K l S S C l i
TREASURER'S REPORT
NOVEMBER 30. 1966
PAGE 2
Mccoun i.
Gene-, ' Fund
Cdpifdl Out lay :
500
Current
S I 9,198.65
Restricted (Se^ Schedule B)
262.01 7.06
S 2S1.215.7 I
I
A i . x i ' i j r y Services
600
P„iv-"•-•' I Taxes 6 W i f - o l d i n g s
700
S t u d e n t R e f u n d s ( Fa '• ' )
Other Disbursements
P o r t i o n o f 1966-67 Taxes
t r a n s f e r r e d t o Deb; S e r v i c e
Total Disbursener-:*
Pli_> c o r r e c t i o n o f O c t o b e r D i s b u r s e m e n t s :
J-- 100 R e p l a c e r e - : Check Not R e c o r d e d
("1561 I )
S
}•'
99 R e d e p o s i - . - e c o r d e d as D i s l i u ; II.-I: . n t
(-••15277)
Total
^
I
'•'
stance
-.*s o f November
32.
Bi'ance
a . o f Novembei
3 - , 1966 c o n s i s t s
Bu i • J i oi F u r i
S
Pet.: 5or . i ,_•.•
72^,392.72
2 3 . 3 ' 2 . 5'*
-5.016.^0
7. 7 6 0 . 20
1.^99.00
266.59*+-98
S 9 7 8 . ^ 3 2 . 19
S
732,823.26
-0-
S.00
(60.00)
1966
S
S
(52.00)
978.380.19
S*+, 2g5 • 61 0 . 5 1
Sl'», 7 8 0 , 8 2 I . 76
S 30 7..903. 30
of :
P e t : . Cash
S
' ,025.00
Cash in Banks :
C'.:'- rent :
CWSP
Nursing S t c c V u Loan
Educational Opportunity
General i. C:-e<- Restricted Funds
Construction
National De'ensr Student Loans
Pcv.ro I!
S 27.756.^2
3.612.23
5.6^8.00
308.288.73
S 3:-5.305.38
5 3.7 32.^+6
25.597.S2
380.52
5
3-'+'+. 508. 72
S307.9G8.30
H
" - E JUNIOR C O L L E G E
TREASURE6. 3 R£PORT
H
S
DiSTSiC"
Cons t r u e ' i o n
900,000-00
i]
j69,5u9-3;
^
31 I . ' ' • 2 . 52
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1
W a r r d n t Check R e ^ i s ier-> N o v . 3 0 . ' 9 6 6 :
Current
Construction
SI . 2 5 0 . 136. 96
2,060,955.56
;:
I
S
H
Le>s:
Costs o f I n v e s t m e n t s
Current
Cons t r u e i ion
S 535. 136.33
i • 79S. 93d . 50
"2'••'!,'>.'< 21} . I :
M
Plui
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S"' . 9-W». I'»i . i,U
nade
S2: . 2 ' i . 3 ' 3 . 6 8
NDSL n r •-inter
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II
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mill
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THE JUNIOR COLLEGE DISTRICT
ST. LOUIS - ST. LOUIS COUNTY, MISSOURI
TREASURER'S REPORT
SCHEDULE A
INVESTMENT ACTIv I TV
FOR THE MONTH OF NOVEMBER, 1966
Sk
^^
M
H
H
H
Purchase
Date
H
November Maturities
I
I
g
I
M
B
9/15/66
9/15/66
9/22/66
9/22/66
9/29/66
Merrill
Mercantile
Merrill
Merrill
Mercantile
I
1
I
1
I
5.25
5-30
5.35
5.35
5.39
I 1/3/66
11/10/66
11/17/66
11/25/66
11/25/66
H
M
§j
H
M
10/14/66
10/27/66
11/03/66
11/10/66
Mercantile
Merrill
Mercantile
First Natl
2
1
1
I
5.50
4.50
i+.65
'+.50
11/14/66
11/03/66
11/10/66
11/17/66
Hj
M
B
W
M
H
H
1971V66
10/27/66
iO/27/66
10/27/66
11/02/66
11/03/66
11/14/66
Mercantile
Mercantile
Merrill
Merrill
Mercantile
Mercantile
First Natl.
2
1
I
I
3
2
1
5.50
4.45
if.50
4.55
5.75
4.85
4.50
11/14/66
11/25/66
11/03/66
I 1/10/66
11/03/66
11/17/66
11/25/66
Purchased
Frop;
Typo
of
Inv.
(a)
GENERAL FUNDS
Rate
of
Int.
Maturity
Date
I ^
Maturity
Val ue
S 200,000.00 5
200,000.00
250,000.00
250,000.00
100,000.00
$1,000,000.00 $
Cost
198,573.83
198,35^.11
2^7,322.64
2*+/, 625.22
99,160.67
991,636.^7
CONSTRUCTION FUND'Int.
Earned
Maturity
Va I ue
Cos t
Int.
M
Earned
_
$1.1*26.17
1,6^5.89
2,077.36
2,37^.78
839-33
$8,363.53
S 250,000.00 $ 250,000.00 S 1, 184.02
600,000.00
599,^75.00
525.00
600,000.00
599,460.50
539-50
600,000.00
599,478.00
522.00
$2,050,000.00 S2.048.4l3-50 $ 2,770-52
$ 350
300
400
300
10,000
400
^50
THE JUNIOR COLLEGE DISTRICT
ST. LOUIS - ST. LOUIS t C . T - . MISSOURI
TREASURER'S REPC=T
SCHEDULE A
INVESTMENT ACTI7I
FOR THE MONTH OF NCVE"=E=. 1966
PAGE ?
Purchase
Date
Purcnased
Fron
Type
of
Inv.
(a)
GENERAL FUNDS
Rate
of
Int.
Maturity
Date
Maturity
Val ue
CONSTRUCTION FUNDS
Cost
Int.
Ear-eg
Maturity
Val ue
Cos t
Outstanding 1 1/30/66
;
9/26/66
9/26/66
9/26/66
9/26/66
10/06/66
10/14/66
10/20/66
10/20/66
10/31/66
11/03/66
11/17/66
1
1/25/66
1/10/66
Mercantile
Mercantile
Mercantile
Mercantile
Merrill
Mercantile
First Natl
First Natl
Boat.nan's
Merrill
Merrill
Merrill
Mercantile
I
I
1
1
I
I
I
I
2
I
1
I
1
5-81
5.81
5.82
5-69
5.5*4
5.72
5.50
5-61
5-50
5.40
5.58
5.52
5.50
3/02/67 S 200,000.00
3/09/67
200.000.00
3/!6/6 7 1.200,000.00
3-''30/67
250.000.00
3/23/67
150,000.00
4/13/67
150,000.00
3/30/67
100,000.00
4/20/67
150.000.00
12/05/66
100,000.00
4/30/67
150,000.00
4/27/67
100,000.00
5/31/67
200,000.00
4/27/67
100,000.00
$3,050,000.00
11/14/66
11/17/66
5/20/66
5/20/66
Mercantile
Mercantile
Mercantile
Mercantile
2
2
2
2
5.50
5.50
5.01
5.05
12/15/66
12/19/66
12/01/66
12/29/66
S
194,935-39
194.709.44
1,166.326.00
242,808.47
146.125.00
145,686.17
97,543.28
145,748.75
100,000.00
145,998.00
97,507.50
194,268.33
97,413.00
$2,969,569.33
S
5
250,000.00
350,000.00
200,000.00
100,000.00
900,000.00
S
S
250,000.00
350,000.00
200,000.00
100,000.00
900,000.00
Int.
Earned
M
II
M
I
m
M
-
'
**•
THE JUNIC- COLLEGE DISTRICT
S T . LOUIS - S T . LOUIS C O U N T Y , MISSOURI
M
Wfr
SCHEDULE A
I N V E S ^ E N T ACTIVITY
FOR THE MONT:- OF NOVEMBER, i960
H
n
HI
||
Purchase
Date.
Purchased
Fron»
g
•
•
•
M
M
M
H
m
II
H
M
H
B
H
M
ffi
10/20/66
10/27/66
11/03/66
11/03/66
II/O3/66
11/03/66
11/03/66
11/03/66
11/03/66
11/03/66
11/03/66
11/17/66
11/17/66
5/20/66
5/20/66
5/20/66
5/20/66
First Natl
Boatman's
First Natl
Mercantile
Merrill
First Natl
Mercantile
First Natl
First Natl
First Natl
Merrill
Mercantile
Mercantile
Mercantile
Mercantile
Mercantile
South Co.
T-.pe
of
Rate
Inv. of
(,.)
Int. .
I
2
2
1
1
I
1
I
1
I
1
2
2
2
2
2
2
5.32
5-50
5.50
5-43
5.41
5.47
5-51
5-56
5.59
5.59
5.58
5-50
5.50
5.01
5.05
505
5.15
GENERAL FUNDS
Maturity
Dale
1/12/67
12/ 5/66
2/16/67
3/09/6/
3/16/67
4/06/67
4/20/67
5/04/67
6/22/67
6/22/67
7/31/o 7
12/19/66
2/09/67
12/01/66
12/29/66
1/26/67
1/26/67
Moturi'. /
Vat ut-
Cost
CONSTRUCTION FUNDS
Inc.
E or nee:
Maturity
Value
Cost
i; •.
>•
E.:r-ed
S
i
:
2
2
!
I
l'
811189
College
Work S t u d y
H£|§£BH
National
Science
BffifWB
ffi
Discussion
Program
032
5,655. '8
5.655.18
Foundation
Serie:
052
179.56
1/9.56