NORTHWESTERN MICHIGAN COLLEGE
BOARD OF TRUSTEES
Special Meeting
May 3, 2004
5:30 p.m., Hagerty Center, Conference Room D
CALL TO ORDER
The study session was called to order at 6:00 p.m. by Chair Cheryl Follette.
| ROLL CALL | ||
| Trustees present: | Ross Childs, Cheryl Follette, Walter Hooper, William Janis, Ted Mattis, Jack Stegenga, Elaine Wood | |
| Trustees absent: | None | |
| Also present: | Tom Carr, Marguerite Cotto, Debby Disch, Kathleen Guy, Bill Hendry, Gene Jenneman, Craig Mulder, Tim Nelson, Karen Sabin, Stephen Siciliano, John Tanner, Marilyn Willobee |
APPROVAL OF AGENDA
The agenda was approved on a motion by Ted Mattis, seconded by Jack Stegenga.
PUBLIC INPUT
There was no public input.
RESOLUTION OF ORGANIZATION
Walter Hooper made a motion, seconded by Ross Childs, that the following resolution be adopted for the Michigan Wetlands: Celebrating the 25th Anniversary of the Wetland Protection Act conference, which will be held on Thursday, May 20, 2004 and Friday, May 21, 2004 at the Great Lakes Campus. Motion passed.
RESOLVED: That the organization, through its duly authorized officers, make application to the Liquor Control Commission for a Special License for the sale of either Beer and Wine, or Beer, Wine and Spirits, for consumption on the premises to be in effect on Thursday, May 20, 2004 and Friday, May 21, 2004 at the Great Lakes Campus, Northwestern Michigan College, 715 East Front Street, Traverse City, Michigan 49686 (Grand Traverse County).
DISCUSSION
The meeting was adjourned at 7:15 p.m.
Recorded by
Karen Sabin
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