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NORTHWESTERN MICHIGAN COLLEGE
BOARD OF TRUSTEES
Special Meeting
Monday, November 13, 2000
4:30 p.m., Oleson Center, Room 3
5:30 p.m. DINNER MEETING: The board met for dinner and
heard reports from Gene Jenneman (Front Door Committee), John Tanner (Proposal
C grant), and the Fellows Selection Committee (1999 nominations). No decisions
were made or actions taken.
CALL TO ORDER
The special meeting was called to order at 4:40 p.m. by Chair Michael McManus.
| ROLL CALL |
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| Trustees present: |
Cheryl Follette, Michael McManus, Shirley
Okerstrom, Jack Stegenga, Elaine Wood |
| Trustees absent: |
Robert Chase, William Janis |
| Also present: |
Karen Anderson, Ed Bailey, Ilse Burke,
Marguerite Cotto, Gene Jenneman, Craig Mulder, Tim Nelson, Karen Sabin, Stephen
Siciliano, John Tanner |
APPROVAL OF AGENDA
On a motion by Cheryl Follette, seconded by Elaine Wood, the agenda was approved.
PUBLIC INPUT
None.
FIVE-YEAR PLAN
Elaine Wood made a motion, seconded by Jack Stegenga, that the five-year master
plan for Northwestern Michigan College, which was prepared for submission to the
Michigan Department of Management and Budget, be accepted as presented. Motion
passed.
WEST BAY CAMPUS / CAPITAL OUTLAY
Jack Stegenga made a motion, seconded by Shirley Okerstrom, that the West Bay
Campus capital outlay request which was prepared for submission to the Michigan
Department of Management and Budget, be accepted as presented. Motion passed.
ADJOURNMENT
The special meeting adjourned at 4:43 p.m.
Recorded by Karen Sabin
| SIGNED |
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Jack B. Stegenga, Secretary
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| ATTESTED |
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Michael A. McManus, Chair
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