NORTHWESTERN MICHIGAN COLLEGE
BOARD OF TRUSTEES

Special Meeting
Tuesday, March 14, 2000
8:30 p.m., Oleson Center

CALL TO ORDER
The special meeting was called to order at 8:40 p.m. by Chair Michael McManus.

ROLL CALL  
Trustees present: Robert Chase, Cheryl Follette, William Janis, Michael McManus, Shirley Okerstrom, Jack Stegenga, Elaine Wood
Trustees absent: None
Also present: Ilse Burke, Kathleen Guy, Bill Hendry, Craig Mulder, Tim Nelson, Karen Sabin, Stephen Siciliano

APPROVAL OF AGENDA
The agenda was approved on a motion by Elaine Wood, seconded by Cheryl Follette.

PUBLIC INPUT
There was no public input offered.

VOLUNTARY INCENTIVE PLAN
Cheryl Follette made a motion, seconded by Jack Stegenga, that the administration be authorized to offer the same Voluntary Incentive Plan to the NMC Maintenance/Custodial staff as has been offered to the Paraprofessional/Technical/Support staff with the understanding that Educators Preferred Corporation will develop and manage the plan without additional administrative fees. Motion passed unanimously.

TUITION ADJUSTMENT FOR 2000-2001
Cheryl Follette made a motion, seconded by Jack Stegenga, that tuition be adjusted for the 2000-2001 school year as follows: In District, 2.2% increase ($1.25) to $56.00 per contact; In State, 2.9% increase ($2.75) to $93.25 per contact; Out of State, 4.0% increase ($4.25) to $106.00 per contact; GLMA In State, 2.9% increase ($3.00) to $104.75 per contact; GLMA Out of State, 4.0% increase ($4.25) to $113.75 per contact. Motion passed unanimously.

The meeting was adjourned at 8:50 p.m.

Recorded by Karen Sabin

SIGNED ______________________________________________________________
 
Jack B. Stegenga, Secretary
ATTESTED ______________________________________________________________
 
Michael A. McManus, Chair