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NORTHWESTERN MICHIGAN COLLEGE
BOARD OF TRUSTEES
Special Meeting
Thursday, April 27, 2000
7:30 a.m., President's Office Conference Room
CALL TO ORDER
The special meeting was called to order at 7:30 a.m. by Chair Michael McManus.
| ROLL CALL |
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| Trustees present: |
Cheryl Follette, William Janis, Michael
McManus, Elaine Wood |
| Trustees absent: |
Robert Chase, Shirley Okerstrom, Jack
Stegenga |
| Also present: |
Ilse Burke, Tim Nelson, Karen Sabin |
APPROVAL OF AGENDA
The agenda was approved on a motion by Elaine Wood, seconded by Cheryl Follette.
PUBLIC INPUT
There was no public input.
APPOINTMENT OF EDWARD P. BAILEY
Cheryl Follette made a motion, seconded by Elaine Wood, to approve the appointment
of Edward P. Bailey as Construction Projects Director, effective May 3, 2000.
This is a temporary, three-year executive staff position. Motion passed.
M-TEC / Digital Flooring
Cheryl Follette made a motion, seconded by Elaine Wood, that the administration
be authorized to contract with Connect Center Inc. to provide digital flooring
for M-TEC labs at a cost not to exceed $279,400. Motion passed.
M-TEC / Voice Data Systems
Elaine Wood made a motion, seconded by William Janis, that the administration
be authorized to contract with Voice Data Systems to provide low voltage wiring
for M-TEC at a cost not to exceed $72,067.53. Motion passed.
The meeting was adjourned at 7:37 a.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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