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NORTHWESTERN MICHIGAN COLLEGE
BOARD OF TRUSTEES
Special Meeting
Tuesday, June 27, 2000
8:00 p.m., GLMA Conference Room
CALL TO ORDER
The special meeting was called to order at 9:00 p.m. by Chair Michael
McManus.
| ROLL CALL |
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| Trustees present: |
Robert Chase, Michael McManus, Shirley
Okerstrom, Jack Stegenga |
| Trustees absent: |
Cheryl Follette, William Janis, Elaine
Wood |
| Also present: |
Ilse Burke, Marguerite Cotto, Kathleen
Guy, Gene Jenneman, Craig Mulder, Tim Nelson, Judi Rokos, Karen Sabin,
John Tanner |
APPROVAL OF AGENDA
The agenda was approved on a motion by Shirley Okerstrom, seconded by
Robert Chase.
PUBLIC INPUT
There was no public input.
TELEPHONE SERVICE (M-TEC) AND UPGRADE (NMC)
Jack Stegenga made a motion, seconded by Shirley Okerstrom, to authorize
the administration to award a contract to Lucent Technologies in the amount
of $342,404 to provide telephone service to the Michigan Technical Education
Center (M-TEC) and to upgrade NMC's current telephone system. Motion passed.
COMPUTER SYSTEM FOR NMC COLLEGE RELATIONS / FOUNDATION
Robert Chase made a motion, seconded by Jack Stegenga, to authorize the
administration to contract with Blackbaud to purchase the Raiser's Edge
for Windows system for the NMC College Relations Office and the NMC Foundation
in the amount of $60,762. Motion passed.
The meeting was adjourned at 9:07 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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