|
NORTHWESTERN MICHIGAN COLLEGE
BOARD OF TRUSTEES
Special Meeting
Wednesday, March 14, 2001
7:45 p.m., Oleson Center
CALL TO ORDER
The special meeting was called to order at 7:45 p.m. by Chair Michael McManus.
| ROLL CALL |
|
| Trustees present: |
Robert Chase, Cheryl Follette, Walter
Hooper, William Janis, Michael McManus, Elaine Wood |
| Trustees absent: |
Jack Stegenga |
| Also present: |
Ed Bailey, Marguerite Cotto, Kathleen
Guy, Kirk Hornburg, Gene Jenneman, Fred Laughlin, Craig Mulder, Tim Nelson, Karen
Sabin, Stephen Siciliano, John Tanner
Cornerstone Architects Inc. John Dancer, AIA; Thomas Nemitz, AIA;
Dan Iacovoni, Kimberly Koopman, Heather DeKorte, and R. James Morgan, RLA
AAI Inc. Robert Holdeman, AIA.; David Spala, AIA., and Mark Humitz, AIA |
APPROVAL OF AGENDA
On a motion by Robert Chase, seconded by Cheryl Follette, the agenda was approved.
PUBLIC INPUT
None
DISCUSSION
The board reviewed and discussed the West Bay Campus project proposals presented
by Cornerstone Architects Inc. and AAI Inc.
SELECTION OF ARCHITECT
Cheryl Follette made a motion, seconded by Robert Chase, to authorize the administration
to enter into a contract with Cornerstone Architects Inc. for the design and engineering
of the West Bay Campus project in the amount of $690,000 (proposal amount of $626,550
plus 10% contingency). Motion passed.
Chair Michael McManus reminded the board that as a follow-up to their retreat,
he will be asking for their input on 1) an evaluation instrument; 2) performance
goals for NMC and the president; and 3) restructuring board agendas.
Northwestern Michigan College March 14, 2001
Board of Trustees Meeting Minutes
ADJOURNMENT
The special meeting adjourned at 8:20 p.m.
Recorded by Karen Sabin
| SIGNED |
______________________________________________________________ |
| |
Cheryl Gore Follette, Vice Chair
|
| ATTESTED |
______________________________________________________________ |
| |
Michael A. McManus, Chair
|
|