NORTHWESTERN MICHIGAN COLLEGE
BOARD OF TRUSTEES

Special Meeting
Monday, April 16, 2001
8:30 p.m., Oleson Center

CALL TO ORDER
The special meeting was called to order at 8:30 p.m. by Vice Chair Cheryl Follette.

ROLL CALL  
Trustees present: Robert Chase, Cheryl Follette, Jack Stegenga, Elaine Wood
Trustees absent: Walter Hooper, William Janis, Michael McManus
Also present: Marguerite Cotto, Debby Disch, Kathleen Guy, Bill Hendry, Craig Mulder, Tim Nelson, Karen Sabin, Stephen Siciliano, John Tanner

APPROVAL OF AGENDA
On a motion by Jack Stegenga, seconded by Robert Chase, the agenda was approved.

PUBLIC INPUT
None.

APPOINTMENT OF NMC FELLOWS
Elaine Wood made a motion, seconded by Robert Chase, to appoint George C. Comden, Bart T. Stupak, and Norman R. and Marjory A. Veliquette 2001 Fellows of Northwestern Michigan College, with all the honors and privileges pertaining thereto. Motion passed.

DISCUSSION
President Tim Nelson distributed copies of a security proposal to the board for their review and input.

ADJOURNMENT
The special meeting adjourned at 8:35 p.m.

Recorded by Karen Sabin

SIGNED ______________________________________________________________
 
Cheryl Gore Follette, Vice Chair
ATTESTED ______________________________________________________________
 
Michael A. McManus, Chair