NORTHWESTERN MICHIGAN COLLEGE
BOARD OF TRUSTEES
Special Meeting
Monday, October 7, 2002
5:30 p.m., Oleson Center
5:30 p.m. DINNER MEETING: The Board heard reports and updates from Karen Sabin (ISTLC Resolution and Health and Science Building dedication), and Debby Disch (Aviation proposals). No decisions were made or actions taken.
SPECIAL MEETING
CALL TO ORDER
The special meeting was called to order at 7:00 p.m. by Secretary Jack Stegenga.
| ROLL CALL | |
| Trustees present: | Ross Childs, Walter Hooper, William Janis, Jack Stegenga, Elaine Wood |
| Trustees absent: | Cheryl Follette, Michael McManus |
| Also present: | Bob Buttleman, Debby Disch, Kirk Hornburg, Ted Mattis, Tim Nelson, Karen Sabin, Stephen Siciliano |
APPROVAL OF AGENDA
Ross Childs made a motion to table Action Items: Aviation Installment Purchase Agreement and Aviation Financing until the special meeting, scheduled for Tuesday, October 8, 2002 at 4:45 p.m., seconded by Walter Hooper. Motion passed. The agenda was then approved on a motion by Elaine Wood, seconded by Ross Childs.
PUBLIC INPUT
None.
ISTLC RESOLUTION
Elaine Wood made a motion, seconded by Walter Hooper, that the Board of Trustees adopt a resolution approving a construction and completion assurance agreement, a conveyance of property, a lease and an easement agreement, for the Northwestern Michigan College Integrated Science and Technology Learning Center. Motion passed. (Resolution attached)
NEW BOARD MEMBER ORIENTATION
Ted Mattis, who is uncontested for the open four-year position on the NMC Board of Trustees, met with the board for an orientation session.
ADJOURNMENT
The meeting was adjourned at 8:15 p.m.
Recorded by Karen Sabin
| SIGNED |
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| ATTESTED |
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