NORTHWESTERN MICHIGAN COLLEGE
BOARD OF TRUSTEES
Special Meeting
Monday, March 4, 2002
5:30 p.m., Oleson Center Dining Room
5:30 p.m. DINNER
SPECIAL MEETING
CALL TO ORDER
The special meeting was called to order at 5:50 p.m. by Chair Michael McManus.
| ROLL CALL | |
| Trustees present: | Ross Childs, Walter Hooper, William Janis, Michael McManus, Jack Stegenga, Elaine Wood |
| Trustees absent: | Cheryl Follette |
| Also present: | Ed Bailey, Marguerite Cotto, Debby Disch, Bill Hendry, Kirk Hornburg, Gene Jenneman, Craig Mulder, Tim Nelson, Karen Sabin, Stephen Siciliano, John Tanner |
APPROVAL OF AGENDA
The agenda was approved on a motion by Walter Hooper, seconded by William Janis.
PUBLIC INPUT
There was no public input.
CONSENT ITEM
The following item was approved on a motion by Walter Hooper, seconded by Elaine
Wood:
RESOURCE GUIDELINES
Jack Stegenga made a motion, seconded by Elaine Wood, that the NMC Resource
Guidelines for 2002-2003 be approved as presented. Motion passed.
TUITION/FEES PROPOSAL
Ross Childs made a motion, seconded by William Janis that tuition for FY03 be
increased to $58.00 (In-district), $101.00 (In-state), and $126.00 (Out of State)
per contact hour, and that fees be restructured and increased to $8.70 per contact
hour. Motion passed.
PHOTO LAB CONTRACTOR
William Janis made a motion, seconded by Elaine Wood, that the administration
be authorized to enter into a contractual agreement with Hallmark Construction
for the renovation of the Science Building lower level into an instructional
facility for the Photography program in an amount not to exceed $102,500 (base
bide of $93,450 plus 10 percent contingency), as recommended by the Building
and Site Committee. Motion passed.
FOUNDATION APPOINTMENT
Walter Hooper made a motion, seconded by Jack Stegenga, to approve the appointment
of Ken Berg to the NMC Foundation Board, for a three-year term beginning March
2002. Motion passed.
ADJOURNMENT
The meeting was adjourned at 8:30 p.m.
Recorded by Karen Sabin
| SIGNED |
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| ATTESTED |
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