NORTHWESTERN MICHIGAN COLLEGE
BOARD OF TRUSTEES
Special Meeting
Thursday, January 16, 2003
5:30 p.m., Admissions Conference Room
SPECIAL MEETING
CALL TO ORDER
Chair Cheryl Follette called the special meeting to order at 5:35 p.m.
| ROLL CALL | ||
| Trustees present: | Ross Childs, Cheryl Follette, William Janis, Ted Mattis, Jack Stegenga | |
| Trustees absent: | Walter Hooper, Elaine Wood | |
| Also present: | Ed Bailey, Debby Disch, Chuck Judson, Tim Nelson, Robert Parker, Karen Sabin |
APPROVAL OF AGENDA
The agenda was approved on a motion by Jack Stegenga, seconded by Ross Childs.
PUBLIC INPUT
None.
ISTLC RESOLUTION
Ross Childs made a motion that the ISTLC resolution adopted by the Board of Trustees on October 7, 2002 be amended as presented, seconded by Jack Stegenga. Motion passed. (Attachment A)
WATER MAIN EASEMENT TO THE CITY
Jack Stegenga made a motion that the water main easement to the City of Traverse City be approved as presented, seconded by William Janis. Motion passed.
LAW ENFORCEMENT RESOLUTION
Ross Childs made a motion that the resolution of acceptance of membership in the interlocal agreement forming the Northern Michigan Law Enforcement Training Group be adopted, seconded by Jack Stegenga. Motion passed. (Attachment B)
ADJOURNMENT
The meeting was adjourned at 5:55 p.m.
Recorded by Karen Sabin
| SIGNED |
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| ATTESTED |
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