NORTHWESTERN MICHIGAN COLLEGE
BOARD OF TRUSTEES
Special Meeting
Monday, February 7, 2005
5:30 p.m., M-TEC, Room 101
5:30 p.m. DINNER MEETING: After dinner the board toured the construction trades "model home."
CALL TO ORDER
The special meeting was called to order at 6:30 p.m. by Chair Cheryl Follette.
| ROLL CALL | ||
| Trustees present: | Robert Brick, Cheryl Follette, Ted Mattis, Jack Stegenga | |
| Trustees absent: | Ross Childs, Walter Hooper, Elaine Wood | |
| Also present: | Marguerite Cotto, Debby Disch, Brian Grewe, Kathleen Guy, Gene Jenneman, Craig Mulder, Tim Nelson, Karen Sabin, Stephen Siciliano, Kristin Stehouwer, John Tanner |
APPROVAL OF AGENDA
The agenda was approved on a motion by Jack Stegenga, seconded by Ted Mattis.
PUBLIC INPUT
There was no public input.
BUDGET MODEL
Tim Nelson stated that the purpose of the meeting was to continue discussion
of FY06 budget development. Debby Disch and Tim will meet with absent trustees
to bring them up to date. Assumptions and numbers were draft, per Debby.
Those present looked at a model with 0% increase in tuition and modest revenue increases. Expenses included all new position requests and full contribution to plant fund. No scenarios were reviewed. No decisions were made or actions taken.
ADJOURNMENT
The meeting was adjourned at 8:00 p.m
Recorded by
Karen Sabin
| SIGNED |
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| ATTESTED |
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