NORTHWESTERN MICHIGAN COLLEGE
BOARD OF TRUSTEES
MONDAY, JUNE 5, 2006
JANIS ROOM AT DENNOS MUSEUM CENTER
CALL TO ORDER
Chair Jay Hooper called the special meeting to order at 6:00 p.m.
| ROLL CALL | ||
| Trustees present: | Ross Childs, Cheryl Follette, Walter Hooper, William Myers, Elaine Wood | |
| Trustees absent: | Robert Brick, Ted Mattis | |
| Also present: | Bobbi Jo Garner, Kathleen Guy, Bill Hendry, Gene Jenneman, Dean Jones, Craig Mulder, Tim Nelson, Karen Sabin, Stephen Siciliano, John Tanner, Marilyn Wieschowski |
TRUSTEE RESIGNATION
Chair Jay Hooper read a written request from Trustee Ted Mattis to resign his position on the board due to increased personal and professional commitments. Jay asked that this vacancy and election of a new secretary be added to the agenda as discussion items. Cheryl Gore Follette moved to approve the agenda as amended. Elaine Wood seconded the motion, which passed.
2006-2007 BUDGET
Tim Nelson and Marilyn Wieschowski presented the proposed FY2006-07 budget for discussion. The budget is to be approved at the next regular meeting on June 26, 2006.
TRUSTEE VACANCY
The board agreed to accept Ted Mattis' resignation. Ted was elected to the board in November 2002 and his term expires at the end of this year; thus, his seat will be up for election in November. Due to the short time between now and the election, the board decided to select a replacement from the candidate pool created in February of this year when Bill Myers was selected to replace Jack Stegenga. Jay will call the candidates to be sure they are still interested. The board will review the candidates and select the new trustee at their June 26 regular meeting.
BOARD SECRETARY
On a motion by Elaine Wood, seconded by Cheryl Follette, Bob Brick was nominated to serve as Secretary. Motion carried.
PUBLIC INPUT
There was no public input.
ADJOURNMENT
The meeting was adjourned at 6:58 p.m.
Recorded by
Karen Sabin
| SIGNED |
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| ATTESTED |
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