NORTHWESTERN MICHIGAN COLLEGE
BOARD OF TRUSTEES
THURSDAY, AUGUST 17, 2006, GLC Room 112
CALL TO ORDER
Vice Chair Ross Childs called the meeting to order at 6:00 p.m.
| ROLL CALL | ||
| Trustees present: | Douglas Bishop, Robert Brick, Ross Childs, Cheryl Follette, Elaine Wood | |
| Trustees absent: | Walter Hooper, William Myers | |
| Also present: | Marguerite Cotto, Holly Gorton, Paul Heaton, Stephen Siciliano |
APPROVAL OF AGENDA
Elaine Wood moved to approve the agenda. Seconded by Cheryl Follette, the motion carried.
PUBLIC INPUT
There was no public input.
DISPOSITION OF ASSETS
Cheryl Follette made a motion to authorize administration to accept the purchase offers and administer the sale of four aircraft as presented for a total of $429,000 to be placed into the General Fund. Motion was supported by Doug Bishop and carried by unanimous vote. It was noted that the four individual offers were the result of an open bid process to dispose of aircraft no longer serving the needs of NMC's flight program.
ADJOURNMENT
The meeting was adjourned at 6:04 p.m.
Recorded by
Holly Gorton
| SIGNED |
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| ATTESTED |
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