Board Policy A-105.00
Board of Trustees Process

Consent Agenda Items

These items will be placed on a monthly "consent agenda" for adoption as a group without specific discussion.  When approving the meeting's agenda, any board member may request that a consent agenda item be moved to the regular agenda for discussion or questions.

  1. Human Resources
    1. Approval of negotiated employee contracts (e.g. collective bargaining agreement with Maintenance/Custodial union) or mutual gains agreements (annual total compensation recommendation) as recommended by president
    2. Approval of sabbatical leaves
  2. Administrative Services
    1. Bid acceptance recommendations requiring board approval
  3. Other
    1. Approval of donations and grants
    2. Endorsement of addition or deletion of University Center credit programs and member institutions
    3. Additional items as may be deemed appropriate by the board chair


Adopted by the Northwestern Michigan College Board of Trustees October 23, 1995
Revised May 19, 2003
Revised December 20, 2004
Revised December 19, 2005
Revised December 18, 2006
Revised June 25, 2007
Revised February 24, 2014

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