Posted on 20 August 2010.
Meeting Agenda
Monday, August 23, 2010
at Great Lakes Campus Room 112
715 E. Front St., Traverse City, MI
I. GENERAL BUSINESS
A. Call to Order
B. Roll Call
C. Pledge of Allegiance
D. Review and Approval of Agenda to include additions, deletions, or rearrangements
II. REPORTS
E. Enrollment Report—Stephen Siciliano, Vice President for Educational Services
F. Financial Report—Cathy Jones, Vice President of Finance and Administration
G. Foundation Report— Doug Bishop, Board Representative
H. Legislative Issues Report— Timothy Nelson, President
III. UPDATES
I. Board Chair Update—Ross Childs, Chair
J. President’s Update—Timothy Nelson, President
IV. DISCUSSION ITEMS
K. Strategy Development and Deployment Map—Timothy Nelson, President
L. Tobacco Free NMC—Ty Patterson, Center of Excellence for Tobacco-Free Campus Policy
V. PUBLIC INPUT
VI. CONSENT ITEMS (Pursuant to Policy A-105.00 Consent Agenda Items)
These items will be adopted as a group without specific discussion. When approving the
meeting agenda, any board member may request that a consent agenda item be moved to the
regular agenda for discussion or questions.
Recommended that the following items be approved:
M. Minutes of the July 26, 2010 and August 9, 2010 meetings
N. Contributions for July 2010
O. Summary Report for General Fund Accounts as of July 31, 2010\
VII. ACTION ITEMS
P. Disposition of Asset (Pursuant to Policy A-106.00 Finance)
Recommended that the administration be authorized to dispose of the 1968 MotorWhale
passenger launch vessel with the name “Water Bug” per NMC guidelines for asset
disposal.
Q. Snow Removal Contract (Pursuant to Policy A-106.00 Finance)
Recommended that the administration be authorized to enter into an agreement with
Quality Seal Coating for snow removal for FY11 through FY13 for an amount not to
exceed $125,000 per year. Funding source is the general fund operating budget.
VIII. ADJOURNMENT