Call to Order
The meeting was called to order at 12:05 p.m.
Roll Call
Present:
Holden, Jeffries, Patterson, Pelleran, Heywood
Absent: Rasmusson, Canady
Trustee Patterson was present via conference
call.
Trustee Rasmusson arrived at 12:12 p.m.
Trustee Canady was present at 12:26 p.m. via
conference call.
Limited Public Comment Regarding Agenda
Items
There
were no comments from the public.
Finance
Approval of Bids?There was one bid and one
contract presented to the Board for their approval.
The bid presented was for the construction
manager of the Michigan Technical Education Center along with the
College's Technical Training Facility.
Clark Construction was awarded the bid.
IT WAS MOVED by Trustee Jeffries and supported
by Trustee Holden to accept the bid.
Ayes: Heywood,
Holden, Jeffries, Patterson, Pelleran, and Rasmusson
Nays: None
Absent: Canady
Motion carried.
The contract presented was to enter into a
five-year lease agreement with the Clinton County Regional Educational
Services Agency (CCRESA).
Trustee Pelleran asked if the College already
occupied this location.
President Cunningham stated that the College
is currently occupying the facility without a contract, but under a
letter of understanding. The
contract before the Board has a termination clause.
IT WAS MOVED by Trustee Jeffries and supported
by Trustee Holden to approve the contract.
Ayes: Heywood, Holden,
Jeffries, Patterson, Pelleran, and Rasmusson
Nays: None
Absent: Canady
Motion carried.
Closed Session
IT WAS MOVED by Trustee Heywood and supported by Trustee
Holden to go into closed session for the purpose of discussing health
care negotiations.
Roll call vote:
Ayes: Heywood, Holden,
Jeffries, Patterson, Pelleran, and Rasmusson
Nays: None
Absent: Canady
Motion carried.
The Board went into closed session at 12:11 p.m.
The Board returned to open session at 1:15 p.m.
IT WAS MOVED by Trustee Jeffries and supported by Trustee
Holden to return to open session.
Roll call vote:
Ayes: Heywood, Holden,
Jeffries, Patterson, Pelleran, and Rasmusson
Nays: None
Absent: Canady
Motion carried.
Public Comment
There were no comments from the public.
Adjournment
The meeting was
adjourned at 1:17 p.m.
