Mar 16, 2012 | Intercom
Meeting materials can be found on the NMC Web site, and the agenda is listed below.
Note that the Board will have a dinner meeting with NMC’s Student Government Association at 5:30 p.m. in Oleson Center Room 112 and that the regular Board meeting will begin at 6:30 p.m. in Oleson Center Rooms A & B.
Meeting Agenda
Monday, March 19, 2012 at NMC Oleson Center
5:30 p.m. Dinner with SGA in Room 112
6:30 p.m. Regular Meeting in Rooms A & B
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. Community Survey Results and Analysis—Tom Patras, EMC Research, Inc.
F. Enrollment Report—Chris Weber, Dean for Enrollment Management and Student Services
G. Financial Report—Vicki Cook, Interim Vice President of Finance and Administration
H. Foundation Report—Doug Bishop, Board Representative
I. Legislative Issues Report—Timothy Nelson, President
III. UPDATES
J. Board Chair Update—Bill Myers, Vice Chair
K. President’s Update—Timothy Nelson, President
IV. DISCUSSION ITEMS
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.
Recommend that the following items be approved:
L. Minutes of the February 27, 2012, meeting
M. Contributions for February 2012
N. Summary Report for General Fund Accounts as of February 29, 2012
VII. ACTION ITEMS
O. Food Service for TS State of Michigan (Pursuant to Policy A-106.00 Finances) Recommend authorization of contract between NMC and Karl E. Malin, LLC for the provision of food services on the TS State of Michigan from May 7 – June 28, 2012, for an amount not to exceed $72,879, to be funded from the Maritime FY12 budget.
P. Line of Credit Renewal (Pursuant to Policy A-106.00 Finances)
Recommend approval of resolution authorizing the renewal of the $2 million line-of-credit with Fifth Third Bank.
VIII. ADJOURNMENT
Upcoming Board Meeting Dates:
Meetings are held at 5:30 p.m., unless otherwise noted.
All board meetings are open to the public.
April 10 (12:00 pm) – April 11, 2012 (1:30 pm), The Homestead Resort, Wood Ridge Rd, Glen Arbor, MI
April 23, 2012, Oleson Center
May 21, 2012, Oleson Center (3rd Monday due to holiday)
June 25, 2012, Great Lakes Campus Room 112 (5:00 pm start)
July 23, 2012, Great Lakes Campus Room 112 (5:00 pm start)
August 27, 2012, Great Lakes Campus Room 112 (5:00 pm start)
September 24, 2012, Oleson Center
October 22, 2012, Oleson Center
November 26, 2012, Oleson Center
December 17, 2012, Oleson Center (3rd Monday due to holiday)
Mar 16, 2012 | Intercom
The following is a calendar of Northwestern Michigan College events open to the public. Free events are noted as such and are also tweeted at http://twitter.com/NMCfree. For information on specific events, call the listed phone number. Detailed news releases on most events will be available online at www.nmc.edu by clicking on “news and events” approximately two weeks before the event.
ONGOING:
Free campus tours depart from the Welcome Center in the Health & Science Building every Friday at 11 a.m. 995-1054
Dennos Museum Center exhibitions:
December 4, 2011 – April 1, 2012
Erig Daigh: Happiness is a Target
January 15 – April 1, 2012
Northwest Michigan Regional: A Juried Exhibition of Michigan Fine Art
March 11 – 18, 2012
We Don’t Want Them
April 15 – June 10, 2012
Benjamin Busch: The Art in War
Harvey Gordon: Paintings
Visit www.dennosmuseum.org for more Dennos Museum Center information.
MARCH
Friday, March 16 “Challenge Bullying: Create a Safe Community” one-day conference,
9 a.m.-2:30 p.m., Hagerty Center, Great Lakes Campus. Free admission. To register, call 922-4800.
Friday, March 16 Taste of France Reception and Fundraiser, 6 p.m., Lobdell’s Restaurant, Great Lakes Campus. Reservation required. 995-3120
Saturday, March 17 Tab Benoit concert, 8 p.m., Milliken Auditorium. 995-1553
Monday, March 19 NMC Board of Trustees meeting, 6:30 p.m., Oleson Center. 995-1010
Wednesday, March 21 Blood Drive, 12-6 p.m., West Hall Conference Room.
Wednesday, March 21 Healthy Bodies/Healthy Minds lecture series, “Introduction to Pilates and Yoga,” 3-4 p.m., Health/Science Welcome Center upper level. Free; everyone welcome.
Thursday, March 22 British Isles Dinner, 6 p.m., Lobdell’s Restaurant, Great Lakes Campus. Reservation required. 995-3120
Saturday, March 24 Honky Tonk Angels concert, 8 p.m., Milliken Auditorium. 995-1553
APRIL
Tuesday, April 3 Michigan Global Awareness Consortium presentation by David Hill, “The Blessing – A Norwegian Odyssey,” 7 p.m., Oleson Center. Free admission. 995-1155
Thursday, April 5 WCMU Community Cinema, Hell and Back Again, 7 p.m., Milliken Auditorium. Free admission.
Friday, April 6 Public Viewing Night, 9-11 p.m, $2/person; $5/family, Rogers Observatory, 995-2300
Tuesday, April 10 Michigan Global Awareness Consortium presentation by Susan Sharp, “The Snowman Trek,” 7 p.m., Oleson Center. Free admission. 995-1155
Wednesday, April 11 Blood Drive, 12-6 p.m., West Hall Conference Room.
Friday, April 13 Juan Siddi Flamenco Theatre concert, 8 p.m., Milliken Auditorium. 995-1553
Saturday, April 14 Great Lakes Maritime Academy spring open house aboard the training ship, State of Michigan, 11 a.m.-2 p.m. 995-1202
Tuesday, April 17 NMC Percussion Ensemble, 7 p.m., Milliken Auditorium.
Thursday, April 19 International Affairs Forum lecture by Ambassador Feisal al-Istrabadi,“Creating a Better Iraq: Restoring the Rule of Law,” 6 p.m., Milliken Auditorium. Free admission for current students and educators; others $10. 995-1700
Friday, April 20 NMC Jazz Ensembles concert, 8 p.m., Milliken Auditorium. 995-1700
Sunday, April 22 NMC Grand Traverse Chorale and NMC Chamber Singers perform, “The Titanic Requiem,” 3 p.m., Milliken Auditorium. Tickets are $10 for adults, and $5 for seniors/students. 995-1338
Monday, April 23 NMC Board of Trustees meeting, 5:30 p.m., Oleson Center. 995-1010
Friday, April 27 Life Luncheon “Conversations with Father Fred”, noon-1:30 p.m., Oleson Center, $16, 995-1700
Friday, April 27 Nagata Shachu concert, 8 p.m., Milliken Auditorium. 995-1553
Saturday, April 28 NMC Children’s Choir concert, 4 p.m., Interlochen’s Corson Auditorium, Tickets available at the door, $10 for adults, and $5 for seniors/students. 995-1338
Saturday, April 28 NMC Concert Band, 8 p.m., Milliken Auditorium. 995-1700
Saturday, April 28 Public Viewing Night, 9-11 p.m, $2/person; $5/family, Rogers Observatory, 995-2300
Monday, April 30 The Vagina Monologues, 7 p.m., Milliken Auditorium. $10 adults; $5 NMC students w/student ID. Mature audiences only. For ticket information, call 995-1118.
Saturday, April 28 Public Viewing Night, 9-11 p.m, $2/person; $5/family, Rogers Observatory. 995-2300
Monday, April 30 The Vagina Monologues, 7 p.m., Milliken Auditorium. $10 adults; $5 NMC students w/student ID. Mature audiences only. For ticket information, call 995-1118.
Intercom is published by NMC Public Relations & Marketing. NMC news and information may be submitted via e-mail by noon Thursday to be included in the Friday e-mail notice. Send news to Martha Griggs, Editor: mgriggs@nmc.edu.
Throughout the week, you can read the Intercom and find the latest news and updates online as part of the NMC Communiqué at www.nmc.edu/intercom.
Mar 15, 2012 | Intercom
The MLA Board of Directors appointed Stephanie D. Davis, Library Instruction Coordinator, Northwestern Michigan College, to serve as ACRL Representative for a one-year term from June 1, 2012 – May 31, 2013, at their February 10, 2012 meeting. Scott Garrison, Associate Dean for Public Services and Technology, Western Michigan University will serve as Chapter Representative-Elect for a two-year term from June 1, 2012 – May 31, 2014.
Stephanie’s work experience, education and involvement in MLA qualify her to serve as the ACRL chapter representative. As a seasoned academic librarian, she understands the need for MLA’s affiliation with ACRL as a means of strengthening the services MLA provides its membership. ACRL represents the interests of the academic library community nationally and a strong connection between MLA and ACRL offers the most effective means for helping academic librarians stay up-to-date on national issues. She is ready to fulfill the obligation to serve as a bridge between MLA and ACRL to improve communication, providing membership with information about relevant national issues as well as opportunities for service and participation in ACRL. Keeping ACRL informed about the activities and needs of MLA’s academic community would be an essential function of this role as well.
She also understands the requirements for membership in both organizations and the need for attendance at the ALA Midwinter and Annual meetings. She is knowledgeable of both MLA and ARCL and can successfully complete the duties of writing meeting reports and presenting information from the ACRL meetings to the MLA membership and board. She is of aware of the need to advocate for MLA at ACRL and to act as ambassador between the two groups on behalf of MLA’s academic membership. She is comfortable and experienced with the liaison role and welcomes the chance to serve MLA’s academic membership, bolstering the role of MLA in the academic library community.