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							                   MORAINE PARK TECHNICAL COLLEGE
                       DISTRICT BOARD MEETING

                                  February 21, 2007
                                      6:00 p.m.

                          Moraine Park Technical College
                      235 North National Avenue, Fond du Lac
                                    Room A-112

                                         AGENDA
                                                                                   Page
 I. ROLL CALL – 6:00 p.m.
    A. Meeting Announcement                                                           2

 II. PUBLIC COMMENTS

III. APPROVAL OF MINUTES                                                              3

IV. CORRESPONDENCE AND REPORTS
    A. President’s Report                                                        Report
       1) Meetings Attended/to Attend
       2) Legislative Update
       3) WTCS Update
       4) College Activities Update
       5) Higher Learning Commission Site Visit Update
    B. Wisconsin Technical College District Boards’ Association Reports          Report
       1) Board of Directors and Committee Reports
    C. Community College National Legislative Summit                             Report
    D. 2006-07 Progress Review – Focus Strategies                                Report

V. CONSENT ITEMS
   A. Human Resources – Employment                                                    4
   B. Financial Management – Accounting/Investments                                   6
   C. Economic Development Contracting                                                7

VI. ACTION ITEMS
    A. Acceptance of Project – Data Center UPS (Uninterruptible Power Supply)        16
       System Upgrade, Fond du Lac Campus
    B. Acceptance of Project – Cooling Tower & Roof Replacement, West Bend Campus 18
    C. Approval of Faculty Layoff Actions                                         Report
    D. Approval of Faculty Contract Renewals                                         20
    E. Approval of Program Investigation Plan – Industrial Maintenance Technology    23
       (10-462-X)
    F. Approval of General Studies Transfer Certificate (97-809-2)                   25

VII. ADJOURNMENT
District Board Agenda
February 21, 2007
Page 2


                               I. ROLL CALL – 6:00 p.m.


A.     Meeting Announcement

       This meeting of the Moraine Park Technical College District Board has been officially
       announced to the District’s official news media – the Fond du Lac Reporter, the West Bend
       News, and the Beaver Dam Daily Citizen – as well as to other media, in accordance with the
       Wisconsin Statutes, Sections 19.81 through 19.98.

       Roll call vote:
           _______ Deppisch
           _______ Kitchen
           _______ Baranowski
           _______ Jung
           _______ Mittelstadt
           _______ Dembski
           _______ Sensenbrenner
           _______ Mason
           _______ Mader
District Board Agenda
February 21, 2007
Page 3


                            III. APPROVAL OF MINUTES


SUGGESTED MOTION:

       I move that the Moraine Park Technical College District Board approve the January 17,
       2007 meeting minutes as presented.
District Board Agenda
February 21, 2007
Page 4

                                    V. CONSENT ITEMS


       The following information is being presented for the purpose of District Board monitoring of
       their Presidential Parameter policies #4HEE0100, Employment; #4FAF0300, Accounting;
       #4FFF0200, Investments; and their Desired Outcomes Policy #1TFT0200, Educate for
       Employment – Economic Development Contracting.


A.     Employment

       Resignations/Terminations

       Linda Bruckner, Housekeeper, submitted her resignation effective January 10, 2007. Linda
       has been employed by the College since January 2007.

       Barb King, Housekeeper, submitted her resignation effective January 19, 2007. Barb has
       been employed by the College since April 2001.

       Rachel Damon, Nursing Instructor, submitted her resignation effective February 16, 2007.
       Rachel has been employed by the College since August 2004.

       Recruitment – Support Professionals

       College Outreach Specialist, West Bend Campus. This full-time vacancy was created when
       Amy Clark accepted another position. This position provides for the outreach and
       recruitment, admission, and enrollment of students through direct contact, and assistance
       throughout all pre-enrollment services. After screening and interviews, Connie Schaumberg
       was selected and her start date was February 5, 2007.

       Housekeeper, West Bend Campus. This part-time position was formerly held by Linda
       Bruckner. This position performs custodial duties and heavy duty cleaning throughout the
       West Bend Campus. After screening and interviews, Bonny Zuehlke was selected and her
       start date was February 13, 2007.

       General Clerk/Receptionist, Beaver Dam Campus. This full-time position was formerly held
       by Judy Grenas. This position performs registration duties and provides clerical assistance
       to the Beaver Dam Campus. After screening and interviews, Barb Olenski was selected and
       her start date is February 19, 2007.

       Buildings & Grounds Maintenance Worker, Beaver Dam Campus. This part-time vacancy
       was created when Royce Bentz submitted his resignation. This position performs a variety of
       cleaning, maintenance and repair functions in and around the school facilities. After
       screening and interviews, Becky Guelig was selected and her start date was February 15,
       2007.
District Board Agenda
February 21, 2007
Page 5

                                  V. CONSENT ITEMS (Continued)


A.     Employment (Continued)

       Recruitment – Support Professionals (Continued)

       Computer Technical Support Specialist, Fond du Lac Campus. This full-time vacancy was
       created when Jennifer Schoonover accepted another position. This position provides
       technical support to customers for District-supported computer hardware and software. After
       screening and interviews, Darice Loomis was selected and her start date will be February 26,
       2007.

       College Outreach Specialist, Fond du Lac Campus. This part-time vacancy was created
       when Connie Schaumberg accepted another position. This position provides for the
       outreach and recruitment, admission, and enrollment of students through direct contact, and
       assistance throughout all pre-enrollment services. This position was posted internally with a
       closing date of February 7, 2007. Interviews were held February 16, 2007.

       Housekeeper, Fond du Lac Campus. This part-time vacancy was created when Barb King
       resigned. This position performs custodial duties and heavy duty cleaning throughout the
       Fond du Lac Campus. This position was posted internally/externally with a closing date of
       February 2, 2007. Interviews are scheduled for March 1, 2007.

       Recruitment – Management/Instructional Staff

       Veterinary Technician Instructor, Fond du Lac Campus. The primary teaching responsibility
       of this position will be in the Veterinary Technician Program, however, class assignments
       and locations may vary from term to term. This instructor may be asked to teach at various
       sites within the Moraine Park District to include campus, center, and business locations; may
       be required to teach on evenings and weekends; and alternative deliveries including online.
       This position was re-posted internally/externally until filled, with an initial screening date of
       February 6, 2007. Interviews are scheduled for February 19, 2007.

       Careers Instructor, Fond du Lac Campus. This full-time vacancy was created when Amy
       Andersen accepted another position. This position is responsible for the delivery of
       instructional and student support services for the Enrollment Management support
       processes. This instructor may be asked to teach at various sites within the Moraine Park
       District to include campus, center, and business locations; and may be required to teach on
       evenings and weekends. After screening and interviews, Rhonda Bird was selected and her
       start date will be February 26, 2007.

       Rhonda earned a Bachelor of Arts Degree in Music from the University of Wisconsin –
       Whitewater. She also earned a Master of Science Degree in Guidance and Counseling, with
       an emphasis in Higher Education from the University of Wisconsin – Whitewater. Rhonda
       was most recently employed as a Counselor at Markesan District Schools. She has also
       served as the Director of the Student Development Center and Career Services at Marian
       College, and has over ten years of experience in higher education.

       It is recommended that the Moraine Park Technical College District Board offer a contract to
       Rhonda Bird and, further, that she be placed in the MS24/8 salary level.
District Board Agenda
February 21, 2007
Page 6

                                 V. CONSENT ITEMS (Continued)


A.     Employment (Continued)

       Recruitment – Management/Instructional Staff (Continued)

       Evening Operations Associate, West Bend Campus. This part-time vacancy was created
       when Beverly Watkins resigned. This position provides necessary direction and guidance to
       staff during the evening and on Saturday mornings. This position was posted
       internally/externally with a closing date of February 9, 2007. Interviews are scheduled for
       February 27, 2007.


B.     Financial Management – Accounting/Investments

       Receipt and bill listings for the month of January are attached. Following are selected
       receipts or disbursements with explanations.

       RECEIPTS: Receipt #82347 is an electronic funds transfer payment from Americorp for
       financial aid payment to a student.

       DISBURSEMENTS:

                Number         Description
                134347         Network infrastructure – wiring upgrade
                134348         Modis scan tool upgrade – auto department
                134409         Safety rail install – Beaver Dam campus
                134539         Utility trailer
                134555         Transcribing materials – prepayment
                134609         UPS station GXT server upgrade
                134614         Vac track system
                134644         Two copiers
                134645         Perpetual site license for Teleform
                134654         Laparoscopic system to include camera
                134687         Sungard Collegis – February payment
                134718         Anti-virus, anti-spam Packeteer
                134762         IP Codec – learning kit and support
                134764         D-Tac plus software with printer/cart – auto department
                134769         Flamesafe vertical file
                134836         Office furniture
                134837         Toshiba tablet PC
                134843         Library – e-subscription
District Board Agenda
February 21, 2007
Page 7


                               V. CONSENT ITEMS (Continued)


B.     Financial Management – Accounting/Investments (Continued)

       TAX LEVY

       Through February 12, the District received tax levy payments totaling $12,091,170.05 or
       38.8% of the total levied. Last year’s collection through February 7, 2006 was
       $12,085,837.33 or 40.7% of the total levied. All municipalities submitted January payments
       with the exception of the Town of Metomen in Fond du Lac County. A January check was
       issued, but apparently lost in the mail. The January settlement will be made along with the
       February payment. A summary of this year’s collection through February 12, 2007 is as
       follows:

                                                    Collected           Percent
             County         Total Levied        through 2-12-07        Collected

        Calumet                 $376,306.07           $150,674.92            40.0%
        Columbia                   5,705.72              1,448.24            25.4%
        Dodge                  5,791,802.75          1,939,964.37            33.5%
        Fond du Lac            8,421,133.97          2,784,957.37            33.1%
        Green Lake             2,960,086.56            833,835.09            28.2%
        Marquette                 37,527.84             13,337.70            35.5%
        Sheboygan                  9,743.34              2,949.26            30.3%
        Washington            13,119,990.35          6,227,434.25            47.5%
        Waushara                 264,833.99             83,852.35            31.7%
        Winnebago                145,710.41             52,716.50            36.2%

          TOTAL             $31,132,841.00         $12,091,170.05            38.8%

       OTHER

       The interest rate on investments in the Local Government Investment Pool for the month of
       February was 5.23%, a decrease from the previous month rate of 5.25%. However, all
       investment funds were transferred to National Exchange Bank and Trust (NEBAT) by late
       January. The rate received in January from NEBAT was 5.375%. Last year the January
       interest rate was 4.16%.

       The reconciliation of payroll totals for calendar year 2006 was completed and 1,101 W-2s
       were distributed on January 24. In addition, information returns (Form 1098-T and Form
       1099) were prepared and distributed within the appropriate deadlines.


C.     Economic Development Contracting
District Board Agenda
February 21, 2007
Page 8

                             V. CONSENT ITEMS (Continued)



SUGGESTED MOTION – PRESIDENTIAL PARAMETERS, CONSENT ITEMS

       I move that the Moraine Park Technical College District Board approve the following
       presidential parameter consent items as presented:

       1. Employment;
       2. Financial Management – Accounting/Investments;
       3. Economic Development Contracting; and

       that the bills for the month of January be approved and payments are authorized,
       ordered, and confirmed.

       Roll call vote:
           _______ Dembski
           _______ Sensenbrenner
           _______ Mason
           _______ Deppisch
           _______ Kitchen
           _______ Baranowski
           _______ Jung
           _______ Mittelstadt
           _______ Mader
District Board Agenda
February 21, 2007
Page 9
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District Board Agenda
February 21, 2007
Page 16


                                     VI. ACTION ITEMS


A.     Acceptance of Project – Data Center UPS (Uninterruptible Power Supply)
       System Upgrade – Fond du Lac Campus

       On November 15, 2006, the Moraine Park Technical College District Board accepted bids for
       the replacement of the UPS which serves the College’s data center. This equipment
       upgrade is the first step in a multi-faceted plan for a business continuity upgrade in the
       information technology data center at Fond du Lac.

       Prior to bidding the installation work, Requests for Proposals were accepted for the UPS,
       ATS (automatic transfer switch), and power distribution options for owner-direct purchase of
       equipment. This direct purchase resulted in an approximate $3,500 savings in sales tax.

       A tremendous amount of time was spent in the planning and coordination of the work in order
       to have the least disruption of computer and telecommunication services possible. Following
       award of bid for the electrical installation work, numerous meetings and planning sessions
       were conducted with all parties involved to develop contingency plans and cover as many
       issues and concerns for alternative customer service as possible.

       Much of the preliminary work was accomplished prior to the semester break, with the actual
       cutover to the new UPS unit and equipment testing occurring on December 28 and 29.

       The work was completed on time and in accordance with contract documents. The total
       approved budget for the project was $171,000. Final cost breakdown is as follows:

                Electrical installation cost                                   $68,181
                Owner direct-purchased equipment                                73,340
                Professional fees                                               19,500
                Administraive costs                                              1,500

                Total                                                         $162,521

       It is recommended that the project be accepted, and that final payment be authorized as
       follows:
District Board Agenda
February 21, 2007
Page 17


                                     VI. ACTION ITEMS


A.     Acceptance of Project – Data Center UPS (Uninterruptible Power Supply)
       System Upgrade – Fond du Lac Campus (Continued)


                Contract No. 1 – Electrical Work
                Specht Electric, Inc.

                Base Bid (11/3/06)                                           $66,780
                  Change Order #1
                     Conduit size adjustment                         (305)
                     Install conduit for future feeder to ATS          437
                     Delete feeder from UPS to Panel 2               (504)
                     Additional circuit breakers for blade servers     522
                     Labor expense for UPS start-up revision         1,251    $1,401

                Total                                                        $68,181


SUGGESTED MOTION:

     I move that the Moraine Park Technical College District Board accept the Data Center
     UPS System Upgrade project at the Fond du Lac Campus; and authorize the President
     to make final payment for:

       Contract No. 1 to Specht Electric, Inc. in the amount of $68,181.

       Roll call vote:
           _______ Kitchen
           _______ Baranowski
           _______ Jung
           _______ Mittelstadt
           _______ Dembski
           _______ Sensenbrenner
           _______ Mason
           _______ Deppisch
           _______ Mader
District Board Agenda
February 21, 2007
Page 18


                                       VI. ACTION ITEMS


B.     Acceptance of Project – Cooling Tower & Roof Replacement, West Bend
       Campus

       On September 20, 2006, the Moraine Park Technical College District Board accepted bids
       for the replacement of the cooling tower that serves the southern portion of the campus, and
       a section of the L Building roof located in the same area. These projects were performed
       jointly so the work required for successful completion of both components could be
       coordinated in the most efficient and cost effective manner.

       The joint project has been substantially completed in accordance with contract documents,
       with the exception of minor punchlist items. The approved revised budget for this work is
       $122,000, which includes direct contractor cost, professional fees, administrative costs, and
       contingency. Final breakdown of expenditures is as follows:

                Contractor cost                                                $113,775
                Professional fees                                                 7,500
                Administrative costs                                                500

                Total                                                          $121,775

       It is recommended that the project be accepted; and that final payments be authorized,
       pending contractor completion of minor punchlist items, as follows:

                Contract No. 1 – Roofing Work
                Northern Metal & Roofing, Inc.

                Base Bid (9/11/06)                             $79,800

                Contract No. 2 – HVAC Work
                Zien Mechanical, Inc.

                Base Bid (9/11/06)                             $33,975

                Total                                                          $113,775
District Board Agenda
February 21, 2007
Page 19


                                   VI. ACTION ITEMS


B.     Acceptance of Project – Cooling Tower & Roof Replacement, West Bend
       Campus (Continued)


SUGGESTED MOTION:

     I move that the Moraine Park Technical College District Board accept the Cooling Tower
     and Roof Replacement project at the West Bend Campus, and authorize the President to
     make final payment, pending completion of minor punchlist items, for:

       Contract No. 1 to Northern Metal & Roofing, Inc. in the amount of $79,800; and
       Contract No. 2 to Zien Mechanical, Inc. in the amount of $33,975

       Roll call vote:
           _______ Baranowski
           _______ Jung
           _______ Mittelstadt
           _______ Dembski
           _______ Sensenbrenner
           _______ Mason
           _______ Deppisch
           _______ Kitchen
           _______ Mader
District Board Agenda
February 21, 2007
Page 20


                                     VI. ACTION ITEMS


D.     Approval of Faculty Contract Renewals

       The following information is being presented for the purpose of District Board monitoring of
       their Presidential Parameter Policy, #4HEE0100, Employment.

       On or before March 15 of the school year during which a teacher holds a contract, in
       accordance with Wisconsin Statute 118.22, Renewal of Teacher Contracts, the Board by
       which the teacher is employed, at the direction of the Board, shall give the teacher written
       notice of renewal or refusal to renew his/her contract for the ensuing school year. If no such
       notice is given on or before March 15, the contract then in force shall continue for the
       ensuing school year.

       A teacher who receives a notice of renewal of contract for the ensuing school year, or a
       teacher who does not receive a notice of renewal or refusal to renew his/her contract for the
       ensuing school year on or before March 15, shall accept or reject in writing such contract not
       later than the following April 15.

       On the following page are listed instructional personnel with 2006-07 regular contracts. It is
       recommended that these individuals be issued new contracts for the 2007-08 contract year.


SUGGESTED MOTION:

       I move that the Moraine Park Technical College District Board extend contracts for
       instructional staff, as listed, for the 2007-08 school year.

       Roll call vote:
           _______ Mittelstadt
           _______ Dembski
           _______ Sensenbrenner
           _______ Mason
           _______ Deppisch
           _______ Kitchen
           _______ Baranowski
           _______ Jung
           _______ Mader
District Board Agenda
February 21, 2007
Page 21


Last Name               First Name   Last Name             First Name
Alsteens                Mary         Hokenson              James
Andersen                Amy          Horvath               John
Anderson                Debra        Hrobsky               Patricia
Bandler                 Mary         Hurlbert              Deborah
Bartelt                 Todd         Iaquinta              Alice
Bau                     Linda        Jacob                 Pamela
Bauer                   Bonita       Jaglowski             Christine
Bernhard                Cynthia      Kaesermann            Kurt
Bertram                 Nancy        Kent                  Lawrence
Bird                    Rhonda       Kettner               Terrence
Blankinship             George       Klostermann           Dwane
Block                   Brenda       Klug                  Mary
Blum                    David        Koehler               Dianne
Bohme                   Caroline     Krieger               Mary
Bolender                Joan         Lace                  Colleen
Bouchard                Eileen       Lee                   Angela
Breszee                 Susan        Leichtfuss            Rebecca
Brodbeck                Steven       Lien                  Laura
Carnahan                Kenneth      Linde                 Susan
Cawley                  John         Linger                Nancy
Clark                   Larry        Locke                 William
Clemens                 Timothy      Lotto                 Juliene
Clifton                 Carl         Madison               Gloria
Cook                    Danielle     McLean                Elizabeth
Crary                   Wendy        Melaney               Michael
Crimmings               Timothy      Meltz                 Edward
Daniels                 James        Mercado               Marylou
Denow                   Thomas       Mielke                Ann
Domenosky               Danielle     Mihas                 Peter
Edwards                 DuAnne       Moore                 Orville
Endejan                 Thomas       Moy                   Timothy
Ferguson                Lisa         Mueller               Kathy
Fleschner               Rainer       Muraski               Marilyn
Forciea                 Bruce        Murre Wolf            Stephanie
Frasch                  Joseph       Myers                 Lisa
Freund                  Tammy        Nelson                Vicki
Gall                    Gretchen     Okonkwor              Raphael
Garofalo                Dominic      Olson                 Kim
Gradinjan               Michael      O'Neill               Patrick
Graff                   Barry        Peartree              Jay
Griffin                 Daniel       Pease                 Joe A
Groneng                 Marilyn      (retiring 12/21/07)
Haase                   Kathy        Pickart               David
Hackert                 Linda        Pollard               Lisa
Halter                  Joseph       Poshepny              Amy
Hanisch                 Al           Potter                Martin
Hannam                  Dyan         Quackenboss           Jeffrey
Harding                 Gregory      Reese                 Anthony
Harmsen                 Amy          Rentmeester           Margaret
Heyrman                 Robert       Repp-Butzke           Nicole
District Board Agenda
February 21, 2007
Page 22


Last Name               First Name
Rice                    Fredrick
Rodee-Schneider         Robin
Roehl                   Thomas
Schmitz                 Debra
Schneider               Mary
Schnettler              Scott
Schoeller               Kelly
Schoener                Jacqueline
Schommer                Bobbi
Schumacher              Paul
Schwengels              Gerald
Seichter                Joan
Selgrad                 Otmar
Silverstein             Sue
Simmers                 James
Sonnleitner             Jeffrey
Speich                  Ronald
Spieth                  Margaret
Stiemsma                Jill
Strysick                Carol
Teye                    Emmanuel
Thielke                 Glen
Thompson                Mary Pat
Trewyn                  Steven
Vail                    William
VanDemark               Kathleen
VanEerden               Kathy
VanKirk                 Jerome
Visintainer             Joan
Vogl-Rauscher           Mary
Wagner                  Thomas
Wangerin                Dana
Warfield                Patricia
Weiland Hare            Bonita
Wilke                   Linda
Wilkens                 Terri
Yoon                    Elizabeth
District Board Agenda
February 21, 2007
Page 23

                                      VI. ACTION ITEMS


E.     Approval of Program Investigation Plan – Industrial Maintenance Technology
       (10-462-X)

       The following information is being presented for the purpose of the District Board monitoring
       of their Desired Outcomes Policy, #1TOA0100, Student Success-Program Outcome
       Assessment.

       The Industrial Maintenance Technology Associate Degree Program prepares students to
       enter several technology-driven fields, i.e., manufacturing, food and beverage processing,
       and building maintenance. The skills for installation, preventive maintenance,
       troubleshooting, and repair continue to be in high demand. The Industrial Maintenance
       Technology Program provides students training in the areas of fluid power (hydraulics and
       pneumatics), basic electrical/electronics and instrumentation, machining, welding,
       programmable logic control (PLC), motor control, and automation.

       Students will develop a wide variety of technical skills in electrical/electronics, fluid power,
       mechanical systems, computers and computer-controlled interface units. Programmable
       logic controllers, motors and drives, servo hydraulic systems, and closed loop positioning will
       be studied. A comprehensive understanding of how these technical skill areas are linked
       together to create automated systems is developed through hands-on project course work
       which allows the student to put together the various technologies into a computer-integrated
       system.

       To determine local need for an Industrial Maintenance Program, a needs assessment survey
       was fielded in November 2006 targeting 38 mid- to large-size manufacturers in our District.
       Twenty employers completed the questionnaire for a 52.6% response rate.

       The Moraine Park Industrial Maintenance Technician needs assessment survey results, in
       conjunction with efforts to customize training to accommodate several local employers’
       needs, provide sufficient and compelling evidence to move forward in the development of a
       two-year technical diploma program. Specific supporting information includes the following:

            Eighty-five percent of the companies responding are likely to hire in the future.

            Fifty-eight percent of the respondents were experiencing difficulty finding qualified
             Industrial Maintenance Technicians. Several employers commented that there is a
             limited or poor pool of candidates to draw from.

            Seventy-five percent of those who responded said there is a strong need for Industrial
             Maintenance Technicians, while twenty percent said there is a moderate need.
District Board Agenda
February 21, 2007
Page 24

                                     VI. ACTION ITEMS


E.     Approval of Program Investigation Plan – Industrial Maintenance Technology
       (10-462-X) (Continued)

            The twenty survey respondents estimate that they would hire approximately 61 full-
             time individuals with industrial maintenance skills over the next four years due to
             retirements, replacements, or new positions being created. Moraine Park attempted
             to reach 61 manufacturers in our District (with 50 or more employees) who had a
             potential interest in Industrial Maintenance Techs. If 85% of them are likely to hire in
             the next four years, then the projected FT positions would be 156 (61*85% * 3 avg.
             FT future techs per employer).

            The mean starting hourly wage of an Industrial Maintenance Technician is $15.98.
             After three years of employment, the mean hourly salary jumps to $18.45.

            Ninety percent responded that they would hire an MPTC graduate if they had a job
             opening needing industrial maintenance skills, with 75 percent stating they would give
             preference to an MPTC Industrial Maintenance Technician Program graduate over a
             person who was not a graduate of the program, all other things being equal.

            Some employers shared that they are not getting their needs met in this field. One
             employer developed their own maintenance management program on-line and is
             willing to share this with Moraine Park. Another employer indicated that they had to
             go out of the area towards Appleton to get their needs met.

            The DACUM study results (completed December 2006) identified many Associate
             Degree related course competencies. Many of the DACUM study participants agreed
             that an Associate Degree Program should be included in the program offering.

       As a result of the DACUM study findings, along with the research support, it is recommended
       that Moraine Park submit a proposal to the Wisconsin Technical College System Board for
       an Associate Degree, and Technical Diploma program in Industrial Maintenance. The
       Associate Degree Program will be designated as Industrial Maintenance Technology, and
       the two-year Technical Diploma will be designated as Industrial Maintenance Technician.
       The Moraine Park District Board approved the Industrial Maintenance Technician Technical
       Diploma Investigation at the December 2006 meeting.


SUGGESTED MOTION:

       I move that the Moraine Park Technical College District Board approve the Industrial
       Maintenance Technology Associate Degree Program investigation proposal, and
       authorize staff to submit the proposal to the Wisconsin Technical College System
       Board for approval.
District Board Agenda
February 21, 2007
Page 25

                                     VI. ACTION ITEMS


F.     Approval of General Studies Transfer Certificate (97-809-2)

       The following information is being presented for the purpose of the District Board monitoring
       of their Desired Outcomes Policy, #1TOA0100, Student Success-Program Outcome
       Assessment.

       The General Studies Transfer Certificate provides direct transfer opportunities between
       Moraine Park and various University of Wisconsin colleges. The courses in this certificate
       also apply to Moraine Park Technical College general education requirements.

       Upon completion of this certificate, graduates will be granted sophomore status at various
       University of Wisconsin colleges. Or, graduates desiring to continue their education at
       Moraine Park Technical College, could apply all of the credits earned to a Moraine Park
       Associate Degree Program.

                         General Studies Transfer Certificate, Proposed
                                           97-809-2
                                            2007-08

       UW – Oshkosh

        Course Number        Course Title                                                   Credits

              801-195        Written Communications                                            3
              801-197        Technical Reporting                                               3
              801-198        Speech                                                            3
              804-118        Intermediate Algebra with Applications                            4
              806-114        General Biology                                                   4
              806-177        General Anatomy & Physiology                                      4
              809-166        Introduction to Ethics                                            3
              809-172        Race and Ethnic Diversity                                         3

       AND three of the following courses in at least two areas:

        Course Number        Course Title                                                   Credits

              809-159        Abnormal Psychology                                               3
              809-188        Developmental Psychology                                          3
              809-195        Economics                                                         3
              809-196        Introduction to Sociology                                         3
              809-198        Introduction to Psychology                                        3
              809-199        Psychology of Human Relations

               TOTAL                                                                           36

       OR
District Board Agenda
February 21, 2007
Page 26


                                  VI. ACTION ITEMS


F.     Approval of General Studies Transfer Certificate (97-809-2) (Continued)


       UW – Green Bay

        Course Number      Course Title                                             Credits

              801-195      Written Communications                                      3
              804-118      Intermediate Algebra with Applications                      4
              806-197      Microbiology                                                4
              809-166      Introduction to Ethics                                      3
              809-172      Race and Ethnic Diversity                                   3
              809-188      Developmental Psychology                                    3
              809-195      Economics                                                   3
              809-196      Introduction to Sociology                                   3
              809-197      Contemporary American Society                               3
              809-198      Introduction to Psychology                                  3

               TOTAL                                                                  32


SUGGESTED MOTION:

       I move that the Moraine Park Technical College District Board approve the General
       Studies Transfer Certificate (97-809-2) to begin August 2007.

						
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