September - University of Nebraska

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TO: The Board of Regents Business Affairs MEETING DATE: September 5, 2008 Additional Item Addendum IX-B-16 SUBJECT: Alexander Building roof replacement construction contract at the University of Nebraska-Lincoln RECOMMENDED ACTION: Approve awarding a $437,870 contract to Weathercraft Company of Lincoln to replace the Alexander Building roof at the University of Nebraska-Lincoln (UNL). PREVIOUS ACTION: None EXPLANATION: On May 13, 2008, UNL received three bids to replace the Alexander Building roof. Weathercraft Company of Lincoln was deemed the lowest responsible bidder. The low bid for this project is $437,870, exceeding the delegation authority noted in RP-6.3.1.4. Board approval is requested to award the contract CONTRACT COST: $437,870 This roof replacement is an LB 309 project. Proposed start of construction September 2008 Proposed completion of construction November 2008 ON-GOING FISCAL Estimated Operating and Maintenance N/A IMPACT: 1% Assessment N/A SOURCE OF FUNDS: LB 309 Funds $350,296 University Building Renewal Assessment Funds $87,574 $437,870 SPONSOR: Christine A. Jackson Vice Chancellor for Business and Finance RECOMMENDED: ____________________________________ Harvey Perlman, Chancellor University of Nebraska-Lincoln DATE: August 26, 2008
C. FOR INFORMATION ONLY 1. Board of Regents agenda items related to the University of Nebraska Strategic Framework Addendum IX-C-1 2. Calendar of establishing and reporting accountability measures Addendum IX-C-2 3. Current version of the University of Nebraska Strategic Framework Addendum IX-C-3 4. Current version of the University of Nebraska Strategic Dashboard Indicators Addendum IX-C-4 5. Proposed revisions to Chapter 6 of the Board of Regents’ policies on Business and Financial Management are presented for information purposes only. Approval of these amendments will be requested at the Board of Regents’ meeting on November 7, 2008 Addendum IX-C-5
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I. CALL TO ORDER II. ROLL CALL AGEN
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9. Approve the program statement an
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VIII. UNIVERSITY CONSENT AGENDA A.
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TO: The Board of Regents Addendum V
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TO: The Board of Regents Addendum V
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IX. UNIVERSITY ADMINISTRATIVE AGEND
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TO: The Board of Regents Addendum I
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Nebraska Center for Transplantation
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Department of Pathology and Microbi
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DRAFT 1-22-08 Jane Meza FTE COST FT
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SPONSORS: John C. Owens Vice Presid
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The goal of the DPH program is to p
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In a workshop held on East Campus b
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6. Collaborations within the Univer
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TABLE 1: PROJECTED INCREMENTAL PROG
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Appendix 1. Curriculum for the Doct
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Quantative Tools (take a minimum of
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Master of Science (Construction) -
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Workforce Development The Universit
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B.2. Demand for the Program Student
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ecome available or through possible
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C.4. Budget Projections TABLE 1: PR
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D. Avoidance of Unnecessary Duplica
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APPENDIX A DESCRIPTION OF PROPOSED
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Table 3: Sample elective courses fo
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TO: Board of Regents Addendum IX-B-
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The real property and appurtenances
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Project Title: Capital Improvements
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Page 81 and 82: approved by Board of Regents in Jan
Page 83 and 84: 7. Equipment Requirements a. List o
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Page 89 and 90: University of Nebraska at Kearney C
Page 91 and 92: RESOLUTION BE IT RESOLVED by the Bo
Page 97 and 98: PROJECT COST: $57,700,000 Two unfor
Page 99 and 100: PROJECT COST: $17,500,000 Division
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Page 103 and 104: 2. Utilities: A steam tunnel is loc
Page 105 and 106: D. UNL Facilities Development Plan
Page 107 and 108: B. Space Requirements of Proposed P
Page 109 and 110: VII. EQUIPMENT REQUIREMENTS A. List
Page 111 and 112: B. Project Cost UNMC College of Nur
Page 113 and 114: XII. HIGHER EDUCATION SUPPLEMENT A.
Page 115 and 116: PROJECT COST: N/A SOURCE OF FUNDS:
Page 117 and 118: SOURCE OF FUNDS: Private Donations
Page 121 and 122: to meet estimated first year costs
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Page 125 and 126: University of Nebraska at Omaha Exe
Page 127 and 128: University of Nebraska Medical Cent
Page 129: University of Nebraska System Execu
Page 133 and 134: Alignment of the University’s Str
Page 139 and 140: 1. The University of Nebraska will
Page 141 and 142: a. Recruit and retain exceptional f
Page 143 and 144: ii. Increase support for merit-base
Page 145 and 146: . Increase undergraduate and gradua
Page 147 and 148: e. Implement measures of student le
Page 149 and 150: University of Nebraska Strategic Da
Page 153 and 154: Draft 4 8/18/2008 i. Any contract f
Page 155 and 156: Draft 4 8/18/2008 z. Any subcontrac
Page 157 and 158: Draft 4 8/18/2008 University certif
Page 159 and 160: Draft 4 8/18/2008 4) Authority to s
Page 161 and 162: Draft 4 8/18/2008 RP-6.3.7 Construc
Page 163 and 164: Draft 4 8/18/2008 committee will fo
Page 165 and 166: Draft 4 8/18/2008 a. All costs of a
Page 167 and 168: Progress Report on Increasing Women
Page 169 and 170: tenure-track positions for the Univ
Page 171 and 172: Figure 3: Percentage of NU Minority
Page 173 and 174: Table 6: Net Change in Minorities a
Page 175 and 176: Table 8: Number and Percent of Full
Page 177 and 178: Table 10: Number of Full-time Instr
Page 179 and 180: Table 12: Number of Full-time Instr
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CHANCELLOR'S PERSONNEL REPORT 04/01
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NEW APPOINTMENTS CHANCELLOR'S PERSO
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CHANCELLOR'S PERSONNEL REPORT 04/1/
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NAME DEPARTMENT TITLE APPT TYPE BEG
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NAME DEPARTMENT TITLE APPT TYPE BEG
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Name College of Architecture Despan
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Institute of Agriculture and Natura
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Name School of Allied Health Profes
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College of Business & Technology 20
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2008 Promotions Name Department Uni
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2008 Promotions Name Department Uni
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College of Medicine (continued) 200
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College of Arts and Sciences 2008 P
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Regents Policy 5.7.4 Programs with
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Type of Action Campus Licensee Desc
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Type of Action Campus Licensee Desc
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TO: The Board of Regents Business A
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GIFTS $100,000 AND OVER UNIVERSITY
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SPONSORS: Prem S. Paul Vice Chancel
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Quarterly Summary of Grants Awarded
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UNIVERSITY OF NEBRASKA MEDICAL CENT
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Supporting Services Administrative
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University of Nebraska Period Endin
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Contract Status State of Approved C
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Contract Status State of Approved C
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2008 On-Deck Projects Second Quarte
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NU 2008 Capital Construction Report
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Whittier Building Renovation Design
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COLLEGE OF DENTISTRY BUILDING RENOV
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PROJECT SCHEDULE Design Development
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Center Name Schedule of Reviews for
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Center Name Schedule of Reviews for
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