September 13-14 - Nebraska State College System

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7.4 Physical Plant Status Reports (April-June) 7.5 Capital Construction Quarterly Reports (As of June 30, 2007) 7.6 LB 309 Project Status Reports (July 06 – June 07) 7.7 Contingency Maintenance Progress Reports (As of June 30, 2007) 7.8 Year-end Operating Expenditure Reports 7.9 Year-end Financial Reports 7.10 Year-end Revenue Bond Expenditure Reports 7.11 Investigation of Family Housing Complex – CSC 8. MISCELLANEOUS INFORMATION ITEMS 8.1 Chancellor’s Report 8.1.1 Revised Board Meeting Calendar 8.1.2 Identify Board Representatives for Fall 2007 Commencement Exercises – Dec. 14 8.2 Presidents’ Reports 8.3 Student Trustees’ Reports ADJOURNMENT The next regularly scheduled meeting of the Board of Trustees of the Nebraska State Colleges will be held November 15-16, 2007 at Chadron.
6/7/07 Board Meeting Minutes NEBRASKA STATE COLLEGE SYSTEM BOARD OF TRUSTEES MINUTES OF JUNE 7, 2007 MEETING A meeting of the Board of Trustees of the Nebraska State College System was held at Hillcrest Country Club, Lincoln, Nebraska on Thursday, June 7, 2007. In compliance with the provisions of Neb. Rev. Stat. Section 84-1411, printed notice of this meeting was mailed to each member of the Board of Trustees. In addition, copies of such notice were sent to the Presidents of the State Colleges, Associated Press, and selected Nebraska newspapers. We, each of us, hereby acknowledge due and sufficient service to the above, the foregoing notice of the time and place and object of said meeting, and agree to meet in said meeting at the time and place presented. Board members present: Willa Kosman, Scottsbluff Bill Roskens, Omaha Gary Bieganski, McCook Doug Christensen, Lincoln Cap Peterson, Wayne Larry Teahon, Chadron Floyd Vrtiska, Table Rock Student Board Members present: Tyler Thompson, Chadron State College Cori Harmon, Peru State College Jennifer Myers, Wayne State College NSCS Office Staff, present: Stan Carpenter, Chancellor Ed Hoffman, Vice Chancellor for Facilities, Planning & Information Technology Sheri Irwin-Gish, Public Relations Director Carolyn Murphy, Vice Chancellor for Finance & Administration Lynne Olson, Administrative Assistant CSC Staff present: Janie Park, President, Chadron State College Dale Grant, Interim Vice President for Administration, Chadron State College Lois Veath, Vice President for Academic Affairs, Chadron State College Randy Rhine, Vice President of Enrollment Management & Student Services, Chadron State College Loree MacNeill, Director of Cultural Programs/College Relations, Chadron State College PSC Staff present: Ben Johnson, President, Peru State College Linda Jacobsen, Vice President for Administration and Finance, Peru State College Korinne Tande, Vice President for Academic Affairs and Student Services, Peru State College Todd Drew, Dean of Professional Studies, Peru State College Regan Anson, Director of Marketing Services/Public Affairs, Peru State College Micki Willis, Coordinator of Admission Services, Peru State College WSC Staff present: Richard Collings, President, Wayne State College Beth Kroger, Vice President for Administration and Finance, Wayne State College Bob McCue, Vice President for Academic Affairs, Wayne State College 1
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REPORT OF PERSONNEL ACTIONS TO THE
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FISCAL OPERATIONS, NEBRASKA STATE C
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1.4.-1 CONSENT AGENDA Fiscal and Fa
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1.4.-3 FACILITIES, NEBRASKA STATE C
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1.4.-5 FACILITIES, NEBRASKA STATE C
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FACILITIES, NEBRASKA STATE COLLEGE
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Fiscal and Facilities Committee 1.6
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1.7.-2 Wayne 1. Acceptance of $204,
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2.2.-1 Academic, Personnel & Studen
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Report for the Master’s of Scienc
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The following set of charts show th
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individuals functioning in manageme
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During the planning stage for this
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WAYNE STATE COLLEGE Fall 2006 Enrol
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WAYNE STATE COLLEGE Fall 2007 Enrol
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4.2.-1 Fiscal and Facilities Commit
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4.4.-2 WAYNE STATE COLLEGE WAYNE, N
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Fiscal and Facilities Committee Lar
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FACILITIES, NEBRASKA STATE COLLEGE
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Fiscal and Facilities Committee Lar
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PERSONNEL, NEBRASKA STATE COLLEGE S
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Academic, Personnel and Student Aff
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5.3.-1 Academic, Personnel & Studen
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5.3.-3 END OF TERM ENROLLMENT REPOR
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5.4.-1 Academic, Personnel and Stud
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5.4.-3 Physical and Life Sciences D
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5.4.-5 Wayne State College Summary
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5.4.-7 Sociology, Psychology & Crim
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5.5.-2 CHADRON STATE COLLEGE INSTRU
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5.5.-4 WAYNE STATE COLLEGE INSTRUCT
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6.2.-1 Enrollment and Marketing Com
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NOTICE OF INTENT TO APPLY FOR, OR T
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7.2.-9 NOTICE OF INTENT TO APPLY FO
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7.2.-11 NOTICE OF INTENT TO APPLY F
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7.3.-2 Chadron State College contin
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7.3.-4 Wayne State College continue
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7.4.-3 PHYSICAL PLANT STATUS REPORT
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7.4.-5 PHYSICAL PLANT STATUS REPORT
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CAPITAL CONSTRUCTION QUARTERLY STAT
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Report Period: July 2006-June 2007
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LB 309 DEFERRED MAINTENANCE PROGRES
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CONTINGENCY MAINTENANCE PROJECTS PR
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CONTINGENCY MAINTENANCE PROJECTS PR
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Peru State College Expenditure Repo
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SYSTEM OFFFICE - EXPENDITURE REPORT
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Chadron State College Financial Rep
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Wayne State College Financial Repor
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Chadron State College Revenue Bond
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Wayne State College Revenue Bond Ex
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8.1.-1 - Chancellor’s Report - Se
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8.1.-1 2007-08 Meeting Schedule SEP
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8.2.-2 2. An e-mail sent from Dr. L
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8.2.-4 insight into curriculum and
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September 13-14 - Nebraska State College System

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