September 13-14 - Nebraska State College System

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7.3.-5 CHANGE ORDERS – (including architect/engineer fees, construction contracts, equipment purchases and all other miscellaneous expenditures) which are less than $20,000. Peru State College Location on Campus: No. & Description: Change Order Amount: Fund Source: Contractor: Location on Campus: No. & Description: Change Order Amount: Fund Source: Contractor: AV Larson #1 Additional sidewalk per Fire Marshall $2,720 LB 309 Herner Construction Inc. Al Wheeler Activity Center HVAC Upgrades Phase I and II -$289,682 (Funds already approved for expenditure) Change to clarify funding source for LB 309 Lueder Construction Wayne State College Location on Campus: No. & Description: Change Order Amount: Fund Source: Contractor: Location on Campus: No. & Description: Change Order Amount: Fund Source: Contractor: Location on Campus: No. & Description: Change Order Amount: Fund Source: Contractor: Location on Campus: No. & Description: Change Order Amount: Fund Source: Contractor: Benthack Re-Roof #1, 2, 3, & 4 Additional asbestos removal/disposal; adjust to actual conditions $14,960.00 309/CIF Otte Construction, Wayne, NE Campus Services Construction #4 & 5, CCD 2 add’l excavation to site conditions; removal of existing lines $28,021.76 LB605 RaDec Construction, Hartington NE Connell Re-Roof #1 Provide/Install Microllam blocking on existing beams $654.00 309/CIF Otte Construction, Wayne, NE Terrace Hall Tuckpointing #1 & 2 Changes due to actual conditions -$1,177 Contingency Maintenance Williams Restoration, Papillion, NE
7.4.-1 Fiscal and Facilities Committee Larry Teahon, Chair Cap Peterson Jennifer Myers September 13-14, 2007 ____________________________________________________________________________ Physical Plant Status Reports for Information (April – June) Priority: Financial Strength of the System Goal: 3. Strengthen fiscal, environmental, technological and physical resources Strategy: j. Maintain facilities and improve physical environment ____________________________________________________________________________ Each college has provided a status report of physical plant projects for the Board’s information. These are found on the following pages.
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BOARD OF TRUSTEES Meeting Notice In
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FRIDAY, SEPTEMBER 14, 2007 — Meet
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SEPTEMBER 13, 2007 1:15 - 3:15 P.M.
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Items for information and discussio
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4.4 Approve Contingency Maintenance
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6/7/07 Board Meeting Minutes NEBRAS
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6/7/07 Board Meeting Minutes Stan C
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6/7/07 Board Meeting Minutes Approv
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6/7/07 Board Meeting Minutes REVISE
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6/7/07 Board Meeting Minutes Approv
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6/7/07 Board Meeting Minutes Appoin
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6/7/07 Board Meeting Minutes Wayne
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6/7/07 Board Meeting Minutes Fiscal
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6/7/07 Board Meeting Minutes MISCEL
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6/8/07 Board Meeting Minutes NEBRAS
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1.1.-1 CONSENT AGENDA Academic, Per
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Peru State College Foundation Execu
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1.2.-1 CONSENT AGENDA Academic, Per
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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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Page 133 and 134: Fiscal and Facilities Committee Lar
Page 135 and 136: FACILITIES, NEBRASKA STATE COLLEGE
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Page 139 and 140: PERSONNEL, NEBRASKA STATE COLLEGE S
Page 141 and 142: Academic, Personnel and Student Aff
Page 143 and 144: 5.3.-1 Academic, Personnel & Studen
Page 145 and 146: 5.3.-3 END OF TERM ENROLLMENT REPOR
Page 147 and 148: 5.4.-1 Academic, Personnel and Stud
Page 149 and 150: 5.4.-3 Physical and Life Sciences D
Page 151 and 152: 5.4.-5 Wayne State College Summary
Page 153 and 154: 5.4.-7 Sociology, Psychology & Crim
Page 155 and 156: 5.5.-2 CHADRON STATE COLLEGE INSTRU
Page 157 and 158: 5.5.-4 WAYNE STATE COLLEGE INSTRUCT
Page 159 and 160: 6.2.-1 Enrollment and Marketing Com
Page 165 and 166: 7.2.-1 Fiscal and Facilities Commit
Page 167 and 168: NOTICE OF INTENT TO APPLY FOR, OR T
Page 173 and 174: 7.2.-9 NOTICE OF INTENT TO APPLY FO
Page 175 and 176: 7.2.-11 NOTICE OF INTENT TO APPLY F
Page 181 and 182: 7.3.-2 Chadron State College contin
Page 183: 7.3.-4 Wayne State College continue
Page 187 and 188: 7.4.-3 PHYSICAL PLANT STATUS REPORT
Page 189 and 190: 7.4.-5 PHYSICAL PLANT STATUS REPORT
Page 191 and 192: CAPITAL CONSTRUCTION QUARTERLY STAT
Page 199 and 200: Report Period: July 2006-June 2007
Page 201 and 202: LB 309 DEFERRED MAINTENANCE PROGRES
Page 207 and 208: CONTINGENCY MAINTENANCE PROJECTS PR
Page 209 and 210: CONTINGENCY MAINTENANCE PROJECTS PR
Page 211 and 212: 7.8.-1 Fiscal and Facilities Commit
Page 213 and 214: Peru State College Expenditure Repo
Page 215 and 216: SYSTEM OFFFICE - EXPENDITURE REPORT
Page 217 and 218: Chadron State College Financial Rep
Page 219 and 220: Wayne State College Financial Repor
Page 221 and 222: Chadron State College Revenue Bond
Page 223 and 224: Wayne State College Revenue Bond Ex
Page 225 and 226: 8.1.-1 - Chancellor’s Report - Se
Page 227 and 228: 8.1.-1 2007-08 Meeting Schedule SEP
Page 229 and 230: 8.2.-2 2. An e-mail sent from Dr. L
Page 231 and 232: 8.2.-4 insight into curriculum and
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September 13-14 - Nebraska State College System

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