September 13-14 - Nebraska State College System

BOARD OF TRUSTEES MEETING
SEPTEMBER 13-14, 2007
WAYNE STATE COLLEGE
WAYNE, NEBRASKA
THURSDAY, SEPTEMBER 13 – Meetings will be held in the Student Center except where
Noted
9:00 – 11:00 Council of Academic Officers Bluestem Room
Council of Admissions and College Relations Officers Cottonwood Room
Council of Business Officers
Goldenrod Room
10:00 – 11:00 Executive Session Elkhorn Room
To continue discussion of Chancellor evaluation
11:00 – 1:00 Informal Discussion Session/Mini Retreat through Lunch Elkhorn Room
12:00 – 1:00 Lunch – All Except Board Members, Chancellor, Meadowlark Room
Presidents, and System Office Staff
1:00 – 3:00 BOARD COMMITTEE MEETINGS
Academic, Personnel & Student Affairs Committee Bluestem Room
Enrollment & Marketing Committee
Cottonwood Room
Fiscal & Facilities Committee
Goldenrod Room
3:00 – 3:15 Wayne State Presentation Elkhorn Room
Wayne State Foundation Impact: Past and Present
Phyllis Conner
3:15 – 4:30 College Constituent Meeting Niobrara Room
4:30 Check-in Super 8
5:30 Reception Rick & Marilyn Collings
606 Pearl Street
7:00 Dinner Frey Conference Suite
Teaching Excellence Award