September 13-14 - Nebraska State College System
September 13-14 - Nebraska State College System
September 13-14 - Nebraska State College System
Create successful ePaper yourself
Turn your PDF publications into a flip-book with our unique Google optimized e-Paper software.
6/7/07 Board Meeting Minutes<br />
Approve Adjustment to LB 605 Distribution<br />
A motion to approve the adjustment to the LB 605 distribution as follows was recommended by the<br />
committee to the full Board, which unanimously approved the motion. Voting aye: Bieganski,<br />
Christensen, Kosman, Peterson, Roskens, Teahon, and Vrtiska. Voting nay: None. Student Opinion<br />
aye: Harmon, Myers, and Thompson.<br />
LB 605 Distribution Adjustments<br />
6/9/2007<br />
Project Fund Balance<br />
Beyond Commitments (4/30/2007) $ 3,200,000<br />
Additional Project Need:<br />
PSC - AWAC $ (215,550)<br />
Generator $ (30,000)<br />
WSC - Campus Services $ (203,879)<br />
Memorial/Rice $ (155,940)<br />
CSC - Academic/Admin. $ (183,965)<br />
Sub-total of Fund Balance $ 2,410,666<br />
New Project:<br />
WSC - Street Improvements $ (1,516,000)<br />
Adjusted Project Fund Balance $ 894,666<br />
Approve Dedication of Chadron Avenue to City of Chadron<br />
A motion to approve the dedication of Chadron Avenue to the City of Chadron was recommended by<br />
the committee to the full Board, which unanimously approved the motion.<br />
Authorize Transfer of $1,500,000 of Cash Funds from Wayne <strong>State</strong> to Capital Improvement Fund<br />
A motion to authorize the transfer of $1,500,000 of cash funds from Wayne <strong>State</strong> to the Capital<br />
Improvement fund was recommended by the committee to the full Board, which unanimously<br />
approved the motion. Voting aye: Bieganski, Christensen, Kosman, Peterson, Roskens, Teahon, and<br />
Vrtiska. Voting nay: None. Student Opinion aye: Harmon, Myers, and Thompson.<br />
10
Change language