September 13-14 - Nebraska State College System

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8.1.-2 Funding- The second track seeks to address the funding needs for acquisition of a new system and the associated costs of migration, implementation, and hardware. These costs were first projected for budgetary purposes early in 2006. A budget request, of $10,000,000 over two years, was included as a capital request for the 2007-2009 biennium budget. The colleges have since identified and set aside, with the approval of the Board, $1,500,000 in cash funds to be used to assist with the project. With the approval of the Board, I anticipate that an updated request for funding will be presented by the system as a deficit request for fiscal year 2008-2009. The actual request will be developed from information currently available from proposals received in the vendor selection process described above. The initial deficit request will be based on the best information at the time of submission and will continue to be refined as the vendor selection process moves forward.
8.1.-1 2007-08 Meeting Schedule SEPTEMBER BOARD OF TRUSTEES MEETING--WAYNE September 13-14, 2007 Thursday-Friday NOVEMBER BOARD OF TRUSTEES MEETING--CHADRON November 15-16, 2007 Thursday - Friday JANUARY BOARD OF TRUSTEES MEETING--LINCOLN January 15, 2008 Senator’s Reception 4:00 p.m. Tuesday MARCH BOARD OF TRUSTEES MEETING--PERU March 27-28, 2008 Thursday - Friday JUNE BOARD OF TRUSTEES RETREAT—LINCOLN June 5, 2008 Thursday JUNE BOARD OF TRUSTEES MEETING--LINCOLN June 6, 2008 Friday
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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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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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Page 187 and 188: 7.4.-3 PHYSICAL PLANT STATUS REPORT
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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
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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: 8.1.-1 - Chancellor’s Report - Se
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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