September 13-14 - Nebraska State College System
September 13-14 - Nebraska State College System
September 13-14 - Nebraska State College System
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6/7/07 Board Meeting Minutes<br />
Wayne <strong>State</strong><br />
From Resolution ’07 $71,000 Terrace Hall Fire Alarm Upgrade<br />
To Resolution ’07 $49,000 Morey Hall Fire Alarm Upgrade<br />
To Resolution ’07 $<strong>14</strong>,500 Rec Center Divider, Exit, Equipment Room<br />
To Resolution ’07 $ 4,000 Student Center Carpet Replacement<br />
To Resolution ’07 $ 3,500 Student Center Equipment & Misc. Repairs<br />
From Resolution ’07 $ 9,000 Berry Hall Apartment Kitchen<br />
To Resolution ’07 $ 9,000 Resident Halls Portable AC and Screen Repairs<br />
Contracts and Change Orders<br />
A motion to approve the following contracts and change order as submitted by Wayne <strong>State</strong> was<br />
recommended by the committee to the full Board, which unanimously approved the motion. Voting<br />
aye: Bieganski, Christensen, Kosman, Peterson, Roskens, Teahon, and Vrtiska. Voting nay: None.<br />
Student Opinion aye: Harmon, Myers, and Thompson.<br />
Wayne Contracts<br />
• Benthack Hall (re-roof) - $211,076<br />
• Campus Services (roof, siding and renovation of existing Facility Services building) -<br />
$156,547<br />
• Benthack Hall (fire sprinkler upgrade) - $192,900<br />
• Hahn Administration (soffit replacement/attic ventilation) - $1<strong>13</strong>,820<br />
• Connell Hall (re-roofing and structural augmentation) - $181,950<br />
• Morey Hall (fire alarm system upgrade) - $151,394<br />
Wayne Change Order<br />
• Campus Services (#2 removal of undiscovered buried trash sites) -- %68,816<br />
LB 309 Acceptances and Retrievals<br />
A motion to approve the acceptance and retrieval of LB 309 allocations 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 />
Chadron<br />
Acceptance of $20,400.00 for ADA accessible ramp at Nelson Physical Activities Center<br />
Peru<br />
Acceptance of $11,900.00 for Phase III window replacement in T.J. Majors<br />
Retrieval of $4, 303.28 for design for rehabilitation of exterior of Fine Arts<br />
Retrieval of $40,919.11 for rehabilitation of exterior of Fine Arts<br />
Retrieval of $1,224.85 for Phase II window repairs in T. J. Majors<br />
Wayne<br />
Acceptance of $204,000.00 for roof replacement on Benthack Hall<br />
Acceptance of $150,000.00 for ADA elevator in Rice Auditorium<br />
Acceptance of $110,500.00 for fascia/soffit repair on Hahn Administration Building<br />
Acceptance of $24,000.00 for ADA door hardware for Brandenburg Education Building<br />
<strong>13</strong>
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