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September 13-14 - Nebraska State College System

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6/7/07 Board Meeting Minutes<br />

ITEMS FOR INFORMATION AND DISCUSSION<br />

Academic, Personnel and Student Affairs<br />

Changes to Update Policies 4160, 4170 & 4180<br />

Board Policies 4160, 4170 and 4180; Degree Programs; Chadron <strong>State</strong>, Peru <strong>State</strong> and Wayne <strong>State</strong><br />

respectively were updated to reflect recent Board action relating to academic programs. (A copy of<br />

the updated policies is attached to the official minutes.)<br />

CAAP Report – PSC<br />

Peru <strong>State</strong> provided a report on the Collegiate Assessment of Academic Proficiency (CAAP) program<br />

used to assess, evaluate and enhance the outcomes of their general education programs.<br />

Faculty <strong>College</strong><br />

A report on the May 10-11, 2007 NSCS Faculty <strong>College</strong> held at Wayne <strong>State</strong> was provided. Fortyeight<br />

faculty members from across the system attended and discussed on-line instruction,<br />

assessment, service learning and international study. Peru <strong>State</strong> will host the 2008 NSCS Faculty<br />

<strong>College</strong>.<br />

Enrollment and Marketing<br />

<strong>State</strong> of the <strong>System</strong> Address<br />

Chancellor Carpenter will deliver the <strong>State</strong> of the <strong>System</strong> Address at Wayne August 17 at 9:30 a.m. ;<br />

at Peru August 23 at 11:00 a.m. and Chadron’s date is yet to be determined.<br />

Enrollment and Marketing Visits<br />

Sheri Irwin-Gish will be visiting each of the colleges this summer to meet with several individuals about<br />

enrollment and marketing issues. She will visit Chadron June 25-26, Peru in early July and Wayne in<br />

late July or early August.<br />

Review of Carnegie Marketing Plans<br />

Carnegie Communications developed marketing plans for each college in 2004. The Enrollment and<br />

Marketing Committee will be reviewing those plans and discussing what has been done and what<br />

changes need to be made.<br />

Review of Counseling Excellence Award<br />

The Council of Admissions and <strong>College</strong> Relations Officers discussed the Counseling Excellence<br />

Award selection process. Nomination forms will be distributed to students during the orientations held<br />

in the fall.<br />

Joint Admissions Program<br />

The joint admissions form was discussed and needs to be finalized in the near future.<br />

<strong>14</strong>

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