September 13-14 - Nebraska State College System

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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
FRIDAY, SEPTEMBER 14, 2007 — Meetings will be held in the Student Center except where noted 8:00 Breakfast Board of Trustees & Chancellor Meadowlark Room 8:00 Breakfast – All Except Board Members & Chancellor Elkhorn Room 9:00 – 10:30 BOARD OF TRUSTEES BUSINESS MEETING Niobrara Room
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Page 5 and 6: SEPTEMBER 13, 2007 1:15 - 3:15 P.M.
Page 7 and 8: Items for information and discussio
Page 9 and 10: 4.4 Approve Contingency Maintenance
Page 11 and 12: 6/7/07 Board Meeting Minutes NEBRAS
Page 13 and 14: 6/7/07 Board Meeting Minutes Stan C
Page 15 and 16: 6/7/07 Board Meeting Minutes Approv
Page 17 and 18: 6/7/07 Board Meeting Minutes REVISE
Page 19 and 20: 6/7/07 Board Meeting Minutes Approv
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Page 23 and 24: 6/7/07 Board Meeting Minutes Wayne
Page 25 and 26: 6/7/07 Board Meeting Minutes Fiscal
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Page 31 and 32: 1.1.-1 CONSENT AGENDA Academic, Per
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Page 35 and 36: 1.2.-1 CONSENT AGENDA Academic, Per
Page 37 and 38: REPORT OF PERSONNEL ACTIONS TO THE
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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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7.2.-11 NOTICE OF INTENT TO APPLY F
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7.3.-2 Chadron State College contin
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7.3.-4 Wayne State College continue
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7.4.-3 PHYSICAL PLANT STATUS REPORT
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7.4.-5 PHYSICAL PLANT STATUS REPORT
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CAPITAL CONSTRUCTION QUARTERLY STAT
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Report Period: July 2006-June 2007
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LB 309 DEFERRED MAINTENANCE PROGRES
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CONTINGENCY MAINTENANCE PROJECTS PR
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CONTINGENCY MAINTENANCE PROJECTS PR
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Peru State College Expenditure Repo
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SYSTEM OFFFICE - EXPENDITURE REPORT
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Chadron State College Financial Rep
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Wayne State College Financial Repor
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Chadron State College Revenue Bond
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Wayne State College Revenue Bond Ex
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8.1.-1 - Chancellor’s Report - Se
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8.1.-1 2007-08 Meeting Schedule SEP
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8.2.-2 2. An e-mail sent from Dr. L
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8.2.-4 insight into curriculum and
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September 13-14 - Nebraska State College System

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