September 13-14 - Nebraska State College System

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6/8/07 Board Meeting Minutes Next Meeting The next regularly scheduled meeting of the NSCS Board of Trustees will be held at Wayne State College, Wayne, Nebraska on September 13-14, 2007. ADJOURNMENT -- The meeting was adjourned at 1:00 p.m. Respectfully submitted, Stan Carpenter Chancellor Persons interested in source documents relating to the above agenda items may consult the Board Materials for this meeting kept on file in the Nebraska State College System Office in Lincoln. 2
1.1.-1 CONSENT AGENDA Academic, Personnel & Student Affairs Committee Doug Christensen, Chair Gary Bieganski Tyler Thompson September 13-14, 2007 _______________________________________________________________________________ ACTION: Approve the Organizational Charts Submitted by the State Colleges Priority: Educational Excellence Throughout the System Strategies: c. Develop practices that foster a culture of inclusion, openness and collaboration among administrators, faculty, staff, and students e. Support an environment that promotes collaborative research and service j. Establish an environment conducive to creating new programs _____________________________________________________________________________ Board Policy 2500 states that the Board will review and approve institutional organization and creation of new units of each college—including but not limited to, organizational charts and the formation, elimination or consolidation of a division, school, department, institute, or center or similar unit(s), or a change in scope of an off-campus center. The attached charts reflect the organizational structure and relationships existing among the various units at each college.
Page 1 and 2: BOARD OF TRUSTEES Meeting Notice In
Page 3 and 4: FRIDAY, SEPTEMBER 14, 2007 — Meet
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
Page 21 and 22: 6/7/07 Board Meeting Minutes Appoin
Page 23 and 24: 6/7/07 Board Meeting Minutes Wayne
Page 25 and 26: 6/7/07 Board Meeting Minutes Fiscal
Page 27 and 28: 6/7/07 Board Meeting Minutes MISCEL
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Page 33 and 34: Peru State College Foundation Execu
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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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