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September 13-14 - Nebraska State College System

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SEPTEMBER <strong>13</strong>, 2007<br />

1:15 – 3:15 P.M.<br />

Bluestem Room – Student Center<br />

ACADEMIC, PERSONNEL & STUDENT AFFAIRS COMMITTEE MEETING<br />

Consent agenda items:<br />

1.1 Approve Organizational Charts<br />

1.2 Accept Report on Personnel Action<br />

Items for discussion and action:<br />

2.1 Approve Addition of Men’s Soccer and Women’s Soccer – PSC<br />

2.2 Approve Preliminary Notification of New Academic Programs<br />

2.3 Approve Organizational Management Masters Program Follow-Up Report<br />

2.4 Approve Amendment to Chancellor’s Contract<br />

Items for information and discussion:<br />

5.1 Revisions to Board Policy 5510 Tuition Remission; Immediate Families of <strong>State</strong> <strong>College</strong><br />

Employees and Board Policy 5511 Tuition Waiver; Professional Growth; <strong>State</strong> <strong>College</strong><br />

Employees<br />

5.2 Year-end Personnel Summary<br />

5.3 Spring Enrollment Reports<br />

5.4 Spring Graduations Summaries<br />

5.5 Spring Instructional Load Reports

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