September 13-14 - Nebraska State College System

SEPTEMBER 13, 2007
1:15 – 3:15 P.M.
Goldenrod Room – Student Center
FISCAL & FACILITIES COMMITTEE MEETING
Consent agenda items:
1.3 Final Round Approval of Proposed Changes to Board Policy 6021; Income; Tuition
1.4 Final Round Approval of Proposed Changes to Board Policy 8064; Capital Construction;
Bids
1.5 Final Round Approval of Proposed Changes to Board Policy 8065; Capital Construction;
Contracts; Approvals
1.6 Appoint Architect Selection Committee to Join NECC Selection Committee for South
Sioux City College Center - WSC
1.7 Approve LB 309 Allocations and Retrievals
Items for discussion and action:
4.1 Approve Reprioritization of Capital Construction Requests
4.2 Approve Deficit Requests
4.3 Approve Cash Fund Adjustments and Carry Forwards
4.4 Approve Contingency Maintenance Resolution for Purchase of Real Estate – WSC
4.5 Approve Purchase of Real Property – 1304 Walnut Street – WSC
4.6 Approve Write-Off of Uncollectible Accounts
4.7 Approve Use of Capital Improvement Fee Funds
4.8 Approve Contracts and Change Orders
4.9 First Round Approval of Proposed Changes to Board Policy 8020; Naming of Facilities
4.10 Approve Additional Contingency Maintenance Funds for Student Center Chiller – PSC