September 13-14 - Nebraska State College System

1.4.-1
CONSENT AGENDA
Fiscal and Facilities Committee
Larry Teahon, Chair
Cap Peterson
Jennifer Myers
September 13-14, 2007
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ACTION:
Final Round Approval of Changes to Board Policy 8064; Capital
Construction; Bids
Priority: Financial Strength of the System
Goal: 3. Strengthen fiscal, environmental, technological and physical resources
Strategy: j. Maintain facilities and improve physical environment
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Board policy 8064 has been revised to clarify distinct bidding categories for formal, informal,
and open solicitation bid procedures and to require bid bonds on all capital projects estimated to
be in excess of forty thousand dollars ($40,000).
Attached is a copy of Policy 8064 with the proposed changes.