BOARD OF TRUSTEES - Nebraska State College System

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4/12-4/13/07 Board Meeting Minutes Unionized Professional Staff (NSCPA): As per collective bargaining Agreement (4.00% increase over the existing 2006-07 salary for all bargaining unit members with satisfactory or better performance. For those unit members who qualify in accordance with the NSCPA Salary Guidelines appended to the negotiated agreement, a salary adjustment may be made in addition to the negotiated 4.00% increase to recognize length of satisfactory service). Unionized Support Staff (NAPE): As per collective bargaining Agreement (4.00% increase over the existing 2006-07 salary for all bargaining unit members with satisfactory or better performance. For those unit members who qualify in accordance with the provisions outlined in the NAPE Salary Guidelines, appended to the negotiated agreement, a salary adjustment may be made in addition to the negotiated 4.00% increase to recognize length of satisfactory service). Non-unionized Professional Staff: Each college and the System Office is authorized to provide a salary increase of 4.00% over the existing 2006-07 salary base to each non-union professional staff employee with satisfactory performance. Non-unionized Support Staff: Each college and the System Office is authorized to provide a salary increase of 4.00% over the existing 2006-07 salary base to each non-union support staff employee with satisfactory performance. Program Review A motion to approve the program review recommendations relating to each degree program with changes including, 1) additional narrative for Applied History program to note courses taught are part of the job duties for the Director of the Mari Sandoz High Plains Heritage Center, the major is a comprehensive major and discussions are to change the major to a subject major; 2) indicate the Biology/Health Sciences major meets the SCH/FTE threshold with 672 in the narrative for this program; 3) indicate the Communication Arts major does meet the SCH/FTE threshold with 520.08; 4) change Wayne State Mass Communication major title to Computer Information Management major was forwarded by the committee to the full Board, which unanimously approved the motion. The report will be forwarded to the Nebraska Coordinating Commission for Postsecondary Education. (Copies are attached to the official minutes.) Chadron State College: Ag/Range Management – continue the program Applied History – continue the program Biology – continue the program Health Sciences – continue the program Communication Arts – continue the program History – continue the program Information Science & Technology – continue the program Social Work – continue the program Interdisciplinary Studies – continue the program Peru State College: Liberal Arts – continue the program Natural Science – continue the program Psychology – continue the program Social Science – continue the program Wayne State College: Computer Information Systems – continue the program Computer Science – continue the program History – continue the program Life Sciences – continue the program Political Science – continue the program Sociology – continue the program Speech Communication – continue the program 5
4/12-4/13/07 Board Meeting Minutes Approve Proposed Political Science Minor at Peru State A motion to approve the proposed political science minor at Peru State was recommended by the committee to the full Board, which unanimously approved the motion. (Copy is attached to the official minutes.) Final Round Approval of Changes to Board Policy 5011 A motion for final round approval of changes to Board Policy 5011; Employment Contract; Presidents and Chancellor as amended was recommended by the committee to the full Board, which was unanimously approved. (Copy is attached to the official minutes.) Final Round Approval of Changes to Board Policy 4001 A motion for final round approval of changes to Board Policy 4001; Weekly Class Schedule and Starting Times was recommended by the committee to the full Board, which was unanimously approved. (Copy is attached to the official minutes.) Insurance Renewal A motion authorizing the chancellor to renew the current insurance coverages in the most cost-effective manner was recommended by the committee to the full Board, which unanimously approved the motion. Voting aye: Bieganski, Peterson, Roskens, and Teahon. Voting nay: None. Student Opinion aye: Ellis, Jacobsen and Pribbeno. Accept Personnel Actions A motion to accept the report of personnel actions submitted by the colleges with a correction from the School of Professional Studies to the School of Arts and Sciences for Paul Hinrichs at Peru State was recommended by the committee to the full Board, which unanimously approved the motion. (Copies are attached to the official minutes.) Enrollment and Marketing Committee Approve Optimal Enrollment Capacity Model A motion to approve the Optimal Enrollment Capacity Model was recommended by the committee to the full Board, which unanimously approved the motion. (Copy is attached to official minutes.) Approve Final Draft of NSCS Strategic Plan A motion to approve the final draft of the Nebraska State College System Strategic Plan with certain changes was recommended by the committee to the full Board, which unanimously approved the motion. The strategic plan will be reviewed in the second year of each biennium starting in September 2008. (Copy is attached to official minutes.) 6
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BOARD OF TRUSTEES - Nebraska State College System

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