BOARD OF TRUSTEES - Nebraska State College System
BOARD OF TRUSTEES - Nebraska State College System
BOARD OF TRUSTEES - Nebraska State College System
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4/12-4/13/07 Board Meeting Minutes<br />
Fiscal and Facilities Committee<br />
Recommend Acceptance of President’s Office Suite Naming - PSC<br />
A motion to recommend acceptance of Peru <strong>State</strong> <strong>College</strong> President’s recommendation to name the<br />
President’s Office Suite in the Administration Building in honor of an individual who had provided longtime<br />
exceptional financial support to the college was recommended by the committee to the full Board,<br />
which unanimously approved the motion. The name of the honoree will be announced to the public at a<br />
later date.<br />
Action item 4.2 Cash Fund Adjustment for Peru <strong>State</strong> was changed to the following action item as the<br />
bids for the Al Wheeler Activity Center exceeded the project budget.<br />
Approve $144,000 Cash Fund Adjustment<br />
A motion to approve a $144,000 cash fund adjustment for Peru <strong>State</strong> for the Al Wheeler Activity Center<br />
(AWAC) project was recommended by the committee to the full Board, which unanimously approved the<br />
motion. Voting aye: Bieganski, Peterson, Roskens, and Teahon. Voting nay: None. Student Opinion<br />
aye: Ellis, Jacobsen and Pribbeno.<br />
Bookstore Contracts<br />
A motion to approve the 2007-08 bookstore contracts for Chadron, Peru and Wayne <strong>State</strong>, as follows,<br />
was recommended by the committee to the full Board, which unanimously approved the motion. Voting<br />
aye: Bieganski, Peterson, Roskens, and Teahon. Voting nay: None. Student Opinion aye: Ellis,<br />
Jacobsen and Pribbeno.<br />
Chadron – NEBRASKA BOOK COMPANY<br />
Peru – PERU STATE ADVANCEMENT, INC.<br />
Wayne – NEBRASKA BOOK COMPANY<br />
Food Service Contracts<br />
A motion to approve the food service contract recommendations for Chadron, Peru and Wayne, as<br />
follows, was recommended by the committee to the full Board, which unanimously approved the motion.<br />
Voting aye: Bieganski, Peterson, Roskens, and Teahon. Voting nay: None. Student Opinion aye: Ellis,<br />
Jacobsen and Pribbeno.<br />
Chadron – CREATIVE DINING SERVICE<br />
Peru – CREATIVE DINING SERVICE<br />
Wayne - CHARTWELLS<br />
Audit Contracts<br />
A motion to approve the extension of the contract with KPMG for the revenue bond and facilities<br />
corporation audit at a cost of $25,850 for the revenue bond audit and $8,150 for the facilities corporation<br />
audit was recommended by the committee to the full Board, which unanimously approved the motion.<br />
Voting aye: Bieganski, Peterson, Roskens, and Teahon. Voting nay: None. Student Opinion aye: Ellis,<br />
Jacobsen and Pribbeno.<br />
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