BOARD OF TRUSTEES - Nebraska State College System

4/12-4/13/07 Board Meeting Minutes
Peru
Acceptance of $8,500 for emergency water system repairs
Acceptance of $212,500 for fire sprinkler system in TJ Majors
Retrieval of $3,933.33 for ADA restroom modifications (materials only) in AV Larson
Retrieval of $938.72 for mechanical equipment insulation (materials
Retrieval of $7,144.73 for design structural/foundation stabilization at Al Wheeler Activity Center
Acceptance of $8,500 for phase II window repairs in TJ Majors
Retrieval of $4,675 for emergency water system repair
Wayne
Acceptance of $212,500 for fire sprinkler system in Benthack Hall
Retrieval of $850.82 for tuckpointing design in U.S. Conn Library
Retrieval of $94,409.50 for water system upgrades
Retrieval of $833.44 for tuckpointing design in Benthack Hall
Retrieval of $839.96 for tuckpointing design in Brandenburg Education
Retrieval of $341.98 for tuckpointing design in Carhart Science
Retrieval of $851.95 for tuckpointing design in Hahn Administration
Retrieval of $851.93 for tuckpointing design in Humanities
Retrieval of $594.08 for tuckpointing design in Peterson Fine Arts
Retrieval of $528.39 for tuckpointing design in Rice Auditorium
Retrieval of $837.66 for tuckpointing design in Studio Arts
Retrieval of $2,380 for HVAC/electrical system study in Peterson Fine Arts
Retrieval of $4,257.66 for fire alarm system installation in U.S. Conn Library
Retrieval of $27,787 for emergency campus electrical repair
Retrieval of $59,620.37 for roof replacement on U.S. Conn Library
Retrieval of $26,261.95 for roof replacement on Studio Arts
Contracts and Change Orders
A motion to approve the following contracts submitted by the colleges 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.
Chadron State Contract
• Campus (2-29 passenger buses) - $186,128
Peru State Contract
• Campus (1-29 passenger bus) - $93,926
Wayne State Contracts
• Rice Auditorium & Memorial Stadium (Architectural fees – design development, CD,
construction supervision) - $225,000
• Campuswide (Advertising and marketing – recruitment publications) - $82,029
• Campuswide (Advertising and marketing – spring TV campaign for Sioux City and Norfolk) -
$29,031
• Campus Services (Construction of addition and renovation of existing Facility Services
Building) - $4,014,000
Approve Interlocal Agreement Between WSC and Wayne Community Schools
A motion to approve the interlocal agreement between Wayne State and the Wayne Community Schools
for facilities use was recommended by the committee to the full Board, which unanimously approved the
motion. (Copy is attached to the official minutes.)
11