BOARD OF TRUSTEES - Nebraska State College System

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JUNE 7, 2007 10:30 A.M. – 12:30 P.M. BALLROOM SECTION A ENROLLMENT AND MARKETING COMMITTEE MEETING Items for discussion and action: No action items Items for information and discussion: 6.1 State of the System Address 6.2 Enrollment and Marketing Visits 6.3 Review of Carnegie Marketing Plans 6.4 Review Counseling Excellence Award 6.5 Joint Admissions Program
JUNE 7, 2007 10:30 A.M. – 12:30 P.M. BALLROOM SECTION B FISCAL & FACILITIES COMMITTEE MEETING Items for discussion and action: 4.1 Approve Tuition Rates 4.2 Approve Fee Recommendations 4.3 Approve Room and Board Rates 4.4 Approve Revised Distribution of Operating Appropriations for 2006-07 4.5 Approve Distribution of Operating Appropriations for 2007-08 4.6 Approve Distribution of Capital Construction Appropriations for 2007-08 4.7 Approve Revised Operating Budgets for 2006-07 4.8 Approve Revised Revenue Bond Budgets for 2006-07 4.9 Approve Preliminary Operating Budgets for 2007-08 4.10 Approve Preliminary Revenue Bond Budgets for 2007-08 4.11 Approve Recommended Depositories 4.12 Approve Adjustment to LB 605 Distribution 4.13 Approve Dedication of Chadron Avenue to City of Chadron 4.14 Authorize Transfer of Cash Funds from Wayne State to Capital Improvement Fund 4.15 Appoint Substantial Completion Committee for Sparks Hall – CSC 4.16 Authorize Chancellor to Sign Construction Contract for AV Larson 309 Project – PSC 4.17 Authorize Chancellor to Sign Star Physical Therapy Contract – WSC 4.18 Approve Removal of Greenhouse – WSC 4.19 Approve Artist and Design for 1% Art Project for Track and Neihardt Projects - WSC 4.20 First Round Approval of Proposed Changes to Board Policy 6021; Income; Tuition 4.21 First Round Approval of Proposed Changes to Board Policy 8064; Capital Construction; Bids 4.22 First Round Approval of Proposed Changes to Board Policy 8065; Capital Construction; Contracts; Approvals 4.23 Final Round Approval of Proposed Changes to Board Policy 8062; Capital Construction; Program Statements
Page 1 and 2: BOARD OF TRUSTEES Meeting Notice In
Page 3: JUNE 7, 2007 10:30 A.M. - 12:30 P.M
Page 7 and 8: JUNE 7, 2006 BOARD OF TRUSTEES MEET
Page 9 and 10: 6.5 Joint Admissions Program 7. FIS
Page 11 and 12: 4/12-4/13/07 Board Meeting Minutes
Page 27 and 28: 2.1.-1 Academic, Personnel & Studen
Page 33 and 34: CHADRON STATE COLLEGE Employee Name
Page 37 and 38: CHADRON STATE COLLEGE 2006-2007 Sal
Page 43 and 44: PERU STATE COLLEGE Adjustment Emplo
Page 51 and 52: WAYNE STATE COLLEGE Adjustments 200
Page 53 and 54: WAYNE STATE COLLEGE Adjustments 200
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WAYNE STATE COLLEGE Adjustments 200
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WAYNE STATE COLLEGE Adjustments 200
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WAYNE STATE COLLEGE 4.00% Adjustmen
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WAYNE STATE COLLEGE 4.00% Adjustmen
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2.3.-1 Academic, Personnel & Studen
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2.3.-3 Program Review Follow-Up 200
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2.3.-5 PERU STATE COLLEGE Art Conti
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REPORT OF PERSONNEL ACTIONS TO THE
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Waldo, Jamie BEAMS; Business & Econ
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4.1.-1 Fiscal and Facilities Commit
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Fiscal and Facilities Committee 4.2
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Proposed Fund 2006-07 2007-08 Chang
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WAYNE STATE COLLEGE Proposed Studen
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Chadron State College Room and Boar
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Wayne State College Room and Board
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Initial Distribution of Funds 2006-
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4.5.-2 Proposed Distribution of Fun
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PERU STATE COLLEGE June 7, 2007 200
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WAYNE STATE COLLEGE June 7, 2007 20
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June 7, 2007 NEBRASKA STATE COLLEGE
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CHADRON STATE COLLEGE May 24, 2007
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NEBRASKA STATE COLLEGE SYSTEM June
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4.10.-1 Fiscal and Facilities Commi
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FISCAL OPERATIONS, NEBRASKA STATE C
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FACILITIES, NEBRASKA STATE COLLEGE
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Fiscal and Facilities Committee 4.2
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4.27.-2 Wayne State College continu
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4.28.-2 Wayne 1. Acceptance of $204
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ACADEMICS, NEBRASKA STATE COLLEGE S
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5.2.-3 Once results are received, t
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6.1.-1 Enrollment and Marketing Com
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PERU STATE COLLEGE FINAL PROGRESS R
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#5 Classroom Space Utilization Sour
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7.4.-3 PHYSICAL PLANT STATUS REPORT
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7.4.-5 PHYSICAL PLANT STATUS REPORT
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CAPITAL CONSTRUCTION QUARTERLY STAT
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REVENUE BOND FACILITIES OCCUPANCY A
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REVENUE BOND FACILITIES OCCUPANCY A
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7.7.-2 Peru State College Location
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8.1.-1 - Chancellor’s Report - Ap
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8.2.-1 Chadron State College Presid
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8.2.-3 The upswing in enrollment is
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8.2.-5 In addition to emergency pla
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8.5.-1 June 2, 2006 _______________
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BOARD OF TRUSTEES - Nebraska State College System

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