BOARD OF TRUSTEES - Nebraska State College System

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4.24 Final Round Approval of Proposed Changes to Board Policy 8063; Capital Construction; Construction Documents 4.25 Approve Use of Capital Improvement Fee Funds – CSC and WSC 4.26 Reallocation of Contingency Maintenance Funds – CSC and WSC 4.27 Contracts and Change Orders 4.28 LB 309 Allocations and Retrievals Items for information and discussion: 7.1 Peru Report on On-Line Rate Pilot Project Report 7.2 Chadron Report on On-Line Rate Report 7.3 Optimal Enrollment Capacity Model Reports 7.4 Physical Plant Status Reports (January – March) 7.5 Capital Construction Quarterly Reports (January – March) 7.6 Spring Occupancy and Income Reports 7.7 Contracts and Change Orders 7.8 Grant Applications and Awards
JUNE 7, 2006 BOARD OF TRUSTEES MEETING CALL TO ORDER 1. APPROVAL OF MEETING AGENDA APPROVAL OF MINUTES from the April 12-13 meeting PUBLIC COMMENT ITEMS FOR DISCUSSION AND ACTION 2. ACADEMIC, PERSONNEL AND STUDENT AFFAIRS 2.1 CEO Contract Extensions and Salaries 2.2 Employee Salary Recommendations 2.3 Approve Program Review Follow-Up Reports Music, Spanish, Theatre – CSC Art, Music – PSC Modern Language & Culture, Theatre - WSC 2.4 Accept Report on Personnel Actions 3. ENROLLMENT AND MARKETING No action items 4. FISCAL AND FACILITIES 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
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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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