BOARD OF TRUSTEES - Nebraska State College System

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
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
5. ACADEMIC, PERSONNEL AND STUDENT AFFAIRS
5.1 Update Policies 4160, 4170, and 4180 to include minors
5.2 Collegiate Assessment of Academic Proficiency CAAP Reports – PSC
5.3 Faculty College
6. ENROLLMENT AND MARKETING
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