BOARD OF TRUSTEES Meeting Notice - Nebraska State College ...

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6.6 Governor’s Proclamation of NSCS Month 6.7 Counseling Academy 6.8 Spring Enrollment Reports 6.9 Spring Graduation Reports 7. FISCAL, FACILITIES AND AUDIT 7.1 Revisions to Board Policy 3400 ; Tuition Remission 7.2 Physical Plant Status Reports (April-June 2011) 7.3 Capital Construction Quarterly Reports (as of June 30, 2011) 7.4 LB 309 Project Status Reports (January-June 2011) 7.5 Contingency Maintenance Progress Reports (as of June 30, 2011) 7.6 Year-End Operating Expenditure Reports 7.7 Year-End Financial Reports 7.8 Year-End Revenue Bond Expenditure Reports 7.9 Insurance Renewal Report 7.10 Grant Applications and Awards 7.11 Contracts and Change Orders 7.12 Beverage & Vending Contract – WSC 8. MISCELLANEOUS ACTION & INFORMATION ITEMS 8.1 Chancellor’s Report 8.1.1 Identify Board Representatives at Fall Commencement (Dec. 16) 8.2 Presidents’ Reports 8.3 Student Trustees’ Reports ADJOURNMENT The next regularly scheduled meeting of the Board of Trustees of the Nebraska State Colleges will be held November 3-4, 2011 at Wayne State College.
NEBRASKA STATE COLLEGE SYSTEM BOARD OF TRUSTEES MINUTES OF JUNE 2, 2011 MEETING 1 6/2/11 Board Meeting Minutes A meeting of the Board of Trustees of the Nebraska State College System was held at the Nebraska State College System Office, Lincoln, Nebraska on Thursday, June 2, 2011. In compliance with the provisions of Neb. Rev. Stat. Section 84-1411, printed notice of this meeting was mailed to each member of the Board of Trustees. In addition, copies of such notice were sent to the Presidents of the State Colleges, Associated Press, and selected Nebraska newspapers. We, each of us, hereby acknowledge due and sufficient service to the above, the foregoing notice of the time and place and object of said meeting, and agree to meet in said meeting at the time and place presented. Board members present: Gary Bieganski, Chadron (via phone) Roger Breed, Lincoln Bob Engles, Auburn Carter ‘Cap’ Peterson, Wayne Bill Roskens, Omaha Michelle Suarez, Lincoln Student Trustees Riley Machal, Chadron State Will Jackson, Peru State Katelyn Olenich, Wayne State NSC Staff, present: Stan Carpenter, Chancellor Kristin Petersen, General Counsel & Vice Chancellor for Employee Relations Carolyn Murphy, Vice Chancellor for Finance & Administration Korinne Tande, Vice Chancellor for Academic & Student Affairs Ed Hoffman, Vice Chancellor for Facilities, Planning & Information Technology Lynne Olson, Administrative Assistant to the Chancellor CSC Staff present: Janie Park, President Dale Grant, Vice President for Administration Lois Veath, Vice President for Academic Affairs Randy Rhine, Vice President for Enrollment Management & Student Services Tena Cook, Director of Admissions Justin Haag, Communications Coordinator PSC Staff present: Dan Hanson, President Todd Drew, Vice President for Academic and Student Affairs Bruce Batterson, Vice President for Administration and Finance Michaela Willis, Vice President for Enrollment Management & Student Affairs Regan Anson, Director of Marketing and Communications Todd Simpson, Executive Director, Peru State College Foundation
Page 1 and 2: BOARD OF TRUSTEES Meeting Notice In
Page 3 and 4: FRIDAY, SEPTEMBER 9 7:00 - 8:00 Boa
Page 5 and 6: SEPTEMBER 8, 2011 1:00 - 2:30 P.M.
Page 7 and 8: Items for information and discussio
Page 9: 4.4 Accept and Approve Design Devel
Page 13 and 14: CONSENT AGENDA ITEMS 3 6/2/11 Board
Page 15 and 16: 5 6/2/11 Board Meeting Minutes titl
Page 17 and 18: Approve 2011-2012 Tuition Rates and
Page 19 and 20: 9 6/2/11 Board Meeting Minutes Tota
Page 21 and 22: Chadron Kline Parking Lot $250,000.
Page 23 and 24: Bookstore Contract Update - PSC 13
Page 25 and 26: Optimal Enrollment Model Report 15
Page 27 and 28: Academic & Personnel Committee Gary
Page 29 and 30: Peru State College Foundation Vice
Page 31 and 32: Fiscal, Facilities & Audit Committe
Page 33 and 34: 3. Acceptance of $200,000 for Energ
Page 35 and 36: Academic & Personnel Committee Gary
Page 37 and 38: prepared for the Foundation’s Boa
Page 39 and 40: The Board shall provide payroll pro
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Page 43 and 44: 2.4.-2 ACADEMICS, NEBRASKA STATE CO
Page 45 and 46: 2.4.-4 Program Follow-Up Review Sum
Page 47: Academic & Personnel Committee Gary
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GOVERNANCE AND ADMINISTRATION, NEBR
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Academic & Personnel Committee Gary
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3.1.-2 STUDENT AFFAIRS, NEBRASKA ST
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3.1.-4 STUDENT AFFAIRS, NEBRASKA ST
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3.2.-2 ACADEMICS, NEBRASKA STATE CO
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4.1.-2 Following is a summary of wr
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FISCAL OPERATIONS, NEBRASKA STATE C
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Fiscal, Facilities & Audit Committe
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NOTICE OF INTENT TO APPLY FOR, OR T
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ACADEMICS, NEBRASKA STATE COLLEGE S
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CHADRON STATE COLLEGE INSTRUCTIONAL
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WAYNE STATE COLLEGE INSTRUCTIONAL L
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FEMALE MALE AMERICAN INDIAN OR ALSA
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REPORT OF PERSONNEL ACTIONS TO THE
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BY-LAWS Article I -- Name Article I
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STUDENT AFFAIRS 3000 Admission Requ
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PERSONNEL 5000 Equal Employment Opp
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FISCAL OPERATIONS 6001 Public Corpo
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FACILITIES 8000 Real and Personal P
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Assessment ........................
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Degree Fee ........................
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Facilities, pPlanning for tTechnolo
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Investments .......................
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Placement Fee .....................
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Sick lLeave........................
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Waste Control .....................
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STUDENT AFFAIRS, NEBRASKA STATE COL
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Student Affairs, Marketing & Enroll
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6.8.-2 END OF TERM ENROLLMENT REPOR
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6.8.-4 END OF TERM ENROLLMENT REPOR
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6.9.-2 Chadron State College Summar
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6.9.-4 Peru State College Summary o
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6.9.-6 School of Education & Counse
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PHYSICAL PLANT STATUS REPORT 7.2.-3
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College: Wayne State College CAPITA
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CAPITAL CONSTRUCTION QUARTERLY STAT
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CAPITAL CONSTRUCTION QUARTERLY STAT
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LB 309 DEFERRED MAINTENANCE PROGRES
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Report Period: Jan - June 2011 Appr
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CONTINGENCY MAINTENANCE PROJECTS PR
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PERSONAL SERVICES Permanent Staff P
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PERSONAL SERVICES Permanent Staff P
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STATEMENT OF POSITION PERU STATE CO
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Peru State College Revenue Bond Exp
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Fiscal and Facilities Committee Bil
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7.11.-2 Chadron State College Locat
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7.11.-4 Wayne State College continu
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8.1.-2 5. NeSIS Press Conference We
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8.2.-2 The HLC Academy experience a
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• Freshman Fusion Experience Prog
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8.2.-6 New student orientation has
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