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

WSC Staff present:
Curt Frye, Interim President
Bob McCue, Vice President for Academic Affairs
Jean Dale, Vice President for Administration and Finance
Jeff Carstens, Vice President and Dean of Students
Jay Collier, Director of College Relations
Tricia Akerlund, Marketing Coordinator
Kevin Halle, Director of Admissions
Others:
Kevin Abourezk, Lincoln Journal Star
Robert Sweetland, SCEA, Wayne State College
Ron Whitt, SCEA, Wayne State College
Larry Scherer, NSEA
Rich Wergin, NSEA
CALL TO ORDER
Board Vice Chair Peterson called the meeting to order at 11:00 a.m.
EXECUTIVE SESSION
2
6/2/11 Board Meeting Minutes
Motion was made by Trustee Engles and seconded by Trustee Suarez to move into executive session to
discuss personnel matters at 11:01 a.m. No action was taken. Motion was made by Trustee Roskens and
seconded by Trustee Engles to move out of executive session at 1:15 p.m.
The Academic, Personnel and Student Affairs Committee, Enrollment and Marketing Committee and
Fiscal, Facilities and Audit Committee met starting at 1:15 p.m. to discuss agenda items. No action was
taken. The committee meetings adjourned at 2:10 p.m.
APPROVAL OF MEETING AGENDA
A motion was made by Trustee Roskens and seconded by Trustee Engels to approve the meeting
agenda for June 2, 2011. Voting aye: Breed, Engles, Peterson, Roskens, and Suarez. Voting nay: None.
Student Opinion aye: Jackson, Machal and Olenich. Motion was unanimously approved.
APPROVAL OF MINUTES
Minutes of the March 24-25, 2011 meeting were unanimously approved.
PUBLIC COMMENT
SCEA PROPOSAL PRESENTATION
Robert Sweetland, WSC Professor of Education, representing the State College Education Association
(SCEA), made a proposal to the Board for adoption of a policy to encourage early retirement of faculty by
offering financial incentives.
Vice Chair Peterson thanked Dr. Sweetland for his presentation and noted the Board would review and
consider the proposal.