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

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6/2/11 Board Meeting Minutes
First and Final Round Approval of Revisions to Board Policy 3401; Non-Resident Scholars Program
A motion to approve the revisions to Board Policy 3401; Non-Resident Scholars Program was
recommended by the committee to the full board, which unanimously approved the motion. Voting aye:
Breed, Engles, Peterson, Roskens, and Suarez. Voting nay: None. Student Opinion aye: Jackson,
Machal and Olenich. (Copy attached to official minutes.)
First and Final Round Approval of Revisions to Board Policy 4140; Academic Terms Glossary
A motion to approve the revisions to Board Policy 4140; Academic Terms Glossary with a title change
from “Academic Terms Glossary” to “Academic Program and Degree Requirements” was recommended
by the committee to the full board, which approved the motion. Voting aye: Breed, Engles, Peterson, and
Suarez. Voting nay: None. Abstaining: Roskens. Student Opinion aye: Jackson, Machal and Olenich.
(Copy attached to official minutes.)
Approve Chadron State Strategic Plan and Chadron State Reorganization
A motion to approve the 2011-2014 Chadron State College Strategic Plan and reorganization of Chadron
State’s academic and student affairs areas was recommended by the committee to the full board, which
unanimously approved the motion. Voting aye: Breed, Engles, Peterson, Roskens, and Suarez. Voting
nay: None. Student Opinion aye: Jackson, Machal and Olenich. (Copy attached to official minutes.)
Approve Exercise Science Minor at Peru State
A motion to approve the addition of an exercise science minor at Peru State was recommended by the
committee to the full board, which unanimously approved the motion. Voting aye: Breed, Engles,
Peterson, Roskens, and Suarez. Voting nay: None. Student Opinion aye: Jackson, Machal and Olenich.
(Copy attached to official minutes.)
Approve Peru State Strategic Plan
A motion to approve the 2011-2017 Peru State College Strategic Plan was recommended by the
committee to the full board, which unanimously approved the motion. Voting aye: Breed, Engles,
Peterson, Roskens, and Suarez. Voting nay: None. Student Opinion aye: Jackson, Machal and Olenich.
(Copy attached to official minutes.)
Approve Designation of Presidential Associate
A motion to approve the designation of Presidential Associate to Mrs. Dianne Frye was recommended by
the committee to the full board, which unanimously approved the motion. Voting aye: Breed, Engles,
Peterson, Roskens, and Suarez. Voting nay: None. Student Opinion aye: Jackson, Machal and Olenich.
Enrollment & Marketing Committee
Approve Continuation of NSCS Advantage Program
A motion to approve the continuation of the NSCS Advantage Program was recommended by the
committee to the full board, which unanimously approved the motion. Voting aye: Breed, Engles,
Peterson, Roskens, and Suarez. Voting nay: None. Student Opinion aye: Jackson, Machal and Olenich.
Fiscal, Facilities & Audit Committee
Approve Continuation of One Rate Any State Program at Peru State
A motion to approve the continuation of the One Rate Any State program at Peru State was
recommended by the committee to the full Board, which unanimously approved the motion. Voting aye:
Breed, Engles, Peterson, Roskens, and Suarez. Voting nay: None. Student Opinion aye: Jackson,
Machal and Olenich.