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

WEDNESDAY, SEPTEMBER 7 – Lied Lodge
BOARD OF TRUSTEES MEETING
SEPTEMBER 8-9, 2011
PERU STATE COLLEGE
PERU, NEBRASKA
5:00 – 8:00 Council of Academic and Student Affairs Officers Terrace B
3:00 – 8:00 Council of Business Officers Terrace A
THURSDAY, SEPTEMBER 8 – Meetings will be held in the Center for Achievement and
Transition Services (CATS) unless otherwise indicated
9:00 – 11:30 Council of Admissions & College Relations Officers Library Special
Collections Room
10:00 – 11:30 BOARD OF TRUSTEES
EXECUTIVE SESSION WITH CHANCELLOR
Personnel Issues & Litigation CATS Conference Room
11:30 – 12:00 CSC Rangeland Agriculture Center & Pavilion CATS Room 209
Presentation
BVH, Dan Worth & Dennis Coudriet
12:00 – 1:00 Lunch Sherwood Gallery/
Bur Oak Room
1:00 – 1:30 PlattForm TV and Radio Ad Presentations CATS Conference Room
Korinne Tande, Vice Chancellor Academic & Student Affairs
College Representatives
1:30 – 3:00 BOARD COMMITTEE MEETINGS
Academic & Personnel Committee CATS Room 201
Fiscal, Facilities & Audit Committee CATS Room 209
Student Affairs, Marketing & Enrollment Committee Library Special
Collections Room
3:00 – 3:30 Tour Jindra Fine Arts
3:30 Check in Lied Lodge, Nebraska City
5:15 Reception Jindra Fine Arts Building
6:15 Dinner Student Center, Live Oak Room
Teaching Excellence Award Banquet
7:30 PSC Students, Theatre performance of Pippen Jindra Fine Arts Building
(Optional)