BOARD OF TRUSTEES Meeting Notice - Nebraska State College ...
BOARD OF TRUSTEES Meeting Notice - Nebraska State College ...
BOARD OF TRUSTEES Meeting Notice - Nebraska State College ...
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Preliminary 2011-12 Revenue Bond Budgets<br />
10<br />
6/2/11 Board <strong>Meeting</strong> Minutes<br />
A motion to approve the preliminary 2011-12 revenue bond operating budgets as submitted by the<br />
colleges was recommended by the committee to the full Board, which unanimously approved the motion.<br />
Voting aye: Breed, Engles, Peterson, Roskens, and Suarez. Voting nay: None. Student Opinion aye:<br />
Jackson, Machal and Olenich. (Copies are attached to the official minutes.)<br />
Contingency Maintenance Requests<br />
A motion to approve the resolution authorizing Peru to spend revenue bond surplus funds for contingency<br />
maintenance projects was recommended by the committee to the full Board, which unanimously<br />
approved the motion. Voting aye: Breed, Engles, Peterson, Roskens, and Suarez. Voting nay: None.<br />
Student Opinion aye: Jackson, Machal and Olenich. (Copy attached to the official minutes.)<br />
Peru-$440,000<br />
First & Final Round Approval of Revisions to Board Policy 7010; Purchases; Bids; Public Lettings<br />
A motion to approve the revisions to Board Policy 7010; Purchases; Bids; Public Lettings was<br />
recommended by the committee to the full board, which unanimously approved the motion. Voting aye:<br />
Breed, Engles, Peterson, Roskens, and Suarez. Voting nay: None. Student Opinion aye: Jackson,<br />
Machal and Olenich. (Copy attached to official minutes.)<br />
First and Final Round Approval of Revisions to Board Policy 8064; Capital Construction; Bids<br />
A motion to approve the revisions to Board Policy 8064; Capital Construction; Bids was recommended by<br />
the committee to the full Board, which unanimously approved the motion. Voting aye: Breed, Engles,<br />
Peterson, Roskens, and Suarez. Voting nay: None. Student Opinion aye: Jackson, Machal and Olenich.<br />
(Copy attached to official minutes.)<br />
Accept Recommendation to Name Track – WSC<br />
A motion to approve the president’s recommendation to name the track at Memorial Stadium for Dr.<br />
LeRoy Simpson for his service and substantial financial gifts to the <strong>College</strong> was recommended by the<br />
committee to the full Board, which unanimously approved the motion. Voting aye: Breed, Engles,<br />
Peterson, Roskens, and Suarez. Voting nay: None. Student Opinion aye: Jackson, Machal and Olenich.<br />
(Copy attached to official minutes.)<br />
Authorize Reallocation of Contingency Maintenance Funds – WSC<br />
A motion to authorize the following reallocation of contingency maintenance funds was recommended by<br />
the committee to the full Board, which unanimously approved the motion. Voting aye: Breed, Engles,<br />
Peterson, Roskens, and Suarez. Voting nay: None. Student Opinion aye: Jackson, Machal and Olenich.<br />
From Resolution 2008 $8,618.71 #8 Rec Center Student Weight/Cardio Room<br />
(renovation and equipment)<br />
To Resolution 2009 $8,618.71 #6 Rec Center Repairs and Equipment<br />
Authorize Use & Retrieval of Capital Improvement Fee Funds<br />
A motion to authorize the use of $250,000 for CSC and $150,000 for PSC and the retrieval of $57,403.94<br />
of capital improvement fee funds for WSC for the following projects was recommended by the committee<br />
to the full Board, which unanimously approved the motion. Voting aye: Breed, Engles, Peterson,<br />
Roskens, and Suarez. Voting nay: None. Student Opinion aye: Jackson, Machal and Olenich.
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