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

Consent agenda items:
SEPTEMBER 8, 2011
1:00 - 2:30 P.M.
CATS Room 201
ACADEMIC AND PERSONNEL COMMITTEE MEETING
1.1 Approve Organizational Charts
Items for discussion and action:
2.1 Preliminary Notification of New Academic Programs
2.2 Approve Revisions to Chadron State Foundation Agreement
2.3 Approve Awarding of Emeritus Status – PSC
2.4 Approve Special Education Follow-Up Program Review – WSC
2.5 Approve Interlocal Agreement Between Wayne State and City of Wayne to Share Law
Enforcement Resources
2.6 First and Final Round Approval of Revisions to Board By-Laws
2.7 First and Final Round Approval of Revisions to Board Policy 2001; Committees; Board of
Trustees
2.8 First and Final Round Approval of Revisions to Board Policy 2020; Councils -- Board
2.9 First and Final Round Approval of Revisions to Board Policy 2550; Nebraska State
College System Organizational Chart
Items for information and discussion:
5.1 Report of Changes to Board Policy 4160; Degree Programs; Chadron State College
5.2 Report of Changes to Board Policy 4170; Degree Programs; Peru State College
5.3 Report of Changes to Board Policy 4180; Degree Programs; Wayne State College
5.4 Spring Instructional Load Reports
5.5 Student and Employee Demographic Report
5.6 Foundation Employees Compensation Report – WSC
5.7 Report of Personnel Actions
5.8 First and Final Round Approval of Revisions to Board Policy Manual Table of Contents
5.9 First and Final Round Approval of Revisions to Board Policy Manual Word Index