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

CALL TO ORDER
1. APPROVAL OF MEETING AGENDA
SEPTEMBER 8-9, 2011
BOARD OF TRUSTEES MEETING
APPROVAL OF MINUTES from the June 2, 2011 meeting
PUBLIC COMMENT
ITEMS FOR CONSENT AGENDA
1.1 Approve Organizational Charts
1.2 Approve LB 309 Allocations and Retrievals
ITEMS FOR DISCUSSION AND ACTION
2. ACADEMIC AND PERSONNEL
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
3. STUDENT AFFAIRS, MARKETING AND ENROLLMENT
3.1 First and Final Round Approval of Revisions to Board Policy 3000; Admission
Requirements; Undergraduate; General
3.2 First and Final Round Approval of Revisions to Board Policy 4430; Transfer of Credits
4. FISCAL, FACILITIES AND AUDIT
4.1 Approve Write-Off of Uncollectible Accounts
4.2 First and Final Round Approval of Revisions to Board Policy 6021; Income; Tuition and
Online Rate
4.3 First and Final Round Approval of Deletion of Board Policy 8037; Facilities; State College
Building Renewal Assessment Fund