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

Presidents’ Reports
11
4/10-11/03 Board Meeting Minutes
President Krepel reported that Chadron State would be participating in two AASCU projects, Democracy
in America and Hallmarks of Excellence. He further reported the Strategic Planning Committee for
2003-2011 had met, 265 degrees would be conferred during May commencement exercises and
construction on the trail project should begin in June.
Vice-President for Academic Affairs, Jerry Martin, reported that Peru State had recently hosted over
2000 high school students for various academic contests, registrations for fall are up, all construction
projects are progressing well, and the new Liberal Arts program had received Coordinating Commission
approval. Peru is especially proud of the New Library that was scheduled to open Monday, April 14.
President Stearns reported that Wayne State would also be participating in the AASCU Democracy in
America project. She further reported that Wayne State had been selected as a host site for a
Smithsonian exhibit. She thanked Janice Gardner for all her assistance with preparing for the Board
meeting, welcomed Rachel Arterburn and thanked Traci Coover for her service as student trustee.
President Stearns noted some computer science students had participated in a service-learning project
that provided children in Uganda with computers and support.
President Stearns introduced Dennis Linster, Chief Information Officer, and noted that his collaborative
work in installing a tower on Bowen Hall assisted with providing wireless service to the region.
Vice-Chair Lewis presented the outgoing student trustees with certificates of appreciation. The student
trustees were Kelly Bitner, Chadron; Clayton Seeba, Peru and Traci Coover, Wayne.
Student Trustees’ Reports
Student Trustee Bitner reported many activities were being held at Chadron State including History Day
and Scholastic Day. She thanked Chadron State and the Board for the opportunity to serve as student
trustee during the 2002-03 academic year.
Student Trustee Seeba reported that over one thousand area students had participated in a Quiz Bowl
at Peru State. He thanked Peru State and the Board for his opportunity to serve as a student trustee.
Student Trustee Coover reported that many Wayne State students had participated in various academic
activities and competitions recently. She also thanked Wayne State and the Board for giving her the
opportunity to serve as student trustee for the 2002-03 academic year.
Appointment of Board Nominating Committee
Board Vice-Chair Lewis appointed Trustees Kosman, Teahon and Lewis to serve as the nominating
committee for the 2003-2004 Board officers.
Next Meeting
The next regularly scheduled meeting of the NSC Board of Trustees will be held at Lincoln, Nebraska
on June 13, 2003.