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

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Academic and Personnel Committee 4.1.-1 Willa Kosman, Chair Doug Christensen Richard Halbert Sara Beth Ramsey Hilary Koso June 13, 2003 ____________________________________________________________________________ ACTION: Approve the 2003-04 salary and contract extension until June 30, 2005 for the Executive Director: Stan Carpenter, NSC Executive Director $_______ ____________________________________________________________________________ Following is the 2002-03 Executive Director salary with contract through June 30, 2004: Stan Carpenter NSC System Office $155,824
4.1.2 Academic and Personnel Committee Willa Kosman, Chair Doug Christensen Richard Halbert Sara Beth Ramsey Rachel Arterburn June 13, 2003 ____________________________________________________________________________ ACTION: Approve the 2003-04 salary and contract extension until June 30, 2005 for the following individuals: Tom Krepel, President, Chadron State College $_______ Plus housing allowance of $ 14,000 Ben Johnson, President, Peru State College $_______ Plus housing allowance of $ 7,000 Sheila Stearns, President, Wayne State College $_______ Plus housing allowance of $ 14,000 ____________________________________________________________________________ Following are the 2002-03 CEO salaries with contracts through June 30, 2004: Tom Krepel Chadron State College $137,086 plus $14,000 housing Ben Johnson Peru State College $132,477 plus $7,000 housing Sheila Stearns Wayne State College $138,238 plus $14,000 housing
Page 1 and 2: BOARD OF TRUSTEES Meeting Notice In
Page 3 and 4: CALL TO ORDER 1. APPROVAL OF MEETIN
Page 5 and 6: 7.2 Grant Applications and Awards 7
Page 7 and 8: Thursday, April 11, 2003 CALL TO OR
Page 9 and 10: Insurance Renewals 4 4/10-11/03 Boa
Page 11 and 12: Food Service Contracts 6 4/10-11/03
Page 13 and 14: Retrieval of $8,215.25 for emergenc
Page 15 and 16: Contract and Change Orders 10 4/10-
Page 17: ADJOURNMENT -- The meeting was adjo
Page 21 and 22: CHADRON STATE COLLEGE RECOMMENDED S
Page 23 and 24: CHADRON STATE COLLEGE RECOMMENDED S
Page 25 and 26: ADJUSTMENTS 2002-2003 SALARY DOCTOR
Page 27 and 28: CHADRON STATE COLLEGE Non-State Sup
Page 29 and 30: CHADRON STATE COLLEGE State-Support
Page 31 and 32: CHADRON STATE COLLEGE Non-State Sup
Page 33 and 34: NAPE Support Staff - State Supporte
Page 35 and 36: NAPE Support Staff - Non State Supp
Page 37 and 38: CHADRON STATE COLLEGE State Support
Page 39 and 40: PERU STATE COLLEGE 2002-03 Salary A
Page 45 and 46: WAYNE STATE COLLEGE Adjustments 200
Page 47 and 48: WAYNE STATE COLLEGE 2% Adjustments
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Page 51 and 52: WAYNE STATE COLLEGE 2.00% Adjustmen
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Academic and Personnel Committee Wi
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4.7.-2 ACADEMICS, NEBRASKA STATE CO
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ACADEMICS, NEBRASKA STATE COLLEGES
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Academic and Personnel Committee 4.
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PERSONNEL RECOMMENDATIONS TO THE BO
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5.1.-2 Undergraduate Resident 03-04
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CHADRON STATE COLLEGE Proposed Stud
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PERU STATE COLLEGE Proposed Student
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WAYNE STATE COLLEGE Proposed Studen
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Fiscal and Facilities Committee Ste
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Final_equal $87.00_14.10% Impact of
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CHADRON STATE COLLEGE June 13, 2003
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PRELIMINARY NEBRASKA STATE COLLEGE
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NEBRASKA STATE COLLEGE SYSTEM 2003-
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CHADRON STATE COLLEGE June 13, 2003
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WAYNE STATE COLLEGE June 13, 2003 2
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Fiscal and Facilities Committee 5.1
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5.18.-2 NOTICE OF INTENT TO APPLY F
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Administrator responsible for appro
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5.20.-2 I. BE IT RESOLVED BY THE BO
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5.20.-4 2003 Bonds, which final Off
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PERSONNEL RECOMMENDATIONS TO THE EX
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KOPA 2 Student Enrollment and Reten
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new initiative, the College has beg
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KOPA 5 Campus Governance: The Colle
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COLLEGE: CHADRON STATE COLLEGE REPO
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COLLEGE: WAYNE STATE COLLEGE REPORT
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7.2.-2 NOTICE OF INTENT TO APPLY FO
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7.3.-2 Peru State College Location
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7.4.-3 PHYSICAL PLANT STATUS REPORT
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CAPITAL CONSTRUCTION QUARTERLY STAT
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CHADRON STATE COLLEGE - President
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PERU STATE COLLEGE - President’s
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WAYNE STATE COLLEGE - President’s
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June 13, 2003 _____________________
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June 13, 2003 _____________________
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BOARD OF TRUSTEES Meeting Notice - Nebraska State College ...

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