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

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BOARD OF TRUSTEES MEETING JUNE 13, 2003 HILLCREST COUNTRY CLUB – 8901 “O” Street LINCOLN, NEBRASKA FRIDAY, JUNE 13 – Meetings will be held in the Ballroom – Hillcrest Country Club 8:30 – 10:00 Business Officers Council Meeting 8:30 – 10:00 Academic Officers Council Meeting 9:00 – 10:00 Executive Session Personnel Item 10:00 – 12:00 BOARD COMMITTEE MEETINGS Academic & Personnel Committee Fiscal & Facilities Committee 12:00 – 1:00 LUNCH 1:00 – 3:00 BOARD OF TRUSTEES BUSINESS MEETING Executive Session Honorary Doctorate - CSC Distinguished Service Awards – CSC Naming of Entry Plaza and Student Center Plaza-WSC
CALL TO ORDER 1. APPROVAL OF MEETING AGENDA JUNE 13, 2003 BOARD OF TRUSTEES MEETING 2. APPROVAL OF MINUTES from the April 10 – 11 meeting 3. PUBLIC COMMENT ITEMS FOR DISCUSSION AND ACTION 4. ACADEMIC AND PERSONNEL 4.1 CEO Contract Extensions and Salaries 4.2 Employee Salary Recommendations 4.3 Approve Additions of Concentrations to Technology Major – WSC 4.4 Approve Additions and Deletions of Concentrations and Options and Addition of Safety Minor in Industrial Technology Program – WSC 4.5 Approve Restructuring of Computer Information Systems Program – WSC 4.6 Approve Middle Level Education Endorsement - WSC 4.7 Honorary Doctorate - CSC 4.8 Distinguished Service Awards – CSC 4.9 Approve Revisions to Policies 4160, 4170, and 4180 4.10 Final Approval Board Policy 2100 Changes 4.11 Final Approval Board Policy 5020 Changes 4.12 Final Approval Board Policy 5021 Changes 4.13 Personnel Recommendations 5. FISCAL AND FACILITIES 5.1 Approve Tuition Rates 5.2 Approve Fee Recommendations 5.3 Approve Distribution of Operating Appropriations
Page 1: BOARD OF TRUSTEES Meeting Notice In
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 and 18: ADJOURNMENT -- The meeting was adjo
Page 19 and 20: 4.1.2 Academic and Personnel Commit
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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WAYNE STATE COLLEGE 2.00% Adjustmen
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SYSTEM OFFICE June 13, 2003 RECOMME
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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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