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

5.4 Approve the Distribution of Remaining LB 1100 Balances for Additional Deferred
Maintenance Projects at the Colleges
5.5 Preliminary Operating Budgets
5.6 Preliminary Revenue Bond Operating Budgets
5.7 Revised Operating Budgets
5.8 Revised Revenue Bond Operating Budgets
5.9 Chadron State College Bookstore Contract
5.10 Approve Use of Capital Improvement Fee Funds at PSC
5.11 Appoint Architect Selection Committee for Edna Work-CSC
5.12 Recommended Depositories
5.13 Contracts and Change Orders
5.14 Reallocation of Contingency Maintenance Funds
5.15 Approval to Purchase Real Estate – WSC
5.16 Ratify Substantial Completion of Energy Plant - WSC
5.17 Approval to Name New Entry Plaza of Memorial Track-Stadium and Student Center Plaza –
WSC
5.18 Grant Applications and Awards (requiring approval)
5.19 LB 309 Allocations and Retrievals
5.20 Adopt a Parameters Resolution for Bond Issuance
5.21 Adopt a Reimbursement Resolution for Revenue Bond Expenditures Prior to Bond
Issuance
ITEMS FOR INFORMATION AND DISCUSSION
6. ACADEMIC AND PERSONNEL
6.1 Personnel Recommendations for Information
6.2 Nebraska Early Childhood Educator Development Project Partnership
6.3 Peru, Progress on Benchmarks
7. FISCAL AND FACILITIES
7.1 Spring Occupancy and Income Reports