Special Board of Trustees Business Meeting

February 27, 2020, 9:30 AM CST

Video Conference Locations:

  • Chadron State College, Miller Hall Room 109    10th & Main, Chadron, NE
  • Lincoln - Nebraska State College System Office, 3rd Floor Conference Room    1327 H Street, Lincoln, NE
  • Peru State College, Jindra Hall Conference Room #141    600 Hoyt Street, Peru, NE
  • Wayne State College, President’s Conf. Room Hahn 217B    1111 Main Street, Wayne, NE


Call to Order

1.Approval of Meeting Agenda
 Public Comment
---Items for Discussion and/or Action---
2.Fiscal, Facilities, and Audit Committee
 2.1Approve Resolution Authorizing the Sale of Bonds to Provide for Math Science Facility at CSC and to Refund 2014 Building Bonds and Related Matters
 2.2Approve Reallocation of Contingency Maintenance Funds – CSC
 2.3Approve Use of Capital Improvement Fee Funds – CSC


The next regularly scheduled meeting of the Board of Trustees of the Nebraska State Colleges will be held April 23-24, 2020, at Peru State College.