July 2020 Board Meeting

Board of Trustees Retreat and Meeting

July 23-24, 2020

Location:
Lied Lodge, Nebraska City

July 23, 2020 | VIEW FULL RETREAT AGENDA (Central Time):

9:00 a.m. – 5:00 p.m.	Board Retreat
5:00 – 6:00 p.m.	Executive Session Pending Litigation and Personnel Matters
6:00 p.m.	Chancellor and Board Dinner

July 24, 2020 | VIEW BUSINESS MEETING AGENDA

8:30 a.m. – 9:30 p.m.

Executive Session
Pending Litigation and Personnel Matters

9:30 – 11:30 a.m.

Board Retreat

11:30 a.m.

Board of Trustees Business Meeting

AGENDA

Call to Order

APPROVAL OF MEETING AGENDA
PUBLIC COMMENT
ITEMS FOR DISCUSSION AND ACTION
1.	ACADEMIC & PERSONNEL COMMITTEE
	1.1	Final Round Approval of Deletion of Board Policy 2101; Reports from Colleges
	1.2	Final Round Approval of Revisions to Board Policy 4430; Transfer of Credits and Degrees
	1.3	First and Final Round Approval of Revisions to Board Policy 7015; Contracts; Limitations, Exemptions
	1.4	Approve Agreement with College of St. Mary – PSC
	1.5	Authorize the Chancellor to Enter Into a Contract for Custodial Staffing Services for Peru State College
2	STUDENT AFFAIRS, MARKETING & ENROLLMENT COMMITTEE
	2.1	First and Final Round Approval of Revisions to Board Policy 3020; Sexual Violence or Sex Harassment Reporting, Policies and Procedures, Revisions to Board Policy 3100; Conduct & Discipline; Students; Revisions to Board Policy 3200; Due Process – Students; Revisions to Board Policy 5007; Anti-Harassment/Discrimination Policy and Board Policy 5011; Sexual Harassment and Sex Discrimination Policy
	2.2	Approve Clark Creative Group Contract for Wayne State College
3.	FISCAL, FACILITIES & AUDIT COMMITTEE
	3.1	Final Round Approval of Revisions to Board Policy 8060; Capital Construction Budget Requests and Deletion of Policies 8061; Capital Construction; Needs Statements, 8062; Capital Construction; Program Statements and 8063; Capital Construction; Construction Documents
	3.2	Approve Revised Room and Board Rates for 2020-21
	3.3	Approve Updated Biennium Budget Operating Request
4.	CHANCELLOR INFORMATIONAL ITEMS
	4.1	Selection of Collective Bargaining Teams

ADJOURNMENT

The next regularly scheduled meeting of the Board of Trustees of the Nebraska State Colleges will be held September 10, 2020 in Chadron.