Board of Trustees Retreat and Meeting

July 29-30, 2021  |  VIEW BUSINESS MEETING AGENDA

Location:  Lied Lodge, Nebraska City, Nebraska

Schedule for the Day (Central Time): 

Thursday, July 29

ROOM
8:30 AMUnderstanding the Students We ServeSteinhart A & B
12:00 NOONLunchMarcotte Room
1:00 PMDiversity, Equity, & InclusionSteinhart A & B
3:15 PMMarking & EngagementSteinhart A & B
4:00 PMRevenue Gap AnalysisSteinhart A & B
5:00 PMExecutive SessionSteinhart A & B

Friday, July 30

8:00 AMBreakfastMarcotte Room
8:30 AMEconomic Impact StudySteinhart A & B
9:30 AMNSWERS OverviewSteinhart A & B
10:45 AMData Warhouse Project with NU SystemSteinhart A & B
11:30 AM

Board of Trustees Business Meeting

Steinhart A & B

BUSINESS MEETING AGENDA

CALL TO ORDER
1.APPROVAL OF MEETING AGENDA
 Public Comment
ITEMS FOR CONSENT AGENDA
 1.1Final Round Approval of Revisions to Board Policy 4220; Assessment, Policy and Procedures
 1.2Final Round Approval of Revisions to Board Policy 4730; Delivery of Distance Education Courses
 1.3LB 309 Allocations and Retrievals
 1.4Approve Authorization for Chancellor to Sign Contracts for Recreation Center Indoor Track Resurfacing Project – WSC
ITEMS FOR DISCUSSION AND ACTION
2.ACADEMIC & PERSONNEL COMMITTEE
 2.1First and Final Round Approval of Board Policy 4440; Professional Development Courses and Revisions to Board Policy 6021; Income; Tuition, Online Rate and Dual Enrollment Rate
 2.2Approve Amendment to Chancellor Employment Contract
 2.3Approve Contract with Grand Island Chamber of Commerce for Grow Grand Island Initiative – WSC
3.STUDENT AFFAIRS, MARKETING & ENROLLMENT COMMITTEE
 3.1First and Final Round Approval of Board Policy 3660; Chosen Name and Gender Identity and Revisions to Board Policy 3650; Student Records
4.FISCAL, FACILITIES & AUDIT COMMITTEE
 4.1Approve Professional Development Tuition Rate
 4.2Approve Actions for Memorial Hall Renovation and Addition Project – CSC
 4.3Approve Return of Unused Capital Improvement Fee Funds – PSC
 4.4Approve Actions for Brandenburg Education Building Renovation Project – WSC
5.CHANCELLOR AND COLLEGE INFORMATIONAL ITEMS
 5.1Legislative Statute Review
 5.2Grant Applications and Awards for Information
ADJOURNMENT

The next regularly scheduled meeting of the Board of Trustees of the Nebraska State Colleges will be held on September 9, 2021 in Chadron.