Board of Trustees Meeting

June 16, 2022  |  VIEW BUSINESS MEETING AGENDA

Location:  1233 Lincoln Mall, Lincoln, Nebraska

Download Full Agenda (PDF)

SCHEDULE FOR THE DAY

Wednesday, June 15, 2022

Thursday, June 16, 2022

BUSINESS MEETING AGENDA

CALL TO ORDER
1.APPROVAL OF MEETING AGENDA
 PUBLIC COMMENT
(The public comment period will follow the procedures and parameters outlined in Board Policy 2005)
 

APPROVAL OF MINUTES

ITEMS FOR CONSENT AGENDA
 1.1Accept Employee Salary Recommendations
 1.2Approve Board Meeting Schedule for 2022-2023
 1.3Approve Emeritus Status for Dr. Paul Karr
 1.4Approve Designation of Presidential Associate for Mrs. Joanna Evans 
 1.5Approve Depositories and Signatories 
ITEMS FOR DISCUSSION AND/OR ACTION
2.ACADEMIC & PERSONNEL COMMITTEE
 2.1First and Final Round Approval of Revisions to Board Policy 2510; Mission Statement, Core Values and Vision Statement
 2.2Approve Chancellor and Presidents’ Contract Extensions and Salaries
 2.3Approve Retail Store Agreement – CSC
 2.4Approve Interlocal Agreement with City of Chadron Police Department for College Resource Officer – CSC
 2.5Approve New Business Options in Health Care Business and Accounting: CMA – PSC
 2.6Approve Pathways 2 Tomorrow Agreement – WSC
 2.7Approve Interlocal Agreement for Law Enforcement Services – WSC
 2.8Approve Amendment to Wayne Community School District Interlocal Agreement – WSC
 2.9Approve Contract with Clark Creative Group – WSC
3.STUDENT AFFAIRS, MARKETING, & ENROLLMENT COMMITTEE
 3.1First and Final Round Approval of Revisions to Board Policy 3650; Student Records
4.FISCAL, FACILITIES, & AUDIT COMMITTEE
 4.1First and Final Round Approval of Revisions to Board Policy 6007; Investments
 4.2First and Final Round Approval of Revisions to Board Policy 6011; Audits and General Operations Financial Reports
 4.3First and Final Round Approval of Revisions to Board Policy 6015; Prompt Payments
 4.4Final Round Approval of Revisions to Board Policy 6022; Income; Systemwide Fees; Individual College Fees
 4.5First and Final Round Approval of Deletion of Board Policy 6026; Income; State Lands
 4.6First and Final Round Approval of Revisions to Board Policy 8060;Capital Construction; Budget Requests; Planning, Design and Construction Documents; Board Policy 8064; Capital Construction, Facility Maintenance and Repair Contracts and Board Policy 8066; Professional Consulting Services Related to Capital Construction
 4.7Approve Tuition for 2022-2023
 4.8Approve Distribution of Funds for FY 2022-2023
 4.9Approve Distribution of ARPA Water & Sewer Project Funding
 4.10 Approve FY22 Revised Operating Budgets
 4.11Approve FY23 Operating Budgets
 4.12Approve FY23 Auxiliary Operating Budgets
 4.13Approve Capital Construction and LB 309 Budget Requests and Prioritization
 4.14Approve Use of $80,000 of Unappropriated Cash Funds for System Technology Expenses for System Office
 4.15Approve Use of $24,000 of Unappropriated Cash Funds for Stadium Track Project – CSC
 4.16Approve Easement with City of Peru for Water Main Line – PSC
 4.17Approve Amendment to Food Service Agreement – WSC
 4.18Approve Fee Rates for 2022-2023
 4.19Approve Restructuring of Matriculation Fee and Degree/Graduation Fee
 4.20Approve Athletic Team Apparel Contract
5CHANCELLOR INFORMATIONAL ITEMS
 5.1Selection of Collective Bargaining Teams
 5.2Promotion and Tenure Report
 5.3Foundation Employee Compensation Report – CSC
 5.4Report on Personnel Actions
 5.5FY23 Appropriations Summary
 5.6Annual Report on Internal Leases of Revenue Bond Buildings
 5.7Capital Construction Quarterly Reports (as of March 31, 2022)
 5.8Spring Occupancy and Income Reports
 5.9Contracts and Change Orders for Information
 5.10Grant Applications and Awards for Information
 5.11Chancellor’s Travel
6.COLLEGE INFORMATIONAL ITEMS
 6.1Student Trustee Reports
7.ELECTION OF OFFICERS
 7.1Election of Board Officers and Facilities Corp Officers

ADJOURNMENT 

The next scheduled meeting of the Board of Trustees of the Nebraska State Colleges will be held July 19-20, 2022 at Lincoln, NE.