Board of Trustees Retreat and Meeting

July 19-20, 2022  |  VIEW BUSINESS MEETING AGENDA

Location:  1233 Lincoln Mall, Lincoln, Nebraska

Schedule for the Day (Central Time): 

Wednesday, July 19, 2022

Wednesday, July 20, 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)
ITEMS FOR CONSENT AGENDA
 1.1Approve LB 309 Allocations and Retrievals
ITEMS FOR DISCUSSION AND ACTION
2.ACADEMIC & PERSONNEL COMMITTEE
 2.1First and Final Round Approval of Revisions to Board Policy 5003; Conflict of Interest; Faculty, Sale of Books and Supplies to Students; Copyrights and Royalties; Patents
 2.2Approve Rocky Vista University Agreement – CSC
 2.3Approve Revisions to Nebraska Statewide Workforce and Education Reporting System (NSWERS) Interlocal Agreement
3.STUDENT AFFAIRS, MARKETING & ENROLLMENT COMMITTEE
 3.1First and Final Round Approval of Revisions to Board Policy 3400; Tuition Remission
 3.2First and Final Round Approval of Board Policy 3740; Athletics; Disclosure of Interpersonal Violence, Sexual Violence, and Other Acts of Violence
4.FISCAL, FACILITIES & AUDIT COMMITTEE
 4.1First and Final Round Approval of Revisions to Board Policy 6008; Student Debt; Payment Plans
 4.2First and Final Round Approval of Revisions to Board Policy 6012; Financial Exigency
 4.3First and Final Round Approval of Revisions to Board Policy 6018; Trust Funds
 4.4First and Final Round Approval of Revisions to Board Policy 6021; Tuition Rates
 4.5First and Final Round Approval of Revisions to Board Policy 6024; Income; Non-State Funds
 4.6First and Final Round Approval of Revisions to Board Policy 6705; Gifts and Bequests
 4.7Approve FY24-25 Biennium Budget Request
 4.8Approve System Office Lease Agreement and Capital Expenditure
ADJOURNMENT
The next regularly scheduled meeting of the Board of Trustees of the Nebraska State Colleges will be held September 8, 2022 in Chadron.