July 2022 BOT Meeting

Board of Trustees Retreat and Meeting

July 19-20, 2022 | VIEW BUSINESS MEETING AGENDA

Location: 1233 Lincoln Mall, Lincoln, Nebraska

TUESDAY, JULY 19, 2022 - Agenda

WEDNESDAY, JULY 20, 2022 - Agenda

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
	1.1	Approve LB 309 Allocations and Retrievals
ITEMS FOR DISCUSSION AND ACTION
2.	ACADEMIC & PERSONNEL COMMITTEE
	2.1	Approve Rocky Vista University Agreement – CSC
	2.2	Approve Revisions to Nebraska Statewide Workforce and Education Reporting System (NSWERS) Interlocal Agreement
3.	STUDENT AFFAIRS, MARKETING & ENROLLMENT COMMITTEE
	3.1	First and Final Round Approval of Revisions to Board Policy 3400; Tuition Remission
	3.2	First 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
	4.1	First and Final Round Approval of Revisions to Board Policy 6008; Student Debt; Payment Plans
	4.2	First and Final Round Approval of Revisions to Board Policy 6012; Financial Exigency
	4.3	First and Final Round Approval of Revisions to Board Policy 6018; Trust Funds
	4.4	First and Final Round Approval of Revisions to Board Policy 6021; Tuition Rates
	4.5	First and Final Round Approval of Revisions to Board Policy 6024; Income; Non-State Funds
	4.6	First and Final Round Approval of Revisions to Board Policy 6705; Gifts and Bequests
	4.7	Approve FY24-25 Biennium Budget Request
	4.8	Approve 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.

TIME (Central Time)	MEETING	ROOM
8:30 – 9:30 a.m.	Biennium Budget Request	Lower Level Conference Room
9:30 – 10:00 a.m.	NSCS Student Housing Overview	Lower Level Conference Room
10:00-10:15	Break
10:15-11:00 a.m.	NSCS Financial Housing Outlook	Lower Level Conference Room
11:00-12:30 p.m.	Public Private Partnerships	Lower Level Conference Room
12:30 – 1:00 p.m.	Lunch
1:00 – 3:30 p.m.	Institutional Housing Tours	UNL
3:30 – 3:45 p.m.	Break
3:45 – 4:30 p.m.	Preliminary IT Strategic Plan	Lower Level Conference Room
4:30 – 6:00 p.m.	Closed Session	Suite 204 Conference Room

TIME (Central Time)	MEETING	ROOM
8:00 – 8:30 a.m.	Continental Breakfast	Lower Level Conference Room
8:30 – 9:15 a.m.	Marketing Update	Lower Level Conference Room
9:15 – 9:25 a.m.	Break
9:25 – 10:55 a.m.	Emerging Issues in Higher Education	Lower Level Conference Room
10:55 – 11:00 a.m.	Break
11:00 a.m.	Board of Trustees Business Meeting Agenda Meeting Notice	Lower Level Conference Room