LATEST NEWS - No Tuition Increase at Chadron State, Peru State, and Wayne State for 2022-23
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 | ||
1.1 | Approve LB 309 Allocations and Retrievals | |
ITEMS FOR DISCUSSION AND ACTION | ||
2. | ACADEMIC & PERSONNEL COMMITTEE | |
2.1 | First 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 | |
2.2 | Approve Rocky Vista University Agreement – CSC | |
2.3 | 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. |