Board of Trustees Meeting

July 18-19, 2024  |  VIEW BUSINESS MEETING AGENDA

Location:  NSCS Offices, 1233 Lincoln Mall, Lincoln, NE 

Thursday, July 18, 2024 Schedule

Friday, July 19, 2024

BUSINESS MEETING AGENDA

CALL TO ORDER
APPROVAL OF MEETING AGENDA

APPROVAL OF MINUTES

PUBLIC COMMENT
(The public comment period will follow the procedures and parameters outlined in the By-Laws)
1.ITEMS FOR CONSENT AGENDA
 1.1LB309 Allocations and Retrievals
 1.2Distinguished Service Award Nomination- Dr. Margaret Crouse from Chadron State College
 1.3Authorize Chancellor to Sign Construction Contracts
ITEMS FOR DISCUSSION AND/OR ACTION
2.ACADEMIC & PERSONNEL COMMITTEE
 2.1CSC's Study Abroad in Cuba
3.STUDENT AFFAIRS, MARKETING, & ENROLLMENT COMMITTEE
 3.1Implementing the 2024 Title IX regulations to policies
4.FISCAL, FACILITIES, & AUDIT COMMITTEE
 4.1Chadron State College Snack and Vending Contract Extension
 4.2Revisions to Policy 6023 - Income; Tuition and Fees - Refunds
 4.3Revisions to Policy 6006 - Depositories
 4.4FY26-FY27 Biennium Budget Request
5.CHANCELLOR INFORMATIONAL ITEMS
 5.1Grant Applications and Awards
 5.2Notice of Approval of Emergency for Wayne State College Amendment for Interim VPAA Services
ADJOURNMENT
The next regularly scheduled meeting of the Board of Trustees of the Nebraska State Colleges will be held September 11, 2024 at Chadron State College.