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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 | |
| 1.1 | LB309 Allocations and Retrievals | |
| 1.2 | Distinguished Service Award Nomination- Dr. Margaret Crouse from Chadron State College | |
| 1.3 | Authorize Chancellor to Sign Construction Contracts | |
| ITEMS FOR DISCUSSION AND/OR ACTION | ||
| 2. | ACADEMIC & PERSONNEL COMMITTEE | |
| 2.1 | CSC's Study Abroad in Cuba | |
| 3. | STUDENT AFFAIRS, MARKETING, & ENROLLMENT COMMITTEE | |
| 3.1 | Implementing the 2024 Title IX regulations to policies | |
| 4. | FISCAL, FACILITIES, & AUDIT COMMITTEE | |
| 4.1 | Chadron State College Snack and Vending Contract Extension | |
| 4.2 | Revisions to Policy 6023 - Income; Tuition and Fees - Refunds | |
| 4.3 | Revisions to Policy 6006 - Depositories | |
| 4.4 | FY26-FY27 Biennium Budget Request | |
| 5. | CHANCELLOR INFORMATIONAL ITEMS | |
| 5.1 | Grant Applications and Awards | |
| 5.2 | Notice 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. | ||