Board of Trustees Meeting and Retreat

June 11-13, 2025  |  VIEW BUSINESS MEETING AGENDA  |  DOWNLOAD FULL SCHEDULE PDF 

Location:  Nebraska State College System, 1233 Lincoln Mall, Suite 100, Lincoln, NE 

MEETING SCHEDULE:

June 11, 2025 - Schedule

June 12, 2025 - Schedule

RETREAT SCHEDULE - June 12-13, 2025

BUSINESS MEETING AGENDA

CALL TO ORDER
APPROVAL OF MEETING AGENDA
PUBLIC COMMENT
(The public comment period will follow the procedures and parameters outlined in the By-Laws)

APPROVAL OF MINUTES

1.ITEMS FOR CONSENT AGENDA
 1.1LB 309 Allocations and Retrievals (FFA)
ITEMS FOR DISCUSSION AND/OR ACTION
2.ACADEMIC & PERSONNEL COMMITTEE
 2.1Revisions to Policy 4001 Academic Calendar
 2.22025-2026 to 2029-2030 Academic Calendars
 2.3Revisions to Policy 4140
 2.4Salary Policy for 2025-26
 2.5Employee Salary Recommendations
 2.6Chancellor and Presidents’ Contracts
 2.7Bryan Nursing Access Program (BNAP) Agreement
 2.8PSC Proposal to Add Legal Studies Minor
 2.9WSC Proposal to add Industrial Operations Management Concentration to Business Administration Comprehensive Major
 2.10WSC Proposal to add Rhetoric, Influence, and Civic Engagement Concentration to Communication Studies Comprehensive Major
 2.11WSC Proposals to Add Two Academic Minors: Forensic Studies and Film Criticism
 2.12WSC Proposals to Eliminate Fashion Merchandising Concentration from the Family & Consumer Science Comprehensive Major and the Merchandising & Design Minor
 2.13WSC Proposal to Eliminate the Accounting Concentration from the Business Administration Comprehensive Major
3.STUDENT AFFAIRS, MARKETING, & ENROLLMENT COMMITTEE
  No items.
4.FISCAL, FACILITIES, & AUDIT COMMITTEE
 4.1Revisions to Policy 8064 – Capital Construction, Facility Maintenance and Repair Contracts, and Fixed Equipment Acquisitions
 4.2Approve Cash Funds for Emergency Underground Storage Tanks Project for PSC
 4.3Approve Sports Facility Cash Fund Project Revisions for Chadron State College
 4.4Academic Year 2025-2026 Tuition Rates
 4.5Academic Year 2025-2026 Fee Rates
 4.6FY26 Distribution of Funds
 4.7FY26 Operating Budgets
 4.8FY26 Auxiliary Budgets
 4.9Health Center Contract - PSC
 4.10Pepsi-Cola Agreement- CSC
 4.11Interlocal Agreement between Chadron Public Schools and CSC
 4.12Interlocal Agreement between City of Chadron and CSC
 4.13City of Wayne Law Enforcement- WSC
 4.14Clark Creative Group Contract- WSC
 4.15South Sioux City Community Schools Lease Agreement -WSC
 4.16Revise PSC FY25 Operating Budget
5.CHANCELLOR INFORMATIONAL ITEMS
 5.1CSC Strategic Plan
 5.2Report of Personnel Actions (AP)
 5.3Capital Construction Quarterly Reports (as of March 31, 2025) (FFA)
 5.4Contracts and Change Orders for Information (FFA)
 5.5Grant Applications and Awards
 5.6Spring Occupancy and Income Reports
 5.7Chancellors Travel
6.COLLEGE INFORMATIONAL ITEMS
 6.1Student Trustees' Reports
7.ELECTION OF OFFICERS
 7.1Election of Officers
ADJOURNMENT
The next regularly scheduled meeting of the Board of Trustees of the Nebraska State Colleges will be held September 11, 2025 at Chadron State College.