Board of Trustees Meeting

January 15, 2026  |  VIEW BUSINESS MEETING AGENDA

Location:  Nebraska State College System, Lincoln, NE

January 14, 2026 - Schedule

January 15, 2026 - Schedule

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
 1.1LB309 Allocations and Retrievals
 1.2Distinguished Service Award - PSC
ITEMS FOR DISCUSSION AND/OR ACTION
2.ACADEMIC & PERSONNEL COMMITTEE
 2.1Revisions to Policy 4140 - Academic Degrees and Programs
 2.2Revisions to Policy 4200 - Academic Programs
 2.3New Policy 4700 - Student Academic Performance
 2.4Nebraska Methodist College 3 + 1 Respiratory Therapy Program - CSC
 2.5Elimination of Family and Consumer Science Options and Minors - CSC
 2.6Addition of the Social Science Comprehensive Major and Public History Minor and Elimination of the History Subject Major - CSC
 2.7Addition of the Business Analytics Option and the Elimination of the Business Information Systems Option within the Business Administrative Comprehensive Major - CSC
 2.8UNMC College of Nursing Affiliation Agreement- CSC
 2.9Addition of the Certificate of Advanced Studies in Mathematics and the Certificate of Advanced Studies in Business - CSC
 2.10Chadron State Foundation Collaboration Agreement
 2.11Addition of the Master of Science in Education (MSE) Degree in Higher Education and Student Affairs - WSC
 2.12Addition of the Bachelor of Arts in Applied Justice Studies Reduced-Credit Degree Program - CSC
 2.13Addition of the Bachelor of Science in Applied Education Reduced-Credit Degree Program - CSC
3.STUDENT AFFAIRS, MARKETING, & ENROLLMENT COMMITTEE
 3.1Revisions to Policy 3100 - Student Conduct
4.FISCAL, FACILITIES, & AUDIT COMMITTEE
 4.1Revisions to Policy 4420- High School Credit Courses and Policy 6500 – Tuition Rates
 4.2Revisions to Policy 6609 – Risk Loss Trust
 4.3Revisions to Policy 6801 – Required Financial Reports
 4.4Final Reading of New Policy 6508 – Student Housing and Food Plan Waivers
 4.5Food Service Agreement Amendments for 2026-2027
 4.6Spirit Shop Contract - PSC
 4.7NE State Patrol Agreement - CSC
 4.8Approve Naming of Area in Math Science COIL- CSC
 4.9Approve Use of Unappropriated Cash Funds for Stadium Video Board Replacement - WSC
 4.10Approve Naming for Wellness Center & Rice Arena - WSC
 4.11Approve Preliminary Budget Requests and Preliminary Capital Construction Requests for the 2027-2029 Biennium
 4.12Authorize Chancellor to Sign Contracts and Change Orders
 4.13Approve Auxiliary Maintenance & Repair Project Requests and Resolutions
 4.14Accept Basic Financial Audit Report for Year Ended June 30
5.CHANCELLOR INFORMATIONAL ITEMS
 5.1Grant Applications and Awards (CI)
 5.2Contracts and Change Orders for Information (FFA)
 5.3Preliminary Meeting Schedule (CI)
 5.4CSC 2030 Strategic Plan (AP)
 5.5ARPA Water and Sewer Project Funding Update (CI)
 5.6Personnel Reports (AP)
 5.7Heat Plant Boilers Status Update - CSC (FFA)
 5.82026 Update to the Nebraska State College 2030 Strategic Plan (CI)
6.COLLEGE INFORMATIONAL ITEMS
 6.1Student Trustees Reports
 6.2Board Representatives for May 2026 Commencement
ADJOURNMENT
The next regularly scheduled meeting of the Board of Trustees of the Nebraska State Colleges will be held April 9, 2026 at Peru State College in Peru, NE.