Board of Trustees Meeting

April 9, 2026  |  VIEW BUSINESS MEETING AGENDA

Location:  Peru State College

April 8, 2026 - Schedule

April 9, 2026 - Schedule

BUSINESS MEETING AGENDA

CALL TO ORDER
APPROVAL OF MEETING AGENDA
WELCOME BY PRESIDENT MOCK

PUBLIC COMMENT
(The public comment period will follow the procedures and parameters outlined in the By-Laws)

Any member of the public wishing to speak in the Public Comment portion of the meeting must contact the Nebraska State College System Office no less than 24 hours prior to the commencement of the meeting. The public may contact the Director of Strategic Initiatives and Communications by leaving a voicemail message with their name and phone number at 402-471-2505, or by emailing the same information to jyorges@nscs.edu. Upon receipt of such notice, the Director of Strategic Initiatives and Communications will provide instructions on remote participation in this public meeting.

APPROVAL OF MINUTES

1.ITEMS FOR CONSENT AGENDA
 1.1LB309 Allocations and Retrievals
 1.2Board of Trustees Meeting Schedule 2026-2027 through 2028-2029
ITEMS FOR DISCUSSION AND/OR ACTION
2.ACADEMIC & PERSONNEL COMMITTEE
 2.1Revisions to Policy 4430 - Transfer of Credits and Degrees
 2.22025 Program Review Recommendations - CSC, PSC, & WSC
 2.32026 Teaching Excellence Award Nomination
 2.4Approve Salary Policy – 2026
 2.5Western Dakota Technical Institute Memorandum of Agreement- CSC
 2.6Mid-Plains Community College Memorandum of Agreement – CSC
 2.7Alaska Yukon Koyukuk Memorandum of Understanding – CSC
 2.8Nebraska Department of Corrections Agreement – PSC
 2.9Addition of the Bachelor of Science in Applied Special Education Generalist (K-12) – WSC
 2.10Addition of the Bachelor of Science/Bachelor of Arts in Applied Business Administration - WSC
3.STUDENT AFFAIRS, MARKETING, & ENROLLMENT COMMITTEE
 3.1Revisions to Policy 3020 - Sexual Harassment & Sex Discrimination and Policy 5011 - Sexual Harassment & Sex Discrimination
 3.2Deletion of Policy 3401- Nebraska Access Program
 3.3Denim Day Resolution
4.FISCAL, FACILITIES, & AUDIT COMMITTEE
 4.1Revisions to Policy 6303 - Delinquent Accounts and Write-offs
 4.2Room and Food Plan Rates
 4.3Single Audit for Year Ended June 30, 2025
 4.4Contracts for Audits for Fiscal Year Ending June 30, 2026
 4.5Bookstore Contract Extension – CSC
 4.6Bookstore Contract - WSC
 4.7Fresh Ideas Amendment - CSC
 4.8Gift of Property - PSC
 4.9Auxiliary Maintenance & Repair Projects - PSC
 4.10 Authorize Chancellor to Sign Contracts and Change Orders
5.CHANCELLOR INFORMATIONAL ITEMS
 5.12030 Strategic Plan - 2026 Update Review
 5.2Artificial Intelligence Update
 5.3Capital Construction Quarterly Reports (as of December 31, 2025) (FFA)
 5.4Auxiliary Maintenance & Repair Progress Reports (July – December 2025) (FFA)
 5.5LB 309 Project Status Reports (As of December 31, 2025) (FFA)
 5.6Contracts and Change Orders for Information (FFA)
 5.7Grant Applications and Awards (FFA)
 5.8Financial Reports (July – December 2025) (FFA)
 5.9Operating Expenditure Reports (July - December 2025) (FFA)
 5.10Auxiliary Expenditure Reports (July – December 2025) (FFA)
 5.11Fall Occupancy and Income Reports (FFA)
 5.12Report of Personnel Actions
 5.13Policy Amendments, Corrections and Clarifications Pursuant to Article XV of the Board By-Laws
6.COLLEGE INFORMATIONAL ITEMS
 6.1Student Trustees Reports
 6.2Appointment of Board Nominating Committee
 6.3Board Representatives for May Commencement
ADJOURNMENT
The next regularly scheduled meeting of the Board of Trustees of the Nebraska State Colleges will be held June 11, 2026 at the Nebraska State College System Office in Lincoln, NE.