Sep 2020 Board Meeting

Board of Trustees Meeting

September 10, 2020 | VIEW BUSINESS MEETING AGENDA

Location:
Chadron State College

Schedule for the Day (Mountian Time):

2:30 P.M.

Business Meeting

AGENDA

Call to order

Approval of Meeting Agenda
Public Comments
Minutes Approval
	1	Board of Trustees of the Nebraska State Colleges - Regular Meeting - Jun 16, 2020 1:15 PM
	2.	Board of Trustees of the Nebraska State Colleges - Regular Meeting - Jul 24, 2020 11:30 AM
	3.	Board of Trustees of the Nebraska State Colleges - Special Meeting - Aug 14, 2020 9:00 AM
1.	Items for Consent Agenda
	1.1	LB 309 Allocations and Retrievals (FFA)
	1.2	Approve Authorization for Chancellor to Sign Contracts for Wayne State College (FFA)
	1.3	Approve Appointment of Substantial Completion Committee for Indoor Athletic Complex Project for Wayne State College (FFA)
Items for Discussion and Action
2.	Academic and Personnel
	2.1	First and Final Round Approval of Revisions to Board Policy 2500; Institutional Organization
	2.2	First and Final Round Approval of Revisions to Board Policy 5102; Faculty Employees Excluded from the SCEA Bargaining Unit; Board Policy 5103; Professional Staff Employees Excluded from the NSCPA Bargaining Unit and Board Policy 5104; Support Staff Employees Excluded from the NAPE/AFSCME Bargaining Unit
	2.3	Approve Addition of Rangeland Management - Unmanned Aircraft Systems for Remote Sensing Undergraduate Certificate for Chadron State College
	2.4	Approve Addition of Theatre - Musical Theatre and Sport and Recreating Management - Strength & Conditioning Options for Chadron State College
3.	Student Affairs, Marketing, and Enrollment
	3.1	First and Final Round Approval of Revisions to Board Policy 3400; Tuition Remission
4.	Fiscal, Facilities and Audit
Items for Information and Discussion
5.	Chancellor Informational Items
	5.1	Reports of Personnel Actions
	5.2	College Organizational Charts
	5.3	Foundation Employee Compensation Report
	5.4	Capital Construction Quarterly Reports
	5.5	LB 309 Project Status Reports
	5.6	Contingency Maintenance Progress Reports
	5.7	Contracts and Change Orders for Information
	5.8	Year-End Operating Expenditure Reports
	5.9	Year-End Financial Reports
	5.10	Grant Applications and Awards for Information
	5.11	Chancellor's Travel Report
6.	College Informational Items
	i.	Identify Board Representatives for Fall 2020 Commencement (TBD)
	ii.	Student Trustees' Reports

ADJOURNMENT