Board of Trustees Special Meeting

February 28, 2022  |  3:00 p.m. CT  |  VIEW BUSINESS MEETING AGENDA

Video Conference Locations: 

  • Chadron State College, 10th & Main, Miller Hall, Room 109, Chadron, NE
  • Lincoln - Nebraska State College System Office, 1327 H Street, Suite 200, Lincoln, NE
  • Peru State College, 600 Hoyt Street, Hoyt Building, Room 110    Peru, NE
  • Wayne State College, 1111 Main Street, HahnBuilding, Room 217A    Wayne, NE

Video/Audio stream: The meeting has ended.

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 voice mail message with his/her name and phone number at which he/she can be reached 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 instruction on remote participation in this public meeting.

BUSINESS MEETING AGENDA

CALL TO ORDER
1.Approval of Meeting Agenda
 Public Comment
(The public comment period will follow the procedures and parameters outlined in Board Policy 2005)

ITEMS FOR DISCUSSION AND ACTION

2.FISCAL, FACILITIES, & AUDIT COMMITTEE
 2.1Approve Resolution Authorizing the Facilities Corporation to Issue Facilities Program Bonds to Provide Funding for the WSC Athletic and Recreation Project and the PSC Indoor/Outdoor Recreation Complex, or other Renewal, Replacement, Renovation and Repair Projects and to Refund Series 2016 Corporation Bonds and Related Matters

ADJOURNMENT

The Facilities Corporation Special Meeting will begin immediately following adjournment. View the agenda here. 

The next regularly scheduled meeting of the Board of Trustees of the Nebraska State Colleges will be held April 20-21, 2022 at Peru State College.