SCHEDULE FOR THE DAY

Wednesday, April 20, 2022

Thursday, April 21, 2022

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)
 

APPROVAL OF MINUTES

 PRESIDENT EVANS WELCOME
ITEMS FOR CONSENT
 1.1Approve Distinguished Service Award for Peru State College (AP)
 1.2Approve Emeritus Status for Dr. Sara Crook
 1.3Approve Emeritus Status for Dr. James Nevitt
 1.4Approve Authorization for Chancellor to Bind Insurance Coverages (FFA)
 1.5Approve LB 309 Allocations and Retrievals (FFA)
ITEMS FOR DISCUSSION AND ACTION
2.ACADEMIC & PERSONNEL
 2.1First and Final Round Approval of Revisions to Board Policy 4140; Academic Degrees and Programs
 2.2First and Final Round Approval of Revisions to Board Policy 5002; Conflict of Interest
 2.3Approve 2022 Program Review Recommendations for Chadron State College
 2.4Approve 2022 Program Review Recommendations for Peru State College
 2.5Approve 2022 Program Review Recommendations for Wayne State College
 2.6Approve Continuation to Applied Human & Sport Physiology Program with Annual Monitoring - WSC
 2.7Approve Teaching Excellence Award Nomination
 2.8Approve Salary Policy 2022-2023
 2.9Approve Agreement with Rocky Vista University – CSC
 2.10Approve Memorandum of Agreement with Western Iowa Tech Community College – WSC 
 2.11Approve Amendment to Agreement with South Dakota Board of Regents – WSC 
 2.12Approve Graduate and Undergraduate Certificates – WSC
 2.13Approve Minor in Photography – WSC
 2.14Approve Comprehensive Major Exemption in Industrial Technology Program – WSC   
3.STUDENT AFFAIRS, MARKETING & ENROLLMENT
 3.1First and Final Round Approval of Revisions to Board Policy 3000; Undergraduate Admission
4.FISCAL, FACILITIES & AUDIT
 4.1First and Final Round Approval of Revisions to Board Policies in the 6000 Series
 4.2First Round Approval of Revisions to Board Policy 6022; Income; System-wide Fees; Individual Campus Fees
 4.3First and Final Round Approval of Revisions to Board Policy 6025; Income; Gifts and Bequests – Control, Solicitation and Commemoration
 4.4First and Final Round Approval of Revisions to Board Policy 7015; Contracts and Agreements for Services
 4.5First and Final Round Approval of Revisions to Board Policy 9006; Revenue Bonds; Use of Surplus Funds
 4.6Approve Contracts for Audits
 4.7Approve Room and Board Rates 2022-2023
 4.8

Approve College Facility Master Plans

 4.9Approve Learning Management System Contract Addendum
 4.10Approve Naming of Areas in Math Science Center of Innovative Learning – CSC
 4.11Approve Actions for the Indoor Recreation Complex Project Including the Approval of Program Statement – PSC
 4.12Approve Easement with City of Peru for 5th Street Improvements – PSC
 4.13Approve Authorization for Chancellor to Sign Construction Contracts for Geothermal Utilities Project – PSC
 4.14Approve Wayne State College Berry Hall Suite-Style Renovation or Replacement Project Actions and Authorizations
 4.15Approve Cash Fund Adjustment – WSC
 4.16Approve Preliminary Biennium Budget Request and Updated Preliminary Capital Construction Budget Requests for 2023-2025 Biennium
5.CHANCELLOR INFORMATIONAL ITEMS
 5.1Annual Review of Low-Threshold Programs Approved for Continuation
 5.2

Economic Impact Reports

 5.3Five-Year Academic Calendar
 5.4NSCS Funding Request for CSC Foundation 
 5.5Report on Personnel Actions
 5.6Intercollegiate Athletics Report of Institutional Commitment to NCAA Principles for Conduct to Enhance Integrity in Intercollegiate Athletes
 5.7Notice of Chancellor Approval of Use of Unappropriated Cash Funds – WSC
 5.8Capital Construction Quarterly Reports (as of December 31, 2021)
 5.9Contingency Maintenance Progress Reports (as of December 31, 2021)
 5.10LB 309 Project Status Reports (July-December 2021)
 5.11Financial Reports (July-December 2021)
 5.12Operating Expenditure Reports (July-December 2021)
 5.13Auxiliary Expenditure Reports (July-December 2021)
 5.14Fall Occupancy and Income Reports
 5.15Grant Applications and Awards for Information
 5.16Contracts and Change Orders for Information
 5.17Chancellor’s Travel
6.COLLEGE INFORMATIONAL ITEMS
 6.1Proposed Board of Trustees Meeting Schedule 2022-2023
(5 meetings and retreat)
 6.2Appoint Board Nominating Committee
 6.3Board Members Attending Spring 2022 Commencements (May 7)
 6.4Student Trustees’ Reports
 6.5Recognize Outgoing Student Trustees

ADJOURNMENT
The next regularly scheduled meeting of the Board of Trustees of the Nebraska State Colleges will be held June 16, 2022 in Lincoln.