Jul. 2024 BOT Meeting

Board of Trustees Meeting

Location: NSCS Offices, 1233 Lincoln Mall, Lincoln, NE

Thursday, July 18, 2024 Schedule

Friday, July 19, 2024

CALL TO ORDER
APPROVAL OF MEETING AGENDA
APPROVAL OF MINUTES Minutes from June 13th Board of Trustees meeting
PUBLIC COMMENT (The public comment period will follow the procedures and parameters outlined in the By-Laws)
1.	ITEMS FOR CONSENT AGENDA
	1.1	LB309 Allocations and Retrievals
	1.2	Distinguished Service Award Nomination- Dr. Margaret Crouse from Chadron State College
	1.3	Authorize Chancellor to Sign Construction Contracts
ITEMS FOR DISCUSSION AND/OR ACTION
2.	ACADEMIC & PERSONNEL COMMITTEE
	2.1	CSC's Study Abroad in Cuba
3.	STUDENT AFFAIRS, MARKETING, & ENROLLMENT COMMITTEE
	3.1	Implementing the 2024 Title IX regulations to policies
4.	FISCAL, FACILITIES, & AUDIT COMMITTEE
	4.1	Chadron State College Snack and Vending Contract Extension
	4.2	Revisions to Policy 6023 - Income; Tuition and Fees - Refunds
	4.3	Revisions to Policy 6006 - Depositories
	4.4	FY26-FY27 Biennium Budget Request
5.	CHANCELLOR INFORMATIONAL ITEMS
	5.1	Grant Applications and Awards
	5.2	Notice of Approval of Emergency for Wayne State College Amendment for Interim VPAA Services
ADJOURNMENT The next regularly scheduled meeting of the Board of Trustees of the Nebraska State Colleges will be held September 11, 2024 at Chadron State College.

TIME (Central Time)	MEETING
9:00 – 11:00	1. AIR Research Findings & Foundation Overview
11:00 – 11: 15	Break
11:15 – 12:00	2. Title IX Rules and Changes
12:00 – 12:30	Lunch
12:30 – 1:15	3. Biennium Budget Request
1:15 – 1:45	Capital Project & M&R Priorities Strategy
1:45 – 2:00	Break
2:00 – 2:45	5. IT Strategy Update
2:45 – 3:45	6. 2030 Strategic Plan Development Update
4:00 – 5:15	Closed Session LOCATION: 1st Floor - NSCS Conference Room

TIME (Central Time)	MEETING
8:30 – 9:00	BOARD OF TRUSTEES BUSINESS MEETING Meeting Notice Schedule and Agenda
9:00 – 9:15	Break
9:15 – 10:00	7. Nebraska SMART Initiative Update
10:00 – 12:30	8. College Foundation Metrics & Consulting
10:00 – 12:30	Student Trustee Meeting LOCATION: 1st Floor – NSCS Conference Room