MEETING SCHEDULE:

Wednesday, November 10, 2021

Thursday, November 11, 2021

BUSINESS MEETING AGENDA

CALL TO ORDER
1.APPROVAL OF MEETING AGENDA
 

Approval of Minutes

 Public Comment
(The public comment period will follow the procedures and parameters outlined in Board Policy 2005)
 President Rames Welcome
ITEMS FOR CONSENT AGENDA
 None
ITEMS FOR DISCUSSION AND/OR ACTION
2.ACADEMIC & PERSONNEL COMMITTEE
 2.1First and Final Round Approval of Revisions to Board Policy 4440; Professional Development Courses
 2.2Final Round Approval of Revisions to Board Policy 5007; Anti-Harassment/Discrimination Policy and New Board Policy 5012; Chosen Name and Gender Identity
Updated: Nov. 4, 2021
 2.3Authorize Chancellor to Explore Deficit Appropriation Opportunities
 2.4Approve Addition of Healthcare Management and Digital Marketing Certificates for Chadron State College
 2.5Approve Addition of Media Production Option and Minor for Chadron State College
 2.6Approve Addition of Science (7-12) - Natural Science Concentration Field Endorsement for Chadron State College
 2.7Approve Addition of Political Science Minor for Chadron State College
 2.8Approve Addition of Pre-Art Therapy Option for Chadron State College
 2.9Approve Interlocal Agreement with Educational Service Unit #4 (ESU 4) for Community-Based Vocation Training for Peru State College
 2.10Approve Creighton University 3+1 Dual Degree BS/BSN Program Agreement for Wayne State College
Updated: Nov. 8, 2021
3.STUDENT AFFAIRS, MARKETING, AND ENROLLMENT
 3.1First and Final Round Approval of Revisions to Board By-Laws, and New Board Policy 2100; Student Trustees
 3.2First and Final Round Approval of Revisions to Board Policy 3675; College Diversity and Multiculturalism
4.FISCAL, FACILITIES, AND AUDIT
 4.1First and Final Round Approval of Revisions to Board Policy 7003 Standard 4 Information Protection, Section 4.3.2 Account Creation and Access Modification
 4.2First and Final Round Approval of Revisions and Renumbering of Board Policies 7020; Travel Motor Pool, 7021; Travel, Personnel, Claims, Authorization, 7022; Travel, Personnel, 7024; Meals Reimbursement and New Policies 6104, Lodging and 6105, Private Vehicle Use
 4.3Final Round Approval of Revisions to Board Policy 8002; Real Property Acquisitions
 4.4Approve Acceptance of Revenue Bond Audit Report for Fiscal Year Ending June 30, 2021
 4.5Approve Agreement for Cyber Security Services
 4.6Approve Allocation of Remaining 2016 Bond Funds to Chadron State College Stadium Project
 4.7Accept and Approve Wayne State College Athletic and Recreation Project Program Statement and Approve Actions for Design and Construction
ITEMS FOR INFORMATION AND DISCUSSION
5.CHANCELLOR AND COLLEGE INFORMATIONAL ITEMS
 5.1Strategic Plan Update
 5.2Nebraska Attainment Goal
 5.3Reports of Personnel Actions
 5.4Student Trustee Selection Update
 5.5Remission Fund Award Report by Category
 5.6Year End Revenue Bond Expenditure Reports
 5.7Grant Applications and Awards
 5.8Capital Construction Quarterly Reports
 5.9Contracts and Change Orders
 5.10Chancellor's Travel Report
6.COLLEGE INFORMATIONAL ITEMS
 6.1Student Trustee Selection Reports
ADJOURNMENT