Meeting Agenda
1. Call to Order
2. Roll Call
3. Introduction of Guests
4. Request for Discussion of Consent Items
5. Consent Items
5.a. Agenda
5.b. Minutes
5.c. Claims
5.d. Financial Report
5.e. Purchases
5.f. Personnel
6. Partnership/Ownership
6.a. Foundation Report
6.b. Hastings Campus Report
7. Discussion of Consent/Action Items
7.a. Capital Improvement Budget
7.b. Tuition, Fees, Room and Board Rates for 2022-23
7.c. 2022-25 Faculty Negotiated Agreement
7.d. CCC/UNK Housing Agreement
7.e. Business Technology Teach Out
8. Reports
8.a. Student Success
8.b. Dr. Gotschall's Report
8.c. Enrollment Report
8.d. Purchasing Report
9. Executive Session
10. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: February 17, 2022 at 1:00 PM - Meeting
Subject:
1. Call to Order
Subject:
2. Roll Call
Subject:
3. Introduction of Guests
Subject:
4. Request for Discussion of Consent Items
Subject:
5. Consent Items
Subject:
5.a. Agenda
Attachments:
Subject:
5.b. Minutes
Attachments:
Subject:
5.c. Claims
Attachments:
Subject:
5.d. Financial Report
Attachments:
Subject:
5.e. Purchases
Attachments:
Subject:
5.f. Personnel
Subject:
6. Partnership/Ownership
Subject:
6.a. Foundation Report
Attachments:
Subject:
6.b. Hastings Campus Report
Attachments:
Subject:
7. Discussion of Consent/Action Items
Subject:
7.a. Capital Improvement Budget
Attachments:
Subject:
7.b. Tuition, Fees, Room and Board Rates for 2022-23
Attachments:
Subject:
7.c. 2022-25 Faculty Negotiated Agreement
Attachments:
Subject:
7.d. CCC/UNK Housing Agreement
Attachments:
Subject:
7.e. Business Technology Teach Out
Attachments:
Subject:
8. Reports
Subject:
8.a. Student Success
Attachments:
Subject:
8.b. Dr. Gotschall's Report
Attachments:
Subject:
8.c. Enrollment Report
Attachments:
Subject:
8.d. Purchasing Report
Attachments:
Subject:
9. Executive Session
Subject:
10. Adjournment

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