| 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:
                                
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| Subject: | 
5.b. Minutes                     | |
| 
                                Attachments:
                                
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| 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                     | |
 
 