|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
2. Roll Call
|
|
3. Request for Discussion of Consent Items
|
|
4. Consent Items
|
|
4.a. Agenda
|
|
4.b. Minutes
|
|
4.c. Claims
|
|
4.d. Financial Report
|
|
4.e. Purchases
|
|
4.f. Personnel
|
|
4.g. Policies and Procedures Updates
|
|
5. Discussion of Consent/Action Items
|
|
5.a. HVAC Upgrades at the Hastings Campus
|
|
5.b. Wages and Benefits for Employees
|
|
5.c. Kearney E-Ship Center Lease
|
|
6. Reports
|
|
6.a. Dr. Gotschall's Report
|
|
6.b. Enrollment Report
|
|
6.c. Grants Report
|
|
6.d. Purchasing Report
|
|
7. Executive Session
|
|
8. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | March 16, 2023 at 1:00 PM - Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Roll Call
|
|
| Subject: |
3. Request for Discussion of Consent Items
|
|
| Subject: |
4. Consent Items
|
|
| Subject: |
4.a. Agenda
|
|
|
Attachments:
|
||
| Subject: |
4.b. Minutes
|
|
|
Attachments:
|
||
| Subject: |
4.c. Claims
|
|
|
Attachments:
|
||
| Subject: |
4.d. Financial Report
|
|
|
Attachments:
|
||
| Subject: |
4.e. Purchases
|
|
|
Attachments:
|
||
| Subject: |
4.f. Personnel
|
|
|
Attachments:
|
||
| Subject: |
4.g. Policies and Procedures Updates
|
|
|
Attachments:
|
||
| Subject: |
5. Discussion of Consent/Action Items
|
|
| Subject: |
5.a. HVAC Upgrades at the Hastings Campus
|
|
|
Attachments:
|
||
| Subject: |
5.b. Wages and Benefits for Employees
|
|
|
Attachments:
|
||
| Subject: |
5.c. Kearney E-Ship Center Lease
|
|
|
Attachments:
|
||
| Subject: |
6. Reports
|
|
| Subject: |
6.a. Dr. Gotschall's Report
|
|
|
Attachments:
|
||
| Subject: |
6.b. Enrollment Report
|
|
|
Attachments:
|
||
| Subject: |
6.c. Grants Report
|
|
|
Attachments:
|
||
| Subject: |
6.d. Purchasing Report
|
|
|
Attachments:
|
||
| Subject: |
7. Executive Session
|
|
| Subject: |
8. Adjournment
|
|
