March 6, 2025 at 1:00 PM - Meeting
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1. Call to Order
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Information Item
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2. Roll Call
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Information Item
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3. Introduction of Guests
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3.a. Public Participation Announcement
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Action Item
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4. Request for Discussion of Consent Items
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Information Item
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5. Consent Items
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Consent Agenda
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5.c. Claims
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Consent Item
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5.d. Financial Report
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Consent Item
Attachments:
()
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5.e. Purchases
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Consent Item
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5.g. Laser Safety Policy and Procedure
Agenda Item Type:
Consent Item
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5.h. Holdrege Commercial Lease Agreement
Agenda Item Type:
Consent Item
Attachments:
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5.i. May Meeting Location Change
Agenda Item Type:
Consent Item
Attachments:
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6. Partnership/Ownership
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6.a. Hastings Campus Annual Report
Agenda Item Type:
Action Item
Attachments:
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6.b. Foundation Report
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Action Item
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7. Public Participation
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Action Item
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8. Discussion of Consent/Action Items
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Information Item
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8.a. Capital Improvement Budget
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Action Item
Attachments:
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8.b. Honorary Degree Nomination
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Action Item
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9. Reports
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9.a. Student Success
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9.b. Dr. Gotschall's Report
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9.c. Enrollment Report
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10. Executive Session
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Action Item
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11. Adjournment
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Action Item
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