1. CALL TO ORDER/ROLL CALL
2. OPEN FORUM (comments from Students, Faculty, Staff, Public and Board)
A copy of the Open Meetings Act is posted and located in the meeting room. If anyone from the public wishes to speak to the Board, they are asked to sign in at the Public Information table. The Board has established rules of procedure for addressing the Board which will be followed, and in order to comply with the provisions of the Nebraska Public Meetings Law, the Board will not immediately respond to or take action on any matter raised during the Open Forum unless the matter is already on the agenda. The Board of Governors reserves the right to adjourn to closed session, if necessary, pursuant to Nebraska Public Meetings Law 84-141.
3. CONSENT ITEMS
3.1 Minutes from July 19 Board Work Session & Regular Meeting
3.2 Preliminary July Financials
4. ACTIONS REQUIRED BY LAW
4.1 Bills for July
The Board will consider the bills for July totaling $2,336,287.09. Board members that received reimbursements during July will abstain from those items only.
Broad Member Amount Check No.
Jo Brown 170.30 321796
Kirk Crawley 161.13 321801
Ben Lashley 91.70 321819
Kent Miller 91.70 321826
Tyler Pribbeno 81.22 321838
Patricia Schaffer 91.70 321844
Cynthia Duncan 161.13 321805
Ernie Mehl 91.70 321823
4.2 Proposed budget for Public Hearing
The Board will consider approving the publication of the proposed budget to be presented at the public hearing on September 27.
4.3 First Reading of proposed changes in Policy Sections 1000, 2000, & 3000
The Board will consider approving the first reading of amended policies in the 1000, 2000, and 3000 sections as presented and discussed.
5. REPORTS
5.1 President/VPs Reports
6. ADJOURNMENT