BOARD OF TRUSTEES

Meeting Notice

In compliance with the provisions of Neb. Rev. Stat. Section 84-1411, printed notice is hereby given that a regular meeting of the Board of Trustees of the State Colleges will convene at Hillcrest Country Club, 8901 E “O” Street, Lincoln, Nebraska, on June 10, 2004.

Executive Session June 10 – 8:00 a.m. Joint Committee Meeting June 10 - 8:30 a.m. Committee Meetings June 10 - 9:30 a.m. Business Meeting June 10 – 11:00 p.m.

This notice and accompanying agenda are being distributed to members of the Board of Trustees, the presidents of the state colleges, the Associated Press and selected Nebraska newspapers.

-- NOT A PAID NOTICE --

BOARD OF TRUSTEES MEETING

JUNE 10, 2004 HILLCREST COUNTRY CLUB – 8901 “O” Street LINCOLN, NEBRASKA

THURSDAY, JUNE 10 – Meetings will be held in the Ballroom – Hillcrest Country Club

8:00 – 8:30 Executive Session Ballroom A Personnel Issues

8:30 – 9:30 JOINT COMMITTEE MEETINGS Jeff Papa – Branding & Marketing Presentation & Discussion Ballroom A

9:30 – 11:00 BOARD COMMITTEE MEETINGS Academic, Personnel & Student Affairs Committee Coffee Shop Enrollment & Marketing Committee Ballroom A Fiscal & Facilities Committee Ballroom B

11:00 – 12:15 BOARD OF TRUSTEES BUSINESS MEETING Ballroom A Executive Session Distinguished Service Award – CSC Honorary Doctorate – WSC

12:15 – 1:15 LUNCH Ballroom B

1:15 – 3:30 Council of Academic Officers Ballroom B

1:15 – 5:00 Council of Business Officers Ballroom A

1:15 – 4:00 Council of Admissions & College Relations Officers Coffee Shop

JUNE 10, 2004 Coffee Shop 9:30 – 11:00 A.M.

ACADEMIC, PERSONNEL & STUDENT AFFAIRS COMMITTEE MEETING

2.1 Approve CEO Contract Extensions and Salaries

2.2 Approve Employee Salary Recommendations

2.3 Approve Distinguished Service Award – CSC

2.4 Approve Honorary Doctorate – WSC

2.5 Approve Revisions to Policies 4160, 4170, and 4180

2.6 Final Approval of Changes to Policy 2015 Executive Selection Process

2.7 Final Approval of Changes to Policy 5111 Tenure Recommendations Procedure; Faculty

2.8 Final Approval of Changes to Policy 5112 Granting of Tenure; Faculty

2.9 Final Approval of Changes to Policy 5113 Promotion Criteria and Process; Faculty

2.10 First Round Approval of Changes to Policy Manual By-Laws – Articles 13; Article 14

2.11 First Round Approval of Changes to Policy 2001

2.12 First Round Approval of Changes to Policy 2010

2.13 First Round Approval of Changes to Policy 2550

2.14 First Round Approval of Changes to Policy 3401

2.15 First Round Approval of Changes to Policy 5007

2.16 First Round Approval of Changes to Policy 5401

2.17 Accept Report on Personnel Actions

5.1 Progress on Benchmarks – PSC

5.2 Report on Experimental Class Schedule – PSC

5.3 Update on Athletic Gender Equity – CSC

JUNE 10, 2004 Ballroom A 9:30 – 11:00 A.M.

ENROLLMENT & MARKETING COMMITTEE MEETING

3.1 Accept Phase One of Brand and Competitive Positioning Assessment

3.2 Approve Carnegie Communications Continuing to Phase Two of Brand Marketing Campaign Planning

6.1 Committee Charge

6.2 Membership

Dr. Jeff Papa, Carnegie Communications, LLC, will be present at the committee meeting to discuss research from Phase One and continuing to Phase Two.

JUNE 10, 2004 Ballroom B 9:30 – 11:00 A.M.

FISCAL & FACILITIES COMMITTEE MEETING

4.1 Approve Operating Budget Request

4.2 Approve Capital Construction and LB 309 Budget Requests

4.3 Approve Prioritization of Capital Construction Projects

4.4 Approve Final Project Cost for LB 1 Projects

4.5 Approve Preliminary Operating Budgets

4.6 Approve Preliminary Revenue Bond Operating Budgets

4.7 Approve Revised Operating