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 September 27 Hearings, Work Session, & Regular Meeting
3.2 Preliminary September Financials
4. ACTIONS REQUIRED BY LAW
4.1 Bills for September
The Board will consider the bills for September in the amount of $2,744,874.40. No Board members received reimbursements during the month.
4.2 Strategic Plan
The Board will consider approving the Strategic Plan.4.3 Second Reading of Policy Sections 4000, 5000, 6000 & 7000
The Board will consider approving the second and final reading of Policy Sections 4000, 5000, 6000 & 7000.
5. REPORTS
5.1 President’s/VP Reports
6. CLOSED SESSION (Negotiations)
7. ADJOURNMENT
