Mid-Plains Community College Board of GovernorsRegular Session Agenda
December 20, 2023
North Platte Community College – North Campus, 1101 Halligan Drive, North Platte, NE
W.W. Wood Room 200
6:30 PM
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 November 15 Board work session & regular meeting
3.2 Financial report for November
3.3 Faculty retirement, Anne Schmit, effective Dec. 31, 2023
4. ACTIONS REQUIRED BY LAW
4.1 Bills for November
The Board will consider the bills for November in the amount of $2,160,906.96. Board members that received reimbursements during the month will abstain from voting on those items only.
|
Board Member |
Amount |
Check No. |
|
Brown, Jo Etta |
164.00 |
326474 |
|
Crawley, Kirk |
201.74 |
326506 |
|
Duncan, Cynthia |
100.87 |
326491 |
|
Klug, Ted |
17.03 |
326504 |
|
Korgan, Kim |
183.40 |
326506 |
|
Pribbeno, Tyler |
124.97 |
326483 |
4.2 Annual Maintenance and Licensing for the MPCC Network Equipment and Software
The Board will consider a sole source bid for the annual maintenance and licensing for the MPCC Network equipment and software.4.3 McCook Scoreboard
The Board will consider the bid for a scoreboard for the McCook Events Center.
4.4 MCC Ambulance Simulator
The Board will consider the sole source bid for the MCC Ambulance Simulator.
5. REPORTS
5.1 Strategic Enrollment Action Plan5.2 President/Cabinet Reports
6. CLOSED SESSION (Personnel & Real Estate)
7. ADJOURNMENT
A copy of the Open Meetings Act is posted and located in the meeting room. If you are a person with a disability and require an accommodation while attending the meeting, please contact the President’s office at 308-535-3720 to make arrangements. The Board of Governors reserves the right to adjourn to closed session, if necessary, pursuant to Nebraska Public Meetings Law 84-141.
