Board of Governors-Northeast Community College Area

Last published on Dec 11, 2024 08:52 PM CST

Board of Governors Meeting-December 12, 2024

Lifelong Learning Center, Suite O197, 801 East Benjamin Avenue, Norfolk, NE 68701

1.
CONVENE REGULAR MEETING
2.
OnBoard Training (via Zoom)
3.
RECOGNITION of the Men's Soccer Team and Coaches
4.
PLEDGE OF ALLEGIANCE
5.
OPEN MEETINGS ACT
6.
CONSENT AGENDA
6.1.
Adopt Agenda
6.2.
Approve Minutes
Board of Governors meeting minutes-11.14.2024
7.
PRESIDENT’S REPORT
07.2 President's Monthly update-December
7.1.
Monitoring Report: E-00, Ends
E-00 Global Ends 12.2024
7.2.
President's monthly update
8.
COMMITTEE REPORTS
8.1.
Governance Committee
Governance Committee Notes 11.25.2024
8.1.1.
FIRST READING of REVISIONS to:
EL-08 Communication and Support to the Board-Draft-sag Edits 09.24.24
GP-14 Special Rules of Order w.edits
8.1.2.
FIRST READING for the DELETION of:
BP-6125, Check Signature Policy
BP-6130, Building Maintenance Funding Policy
BP-5210, Statement of Student Responsibility
BP-7042, The Faculty Association Policy
BP-7502, Eligibility Standard for Employee Insurance and Retirement Benefits
BP-7510, Medical and Dental Insurance Policy
BP-7520, Life Insurance Policy
BP-7530, Disability Insurance Policy
BP-7560, Retirement Benefits Policy
BP-7610, College Holidays Policy
8.1.3.
Board of Governors officers for 2025, Treasurer, and Recording Secretary
GP-14 Special Rules of Order
8.2.
NCCA Report
8.2.1.
2025 NCCA Annual Membership dues
NCCA 2025 Dues Invoice
9.
PUBLIC COMMENT of Monitoring or Committee Reports
10.
BOARD EDUCATION AND INFORMATION
10.1.
Student Services Report
10.1.1.
Guided Pathways update
10.1.2.
Annual Enrollment Trends (revisited from November meeting)
Annual Trends Report
10.2.
Administrative Services Report
10.2.1.
Monthly Financial Report and Paid Bills for November 30, 2024
Monthly Financial Report-November 30, 2024
Paid Bills Report-November 2024
11.
PUBLIC COMMENT on Board Education, Information, and Items for Decision:
12.
ITEMS FOR DECISION
12.1.
Monthly Financial Report for November 30, 2024.
Monthly Financial Report-November 30, 2024
12.2.
Paid bills in November 2024.
Paid Bills Report-November 2024
12.3.
2025 NCCA Annual Membership Dues
NCCA 2025 Dues Invoice
12.4.
Election of Officers for 2025
Special Rules of Order
12.5.
APPOINT the 2025 Treasurer and Recording Secretary
Special Rules of Order
13.
COLLEGE REPORTS
13.1.
Presentation of the Nebraska Open Golf Tournament scholarship check
14.
OATH of OFFICE
Oath of Office -Blank
15.
OTHER
16.
BOARD OF GOVERNORS Meeting Self-Evaluation and discussion
17.
ADJOURNMENT
18.
Board of Governors Holiday Gathering in the Lifelong Learning Center, Suites E & H
19.
NOTE: It is the intention of the Board of Governors address the items on the agenda in sequential order; however, the Board reserves the right to take up matters in a different order to accommodate the schedules of members, presenters, or other reasons.