Mid-Plains Community College Board of Governors
Regular Session Agenda
July 19, 2023
McCook Community College, 1205 East 3rd, McCook, NE
McMillen Hall #213
6:30 PM
- CALL TO ORDER/ROLL CALL
- 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.
- CONSENT ITEMS
3.1 Minutes from May Board Work Session & Regular Meeting
3.2 Financial Report for May
3.3 Preliminary Financial Report for June
- ACTIONS REQUIRED BY LAW
4.1 Bills for May
The Board will consider the bills for May in the amount of $1,194,136.50. No Board members received reimbursements during the month of May.
4.2 Bills for June
The Board will consider the bills for June in the amount of $1,178,519.80. Board members that received reimbursements for June will abstain from those items only.
| Board Member | Amount | Check No. |
| Brown, Jo | 94.05 | 321240 |
| Broz, Matt | 158.51 | 321241 |
| Crawley, Kirk | 167.42 | 321252 |
| Korgan, Kim | 158.51 | 321274 |
| Lashley, Ben | 70.74 | 321275 |
| Pribbeno, Tyler | 63.01 | 321299 |
| Schaffer, Tricia | 70.74 | 321303 |
| Miller, Kent | 70.74 | 321282 |
| Duncan, Cynthia | 267.24 | 321317 |
4.3 North Platte Community College Concrete Repairs
The Board will consider a bid for concrete pads on NPCC’s North and South Campus.
4.4 Omni Software Renewal Agreement
The Board will consider the 3-year renewal agreement with Modern Campus Omni Software at a cost of $87,819.63.
4.5 DocuSign Contract Renewal
The Board will consider the DocuSign Contract Renewal.
- REPORTS
5.1 Institutional Advancement & Grants
5.2 President/VPs Reports
- 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.
