Agenda updated for Board of Regents meeting January 18
The agenda for the January 18, 2008 meeting of the University of Nebraska Board of Regents has been updated to include one additional item.

An addition under Business Affairs to approve a budget increase for the Michael F. Sorrell Center for Health Science Education project to construct a student plaza adjacent to the new education building on the campus of the University of Nebraska Medical Center.

In addition, the Nebraska Innovation Campus briefing will be held in the afternoon Strategic Issue portion of the agenda and the budget discussion will take place in the morning Business Affairs Committee.

* The University of Nebraska Board of Regents committee and board meetings are audio streamed live on the university’s web site at www.nebraska.edu.

The updated schedule follows.
9 a.m. Business Affairs Committee

Topic: Strategic Framework Report: Administrative/Business Efficiencies Presenter: David Lechner, Vice President for Finance and Business Affairs

Topic: Facilities and Administrative Funds Presenters: University President James B. Milliken; Don Leuenberger, Vice Chancellor for Business and Finance at the University of Nebraska Medical Center; and Christine Jackson, Vice Chancellor for Business at Finance at UNL.

Topics: Preview of FY 2009 Budget and FY 2010-2011 Biennial Budget Development Presenters: President Milliken; Chris Kabourek, Assistant Vice President and Director of Budget and Planning

11 a.m. (time approximate) Academic Affairs Committee

Topic: Update on Student Information System (SIS) Presenters: President Milliken; David Crouse, chair of Steering Committee to study SIS; and Chris Kabourek, Assistant Vice President and Director of Budget and Planning

Topics: Strategic Framework Reports: Graduation Rates Presenter: Alan Matzner, Associate Director of Institutional Research

Update on Need-Based Financial Aid Presenters: President Milliken; Linda Pratt, Executive Vice President and Provost

12:30 (approximate) Lunch break

1 p.m. Board of Regents Meeting

Strategic Issues Topic: Nebraska Innovation Campus Presenters: President Milliken; UNL Chancellor Harvey Perlman; Tonn Ostergard, Friends of Nebraska Innovation Campus; and John Brasch, Associate Vice Chancellor for Technology Development at UNL

Board meeting’s regular agenda continues.

The Board of Regents meeting begins at 1 p.m. at Varner Hall, 3835 Holdrege St. A revised agenda has been posted at www.nebraska.edu.

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