June 5, 2018 Board Meeting

I. Call to Order/Roll Call

• Call Meeting to Order, Tom Cross, Chair

II. Welcome and Remarks

• Welcome by Dr. Gary Grace, University Center of Lake County
• Welcome and remarks by Chair Tom Cross
• Remarks by Executive Director Dr. Al Bowman

III. Reports and Updates

• Advisory Committee Report – Faculty Advisory Committee, Dr. Marie Donovan

IV. Resolutions and Recognition – Action Items

1. Consideration and Approval of Resolutions Honoring Student Board Members
   1. Akya Gossitt
   2. Natalie Pieper

V. Presentation/Discussion

• Public University Funding Formula (pdf) (Mr. Nyle Robinson) | PowerPoint (pptx)
• Higher Education Statewide Capital Policies and Priorities Update (pptx) (Mr. Nyle Robinson)

VI. Action Items

2. Consideration and Approval of New Units of Instruction at Public Community Colleges (pdf) (Dr. Stephanie Bernoteit)
3. Consideration and Approval of New Operating and/or Degree Granting Authority for Independent Institutions (pdf) (Dr. Stephanie Bernoteit)
4. Consideration and Approval of New Units of Instruction, Public Service, and Research at Public Universities (pdf) (Dr. Stephanie Bernoteit)
5. Consideration and Approval of Adopted Rule: Data Repository, Shared Data Agreements, and Fees (23 Ill. Admin. Code 910) (pdf) (Dr. Eric Lichtenberger)
6. Consideration and Approval of Diversifying Faculty in Illinois Program Fiscal Year 2019 Grant Allocation (pdf) (Dr. Arthur Sutton)
7. Consideration and Approval of Recommendation of Hearing Officer re: Possible Revocation of Operating and Degree Granting Authority – Northwest Suburban College of Basic and Allied Health Sciences (pdf)
8. Consideration and Approval of Employment Agreement for Executive Director (pdf) **

VII. Consent Agenda Action Items

9. Consideration and Approval of Board Meeting Minutes – March 13, 2018 (pdf)
10. Consideration and Approval of Semi-Annual Review of Executive Session Minutes and Destruction of Verbatim Recordings Pursuant to Section 2.06(d) of the Open Meetings Act (pdf)
11. Consideration and Approval of Fiscal Year 2018 Financial Report as of April 30, 2018
12. Consideration and Approval of Appropriation Transfer for Fiscal Year 2018 – Eastern Illinois University (pdf)
13. Consideration and Approval of the Illinois Cooperative Work Study Fiscal Year 2019 Application and Allocation (pdf)
14. Consideration and Approval of Proposed Repeal of Rule: Engineering Grant Program (pdf)
15. Consideration and Approval of Proposed Amendments to Personnel Policies for Board of Higher Education (pdf)
16. Consideration and Approval of Adoption of Transitional Math Competencies and Policies (pdf)

VIII. Informational Items Not Requiring Board Action

• Legislative Update (pdf) (Ms. Jaimee Ray)

IX. Executive Session

• Executive session for the purpose of discussing employment of specific employees and litigation pursuant to Sections 2(c)(1) and 2(c)(11) of the Open Meetings Act.

X. Public Comment

XI. Other Business

XII. Adjournment

** To be discussed in Executive Session