August 2, 2018 Special Board Meeting

I.   Call to Order/Roll Call

• Call Meeting to Order, Chair Tom Cross

II.   Action Items

1. Consideration and Approval of New Units of Instruction at Public Community Colleges (pdf) (Dr. Stephanie Bernoteit)
2. Consideration and Approval of New Operating and/or Degree Granting Authority for Independent Institutions (pdf) (Dr. Stephanie Bernoteit)
3. Consideration and Approval of New Units of Instruction, Public Service, and Research at Public Universities (pdf) (Dr. Stephanie Bernoteit)
4. Consideration and Approval of Proposed Amendments to Rule: Nursing School Grant Program (pdf) (Ms. Karen Helland)
5. Consideration and Possible Action Pertaining to Hearing Officer’s Findings and Recommendations re: Possible Revocation of Operating and Degree Granting Authority – Northwest Suburban College of Basic and Allied Health Sciences (pdf) (Dr. Stephanie Bernoteit)

III.   Informational Items Not Requiring Board Action

• Fiscal Year 2019 Illinois Cooperative Work Study Grant Allocation (pdf) (Mr. Nyle Robinson)
• General Grants Fiscal Year 2019 Allocation (pdf) (Mr. Nyle Robinson)

IV.   Executive Session

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

V.     Public Comment
VI.   Other Business
VII.   Adjournment