A. Call to Order/Roll Call
- Call Meeting to Order, Chair Tom Cross
B. Welcome and Remarks
- Welcome by Dr. Judy Mitchell, President, Joliet Junior College
- Welcome and Remarks by Chair Tom Cross
- Remarks by Executive Director Dr. Al Bowman
C. Reports and Updates
- Advisory Committee Report – Community College Presidents, Dr. Curt Oldfield
D. Presentation/Action Item
- Consideration and Approval of Fiscal Year 2020 Higher Education Budget Recommendations: Operations, Grants, and Capital Improvements (pdf)
E. Action Items
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Consideration and Approval of New Units of Instruction at Public Community Colleges (pdf) (Dr. Stephanie Bernoteit)
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Consideration and Approval of New Operating and/or Degree Granting Authority for Independent Institutions (pdf) (Dr. Stephanie Bernoteit)
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Consideration and Approval of New Units of Instruction, Public Service, and Research at Public Universities (pdf) (Dr. Stephanie Bernoteit)
- Consideration and Approval of Interim Executive Director**
F. Non-Instructional Capital Project Action Item
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Consideration and Approval of Non-Instructional Capital Project – Illinois State University (pdf)(Mr. Nyle Robinson)
G. Consent Agenda Action Items
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Consideration and Approval of Board Meeting Minutes – September 18, 2018 (pdf)
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Consideration and Approval of Confidentiality of Executive Session Minutes and Destruction of Verbatim Recordings (pdf)
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Consideration and Approval of Fiscal Year 2018/2019 Financial Report as of October 31, 2018
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Consideration and Approval of Grow Your Own Teacher Education Initiative Fiscal Year 2019 Allocation (pdf)
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Consideration and Approval of Fiscal Year 2019 Nurse Educator Fellowship Awards (pdf)
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Consideration and Approval of Fiscal Year 2019 Nursing School Grant Program (pdf)
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Consideration and Approval of IBHE Administrative Rules: January 2019 Regulatory Agenda (pdf)
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Consideration and Approval of Adopted Amendments to Rule: Tuition and Fee Waiver Guidelines (pdf)
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Consideration and Approval Appropriation Transfer for Fiscal Year 2019 – Illinois Mathematics and Science Academy (pdf)
H. Executive Session
- Executive session for the purpose of discussing litigation pursuant to Sections 2(c)(11) of the Open Meetings Act.
I. Informational Items Not Requiring Board Action
- Preliminary Fall 2018 Enrollments in Illinois Higher Education (Dr. Eric Lichtenberger) (pdf)
- Report on Closed Institutions and Teach-out Locations in Illinois (Dr. Stephanie Bernoteit) (pdf)
- Presidential Letter to the Illinois State Board of Education Re Teacher Shortages (Dr. Stephanie Bernoteit) (pdf)
- Spring 2019 Legislative Proposals (Ms. Jaimee Ray) (PDF)
- Litigation Report **
J. Public Comment
K. Other Business
L. Adjournment
** Matters discussed may require Executive Session in accordance with the Open Meetings Act