I. Call to Order
- Call Meeting to Order, Chair Tom Cross
II. Welcome and Remarks
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Welcome by President, Dr. Jose Torres
- Welcome and remarks by Chair, Tom Cross
- Remarks by Executive Director, Dr. Al Bowman
III. Reports and Updates
- Advisory Committee Report – Dr. Lori Sundberg, Community College Presidents
IV. Action Items for Consideration and Approval
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Ad Hoc Priorities Task Force Recommendations (pdf) (Ms. Christine Wiseman)
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Fiscal Year 2019 Higher Education Budget Recommendations: Operations, Grants, and Capital Improvements (pdf) (Mr. Nyle Robinson)
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Illinois Cooperative Work Study Program Fiscal Year 2018 Grant Allocation (pdf) (Mr. Nyle Robinson)
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Grow Your Own Teacher Education Initiative Fiscal Year 2018 Allocation (pdf) (Mr. Nyle Robinson)
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New Operating and/or Degree-Granting Authority for Independent Institutions (pdf) (Dr. Stephanie Bernoteit)
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New Units of Instruction, Public Service, and Research at Public Universities (pdf) (Dr. Stephanie Bernoteit)
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Adopted Amendments to Rules: Dual Credit Courses (23 Ill. Admin. Code 1009) Pending JCAR Approval (pdf) (Dr. Stephanie Bernoteit)
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Adopted Amendments to Rules: Program Review (Private Colleges and Universities) (23 Ill. Admin. Code 1030) Pending JCAR Approval (pdf) (Dr. Stephanie Bernoteit)
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Adopted Amendments to Rules: Approval of New Units of Instruction, Research and Public Service at Public Institutions (23 Ill. Admin. Code 1050) Pending JCAR Approval (pdf) (Dr. Stephanie Bernoteit)
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Adopted Amendments to Rules: Private Business and Vocational Schools (23 Ill. Admin. Code 1095) Pending JCAR Approval (pdf) (Dr. Stephanie Bernoteit)
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Appointment of Hearing Officer (pdf) (Dr. Stephanie Bernoteit)
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Proposed Rules: Data Repository, Shared Data Agreements, and Fees (pdf) (Ms. Karen Helland)
V. Consent Agenda Action Items for Consideration and Approval
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Board Meeting Minutes – September 19, 2017 (pdf)
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Special Board Meeting Minutes – October 31, 2017 (pdf)
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Confidentiality of Executive Session Minutes and Destruction of Verbatim Recordings (pdf)
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Fiscal Year 2017/2018 Financial Report as of October 31, 2017 (pdf)
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Appropriation Transfer for Fiscal Year 2018 (pdf)
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Technical Correction: New Operating And/Or Degree-Granting Authority for Independent Institutions (pdf)
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Fiscal Year 2018 Nurse Educator Fellowship Awards (pdf)
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Fiscal Year 2018 Nursing School Grant Program (pdf)
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IBHE Administrative Rules: January 2018 Regulatory Agenda (pdf)
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Proposed Amendments to Personnel Policies for Public Universities and Board of Higher Education (pdf)
VI. Informational Items Not Requiring Board Action
VII. Public Comment
VIII. Other Business
IX. Adjournment