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October 1, 2002
9:00 a.m.
Kishwaukee College
Conference Center
21193 Malta Road
Malta, IL
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| MEETING AGENDA |
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The following documents
are in Adobe Portable Document Format (PDF). Adobe Acrobat
Reader is required to view the documents and it is available
as a free download from Adobe
web site . |
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| 1. |
Announcements and Remarks
by Chairman Steven H. Lesnik |
| 2. |
Remarks by Dave Louis, President,
Kishwaukee College |
| 3. |
Remarks by Daniel J. LaVista,
Executive Director |
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| 4. |
Advisory Committee Reports
Committees that advise the Illinois Board of Higher
Education will comment on their respective committee's
perspectives and observations concerning items on the
meeting agenda. (Presentations by Kenneth Andersen,
Faculty Advisory Council; Jeff Twardowski, Student Advisory
Committee; Ronald Taylor, Proprietary Advisory Committee;
Michael Murphy, Council of Community College Presidents;
and Donald Fouts, Private College and University Advisory
Committee.)
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| 5. |
Establishment of the Committee
on Affordability
The Committee on Affordability was established at the
August 20, 2002 meeting of the Illinois Board of Higher
Education. This item reports the members of the Illinois
Board of Higher Education and Illinois Student Assistance
Commission (ISAC) who have been appointed to the Committee.
The first meeting of the Committee is on October 2,
2002 at the James R. Thompson Center in Chicago, beginning
at 1:30 p.m. (Presentation by Daniel J. LaVista)
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| 6. |
Presentation of Institutional
Results Reports
This item describes the purpose of the Results Report,
identifies the institutions and agencies submitting
reports, and identifies the Best Practice presentations
to be given at the meeting. The following institutions
have been chosen from among those submitting reports
for their exemplary best practices: (1) Kennedy-King
College: Culinary and Hospitality Showcase Dinner; (2)
University of Illinois at Chicago: Laboratory of Integrative
Neuroscience; (3) University of St. Francis: REAL Bridge
Program; and (4) Western Illinois University: Integration
of Technology into Teacher Preparation. (Introductions
by Diane Gilleland)
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| 7. |
Focus on Student Success:
Issues Underlying Persistence and Degree Completion
and Related Improvement Strategies
This item discusses the major factors impacting persistence
and degree completion and provides an overview of some
of the activities currently in place throughout Illinois'
system of higher education to enhance student success.
Student persistence and degree completion at the undergraduate
level is affected by a number of often-interrelated
factors related to student characteristics and behaviors
as well as institutional practices, procedures, and
policies. The interactions between all of these factors
are further compounded when considering the breadth
and diversity of the system of higher education in Illinois
and the diversity of students served. As a result, a
variety of strategies and activities have been put in
place at both the state and institutional levels in
Illinois to enhance the success of students from all
backgrounds. This comprehensive and systemic approach
is crucial in further implementing Goal 4 of The Illinois
Commitment, which seeks to increase both the number
and diversity of students completing higher education.
(Presentation by Daniel J. LaVista)
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| 8. |
Salaries and Fringe Benefits
at Illinois Colleges and Universities
This two-part report presents an analysis of full-time
faculty salaries and non-salary benefits at Illinois
public and private colleges and universities. Part A
considers weighted average faculty and civil service
salaries for full-time employees at Illinois public
and independent colleges and universities, the Illinois
Mathematics and Science Academy, and higher education
agencies for fiscal years 1995 and 1999 through 2002,
and Part B considers non-salary benefits along with
salaries for an examination of total faculty compensation.
Since fiscal year 1999, the competitiveness of faculty
salaries at Illinois public universities has improved
from 95.2 percent of the peer group median to 98 percent.
The absence of any new funds for salary increases in
fiscal year 2003 will hamper institutions' efforts to
improve salary competitiveness in fiscal year 2003,
and institutions will be challenged to even retain the
progress reflected in this report for fiscal year 2002.
Average faculty salaries at Illinois private institutions
exceed those of peer institutions, and average salaries
for full-time faculty at community colleges exceed those
of comparison states.
Average non-salary benefits for faculty at public universities
overall are less than the peer group median, while at
private universities non-salary benefits for faculty
exceed the peer group median. Although overall non-salary
benefits for public university faculty are less than
peers, amounts spent for insurance exceed peer group
medians. (Presentation by Debra Smitley)
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| 9. |
Consent Agenda (Action) |
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| 10. |
Other Matters |
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| CONSENT AGENDA |
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| CA-1. |
Board
Meeting Minutes - August 20, 2002 |
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| CA-2. |
Financial Report |
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| CA-3. |
State Matching Grant Program
Fiscal Year 2003 Grant Allocation
This item recommends approval of an allocation of the
$9.5 million appropriation for the State Matching Grant
Program in fiscal year 2003. These grants are provided
to Illinois colleges and universities to attract federal
and corporate research funding and to improve the research
capabilities of participating institutions. Grants are
recommended for 16 institutions. (Dan Layzell)
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| CA-4. |
New Units of Instruction,
Public Service and Research at Public Universities
This item recommends approval for Western Illinois University
to offer the Bachelor of Fine Arts in Musical Theatre
and the Bachelor of Arts in African American Studies,
and the University of Illinois at Chicago to offer the
Ph.D. in Educational Psychology. (Diane Gilleland)
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| CA-5. |
New Units of Instruction
at Public Community Colleges
This item recommends approval of new programs at Illinois
Valley Community College, Kaskaskia College, Richland
Community College, Southwestern Illinois College, Waubonsee
Community College, and John Wood Community College.
(Diane Gilleland)
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| CA-6 |
New Operating and/or Degree-Granting
Authority for Independent Institutions
This item recommends operating and/or degree granting
authority for the following institutions: Calumet College
of Saint Joseph, Marquette University, Mid-Continent
College, Rockford Business College, Toyota Technological
Institute at Chicago, and University of Phoenix. (Diane
Gilleland)
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| CA-7 |
Public University Noninstructional
Project Approval
This item recommends approval for noninstructional capital
improvements at Western Illinois University and Southern Illinois University Carbondale. (Sharon Ward)
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