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June 3, 2003
9:00 a.m.
John Wood Community College
Library, Open Learning Center
1301 South 48th Street
Quincy, Illinois
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Driving Directions
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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. |
Call Meeting to Order, Chairman
James L. Kaplan |
| 2. |
Announcements and Remarks,
Chairman James L. Kaplan |
| 3. |
Election of Vice Chair, Illinois Board of Higher Education
(Action)
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| 4. |
Remarks by William M. Simpson,
President, John Wood Community College |
| 5. |
Resolutions Honoring Former Board Members
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| 6. |
Remarks by Daniel J. LaVista,
Executive Director |
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| 7. |
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; Jerry Dill, Proprietary Advisory
Committee; Michael Murphy, Council of Community College Presidents;
and Donald Fouts, Private College and University Advisory
Committee.)
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| 8. |
Legislative Report
This report will provide an update on the spring 2003 legislative
session. The report will include a summary of substantive
legislation approved by the General Assembly. The report will
also include a summary of the fiscal year 2004 budget, assuming
the General Assembly has acted on next year's state budget.
(Presentation by Debra Smitley and Dan Layzell)
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| 9. |
Public College and University Reports
on Nontenure-track Faculty
This report presents a summary of the development, scope,
and format of public college and university plans and initiatives
in three broad policy areas: helping nontenure-track faculty
be more effective teachers, integrating nontenure-track faculty
into the campus community, and ensuring appropriate use and
compensation of nontenure-track faculty. (Presentation by
Doug Day)
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| 10. |
Report and Recommendations of
the Committee on Affordability
In August 2002, the Board of Higher Education created a Committee
on Affordability comprised of members from the Board and the
Illinois Student Assistance Commission. The Committee was
charged with conducting a comprehensive and objective analysis
of affordability issues, with the goals of assessing what
changes have taken place in affordability of Illinois higher
education over time, whom those changes have affected, and
what actions can reasonably be taken at the state and institutional
levels, as well as by students and their families, to enhance
affordability.
The work of the Committee builds on the recommendations of
the Board's 1994 Committee to Study Affordability and has
involved a review of relevant research, various data analyses,
and testimony from national experts on trends and issues related
to affordability. The Committee also solicited input and opinions
from throughout the state on issues of concern regarding affordability
as well as on an initial draft set of recommendations.
This report provides a historical perspective on affordability
in Illinois and nationally, reviews the multifaceted relationships
underlying college affordability, and presents a series of
recommendations relating to enhancing academic preparation,
assisting needy students, and keeping costs affordable. The
report and recommendations are presented for information only.
Final action will be taken at the Board's August 2003 meeting.
(Presentation by J. Robert Barr)
Full Report
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| 11. |
Underrepresented Groups Report
This annual report presents information on minority, female,
and disabled students and staff at Illinois colleges and universities.
The report shows the following major results in the past year:
Latino undergraduate and graduate/professional enrollment
increased by 6.9 percent; African-American undergraduate and
graduate/professional enrollment increased by 4.9; total degrees
awarded to Latino students increased by 11.9 percent; and
total degrees awarded to African-American students increased
by less than one percent.
In the past decade, African American undergraduate and graduate/first
professional enrollment increased by 19.9 percent and degrees
awarded by 45.2 percent. During this same ten-year period,
Latino undergraduate and graduate/first professional enrollment
increased by 66.0 percent and degrees awarded by 91.0 percent.
As part of a new format, this year's report presents information
on institutional efforts to enhance the recruitment and preparation
of members of underrepresented groups. The appendices present
statewide and campus information on student enrollment, degree
completion, and program support for minority, female, and
disabled students and staff. (Presentation by Doug Day)
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| 12. |
New
Units of Instruction at Public Community Colleges (Action)
This item recommends approval of new associate degree programs
at Lewis and Clark Community College and Southeastern Illinois
College. (Presentation by Diane Gilleland) |
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| 13. |
New
Operating and/or Degree-Granting Authority for Independent Institutions
(Action)
This item recommends operating and/or degree-granting authority
for the following institutions: American Higher Education Development
Corporation (doing business as Rockford Business College), Argosy
University/Chicago West, Benedictine University, Northwestern
Business College Chicago Campus, Northwestern Business College
Southwestern Campus, Saint Xavier University, and University
of St. Francis. (Presentation by Diane Gilleland) |
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| 14. |
Consent Agenda (Action) |
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| 15. |
Establishment
Of Committee To Review Health Professions Education Programs |
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| 16. |
Other Matters |
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| CONSENT AGENDA |
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