About IBHE > Calendars & Agendas

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I. Call to Order

• 1. Call Meeting to Order, Chairwoman Carrie J. Hightman
• 2. Welcome by John Peters, President, Northern Illinois University
• 3. Welcome and remarks by Chairwoman Carrie J. Hightman
• 4. Remarks by Executive Director G.W. Reid
• 5. Resolution Honoring Alice Hayes

II. The Illinois Public Agenda for College and Career Success

• 6. Public Agenda Update (George Reid and Don Sevener)
  • Progress Report (Don Sevener, Bob Blankenberger, Arthur Sutton, Mike Mann)
    • Presentation by Don Sevener
    • Presentation by Bob Blankenberger
    • Presentation by Arthur Sutton
    • Presentation by Mike Mann
      
      
• 7. Public Agenda Showcase (Don Sevener)
  • College and Career Readiness Presentation by Elaine Johnson,
    Vice President for Academic Affairs and Workforce Development,
    Illinois Community College Board
    • Presentation by Elaine Johnson

III. Action Items

• 8. New Units of Instruction at Public Community Colleges (George Reid and Bob Blankenberger)
  
• 9. New Operating and/or Degree-Granting Authority for Independent Institutions (George Reid and Bob Blankenberger)
  
• 10. New Units of Instruction, Public Service, and Research at Public Universities (George Reid and Bob Blankenberger)

IV. Consent Agenda

• 11. Board Meeting Minutes – February 15, 2011 
• 12. Fiscal Year 2011 Financial Report as of February 28, 2011
• 13. Proposed Amendments to Rules:  Nursing School Grant Program
• 14. Illinois Board of Higher Education Identity Protection Policy
• 15. Public University Noninstructional Capital Project Approval

V. Information Items

• 16. Legislative Report [ Full Report ]
• 17. Fiscal Year 2012 Governor’s Higher Education Budget Operations, Grants, and Capital Improvements

VI. Public Comment

VII. Other Matters

• Illinois State Board of Education Summary
• Faculty Advisory Council Position Statement

VIII. Called Executive Session