About IBHE > Calendars & Agendas

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A. Call to Order

• 1. Call Meeting to Order, Chairwoman Carrie J. Hightman
• 2. Welcome by Dr. Vernon Crawley, President, Moraine Valley Community College
• 3. Welcome and Remarks by Chairwoman Carrie J. Hightman
• 4. Remarks by Executive Director G.W. Reid

B. Performance Funding

• 1. The Way Forward from the Governor’s Office and Legislature
  • a) Remarks by the Honorable Sheila Simon
  • b) Remarks by Senator Ed Maloney
  • c) Remarks by Representative Bob Pritchard
  • d) Remarks by Deputy Chief of Staff for Education Julie Smith
    
    
• 2. Recommendation of Principles, Dr. Rita Cheng, Chancellor, Southern Illinois University Carbondale [ Powerpoint Presentation ]
• 3. Recommendation of Metrics Formula, Dr. Alan Phillips [ Powerpoint Presentation ]
• 4. The Public Agenda for College and Career Success
• 5. Public Agenda Update, George Reid
  • Dr. Michael Baumgartner, Complete College America
• 6.  Public Agenda Showcase 
• Building a Culture of Academic Success - The Student Success Center at Eastern Illinois University, Presentation by William Perry, President, Eastern Illinois University
  [ Powerpoint Presentation ]

C. Action Items

• 7. New Units of Instruction at Public Community Colleges (Bob Blankenberger)
• 8. New Operating and/or Degree-Granting Authority for Independent Institutions (Bob Blankenberger)
• 9. New Units of Instruction, Public Service, and Research at Public Universities (Bob Blankenberger)
• 10. Operating Authority to Offer Lower Division Program and Admit Freshman Students at Governors State University (Bob Blankenberger)

D. Consent Agenda

• 11.  Board Meeting Minutes – October 4, 2011
• 12.  Fiscal Year 2012 Financial Report as of October 31, 2011
• 13.  FY2012 Nurse Educator Fellowship Awards 
• 14.  Public University Non-Instructional Capital Project Approval
• 15.  Intergovernmental Agreement for the Illinois Pathways Initiative
• 16.  IBHE Administrative Rules:  January 2012 Regulatory Agenda
• 17.  Adopted Rules:  Collaborative Baccalaureate Degree Development  Grant Program

E. Information Items (Written Reports)

• 18.  IBHE 2012 Meeting Calendar 
• 19.  Full-Time Faculty and Civil Service Salaries at Illinois Colleges and Universities
• 20.  Preliminary Fall 2011 Enrollments in Illinois Higher Education
• 21.  Legislative Report [ Full Report ]

F. Public Comment

G.  Executive Session