About IBHE > Calendars & Agendas

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I. Call to Order

• 1. Call Meeting to Order, Chairwoman Carrie J. Hightman
• 2. Welcome by Nivine Megahed, President, National-Louis University
• 3. Welcome and remarks by Chairwoman Carrie J. Hightman
• 4. Remarks by Executive Director G.W. Reid

II. The Illinois Public Agenda for College and Career Success

• 5. Public Agenda Update (George Reid and Don Sevener)
  • Progress Report (Don Sevener, Bob Blankenberger, Arthur Sutton, Mike Mann)
    
    
• 6. Public Agenda Showcase (Don Sevener)
  • Presentation by Governors State University
    • Powerpoint
  • Presentation by Bradley University
    • Powerpoint
      
      
• 7. Public Agenda Focus
  • Report from MAP Blue Ribbon Task Force  (Tom Schmidt)
  • Report to the Governor and General Assembly on Underrepresented Groups in Illinois Higher Education  (George Reid and Arthur Sutton)
    • Full Report
    • Data Table
      

III. Action Items

• 8. Fiscal Year 2012 Higher Education Budget Recommendations: Operations, Grants, and Capital Improvements (George Reid and Mike Mann)
  • Full Report
  • Powerpoint Presentation
    
    
• 9. New Units of Instruction at Public Community Colleges (George Reid and Bob Blankenberger)
  
  
• 10. New Operating and/or Degree-Granting Authority for Independent Institutions (George Reid and Bob Blankenberger)

IV. Consent Agenda

• 11. Board Meeting Minutes – December 7, 2010
• 12. Fiscal Year 2011 Financial Report as of December 31, 2010
• 13. Illinois Cooperative Work Study Program Fiscal Year 2011 Grant Allocation
• 14. Nursing School Grant Program Fiscal Year 2011 Awards
  15. Public University Noninstructional Capital Project Approval
• 16. Ratification of Employment Agreement

V. Information Items

• 17. Legislative Update (Don Sevener)

VI. Public Comment

VII. Other Matters