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A. Call to Order

1. Call Meeting to Order, Chairwoman Carrie J. Hightman


2. Welcome, Dr. Christine Sobek, President, Waubonsee Community College


3. Welcome and Remarks, Chairwoman Carrie J. Hightman


4. Remarks, Executive Director G.W. Reid

B. The Illinois Public Agenda for College and Career Success

5. . Public Agenda Update, Dr. G.W. Reid, Dr. Bruce Vandal, Education Commission of the States
   
   • Reducing Time to Degree with a Remediation Improvement Focus
     
     
6. Public Agenda Showcase
   
   • Initiatives at Western Illinois University that Address the Goals of the Public Agenda for College and Career Success
     Presentation by Dr. Gary Biller, Vice President for Student Services and Dr. Ronald Williams, Assistant Vice President for Academic Affairs, Western Illinois University

C. Action Items

7. New Units of Instruction at Public Community Colleges (Dr. Dan Cullen)
   
   
8. New Operating and/or Degree-Granting Authority for Independent Institutions (Dr. Dan Cullen)
   
   
9. New Units of Instruction, Public Service, and Research at Public Universities (Dr. Dan Cullen)
   
   
10. Staff Salary Ranges (Dr. George Reid and Dr. Alan Phillips)
    
    
    

D. Consent Agenda

11. Board Meeting Minutes – August 7, 2012
    
    
12. Fiscal Year 2012 Final Financial Report
    
    
13. Fiscal Year 2013 Financial Report as of August 31, 2012
    
    
14. Amendments to Internal Rules: Public Information, Rulemaking and Organization
    
    
15. Executive Session Minutes and Verbatim Recordings
    

E. Information Items

16. Legislative Report (Written Report)

F. Public Comment

G. Other Matters

H. Executive Session

I. Adjournment