About IBHE > Calendars & Agendas

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I. Call to Order

• 1. Call Meeting to Order, Chair Lindsay Anderson
• 2. Executive Session (session closed to the public)
• 3. Reconvene in Open Session (approximately 2:00 p.m.)
• 4. Welcome by Elaine Maimon, Ph.D., President, Governors State University
• 5. Welcome and Remarks by Lindsay Anderson
• 6. Remarks by Executive Director Dr. Harry J. Berman

II. Action Item

• 7. Appointment of Executive Director

III. The Illinois Public Agenda for College and Career Success

• 8. Public Agenda Showcase
  • Meeting the Economic Needs of the State and Its Regions:  Research Universities and Job Creation
    Dr. Lawrence B. Schook, Vice President for Research, University of Illinois, Dr. Anne Kaplan, Vice President for Outreach, Engagement and Information Technologies, Northern Illinois University, and Dr. Lisa Freeman, Interim Vice President and Provost, Northern Illinois University
  • Presentation I
  • Handout I
  • Presentation II

IV. Action Items (Continued)

• 9. New Units of Instruction at Public Community Colleges (Dr. Daniel Cullen)
• 10. New Operating and/or Degree-Granting Authority for Independent Institutions (Dr. Daniel Cullen)
• 11. New Units of Instruction, Public Service, and Research at Public Universities (Dr. Daniel Cullen)

V. Consent Agenda

• 12. Board Meeting Minutes - October 1, 2013
• 13. Fiscal year 2014 Financial Report as of October 31, 2013
• 14. FY2014 Nurse Educator Fellowship Awards
• 15. IBHE Administrative Rules:  January 2014 Regulatory Agenda
• 16. Public University Non-Instructional Capital Project Approval

VI. Information Items (Written Reports)

• 17. IBHE 2014 Meeting Calendar
• 18. Full-Time Faculty and Civil Service Salaries at Illinois Colleges and Universities (Written Report)

VII. Public Comment

VIII. Other Matters

IX. Adjournment