About IBHE > Calendars & Agendas

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I. Call to Order

• 1. Call Meeting to Order, Chair Lindsay Anderson
• 2. Welcome by Dr. Alan Meyer, Interim President, Concordia University
• 3. Welcome and remarks by Chair Lindsay Anderson
• 4. Remarks by Executive Director Dr. Harry J. Berman

II. The Illinois Public Agenda for College and Career Success

• 5. Advisory Committee Report – Student Advisory Committee, Sarah Rens
  
  
• 6. Public Agenda Showcase
  • Illinois Cooperative Work Study Grant Program Update
    Jennifer Neef, Associate Director of Career Connections, The Career Center, University of Illinois and Dawn Koeltzow, Director, Springer Center for Excellence in Internships, Bradley University
  • Presentation I
  • Presentation II
  • Presentation III
  • Presentation IV

III. Action Items

• 7. Fiscal Year 2015 Higher Education Budget Recommendations: Operations, Grants, and Capital Improvements (Dr. Alan Phillips)
  • PBF Presentation
  • Budget Presentation
• 8. New Units of Instruction at Public Community Colleges (Dr. Daniel Cullen)
  
• 9. New Operating and/or Degree-Granting Authority for Independent Institutions (Dr. Daniel Cullen)
• 10. New Operating and/or Degree-Granting Authority for Public Institutions (Dr. Daniel Cullen)
• 11. Alternative Educator Licensure Program for Teachers by Not-For-Profit Organizations (Dr. Daniel Cullen)

IV. Consent Agenda

• 12. Board Meeting Minutes – December 10, 2013
• 13. Fiscal Year 2014 Financial Report as of December 31, 2013
• 14. Nursing School Grant Program, Fiscal Year 2014 Awards
• 15. Illinois Cooperative Work Study 2014 Grant Allocation

V. Information Items

• 16. Private Colleges and Universities Capital Distribution Formula

VI. Public Comment

VII. Other Matters

VIII. Adjournment