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August 11, 2015 1:00 p.m.

Kishwaukee College
21193 Malta Road
Malta, IL

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I. Call to Order

  1. Call Meeting to Order, Chair Lindsay Anderson
  2. Welcome by President, Thomas Choice
  3. Welcome and remarks by Chair Lindsay Anderson
  4. Remarks by Executive Director Dr. James L. Applegate
  5. Advisory Committee Report – Dr. Ronald Kimberling, Proprietary Advisory Committee

II. Action Team Reports

  • Advocacy for Quality Higher Education - Jane Hays
  • Increasing Adult Completions Aligned with Economic Needs – Tyler Solorio
  • Reducing Attainment Gaps - Dr. Arthur Sutton
  • Improving Affordability - Christine Wiseman

III. The Illinois Public Agenda for College and Career Success

  1. Roundtable Discussion on College Affordability

    Ms. Christine Wiseman, President, St. Xavier University and IBHE Board Member; Ms. Kelle Parsons, Policy Analyst, Education Division, National Governors Association; Mr. Scott Jenkins, Program Director, Education Division, National Governors Association; and Dr. Lisa Freeman, Executive Vice President and Provost, Northern Illinois University

IV. Discussion Items

  1. 2016 Budget
  2. Committee Structure

V. Action Items

  1. Election of Vice Chair
  2. Ad Hoc Academic Policies and Procedure Committee

VI. Program Reviews

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

VII. Consent Agenda

  1. Board Meeting Minutes - June 2, 2015
  2. Fiscal Year 2015 Financial Report as of June 30, 2015
  3. General Grants, Fiscal Year 2016 Allocation
  4. Grow Your Own Teacher Education Initiative, Fiscal Year 2016 Allocation
  5. Adopted Rules: Higher Education Distance Learning and Interstate Reciprocity

VIII. Information Items

  1. Legislative Update

IX. Public Comment

X. Other Matters

XI. Executive Session

XII. Adjournment

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