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December 1, 2015 1:00 p.m.

DePaul University
Student Center
2250 N. Sheffield Avenue
Chicago, IL

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I. Call to Order

  1. Call Meeting to Order, Chair Lindsay Anderson
  2. Welcome by Marten denBoer, Provost, DePaul University
  3. Welcome and remarks by Jane Hays, Vice Chair
  4. Remarks by Executive Director Dr. James L. Applegate
  5. Resolution Honoring William Feurer, IBHE Legal Counsel
  6. Advisory Committee Report – Disability Advisory Committee, Carrie Pierson

II. Action Team Reports

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

III. Action Items

  1. Fiscal Year 2017 Higher Education Budget Recommendations: Operations, Grants, and Capital Improvements (Mr. Kevin Schoeben)
  2. Illinois Compact of Higher Education Initiative (Mr. Kevin Schoeben)
  3. New Operating and/or Degree-Granting Authority for Independent Institutions – Continued from October 6, 2015 Meeting (Dr. Daniel Cullen)
  4. New Operating and/or Degree-Granting Authority for Independent Institutions (Dr. Daniel Cullen)
  5. New Units of Instruction, Public Service, and Research at Public Universities (Dr. Daniel Cullen)
  6. 2015-2016 Priorities for Executive Director of the Illinois Board of Higher Education
  7. IBHE Affordability Action Team Resolution on the Promotion of an Affordable Postsecondary Education in Illinois

IV. Consent Agenda

  1. Board Meeting Minutes – October 6, 2015
  2. Fiscal Year 2016 Financial Report as of October 31, 2015
  3. IBHE Administrative Rules: January 2016 Regulatory Agenda
  4. Executive Session Minutes and Verbatim Recordings
  5. Board Member Appointment to Midwestern Higher Education Compact (MHEC)
  6. IBHE 2016 Meeting Calendar

V. Information Items (Written Reports)

  1. Preliminary Fall 2015 Enrollments in Illinois Higher Education
  2. Legislative Report

VI. Public Comment

VII. Other Matters

VIII. Executive Session

  1. Executive session for the purpose of discussing employment and/or compensation pursuant to Section 2(c)(1) and litigation pursuant to Section 2(c)(11) of the Open Meetings Act.

IX. Adjournment

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