About IBHE > Calendars & Agendas

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I. Call to Order

1. Call Meeting to Order, Chair Lindsay Anderson
2. Welcome by President, Dr. Timothy L. Killeen
3. Welcome by Chancellor, Dr. Phyllis Wise
4. Welcome and remarks by Chair Lindsay Anderson
5. Remarks by Dr. Elizabeth Purvis, Secretary of Education, Office of the Governor, State of Illinois
6. Remarks by Executive Director Dr. James L. Applegate

II. Action Team Reports

• Advocacy for Quality Higher Education
• Improving Affordability
• Reducing Attainment Gaps
• Increasing Non-Traditional and Adult Completions Aligned with Economic Needs

III. The Illinois Public Agenda for College and Career Success

• Prior Learning Assessment: Accelerating Adults to College Degree
  
  Ms. Gabi Zolla, Chief Operating Officer, The Council for Adult and Experiential Learning (CAEL); Lisa Schumacher, Director, Education Strategies, McDonalds Corporation; Dr. Maria Coons, Vice President, Workforce Strategy Alliances, Harper Community College; and Dr. Daniel Cullen, Deputy Director for Academic Affairs, Illinois Board of Higher Education.

IV. Program Review

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

V. Consent Agenda

• 10. Board Meeting Minutes - April 7, 2015
• 11. Fiscal Year 2015 Financial Report as of April 30, 2015
• 12. Diversify Higher Education Faculty in Illinois Program Fiscal Year 2016 Grant Allocation
• 13. Public University Non-Instructional Capital Project Approval
• 14. Appropriation Transfers for Fiscal Year 2015
• 15. Technical Correction: New Operating And/Or Degree-Granting Authority for Independent Institutions
• 16. Technical Correction: New Units of Instruction, Public Service, and Research at Public Universities

VI. Information Items

• 17. Legislative Update
• 18. Fiscal Year 2016 Appropriations for Higher Education General Assembly Action

VII. Public Comment

VIII. Other Matters

IX. Executive Session

X. Adjournment