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Board Agendas, Minutes & Audio

March 14, 2017 Board Meeting

Aurora University - University Banquet Hall
347 S. Gladstone Avenue
Aurora, IL

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Board Secretary.

I. Call to Order

  • Call Meeting to Order, Tom Cross, Chair

II. Welcome and Remarks

  • Welcome by Dr. Rebecca Sherrick, President, Aurora University
  • Welcome and Remarks by Tom Cross, Chair

III. Resolution

  1. Consideration and Approval of Resolution Honoring Paul Langer
  2. Consideration and Approval of Resolution Honoring Northern Illinois University for Hosting NCAA Golf Finals

IV. Reports and Updates

  • Advisory Committee Report – Student Advisory Committee, Mr. Daniel Heylin
  • Action Team Reports
    • Advocacy for Quality Higher Education – Ms. Jane Hays
    • Improving Affordability – Ms. Christine Wiseman
    • Increasing Adult Completions Aligned with Economic Needs – Mr. Justin Provo
    • Reducing Attainment Gaps – Dr. Teresa Garate
  • Executive Committee Report – Chair Tom Cross

V. Program Reviews

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

VI. Non-Instructional Capital Projects

  1. Consideration and Approval of Public University Non-Instructional Capital Project – Northern Illinois University (pdf) (Ms. Karen Helland)
  2. Consideration and Approval of Public University Non-Instructional Capital Project – University of Illinois at Urbana-Champaign (pdf) (Ms. Karen Helland)

VII. Consent Agenda

  1. Consideration and Approval of Board Meeting Minutes December 13, 2016 (pdf)
  2. Consideration and Approval of Board Meeting Minutes February 6, 2017 (pdf)
  3. Consideration and Approval of Fiscal Years 2016/2017 Financial Report as of January 31, 2017
  4. Consideration and Approval of Repeal of Administrative Rule: Illinois Consortium for Educational Opportunity Program (pdf)

VIII. Informational Items

IX. Executive Session

  • Executive session for the purpose of discussing employment of specific employees pursuant to Section 2(c)(1) of the Open Meetings Act.

X. Personnel Agreement and Interagency Agreement

  1. Consideration and Approval of Personnel Agreement and Interagency Agreement

XI. Public Comment

XII. Other Business

XIII. Adjournment