A. Call to Order/Roll call

• Call Meeting to Order, John Atkinson, Chair

• Remarks by Executive Director Ginger Ostro

B. Public Comment

• Request from Members of the Public to address the Board

C. Action Items

1. Consideration and approval of new units of instruction at public Community Colleges (Dr. Stephanie Bernoteit)

2. Consideration and approval of new operating and or Degree Granting Authority for Independent Institutions (Dr. Stephanie Bernoteit)

3. Consideration and approval of new units of instruction, public service, and research at public universities (Dr. Stephanie Bernoteit)

D. Non-Instructional Capital Project Action Items

1. Consideration and Approval of Non-Instructional Capital Projects – Illinois State University (Mr. Nyle Robinson)

E. Consent Agenda Action Items

1. Consideration and Approval of Board Meeting Minutes – December 10, 2019

2. Consideration and Approval of Executive Committee Meeting Minutes – December 12, 2019

3. Consideration and Approval of Executive Committee Meeting Minutes - December 13, 2019

4. Consideration and Approval of Special Board Meeting Minutes – January 8, 2020

5. Consideration and Approval of Fiscal Year 2020 Financial Report as of March 31, 2020

6. Consideration and Approval Appropriation Transfers for Fiscal Year 2020 – Illinois Mathematics and Science Academy

F. Informational Items Not Requiring Board Action

1. Early Childhood Federal Grant

G. Other Business

1. Consideration and Approval of Board Meeting Minutes – April 30, 2020

H. Adjournment