
This meeting requires registration.
After your registration has been approved, you will receive instructions for joining the meeting.
A. Call to Order/Roll call
Call Meeting to Order and Remarks, John Atkinson, Chair
Remarks, Ginger Ostro, Executive Director
B. Resolutions and Recognition – Action Items
Consideration and Approval of Recognition Resolution
Consideration and Approval of Resolutions Honoring Student Board Members
C. Reports and Updates
Advisory Committee Report – Disability Advisory Committee
Advisory Committee Report – Student Advisory Committee
D. Public Comment
Request from Members of the Public to Address the Board
E. Action Items
F. Consent Agenda Action Items
Consideration and Approval of General Grants Fiscal Year 2022 Grant Allocation
Consideration and Approval of Nurse Educator Fellowship Program Fiscal Year 2022 Grant Allocation
Consideration and Approval of Nursing School Grant Program Fiscal Year 2022 Grant Allocation
Consideration and Approval of Board Meeting Minutes – March 8, 2021
Consideration and Approval of Strategic Plan Board Meeting Minutes – February 23, 2021
Consideration and Approval of Strategic Plan Board Meeting Minutes – April 14, 2021
Consideration and Approval of Fiscal Year 2021 Financial Report as of March 31, 2021
G. Informational Items Not Requiring Board Action (Written Reports)
H. Executive Session
Executive Session for the Purpose of Discussing Matters Pursuant to Sections 2(c)(1) and 2(c)(21) of the Open Meetings Act
I. Executive Session Consent Agenda Action Item
J. Other Business
K. Adjournment
Meeting will be audio recorded and a copy may be requested through the IBHE website.
Board agenda materials online at: https://www.ibhe.org/
In compliance with pertinent state and federal laws, this meeting will be accessible to persons with disabilities upon notification of anticipated attendance. Persons planning to attend and needing special accommodations should contact: Board Secretary, Illinois Board of Higher Education, 1 North Old State Capitol Plaza, Suite 333, Springfield, Illinois 62701, telephone: 217/557-7351 (TTD 217/524-3494), e-mail: rembusch@ibhe.org