
A. Call to Order/Roll call
Call Meeting to Order and Remarks, Pranav Kothari, Chair
Executive Director Report, Ginger Ostro, Executive Director
B. Action to Permit Board Members Virtual Attendance
C. Reports and Updates
D. Presentations
E. Resolutions and Recognition – Action Item
F. Public Comment
Request from Members of the Public to Address the Board
G. Action Items
H. Consent Agenda Action Items
Consideration and Approval of Board Meeting Minutes – March 13, 2024
Consideration and Approval of Update to IBHE Personnel Policies
I. Informational Items
J. 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
K. Other Business
L. Adjournment
This meeting will be audio recorded and a copy may be requested through the IBHE website. Board agenda materials online at: 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: bealon@ibhe.org by June 25, 2024