Skip to Content

Board Agendas, Minutes & Audio


Wednesday, June 29, 2022 - 1pm

TO BE CONDUCTED BY TELEPHONE AND VIDEO CONFERENCE AS PERMITTED BY PUBLIC ACT 101-0640 ENACTED JUNE 12, 2020.

This meeting requires registration. To register for the June IBHE Board Meeting, click in the link below.
After your registration has been approved, you will receive instructions for joining the meeting.

Meeting Agenda

A. Call to Order/Roll call

  • Call Meeting to Order and Remarks, John Atkinson, Chair

  • Remarks, Ginger Ostro, Executive Director

B. Resolution and Recognition – Action Items

  • 1. Consideration and Approval of Resolution Honoring Board Member

C. Reports and Updates

  • Advisory Committee Report –Disability Advisory Committee (Mr. Dominic Dorsey)

D. Presentation

E. Public Comment

  1. Request from Members of the Public to Address the Board

F. Action Items

  1. Consideration and Approval of Fiscal Year 2023 Grant Allocations

  2. Consideration and Approval of Regulations – Capital Investment Grant Program for Independent Colleges

  3. Consideration and Approval of New Units of Instruction at Public Community Colleges (Dr. Stephanie Bernoteit)

  4. Consideration and Approval of New Operating and/or Degree Granting Authority for Independent Institutions (Dr. Stephanie Bernoteit)

  5. Consideration and Approval of New Units of Instruction, Public Service, and Research at Public Universities (Dr. Stephanie Bernoteit)

G. Consent Agenda Action Items

  1. Consideration and Approval of Non-Instructional Capital Projects for Fiscal Year 2023 – Illinois State University

  2. Consideration and Approval of Board Meeting Minutes March 15, 2022

H. Executive Session

  1. Executive Session for the Purpose of Discussing Matters Pursuant to Sections 2(c)(1) and 2(c)(21) of the Open Meetings Act

I. Action Item

  • 1. Consideration and Approval of Confidentiality of Executive Session Minutes and Destruction of Verbatim Recording

J. Other Business

K. 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.