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Board Agendas, Minutes & Audio

Tuesday, September 15, 2020 ● 1:00 pm - 4:00 pm

To be conducted by telephone and video conference as permitted by Public Act 101-0640
enacted June 12, 2020 and the Illinois Governor’s Disaster Proclamation dated August 21, 2020

Meeting Agenda

A. Call to Order/Roll call

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

  • Remarks by Executive Director Ginger Ostro

B. Presentation and Discussion

C. Reports and Updates

D. Public Comment

  • Request from Members of the Public to address the Board

E. Action Items

  1. Consideration and Approval of New Units of Instruction, Public Service, and Research at Public Universities (Dr. Gretchen Lohman)

  2. Consideration and Approval of Governor’s Emergency Education Relief Grant Fiscal Year 2020-2021 Awards (Dr. Stephanie Bernoteit)

F. Consent Agenda Action Items

  1. Consideration and Approval of Board Meeting Minutes – August 4, 2020

  2. Consideration and Approval of Adopted Repeal of Rule: Graduation Incentive Grants

  3. Consideration and Approval of Fiscal Year 2020 Financial Report as 29 of July 31, 2020

G. Other Business

H. Adjournment