September 18, 2018 Board Meeting

I.   Call to Order/Roll Call

• Call Meeting to Order, Chair Tom Cross

II.   Welcome and Remarks

• Welcome by Dr. David Glassman, President, Eastern Illinois University
• Welcome and Remarks by Chair Tom Cross
• Remarks by Executive Director Dr. Al Bowman

III.   Reports and Updates

• Advisory Committee Report – Proprietary Advisory Committee, Dr. Robert Gabriel
• Advisory Committee Report – Independent College Presidents, Mr. Dave Tretter

IV.   Presentation/Discussion

• Public University Funding Formula Update (pdf) (Mr. Nyle Robinson)
• Preliminary Context and Planning for Fiscal Year 2020 Budget Development (pdf) (Mr. Nyle Robinson)

V.   Action Items

1. Consideration and Approval of New Operating and/or Degree Granting Authority for Independent Institutions (pdf) (Dr. Stephanie Bernoteit)
2. Consideration and Approval of New Units of Instruction, Public Service, and Research at Public Universities (pdf) (Dr. Stephanie Bernoteit)

VI.   Consent Agenda Action Items

3. Consideration and Approval of Board Meeting Minutes – June 5, 2018 (pdf)
4. Consideration and Approval of Board Meeting Minutes – August 2, 2018 (pdf)
5. Consideration and Approval of Fiscal Year 2018/2019 Financial Report as of July 31, 2018
6. Consideration and Approval of Repeal of Rule: Engineering Grant Program (pdf)
7. Consideration and Approval of Proposed Amendment to Rule: Tuition and Fee Waiver Guidelines (pdf)
8. Consideration and Approval of 2019 Board Meeting Calendar (pdf)

VII.   Informational Items Not Requiring Board Action

• Morthland College Closure Update (pdf) (Dr. Stephanie Bernoteit)
• Annual Report of New, Consolidated, Closed, and Low Producing Programs at Illinois Public Universities, Academic Year 2016-2017 (pdf) (Dr. Stephanie Bernoteit)
• Workforce Readiness through Apprenticeships & Pathways (WRAP) Career Pathways Dictionary (pdf) (Dr. Stephanie Bernoteit)
• Legislative Update (pdf) (Ms. Jaimee Ray)

VIII.   Executive Session

• Executive session for the purpose of discussing litigation pursuant to Sections 2(c)(11) of the Open Meetings Act.

IX.   Public Comment

X.     Other Business

XI.   Adjournment