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Board Agendas, Minutes & Audio


Tuesday, December 14, 2021

To be conducted by telephone and video conference as permitted by public ACT 101-0640 enacted June 12, 2020.

Meeting Agenda

A. Call to Order/Roll call

B. Presentation

C. Resolutions and Recognition – Action Item

  • Consideration and Approval of Resolution Honoring Board Member Alice Marie Jacobs

D. Reports and Updates

  1. Advisory Committee Report – Community Colleges (Dr. Josh Bullock)

  2. Advisory Committee Report – Public Universities (President Zaldwaynaka Scott, Esq.)

E. Public Comment

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

F. Action Items

  1. Consideration and Approval of Community Colleges (Dr. Gretchen Lohman)

  2. Consideration and Approval of New Operating and/or Degree Granting Authority for Independent Institutions (Dr. Gretchen Lohman)

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

G. Consent Agenda Action Items

  1. Consideration and Approval of 2022 Board Dates

  2. Consideration and Approval of Non-Instructional Capital Projects for Fiscal Year 2022

  3. Consideration and Approval of Board Meeting Minutes –September 14, 2021

  4. Consideration and Approval of Executive Session Minutes – June 8, 2021

  5. Consideration and Approval of Fiscal Year 2021 Financial Report as of 9-30-21

H. Informational Items Not Requiring Board Action (Written Reports)

  1. Update to Early Childhood Grants

I. Executive Session

  • Executive Session for the Purpose of Discussing Matters Pursuant to 2(c)(21) of the Open Meetings Act

J. Executive Session

  1. Consideration and Approval of Semi-Annual Review of Minutes of All Closed Meetings

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.