About IBHE > Calendars & Agendas

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I. Call to Order

1. Call Meeting to Order, Chair Lindsay Anderson
2. Welcome by Susan Koch, Ph.D., Chancellor, University of Illinois at Springfield
3. Welcome and remarks by Chair Lindsay Anderson
4. Remarks by Executive Director Dr. James L. Applegate
5. Advisory Committee Report –Disability Advisory Committee, Carrie Pierson

II. The Illinois Public Agenda for College and Career Success

• 6. Panel Discussion on Advocacy
  Mr. Dave Tretter, Executive Director of FIICU; Mr. Tom Ryder, Lobbyist, ICCTA; Mr. Ed Maloney, Lobbyist for Northern Illinois University; Mr. Michael Jeffries, Special Assistant to the President on the Council for Opportunity in Education; and Dr. Suleyma Perez, Executive Director of Governmental Relations, Northeastern Illinois University.

III. Action Items

• 7. New Units of Instruction at Public Community Colleges (Dr. Daniel Cullen)
• 8. New Operating and/or Degree-Granting Authority for Independent Institutions (Dr. Daniel Cullen)
• 9. New Units of Instruction, Public Service, and Research at Public Universities (Dr. Daniel Cullen)
• 10. Expectations for and Review Process of Executive Director

IV. Consent Agenda

• 11. Board Meeting Minutes - October 6, 2014
• 12. Board Meeting Minutes - October 7, 2014
• 13. Board Meeting Minutes - October 31, 2014
• 14. Fiscal Year 2015 Financial Report as of October 31, 2014
• 15. FY2015 Nurse Educator Fellowship Awards
• 16. IBHE Administrative Rules: January 2015 Regulatory Agenda
• 17. Administrative Closure Policy

V. Information Items

• 18. IBHE 2015 Meeting Calendar
• 19. Preliminary Fall 2014 Enrollments in Illinois Higher Education

VI. Public Comment

VII. Other Matters

VIII. Adjournment