I. Call to Order
- Call Meeting to Order, Tom Cross, Chair
II. Welcome and Remarks
- Welcome by Dr. Rebecca Sherrick, President, Aurora University
- Welcome and Remarks by Tom Cross, Chair
III. Resolution
- Consideration and Approval of Resolution Honoring Paul Langer
- Consideration and Approval of Resolution Honoring Northern Illinois University for Hosting NCAA Golf Finals
IV. Reports and Updates
- Advisory Committee Report – Student Advisory Committee, Mr. Daniel Heylin
- Action Team Reports
- Advocacy for Quality Higher Education – Ms. Jane Hays
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Improving Affordability – Ms. Christine Wiseman
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Increasing Adult Completions Aligned with Economic Needs – Mr. Justin Provo
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Reducing Attainment Gaps – Dr. Teresa Garate
- Executive Committee Report – Chair Tom Cross
V. Program Reviews
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Consideration and Approval of New Units of Instruction at Public Community Colleges (pdf) (Dr. Daniel Cullen)
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Consideration and Approval of New Operating and/or Degree Granting Authority for Independent Institutions (pdf) (Dr. Daniel Cullen)
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Consideration and Approval of New Units of Instruction, Public Service, and Research at Public Universities (pdf) (Dr. Daniel Cullen)
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Consideration and Approval of Denial of New Degree Granting Institution (pdf) (Dr. Daniel Cullen)
VI. Non-Instructional Capital Projects
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Consideration and Approval of Public University Non-Instructional Capital Project – Northern Illinois University (pdf) (Ms. Karen Helland)
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Consideration and Approval of Public University Non-Instructional Capital Project – University of Illinois at Urbana-Champaign (pdf) (Ms. Karen Helland)
VII. Consent Agenda
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Consideration and Approval of Board Meeting Minutes December 13, 2016 (pdf)
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Consideration and Approval of Board Meeting Minutes February 6, 2017 (pdf)
- Consideration and Approval of Fiscal Years 2016/2017 Financial Report as of January 31, 2017
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Consideration and Approval of Repeal of Administrative Rule: Illinois Consortium for Educational Opportunity Program (pdf)
VIII. Informational Items
IX. Executive Session
- Executive session for the purpose of discussing employment of specific employees pursuant to Section 2(c)(1) of the Open Meetings Act.
X. Personnel Agreement and Interagency Agreement
- Consideration and Approval of Personnel Agreement and Interagency Agreement
XI. Public Comment
XII. Other Business
XIII. Adjournment