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Board Agendas, Minutes & Audio

December 12, 2017 Board Meeting

Illinois Mathematics and Science Academy
1500 Sullivan Road
Aurora, IL

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Board Secretary.

I. Call to Order

  • Call Meeting to Order, Chair Tom Cross

II. Welcome and Remarks

  • Welcome by President, Dr. Jose Torres
  • Welcome and remarks by Chair, Tom Cross
  • Remarks by Executive Director, Dr. Al Bowman

III. Reports and Updates

  • Advisory Committee Report – Dr. Lori Sundberg, Community College Presidents

IV. Action Items for Consideration and Approval

  1. Ad Hoc Priorities Task Force Recommendations (pdf) (Ms. Christine Wiseman)
  2. Fiscal Year 2019 Higher Education Budget Recommendations: Operations, Grants, and Capital Improvements (pdf) (Mr. Nyle Robinson)
  3. Illinois Cooperative Work Study Program Fiscal Year 2018 Grant Allocation (pdf) (Mr. Nyle Robinson)
  4. Grow Your Own Teacher Education Initiative Fiscal Year 2018 Allocation (pdf) (Mr. Nyle Robinson)
  5. New Operating and/or Degree-Granting Authority for Independent Institutions (pdf) (Dr. Stephanie Bernoteit)
  6. New Units of Instruction, Public Service, and Research at Public Universities (pdf) (Dr. Stephanie Bernoteit)
  7. Adopted Amendments to Rules: Dual Credit Courses (23 Ill. Admin. Code 1009) Pending JCAR Approval (pdf) (Dr. Stephanie Bernoteit)
  8. Adopted Amendments to Rules: Program Review (Private Colleges and Universities) (23 Ill. Admin. Code 1030) Pending JCAR Approval (pdf) (Dr. Stephanie Bernoteit)
  9. Adopted Amendments to Rules: Approval of New Units of Instruction, Research and Public Service at Public Institutions (23 Ill. Admin. Code 1050) Pending JCAR Approval (pdf) (Dr. Stephanie Bernoteit)
  10. Adopted Amendments to Rules: Private Business and Vocational Schools (23 Ill. Admin. Code 1095) Pending JCAR Approval (pdf) (Dr. Stephanie Bernoteit)
  11. Appointment of Hearing Officer (pdf) (Dr. Stephanie Bernoteit)
  12. Proposed Rules: Data Repository, Shared Data Agreements, and Fees (pdf) (Ms. Karen Helland)

V. Consent Agenda Action Items for Consideration and Approval

  1. Board Meeting Minutes – September 19, 2017 (pdf)
  2. Special Board Meeting Minutes – October 31, 2017 (pdf)
  3. Confidentiality of Executive Session Minutes and Destruction of Verbatim Recordings (pdf)
  4. Fiscal Year 2017/2018 Financial Report as of October 31, 2017 (pdf)
  5. Appropriation Transfer for Fiscal Year 2018 (pdf)
  6. Technical Correction: New Operating And/Or Degree-Granting Authority for Independent Institutions (pdf)
  7. Fiscal Year 2018 Nurse Educator Fellowship Awards (pdf)
  8. Fiscal Year 2018 Nursing School Grant Program (pdf)
  9. IBHE Administrative Rules: January 2018 Regulatory Agenda (pdf)
  10. Proposed Amendments to Personnel Policies for Public Universities and Board of Higher Education (pdf)

VI. Informational Items Not Requiring Board Action

VII. Public Comment

VIII. Other Business

IX. Adjournment