About IBHE > Calendars & Agendas

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I. Call to Order

• 1. Call Meeting to Order, Chairwoman Carrie J. Hightman
• 2. Executive Session (session closed to the public)
• 3. Reconvene in Open Session (approximately 1:00 p.m.)*
• 4. Welcome by John Anderson, President, Chicago-Kent College of Law
• 5. Welcome and remarks by Chairwoman Carrie J. Hightman
• 6. Remarks by Interim Executive Director, Don Sevener

II. The Illinois Public Agenda for College and Career Success

• 7. Public Agenda Update
  • Progress Report (Don Sevener)
• 8. Public Agenda Showcase
  • Communications Plan (Don Sevener)
  • Powerpoint Presentation
• 9. Public Agenda Focus
  • Performance Report [ Powerpoint Presentation ] (Don Sevener/Mike Baumgartner)
  • Higher Education Finance Study Commission (SJR88) Report (Don Sevener/Mike Baumgartner)
  • MAP CAP Blue Ribbon Task Force (Chairwoman Carrie J. Hightman)

III. Action Items

• 10. New Units of Instruction at Public Community Colleges (Bob Blankenberger)
• 11. New Operating and/or Degree-Granting Authority for Independent Institutions (Bob Blankenberger)
• 12. New Units of Instruction, Public Service, and Research at Public Universities (Bob Blankenberger)

IV. Consent Agenda

• 13. Board Meeting Minutes – October 5, 2010
• 14. Fiscal Year 2011 Financial Report as of October 31, 2010
• 15. IBHE Administrative Rules:  Regulatory Agenda
• 16. FY2011 Nurse Educator Fellowship Awards 
• 17. Public University Noninstructional Capital Project Approval

V. Information Items

• 18. IBHE 2011 Meeting Calendar  
• 19. Full-Time Faculty and Civil Service Salaries at Illinois Colleges and Universities
• 20. Preliminary Fall 2010 Enrollments in Illinois Higher Education
• 21. House Resolution 918 Blue Ribbon Committee on Higher Education Mandates Report [ Full Report ]
• 22. House Resolution 919 Commission to Study the Revision of the Illinois Procurement Code Report [ Full Report ]

VI. Public Comment

VII. Other Matters