About IBHE > Calendars & Agendas

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A. Call to Order

• 1. Call Meeting to Order, Chairwoman Carrie J. Hightman
• 2. Welcome by President Michele Nealon-Woods, Chicago School of Professional Psychology
• 3. Welcome and Remarks by Chairwoman Carrie J. Hightman
• 4. Remarks by Executive Director G.W. Reid
  • Powerpoint Presentation

B. The Illinois Public Agenda for College and Career Success

• 5. Public Agenda Update (George Reid)
  • A Board’s Perspective on Performance Funding, Presentation by Brenda Albright
  • Powerpoint Presentation
    
    
• 6. Public Agenda Showcase
  • Waubonsee Community College:  Quality and Accountability through Engagement, Presentation by Christine Sobek, President, Waubonsee Community College
  • Powerpoint Presentation

C. Action Items

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

D. Consent Agenda

• 10. Board Meeting Minutes – June 7, 2011
• 11. Fiscal Year 2011 Financial Report as of June 30, 2011
• 12. General Grants, Fiscal Year 2012 Allocation
• 13. Grow Your Own Teacher Education Initiative, Fiscal Year 2012 Allocation
• 14. Diversifying Higher Education Faculty in Illinois Program, Fiscal Year 2012 Grant Allocation 
• 15. Proposed Amendments to Rules:  Approval of New Units of Instruction, Research and Public Service at Public Institutions
• 16. Proposed Amendments to Rules:  Program Review (Private Colleges And Universities)
• 17. Intergovernmental Agreement for the Illinois Higher Education Database Warehouse

E. Information Items (Written Reports)

• 18. Legislative Report [ Full Report ]
• 19. Fiscal Year 2012 Appropriations for Higher Education Governor’s Action
• 20. Setting a Context for Fiscal Year 2013 Budget Development

F. Public Comment

G. Other Matters