About IBHE > Calendars & Agendas

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A. Call to Order

• 1. Call Meeting to Order, Chairwoman Carrie J. Hightman
• 2. Welcome by Dr. Kenneth Ender, President, Harper College
• 3. Welcome and Remarks by Chairwoman Carrie J. Hightman
• 4. Remarks by Executive Director G.W. Reid

B. The Illinois Public Agenda for College and Career Success

• 5. Public Agenda Update (George Reid and Dr. Alan Phillips)
  
  
• 6. Public Agenda Showcase
  • Creating a Campus Culture That Promotes Student Success:  Aligning Structures, Raising Expectations
    Presentation by Dr. Rita Cheng, Chancellor, Southern Illinois University Carbondale

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 – August 16, 2011
• 11. Fiscal Year 2011 Financial Report as of August 31, 2011
• 12. Fiscal Year 2012 Financial Report as of August 31, 2011
• 13. Adopted Amendments to Rules:  Nursing School Grant Program
• 14. Proposed Amendments to Rules:  Approval of Noninstructional Capital Projects
• 15. Executive Session Minutes and Verbatim Recordings

E. Information Items (Written Reports)

• 16. Legislative Report (Don Sevener)
• 17. Illinois Transfer and Articulation Initiatives Annual Report 2010-2011 (Written Report)

F. Public Comment

G. Other Matters