About IBHE > Calendars & Agendas

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I. Call to Order

• 1. Call Meeting to Order, Chair Lindsay Anderson
• 2. Welcome by Provost, Thomas F. Rosenbaum, University of Chicago
• 3. Welcome and Remarks by Chair Lindsay Anderson
• 4. Remarks by Executive Director Harry J. Berman

II. The Illinois Public Agenda for College and Career Success

• 5. Public Agenda Update
  
  • Principal Preparation Program
    Dr. Erika Hunt, Senior Policy Analyst, Center for the Study of Education Policy, Illinois State University
    Debbie Meisner-Bertauski, Associate Director, Illinois Board of Higher Education Handout -1 (Timeline) ; Handout -2 (Updates)
    
    
• 6. Public Agenda Showcase
  • Guided Pathways to Success
    Dominique Raymond, Vice President, Alliance State Relations, Complete College America; Richard Helldobler, Provost and Vice President of Academic Affairs, Northeastern Illinois University; Vicki Roman-Lagunas, Vice-Provost, Northeastern Illinois University; Medea Rambish, Dean of Learning and College Readiness, Waubonsee Community College; Kelli Sinclair, Dean of Counseling and Student Support, Waubonsee Community College; John Avendano, President, Kankakee Community College; Linsey Cuti, Professor of English, Kankakee Community College - PowerPoint

III. Action Items

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

IV. Consent Agenda

• 10. Board Meeting Minutes - June 4, 2013
• 11. Fiscal Year 2013 Financial Report as of June 30, 2013
• 12. Public University Non-Instructional Capital Project Approval
• 13. General Grants, Fiscal year 2014 Allocation
• 14. Grow Your Own Teacher Education Initiative, Fiscal Year 2014 Allocation
• 15. IBHE Faculty Fellows Program

V. Information Items (Written Reports)

• 16. Legislative Report
• 17. Fiscal Year 2014 Appropriations for Higher Education Governor's Action

VI. Public Comment

VII. Other Matters

VII. Adjournment