Septmeber 19, 2017 1:00 p.m.
Western Illinois University
University Union, Grand Ballroom
1000 W. Murray Street
Macomb, IL
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I. Call to Order
- Call Meeting to Order, Chair Tom Cross
II. Welcome and Remarks
- Welcome by President, Dr. Jack Thomas
- Welcome and Remarks by Chair Tom Cross
III. Reports and Updates
- Advisory Committee Report – Dr. Robert Gabriel, Vice Chair, Proprietary Advisory Committee
- Advisory Committee Report – Mr. Dave Tretter, Federation of Independent Illinois Colleges
and Universities
- Ad Hoc Priorities Task Force Report – Ms. Christine Wiseman
IV. Presentations
- Career Outcomes Tool
- (Mr. George Putnam, Assistant Manager for Economic Information and
Analysis, Illinois Department of Employment Security and Mr. Kalaiselvan Sambasivan,
Manager of Application Development, Illinois Student Assistance Commission)
- Budget Updates and Context (Mr. Nyle Robinson)
V. Discussion Item Not Requiring Board Action
- Legislative Initiatives for 2018 (Ms. Jaimee Ray)
VI. Action Items
- Consideration and Approval of New Units of Instruction at Public Community Colleges (Dr. Daniel Cullen, presented by Dr. Stephanie Bernoteit)
- Consideration and Approval of New Operating and/or Degree Granting Authority for Independent Institutions (Dr. Daniel Cullen, presented by Dr. Stephanie Bernoteit)
- Consideration and Approval of New Units of Instruction, Public Service, and Research at Public Universities (Dr. Daniel Cullen, presented by Dr. Stephanie Bernoteit)
- Consideration and Approval of Diversify Higher Education Faculty in
Illinois Program Fiscal Year 2018 Grant Allocation (Dr. Arthur Sutton)
- Consideration and Approval of General Grants, Fiscal Year 2018 Allocation (Mr. Nyle Robinson)
VII. Non-Instructional Capital Project Action Item
- Consideration and Approval of Public University Non-Instructional Capital Project – University of Illinois at Chicago (Mr. Nyle Robinson)
VIII. Consent Agenda Action Items
- Consideration and Approval of Board Meeting Minutes – June 13, 2017
- Consideration and Approval of Fiscal Year 2017/2018 Financial Report as of July 31, 2017
- Consideration and Approval of 2018 Board Meeting Calendar
IX. Informational Items Not Requiring Board Action
- Fiscal Year 2018 Competitive Grants Update – Cooperative Work Study Grant and Grow Your Own Teacher Education Initiative (Mr. Nyle Robinson)
- Fiscal Year 2019 Grants Approval Process (Mr. Nyle Robinson)
X. Executive Session
- Executive session for the purpose of discussing personnel matters pursuant to Section 2(c)(1) of the Open Meetings Act.
XI. Public Comment
XII. Other Business
XIII. Adjournment