Agenda 434th
Meeting of the Illinois Community College Board

Harry L. Crisp II Community College Center
Second Floor Conference Room
401 East Capitol Avenue
Springfield, IL

January 18, 2019

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9:00 a.m. – Board Meeting – Second Floor room

  1. Roll Call and Declaration of Quorum
  2. Announcements and Remarks by Dr. Laz Lopez, Board Chair
    2.1 Attendance by Means other than Physical Presence (ACTION)
  3. Board Member Comments
    3.1 Illinois Board of Higher Education Report Mr. John Bambenek
  4. Executive Director Report Dr. Brian Durham
    4.1 Illinois Community College Board Goals Update
  5. Committee Reports
    5.1 Academic, Workforce, and Student Support
    5.1a Adult High School Diploma Presentation Ms. Jennifer Foster
    5.2 Finance, Operations, and External Affairs
    5.2a Spring 2019 Legislative Agenda (ACTION)
  6. New Units of Instruction (ACTION) Dr. Marcus Brown
    6.1 Illinois Valley Community College and Prairie State College
  7. Adoption of Minutes (ACTION)
    7.1 Minutes of the November 30, 2018 Board Meeting
    7.2 Minutes of the November 30, 2018 Executive Session Meeting
  8. Consent Agenda (ACTION)
    8.1 Amendments to the Illinois Community College Board Administrative Rules
    8.1a Implementation of Public Act 99-0692 (Trustee Training)
    8.2 Illinois Community College Board Cooperative Agreements
    8.2a South Suburban College and Ingalls Memorial Hospital
  9. Information Items
    9.1 Fiscal Year 2019 Financial Statements
    9.2 FY2018 Federal Adult Education and Literacy Narrative and Performance Report
    — Attachment: Illinois Narrative Report 2017-2018
    9.3 Spring 2019 Legislative Update
  10. Other Business
  11. Public Comment
  12. Executive Session
    12.1 Employment/Appointment Matters
  13. Adjournment