439th Meeting of the
Illinois Community College Board

Per Executive Order 20-07
Conference Call
Number: 888-494-4032
Passcode: 6284014087

April 10, 2020

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12:00 p.m.

  1. Roll Call and Declaration of Quorum
  2. Announcements and Remarks by Dr. Laz Lopez, Board Chair
  3. Executive Director Report  Dr. Brian Durham
  4. Perkins V State Plan  (ACTION)  Ms. Jennifer Foster
  5. New Units of Instruction  (ACTION)  Mr. Marcus Brown
    5.1 Frontier Community College, Kennedy-King College, Lake Land College, McHenry County College, Morton College, Olive-Harvey College, Olney Central College, South Suburban College
  6. Recognition of Illinois Community Colleges  (ACTION)  Mr. Marcus Brown
    6.1 John A. Logan College, McHenry County College, Kishwaukee College, Illinois Central College
  7. Adoption of Minutes  (ACTION)
    7.1 Minutes of the January 24, 2020 Board Meeting
  8. Approval of Confidentiality of Executive Session Minutes   (ACTION)
  9. Information Items
    9.1 Fiscal Year 2020 Financial Statements
    9.2 Adult Education and Literacy Report to the Governor and General Assembly
    9.3 Workforce Innovation and Opportunities Act Illinois State Unified Plan
    9.4 Basic Certificate Program Approval Approved on Behalf of the Board by the
    Executive Director
    9.5 2019 ICCB Annual Enrollment and Completions Report
    9.6 Proposed Amendments to the Illinois Community College Board Administrative Rules
    9.6a Capitol Projects
  10. Other Business
  11. Public Comment
  12. Executive Session (ACTION)
    12.1 Employment/Appointments Matters
    12.2 Review of Executive Session Minutes
  13. Executive Session Recommendations (ACTION)
    13.1 Employment/Appointment Matters
    13.2 Review of Executive Session Minutes
  14. Adjournment