Agenda
448th Meeting of the
Illinois Community College Board

Join Zoom Meeting

https://us02web.zoom.us/j/88470182079?pwd=MmtyZGJzOXdzSUkzNnVkc0ZpOXF3dz09

Meeting ID: 884 7018 2079
Passcode: GrJtM3
One tap mobile
+13126266799,,88470182079#,,,,*400269# US (Chicago)

Dial by your location
+1 312 626 6799 US (Chicago)
Meeting ID: 884 7018 2079
Passcode: 400269

December 3, 2021

 

Printer Friendly Versions

9:00 a.m. – Board Meeting

  1. Roll Call and Declaration of Quorum
  2. Announcements and Remarks by Dr. Laz Lopez, Chair
    2.1 Appointment to the Illinois Community College System Foundation Board (ACTION)
  3. Board Member Comments
    3.1 Illinois Board of Higher Education Report – Dr. Teresa Garate
  4. Executive Director Report – Dr. Brian Durham
  5. Financial Empowerment Task Force Presentation – Jorge Arteaga and Bola Delano
  6. Advisory Organizations
    6.1 Illinois Community College Faculty Association – Dr. Julia DiLiberti
    6.2 Illinois Community College Trustees Association – Mr. Jim Reed
    6.3 Illinois Council of Community College Presidents – Dr. Jonathan Bullock
    6.4 Student Advisory Council – Mr. Jaleel Harris
  7. Committee Reports
    7.1 Finance, Budgeting, Accountability, and External Affairs – Mr. Matt Berry
            7.1a Spring 2022 Legislative Agenda (ACTION)
    7.2 Academic, Workforce, and Student Support – Ms. Paige Ponder
  8. Community College’s Usage of Federal Funds to Support Student Mental Health – Dr. Marcus Brown
  9. New Units (ACTION) – Dr. Marcus Brown
    9.1 Permanent Approval:  Carl Sandburg College, College of DuPage, Elgin Community College
  10. Adoption of Minutes (ACTION)
    10.1 Minutes of the September 17, 2021 Board Meeting
  11. Consent Agenda (ACTION)
    11.1 Illinois Community College Board January 2021 Regulatory Agenda
    11.2 Rend Lake College and Southeastern IL College Institutional and Academic Alliance Intergovernmental Agreement
    11.3 Revision to ICCB Employee Guidebook Appendix III: Remote Work Policy and Procedures
  12. Information Items
    12.1 Fiscal Year 2021 and 2022 Financial Statements
    12.2 Fall 2021 Enrollment Report
    12.3 Recognition Manual for the Illinois Public Community College Districts 2021-2025
    12.4 Basic Certificate Program Approval approved on behalf of the Board by the Executive Director
  13. Other Business
  14. Public Comment
  15. Executive Session (ACTION)
    15.1 Employment/Appointments Matters
  16. Executive Session Recommendations (ACTION)
    16.1 Employment/Appointment Matters
  17. Extension of the Executive Director Employment Agreement (ACTION)
  18. Adjournment