Agenda Join Zoom Meeting Meeting ID: 851 4522 6345 Dial by your location January 15, 2021 |
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- Board Agenda Book
- Committee Meeting Agendas
- Approved Meeting Minutes
9:00 a.m.
- Roll Call and Declaration of Quorum
- Announcements and Remarks by Dr. Laz Lopez, Board Chair
- Board Member Comments
3.1 Illinois Board of Higher Education Report
– 3.1a Update on the Strategic Plan for Higher Education - Executive Director Report
4.1 Illinois Community College Board Goals Update - Advisory Organizations
5.1 Student Advisory Council - Committee Reports
6.1 Academic, Workforce, and Student Support
– 6.1a High School Equivalency Constitution Requirement (ACTION)
– 6.1b Authorization for Lakeland College to Enter Into Negotiations For Illinois Department of Corrections Programs (ACTION)
6.2 Finance, Budgeting, Accountability, and External Affairs
– 6.2a An Overview of the Illinois Community College System Funding Formulas
— Overview of Funding Formulas PowerPoint - New Units (ACTION)
7.1 Permanent Approval: Black Hawk College, City Colleges of Chicago: Kennedy-King College, Harold Washington College, Malcolm X College, Harry S
Truman College, Olive-Harvey College, Richard J. Daley College, Wilbur Wright
College, Heartland Community College, Parkland College, Triton College - Illinois Community College Board Recognition of Community Colleges (ACTION)
8.1 John Wood Community College, Richland Community College, College of Lake County, and Lewis and Clark Community College - Adoption of Minutes (ACTION)
9.1 Minutes of the December 4, 2020 Board Meeting
9.2 Minutes of the December 4, 2020 Executive Session - Consent Agenda (ACTION)
10.1 Fiscal Year 2022 Community College Capital Budget
10.2 Transitional English Competencies
10.3 Proposed Amendments to the Illinois Community College Board Administrative Rules
– 10.3a Time Limits on Statewide and Regional Curricula - Information Items
11.1 Fiscal Year 2021 Financial Statements
11.2 FY2020 Federal Adult Education and Literacy Narrative and Performance Report
11.3 Basic Certificate Program Approval approved on behalf of the Board by the Executive Director
11.4 Senate Joint Resolution 41 Final Report Update on Implementation of Developmental Education Models in Public Community Colleges and Universities in Illinois
11.5 FY2020 Career and Technical Education Annual Report - Other Business
- Public Comment
- Executive Session (ACTION)
14.1 Employment/Appointments Matters - Executive Session Recommendations (ACTION)
15.1 Employment/Appointment Matters - Adjournment