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Agenda 440th Zoom Meeting: Dial by your location June 12, 2020 |
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- Board Agenda Book
- Approved Meeting Minutes
- Committee Meeting Agendas
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 - Nomination of Illinois Community College Board Vice Chair (ACTION)
- Executive Director Report
5.1 Illinois Community College Board Response to COVID-19
— 5.1a COVID-19 in the Community College System: A Panel of Presidents
5.2 Illinois Community College Board Goals Update - Committee Reports
6.1 Academic, Workforce, and Student Support
— 6.1a Proposed High School Equivalency Exam Pricing Changes (ACTION) - Advisory Organizations
7.1 Illinois Community College Trustees Association
7.2 Illinois Council of Community College Presidents
7.3 Student Advisory Council
7.4 Illinois Community College Faculty Association
7.5 Adult Education and Family Literacy - Legislative and Budget Update
- New Units of Instruction (ACTION)
9.1 Permanent Approval: College of DuPage, Kennedy-King College, College of Lake County, Highland Community College, Moraine Valley Community
College Southwestern Illinois College, South Suburban College
9.2 Temporary Approval: Southwestern Illinois College - Adoption of Minutes (ACTION)
10.1 Minutes of the April 10, 2020 Board Meeting - Consent Agenda (ACTION)
11.1 Revision of Calendar Year 2020 Board Meeting Dates and Locations
11.2 Calendar Year 2021 Board Meeting Dates and Locations
11.3 Authorization to Enter into Interagency Contracts and/or Agreements
11.4 Authorization to Transfer Funds Among Line Items
11.5 Authorization to Enter into Contracts for Office Operations - Information Items
12.1 Fiscal Year 2020 Financial Statements
12.2 Fiscal Year 2019 Dual Credit Report
12.3 Senate Joint Resolution 41 Report
12.4 Basic Certificate Program Approval Approved on behalf of the Board by the Executive Director - Other Business
- Public Comment
- Executive Session (ACTION)
15.1 Employment/Appointments Matters - Executive Session Recommendations (ACTION)
16.1 Employment/Appointment Matters - Adjournment