Agenda 440th
Meeting of the
Illinois Community College Board

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Meeting ID: 821 5792 7098
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June 12, 2020

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9:00 a.m.

  1. Roll Call and Declaration of Quorum
  2. Announcements and Remarks by Dr. Laz Lopez, Board Chair
  3. Board Member Comments
    3.1 Illinois Board of Higher Education Report
  4. Nomination of Illinois Community College Board Vice Chair (ACTION)
  5. 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
  6. Committee Reports
    6.1 Academic, Workforce, and Student Support
    — 6.1a Proposed High School Equivalency Exam Pricing Changes (ACTION)
  7. 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
  8. Legislative and Budget Update
  9. 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
  10. Adoption of Minutes (ACTION)
    10.1 Minutes of the April 10, 2020 Board Meeting
  11. 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
  12. 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
  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. Adjournment