Agenda 436th
Meeting of the Illinois Community College Board

The Westin Chicago Northwest
Stanford Room
400 Park Blvd
Itasca, IL 60143

June 7, 2019

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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
    2.1 Nomination of Midwestern Higher Education Compact Representative (ACTION)
  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 – Dr. Brian Durham
    5.1 Illinois Community College Board Goals Update
  6. Committee Reports
    6.1 Academic, Workforce, and Student Support
    6.1a State Model Partnership for Dual Credit (ACTION)
    6.2 Finance, Operations, and External Affairs
  7. Advisory Organizations
    7.1 Illinois Community College Faculty Association
    7.2 Illinois Council of Community College Presidents
    7.3 Student Advisory Council
    7.4 Illinois Community College Trustees Association
    7.5 Adult Education and Family Literacy
  8. Focus on Illinois Community College Board Goals
    8.1 Spring Legislative Session Summary
    FY 2020 Legislative & Budget Presentation
    Spring 2019 Legislative Update 101st General Assembly
    Legislative List
  9. New Units of Instruction (ACTION)
    9.1 City Colleges of Chicago: Kennedy-King College, Malcolm X College, Olive-Harvey College & Richard J. Daley College, Kishwaukee College, Moraine Valley Community College, Richland Community College, Spoon River College
  10. Illinois Community College Board Recognition of Community Colleges (ACTION)
    10.1 Highland Community College
    Draft Recognition Report
  11. Adoption of Minutes (ACTION)
    11.1 Minutes of the March 15, 2019 Board Meeting
    11.2 Minutes of the March 15, 2019 Executive Session Meeting
  12. Consent Agenda (ACTION)
    12.1 Calendar Year 2020 Board Meeting Dates and Locations
    12.2 Authorization to Enter into Interagency Contracts and/or Agreements
    12.3 Authorization to Transfer Funds Among Line Items
    12.4 Authorization to Enter into Contracts for Office Operations
  13. Approval of the Terms of Employment for the Executive Director (ACTION)
  14. Information Items
    14.1 Fiscal Year 2019 Financial Statements
    14.2 Fiscal Year 2019 Spring Enrollment Report
    14.3 The Illinois Perkins V Transition Plan
    14.4 Proposed Amendments to the Illinois Community College Board Administrative Rules
    14.4a Proposed Joint Rules with the Illinois Board of Higher Education Reverse Transfer of Credit
  15. Other Business
  16. Public Comment
    16.1 Employment/Appointment Matters
    16.2 Review of Executive Session Minutes
  17. Executive Session (ACTION)
    17.1 Employment/Appointment Matters
  18. Adjournment