Meeting of the
Illinois Community College Board

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Meeting ID: 881 8878 4531
Passcode: 834955

March 26, 2021

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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  Dr. Teresa Garate
  4. Executive Director Report  Dr. Brian Durham
  5. Advisory Organizations
    5.1 Student Advisory Council  Mr. Enrique Velasquez 
    5.2 Illinois Community College Trustees Association  Mr. Jim Reed
    5.3 Adult Education and Family Literacy  Ms. Ginger Harner
    5.4 Illinois Community College Faculty Association  Ms. Julia DiLiberti 
    5.5 Illinois Council of Community College Presidents  Dr. Sylvia Jenkins
  6. Committee Reports
    6.1 Academic, Workforce, and Student Support  Ms. Paige Ponder
    6.1a High School Equivalency Constitution Test Revision (ACTION)  Ms. Jennifer Foster
    6.2 Finance, Budgeting, Accountability, and External Affairs  Mr. Terry Bruce
    6.2a Illinois Community College Marketing Collaborative Statewide Marketing Campaign  Mr. Matt Berry
  7. Rural Community Colleges and High Schools Panel Presentation  Dr. Brian Durham
    7.1 David M. Ardrey, Executive Director, Association of Illinois Rural and Small Schools
    7.2 Dr. Ken Trzaska, President of Lewis and Clark Community College
    7.3 Dr. Jonah Rice, President of Southeastern Illinois College
  8. New Units of Instruction (ACTION)  Dr. Marcus Brown
    8.1 Black Hawk College and Frontier Community College
  9. Illinois Community College Board Recognition of Community Colleges (ACTION)  Dr. Marcus Brown
    9.1 Oakton Community College
  10. Adoption of Minutes (ACTION)
    10.1 Minutes of the January 15, 2021 Board Meeting
  11. Consent Agenda (ACTION)
    11.1 Adoption of Resolution for Participation in the State Universities Retirement
    System Deferred Compensation Plan
    11.2 Approval of Community College Trustee Training Provider
    11.3 Cooperative Education Agreement between Sauk Valley Community College
    and Midwest Safe Driver Corporation
  12. Information Items
    12.1 Fiscal Year 2021 Financial Statements
    12.2 Spring 2021 Legislative Session Summary
    12.3 Fiscal Year 2020 Adult Education Report to the Governor and General Assembly
    12.4 2020 ICCB Annual Enrollment and Completion Report
    12.5 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
    15.2 Review of Executive Session Minutes
  16. Approval of Confidentiality of Executive Session Minutes (ACTION)
  17. Adjournment