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Agenda Zoom Meeting: One tap mobile Dial by your location September 11, 2020 |
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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
- Approval of FY21 Illinois Community College Board Goals Dr. Brian Durham (ACTION)
- Board Member Comments
4.1 Illinois Board of Higher Education Report Dr. Teresa Garate - Executive Director Report Dr. Brian Durham
- Committee Reports
6.1 Finance, Budgeting, Accountability and External Affairs Committee Mr. Matt Berry
6.2 Academic, Workforce, and Student Support Committee Ms. Jennifer Foster - Advisory Organizations
7.1 Illinois Council of Community College Presidents Dr. Sylvia Jenkins
7.2 Illinois Community College Trustees Association Mr. Jim Reed - Equity, Enrollment, and Outcomes in the Illinois Community College System Presentation Mr. Nathan Wilson
—Presentation - Workforce Equity Initiative (WEI) Panel Discussion Ms. Jennifer Foster
—Presentation - New Units of Instruction Dr. Marcus Brown (ACTION)
10.1 Permanent Approval: Morton College, Harry S. Truman College, Rock Valley College, and Shawnee Community College - Recognition of the Illinois Community Colleges Dr. Marcus Brown (ACTION)
11.1 Heartland Community College and Moraine Valley Community College - Adoption of Minutes (ACTION)
12.1 Minutes of the June 12, 2020 Board Meeting
12.2 Minutes of the June 12, 2020 Executive Session
12.3 Minutes of the August 19, 2020 Retreat - Consent Agenda (ACTION)
13.1 Certification on Eligibility for Special Tax Levy
13.2 Proposed Amendments to the Illinois Community College Board Administrative Rules
— 13.2a Dual Credit and Cooperative Agreements
— 13.2b Capital Projects
— 13.2c Community College Employment Contracts
13.3 Employee Guidebook Update
13.4 Authorization to Make Minor Changes to the Employee Guidebook - Information Items
14.1 Fiscal Year 2020 and 2021 Financial Statements
14.2 Proposed Amendments to the Illinois Community College Board Administrative Rules
— 14.2a Time Limits on Statewide and Regional Curricula
14.3 Basic Certificate Program Approval Approved on behalf of the Board by the Executive Director - Other Business
- Public Comment
- Executive Session (ACTION)
17.1 Employment/Appointments Matters
17.2 Review of Minutes of Closed Sessions - Approval of Confidentiality of Executive Session Minutes (ACTION)
- Executive Session Recommendations (ACTION)
19.1 Employment/Appointment Matters
19.2 Minutes of Closed Sessions - Adjournment