Board Meeting – September 17, 2021

1. Roll Call and Declaration of Quorum
2. Announcements and Remarks by Dr. Laz Lopez, Board Chair
   2.1 Adult Education Week Resolution
3. Board Member Comments
   3.1 Illinois Board of Higher Education Report – Dr. Teresa Garate
4. Executive Director Report – Dr. Brian Durham
5. Committee Reports
   5.1 Finance, Budgeting, Accountability and External Affairs Committee – Mr. Matt Berry
   5.2 Academic, Workforce, and Student Support Committee – Ms. Jennifer Foster
6. Advisory Organizations
   6.1 Illinois Council of Community College Presidents – Dr. Jonathan Bullock
   6.2 Illinois Community College Trustees Association – Mr. Jim Reed
   6.3 Adult Education and Family Literacy – Ms. Ginger Harner
   6.4 Illinois Community College Faculty Association – Ms. Julia DiLiberti
   6.5 Student Advisory Council – Mr. Jaleel Harris

7. Adult Education: Responding to the Future of Work Presentation – Ms. Whitney Thompson

ADULT EDUCATION : RESPONDING TO THE FUTURE OF WORK (Presentation)

7.1 Tina Raymond-Carter, Adult Education Administrator, A Safe Haven
7.2 Kerry Urquizo, Adult Education Administrator, Heartland Community College
7.3 Kelaia Claveria, Heartland Community College Graduate

1. New Units – Dr. Marcus Brown (ACTION)
   8.1 Richard J. Daley College, College of DuPage, Illinois Valley Community College, Heartland Community College, Kennedy-King College, Olive-Harvey College, Harry S Truman College
2. Adoption of Minutes (ACTION)
   9.1 Minutes of the June 4, 2021 Board Meeting
   9.2 Minutes of the June 4, 2021 Executive Session
   9.3 Minutes of the August 19, 2021 Retreat
   9.4 Minutes of the August 19, 2021 Executive Session
3. Consent Agenda (ACTION)
   10.1 Certification on Eligibility for Special Tax Levy
   10.2 Cooperative Education Agreement Between Heartland Community College and Illinois Laborers’ & Contractors’ Joint Apprenticeship & Training Program
4. Information Items
   11.1 Fiscal Year 2021 and 2022 Financial Statements
   11.2 Basic Certificate Program Approval approved on behalf of the Board by the Executive Director
   11.3 Illinois Ability to Benefit Alternative State Plan
   11.4 Spring 2021 Legislative Report
5. Other Business
6. Public Comment
7. Executive Session (ACTION)
   14.1 Employment/Appointments Matters
   14.2 Review of Minutes of Closed Sessions
8. Approval of Confidentiality of Executive Session Minutes (ACTION)
9. Executive Session Recommendations (ACTION)
   16.1 Employment/Appointment Matters
   16.2 Minutes of Closed Sessions
10. Adjournment