Agenda 437th Harold Washington College September 20, 2019 |
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- Board Agenda Book
- Board Minutes
- Committee Meeting Agendas
9:00 a.m.
- Roll Call and Declaration of Quorum
- Announcements and Remarks by Dr. Laz Lopez, Board Chair
- Approval of FY20 Illinois Community College Board Goals (ACTION)
- Welcoming Remarks from Juan Salgado, Chancellor of City Colleges of Chicago
- Board Member Comments
5.1 Illinois Board of Higher Education Report - Executive Director Report
- Committee Reports
7.1 Finance, Operations, and External Affairs
7.2 Academic, Workforce, and Student Support
7.2a Adult Education Funding Formula Task Force (ACTION) - Advisory Organizations
8.1 Illinois Community College Faculty Association
8.2 Illinois Council of Community College Presidents
8.3 Illinois Community College Trustees Association
8.4 Student Advisory Council - Illinois Postsecondary Profiles
- New Units (ACTION)
10.1 Permanent Approval: Joliet Junior College, Kishwaukee College, McHenry CountyCollege, Waubonsee Community College - Recognition of the Illinois Community Colleges (ACTION)
11.1 City Colleges of Chicago, Harper College, Shawnee Community College, Morton College, Illinois Valley Community College, Lincoln Land Community College - Adoption of Minutes (ACTION)
12.1 Minutes of the June 7, 2019 Board Meeting
12.2 Minutes of the June 7, 2019 Executive Session
12.3 Minutes of the August 23, 2019 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 Proposed Joint Rules with the Illinois Board of Higher Education Reverse Transfer of Credit
13.3 Revised Employee Guidebook
13.4 Northwestern University/Oakton Community College Memorandum of Understanding
13.5 Revision of the Calendar Year 2020 Board Meeting Dates and Locations - Information Items
14.1 Fiscal Year 2019 Financial Statements
14.2 Fiscal Year 2020 Financial Statements
14.3 Spring 2019 Legislative Update
14.4 Proposed Amendments to the Illinois Community College Board Administrative Rules
14.4a Cooperative Agreement Rules
14.5 Basic Certificate Program Approval approved on behalf of the Board by the Executive Director
14.6 Perkins V State Plan Update - 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