Agenda 434th Harry L. Crisp II Community College Center January 18, 2019 |
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- Board Agenda Book
- Board Minutes
- Committee Meeting Agendas
9:00 a.m. – Board Meeting – Second Floor room
- Roll Call and Declaration of Quorum
- Announcements and Remarks by Dr. Laz Lopez, Board Chair
2.1 Attendance by Means other than Physical Presence (ACTION) - Board Member Comments
3.1 Illinois Board of Higher Education Report Mr. John Bambenek - Executive Director Report Dr. Brian Durham
4.1 Illinois Community College Board Goals Update - Committee Reports
5.1 Academic, Workforce, and Student Support
5.1a Adult High School Diploma Presentation Ms. Jennifer Foster
5.2 Finance, Operations, and External Affairs
5.2a Spring 2019 Legislative Agenda (ACTION) - New Units of Instruction (ACTION) Dr. Marcus Brown
6.1 Illinois Valley Community College and Prairie State College - Adoption of Minutes (ACTION)
7.1 Minutes of the November 30, 2018 Board Meeting
7.2 Minutes of the November 30, 2018 Executive Session Meeting - Consent Agenda (ACTION)
8.1 Amendments to the Illinois Community College Board Administrative Rules
8.1a Implementation of Public Act 99-0692 (Trustee Training)
8.2 Illinois Community College Board Cooperative Agreements
8.2a South Suburban College and Ingalls Memorial Hospital - Information Items
9.1 Fiscal Year 2019 Financial Statements
9.2 FY2018 Federal Adult Education and Literacy Narrative and Performance Report
— Attachment: Illinois Narrative Report 2017-2018
9.3 Spring 2019 Legislative Update - Other Business
- Public Comment
- Executive Session
12.1 Employment/Appointment Matters - Adjournment