(Revised) Agenda 435th
Meeting of the Illinois Community College Board

Illinois Central College
Founder’s Room 211-A
1 College Drive
East Peoria, IL

March 15, 2019

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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
    2.1 Attendance by Means other than Physical Presence (ACTION)
  3. Welcoming Remarks from Dr. Sheila Quirk-Bailey, President of Illinois Central College
    3.1 Illinois Central College Pre-Apprenticeship and Apprenticeship Program
  4. Board Member Comments
  5. Executive Director Report – Dr. Brian Durham
  6. Committee Reports
    6.1 Academic, Workforce, and Student Support – Ms. Paige Ponder
    6.1a Memorandums of Understanding Educational Testing Service® – Highschool Equivalency Test™ and Memorandum of Understanding-Amendment Data Recognition Corporation – Test Assessing Secondary Completion™ (ACTION)
    6.2 Finance, Operations, and External Affairs – Mr. Terry Bruce
    6.2a Presentation on Governor’s Fiscal Year 2020 Budget Recommendations
    – Presentation
  7. Advisory Organizations
    7.1 Illinois Community College Faculty Association – Mr. Jacob Winter
    7.2 Illinois Community College Trustees Association – Mr. Mike Monaghan
    7.3 Student Advisory Council – Mr. Oscar Sanchez
    7.4 Illinois Council of Community College Presidents – Mr. Curt Oldfield
  8. Focus on Illinois Community College Board Goals – Mr. Nathan Wilson
    8.1 Presentation on 2018 ICCB Annual Enrollment and Completions Report
    – Presentation
  9. New Units of Instruction (ACTION) – Dr. Marcus Brown
    9.1 Elgin Community College, Heartland Community College, Joliet Junior College,Parkland College, Rend Lake College, Richland Community College
  10. Recognition of Illinois Community Colleges (ACTION) – Dr. Marcus Brown
    10.1 Kankakee Community College, Joliet Junior College
  11. Adoption of Minutes (ACTION)
    11.1 Minutes of the January 18, 2019 Board Meeting
  12. Consent Agenda (ACTION)
    12.1 ICCB Employee Guidebook Modifications
  13. Information Items
    13.1 Fiscal Year 2019 Financial Statements
    13.2 Spring 2019 Legislative Report
    – Attachment
    13.3 Adult Education Report to the Governor and General Assembly
    13.4 2018 ICCB Annual Enrollment and Completion Report
  14. Other Business
  15. Public Comment
  16. Executive Session
    16.1 Employment/Appointment Matters
    16.2 Review of Executive Session Minutes
  17. Approval of Confidentiality of Executive Session Minutes (ACTION)
  18. Adjournment