Agenda
443rd 
Meeting of the
Illinois Community College Board

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January 15, 2021

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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
  3. Board Member Comments
    3.1 Illinois Board of Higher Education Report
    – 3.1a Update on the Strategic Plan for Higher Education
  4. Executive Director Report
    4.1 Illinois Community College Board Goals Update
  5. Advisory Organizations
    5.1 Student Advisory Council
  6. Committee Reports
    6.1 Academic, Workforce, and Student Support
    – 6.1a High School Equivalency Constitution Requirement (ACTION)
    – 6.1b Authorization for Lakeland College to Enter Into Negotiations For Illinois Department of Corrections Programs (ACTION)
    6.2 Finance, Budgeting, Accountability, and External Affairs
    – 6.2a An Overview of the Illinois Community College System Funding Formulas
    Overview of Funding Formulas PowerPoint
  7. New Units (ACTION)
    7.1 Permanent Approval: Black Hawk College, City Colleges of Chicago: Kennedy-King College, Harold Washington College, Malcolm X College, Harry S
    Truman College, Olive-Harvey College, Richard J. Daley College, Wilbur Wright
    College, Heartland Community College, Parkland College, Triton College
  8. Illinois Community College Board Recognition of Community Colleges (ACTION)
    8.1 John Wood Community College, Richland Community College, College of Lake County, and Lewis and Clark Community College
  9. Adoption of Minutes (ACTION)
    9.1 Minutes of the December 4, 2020 Board Meeting
    9.2 Minutes of the December 4, 2020 Executive Session
  10. Consent Agenda (ACTION)
    10.1 Fiscal Year 2022 Community College Capital Budget
    10.2 Transitional English Competencies
    10.3 Proposed Amendments to the Illinois Community College Board Administrative Rules
    – 10.3a Time Limits on Statewide and Regional Curricula
  11. Information Items
    11.1 Fiscal Year 2021 Financial Statements
    11.2 FY2020 Federal Adult Education and Literacy Narrative and Performance Report
    11.3 Basic Certificate Program Approval approved on behalf of the Board by the Executive Director
    11.4 Senate Joint Resolution 41 Final Report Update on Implementation of Developmental Education Models in Public Community Colleges and Universities in Illinois
    11.5 FY2020 Career and Technical Education Annual Report
  12. Other Business
  13. Public Comment
  14. Executive Session (ACTION)
    14.1 Employment/Appointments Matters
  15. Executive Session Recommendations (ACTION)
    15.1 Employment/Appointment Matters
  16. Adjournment