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BOARD OF HIGHER EDUCATION
MEETING AGENDA
October 3, 2000
9:00 a.m.
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Download the complete
agenda in the Adobe Acrobat PDF file format (444kb)
Download the Institutional Results Reports
(17.5mb)
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| 1. |
Announcements and Remarks by Chairman
Philip J. Rock |
| 2. |
Remarks by Ruth M. Smith, President,
Highland Community College |
| 3. |
Remarks by Keith R. Sanders, Executive
Director |
| 4. |
Presentation of Institutional Results Reports
Reports (17.5mb)
The Illinois Commitment requires higher education institutions
and agencies to report annually on their contributions to achieving
the six statewide goals. Copies of the executive summary from each
institution and agency’s submission are appended to the report as
well as examples of their “best practice” initiatives and accomplishments.
Institutional representatives will make presentations highlighting
selected best practices. (Introductions by Keith R. Sanders)
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| 5. |
Increasing
Educational Attainment (Action)
This report updates a 1998 Board of Higher Education report on
educational attainment. The report addresses strategies for increasing
educational attainment, noting new initiatives in the past two years.
The report calls for continued pursuit of the goal to increase the
number and diversity of citizens completing degree programs and
other educational activities. The report recommends that incentive
funding be provided for public universities to offer baccalaureate
completion programs in high demand areas through distance education
and in cooperation with community colleges. (Presentation
by Diane Gilleland)
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| 6. |
Investing
in the Future: College Readiness in Illinois
This report presents information on activities concerning college
readiness and remediation. It explores the nature of the problem
in Illinois and the nation, reviews recent research and activities
undertaken by other states, and presents five recommendations concerning
what Illinois needs to do to improve student persistence and educational
attainment and workplace success. The recommendations address preparation
for college level work, curriculum rigor, the provision of remediation
programs to postsecondary students, establishing statewide standards
in remediation assessment and placement, and the collection of data
to guide policy making and develop incentives for increasing college
readiness. (Presentation by Diane Gilleland)
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| 7. |
Update
on P-16 Partnership (Action)
This item provides a status report on various initiatives undertaken
as part of Illinois’ P-16 Partnership. Formalized by the State
Board of Education, the Illinois Community College Board, and the
Board of Higher Education in March of 1999, this partnership focuses
the efforts of the three education boards on smoothing the transition
from high school to college (College-Ready Kids), improving the
recruitment, preparation and development of classroom teachers (Classroom-Ready
Teachers), and increasing learning opportunities through technology
(Log-On Learning). (Presentation by Jane Williamson and Cordelia
Myer)
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| 8. |
Committee on Access and
Diversity
PowerPoint presentation
An oral report will be presented discussing the research conducted
for the report of the Committee on Access and Diversity. (Presentation
by Douglass Day)
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| 9. |
Status Report on Information
Technology Workers: 2000 (Action)
This report provides a summary of actions taken by the higher education
community to increase the number of persons trained in Information
Technology (IT) fields. During the past five years, Illinois
institutions have established a substantial number of new IT programs
and are graduating increasing numbers of individuals trained in
IT fields. The Arthur F. Quern Information Technology Grant
will offer financial assistance to those who seek IT education and
training. Governor Ryan and the Illinois General Assembly
to further higher education’s work in this area have provided financial
support for expanding and creating new programs. (Presentation
by Keith R. Sanders)
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| 10. |
Advisory Committee Reports |
| 11. |
Consent Agenda |
| 12. |
Information Items
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| 13. |
Other Matters |
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CONSENT AGENDA
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| CA-1. |
Minutes of the August 22,
2000 Meeting |
| CA-2. |
Financial Report |
| CA-3. |
Allocations for Fiscal Year
2001 Grants
This item requests authorization for the Executive Director of
the Board of Higher Education to proceed with the distribution of
fiscal year 2001 state funds for the University Center of Lake County
and for classroom renovation at Roosevelt University. (Ross
Hodel)
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| CA-4 |
New Units of Instruction,
Public Service and Research at Public Universities
This item recommends approval for Northern Illinois University
to establish the following off-campus degree programs: M.S.
in Management Information Systems and an Ed.D. in Instructional
Technology. (Diane Gilleland)
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| CA-5 |
New Operating
and/or Degree-Granting Authority for Independent Institutions
This item recommends operating and/or degree granting authority
for the following institutions: Career Colleges of Chicago,
DePaul University, DeVry Institute of Technology, Lewis University,
Saint Augustine College, and Westwood College of Technology-River
Oaks. (Diane Gilleland)
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| CA-6 |
New Units of Instruction
at Public Community Colleges
This item recommends approval for new Associate in Applied Science
programs at the College of DuPage, Heartland Community College,
Illinois Central College, Joliet Junior College, and Richland Community
College. (Diane Gilleland)
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| CA-7 |
Public University Noninstructional
Project Approval
This item recommends approval for noninstructional capital improvement
projects at Western Illinois University and at the University of
Illinois at Urbana-Champaign. (Debra Smitley)
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INFORMATION ITEMS
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| II-1. |
Fiscal
Year 2002 Budget Development Update
This item presents an update of activities related to the development
of the fiscal year 2002 budget recommendations. (Debra Smitley)
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| II-2. |
Study of Higher Education
Finance: Update
This item presents an update on the work of the Steering Committee
assigned to prepare a study of higher education finance. (Debra
Smitley)
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| II-3. |
Federal Activity Report
This item presents a summary of the work undertaken by a Washington,
D.C.-based consulting firm on behalf of the State Board of Education,
Illinois Community College Board, and the Board of Higher Education.
(Ross Hodel)
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