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| 1. |
Call Meeting
to Order, Chairman James L. Kaplan |
| 2. |
Announcements
and Remarks, Chairman James L. Kaplan |
| 3. |
Remarks by Dr.
Gayle Saunders, President, Richland Community College |
| 4. |
Remarks by Daniel J. LaVista, Executive Director
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| 5. |
Report on the 2004 Annual Collegiate Artist Competition
(Information)
This oral report will update the Board on the awards reception
held on May 5 at ISU and outline next steps for the annual
collegiate artist competition.(Presentation by Debbie Meisner-Bertauski
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| 6. |
Resolution Honoring
Kevin O'Kelly, Student Member, Illinois Board of Higher Education
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| 7. |
Advisory Committee Reports
Committees that advise the Illinois Board of Higher Education
will comment on their respective committee's perspectives
and observations concerning items on the meeting agenda. (Presentations
by Allan Karnes, Faculty Advisory Council; Jeff Twardowski,
Student Advisory Committee; Ronald Taylor, Proprietary Advisory
Committee; Jon Astroth, Council of Community College Presidents;
and Dave Tretter, Private College and University Advisory
Committee.)
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| 8. |
Proposed
Amendments To Rules Health Services Education Grants Act Program (Updated 6/1/04)
This item proposes amendments to the administrative rules for
the Health Services Education Grants Act program.(presentation
by Terry Nunn) |
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| 9. |
New
Units of Instruction at Public Community Colleges (Action)
This item recommends approval of William Rainey Harper College
A.A.S. in Diagnostic Medical Sonography, A.A.S. in Radiologic
Technology; Kaskaskia College A.A.S. in Network Administration;
College of Lake County A.A.S. in Emergency Medical Technology,
A.A.S. in Surgical Technology; John A Logan College A.A.S. in
Graphics Design. (Presentation by Gary Alexander) |
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| 10. |
Associate
of Arts in Teaching: Science Education (Action)
This item requests acceptance and endorsement of the model Associate
in Arts in Science Education.(Presentation by Gary Alexander) |
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| 11. |
New Operating and/or Degree-Granting
Authority for Independent Institutions (Action)
This item recommends approval of operating and/or degree-granting
authority to the following institutions: Robert Morris College
Associate in Applied Science in Culinary Arts in Chicago,
North Suburban, and South Metropolitan regions; St. Xavier
University Master of Arts in Education with secondary teaching
certification in the South Metropolitan region; University
of Phoenix Bachelor of Science in Business in Chicago and
North Suburban regions, Bachelor of Science in Information
Technology in Chicago and North Suburban regions, Bachelor
of Science in Management in Chicago and North Suburban regions,
Master of Information Systems/Management in Chicago and North
Suburban regions, Master of Management in Chicago and North
Suburban regions, Master of Business Administration in Chicago
and North Suburban regions.(Presentation by Gary Alexander)
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| 12. |
New
Units of Instruction, Public Service and Research at Public
Universities (Action)
This item recommends approval to establish one new administrative
unit and five new degree programs as follows: Chicago State
University a Doctor of Education in Educational Leadership,
New Unit of Administration, Honors College; Southern Illinois
University, Master of Public Health in Community Health Education;
University of Illinois at Springfield, Bachelor of Arts in Philosophy;
University of Illinois at Urban-Champaign Master of Science
in Accountancy, Off-campus in the Chicago Region, Master of
Science in Bioinformatics. (Presentation by Gary Alexander)
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| 13. |
Legislative Report (Information)
This report will provide an update on the spring 2004 legislative
session. The report will include a summary of substantive
legislation approved by the General Assembly. (Presentation
by Don Sevener)
This report will include a summary of the fiscal year 2005
budget, assuming the General Assembly has acted on next year's
state budget.(Presentation by Daniel Layzell)
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| 14. |
Report to the Governor and General
Assembly on Underrepresented Groups in Higher Education (Information)
This annual report presents information on minority, female,
and disabled students and staff at Illinois colleges and universities.
This annual report to the Governor and General Assembly presents
information on minority, female, and disabled students and
staff at Illinois colleges and universities. In addition to
enrollment and degree trend data, this year's report highlights
institutional efforts in providing support and services to
students with disabilities. (Presentation by Gary Alexander)
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| 15. |
Report of the
Utilities Committee (Information)
This oral report will update the Board on initial activities
of the Committee.(Presentation by Gilbert Rutman) |
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| 16. |
Report of the
Priorities, Productivity and Accountability Committee (Information)
This oral report will update the Board on initial activities
of the Committee.(Presentation by Thomas Lamont) |
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| 17. |
Consent
Agenda (Action) |
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| 18. |
Other
Matters/Public Comment Period |
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| 19. |
Executive
Session |
