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June 8, 2004
9:00 a.m.

Richland Community College
Shilling Center, Salons I & II
Decatur, Illinois

MEETING AGENDA
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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

   
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

   
6.

Resolution Honoring Kevin O'Kelly, Student Member, Illinois Board of Higher Education

   
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.)

   
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)
   
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)
   
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)
   
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)

   
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)
   
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)

   
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)

 
15. Report of the Utilities Committee (Information)
This oral report will update the Board on initial activities of the Committee.(Presentation by Gilbert Rutman)
 
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)
 
17. Consent Agenda (Action)
18. Other Matters/Public Comment Period
19. Executive Session
CONSENT AGENDA
CA-1. Board Meeting Minutes - April 13, 2004
This item recommends approval of the minutes of the April 13, 2004, meeting of the Illinois Board of Higher Education. (Linda Oseland)
   
CA-2. Financial Report
This item provides an update on expenditures, and obligations from the fiscal year 2004 appropriations to the Illinois Board of Higher Education as of the end of April 30, 2004.(Peggy Podlasek)
   
CA-3.

Health Services Education Grants Act, Fiscal Year 2004 Grant Allocation
This item requests approval of the fiscal year 2004 allocation of $16.6 million for Health Services Education Grants.(Terry Nunn)

   
CA-4.

Illinois Consortium for Educational Opportunity Program, Fiscal Year 2005 Allocation of Financial Awards
This item recommends allocation of the anticipated fiscal year 2005 appropriation for financial awards authorized by the Illinois Consortium for Educational Opportunity Act.(Terry Nunn)

   
CA-5. Higher Education Cooperation Act, Accountability-Evaluation Reporting
This item provides information regarding accountability-evaluation reporting refinements made within the Higher Education Cooperative Act program.(Terry Nunn)
   
CA-6. Public University Non-Instructional Project Approval
This item recommends approval of four non-instructional capital improvement projects at Southern Illinois University Carbondale and the University of Illinois. (Sharon Ward)
   
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