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Dec 4, 2012 1:00 p.m

Adler School of Professional Psychology
17 North Dearborn Street
Community Hall
Chicago, IL


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I.    Call to Order

  1. Call Meeting to Order, Dr. Frances G. Carroll

  2. Welcome by Raymond E. Crossman, PhD,  President, Adler School of Professional Psychology

  3. Welcome and Remarks by Dr. Frances G. Carroll

  4. Remarks by Executive Director Dr. Harry J. Berman

  5. Resolution Honoring John P. Minogue

II.   The Illinois Public Agenda for College and Career Success

  1. Public Agenda Update, Dr. Alan Phillips

  2. Public Agenda Showcase – “Supporting Transfer Success:  u.select for Degree Completion”
    Lois Bishop, Director of Community College Partnerships, DePaul University
    Dena Lawrence, u.select Illinois Project Coordinator
    Marilyn Marshall, Assistant Vice President for Academic Affairs, University of Illinois
    Agnes Szemborski, Transfer Information Specialist, Harper College

III.  Action Items

8.  New Units of Instruction at Public Community Colleges - (Dr. Daniel Cullen)

9.  New Operating and/or Degree-Granting Authority for Independent Institutions - (Dr. Daniel Cullen)
 
10. New Units of Instruction, Public Service, and Research at Public Universities - (Dr. Daniel Cullen)

IV.  Consent Agenda

11.  Board Meeting Minutes – September 25, 2012                                                  

12.  Fiscal Year 2013 Financial Report as of October 31, 2012                              
                                    
13.  FY2013 Nurse Educator Fellowship Awards                                                         

14.  IBHE Administrative Rules:  January 2013 Regulatory Agenda                          

15.  Adopted Rules:  Grow Your Own Teachers Grants                                              

16.  Appropriation Transfer for Fiscal Year 2013                                                       

V. Information Items (Written Reports)

17.  IBHE 2013 Meeting Calendar                                                                              

18.  Setting a Context for Fiscal Year 2014 Budget Development                             

VI. Public Comment

VII. Other Matters

VIII. Adjournment

Copyright 2012

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