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September 25, 2012 1:00 p.m

Waubonsee Community College
Route 47 at Waubonsee Drive,
Sugar Grove, Illinois.


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A. Call to Order

  1. Call Meeting to Order,

  2. Welcome, Dr. Christine Sobek, President, Waubonsee Community College

  3. Welcome and Remarks,

  4. Remarks, Executive Director G.W. Reid

B. The Illinois Public Agenda for College and Career Success

  1. . Public Agenda Update, Dr. G.W. Reid, Dr. Bruce Vandal, Education Commission of the States
    • Reducing Time to Degree with a Remediation Improvement Focus

  2. Public Agenda Showcase
    • Initiatives at Western Illinois University that Address the Goals of the Public Agenda for College and Career Success
      Presentation by Dr. Gary Biller, Vice President for Student Services and Dr. Ronald Williams, Assistant Vice President for Academic Affairs, Western Illinois University

C. Action Items

  1. New Units of Instruction at Public Community Colleges (Dr. Dan Cullen)

  2. New Operating and/or Degree-Granting Authority for Independent Institutions (Dr. Dan Cullen)

  3. New Units of Instruction, Public Service, and Research at Public Universities (Dr. Dan Cullen)

  4. Staff Salary Ranges (Dr. George Reid and Dr. Alan Phillips)


D. Consent Agenda

  1. Board Meeting Minutes – August 7, 2012

  2. Fiscal Year 2012 Final Financial Report

  3. Fiscal Year 2013 Financial Report as of August 31, 2012

  4. Amendments to Internal Rules: Public Information, Rulemaking and Organization

  5. Executive Session Minutes and Verbatim Recordings

E. Information Items

  1. Legislative Report (Written Report)

F. Public Comment

G. Other Matters

H. Executive Session

I. Adjournment

 

Copyright 2012

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