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December 10, 2013 8:30 a.m

Governors State University
One University Parkway
University Park, IL

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I. Call to Order

  • 1. Call Meeting to Order, Chair Lindsay Anderson
  • 2. Executive Session (session closed to the public)
  • 3. Reconvene in Open Session (approximately 2:00 p.m.)
  • 4. Welcome by Elaine Maimon, Ph.D., President, Governors State University
  • 5. Welcome and Remarks by Lindsay Anderson
  • 6. Remarks by Executive Director Dr. Harry J. Berman

II. Action Item

  • 7. Appointment of Executive Director

III. The Illinois Public Agenda for College and Career Success

  • 8. Public Agenda Showcase
    • Meeting the Economic Needs of the State and Its Regions:  Research Universities and Job Creation
      Dr. Lawrence B. Schook, Vice President for Research, University of Illinois, Dr. Anne Kaplan, Vice President for Outreach, Engagement and Information Technologies, Northern Illinois University, and Dr. Lisa Freeman, Interim Vice President and Provost, Northern Illinois University
    • Presentation I
    • Handout I
    • Presentation II

IV. Action Items (Continued)

V. Consent Agenda

VI. Information Items (Written Reports)

VII. Public Comment

VIII. Other Matters

IX. Adjournment

Copyright 2012