Revised - Illinois Community College Board
Revised - Illinois Community College Board
Revised - Illinois Community College Board
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<strong>Revised</strong><br />
Agenda 386 th Meeting of the<br />
<strong>Illinois</strong> <strong>Community</strong> <strong>College</strong> <strong>Board</strong><br />
Lincoln Land <strong>Community</strong> <strong>College</strong><br />
Springfield, IL<br />
January 28, 2010<br />
Committee Meetings<br />
Monday, January 25 at 12:45 p.m. - Academic Affairs and Student Relations - via conference call<br />
Wednesday, January 27 at 9:00 a.m. - Budget and Finance - via conference call<br />
Wednesday, January 27 at 5:15 p.m. - External Affairs - Harry L. Crisp II <strong>Community</strong> <strong>College</strong> Center<br />
9:00 a.m - <strong>Board</strong> Meeting - Workforce Development Center, Rooms 1143-1144 Page<br />
1. Roll Call and Declaration of Quorum –<br />
2. Announcements and Remarks by <strong>Board</strong> Chair Guy Alongi –<br />
3. <strong>Board</strong> Member Comments –<br />
4. Welcome from Lincoln Land <strong>Community</strong> <strong>College</strong> President,<br />
Dr. Charlotte Warren –<br />
5. President/CEO Report Geoff Obrzut –<br />
6. Committee Reports –<br />
6.1. Budget and Finance 1<br />
6.2. Academic Affairs and Student Relations –<br />
6.3. External Affairs –<br />
6.4. Strategic Planning –<br />
7. Advisory Organizations –<br />
7.1. <strong>Illinois</strong> <strong>Community</strong> <strong>College</strong> Faculty Association Kathy Westman –<br />
7.2. Student Advisory Committee Melissa Gamber –<br />
7.3. <strong>Illinois</strong> <strong>Community</strong> <strong>College</strong> Trustees Association Mike Monaghan –<br />
7.4. <strong>Illinois</strong> <strong>Community</strong> <strong>College</strong> System Foundation Ray Hancock –<br />
7.5. Presidents’ Council Dr. John Erwin –<br />
8. New Units of Instruction (ACTION) Dr. Elaine Johnson 2-6<br />
9. <strong>Illinois</strong> <strong>Community</strong> <strong>College</strong> <strong>Board</strong> Recognition of<br />
<strong>Community</strong> <strong>College</strong>s (ACTION) Dr. Elaine Johnson 7-8<br />
10. Fiscal Year 2010 Enrollment and Fiscal Trends in the<br />
<strong>Illinois</strong> <strong>Community</strong> <strong>College</strong> System<br />
Dr. Karen Hunter Anderson, Ellen Andres, and Dr. Scott Parke –
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