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December 2, 2011
Board Meeting Audio Recording: December 2, 2011
01 Roll Call Performance of State Song Introduction of Mr. George Reid IBHE
02 Executive Director George Reid IBHE comments introductions by Chairman Kennedy and President Hogan President Hogan Comments
03 President Hogan's comments cont'd Chancellor Koch remarks
04 Chancellor Koch comments cont'd Dr. Avijit Ghosh presents Dashboard Report
05 Dr. Avijit Ghosh presents Dashboard Report cont'd
06 Dr. Avijit Ghosh presents Dashboard Report cont'd President Hogan comments on report
07 President Hogan comments on Dashboard Report cont'd Edward McMillan reports on meeting of Audit Budget Finance and Facilities Committee
08 Audit Budget Finance and Facilities Cmte Report Heather Haberaecker presents MAFBE report
09 .Audit Budget Finance and Facilities Cmte MAFBE Report cont'd Report by Bronner Group
10 Audit Budget Finance and Facilities Cmte MAFBE report Bronner Group cont'd
11 Audit Budget Finance and Facilities Cmte MAFBE Bronner Group Presentation cont'd
12 Audit Budget Finance and Facilities Cmte MAFBE Bronner Group presentation cont'd
13 Audit Budget Finance and Facilities Cmte MAFBE Bronner Group cont'd BREAK Walt Knorr presentation on Tuition Financial Indicators
14 Audit Budget Finance and Facilities Walt Knorr presentation on Financial Indicators cont'd
15 Audit Budget Finance and Facilities Cmte Financial Indicators cont'd
16 Audit Budget Finance and Facilities Cmte Financial Indicators cont'd
17 Audit Budget Finance and Facilities Cmte President Hogan Comments Tim Koritz reports on University Healthcare System Committee meeting
18 University Healthcare System Cmte Report cont'd Karen Hasara reports on Academic and Student Affairs Committee meeting
19 Academic and Student Affairs Cmte Report cont'd James Montgomery reports on Governance Personnel and Ethics Committee Meeting
20 Governance Personnel and Ethics Cmte Report cont'd Chancellor Koch introduces new Athletic Director at UIS Motion for Executive Session
21 Lively Arts Performance
22 Lively Arts Performance cont'd Introduction and Comments by guests Mayor Laurel Prussing Senator Mike Frerichs Representative Naomi Jacobssen Representative Chapin Rose
23 Representative Chapin Rose comments cont'd Discussion on Police Training Institute Vote on Regular Agenda Items
24 Vote on Roll Call Items Professor Tih Fen Ting presents Annual Report of Springfield Senate
25 Springfield Senate Report cont'd Don Chambers presents Faculty Report
26 Faculty Report cont'd
27 Dr. Sidney Micek updates Board on Activities of the University of Illinois Foundation
28 Foundation Report cont'd Mr. Loren Taylor presentation on University of Illinois Alumni Association Activities Public Comments Session
29 Public Comment Session cont'd Adjournment of Meeting
30 Meeting of Wolcott Wood and Taylor Inc. Roll Call Vote on Agenda Items Adjournment
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