Board of Trustees Of

Board of Trustees Illinois State University Board Meeting Agenda July 27, 2012; 9:00 a.m. Bone Student Center, Old Main (309) 438-5677

AGENDA TOPIC PAGE ACTION

9:00 Call to Order and Roll Call

Approval of Meeting Agenda

Review and Approval of Minutes of May 11, 2012

Chairperson’s Remarks and Reports from Board Members --Oath of Office for Aaron Von Qualen --Election of Officers --Report of Release of Executive Session Minutes

President’s Remarks, Information Items, Reports and Action Items --Campus Communication Committee (CCC) Comments --Legislative Update

Reports 2012.07/1100.01: Educating Illinois Progress Report 2012.07/1100.02: LEAP Project Overview

Resolutions 2012.07/26: Approval of Academic Plan 2012-2017 2012.07/27: Authorization to Engage LEAP Project Consulting Services 2012.07/28: Town of Normal Fire Services Agreement 2012.07/29: Authorization for Creation of Central Illinois Regional Broadband Network Limited Liability Company 2012.07/30: Approval of Doctor of Nursing (DNP) Practice 2012.07/31: Approval of M.A. and M.S. in Anthropology 2012.07/32: Approval of 2013 Board Meeting Calendar 2012.07/33: Presidential Compensation

Adjourn

Executive Session

Audit Committee