Regular Meeting of the Board of Trustees June 18, 2020 Regular Meeting of the BOARD OF TRUSTEES OF NORTHERN ILLINOIS UNIVERSITY 9:00 a.m. – Thursday – June 18, 2020 This BOT meeting is being conducted through video conferencing communications and is being conducted pursuant to Section 6 of Executive Order 2020-7 (Suspending OMA requirements of in person attendance by members of a public body). AGENDA 1. Call to Order and Roll Call 2. Verification of Quorum and Appropriate Notification of Public Meeting 3. Meeting Agenda Approval .................................................................................... Action.......... i 4. Review and Approval of Minutes of May 14, 2020 ............................................. Action..........1 5. Chair's Comments/Announcements 6. Public Comment* 7. Reports of Board Committees and Board Liaisons...................................... Information..........4 a. Academic Affairs, Student Affairs and Personnel Committee (AASAP) b. Finance, Audit, Compliance, Facilities and Operations Committee (FACFO) c. Research and Innovation, Legal and Legislative Affairs Committee (RILLA) d. Illinois Board of Higher Education e. Universities Civil Service Merit Board f. Northern Illinois University Alumni Association g. Northern Illinois Research Foundation h. Northern Illinois University Foundation 8. President’s Report No. 143 a. University Recommendations Forwarded by the Board Committees 1) Request for New Degree Program in Specialist in School Psychology..................... ............................................................................................................. Action..........7 2) Appointment of Dean, College of Liberal Arts and Sciences ............. Action..........8 3) Appointment of Dean, College of Law .............................................. Action..........9 4) Amendment – Recommendations for Faculty Tenure and/or Promotion ................. ............................................................................................................. Action........10 5) FY21 Cisco Hardware Maintenance Contract .................................... Action........12 6) FY21 Division of Information Technology Campus Printer/Copier Program Contract Renewal ................................................................................ Action........13 7) FY21 NIU Foundation Professional Services Contract ...................... Action........14 8) FY21 Intercollegiate Athletics Secondary Student Health Insurance Contract Renewal............................................................................................... Action........15 NIU Board of Trustees -i- June 18, 2020 9) Naperville Out-Lease with American Institutes for Research ............ Action........16 10) Out-Lease with Illinois Department of Agriculture ........................... Action........17 b. University Reports Forwarded by the Board Committees 1) Extension to Appointment of Acting Dean of the College of Liberal Arts and Sciences ..................................................................................... Information........18 2) Northwestern Medicine Partnership Update .............................. Information........19 3) Oral English Proficiency Annual Report 2018-2019 ................. Information........20 4) FY19 Audit and Financial Results ............................................. Information........22 5) Fiscal Year 2019 External Audit Corrective Action Plans Update............................ .................................................................................................... Information........27 6) Division of Administration and Finance Refinancing of Series 2010 and 2011 AFS Revenue Bonds ................................................................. Information........33 7) Quarterly Financial Summary Fiscal Year 2020 - Third Quarter as of March 31, 2020............................................................................................ Information........35 8) FY21 University Budget – Preliminary Summary..................... Information........40 9) Periodic Report on Investments for Period Ending March 31, 2020 ......................... .................................................................................................... Information........42 10) Quarterly Summary Report of Transactions in Excess of $100,000 for the Period January 1, 2020 to March 31, 2020............................................ Information........45 11) Semi-Annual Progress Report of Active Capital Projects with a Budget Over $100,000..................................................................................... Information........47 12) State Legislative Update ............................................................ Information........53 13) Federal Relations Report............................................................ Information........56 14) Sponsored Programs Administration Report ............................ Information........58 c. Items Directly from the President 1) Proposed Amendments to Board Regulations Related to Return from Parental Leave for Non-Represented Faculty ................................................... Action........69 2) Appointment of Vice President for Diversity, Equity and Inclusion .. Action........72 3) Media Buying Services ....................................................................... Action........73 4) Fiscal Year 2021 Room and Board Fee Recommendation Updates ... Action........75 5) Fiscal Year 2021 Transact Campus, Inc. Software and Hardware Renewal ............. ............................................................................................................. Action........77 6) Fiscal Year 2021 Preliminary Internal Budget ................................... Action........78 7) Appointment of the Assistant Secretary/Assistant Treasurer ............. Action........82 8) Proposed Amendments to the University Constitution – Reimagined Shared Governance ................................................................................ Information........83 9) Non-Accumulative Sick Leave .................................................. Information......104 10) Student Emergency Fund Presentation ...................................... Information......105 9. Chair’s Report No. 94 a. Presidential Contract Amendment Regarding Goals and Evaluation Timeline ..................... ......................................................................................................................... Action......106 b. Fiscal Year 2021 Election of Board Officers and Civil Service Merit Board Representative ......................................................................................................................... Action......108 NIU Board of Trustees -ii- June 18, 2020 c. Resolution Honoring Student Trustee Madalynn Mershon for Distinguished Service to the Northern Illinois University Board of Trustees .............................................. Action......109 d. Resolution Honoring Dr. Anne C. Kaplan for Distinguished Service to Northern Illinois University ........................................................................................................ Action......111 10. Other Matters 11. Next Meeting Date 12. Closed Session 13. Adjournment *Individuals wishing to make an appearance before the Board should consult the Bylaws of the Board of Trustees of Northern Illinois University, Article II, Section 4 – Appearances before the Board. Appearance request forms can be completed online in advance of the meeting or will be available in the Board Room the day of the meeting. For more information contact Liz Wright, [email protected], Altgeld Hall 300, DeKalb, IL 60115, 815-753-1273. Anyone needing special accommodations to participate in the NIU Board of Trustees meetings should contact Liz Wright, [email protected] or (815) 753-9501, as soon as possible. NIU Board of Trustees -iii- June 18, 2020 Minutes of the Board of Trustees of Northern Illinois University Special Meeting May 14, 2020 1. CALL TO ORDER AND ROLL CALL The meeting was called to order at 2:06 p.m. by Board Chair Dennis Barsema. Recording Secretary Karen Campbell conducted a roll call. Members present were Trustees Rita Athas, John Butler, Montel Gayles, Madalynn Mershon, Veronica Herrero, Bob Pritchard, Vice Chair Eric Wasowicz, and Board Chair Dennis Barsema. Also present: President Lisa Freeman; General Counsel Bryan Perry; Board Liaison Matt Streb; Executive Vice President and Provost Beth Ingram; Vice President for Administration and Finance Sarah Chinniah; Vice President for Enrollment Management, Marketing and Communications Sol Jensen, and University Advisory Council (UAC) Representatives Sarah Marsh, Jeffry Royce, Cathy Doederlein, and Jason Hanna. The meeting was called to order by Chair Dennis Barsema Trustee Rita Athas: Absent Trustee John Butler: Present Trustee Montel Gayles: Present Trustee Veronica Herrero: Present Trustee Madalynn Mershon: Present Trustee Bob Pritchard: Present Vice Chair Eric Wasowicz: Present Board Chair Dennis Barsema: Present 2. VERIFICATION OF QUORUM AND APPROPRIATE NOTICE OF PUBLIC MEETING General Counsel Perry indicated the appropriate notification of the meeting has been provided pursuant to the Illinois Open Meetings Act. Mr. Perry also advised that a quorum was present. 3. MEETING AGENDA APPROVAL Chair Dennis Barsema asked for a motion to approve the meeting agenda. Trustee Bob Pritchard so moved, and Trustee Montel Gayles seconded. The motion