Get Full Government Meeting Transcripts, Videos, & Alerts Forever!
Get email alerts on the Governance Actions topic
No spam. Unsubscribe anytime.
Board lists multiple proposed resolutions for consideration, outcomes not specified in open minutes
Summary
Trustees were presented with Resolutions 26-11 through 26-21 covering the FY2026 operating budget, FY2027 RAMP requests, mission statement review, regulation amendments, personnel matters, presidential goals, and appointment of Treasurer; the meeting materials note these items for discussion and submission to IBHE where applicable, but the open-session transcript does not record final votes on those listed resolutions.
The agenda presented a set of proposed action items for trustee consideration: Resolution 26-11 (Approve Fiscal Year 2026 Operating Budget and authorize submission to the Illinois Board of Higher Education), Resolution 26-12 (Approve Fiscal Year 2027 Operating RAMP Appropriations Request Budget and authorize submission to IBHE), Resolution 26-13 (Approve Fiscal Year 2027 Capital RAMP Improvement Budget and authorize submission to IBHE), Resolution 26-14 (Board review and approval of the University's Mission Statement), Resolution 26-15 (Approve Faculty Emeritus designation for Dr. Jessica Bonner), Resolutions 26-16 through 26-18 (proposals to waive first reading of amendments to Trustee Regulations II, III and V and publish for public comment), Resolution 26-19 (Approve request for administrative leave under Board Regulation II.E.8(a)), Resolution 26-20 (Approve Presidential Goals for Fiscal Year 2026), and Resolution 26-21 (Approve appointment of Interim Chief Financial Officer/AVP of Finance Villalyn Baluga as Treasurer to the Board of Trustees).
The agenda materials and Board Book were provided to trustees in advance. The open-session transcript records that these items were presented for discussion; it does not record roll-call votes or final outcomes for these individual resolutions in the public minutes. Where the transcript includes explicit votes (for example, approval of the agenda and of the June 16, 2025 meeting minutes), those votes passed unanimously and are recorded in the minutes.
