Ray Amirault

The Board of Trustees engaged in a retreat to discuss strategic business issues, including funding management, workforce support, and operational costs. The sessions covered administrative updates regarding the GE Road property, including renovation planning and a proposed solar roof project. Discussions also included student housing needs, the timeline for the new STEM building, and necessary repairs to the CEFCU Arena roof. The Board reviewed budget models, forecasts, and tuition/fee structures, and discussed fiscal challenges facing public universities in Illinois. Trustees received training on roles, duties, and legal obligations under FOIA and OMA. Executive sessions were convened to address security procedures and personnel matters.

The meeting included the swearing-in and welcoming of a new Trustee, who was also appointed to the Audit Committee. Public comments focused on two primary areas: a nursing student detailing alleged policy violations, delays in graduation, and requests for grade appeal review; and a union representative voicing frustration over protracted contract bargaining, low wages for essential workers, and issues with supervisor communication regarding employee parking during events. The President's remarks covered the successful implementation of the RISE budget model, which projected a balanced FY25 budget after cost savings, the announcement of a merit-based salary program for non-bargaining staff, and updates on strong enrollment growth (highest since 1991) and key student success metrics. The administration also highlighted new strategic initiatives, including the Excellence by Design Strategic Initiative Fund and the LOVE Award. Resolutions passed included the approval of the FY2027 Appropriated Budget Request (operating and capital), authorization for consulting services for budget model implementation, approval to purchase a new Financial Planning and Analysis System, approval for the remodel of the Linkins Dining Center dish room, approval to replace the Hancock Stadium video board, and authorization to name the field at Marian Kneer Stadium the Melinda Fischer Field. The Board concluded by moving into closed session to discuss matters including litigation, collective bargaining, and personnel issues.

The special meeting commenced with the approval of the agenda and provided time for public comment. Two speakers addressed the Board: the President of AFSCME Local 1110 discussed ongoing contract negotiations, focusing on wage inadequacy relative to the cost of living and requesting fair compensation; and the Vice President of the United Faculty of Illinois State University stood in solidarity, urging the Board to seek a fair contract for AFSCME members. President Tarhule provided remarks congratulating the December graduates and highlighting numerous institutional achievements, including milestones in philanthropic support, faculty awards, and student athlete success. The Board approved several items via Consent Agenda. Key resolutions included authorization for the design and construction of a Solar Energy System at the new GE Road facilities to leverage federal incentives, authorization to resume preconstruction services for the South Campus Housing and Dining Project (a 900-bed residence hall and 450-seat dining center), and authorization to name campus assets in recognition of major financial commitments from the Ringer family and the Collins family. The meeting concluded with a motion to move into closed session to discuss litigation, collective negotiating matters, employment details, and the approval of prior closed session minutes from October 17, 2025.

The Board of Trustees is considering a resolution regarding expenditures for the South Campus Housing-Dining Project Pre-Construction Services. The project aims to address the increasing competition for students and the need for updated on-campus housing and dining facilities. The project includes the construction of a 900-bed residential hall and a 450-seat dining center. The resolution seeks approval to resume the pre-construction phase, which includes architectural and engineering planning and design, preliminary construction project management, commissioning, and cost estimation, with a budget not to exceed $8 million.

The Board of Trustees is considering the acquisition and implementation of HighPoint.io software to enhance the student information system. This includes modules for degree planning, course demand analytics, degree audit improvements, and schedule building. The software aims to streamline navigation, provide mobile access, and improve the overall student experience. The total cost for the initial term is not to exceed $677,000, funded by General Revenue/Academic Enhancement Fee.