March 10 2011

Thursday, March 10, 2011

UNIVERSITY PLACE CONFERENCE CENTER
IUPUI Campus
850 W. Michigan Street
Indianapolis, IN  46202

4:00 - 5:30 p.m. Strategic Directions Subcommittee Meeting, Room 219, 2nd floor 6:00 - 8:30 p.m. Dinner Working Session, Indiana Room, 2nd floor

Friday, March 11, 2011

UNIVERSITY PLACE CONFERENCE CENTER
IUPUI Campus
850 W. Michigan Street
Indianapolis, IN  46202

7:45 - 8:45 a.m.  Breakfast Working Session

9:00 a.m. - Noon  Regular Commission Meeting

AGENDA:

Table of Contents

Full agenda (Set up for 1-2 sided printing)

Minutes of the February 2011 Commission Meeting

DISCUSSION ITEMS

1. Tamarack Hall Replacement and Ivy Tech Community College Northwest at Indiana University Northwest Campus
   • Presentation
2. Bloomington New Construction at the Ivy Tech Community College Bloomington Campus
   • Presentation

3. Update on Tuning, the Degree Profile, and LEAP

   • Presentation

DECISION ITEMS

1. Academic Degree Programs
   1. Master of Science in Management to be offered by Indiana University East at Richmond
   2. Doctor of Philosophy in Environmental Health to be offered by Indiana University Bloomington at Bloomington
   3. Doctor of Philosophy in Epidemiology to be offered by Indiana University Bloomington at Bloomington
   4. Academic Degree Programs on Which Staff Proposes Expedited Action
      • B.A./B.S. in Construction Management to be offered by Ball State University at Muncie
      • B.A. in Fashion Design to be offered by Indiana University Bloomington at Bloomington
      • B.S. in Electrical Engineeing to be offered by Purdue University-North Central at Westville
      • Bachelor of General Studies to be offered by Indiana University East and Kokomo Statewide via Distance Education Technology
2. Capital Projects on Which Staff Proposes Expedited Action 
   • Glick Eye Institute - Third and Fourth Floor Lab Build-Out at Indiana University-Purdue University Indianapolis: $4,500,000
   • Family and Consumer Science Building Renovation at Indiana State University:  $3,000,000
   • Ralph and Bettye Bailey Hall at Purdue University West Lafayette:  $8,182,000
   • Cooling Tower Replacement at Purdue University Calumet:  $2,700,000
   • Combine Liberty Drive I and II lease agreements at Ivy Tech Community College-Bloomington:  $234,900 for first year of five years

INFORMATION ITEMS

1. Status of Active Requests for New Academic Degree Programs
2. Capital Improvement Projects on Which Staff Have Acted
3. Capital Improvement Projects Awaiting Action
4. Minutes of the February 2011 Working Sessions

** The Weldon Conference will be held on April 15th. The May 13th Commission meeting will be held at Indiana University Kokomo.

Thursday, February 10, 2011

UNIVERSITY PLACE CONFERENCE CENTER
IUPUI Campus
850 W. Michigan Street
Indianapolis, IN  46202

4:30 - 7:00 p.m. Dinner Working Session, Indiana Room, 2nd floor