June 10 2010

Thursday, June 10, 2010

INDIANA STATE UNIVERSITY
Tirey Memorial Union
216 N. Seventh Street
Terre Haute, IN 47809

6:00 - 7:30 p.m. (ET) Dinner, Heritage Lounge

Friday, June 11, 2010

INDIANA STATE UNIVERSITY
Tirey Memorial Union
216 N. Seventh Street
Terre Haute, IN  47809


7:45 - 8:45 a.m. (ET)            Breakfast Working Session, State Room

9:00 a.m.-12:00 p.m. (ET)    CHE Business Meeting, Heritage Ballroom

AGENDA:

Table of Contents
Full Agenda (set up for 1-2 sided printing)

Minutes of the May Commission Meeting

DISCUSSION ITEMS

1. Voluntary System of Accountability
   • Presentation
   • Handout
2. Report:  Effective College Access and Completion Interventions for Underrepresented Student Populations
   • Agenda item and Executive Summary
   • Full Report
3. Line Item Report:  Indiana University Medical Education Board, Family Practice Residency Fund
4. Financial Aid Study Update

DECISION ITEMS

1. Academic Degree Programs
   1. Master of Business Administration to be offered by Indiana State University in Hendricks County
   2. Bachelor of Science in Nursing (Completion) to be offered by Indiana University-Statewide via Distance Education Technology at all IU campuses
   3. Bachelor of Science in Energy Engineering to be offered by Purdue University through the IUPUI campus
   4. Associate of Science in Nanotechnology to be offered by Ivy Tech Community College-South Bend at South Bend
   5. Academic Degree Programs on Which Staff Propose Expedited Action
      • Associate of Science in Physical Therapist Assistant to be offered by Ivy Tech Community College-Sellersburg at Sellersburg
      • Associate of Science in Education to be offered by Ivy Tech Community College-Kokomo at Logansport
2. Resolution in Support of Executive Order Recognizing WGU Indiana
3. Adoption of the 2010-11 Indiana/Ohio Reciprocity Agreement
4. Amendment to the Policy on Regional Campus Roles and Missions
5. FY2010 Improving Teacher Quality Partnership Program Request for Proposals (RFP)
6. Approval of Indiana College Cost Estimator Contract
7. Modification to Commission for Higher Education Staff Retirement Plan
8. Election of Officers for 2010-2011

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 May Commission Working Sessions
5. Calendar of Upcoming Commission Meetings

** The August 13th Commission meeting will be held at the University Place Conference Center.