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August 11 2011

Thursday, August 11, 2011

INDIANA UNIVERSITY NORTHWEST
3400 Broadway
Gary, IN 46408

(Please Note: Gary is on Central Time; 1 hour behind Indpls.)
3:30 - 4:30 p.m.    Executive Committee Meeting CANCELLED

Student Success Committee Meeting Savannah Ctr., Women's Ctr., Room 207

4:30 - 5:00 p.m.     Tour, Dunes Medical Center and Tamarack Hall Theatre

5:00 - 6:00 p.m.     Reception, Moraine Student Center, invited guests

6:00 - 8:30 p.m.     Dinner Working Session Savannah Ctr., Gallery for Contemporary Art

Friday, August 12, 2011

INDIANA UNIVERSITY NORTHWEST
3400 Broadway
Gary, IN  46408

(Please Note: Central Time)

7:45 - 8:45 a.m.  Breakfast Working Session, Anderson Library Conf. Ctr., Room 110

9:00 a.m. - 12:00 p.m.  Regular Commission Meeting, Anderson Library Conf. Ctr., Room 105

12:00 p.m.                       Luncheon, Anderson Library Cafe



AGENDA ITEMS:

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

Minutes of the June 2011 Commission Meeting

DISCUSSION ITEMS

  1. Indiana University:  Regional Campuses' Blueprint for Student Attainment  link
  2. Smarter Choices, Faster Completion:  Indiana's Complete College America Grant Initiative  link
    • PowerPoint Presentation link


DECISION ITEMS

  1. Academic Degree Programs
    1. Certificate, Technical Certificate, and Associate of Applied Science in Machine Tool Technology to be offered by Ivy Tech Community College-South Bend at South Bend and Warsaw, and Fort Wayne at Fort Wayne; and, Certificate and Technical Certificate in Machine Tool Technology to be offered by Ivy Tech Community College-Indianapolis at Indianapolis  link
    2. Master of Social Work to be offered by Indiana State University at Terre Haute  link
    3. Master of Arts in Translational Science to be offered by Indiana University through its IUPUI Campus link
    4. Master of Science and Doctor of Education in Instructional Systems Technology to be offered by Indiana University Bloomington Statewide via Distance Education Technology  link
    5. Master of Arts in Teaching in Special Education to be offered by Indiana University South Bend at South Bend  link
    6. Academic Degree Programs on Which Staff Propose Expedited Action  link
      • Bachelor of Science in Chemical Biology to be offered by Indiana University Kokomo at Kokomo
      • Bachelor of Science in Mathematics to be offered by Indiana University East at Richmond
      • Technical Certificate, Associate of Applied Science, and Associate of Science in Business Administration to be offered by Ivy Tech Community College-Gary at East Chicago and Evansville at Tell City, and Statewide via Distance Education Technology; and, Certificate in Human Resource Management to be offered by Ivy Tech Community College-Gary at East Chicago and Evansville at Tell City
  2. Capital Projects on Which Staff Propose Expedited Action  link
    • Northwest Chiller Number 6 Installation:  $2,900,000
    • Combine Liberty Crossing Lease Agreements - Bloomington Location:  $215,101 per year (5 year lease)
  3. Transfer Indiana Contracts
  4. Administrative Action on Which Staff Propose Expedited Action link
    • Indiana Commission for Higher Education's 2011-12 Budget
    • Indiana's Education Roundtable's 2011-12 Memorandum of Understanding

INFORMATION ITEMS

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

The September 9th Commission meeting will be held at Ivy Tech Community College in Marion.

** The Commission for Higher Education abides by the Indiana Open Door Law (Indiana Code 5-14-1.5).  All business meetings are open to the public. (Meals will not be provided.)

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