June 8

Thursday, June 7, 2012

INDIANA STATE UNIVERSITY
Hulman Memorial Student Union
501 N. Fifth Street
Terre Haute, IN  47809


Campus Map

Public Parking - Lot #11; north side of Student Union building

(Eastern time)

4:00 - 5:30 p.m.     Committee Meetings
Academic Affairs, Room 314
Student Success, Room 316

5:45 - 6:30 p.m.     Reception, 9th Floor Lounge

6:30 - 9:00 p.m.     Dinner Working Session (public meeting), 9th Floor Dining Room

Friday, June 8, 2012

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


Public Parking - Garage on northeast corner of Seventh and Cherry, accessible from Cherry Street

(Eastern time)

7:45 - 8:45 a.m. Breakfast Working Session (public meeting), Heritage Lounge,1st Floor

9:00 a.m. - 12:00 p.m. Commission Meeting (public meeting), State Room, 1st Floor

12:00 p.m.    Lunch, Heritage Lounge


AGENDA ITEMS:

Working Session Agendas

CHE Meeting Agenda

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

Minutes of the  May 2012 Commission Meeting  link

DISCUSSION ITEMS

1. Master Capital Plan for University of Southern Indiana link
   • Presentation
2. Overview of State Financial Aid Policy link
   • Overview
   • Organizational Chart
   • Governor's Dashboard

DECISION ITEMS

1. Academic Degree Programs on Which Staff Proposes Expedited Action link
   • Bachelor of Science in Neuroscience to be offered by Purdue University through the IUPUI campus
   • Bachelor of Arts in Medical Humanities and Health Sciences to be offered by Indiana University through its IUPUI campus
2. Capital Projects
   1. Johnson A Residence Hall Renovation - Ball State University link
   2. Wade Power Plant Production and Distribution Improvements - Purdue University West Lafayette link
   3. Wang Hall Lease - Purdue University West Lafayette link
   4. Capital Projects on Which Staff Proposes Expedited Action link
      • Ivy Tech Community College of Indiana - South Bend Campus:  Building Addition and Expansion - $4,667,000
3. Resolution to Outline Employee Retirement Benefits link
4. Other Items on Which Staff Proposes Expedited Action link
   • Human Resource Policy, Post July 1, 2012
   • Indiana/Ohio Reciprocity Agreement
   • Transfer Indiana Central Office Contract
   • Improving Teacher QualityPartnerships Program
5. Election of Officers for 2012-2013 (this item was omitted from the printed agenda booklet) link

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. Calendar of Upcoming Meetings of the Commission link
   
   The next meeting of the Commission will be held on August 10, 2012 in Muncie.

** 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.)