May 8

Memo
Table of Contents

Minutes of the March 2009 Commission Meeting  link


DISCUSSION ITEMS

1. Report on the 2009-11 Higher Education Budget As-passed by the 2009 Indiana General Assembly  link
2. Overview of Other Significant Education Legislation Enacted During the 2009 Session  link
3. Update on Reaching Higher with College Preparation Strategies  link
4. Update on Tuning USA  link

DECISION ITEMS

1. Academic Degree Programs
   1. Associate of Applied Science in Sustainable Energy To Be Offered by Ivy Tech Community College-Lafayette at Lafayette  link
   2. Academic Degree Programs on Which Staff Propose Expedited Action  link
      • A.S. in Supply Chain Logistics Management to be offered by Vincennes University Statewide via Distance Education Technology
      • A.S. in Surgical Technology to be offered by Ivy Tech Community College-South Bend at South Bend
      • A.S. in Hospitality Administration to be offered by Ivy Tech Community College-Indianapolis at Indianapolis
      • A.S. in Accounting to be offered by Ivy Tech Community College-Terre Haute at Terre Haute
2. Capital Projects
   1. Renovation of Sandison Residence Hall at Indiana State University  link
   2. Capital Projects on Which Staff Propose Expedited Action  link
      • Renovation of classroom space and interview rooms in the School of Public and Environmental Affairs (SPEA) Building at Indiana University Bloomington.  Project cost $2,200,000 to be funded by Kelley School of Business reserves.
3. Non-Binding Tuition and Mandatory Fee Increase Targets  link

NEW BUSINESS ITEM

1. Continuation of Transfer Indiana (TransferIN) Contract and Licensing Agreement
   • Agenda item
   • Attachment

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 March Commission Working Sessions  link