May 13 2010

Thursday, May 13, 2010

BALL STATE UNIVERSITY
Pittenger Student Center
University Avenue
Muncie , IN 47306

5:30 - 6:30 p.m. (ET) Reception, Terrace Lounge, 2nd floor

6:30 - 9:00 p.m. (ET) Dinner Working Session, Cardinal Hall A, 2nd floor
Ball State University Presentation on Geothermal

Friday, May 14, 2010

BALL STATE UNIVERSITY
Pittenger Student Center
University Avenue
Muncie, IN 47306


7:45 - 8:45 a.m. (ET) Breakfast Working Session, Cardinal Hall A, 2nd floor

9:00 a.m.-12:00 p.m. (ET)  CHE Business Meeting, Cardinal Hall B, 2nd floor

AGENDA:

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

Minutes of the March Commission Meeting

DISCUSSION ITEMS

1. Line Item Report - Ball State University Initiatives
   1. Indiana Academy for Science, Mathematics, and Humanities
   2. The Entrepreneurial University
2. Financial Aid Study Update
   • SSACI Presentation, by Ms. Laurie Gavrin
   • Murray & Associates Presentation, by Mr. Dave Murray
3. Ivy Tech Community College Presentation on Transfer of Credit
   • Presentation

DECISION ITEMS

1. Academic Degree Programs
   1. Master of Arts in Art Therapy To Be Offered by Indiana University Through Its IUPUI Campus
   2. Academic Degree Programs on Which Staff Proposes Expedited Action
      • A.S. in Aviation Flight Technology to be offered by Vincennes University at the Aviation Technology Center in Indianapolis
      • A.A.S. in Advanced Manufacturing to be offered by Ivy Tech Community College-South Bend at Warsaw
      • B.A. in Natural Science and Mathematics to be offered y Indiana University East-Statewide via Distance Education Technology
2. Capital Projects
   1. Sports Complex Garage Expansion at Indiana University-Purdue University Indianapolis
   2. Renovation of the former Terre Haute Post Office and Federal Building at Indiana State University
   3. Renovation of Studebaker East Complex Residence Hall at Ball State University
   4. Increase in Authority for Windsor Residence Halls Renovations at Purdue University-West Lafayette
   5. Science and Engineering Laboratory Building - Phase I at Indiana University-Purdue University Indianapolis
   6. Capital Projects on Which Staff Proposes Expedited Action
      • Center for Hospitality and Tourism Management on the Purdue University Calumet Campus: $4,700,000
3. Continuation of Transfer Indiana (TransferIN) Contract and u.select Subscription Agreement

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 March Commission Working Sessions

** The June 11th Commission meeting will be held at Indiana State University in Terre Haute.