September 10 2009

Thursday, September 10, 2009

What: Strategic Directions Subcommittee Meeting
When:  4:00 - 5:15 p.m. (ET)
Where:  Parkview Field, Conference Room
1301 Ewing St., Fort Wayne, Indiana 46802

What:  Working Session
When: 5:30 - 7:00 p.m. (ET)
Where: Parkview Field, Conference Room
1301 Ewing St., Fort Wayne, Indiana 46802

What: Dinner and Fort Wayne Tin Caps Baseball Game
When: 7:00 - 10:00 p.m. (ET)
Where: Parkview Field
Parkview Hospital Hospitality Suite
1301 Ewing St., Fort Wayne, Indiana 46802

**NOTE: Suite and game tickets are being provided compliments of
Parkview Hospital.  Parkview Hospital would never have a need to come
before the Commission for approval of any programs or capital projects.

Friday, September 11, 2009

What:  Breakfast Working Session
When: 7:45 - 8:45 a.m. (ET)
Where: Indiana University-Purdue University Fort Wayne (IPFW)
Medical Education Bldg., Library (Room 110-110A)
2101 E. Coliseum Blvd.
Fort Wayne, IN 46805

What:  CHE Business Meeting
When: 9:00 a.m. - 12:00 p.m. (ET)
Where: IPFW
Medical Education Bldg., Room 123A/B
2101 E. Coliseum Blvd.
Fort Wayne, IN  46805

Agenda

AGENDA
FULL AGENDA

Minutes of the August 2009 Commission Meeting

DISCUSSION ITEMS

1. Overview of Ivy Tech Community College Fall 2009 Enrollment
2. Overview of Indiana Innovation Alliance Plan Presented by Indiana University and Purdue University

DECISION ITEMS

1. Academic Degree Programs
   1. Master of Arts in Applied Anthropology To Be Offered by Indiana University at its IUPUI Campus
   2. Master of Business Administration To Be Offered by Indiana State University at the Indianapolis Aviation Technology Center
   3. Master of Liberal Studies To Be Offered by Indiana University Northwest at Gary
   4. Technical Certificate and Associate of Applied Science in Manufacturing Production and Operations To Be Offered by Ivy Tech Community College of Indiana Statewide via Distance Education Technology
   5. Academic Degree Program on Which Staff Propose Expedited Action
      • Bachelor of Arts in Africana Studies To Be Offered by Indiana University at its IUPUI Campus
      • Bachelor of Science in Athletic Training To Be Offered by Indiana University Bloomington at Bloomington
      • Technical Certificate in Industrial Technology To Be Offered by Ivy Tech Community College of Indiana-Richmond at Richmond and Connersville
2. Capital Projects
   1. Ball State University Central Campus Academic and Utility Project - Phase I
   2. Indiana State University Life Sciences/Chemistry Laboratory Renovations and Chiller
   3. Indiana University South Bend Education and Arts Building Renovation
   4. Indiana University Bloomington Laboratory Renovations - Jordan Hall
   5. Indiana University Purdue University Indianapolis Life Sciences Laboratory Renovations
   6. Indiana University Bloomington Cyber Infrastructure Building New Construction
   7. Ivy Tech Community College of IndianaWarsaw Campus New Construction
   8. Ivy Tech Community College of Indiana Fall Creek Expansion - Phase I
   9. Vincennes University Physical Education Building Renovation
   10. Vincennes University Davis Hall Renovation
   11. Vincennes University Multicultural Center New Construction
   12. Capital Projects on Which Staff Propose Expedited Action
       • Indiana University Purdue University Indianapolis Lilly House Renovation

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 August Commission Working Sessions
5. ACT and SAT Test Results

NEW BUSINESS

1. Indiana University-Purdue University Fort Wayne, Parking Garage No. 3

**** The next meeting of the Commission will be on October 9, 2009 in Richmond