December 9

Meeting Details

Thursday, December 8, 2011

UNIVERSITY PLACE CONF. CTR.
IUPUI Campus
850 W. Michigan Street
Indianapolis, IN  46202

6:00 - 8:30 p.m.     Dinner Working Session (public meeting), Deans' Room, 2nd floor

Friday, December 9, 2011

UNIVERSITY PLACE HOTEL & CONF. CTR.
IUPUI Campus
850 W. Michigan Street
Indianapolis, IN  46202

7:45 - 8:45 a.m. [EST] Breakfast Working Session (public meeting), Deans' Room, 2nd floor

9:00 a.m. - 12:00 p.m. [EST] Regular Commission Meeting (public meeting), Room 137


AGENDA ITEMS:

Working Session Agendas
CHE Meeting Agenda
Full agenda (Set up for 1-2 sided printing)

Minutes of the October 2011 Commission Meeting  link

DISCUSSION ITEMS

1. Costs and Pricing of Distance/Online Education Programs  link
2. Master Capital Plan for Ivy Tech Community College of Indiana  link
   • PowerPoint presentation  link
3. Indiana College Cost Estimator Update (item added following agenda booklet publication) link

DECISION ITEMS

1. Academic Degree Programs
   1. General Education Transfer Core Certificate to be offered by Ivy Tech Community College-Statewide and via Distance Education Technology  link
   2. Master of Science in Chemical Engineering to be offered by Purdue University West Lafayette via Distance Education Technology to the Crane Naval Surface Warfare Center in Crane, Indiana  link
   3. Master of Social Work to be offered by Indiana University-Purdue University Indianapolis as a One-time Cohort offering at IU Southeast  link
2. Capital Projects
   1. Rotary Building Renovation at Indiana University-Purdue University Indianapolis  link
   2. Erickson Hall Renovation - Indiana State University  link
   3. Capital Projects on Which Staff Propose Expedited Action  link
      • Indiana University - Bloomington Campus:  McNutt and Teter Quad Bathroom Renovations Phase V - $5,362,744
      • Ball State University:  Museum of Art Expansion - $3,600,000
3. Preferred Dual Credit Provider List:  Courses Taught by High School Teachers in a High School Setting  link
4. Revised Metrics for Indiana's Performance Funding Formula  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. Minutes of October Working Sessions link
5. Calendar of Upcoming Meetings of the Commission  link

A Commission meeting will not be held in January.  The next meeting of the Commission will be on February 10, 2012.