December 10 2009

Thursday, December 10, 2009

What: Strategic Directions Subcommittee Meeting
When: 4:00 - 5:30 p.m. (ET)
Where: University Place Conf. Ctr.
Room 219
IUPUI Campus, 850 W. Michigan Street
Indianapolis, Indiana 46202

What: Dinner Working Session
When: 6:00 - 9:00 p.m. (ET)
Where: University Place Hotel
President's Room, 2nd Floor
IUPUI Campus, 850 W. Michigan Street
Indianapolis, Indiana 46204

Friday, December 11, 2009

What: Breakfast Working Session
When: 7:45 - 8:45 a.m. (ET)
Where: University Place Hotel
Dean's Room, 2nd Floor
IUPUI Campus, 850 W. Michigan Street
Indianapolis, Indiana  46202

What: CHE Business Meeting
When:  9:00 a.m. - 12:00 p.m. (ET)
Where: IUPUI Campus Center
Room 450, 4th Floor
Indianapolis, Indiana  46202

Agenda:

Table of Contents
Full Agenda

Minutes of the November 2009 Commission Meeting

DISCUSSION ITEMS

1. Discussion with Jamie Merisotis, President and CEO of Lumina Foundation for Education
2. Update on Performance Funding Initiatives, November 2009 MHEC Policy Conference
3. Budget Line Item Reports:
   1. Purdue University:  Agricultural Research and Extension
   2. Purdue University:  County Agriculture Extension Educators
   3. Ivy Tech Community College of Indiana:  Workforce Certification Centers
4. Associate Degree Programs Offered at Indiana Public Universities
   • Distributed Item

DECISION ITEMS

1. Academic Degree Programs
   1. B.S. in Engineering Technology To Be Offered by Purdue University West Lafayette via Statewide Technology at Anderson (Madison County), Kokomo (Howard County), South Bend (St. Joseph County), and Richmond (Wayne County)
   2. A.A.S.in Health Care Support and Certificates in Pharmacy Technician, Patient Care, Phlebotomy Technician, Therapeutic Massage, and Electrocardiography Technician To Be Offered by Ivy Tech Community College of Indiana at all 23 Campuses and Centers and the following Sites:  Wabash, Connersville, Greencastle, and Batesville
   3. Doctor of Nursing Practice To Be Offered by Indiana University at its IUPUI Campus and Statewide via Distance Education Technology
   4. Academic Degree Programs on Which Staff Propose Expedited Action
      • B.A./B.S. in Biochemistry to be offered by the University of Southern Indiana in Evansville
      • B.S. in Nursing (Completion) to be offered by Purdue University Calumet Statewide via Distance Education Technology
2. 2009 Improving Teacher Quality Partnership Program Funding Recommendations

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 November Commission Working Sessions
5. Calendar of the Upcoming Meetings of the Commission