December 9 2010

Thursday, December 9, 2010

LUMINA FOUNDATION FOR EDUCATION
30 S. Meridian Street
Indianapolis, IN  46204 

3:30 - 5:00 p.m.

Strategic Directions Subcommittee Meeting, Monument Room, 8th floor (Please sign-in at the lobby security desk before proceeding to Lumina's office.)

UNIVERSITY PLACE CONFERENCE CENTER
IUPUI Campus
850 W. Michigan Street
Indianapolis, IN  46202

6:30 - 8:30 p.m.

Dinner Working Session, Indiana Room, 2nd floor

Friday, December 10, 2010

UNIVERSITY PLACE CONFERENCE CENTER
IUPUI Campus
850 W. Michigan Street
Indianapolis, IN  46202

7:45 - 8:45 a.m.  Breakfast Working Session, Indiana Room, 2nd floor

9:00 a.m. - Noon  Regular Commission Meeting, Room 137, 1st floor

AGENDA:

Table of Contents
Full agenda (Set up for 1-2 sided printing)

Minutes of the November 2010 Commission Meeting

DISCUSSION ITEMS

1. Advanced Manufacturing Training & Technology Center at Vincennes University-Jasper Campus
2. Indianapolis Fall Creek Expansion Project at the Indianapolis Ivy Tech Campus
3. Financial Aid Study:  Next Steps

DECISION ITEMS

1. Academic Degree Programs on Which Staff Propose Expedited Action 
2. Capital Projects on Which Staff Propose Expedited Action
3. Policy on Approving New Sites for Degree Programs at Ivy Tech Community College
   • This item was tabled; no action was taken.
4. 2010 Improving Teacher Quality Partnership Program Funding Recommendations
5. Acceptance of Public Institution Student Information System (SIS) Data for 2009-2010
   • Handout
6. 2011-13 Postsecondary Budget 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. Calendar of Upcoming Meetings of the Commission

** The February 11th Commission meeting will be held at University Place Conference Center on the IUPUI campus in Indianapolis.
**