February 10

Thursday, February 9, 2012

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

(Eastern time)
4:00 - 5:30 p.m.     Academic Affairs Committee Meeting Room 219, 2nd floor

Student Success Committee Meeting Room 223, 2nd floor

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

Friday, February 10, 2012

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

(Eastern time) 7:45 - 8:45 a.m. Breakfast Working Session (public meeting) Indiana Room, 2nd floor

9:00 a.m. - 12:00 p.m. Regular Commission Meeting (public meeting) Room 132, 1st floor 


AGENDA ITEMS:

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

Minutes of the December 2011 Commission Meeting  Link

DISCUSSION ITEMS

1. Purdue University's Decadal Funding Plan  link
   • President Cordova's presentation  link
2. Issues Related To Distance Education Programs
   1. Pricing of Distance Education Programs:  Issues Raised by Four Master's Degrees  link
   2. Collaboration among IU Regional Campuses in Offering Distance Education Programs  link
3. Learn More Indiana's Cash for College Campaign  link
   • PowerPoint presentation link
4. North Campus Residence Hall - Indiana State University  link
   • PowerPoint presentation  link
5. Boiler Plant Project (Geothermal) - Ball State University  link
6. Master Capital Plan for Indiana State University  link
   • PowerPoint presentation link
7. Master Capital Plan for Purdue University  link
   • PowerPoint presentation  link

DECISION ITEMS

1. Academic Degree Programs
   1. Bachelor of Fine Arts To Be Offered by Indiana University Kokomo at Kokomo  link
   2. Doctor of Philosophy in Educational Administration To Be Offered by Indiana State University at Kokomo in Partnership with the Kokomo-Center Consolidated School Corporation  link
   3. Academic Degree Programs on Which Staff Propose Expedited Action  link
      • Master of Science in Technology Management To Be Offered by Indiana State University at Terre Haute
2. Capital Projects on Which Staff Propose Expedited Action  link
   • Indiana University - Bloomington Campus:  Indiana Memorial Union - Alumni Hall Renovation - $2,500,000
   • University of Southern Indiana - University Center Loft Renovation  $2,500,000
   • University of Southern Indiana - Student Housing Apartment Renovation - $5,900,000
3. Telework Policy  link
4. Approval of Core to College Grant Coordination Agreement  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

The next meeting of the Commission will be held on March 9, 2012 in Indianapolis.

** The Commission for Higher Education abides by the Indiana Open Door Law (Indiana Code 5-14-1.5).  All business meetings are open to the public. (Meals will not be provided.)