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Thursday, May 10, 2012

VINCENNES UNIVERSITY
Indiana Center for Applied Technology (ICAT)
1500 N. Chestnut Street
Vincennes, IN  47591

Map to ICAT

(Eastern time)

3:30 - 5:00 p.m.     Academic Affairs Committee Meeting, Room 110
Student Success Committee Meeting, Room 142

5:00 - 5:15 p.m.     Bus Transport to President's home

5:15 - 6:00 p.m.     Reception, President Helton's home
1623 Burnett Lane, Vincennes

6:00 - 6:15 p.m.     Bus Transport back to ICAT

6:30 - 9:00 p.m.     Dinner Working Session (public meeting), Room142

Friday, May 11, 2012

VINCENNES UNIVERSITY
Indiana Center for Applied Technology (ICAT)
1500 N. Chestnut Street
Vincennes, IN  47591

(Eastern time)

7:45 - 8:45 a.m. Breakfast Working Session (public meeting), Room 110

9:00 a.m. - 12:00 p.m. Commission Meeting (public meeting), Room 142

12:00 p.m.  Lunch, Room 144


AGENDA ITEMS:

Working Session Agendas

CHE Meeting Agenda

Full agenda (Set up for 1-2 sided printing)  link

Minutes of the  March 2012 Commission Meeting  link

DISCUSSION ITEMS

  1. Master Capital Plan for Indiana University Regional Campuses  link
    • IU's Presentation  link
  2. Johnson A Residence Hall Renovation - Ball State University  link
    • BSU's Presentation  link

DECISION ITEMS

  1. Academic Degree Programs
    1. Policy on Approving Distance Education Programs:  Fees and Programs Offered by Regional Campuses  link Final version, as approved  link
    2. Degree Programs To Be Offered Statewide via Distance Education Technology on Which Staff Propose Expedited Action link
      • Master of Science in Technology Management to be offered by Indiana State University
      • Bachelor of Science in Psychology to be offered by Indiana University East
      • Master of Public Affairs to be offered by Indiana University Bloomington
      • Master of Science in Computer Science to be offered by Purdue University West Lafayette
      • Master of Social Work to be offered by Indiana University Indianapolis
      • Masters in Educational Leadership to be offered by Indiana University Bloomington
      • Bachelor of Science in Mathematics to be offered by Indiana University East
      • Bachelor of Arts and Bachelor of Science in Business Administration to be offered by Ball State University
      • Master of Science in Technology to be offered by Purdue University Calumet
      • Bachelor of Science in Political Science to be offered by Indiana University East
    3. Academic Degree Programs on Which Staff Propose Expedited Action  link
      • Bachelor of Science in Business Administration to be offered by Indiana University East at New Castle
      • Bachelor of Arts in History to be offered by Purdue University-North Central at Westville
      • Associate of Fine Arts to be offered by Ivy Tech Community College-Bloomington at Bloomington
      • Bachelor of Science in Psychology to be offered by Purdue University-North Central at Westville
      • Bachelor of Science in Psychology to be offered by Indiana University East at Lawrenceburg
      •  
  2. Capital Projects on Which Staff Propose Expedited Action  link
    • Indiana University - Kokomo Campus:  Health and Wellness Center Renovation - $4,000,000
    • Vincennes University - Vincennes Campus:  Art Center - $3,800,000
    • Vincennes University - Vincennes Campus:  Vanderburgh Residence Hall Renovation - $3,060,000
    • Vincennes University - Vincennes Campus:  Morris Residence Hall Renovation - $4,250,000
    •  
  3. Administrative Item on Which Staff Propose Expedited Action  link
    • Procurement Policy and Guidelines


    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 June 8, 2012 in Terre Haute.

** 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.)

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