Friday, November 12, 2010
LUMINA FOUNDATION FOR EDUCATION
Convening Center, 7th Floor
30 S. Meridian Street
Indianapolis, IN 46204
NOTES: Remember the time change on Sunday, November 7th
ALL attendees MUST sign in at the lobby Security Desk before
proceeding to Lumina's office.
10:00 a.m. (ET) Special Commission Meeting (public meeting)
AGENDA:
Minutes of the October 2010 Commission Meeting
DISCUSSION ITEM
- University Capital Project Review Guidelines (To be distributed.)
DECISION ITEMS
- Capital Projects (Pending projects from the October 8, 2010 Commission meeting)
- Anderson New Construction at the Ivy Tech Anderson Campus
- Muncie/Anderson Planning Revised at the Ivy Tech Muncie Campus
- Teaching Theatre-Replacement Project at the University of Southern Indiana Campus
- Central Campus Academic Renovation & Utility Improvements Project - Phase 2 at the Ball State University Campus
- Neurosciences Research Building at the Indiana University-Purdue University Indianapolis Campus
- Health and Human Services Research Facility at the Purdue University West Lafayette Campus
INFORMATION ITEMS
- Status of Active Requests for New Academic Degree Programs
- Capital Improvement Projects on Which Staff Have Acted
- Capital Improvement Projects Awaiting Action
- Minutes of the October 2010 Commission Working Sessions
** The December 10th Commission meeting will be held at University Place Conference Center on the IUPUI campus in Indianapolis.