October 7 2010

Thursday, October 7, 2010

INDIANA UNIVERSITY
Indiana Memorial Union
900 East 7th Street
Bloomington, IN  47405

3:30 - 5:00p.m.  (ET) Strategic Directions Subcommittee Meeting  (public meeting), Walnut Room, Mezzanine Level

5:30 - 6:30 p.m.  (ET) Reception, ICHE members and staff, invited Indiana University guests, Federal Room, 2nd floor

6:30 - 9:00 p.m. (ET) Dinner Working Session (public meeting), Federal Room, 2nd floor

Friday, October 8, 2010

INDIANA UNIVERSITY
Indiana Memorial Union
900 East 7th Street
Bloomington, IN  47405


7:45 - 8:45 a.m. (ET) Breakfast Working Session (public meeting), State Room East, 2nd floor

9:00 a.m.-12:00 p.m. (ET)  CHE Business Meeting (public meeting), Georgian Room, 1st floor

AGENDA:

Table of Contents
Full Agenda (set up for 1-2 sided printing)

Minutes of the September Commission Meeting

DISCUSSION ITEM AND BIENNIAL BUDGET HEARINGS

• Fall 2010 Enrollment at Indiana Public Higher Education Institutions
  • Presentation
  • Handout
• State Student Assistance Commission of Indiana (SSACI)
  • Presentation
• Indiana University
  • Presentation
• Ball State University
  • Presentation
• University of Southern Indiana
  • Presentation
• Ivy Tech Community College of Indiana
  • Presentation

DECISION ITEMS

1. Academic Degree Programs on Which Staff Propose Expedited Action 
2. Capital Projects
   1. Anderson New Construction at the Ivy Tech Anderson Campus
   2. Muncie/Anderson Planning Revised at the Ivy Tech Muncie Campus
   3. Teaching Theatre-Replacement Project at the University of Southern Indiana Campus
   4. Central Campus Academic Renovation & Utility Improvements Project - Phase 2 at the Ball State University Campus
   5. Lease of Space - 2039 North Capitol Avenue for Indiana University-Purdue University Indianapolis
   6. Neurosciences Research Building at the Indiana University-Purdue University Indianapolis Campus
   7. Drug Discovery Facility at the Purdue University West Lafayette Campus
   8. Health and Human Services Research Facility at the Purdue University West Lafayette Campus
   9. Capital Projects on Which Staff Propose Expedited Action
3. Policy on Approving New Degree Programs for Ivy Tech Community College

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 September Commission Working Sessions

** No regular ICHE business meeting was originally planned in November; however, a special meeting will be on November 12 to take action on capital projects.