September 9 2010

Thursday, September 9, 2010

PURDUE UNIVERSITY
WEST LAFAYETTE, IN  47906

3:30 - 5:00p.m.  (ET) Strategic Directions Meeting  (public meeting), Purdue Memorial Union, East Faculty Lounge (Room 240), 2nd floor, 101 N. Grant St.

5:30 - 7:15 p.m.  (ET) Dinner, ICHE members and staff, invited Purdue guests, Westwood Home

7:30 - 9:00 p.m. (ET) Working Session (public meeting),Purdue Memorial Union, East Faculty Lounge (Room 240), 2nd floor, 101 N. Grant St.

Friday, September 10, 2010

PURDUE UNIVERSITY
WEST LAFAYETTE, IN  47906


7:45 - 8:45 a.m. (ET) Breakfast Working Session (public meeting), Purdue Memorial Union, Anniversary Drawing Room (304), 3rd floor, 101 N. Grant St.

9:00 a.m.-12:00 p.m. (ET)  CHE Business Meeting (public meeting), Stewart Center 214 ABCD, 2nd floor (located on east side of PMU; park in Grant Street parking garage; walk through PMU to Stewart Center)

AGENDA:

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

Minutes of the August Commission Meeting
Minutes of the August 20th Special Commission Meeting

DISCUSSION ITEMS AND BIENNIAL BUDGET HEARINGS

1. College GO! Week 2010
2. 2011-13 Operating and Capital Budget Request Presentation: Summary of Cumulative University Operating and Capital Budget Submissions
3. Vincennes University
4. Purdue University
5. Indiana State University

DECISION ITEMS

1. Academic Degree Programs
   1. Doctor of Philosophy (Ph.D.) in Applied Earth Sciences to be offered by Indiana University through its IUPUI Campus
   2. Master of Physician Assistant Studies to be offered by Indiana University through its IUPUI Campus
   3. Academic Degree Programs on Which Staff Propose Expedited Action
2. Capital Projects
   1. Bindley Bioscience Center Addition at the Purdue University West Lafayette Campus
   2. Northwest Athletics Complex Phase I at the Purdue University West Lafayette Campus
3. Administrative Item for Expedited Action:  2010-11 Indiana's Education Roundtable Memorandum of Understanding

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 August Commission Working Sessions

** The October 8th Commission meeting will be held at Indiana University Bloomington.