LAFAYETTE – Ivy Tech Community College-Lafayette regional trustees will hold its regular board meeting at the Ross Hall Boardroom on campus, 3101 S. Creasy Lane, at 3:30 p.m. on Monday, July 16, school officials announced.

The trustees will meet in executive session to discuss personnel and legal matters at 2:30 p.m. That session is closed to the public.

The agenda for the meeting is as follows:

Executive Session.

Call Meeting to Order

a.         Roll Call

Report on Notice of Meetings

Regular Session*

Introduction of Guests

Approval of Minutes

Monday, June 18, 2012*

Chairperson’s Report

State Trustee’s Report

Chancellor’s Report   

Introduction of New Employees—Dr. David Bathe, Chancellor

1. Ensure that students achieve their educational goals

Dean’s Report, School of Applied Sciences & Engineering Technology – Mr. Geoff Knowles, Interim Dean of the School of Applied Sciences & Engineering Technology

Program Chair Report, Health Information Technology – Ms. Shelley Farrester, Program Chair, Health Information Technology

2. Ensure that Indiana citizens, workforce, and businesses are globally competitive

Smith Scholar Recognition: Taylor Gipson – Ms. Lara Behr, ASAP Faculty Coordinator

New Smith Scholar Cohort – Ms. Erica Maslanka, Assistant Director of Admissions & Recruiter for Special Projects

3. Ensure optimal quality and efficiencies statewide

Phone System Update – Ms. Nikki Lebo, Executive Director of Instructional Technologies & Computing Services

4. Ensure an adequate and sustainable resource base

Crawfordsville Update – Mr. Geoff Knowles, Site Director, MCIC

Notes of Recognition – Dr. David Bathe, Chancellor

Information Items

Financial Report Ending 6/30/2012*

Non-Standing Order Encumbrances Greater Than $25,000*

Employment Update – July 2012*

Action Items Including Other Matters to Come Before the Board

Report of the Nominating Committee – Regional Board of Trustees Officers – Vote Required

Discussion Items

Future Meetings and Important Dates

Dates Listed*

Adjournment

*Included with Agenda Material