LAFAYETTE – The Ivy Tech Community College-Lafayette Region board of trustees will hold its regular meeting in Ross Hall, Room 210 at 3101 Creasy Lane, at 3 p.m. on Monday, Sept. 17.

The agenda for the meeting includes:

Call Meeting to Order

a.         Roll Call

Report on Notice of Meetings

Regular Session*

Introduction of Guests

Approval of Minutes

Monday, July 16, 2012*

Monday, August 13, 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

a) Graduation Update – Mr. Rusty Nelson, Assistant Registrar

b) Pre-Engineering Program Approval – Dr. Todd Roswarski, Vice Chancellor of Academic Affairs

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

a) Program Chair Report, Advanced Manufacturing – Mr. Mike Ulmer, Program Chair

b) International Programs Update – Mr. Andrew Antonio, Executive Director of Diversity, Engagement, and    International Programs

3. Ensure optimal quality and efficiencies statewide

a) Online Education Update – Ms. Lena Harper, Online Technologies Coordinator

b) Ivy Tech Foundation President’s Award to Mr. Bruce Delaplane – Mr. Bill Coghill, Dean, Schools of Education & Public and Social Services

4. Ensure an adequate and sustainable resource base

a) Campus Master Plan – Mr. Chris Marks, Executive Director of Facilities

b) Second Quarter Media Report – Mr. Tom McCool, Executive Director of Marketing & Communications

Notes of Recognition— Dr. David Bathe, Chancellor

1. Ken & Dottie Larson – Ms. Jane Harper, Executive Director of Finance & Administration, and Dr. John Laws, Vice Chancellor of Student Affairs

Information Items

Financial Report Ending 7/31/2012*

Standing Order Encumbrance Greater Than $25,000*

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

Employment Update – September 2012*

Action Items Including Other Matters to Come Before the Board

Approval of New Program – vote required

RESOLUTION 12-05 – vote required

Approval of Campus Master Plan – vote required

Discussion Items

Future Meetings and Important Dates

Dates Listed *

Adjournment