Resolution

RESOLUTIONS

2014 Resolutions

NUMBER

RESOLUTION

SIGNED

14-1

Approval of Regional Efficiency, Reorganization and Enhanced Community Outreach via Creation of Campus Presidents

1/6/14

14-2

Approval of a Contract to Construct the New Anderson Campus, Region 6/East Central

2/6/14

14-3

Approval of a Contract to Construct the New Anderson Campus, Region 6/East Central

2/6/14

14-4

Approval of a Contract to Construct the New Anderson Campus, Region 6/East Central

2/6/14

14-5

Approval of a Contract to Construct the New Anderson Campus, Region 6/East Central

2/6/14

14-6

Approval of a Contract to Construct the New Anderson Campus, Region 6/East Central

2/6/14

14-7

Approval of a Contract to Construct the New Anderson Campus, Region 6/East Central

2/6/14

14-8

Approval of a Contract to Construct the New Anderson Campus, Region 6/East Central

2/6/14

14-9

Approval of a Contract to Construct the New Anderson Campus, Region 6/East Central

2/6/14

14-10

Approval of a Contract to Construct the New Anderson Campus, Region 6/East Central

2/6/14

14-11

Approval to Enter into a Lease with Wexford Development for the Renaissance Center in Lafayette, Region 4/Lafayette

2/6/14

14-12

Approval to Enter into a lease with White County for the White County Instructional Center in Monticello, Region 4/Lafayette

2/6/14

14-13

Approval of Degree Program

2/6/14

14-14

Resolution Honoring the Leadership of Rebecca Nickoli

2/6/14

14-15

Resolution Honoring the Leadership of Daniel L. Schenk

2/6/14

14-16

Approval of a contract to construct an expansion to the Bloomington campus, Region 14/Bloomington

4/10/14

14-17

Approval of a contract to construct an expansion to the Bloomington campus, Region 14/Bloomington

4/10/14

14-18

Approval of a contract to construct an expansion to the Bloomington campus, Region 14/Bloomington

4/10/14

14-19

Approval of a contract to construct an expansion to the Bloomington campus, Region 14/Bloomington

4/10/14

14-20

Approval of a contract to construct an expansion to the Bloomington campus, Region 14/Bloomington

4/10/14

14-21

Approval of a contract to construct an expansion to the Bloomington campus, Region 14/Bloomington

4/10/14

14-22

Approval of a contract to construct an expansion to the Bloomington campus, Region 14/Bloomington

4/10/14

14-23

Approval of a contract to construct an expansion to the Bloomington campus, Region 14/Bloomington

4/10/14

14-24

Approval of a contract to construct an expansion to the Bloomington campus, Region 14/Bloomington

4/10/14

14-25

Approval of a contract to renovate several buildings on the Indianapolis campus, Region 8/Central Indiana

4/10/14

14-27

Approval of a contract to renovate several buildings on the Indianapolis campus, Region 8/Central Indiana

4/10/14

14-28

Approval of a contract to renovate several buildings on the Indianapolis campus, Region 8/Central Indiana

4/10/14

14-29

Approval of a contract to renovate several buildings on the Indianapolis campus, Region 8/Central Indiana

4/10/14

14-30

Approval of a change order to an existing contract to renovate the C4 building on the North Meridian campus, Region 8/Central Indiana

4/10/14

14-31

Approval of a contract to replace the welding lab fume hood system in the Glick Family Technology Center located on the North Meridian campus, Region 8/Central Indiana

4/10/14

14-32

Authorize the College to submit a request to proceed with the renovation project of up to $6,000,000, Region 11/Southeast Indiana-Lawrenceburg

4/10/14

14-33

Approval of easement for storm water drainage and retention in Marion, Region 6/East Central

4/10/14

14-34

Approval of sale of property in Marion, Region 6/East Central

4/10/14

14-35

Approval of College 2014-15 employee health and dental insurance programs

4/10/14

14-36

Approval of contract awards for custodial, grounds keeping, and snow removal services, Region 3/Northeast

4/10/14

14-37

Approval of degree program

4/10/14

14-38

Appointment of regional trustee - Wabash Valley

4/10/14

14-39

Approval of purchase of hardware from CDW exceeding $500,000

4/10/14

14-40

Approval of consolidation of the Wabash Valley/Terre Haute region with the Evansville region under the administration of a single chancellor

4/10/14

14-41

Approval to Enter Into a Lease Agreement with Allergy and Asthma Office in the Hilltop Plaza in Madison, Region 11/Southeast

6/12/14

14-42

Approval of a Construction Management Firm for the Hamilton County Renovation Project, Region 8/Central Indiana

6/12/14

14-43

Approval of an Architectural Firm for the Hamilton County Renovation Project, Region 8/Central Indiana

6/12/14

14-44

Approval of a Construction Contract for the Hamilton County Renovation Project, Region 8/Central Indiana

6/12/14

14-45

Approval to Purchase Improved Land at 22385 County Road 18 in Elkhart County, Region 2/North Central

6/12/14

14-46

Approval of College Property & Casualty Insurance Programs Fiscal Year 2014-15

6/12/14

14-47

Approval to Renew a Contract with Indiana University Information Technology Services to Provide Help Desk Support Services

6/12/14

14-48

Approval of a volume Purchase Agreement with Dell Marketing, L.P. for Fiscal Years 2014-2017

6/12/14

14-49

Approval of a Contract with Blackboard, INC

6/12/14

14-50

Approval of a Contract for Custodial Services in the Southwest Region

6/12/14

14-51

Approval of the College 2014-15 Fiscal Year Operating Budget

6/12/14

14-52

Approval of Contract for Purchase and Sale of Natural Gas

6/12/14

14-53

Resolution of the State Board of Trustees of Ivy Tech Community College of Indiana to Amend the Ivy Tech Community College of Indiana Defined Contribution Retirement Plan

6/12/14

14-54

Reappointment of Regional Trustee Bloomington Region

6/12/14

14-55

Reappointment of Regional Trustee Northeast Region

6/12/14

14-56

Reappointment of Regional Trustees Southeast Region

6/12/14

14-57

Reappointment of Regional Trustees Southern Indiana Region

6/12/14

14-58

Appointment of Regional Trustees Wabash Valley Region

6/12/14

14-59

Reappointment of Regional Trustees Central Indiana Region

6/12/14

14-60

Appointment of Regional Trustee Lafayette Region

6/12/14

14-61

Appointment of Regional Trustees Central Indiana

6/12/14

14-62

Approval of a Volume License Agreement with Microsoft Reseller Bell Techlogix

6/12/14

14-63

Reappointment of Regional Trustee Northwest Region

6/12/14

14-64

Approval of a construction Contract for the Hamilton County Renovation Project, Region 8/Central Indiana

8/7/14

14-65

Approval of a Chance Order to an Existing contract to Renovate the NMC Building on the North Meridian Campus, Region 8/Central Indiana

8/7/14

14-66

Approval to Dispose of Property Not Needed by the College at its Bloomington Campus by Easement to Monroe County, Region 14-Bloomington

8/7/14

14-67

Approval of Contract Award for Security Services Region 6/East Central

8/7/14

14-68

Approval of the Ivy Tech Community College of Indiana Legislative Request for Operating and Line Item Funds for the 2016-17 Biennium

8/7/14

14-69

Reappointment of Regional Trustees Kokomo Region

8/7/14

14-70

Reappointment of Regional Trustees Richmond

8/7/14

14-71

Reappointment and Appointment of Regional Trustees East Central

8/7/14

14-72

Appointment of Regional Trustee Columbus

8/7/14

14-73

Approval of the Ivy Tech Community College of Indiana Legislative Request for Capital Funds for the 2015-17 Biennium

8/7/14

14-74

Approval of Consolidation of the Kokomo Region with the Lafayette Region under the Administration of a Single Chancellor

8/7/14

14-75

Approval to Grant Department of Public Utilities for the City of Indianapolis Easement Through College Property at 23 South Oriental Street in Indianapolis, Region 8/Central Indiana

10/2/14

14-76

Approval of a Change Order to an Existing Contract to Renovate the NMC Building on the North Meridian, Campus, Region 8-Central Indiana

10/2//14

14-77

Approval of a Change Order to an Existing Contract to Renovate the NMC Building on the North Meridian, Campus Region 8-Central Indiana

10/2/14

14-78

Request the Ivy Tech Foundation to Purchase Land for the Sellersburg Region and Enter into Two Leases Region 13-Southern Indiana

10/2/14

14-79

Approval to Enter into a lease with Space Center LaPorte for the CDL Program in LaPorte, IN Region 1-Northwest

10/2/14

14-80

Approval to Dispose of Property Not Needed by the College at its Elkhart Campus, Region 2-North Central

10/2//14

14-81

Approval to Dispose of Property Not Needed by the College at Its South Bend Campus, Region 2-North Central

10/2/14

14-82

Approval to Dispose of Property Not Need by the College at its Bloomington Campus by Easement to the Tasus Corporation, Region 14-Bloomington

10/2/14

14-83

Authorizing the Issuance and Sale of Ivy Tech Community College Student Fee Bonds Series S and Series T

10/2//14

14-84

Appointment of Regional Trustee-Wabash Valley

10/2/14

14-85

Appointment of Regional Trustee-Columbus

10/2/14

14-86

Appointment of Regional Trustee-Southwest

10/2//14

14-87

Appointment of Regional Trustee-Central Indiana

10/2/14

14-88

Election of State Trustees to the Board of Directors of Ivy Tech Foundation, INC.

10/2/14

14-89

Resolution on Performance and Compensation Metrics

10/2/14

14-90

Approval of Change Order to an Existing Contract for Addition to the Connie and Steve Ferguson Academic Building on the Bloomington Campus, Region 14-Bloomington

10/2/14

14-91

Request that Ivy Tech Foundation, INC. or One of its Affiliates Receive a Gift of the Former Autoworld Ford Dealership Property for Eventual Transfer to the College Region 6/East Central

12/4/14

14-92

Approval to Purchase 0.964 Acres of Improved Land at 22369 County Road in Elkhart County, Region 2/North Central

12/4/14

14-93

Approval of a Change Order to the Demolition and Asbestos Abatement Contract to Renovate the NMC Building on the North Meridian Campus, Region 8/Central Indiana

12/4/14

14-94

Approval of a Change Order to the General Trades Contract to Renovate the NMC Building on the North Meridian Campus, Region 8/Central Indiana

12/4/14

14-95

Approval of a Change Order to the Architectural Contract for the Addition to the Connie and Steve Ferguson Academic Building on the Bloomington Campus, Region 14/Bloomington

12/4/14

14-96

Approval of a General Trades Construction Contract for the Hamilton County Renovation Project, Region 8/Central Indiana

12/4/14

14-97

Approval of a HVAC and Plumbing Construction Contract for the Hamilton County Renovation Project, Region 8/Central Indiana

12/4/14

14-98

Approval of an Electrical Construction Contract for the Hamilton County Renovation Project, Region 8/Central Indiana

12/4/14

14-99

Approval of Accounts Receivable Write-Offs for the Fiscal Year Ending June 30, 2014

12/4/14

14-100

Approval of College Life and Disabilities Insurance Programs

12/4/14

14-101

Appointment of Regional Trustees Bloomington

12/4/14

14-102

Honoring the Leadership of Steve Daily

12/4/14

14-103

Amendment to Regional Board By-Laws to Establish Governing Meetings of the Regional Trustees by Electronic Communication

12/4/14

14-104

Appointment of Regional Trustee Central Indiana

12/4/14

2013 Resolutions

NUMBER

RESOLUTION

SIGNED

13-1

Request That Ivy Tech Foundation, INC. Purchase Approximately 27 Acres of Unimproved Land at the Southwest Corner of McClain Drive and North County Road 500 East in Franklin Using Funds Raised for that Purpose and College Funds, Region 10/Columbus

2/6/13

13-2

Approval of a Contract To Renovate the East Chicago Campus Building to Increase Classroom, Office and Library Space, Region 1/Northwest

2/6/13

13-3

Approval of a Contract to Renovate the Michigan City Campus Building to Repurpose Space for a Library, Classrooms, and Office Space, Region 1/Northwest

2/6/13

13-4

Approval of Degree Program Additions

2/6/13

13-5

Approval of Accelerating Greatness Strategic Plan 2025

2/6/13

13-6

Resolution Honoring the Service of Leslie Shively

2/6/13

13-8

Approval of College 2013-14 Employee Health and Dental Insurance Programs

4/11/13

13-9

Resolution of the State Board of Trustees of Ivy Tech Community College of Indiana Authorizing the Executive Committee of the Board of Trustees to Authorize the Issuance of One or More Series of Student Fee Bonds for the Purpose of Financing New Projects and Refunding Prior Bonds

4/11/13

13-10

Approval of a Contract with Global Financial Aid Services

4/11/13

13-11

Approval to Purchase Approximately 1.0 Acres of Improved Land at 22407 County Road 18 and Adjacent Land in Elkhart County, Region 2/North Central

4/11/13

13-12

Approval to Dispose of Property Not Needed by the College at its Greencastle Campus by Easement to the City of Greencastle, Region 7/Wabash Valley (AMEND Version due to typo in Acreage passed at June 6, 2013 mtg)

4/11/13

13-13

Approval of Statewide Student Activity Fee

4/11/13

13-14

Reappointment of Regional Trustees-Lafayette

4/11/13

13-15

Reappointment of Regional Trustees-Northeast

4/11/13

13-16

Ivy Tech Re-Engineering and Efficiency Evaluation Process

4/11/13

13-17

Authorization by the Executive Committee of the State Board of Trustees Regarding the Issuance of a Bond Anticipation Note to Redeem a Portion of Cetin Outstanding Bonds and Certain Related Actions

5/23/13 (passed at Executive Board Meeting)

13-18

Approval of Construction Management Firm for the Indianapolis Renovation Project, Region 8/Central Indiana, and Others

WITHDRAWN

13-19

Approval to Pursue the Purchase of the Purdue Academic Learning Center in Merrillville, Indiana, by Lease, Lease/Purchase or Direct Purchase, and to request the Participation of the Ivy Tech Foundation, as Needed, Region 1/Northwest

6/6/13

13-20

Approval of College 2013-14 Property & Casualty Insurance

6/6/13

13-21

Approval to Contract with Blackboard, Inc. for 2013-2014

6/6/13

13-22

Approval of the College 2013-14 Fiscal Year Operating Budget

6/6/13

13-23

Approval of the Student Fee Rates for Fiscal Years 2013-2015

6/6/13

13-24

Approval of Degree Program

6/6/13

13-25

Reappointment of Regional Trustees ~ North Central

6/6/13

13-26

Reappointment and Appointment of Regional Trustees ~ East Central

6/6/13

13-27

Appointment of Regional Trustees ~ Wabash Valley

6/6/13

13-28

Reappointment and Appointment of Regional Trustees ~ Richmond

6/6/13

13-29

Appointment and Reappointment of Regional Trustees ~ Columbus

6/6/13

13-30

Reappointment of Regional Trustees ~ Southeast

6/6/13

13-31

Reappointment and Appointment of Regional Trustees ~ Bloomington

6/6/13

13-33

Approval of A Ten Year Agreement with AVI Food Systems, Inc. for College-Wide Rights for Cold Beverage, Snack, Hot Beverage and Cold Food Vending Sales

6/6/13

13-34

Approval of a construction management firm for the Indianapolis renovation project, Region 8/Central Indiana

8/15/13

13-35

Approval of an architectural firm for the Indianapolis renovation project, REgion 8/Central Indiana

8/15/13

13-36

Approval of a construction management firm for the Anderson construction project, Region 6/East Central

8/15/13

13-37

Approval of an architectural firm for the Anderson construction project, Region 6/East Central

8/15/13

13-38

Approval of a construction management firm for the Bloomington construction project, Region 14/Bloomington

8/15/13

13-39

Approval of an architectural firm for the Bloomington construction project, Region 14/Bloomington

8/15/13

13-40

Request that Ivy Tech Foundation, Inc. purchase a building in Crown Point for lease to the college - Region 1/Northwest

8/15/13

13-41

Approval of a revised college investment policy

8/15/13

13-42

Resolution of the State Board of Trustees of the Trustees of Ivy Tech Community College of Indiana authorizing the issuance of one or more series of student fee bonds for the purpose of financing new projects and refunding prior debt and certain related actions

8/15/13

13-43

Reappointment of Regional Trustees - Northwest

8/15/13

13-44

Appointment of Regional Trustees - Northeast

8/15/13

13-45

Appointment of Regional Trustees - Lafayette

8/15/13

13-46

Resolution honoring the service of Anne Shane

8/15/13

13-47

Resolution honoring the service of Linda Buskirk

8/15/13

13-48

Resolution honoring the service of David Findlay

8/15/13

13-49

Resolution honoring the service of Kevin Ahaus

8/15/13

13-51

Resolution on performance and compensation metrics

8/15/13

13-52

Approval to Enter Into a 10 Year Lease for the Pain Building, Region 14/Bloomington

10/10/13

13-53

Request That Ivy Tech Foundation, Inc. Purchase a Building In Warsaw For Lease To The College for the Orthopedic Advanced Manufacturing Program, Region 2/South Bend

10/10/13

13-54

Approval to Enter into an Agreement for the Exchange of Real Estate With the City of Warsaw, Region 2/South Bend

10/10/13

13-55

Approval to Enter into a Lease with First Farmers Bank and Trust for the Armstrong Landon Bank Building in Downtown Kokomo, Region 5/Kokomo

10/10/13

13-56

Approval to Enter into a Lease for a New Facility in Nobelsville, IN, and Authorize the College to Submit a Request to Proceed with the Renovation Project of up to $15,000,000, Region 8/Indianapolis

10/10/13

13-57

Approval to Enter into a Lease and an Operating Cost Agreement for Development of a Welding Lab in the Mid-America Science Park in Scottsburg, Region 10/Columbus

10/10/13

13-58

Approval of Contract for Custodial Services North Central Region

10/10/13

13-59

Election of State Trustee to the Board of Directors of Ivy Tech Foundation, Inc.

10/10/13

13-60

Resolution Honoring the Service of Joyce Rogers

10/10/13

13-61

2013-14 College Success Metrics

10/10/13

13-62

Supplemental and amendatory resolution by the executive committee of the state board of trustees ratifying the retention of incapital, LLC for the issuance of one or more series of student fee bonds

11/26/13

13-63

Approval to enter into a lease for a new facility in Noblesville Region 8/Indianapolis

11/26/13

13-64

Approval of early retirement incentive plan

11/26/13

13-65

Approval of a contract to renovate the C4 building on the Indianapolis campus to increase classroom and office space, Region 8/Indianapolis

12/12/13



13-66

Approval of a contract to renovate the C4 building on the Indianapolis campus to increase classroom and office space, Region 8/Indianapolis

12/12/13

13-67

Approval of a contract to renovate the C4 building on the Indianapolis campus to increase classroom and office space, Region 8/Indianapolis

12/12/13

13-68

Approval of a contract to construct a diesel tech lab and associated facilities on the Terre Haute campus, Region 7/Terre Haute

12/12/13

13-69

Request to purchase 14.78 acres of unimproved land at the Kokomo campus, Region 5/Kokomo

12/12/13

13-70

Approval of accounts receivable write-offs for the fiscal year ending June 30, 2013

12/12/13

13-71

Approval of investment managers for college operating funds

12/12/13

13-72

Approval of continuing contract with Oracle

12/12/13

13-73

Approval of new school

12/12/13

13-74

Amendments to state board by-laws to establish policy governing meetings of the state trustees by electronic communication

12/12/13

13-75

Honoring the leadership of John Whikehart

12/12/13

13-76

Honoring the leadership of James Helms

12/12/13

2012 Resolutions

NUMBER

RESOLUTION

SIGNED

12-1

Approval Of Contract For Security Services Bloomington Region

2/9/12

12-2

Approval Of The Academic Advising Technology Solution Project

2/9/12

12-3

Approval To Add Five New Campus To The Ivy Tech System

2/9/12

12-4

Approval To Amend The Lease To The Food Service Provider In The Fairbanks Building In Indianapolis, Region 8/Central Indiana

2/9/12

12-5

Approval To Exercise A Five Year Renewal For The Connersville Instructional And Technology Center, Region 9/Richmond

2/9/12

12-6

Authorization To Increase The Fall Creek Expansion New Construction And Renovation Project Cost And Submit A Request To Release Final Bonding Authority To Appropriate State Agencies For The Balance Of The Project, Region 8/Central Indiana

2/9/12

12-7

Appointment Of Regional Trustees-Wabash Valley

2/9/12

12-8

Request That Ivy Tech Foundation, Inc. Purchase Approximately 18 Acres Of Improved Land In Batesville For Lease To The College, Region 11/Southeast

2/9/12

12-9

Resolution Honoring The Leadership Of William F. Morris

2/9/12

12-10

Approval Of College 2012-13 Employee Health and Dental Insurance Programs

4/12/12

12-11

Approval of College 2012-12 Property & Casualty Insurance Programs

4/12/12

12-12

Approval of Five Year Agreements with P.D. Morrison Enterprises Inc. (PDME) and ICC Business Products, INC. (ICC)

4/12/12

12-13

Approval of Contract Extension For Custodial Services Northeast Region

4/12/12

12-14

Approval of New Programs

4/12/12

12-15

Approval To Purchase 17.51 Acres of Vacant Land At The Kokomo Campus From Ivy Tech Foundation, INC., Region 5/Kokomo

4/12/12

12-16

Approval of a Lease Agreement For A Mooresville Instructional Center Building, Region 8/ Central Indiana

4/12/12

12-17

Authorization To Construct An Addition To The Main Building In South Bend Upon Appropriate State Agency Approvals, Region 2/ North Central

4/12/12

12-18

Authorization to Request That Ivy Tech Foundation, INC. participate in the Acquisition and Financing of the Purchase Of An Approximately 20.56 Acre Operating Mobile Home Park In Lafayette, Region 4/Lafayette

4/12/12

12-19

Approval Of A Contract To Renovate The Anderson Main Building To Accommodate A Medical Simulation Laboratory, Region 6/ East Central

4/12/12

12-20

Approval Of A Contract To Renovate The Center For Workforce Building In Terre Haute To Accommodate The Autobody And Agriculture Programs, Region 7/Wabash Valley

4/12/12

12-21

Reappointment of Regional Trustees-Lafayette

4/12/12

12-22

Appointment of Regional Trustee-North Central

4/12/12

12-23

Reappointment of Regional Trustee-Richmond

4/12/12

12-24

Reappointment of Regional Trustee-Southern Indiana

4/12/12

12-25

Approval of a Contract to Re-Roof on the Glick Technology Center in Indianapolis, Region 8/Central Indiana

4/12/12

12-26

Recognition of James L. Steck?s Service Upon His Retirement And Appointment As Chancellor Emeritus

4/12/12

12-27

Approval of Contract For Student Success Center (Enrollment Management and Student Support Services)

6/7/12

12-28

Approval of the College 2012-13 Fiscal Year Internal Operating Budget

6/7/12

12-29

Resolutions of the State Board of Trustee of the Trustees of Ivy Tech Community College of Indiana Authorizing The Issuance and Sale of Ivy Tech Community College Student Fee Bonds, Series Q

6/7/12

12-30

Approval of New Program

6/7/12

12-31

Approval of the Ivy Tech Community College of Indiana Legislative Request for Capital Funds for the 2013-15 Biennium and the Ten-Year Capital Improvement Plan for 2013-23

6/7/12

12-32

Approval for a Lease for a New Castle Instructional Center, Region 6/East Central

6/7/12

12-33

Approval for a Lease Amendment for the Patterson Building in Muncie, Region 6/East Central

6/7/12

12-34

Request that Ivy Tech Foundation, INC. Renovate the First Floor of the Forethought Building in Batesville under an Agreement with the College to do so, Region 11/Southeast

6/7/12

12-35

Approval of a contract to Renovate the Second Floor of the Fisher Building in Muncie, Region 6/East Central

6/7/12

12-36

WITHDRAWN

6/7/12

12-37

Reappointment of Regional Trustees-Northeast

6/7/12

12-38

Reappointment and Appointment of Regional Trustees-North Central

6/7/12

12-39

Reappointment and Appointment of Regional Trustees-Kokomo

6/7/12

12-40

Reappointment of Regional Trustees-East Central

6/7/12

12-41

Reappointment and Appointment of Regional Trustees-Wabash Valley ~DROPPED

6/7/12

12-42

Reappointment of Regional Trustees-Central Indiana

6/7/12

12-43

Reappointment of Regional Trustees-Columbus

6/7/12

12-44

Reappointment of Regional Trustees-Southeast

6/7/12

12-45

Reappointment and Appointment of Regional Trustees-Southwest

6/7/12

12-46

Reappointment of Regional Trustees-Bloomington

6/7/12

12-47

Reappointment of Regional Trustees-Northwest

6/7/12

12-48

Approval of a Request that Ivy Tech Foundation, Inc. Purchase Approximately 2.0263 Acres of improved Land at 2540 North Capital Avenue for lease back to the Fall Creek Academy

6/7/12

12-49

Approval of a Memorandum of Understanding with Indiana University for Information Technology Help Desk Services

8/9/12

12-50

Approval to Acquire Property at the Gary Campus by Easement from the City of Gary, Region 1/Northwest

8/9/12

12-51

Approval to Purchase 43 Acres of Vacant, Ivy Tech Foundation Owned Land at the New Elkhart County Campus, Region 2/North Central

8/9/12

12-52

Approval for a New Lease Agreement for the Public Safety Academy Building in Fort Wayne, Region 3/Northeast

8/9/12

12-53

Authorization to Enter into a Consortium Agreement for a Life Science Education and Research Center in Fort Wayne, Region 3/Northeast

8/9/12

12-54

Approval of a Contract to Construct an Addition to the Main Campus Building in South Bend, Region 2/North Central

8/9/12

12-55

Appointment of Regional Trustees-Central Indiana

8/9/12

12-56

Appointment of Regional Trustees-Columbus

8/9/12

12-57

Reappointment and Appointment of Regional Trustees-Wabash Valley Region

8/9/12

12-58

Resolution Honoring the Leadership of Robert C. Holmes

8/9/12

12-59

Resolution Honoring the Leadership of Anne K. Shane

8/9/12

12-60

Resolution Honoring the Service of Gail L. Chesterfield

8/9/12

12-61

Approval of a Lease Agreement for a Frankfort Instructional Center Building, Region 4/Lafayette

10/10/12

12-62

Appointment of Regional Trustees-Northwest

10/10/12

12-63

Resolution to Approve an Extension of the Employment Agreement with the President Thomas J. Snyder through June 30, 2017

10/10/12

12-64

Best Practices Taskforce

10/10/12

12-65

Approval of Accounts Receivable Write-Offs for the Fiscal Year Ending June 30, 2012

12/6/12

12-66

Approval of a Revised College Investment Policy

12/6/12

12-67

Approval to Acquire 0.682 Acres of Improved Surplus Property from the State of Indiana at 2411-2421 South Michigan Street in South Bend, Region 2/North Central

12/6/12

12-68

Approval to Exercise a Five-Year Lease Renewal Option for the Franklin Instructional Center Original Leased Space, Region 10/Columbus

12/6/12

12-69

Approval to Exercise a Five- Year Lease Renewal Option for the Franklin Instructional Center Additional Leased Space, Region 10/Columbus

12/6/12

12-70

Approval of a Contract to Renovate the North Meridian Center Building in Indianapolis to Update Technology Cabling Infrastructure, Region 8/Central Indiana

12/6/12

12-71

Appointment of Regional Trustee ~ Bloomington

12/6/12

12-72

Appointment of Regional Trustees ~ Wabash Valley

12/6/12

12-73

Approval of Enterprise Agreement with Adobe Systems

12/6/12

12-74

Resolution Honoring the Leadership of Richard Tully

12/6/12

12-75

Resolution Honoring the Service of Jose Guadalupe Valtierra

12/6/12

12-76

Resolution Honoring the Service of Susan Brooks

12/6/12

2011 Resolutions

NUMBER

RESOLUTION

SIGNED

11-1

New Program

2/10/11

11-2

Approval to Purchase 0.528 Acres of Improved Lane at 22481 and 22483 County Road 18 in Elkhart County, Region 2/North Central

2/10/11

11-3

Approval to Abandon an Easement on Property between the Ivy Tech Logansport Campus and 18th Street in Logansport Region 5/Kokomo

2/10/11

11-4

Request that Ivy Tech Foundation, Inc. Purchase Approximately 4.00 Acres of Land and a Building in Jeffersonville For Lease To The College, Region 13/Southern Indiana

2/10/11

11-5

Approval of a Lease Agreement for the Michigan City Campus Building at 3714 Franklin Street, Region 1/Northwest

2/10/11

11-6

Approval of a Lease Agreement for Part of the Renaissance Center in Lafayette, Region 4/Lafayette

2/10/11

11-7

Approval of a Lease Agreement for a New Shelbyville Instructional Center, Region 8/Central Indiana

2/10/11

11-8

Approval of a Lease Agreement for the Advanced Manufacturing Center of Excellence in Columbus, Region 10/Columbus

2/10/11

11-9

Approval to Combine Two Leases for Building at Liberty Drive in Bloomington, Region 14/Bloomington

2/10/11

11-10

Appointment of Regional Trustee-Northeast Region

2/10/11

11-11

Appointment and Reappointment of Regional Trustees-Kokomo Region

2/10/11

11-12

Approval to Purchase 0.196 Acres of Improved Land at 701 Colonial Avenue in Evansville, Region 12/Southwest

2/10/11

11-13

Approval Of College 2011-12 Employee Health And Dental Insurance Programs

4/14/11

11-14

Approval Of College 2011-12 Property & Casualty Insurance Programs

4/14/11

11-15

Approval Of Contract Extension For Statewide Marketing/Advertising Services

4/14/11

11-16

Approval Of A Volume Purchase Agreement With Dell Marketing, L.P

4/14/11

11-17

Approval Of New Programs

4/14/11

11-18

Approval To Receive 5.950 Acres Of Improved Land At 7751 South US Highway 41 In Terre Haute By Transfer, Region 7/Wabash Valley

4/14/11

11-19

Approval To Proceed With Joint Planning And Eventual Construction Of A New Building In Gary In Partnership With Indiana University, Region 1/Northwest

4/14/11

11-20

Approval Of A First Avenue Plaza Renovation Contract In Evansville, Region 12/Southwest

4/14/11

11-21

Appointment Of Regional Trustees-Columbus Region

4/14/11

11-22

Appointment Of Regional Trustees-Kokomo Region

4/14/11

11-23

 

4/14/11

11-24

Approval of the Student Fee Rates for Fiscal Years 2011-2013

6/9/11

11-25

Approval of the College 2011-12 Fiscal Year Internal Operating Budget

6/9/11

11-26

Approval of a Contract for Custodial Services in the Southwest Region

6/9/11

11-27

Approval of New Programs

6/9/11

11-28

Approval to Purchase 0.611 Acres of Improved Land at 22507 County Road 18 in Elkhart County, Region 2/North Central

6/9/11

11-29

Approval  to Purchase 0.193 Acres of Improved Land at 604 Sheridan Road in Evansville, Region 12/Southwest

6/9/11

11-30

Approval to Combine Four Leases at Liberty Crossing in Bloomington, Region 14/Bloomington

6/9/11

11-31

Approval to Increase the Contract Authorization for the Fall Creek Expansion New Construction and Renovation Project, region 8/Central Indiana

6/9/11

11-32

Approval to Amend the Agreement with Shiel Sexton for Increased Construction Management Services, Fees, and General Conditions for the Fall Creek Expansion New Construction and Renovation Project, Region 8/Central Indiana

6/9/11

11-33

Approval to Purchase 0.2788 Acres of Improved Land at 8821 Highway 311 in Sellersburg, Region 13/South Central

6/9/11

11-34

Reappointment of Regional Trustee- Columbus

6/9/11

11-35

Reappointment of Regional Trustee-Richmond

6/9/11

11-36

Reappointment of Regional Trustees-Terre Haute

6/9/11

11-37

Appointment of Regional Trustees - Southeast

6/9/11

11-38

Reappointment of Regional Trustees- Southwest

6/9/11

11-39

Reappointment of Regional Trustee- Bloomington

6/9/11

11-40

Reappointment of Regional Trustee- North Central

6/9/11

11-41

Reappointment of Regional Trustees-East Central

6/9/11

11-42

Approval of New Programs

8/1/11

11-43

Approval to Purchase Six Properties at 2621, 2637, and 2734 Boulevard Place, 2631 and 2635 Graceland Avenue, and 2628 Capitol Avenue, Region 8/ Central Indiana

8/1/11

11-44

Approval to Dispose of Property not needed by the College at its Indianapolis North Meridian Center Campus by Easement to Indianapolis Power and Light Company, Region 8/Central Indiana

8/1/11

11-45

Approval to Dispose of Property not needed by the College at its Bloomington Campus by Easement to Monroe County, Region 14/Bloomington

8/1/11

11-46

Approval to Exercise a Five-Year Agreement Renewal Option for the Crawfordsville Instructional Center, Region 4/Lafayette

8/1/11

11-47

Approval of a Lease Agreement for an Aeroptroplis Academic Center in Marion County, Region 8/Central Indiana

8/1/11

11-48

Appointment of Regional Trustees-Northeast

8/1/11

11-49

Appointment of Regional Trustees-Richmond

8/1/11

11-50

Re-Appointment and Appointment of Regional Trustees-Southern Indiana

8/1/11

11-51

Re-Appointment and Appointment of Regional Trustees-Central Indiana

8/1/11

11-52

Election of State Trustees to the Board of Directors of Ivy Tech Foundation, Inc.

8/1/11

11-53

Creation of the Corporate College

8/1/11

11-54

Resolution Approving And Authorizing The Sale Of Ivy Tech Community College Student Fee Bonds

10/13/11

11-55

Approval Of A Lease Agreement For A New Montgomery County Instructional Center In Crawfordsville, Region 4/Lafayette

10/13/11

11-56

 

10/13/11

11-57

Reappointment of Regional Trustee-Central Indiana

10/13/11

11-58

Appointment of Regional Trustee-Northwest

10/13/11

11-59

Appointment of Regional Trustees-North Central

10/13/11

11-60

Amendments to State Board Bylaws to Clarify The Term Lengths Of Board Officers And To Include The Corporate College Committee As A Permanent Committee of the Board

10/13/11

11-61

Resolution Honoring the Leadership of Lee J. Marchant

10/13/11

11-62

Approval of an Amendment to the Amended Employment Agreement Between Thomas J. Snyder And The State Board of Trustees Of Ivy Tech Community College of Indiana

10/13/11

11-63

Approval of Accounts Receivable Write-Offs For The Fiscal Year Ending June 30, 2011

12/8/11

11-64

Approval Of A New General Education Transfer Certificate

12/8/11

11-65

Approval to Dispose Of Property Not Needed By The College At Its Kokomo Campus By Easement To The City of Kokomo, Region 5/Kokomo

12/8/11

11-66

Request That Ivy Tech Foundation, Inc. Purchase Approximately 2.030 Acres Of Improved Land In Fort Wayne For Lease To The College, Region 3/Northeast

12/8/11

11-67

Request That Ivy Tech Foundation, Inc. Purchase Approximately 8.421 Acres Of Improved Land In Terre Haute For Lease To The College, Region 7/Wabash Valley

12/8/11

11-68

Approval To Purchase An Undivided Interest In 1.085 Acres Of Improved Land At 651 Fairway Drive And A Request That Ivy Tech Foundation, Inc. Purchase The Remaining Undivided Interest In The Same Property In Evansville For Lease To The College, Region 12/Southwest

12/8/11

11-69

Request That Ivy Tech Foundation Inc. Increase Its   Spending Authorization For Renovations To The Ivy Tech Corporate College And Conference Center In Indianapolis

12/8/11

11-70

Appointment of Regional Trustee-Columbus Region

12/8/11

11-71

Request That Ivy Tech Foundation, Inc., Seek An Option To Purchase Approximately 18 Acres Of Improved Land In Batesville For Lease To The College, Region 11/Southeast

12/8/11

2010 Resolutions

NUMBER

RESOLUTION

SIGNED

10-1

Endorsement of Accelerating Greatness 2013 Strategic Plan

2/11/10

10-2

Approval of New Programs

2/11/10

10-3

Acceptance of IPFW?s Offer to Provide Police Services for Fort Wayne Campuses, Region 3/Northeast

2/11/10

10-4

Approval to exchange Land with IPFW Foundation at the College?s Fort Wayne North Campus, Region 3/Northeast

2/11/10

10-5

Resolution Approving the Purchase of Approximately 14.63 Acres of Land in Greencastle from the City of Greencastle, Region 7/Wabash Valley

2/11/10

10-6

Approval of An architectural Firm for the Warsaw New construction Project, Region 2/North Central

2/11/10

10-7

Approval of a Construction Management Firm for the Warsaw New Construction Project, Region 2/North Central

2/11/10

10-8

Approval of a Construction Contract for the Multi Modal Facility in Indianapolis, Region 8/Central Indiana

2/11/10

10-9

Approval of a Guaranteed Energy Savings Contract for Two Buildings at the North Meridian Center Campus in Indianapolis, Region 8/Central Indiana

2/11/10

10-10

Appointment of a Regional Trustee-North Central

2/11/10

10-11

Approval of College 2010-11 Employee Health and Dental Insurance Programs

4/15/10

10-12

Approval of College 2010-11 Property & Casualty Insurance Programs

4/15/10

10-13

Resolutions of the State Board of Trustees of the Trustees of Ivy Tech Community College of Indiana Authorizing the Executive Committee of the Board of Trustees to Approve the Issuance of One or More Qualified Energy Savings Notes

4/15/10

10-14

Approval of New Programs

4/15/10

10-15

Approval to Receive Approximately 38 Acres of Land in Anderson as a Gift from the City of Anderson, Region 6/East Central

4/15/10

10-16

Approval to Purchase 0.729 Acres of Improved Land at 114 South Franklin Street, 225 West Main Street, and the corner of West Main and Franklin Streets in Muncie, Region 6/East Central

4/15/10

10-17

Approval to Purchase 0.124 Acres of land at 214 and 216 West Jackson Street in Muncie, Region 6/East Central

4/15/10

10-18

Approval to Purchase 0.573 Acres of Land at 2808,2810, and 2816 North Illinois Street in Indianapolis, Region 8/Central Indiana

4/15/10

10-19

Approval to Purchase 5.585 Acres of Improved Land at 440 East Clifty Drive in Madison, Region 11/Southeast

4/15/10

10-20

Approval to Receive the Waldron Arts Center Building in Bloomington as a Gift from the City of Bloomington, Region 14/Bloomington

4/15/10

10-21

Approval of a Lease Agreement for an Avon Instructional Center Building, Region 8/Central Indiana

4/15/10

10-22

Approval to Increase the Contract Authorization for the Fort Wayne Technology Center New Construction Project, Region 3/Northeast

4/15/10

10-23

Approval to Increase the Contract Authorization for the Fort Wayne Student Life Center Renovation Project, Region 3/Northeast

4/15/10

10-24

Approval to Increase the Contract Authorization for the Logansport New Construction Project, Region 5/Kokomo

4/15/10

10-25

Approval to Increase the Contract Authorization for the guaranteed Energy Savings Contract for Two Buildings at the North Meridian Center Campus Building in Indianapolis, Region 8/Central Indiana

4/15/10

10-26

Approval of Indianapolis Fall Creek Expansion New Construction and Renovation Project Bid Package Three Contracts, Region 8/Central Indiana

4/15/10

10-27

Approval of Sellersburg New Construction and Renovation Project bid Package Four Contracts, Region 13/Southern Indiana

4/15/10

10-28

Reappointment of Regional Trustees-Columbus Region

4/15/10

10-29

Approval of a Contract to Renovate the Harshman Building to Accommodate a Bookstore at the North Campus in Fort Wayne, Region 3/Northeast

4/15/10

10-30

Approval of the College 2010-11 Fiscal Year Internal Operating Budget

5/10/10

10-31

Approval of Three-Year Agreements with Eleven Furniture Suppliers

5/10/10

10-32

Approval of Information Technology Consolidation Project Consulting Services contract with G2 Group, Inc

5/10/10

10-33

Approval of New Programs

5/10/10

10-34

Approval of the Ivy Tech Community College of Indiana Legislative Request for Capital Funds for the 2011-13 Biennium and the Ten-Year Capital Improvement Plan for 2011-21

5/10/10

10-35

Approval to Receive Approximately 6.67 Acres of Land in Warsaw as a Gift from the City of Warsaw, Region 2/North Central

5/10/10

10-36

Approval to Dispose of college Land in Anderson Not Needed by the College by and Exchange for Improved Property Between Anderson and Alexandria, Region 6/East Central

5/10/10

10-37

Approval to Exercise a Two-Year Renewal Option for the Connersville Instructional and Technology Center, Region 9/Whitewater

5/10/10

10-38

Approval of Indianapolis Fall Creek Expansion New Construction and Renovation Project Bid Package Four Contracts, Region 8/Central Indiana

5/10/10

10-39

Approval of Warsaw New Construction Project Bid Package One Contracts, Region 2/North Central

5/10/10

10-40

Appointment and Reappointment of Regional Trustees

5/10/10

10-41

Ratification of the biennial Legislative budget Request for Operating Funds Submitted to the Indiana General Assembly

8/12/10

10-42

Resolution of the State Board of Trustees Regarding the Issuance of a Note to Finance the Cost of Qualified Energy Savings Facilities in Indianapolis, Indiana

8/12/10

10-43

Approval of Contract for Call/Fulfillment Center Services

8/12/10

10-44

Approval of Contract for Blackboard, Inc. for 2010-2013

8/12/10

10-45

Approval of a New Program

8/12/10

10-46

Approval to Purchase 0.132 Acres of Improved Land at 1237 East 35th Court in Gary, Region 1/Northwest

8/12/10

10-47

Request that Ivy Tech Foundation, Inc. or One of Its Affiliates Receive a Gift of the Lung Instructional Center in Elkhart for Lease to the College, Region 2/North Central

8/12/10

10-48

Approval to Purchase 7.0 Acres of Improved Land at 9303 Carlisle Street South in Terre Haute Region 7/Wabash Valley

8/12/10

10-49

Approval to Dispose of Property Not Needed by the College at its Indianapolis North Meridian Center Campus by Easement to the City of Indianapolis, Department of Public Works, Region 8/Central Indiana

8/12/10

10-50

Approval of Warsaw New construction Project Bid Package Two Contracts, Region 2/North Central

8/12/10

10-51

Approval of a Construction Contract for the Build Out of the Learning Resource Center Space in the Multi Modal Facility in Indianapolis, Region 8/Central Indiana

8/12/10

10-52

Approval of Indianapolis Fall Creek Expansion New construction and Renovation Project Bid Package Five Contracts, Region 8/Central Indiana

8/12/10

10-53

Election of State Trustees to the Board of Directors of Ivy Tech Foundation, Inc.

8/12/10

10-57

Approval of Amendments to By-Laws of the Regional Board of Trustees

8/12/10

10-58

Appointment of a Regional Trustee-Northeast

8/12/10

10-59

Reappointment of Regional Trustees-East Central

8/12/10

10-60

Reappointment of Regional Trustees-Southwest

8/12/10

10-61

Approval of New Programs

10/4/10

10-62

Authorization to Increase the Fall Creek Expansion New Construction and Renovation Project Cost and Submit a Request to Release Additional bonding Authority to Appropriate State Agencies, Region 8/Central Indiana

10/4/10

10-63

Approval of Indianapolis Fall Creek Expansion New Construction and Renovation Project Bid Package Six Contracts, Region 8/Central Indiana

10/4/10

10-64

Approval of Sellersburg New Construction and Renovation Project Bid Package Five Contracts, Region 13/Southern Indiana Region

10/4/10

10-65

Appointment of Regional Trustees-North Central

10/4/10

10-66

Appointment of Regional Trustees- Richmond

10/4/10

10-67

Appointment of Regional Trustees-Northwest

10/4/10

10-68

Reappointment of Regional Trustees-Bloomington

10/4/10

10-69

Reappointment of Regional Trustees-Northeast

10/4/10

10-70

Approval to Receive Three Additional Improved

12/9/10

10-71

Approval to Receive Three Additional Improved Properties On or Near Sample Street in South Bend as Gifts, Region 2/North Central

12/9/10

10-72

Approval to Receive the Kokomo Event Center as a Gift from the Howard County Commissioners, Region 5/Kokomo

12/9/10

10-73

Approval to Purchase 0.367 Acres of Improved Land at 316 West Howard Street in Muncie, Region 6/East Central

12/9/10

10-74

Approval to Purchase 0.655 Acres of Vacant Land at 8108 Highway 311 in Sellersburg, Region 13/Southern Indiana

12/9/10

10-75

Approval to Amend the Agreement with Schmidt Associates for Increase Design Work based on the Final Design Estimate for the Indianapolis Fall Creek Expansion New Construction and Renovation Project, Region 8/Central Indiana

12/9/10

10-76

Approval of Accounts Receivable Write-Offs for the Fiscal Year Ending June 30, 2010

12/9/10

10-77

Resolution To Honor Dr. Virginia Calvin Upon Her Retirement From Ivy Tech Community College of Indiana

12/9/10

10-78

Request That Ivy Tech Foundation, Inc. Receive a Grant and Use the funds to Purchase and Renovate A Building For Lease to the College

12/9/10

2009 Resolutions

NUMBER

RESOLUTION

SIGNED

09-1

Approval of a Revised College Investment Policy

2/12/09

09-2

Approval of a Five Year Agreement with Ikon Office Solutions, Inc.

2/12/09

09-3

Approval of New Programs

2/12/09

09-4

Approval to Purchase 0.156 Acres of Improved Land at 508 East Columbus Drive in East Chicago, Region 1/Northwest

2/12/09

09-5

Approval to Purchase 0.3 Acres of Unimproved Land Surrounded by the Main Campus in Madison, region 11/Southeast

2/12/09

09-6

Approval to Purchase 0.196 Acres of Improved Land at 707 Colonial Avenue in Evansville, Region 12/Southwest

2/12/09

09-7

Approval of an Architectural Firm for the Sellersburg New Construction and Renovation Project, Region 13/Southern Indiana

2/12/09

09-8

Approval of a Construction Management Firm for the Sellersburg New Construction and Renovation Project, Region 13/Southern Indiana

2/12/09

09-9

Approval of College 21009-10 Employee Health and Dental Insurance Programs

4/9/09

09-10

Approval of the Sale of Property Not Needed by the College at 710 North West 5th Street in Richmond, Region 9/Whitewater

4/9/09

09-11

Authorization to Proceed with Eminent Domain to Acquire Four Properties for the North Meridian Center In Indianapolis, Region 8/Central Indiana

4/9/09

09-12

Approval of a New Lease For the Aviation Technology Program at Smith Field in Fort Wayne, Region 3/Northeast

4/9/09

09-13

Approval of a New Lease for the Workforce and Economic Development Department in Lafayette, Region 4/Lafayette

4/9/09

09-14

Approval of a New Lease for the Hospitality Program in Muncie, Region 6/East Central

4/9/09

09-15

Approval of a Lease Expansion for the Franklin Instructional Center, Region 10/Columbus

4/9/09

09-16

Approval to Renovate Part of the Franklin Instructional Center Building in Franklin, Region 10/Columbus

4/9/09

09-17

Approval of Sellersburg New Construction and Renovation Project Bid Package One Contracts, Region 13/Southern Indiana

4/9/09

09-18

Appointment of Regional Trustees, Lafayette

4/9/09

09-19

Appointment of Regional Trustees

4/9/09

09-20

Approval of a Revised College Debt Management Policy

6/11/09

09-21

Approval of College 2009-10 Property & Casualty Insurance Programs

6/11/09

09-22

Approval of New Programs

6/11/09

09-23

Request That Ivy Tech Foundation, Inc. Enter into a Land Lease with the Fort Wayne-Allen County Airport Authority for Land at Smith Field, Construction an Aviation Technology Building on the Leased Land and Lease it to the College, Region 3/Northeast

6/11/09

09-24

Authorization to Proceed with Final Planning and Construction of the Multi-Modal Project, Region 8/Central Indiana

6/11/09

09-25

Approval to Renovate Part of the Center for Workforce Development Building in Terre Haute, Region 7/Wabash Valley

6/11/09

09-26

This Resolution was Tabled

6/11/09

09-27

Appointment and Reappointment of Regional Trustees

6/11/09

09-28

Approval of the Student Fee Rates for fiscal Years 2009-2011

7/16/09

09-29

Approval of the College 2009-10 Fiscal Year Internal Operating Budget

7/16/09

09-30

Approval of a Contract for Consulting Services for Ivy Tech?s Return on Investment (ROI) Fundraising Campaign

7/16/09

09-31

Approval of a Lease Agreement for the Ebbertt Education Center, Region 6/East Central

7/16/09

09-32

Approval to Purchase 0.941 Acres of Improved Land at 22259 County Road 18 in Elkhart County, Region 2-North Central

7/16/09

09-33

Approval to Purchase 0.495 Acres of Unimproved Land at Lot 14 in Eastmore Estates, Concord township, Elkhart County, Region 2/North Central

7/16/09

09-34

Resolution of the State Board of the Trustees of Ivy Tech Community College of Indiana Authorizing the Executive Committee of the Board of Trustees to Authorize the Issuance of One or More Series of Student Fee Bonds for the Purpose of Financing New Projects and Refunding Prior Bonds

08/13/09

09-35

Approval of a New Lease to a Food Service Provider in the Fairbanks Building in Indianapolis, Region 8/Central Indiana

8/13/09

09-36

Approval to Exercise a Two-Year Lease Renewal Option for the Liberty Drive II Building in Bloomington, Region 14/Bloomington

8/13/09

09-37

Approval to Lease Land in Bloomington to the Monroe County YMCA, Region 14/Bloomington

8/13/09

09-38

Appointment of a Regional Trustee-Wabash Valley

8/13/09

09-39

Appointment of a Regional Trustee-Central Indiana

8/13/09

09-40

Election of State Trustees to the Board of Directors of Ivy Tech Foundation, Inc.

8/13/09

09-41

Resolution Approving and Authorizing the Sale of the Ivy Tech Community College Student Fee Bonds, Series M and Series N

10/15/09

09-42

Approval of a New Program

10/15/09

09-43

Approval to Receive the Former Star-Press Building in Muncie as a Gift, Region 6/East Central

10/15/09

09-44

Approval to Receive Four Improved Properties on or near samples street in South Bend as Gifts, Region 2/North Central

10/15/09

09-45

Approval to Dispose of Property Not Needed by the College at its Elkhart Campus by Easement to Indiana Michigan Power Company, Region 2/North Central

10/15/09

09-46

Approval to Dispose of Property Not Needed by the College at its Elkhart Campus by Easement to the City of Elkhart, Region 2/North Central

10/15/09

09-47

Approval to Dispose of Property Not Needed by the College at its Sellersburg Campus by Easement to Indiana Gas Company, INC., Region 13/Southern Indiana

10/15/09

09-48

Approval of an Architectural Firm for the Indianapolis Fall Creek Expansion New Construction and Renovation Project, Region 8/Central Indiana

10/15/09

09-49

Request that Ivy Tech Foundation, INC. Provide Funding for or Renovate the Third Floor of the fisher Building in Muncie under an Agreement with the College to do so, Region 6/East Central

10/15/09

09-50

Authorization for the Executive Committee of the State Trustees to Approve Two Construction Contracts for the Demolition of the Former St. Vincent Hospital Building in Indianapolis, Region 8/Central Indiana

10/15/09

09-51

Approval of Sellersburg New Construction and Renovation Project Bid Package Two Contracts, Region 13/Southern Indiana

10/15/09

09-52

Appointment of a Regional Trustee-East Central

10/15/09

09-53

Appointment of a Regional Trustee-Central Indiana

10/15/09

09-54

Approval of an Identity Theft Prevention Program

10/15/09

09-55

Authorization for the Executive Committee of the State Trustees to Approve the Purchase of an Improved Property at 120 West 26th Street in Indianapolis-Region 8/Central Indiana

10/15/09

09-56

Resolution to Honor Dr. Marnia F. Kennon Upon her Retirement from Ivy Tech Community College of Indiana

10/15/09

09-57

Reappointment of Regional Trustees-Northwest

10/15/09

09-58

Appointment of Regional Trustees-Northwest

10/15/09

09-59

Appointment of a Regional Trustee-Richmond

10/15/09

09-60

Approval of New Program (originally approved in 8/09 but re numbered)

08/13/09

09-61

Authorization to Proceed with Final Planning, Financing, and Construction of the Additional Scope for the Elkhart Project, Region 2/North Central (originally approved in 8/09 but re numbered)

08/13/09

09-62

Authorization to Proceed with Final Planning, Financing, Land Acquisition, And Construction of the Warsaw Project, Region 2/North Central (originally approved in 8/09 but re numbered)

8/13/09

09-63

Authorization to Proceed with Final Planning, Financing, Land Acquisition, and Construction of the Anderson Project, Region 6/East Central (originally approved in 8/09 but re numbered)

8/13/09

09-64

Authorization to Proceed with Final Planning, Financing, Land Acquisition, and construction of the Bloomington Project, Region 14/Bloomington (originally approved in 8/09 but re numbered)

8/13/09

09-65

Approval of Accounts Receivable Write-Offs for the Fiscal Year Ending June 30, 2009

10/10/09

09-66

Approval of a five-Year Agreement with G3 Technology Partners

10/10/09

09-67

Approval of Three-Year Agreements with RCR Technology Corp and Logicalis, INC.

10/10/09

09-68

Approval to Dispose of Property Not Needed by the College at its Elkhart Campus by Easement to Indiana Michigan Power Company to Provide Power to the New Campus, Region 2/North Central

10/10/09

09-69

Approval to Amend the Agreement with HCO, INC. to Add Design of the Academic Space in the Multimodal Facility in Indianapolis, Region 8. Central Indiana

10/10/09

09-70

Approval of a Construction Management Firm for the Indianapolis Fall Creek Expansion New Construction and Renovation Project, Region 8/Central Indiana

10/10/09

09-71

Approval of Sellersburg New Construction and Renovation Project Bid Package Three Contracts, Region 13/Southern Indiana

10/10/09

09-72

Reappointment of a Regional Trustee-Lafayette

10/10/09

09-73

Appointment of a Regional Trustee-Lafayette

10/10/09

09-74

Appointment of a Regional Trustee-Wabash Valley

10/10/09

09-75

Expression of Support for President?s Efforts to Identify and Implement Cost Saving and Revenue Enhancement Programs

10/10/09

2008 Resolutions

NUMBER

RESOLUTION

SIGNED

08-1

Amendments to State board By-Laws to Change the Time for the Board?s Annual Meeting and the Election of Board Officers

2/14/08

08-2

Appointment of a Regional Trustee, Bloomington

2/14/08

08-3

Approval of a Volume Purchase Agreement with Dell Marketing, L.P.

2/14/08

08-4

Resolution of the State board of Trustees of the Trustees of Ivy Tech Community College of Indiana Authorizing the Selection of Underwriters in Connection with the Sale of Bonds

2/14/08

08-5

Approval of New Programs

2/14/08

08-6

Approval to Purchase 0.303 Acres of Improved Land at 712 Sheridan Road in Evansville, Region 12-Southwest

2/14/08

08-7

Approval to Renovate the Franklin Instructional Center Building in Franklin, Region 10-Columbus

2/14/08

08-8

Approval of a Code of Conduct for the State and Regional Boards of Trustees

2/14/08

08-9

Approval of a Conflict of Interest Policy for the State and Regional Trustees of the College

2/14/08

08-10

Approval of a New Tuition Rate for the Midwest Student Exchange Program

4/10/08

08-11

Approval of college 2008.09 Employee Health and Dental Insurance Programs

4/10/08

08-12

Approval of College 2008-09 Property & Casualty Insurance Programs

4/10/08

08-13

Approval of New Programs

4/10/08

08-14

WITHDRAWN

4/10/08

08-15

WITHDRAWN

4/10/08

08-16

Approval of a Demolition Contract for the Fort Wayne New Construction and Renovation Project, Region 3/Northeast

4/10/08

08-17

Approval of Logansport New Construction Project Bid Package One Contracts, Region 5/Kokomo

4/10/08

08-18

Approval of Greencastle New Construction Project Bid Package Once Contract, Region 7/Wabash Valley

4/10/08

08-19

Resolution Approving and Authorizing the Sale of the Ivy Tech Community College Student Fee Bonds

6/12/08

08-20

Approval of the College 2008-09 fiscal Year Internal Operating Budget

6/12/08

08-21

Approval of New Programs

6/12/08

08-22

Approval of the Priority Ranking Measures for Capital Projects for the 2009-11 and Subsequent Biennia

6/12/08

08-23

Approval of the Legislative Request for Capital Funds for the 2009-11 biennium and the Ten-Year Capital Improvement Plan for 2009-19

6/12/08

08-24

Tabled

6/12/08

08-25

Approval to Dispose of Property Not Needed by the College at its Fairbanks Campus in Lawrence by Easement, Region 8/Central Indiana

6/12/08

08-26

WITHDRAWN

6/12/08

08-27

WITHDRAWN

6/12/08

08-28

Approval of Fort Wayne Renovation and New construction Bid Packages Two and Three contracts, Region 3/ Northeast

6/12/08

08-29

Approval of Logansport New Construction Project Bid Package Two contracts, Region 5/Kokomo

6/12/08

08-30

Approval of Greencastle New Construction Project Bid Package Two Contracts, Region 7/Wabash Valley

6/12/08

08-31

Authorization to Change Composition of Board of Directors of Ivy Tech Foundation , Inc.

6/12/08

08-32

Creation of College Diversity Committees

6/12/08

08-33

Authorization to Extend Paid Leave Benefits to Ivy Tech Community College of Indiana Employees Affected by the Catastrophic Floods of 2008

6/12/08

08-34

Amendments to State board Bylaws to Change the Terms of Board Officers and the Composition of the Executive Committee

8/14/08

08-35

Election of State Trustees to Board of Directors of Ivy Tech Foundation, Inc.

8/14/08

08-36

Ratification of the Biennial Legislative Budget Request for Operating Funds Submitted to the Indiana General Assembly

8/14/08

08-37

Approval of New Programs

8/14/08

08-38

Approval of contract for Call/Fulfillment Center Services

8/14/08

08-39

Approval to Purchase 0.193 Acres of Improved Land at 612 Sheridan Road in Evansville, Region 12/Southwest

8/14/08

08-40

Request that Ivy Tech Foundation, Inc. Receive a Gift of 30 Acres and Purchase 43 Acres unimproved Land in Elkhart County for Lease to the College, Region 2/North Central

8/14/08

08-41

Approval to Renovate Part of the Holman Building in Peru-Phase 3, Region 5/Kokomo

8/14/08

08-42

Approval of amended and Restated By-Laws of the State Board of Trustees

10/9/08

08-43

Approval of a Lease Agreement for the Culinary Arts and Hospitality Administration Center in Indianapolis, Region 8/Central Indiana

10/9/08

08-44

Approval of a Lease Agreement for the Warsaw Orthopedic and Advanced Manufacturing Training Center, Region 2/North Central

10/9/08

08-45

Approval to Lease the Former St. Vincent Property in Indianapolis to Private Developer to Convert the Building to Student Housing, Region 8/Central Indiana

10/9/08

08-46

Approval of an Architectural Firm for the Multimodal Project, Region 8/Central Indiana

10/9/08

08-47

Approval of  a Build-to-Suit with a Purchase Agreement Contract for the Elkhart New Campus Project, Region 2/North Central

10/9/08

08-48

Resolution to Reappoint Regional Trustees Whose Terms Have Expired

10/9/08

08-49

Approval of Accounts Receivable Write-Offs for the Fiscal Year Ending June 30, 2008

12/11/08

08-50

Approval of New Programs

12/11/08

08-51

Approval to Increase the Contract Authorization for the Fort Wayne New construction and renovation Project, Region 3/Northeast

12/11/08

08-52

Engagement Expectations for State Board Members

12/11/08

08-53

Nominating Process, Term Limits, and Engagement Expectations for Regional Board Members

12/11/08

2007 Resolutions

NUMBER

RESOLUTION

SIGNED

07-1

Appointment of Regional Trustee, Region 3

2/15/07

07-2

Approval of Contract Award for Food Services at Region 8

2/15/07

07-3

Approval of New Programs

2/15/07

07-4

Approval to Purchase 0.196 Acres of Improved Land at 607 Colonial Avenue In Evansville, Region 12

2/15/07

07-5

Approval to Demolish Part of the Fall Creek Expansion Buildings in Indianapolis, Region 8

2/15/07

07-6

Approval to Exercise a Two-Year Renewal Option for the Valparaiso Center, Region 1

2/15/07

07-7

Appointment of Regional Trustees, Region 6

4/19/07

07-8

Expression of Appreciation to Mr. Robert E. Morr, Jr., Indiana Hospital and Health Association Vice President

4/19/07

07-9

Approval of College 2007-08 Employee Health and Dental Insurance Programs

4/19/07

07-10

Approval of College 2007-08 Property & Casualty Insurance Programs

4/19/07

07-11

Approval of Contract Extension for Statewide Marketing/Advertising Services

4/19/07

07-12

Approval of the Purchase of Computers for Region 2 and Region 14

4/19/07

07-13

Approval of Contracts for the Wide Area Network upgrade and the Ilight Connection Agreement

4/19/07

07-14

Approval of New Programs

4/19/07

07-15

Approval to Exercise a Two-Year Renewal Option for the Logansport Instructional Center Building 1, Region 5

4/19/07

07-16

Approval to Exercise a Five-Year Renewal Option for the Corporate Training Center Building in Columbus, Region 10

4/19/07

07-17

Approval to Receive Approximately 31.804 Acres of Land Contiguous to the Sellersburg Main Campus as a Gift, Region 13

4/19/07

07-18

Approval of Student Fee Rates for 2007-2009

5/30/07

07-19

Approval of Contracts for the Wide Area Network Upgrade and the Ilight Connection Agreement

5/30/07

07-20

Appointment and Reappointment of Regional Trustees

6/14/07

07-21

Approval of the College 2007-08 Fiscal Year Internal Operating Budget

6/14/07

07-22

Renewal of Custodial Services Contract Region 5

6/14/07

07-23

Approval of Cleaning Services Contract Region 7

6/14/07

07-24

Approval of Custodial Services Contract Region 12

6/14/07

07-25

Approval of Security Services Contract Region 12

6/14/07

07-26

Approval of Contract for College Forms and Paper Supplies

6/14/07

07-27

Approval of Contract for Regional bookstore Operation Services, Region 1

6/14/07

07-28

Approval to Purchase Furniture For the New Academic Building In Valparaiso Phase II, Region 1

6/14/07

07-29

Approval of New Programs

6/14/07

07-30

Approval to Receive Approximately 44.995 Acres of Land at the Fort Wayne State Development Center by Transfer,
Region 3

6/14/07

07-31

WITHDRAWN

6/14/07

07-32

Authorization to Negotiate A Lease with the Portage Downtown Development Corporation for a Building in Portage, Region 1

6/14/07

07-33

Approval to Exercise a Ten-Month Renewal Option for the Tucker and Jones Building in Marion, Region 6

6/14/07

07-34

Approval to Exercise a Four-Year Renewal Option for the Southern Indiana Instructional Center Building in Batesville, Region 11

6/14/07

07-35

Approval to Increase the Contract Authorization for the Madison New Construction and Renovation Project, Region 11

6/14/07

07-36

Approval to Dispose of Property Not Needed by the College at its New Logansport Campus Site, Region 5

6/14/07

07-37

Approval to Renovate the Fifth Floor of the North Meridian Center Building in Indianapolis, Region 8

6/14/07

07-38

Appointment of Gerald I. Lamkin as President Emeritus of Ivy Tech Community College of Indiana

6/14/07

07-39

Approval to Lease Part of the Amatrol Building in Jeffersonville, Region 13

6/14/07

07-41

Approval to Purchase Furniture for the New Marion Campus Building, Region 6

8/9/07

07-42

Approval of New Programs

8/9/07

07-43

Approval to Receive Approximately 27.43 Acres of Land in Greencastle by Transfer, Region 7-Wabash Valley

8/9/07

07-44

Approval to Exercise a Two-Year Renewal Option for the Elkhart Instructional Center, Region 2-North Central

8/9/07

07-45

Approval to Renovate Part of the Holman Building in Peru-Phase 2, Region 5-Kokomo

8/9/07

07-46

Approval to Purchase 0.155 Acres of Improved Land at 236-238 North Comstock Street in Wabash, Region 5-Kokomo

8/9/07

07-47

Request that Ivy Tech Foundation, INC. Purchase a Building in Columbus for Lease to the College and Approval of a Lease with the Columbus Board of Aviation Commissioners for the 1.05 Acres of Land on Which Said Building Stands, Region 10-Columbus

8/9/07

07-48

Authorization to Proceed with Final Planning, financing, and Construction of the Fort Wayne Project, Region 3-Northeast

8/9/07

07-49

Authorization to Proceed with Final Planning, Financing, Land Acquisition, and Construction of the Logansport Project, Region 5-Kokomo

8/9/07

07-50

Authorization to Proceed with Final Planning, Financing, Land Acquisition, and Construction of the Greencastle Project, Region 7-Wabash Valley

8/9/07

07-51

Approval of Technology Contract for the Valparaiso Phase 2 New Construction Project, Region 1-Northwest

8/9/07

07-52

Resolution of the State Board of Trustees of the Trustees of Ivy Tech Community College of Indiana Authorizing the Executive Committee of the Board of Trustees to Authorize the Issuance of a Series of Student Fee Bonds for the Purpose of Financing New Projects and Refunding Prior Bonds

10/11/07

07-53

Approval to Purchase Furniture for the Valparaiso Phase II Campus Construction-Northwest Region

10/11/07

07-54

Approval of New Programs

10/11/07

07-55

Approval of a Lease Agreement for the White County Instructional Center Building in Monticello, Region 4/Lafayette

10/11/07

07-56

Approval of a Lease Agreement for the Franklin Instructional Center Building, Region 10/Columbus

10/11/07

07-57

Approval to Proceed with the Planning of the Bloomington, Muncie/Anderson, Warsaw, Indianapolis, and Sellersburg Construction Projects

10/11/07

07-58

Approval to Proceed with Financing and to Acquire or Construct a New Campus in Elkhart

10/11/07

07-59

Election of State Trustees to Board of Directors of Ivy Tech Foundation, INC.

10/11/07

07-60

Appointment of Regional Trustees, Northeast Region/Fort Wayne

10/11/07

07-61

Reappointment of Regional Trustee-Sellersburg

12/13/07

07-62

Approval of Accounts Receivable Write-Offs For the Fiscal Year Ending June 30, 2007

12/13/07

07-63

Approval of the Noncredit Management System of Record Project

12/13/07

07-64

Approval to Purchase 1.35 Acres of Improved Land at 1318 South 6th Street in Elkhart, Region 2/North Central

12/13/07

07-65

Request that Ivy Tech Foundation, INC. Purchase 5.45 Acres of Improved Land at 1904 East Morgan Street in Kokomo for Lease to the College, Region 5/Kokomo

12/13/07

07-66

Approval to Purchase 2.583 Acres of Improved Land at 261 South Commerce Drive in Marion, Region 6/East Central

12/13/07

07-67

Approval to Dispose of Property Not Needed by the College at its Valparaiso Campus by Easement, Region 1/Northwest

12/13/07

07-68

Approval to Dispose of Property Not Needed by the College at its Madison Campus by Easement, Region 11/Southeast

12/13/07

07-69

Approval to Grant a Right of Entry to the City of Bloomington Utilities at the Bloomington Campus, Region 14/Bloomington

12/13/07

07-70

Approval to Exercise a Two-Year Renewal Option for the Warsaw Instructional Center, Region 2/North Central

12/13/07

07-71

Approval to Exercise a Two-Year Renewal Option for the Business/Technology Annex in Sellersburg, Region 13/South Central

12/13/07

07-72

Approval of a Lease Addendum for the Connersville Instructional and Technology Center, Region 9/Whitewater

12/13/07

07-73

Approval to Renovate the Makuta Building in Columbus, Region 10/Columbus

12/13/07

07-74

Amendment to State Board Bylaws to Reduce the Number of Transactions for Which Board Approval is Required

12/13/07

07-75

TABLED

12/13/07

07-76

TABLED

12/13/07

07-77

TABLED

12/13/07

07-78

Resolution Affirming Structure for Internal Audit Department

12/13/07

07-79

Resolution Affirming Appointment of External Legal Counsel

12/13/07

07-80

Resolution Appointing President Thomas J. Snyder to Standing Committees

12/13/07

07-81

Appointment of Regional Trustee, Central Indiana

12/13/07

2006 Resolutions

NUMBER

RESOLUTION

SIGNED

06-1

Approval to Purchase Furniture for the Valparaiso New construction Project, Region 1

2/9/06

06-2

Approval of a Contact for Custodial Services, Region 8

2/09/06

06-3

Approval to Purchase Furniture for the New Academic Building, Phase II, Region 12

2/09/06

06-4

Approval of New Programs

2/09/06

06-5

Authorization to Acquire the Holman Elementary School in Peru, Region 5

2/09/06

06-6

Approval of a Technical Amendment to Resolution 2004-30 for the Approval of an Architectural firm for the Marion New Construction Project, Region 6

02/09/06

06-7

Approval of Two Technology Contracts for the Valparaiso Phase I New Construction Project, Region 1

2/09/06

06-9

Appointment of Regional Trustee, Region 10

4/13/06

06-10

Approval of College 2006-07 Employee Health and Dental Insurance Programs

4/13/06

06-11

Approval of College 2006-07 Property & Casualty Insurance Programs

4/13/06

06-12

Resolution of the State Board of the Trustees of Ivy Tech Community College of Indiana Authorizing the Executive Committee of the Board of Trustees to Authorize the Issuance of a Series of Student Fee Bonds for the Purpose of Financing New Projects and Refunding Prior Bonds

4/13/06

06-13

Approval of New Programs

4/13/06

06-14

Approval of Legislative Request for Capital Funds for the 2007-09 Biennium and the Ten-Year Capital Improvement Plan for 2007-17

4/13/06

06-15

Authorization 0.682 Acres of Land adjacent to the Main Campus in Madison as a Transfer from the City of Madison, Region 11

4/13/06

06-16

Approval of a Capital Lease Agreement for the Fort Wayne Regional Public Safety Training Center, Region 3

4/13/06

06-17

Approval of a Technical Amendment to Resolution 2004-31 for the Approval of a Construction Management Firm for the Marion New Construction Project, Region 6

4/13/06

06-18

Approval of a Technical Amendment to Resolution 2003-68 for the approval of a Construction Management Firm for the Madison New Construction and Renovation Project, Region 11

4/13/06

06-19

Request that Ivy Tech Foundation, INC. Purchase 2.43 Acres of Land and Buildings in Kokomo for Lease to the College, Region 5

4/13/06

06-20

Approval of the Fairbanks Building Phase VII Renovation Contract, Region 8

4/13/06

06-21

Approval of the Marion New Construction Project Contracts, Region 6

4/13/06

06-22

Approval of the Madison New Construction and Renovation Project Contracts, Region 11

4/13/06

06-23

Appointment of Regional Trustee, Region 2

4/13/06

06-24

Approval of New Liberal Arts Degrees

4/13/06

06-26

Appointment and Reappointment of Regional Trustees

6/15/06

06-27

Approval of the College 2006-07 Fiscal Year Internal Operating Budget

6/15/06

06-28

Approval of Contract Extension For Statewide Marketing/Advertising Services

6/15/06

06-29

Approval of contract Award for Advertising Services, Region 3

6/15/06

06-30

Approval of Arrangement with Indiana Higher Education Telecommunication System (IHETS) for College Data, Video, and Internet Circuits and Services

6/15/06

06-31

Approval of Facilities Management Contract, Region 8

6/15/06

06-32

Approval of Additional Funds for the Custodial Services Contract Due to Adding Additional Space at Region 12

6/15/06

06-33

Approval of Purchase of Assessment Instrument From American College Testing (ACT)

6/15/06

06-34

Approval of New Programs

6/15/06

06-35

Approval of the Awarding of the High School Diploma by Ivy Tech Community College

6/15/06

06-36

Approval of the Priority Ranking Measures for Capital Projects for the 2007-09 Biennium and Subsequent Biennia

6/15/06

06-37

Approval of the Current Community Support Measure for Capital Projects for the 2009-11 Biennium and Subsequent Biennia

6/15/06

06-38

Approval to Purchase 0.196 Acres of Improved Land at 603 Colonial Avenue in Evansville, Region 12

6/15/06

06-39

Approval to Exercise a Renewal Option for the Tucker and Jones Buildings in Marion, Region 6

6/15/06

06-40

Approval of a Lease for and Renovation of Space in the International Medical Group Building at 2960 north Meridian Street in Indianapolis, Region 8

6/15/06

06-41

Approval of a Third Technical Amendment to Resolution 2001-54 For the Approval of a construction Management firm for the Valparaiso New Construction Project, Region 1

6/15/06

06-42

Approval of the Valparaiso Phase 2 New Construction Project Contracts, Region 1

6/15/06

06-43

06-44

Appointment and Reappointment of Regional Trustees

8/10/06

06-45

Approval of Contract for Security Services, Region 6

8/10/06

06-46

Approval of Disaster Recovery Services Contract for College Mainframe and Server Configurations

8/10/06

06-47

Approval of Contract Lease and Maintenance for Convenience Copies, Region 4

8/10/06

06-48

Amendment of Custodial Services Contract, Region 5

8/10/06

06-49

Approval of New Programs

8/10/06

06-50

Approval to Acquire 10.0 Acres of Land in Marion By Exercising an Option to Purchase, Region 6

8/10/06

06-51

Approval to Acquire 1.59 Acres of Land in Madison by Exercising an Option to Purchase, Region 11

8/10/06

06-52

Approval to Lease Land in Bloomington to the Monroe County Development Commission, Region 14

8/10/06

06-53

Approval to Increase the Contract Authorization for the Richmond Phase 1 New construction Project, Region 9

8/10/06

06-54

Approval to Enter Into an Agreement to Develop Architectural Design and Program Standards for the College, Statewide

8/10/06

06-55

Approval to Renovate Part of the Center for Workforce Development in Terre Haute, Region 7

8/10/06

06-56

Approval to Renovate Part of the Holman Building in Peru Region 5

8/10/06

06-57

Distinguished Service Award for Louis R. Martinez

10/12/06

06-58

Distinguished Service Award for Thomas J. Trauring

10/12/06

06-59

Distinguished Service Award for Jerry D. Speidel

10/12/06

06-60

Distinguished Service Award for Francis H. Lueken, Jr.

10/12/06

06-61

Appointment of Regional Trustees

10/12/06

06-62

Approval of Regional Operating budgets

10/12/06

06-63

Approval of Computer Hardware Maintenance and Software License Agreement

10/12/06

06-64

Approval of New Programs

10/12/06

06-65

Approval to Receive 0.43 Acres of Land at 366 West Third Street in Peru as a Gift from the City of Peru, Region5

10/12/06

06-66

Approval to Amend the Agreement with InterDesign Inc. to add Construction Administration to Their Design Contract for the CWD Building Renovation, Region 7

10/12/06

06-67

Approval to Purchase Land in Madison, Region 11

10/12/06

06-68

Appointment of Regional Trustee, Region 8

12/14/06

06-69

Authorization of the Board Regarding the Issuance of a Note to Refinance the cost of Facilities at region 4/Lafayette

12/14/06

06-70

Approval of Accounts Receivable Write-Offs For the Fiscal Year ending June 30,2006

12/14/06

06-71

Approval of Contract Award for Custodial Services at Region 1

12/14/06

06-72

Approval of New Programs

12/14/06

06-73

Approval of Revises Program Organization

12/14/06

06-74

Request that Ivy Tech Foundation, Inc. Purchase 40 Acres of Land in Warsaw for Eventual Transfer to the College, Region 2

12/14/06

06-75

Approval to Purchase 0.193 Acres of Improved Land at 706 Sheridan Road in Evansville, Region 12

12/14/06

06-76

Approval to Exercise a Two-Year Renewal Option for the Connersville Instructional Center, Region 9

12/14/06

06-77

WITHDRAWN

06-78

Appointment of Regional Trustee, Region 10

12/14/06

06-79

Expression of Support for Governor Daniels? Plan to Franchise the Hoosier Lottery and Provide Additional funding for Higher Education

12/14/06

2005 Resolutions

NUMBER

RESOLUTION

SIGNED

05-1

Approval of New Programs

2/10/05

05-2

Approval to Exercise a Two-Year Renewal Option for the Logansport Instructional Center Building 1, Region 5

2/10/05

05-3

Approval to Exercise a Two-Year Renewal Option for the Logansport Center Building 2, Region 5

2/10/05

05-4

Approval of a Fourth Technical Amendment to Resolution 99-53 for the Approval of a Construction Management Firm for the Richmond New Construction and Renovation Project, Region 9

2/10/05

05-5

Approval to Purchase an Undivided Interest in 0.303 Acres of Improved Land at 713 Colonial avenue and a Request that the Ivy Tech Foundation Purchase the Remaining Undivided Interest in the same Property in Evansville for Lease to the College, Region 12

2/10/05

05-6

Approval of Richmond Phase 2 New Construction and Renovation Project Contracts, Region 9

2/10/05

05-7

Approval of the Fairbanks Building Phase VI Renovation Contract, Region 8

2/10/05

05-8

Approval of an Architectural Firm for the Lawrenceburg Phase 2 Project, Region 11

2/10/05

05-9

Approval of Contracts for Lease and Maintenance of Copy/Printer Equipment at Region 4

4/14/05

05-10

Approval of College 2005-06 Employee Health and Dental Insurance Programs

4/14/05

05-11

Approval of New Programs

4/14/05

05-12

Request that Ivy Tech Foundation, Inc. purchase 11.82 Acres of Land in Valparaiso for Lease to the College, Region 1

4/14/05

05-13

Request that the College Receive 31.8 Acres of Land as a Gift from Private Donors and that Ivy Tech Foundation, Inc. Purchase 27.6 Acres of Land for Gift to the College in Logansport, Region 5

4/14/05

05-14

Approval to Exercise a One-Year Renewal Option for the East Instructional Center Building in Anderson, Region 6

4/14/05

05-15

Approval of an Architectural Firm for the Portage Project, Region 1

4/14/05

05-16

Approval of disposition of Property Not Needed by the College at its Terre Haute Campus to Pfizer Inc., Region 7

4/14/05

05-17

Approval of Student Fee Rates for 2005-2007

5/25/05

05-18

Appointment and Reappointment of Regional Trustees

6/9/05

05-19

Approval of the College 2005-06 Fiscal Year Internal Operating Budget

6/9/05

05-20

Approval of Agreement for College Mainframe Computer Maintenance Services and Licensing of System Software

6/9/05

05-21

Approval of Contract for Lease and Maintenance of Copy Equipment a Region 2

6/9/05

05-22

Approval of Contract Award for Custodial Services Region 3

6/9/05

05-23

Approval of Custodial Services Contract Region 12

6/9/05

05-24

Approval of Custodial Services Contract Region 5

6/9/05

05-25

Approval of New Programs

6/9/05

05-26

Approval to Amend Resolution 2005-12 for the Receipt of and Purchase of Land in Logansport, Region 5

6/9/05

05-27

Authorization to Proceed with Final Planning, Financing, Land Acquisition, And Construction of the Marion Project, Region 6

6/9/05

05-28

Authorization to Proceed with Final Planning, Financing, Land Acquisition, Construction, and Renovation of the Madison Project, Region 11

6/9/05

05-29

Approval to Exercise a Renewal Option for the Tucker and Jones Buildings in Marion, Region 6 WITHDRAWN

6/9/05

05-30

Approval of the Science and Nursing lab Renovation Project at the Main Building in Columbus, Region 10

6/9/05

05-31

Authorization of contract for Statewide Advertising Services

6/9/05

05-32

Request that Ivy Tech Foundation, Inc. Purchase 4.58 Acres of Land at a Building in Kokomo for Lease to the College, Region 5

6/9/05

05-33

Reappointment of Region Trustees, Region 1

8/11/05

05-34

Appointment and Reappointment of Regional trustees, Region 8

8/11/05

05-35

Declaration of Official Intent to Reimburse Expenditures for the Madison Main Campus Expansion Project, the Marion New Campus Project, and the Phase II Valparaiso New Campus Project

8/11/05

05-36

Approval of Contract for Custodial Services at Region 8

8/11/05

05-37

Authorization to Purchase Equipment and Furniture for Johnson Hall, the New Academic Building, at Region 9

8/11/05

05-38

Approval of New Programs

8/11/05

05-39

Approval to Purchase 0.196 Acres of Improved Land at 613 Colonial Avenue in Evansville, Region 12

8/11/05

05-40

Approval to Exercise a Two-Year Renewal Option for the Halsted Building in Michigan City, Region 1

8/11/05

05-41

Approval to Exercise a Two-Year Renewal Option for the Elkhart Instructional Center, Region 2

8/11/05

05-42

Approval of a Lease Agreemtn for the Athens Building in Crawfordsville, Region 4

8/11/05

05-43

Approval of a Lease Agreement for Trialon Building in Kokomo, Region 5

8/11/05

05-44

Authorization to Proceed with Final Planning, Financing, and Construction of the Valparaiso Phase 2 Project, Region 1

8/11/05

05-45

Approval of an Architectural Firm for the Logansport New Construction Project and Authorization to Request Release of Funds and Proceed with Planning the Project, Region 5

8/11/05

05-46

Approval of an Architectural Firm for the Greencastle New Construction Project and Authorization to Request Release of Funds and Proceed with Planning the Project, Region 7

8/11/05

05-47

Approval of a Parking Lot Project at the North Meridian Center Campus, Region 8

8/11/05

05-48

Approval of an Architectural Firm for the Fort Wayne New Construction Project and Authorization to Request Release of Funds and Proceed with Planning the Project, Region 3

8/11/05

05-49

Approval of a Construction Management Firm for the Fort Wayne New construction and Renovation Project, Region 3

8/11/05

05-50

Approval of Construction Management Firm for the Logansport New Construction Project, Region 5 WITHDRAWN

8/11/05

05-51

Approval of Construction Management Firm for the Greencastle New Construction Project, Region 7 WITHDRAWN

8/11/05

05-52

Authorization to Transfer Funds Received for a Decedent?s Estate to Ivy Tech Foundation, Inc.

8/11/05

05-53

Distinguished Service Award for Michael M. Harmless

10/13/05

05-54

Distinguished Service Award for A. H. ?Hutch? Schumaker, II

10/13/05

05-55

Distinguished Service Award for Thomas J. Jeffers

10/13/05

05-56

Distinguished Service Award for Linda B. Lorch

10/13/05

05-57

Distinguished Service Award for Ronald L. Powell

10/13/05

05-58

Approval of Regional Operating Budgets

10/13/05

05-59

Approval of contract for Phone Systems, Region 6

10/13/05

05-60

Approval to Purchase Equipment and Furniture for the New Academic Building in Richmond, Region 9

10/13/05

05-61

Authorization to Negotiate and Enter into Agreements for a New Mainframe and Storage Space

10/13/05

05-62

Approval of New Programs

10/13/05

05-63

Approval to Purchase 0.196 Acres of Improved Land at 619 Colonial Avenue in Evansville, Region 12

10/13/05

05-64

Approval to Exercise a Renewal Option for the Tucker and Jones Building in Marion, Region 6

10/13/05

05-65

Request that Ivy Tech Foundation, Inc. Purchase 13.805 Acres of Land and a Building in Terre Haute for lease to the College, Region 7

10/13/05

05-66

Approval of a Masonry Repair Project at the North Meridian Center and East Washington Center Campuses, Region 8

10/13/05

05-67

Appointment of Regional Trustee, Region 4

10/13/05

05-68

Approval of the Purchase of Servers and Computers for Region 8

10/13/05

05-69

Appointment of Regional Trustee, Region 8

12/15/05

05-70

Approval of the New Integrated Information System Project

12/15/05

05-71

Approval of Accounts Receivable Write-Offs for the Fiscal Year Ending June 30, 2005

12/15/05

05-72

Authorization to Enter into Certain Lease or Sublease Agreements with Ivy Tech Foundation, Inc.

12/15/05

05-73

Approval of Production Copier/Printer System Purchase and Maintenance Agreement, Region 3

12/15/05

05-74

Approval of a Contract for Contract Extension for Cleaning Services, Region 7

12/15/05

05-75

Approval of Contract for College Forms and Paper Supplies

12/15/05

05-76

Authorization to Enter into Agreements for Third Party Software for the New Mainframe Computer

12/15/05

05-77

Approval of Revised Degree Program Structures and Graduation Requirements

12/15/05

05-78

Approval of New Programs

12/15/05

05-79

Approval to Purchase 4.967 Acres of Improved Land at 2534 North Illinois Street, the Weyerbacher Terrace Property, in Indianapolis, Region 8

12/15/05

05-80

Approval to Purchase 0.193 Acres of Improved Land at 700 Sheridan Road in Evansville, Region 12

12/15/05

05-81

Approval to Exercise a Two-Year Renewal Option for the Warsaw Instructional Center, Region 2

12/15/05

05-82

Approval to Exercise a Two-Year Renewal Option for Part of the Area 30 Career Center in Greencastle, Region 7

12/15/05

05-83

Approval of Lease Agreements for an Additional Instructional Building and a Parking Garage in Lawrenceburg, Region 11

12/15/05

05-84

Approval to Amend the Agreement with Paulien & Associates to add a Detailed Classroom and Teaching Lab Utilization Analysis to their Basic Agreement

12/15/05

05-85

Approval of a Second Technical Amendment to Resolution 2001-54 for the Approval of a construction Management Firm for the Valparaiso New Construction Project, Region 1

12/15/05

05-86

Approval of a Student Services Renovation Project for the North Meridian Center Sample Building, Region 8

12/15/05

05-87

Appointment of Jon L. Rupright as vice President/Chancellor Emeritus

12/15/05

05-88

Appointment of William D. Kramer as Vice President Emeritus

12/15/05

05-89

Approval of a Settlement Agreement Between Ivy Tech and L+W/Clinton & Associates, Region 9

12/15/05