2021
|
Number
|
Resolution
|
Signed
|
|
21-1
|
Approval of Contract For HVAC Replacement at East Chicago Campus - Lake County
|
2/4/21
|
|
21-2
|
Declaration of Emergency Reconstruction and Rehabilitation of the Fisher Building
|
2/4/21
|
|
21-3
|
New Agreement for the College's Statewide Digital Advertising With Statwax
|
2/4/21
|
|
21-4
|
Approval of Smart Manufacturing and Digital Integration Degrees
|
2/4/21
|
|
21-5
|
Appointment of Campus Board Trustees - Fort Wayne & Muncie
|
2/4/21
|
|
21-6
|
Approval of a Contract for Restoration of Temporary Power to the Fisher Building - Muncie
|
2/4/21
|
|
21-7
|
Approval of a One Year Agreement with Oracle America, INC. to provide the College with Database Software Required for Banner
|
4/8/2021
|
|
21-8
|
Approval of Campuses and Campus Service Areas
|
4/8/2021
|
|
21-9
|
Approval of a Contract for Bathroom Renovations Indianapolis Campus
|
4/8/2021
|
|
21-10
|
Approval of a Contract for Ivy Hall Chiller Replacement Lafayette Campus
|
4/8/2021
|
|
21-11
|
Approval of Contract with Amatrol for Purchase of Smart Factory Enterprise System
|
4/8/2021
|
|
21-12
|
Approval of Contract with Inside Track for Career Coaching
|
4/8/2021
|
|
21-13
|
Approval of Contract with Skillful Indiana
|
4/8/2021
|
|
21-14
|
Appointment of Campus Board of Trustees
|
4/8/2021
|
|
21-15
|
Honoring the Leadership of Julie Lorton-Rowland
|
6/3/2021
|
|
21-16
|
Approval to Enter into a Statement of Work for Student Coaching Programs with InsideTrack-Systems Office
|
6/3/2021
|
|
21-17
|
Approval of Contract with Instructure to Provide Learning Management System-Systems Office
|
6/3/2021
|
|
21-18
|
Approval of Entrepreneurship Degree
|
6/3/2021
|
|
21-19
|
Approval of Contract with Regional Innovative Startup Education Inc.-Systems Office
|
6/3/2021
|
|
21-20
|
Approval to Purchase Property-Evansville Campus
|
6/3/2021
|
|
21-21
|
Request for Ivy Tech Foundation to Sell Property-Kokomo Campus
|
6/3/2021
|
|
21-22
|
Approval of Request to Sell Property at the Logansport Site-Kokomo Campus
|
6/3/2021
|
|
21-23
|
Land Acquisition and Use Plan for the Partnership with Family Scholars House and the Ogle Foundation-Sellersburg Campus
|
6/3/2021
|
|
21-24
|
Approval of the Student Fee Rates for Fiscal Years
|
6/3/2021
|
|
21-25
|
Approval of the College 2021-2022 Fiscal Year Operating Budget
|
6/3/2021
|
|
21-26
|
Approval of Contract for Purchase and Sale of Natural Gas- Systems Office
|
6/3/2021
|
|
21-27
|
Approval of Amendment to Contract with Barnes & Noble for Bookstore Operations-Systems Office
|
6/3/2021
|
|
21-28
|
Appointment of Campus Board of Trustees
|
6/3/2021
|
|
21-29
|
Approval of Contract for Custodial Services, Kokomo Campus
|
6/3/2021
|
|
21-30
|
Approval of Contract for Security Services, Bloomington Campus
|
6/3/2021
|
|
21-31
|
Approval to Sell Property at Franklin Site, Columbus Site
|
7/14/2021
|
|
21-32
|
Approval of Contract with Anthem for Employee Medical Plan
|
8/4/2021
|
|
21-33
|
Approval of East Chicago Campus Welding Lab Project, Lake County Campus
|
8/4/2021
|
|
21-34
|
Approval of Contract for HVAC Replacement at East Chicago Campus Lake County
|
8/4/2021
|
|
21-35
|
Appointment of Campus Board of Trustees
|
8/4/2021
|
|
21-36
|
Approval of Appointment of Trustees to Serve on Foundation Board
|
8/4/2021
|
|
21-37
|
Election of Officers for the State Board of Trustees
|
8/4/2021
|
|
21-38
|
Approval to Sell Foundation Property, Kokomo Campus
|
10/7/2021
|
|
21-39
|
Approval to Transfer Property to the City of Franklin for Road Project, Columbus Campus
|
10/7/2021
|
|
21-40
|
Approval of Pfau Hall Health Science Renovation Project, Sellersburg Campus
|
10/7/2021
|
|
21-41
|
Approval to Acquire the Ivy Tech Community College Culinary and Conference Center (C4), Indianapolis Campus
|
10/7/2021
|
|
21-42
|
Approval of Contract with Cognizant Technology Solutions for Implementation Services of Enterprise Resource Planning Software, Systems Office
|
10/7/2021
|
|
21-43
|
Approval Accepting Gift and Naming Statewide Program, Systems Office
|
10/7/2021
|
|
21-44
|
Appointment of Campus Board of Trustees
|
10/7/2021
|
|
21-45
|
Memorial Honoring Trustee Kaye Whitehead
|
10/7/2021
|
|
21-46
|
Approval of Chancellor Emeritus Policy
|
10/7/2021
|
|
21-47
|
Honoring the Leadership of Dr. David Bather
|
10/7/2021
|
|
21-48
|
Approval of Nursing and Health Sciences Lab Project, Hamilton County Campus
|
12/2/2021
|
|
21-49
|
Approval to Sell Foundation Property in Indianapolis, Systems Office
|
12/2/2021
|
|
21-50
|
Approval to Purchase Property, Lake County Campus
|
12/2/2021
|
|
21-51
|
Approval of a Contract Amendment for a Guaranteed Maximum Price with Larson Danielson, Lake County Campus
|
12/2/2021
|
|
21-52
|
Approval of Accounts Receivable Write-Offs
|
12/2/2021
|
|
21-53
|
Authorizing the Issuance and Sale of One or More Series of Ivy Tech Community College Student Fee Bonds, Systems Office
|
12/2/2021
|
|
21-54
|
Approval of Contract for Custodial Services, Evansville Campus
|
12/2/2021
|
|
21-55
|
Approval of Adobe Contract
|
12/2/2021
|
|
21-56
|
Approval of Salesforce CRM Renewal Contract, Systems Office
|
12/2/2021
|
|
21-57
|
Appointment of Campus Board of Trustees
|
12/2/2021
|
|
21-58
|
Approval Accepting Gift and Naming Nursing Program South Bend-Elkhart Campus
|
12/2/2021
|
|
21-59
|
Resolution On Performance and Compensation Metrics
|
12/2/2021
|
2020
|
Number
|
Resolution
|
Signed
|
|
20-1
|
Approval to Enter into Lease With the City of Columbus Board of Aviation Commissioners - Columbus Campus
|
2/6/20
|
|
20-2
|
Approval of the Contract for the Architectural and Engineering Services for the Columbus Building Replacement Capital Project - Columbus Campus
|
2/6/20
|
|
20-3
|
Approval of the Contract for the Design Architect Services for the Columbus Building Replacement Capital Project - Columbus Campus
|
2/6/20
|
|
20-4
|
Approval of the Contract for the Construction Manager as Constructor (CMC) for the Columbus Building Replacement Capital Project - Columbus Campus
|
2/6/20
|
|
20-5
|
Appointment of Campus Board Trustees - Evansville
|
2/6/20
|
|
20-6
|
Approval of Bond for Treasurer and Assistant Treasurer - Systems Office
|
2/6/20
|
|
20-7
|
Approval of Global Workforce Skills Certificate Program
|
2/6/20
|
|
20-8
|
Approval of Transfer of Ownership of Real Estate From Foundation to College - Fort Wayne Campus
|
2/6/20
|
|
20-9
|
Appointment of Campus Board Trustees - Indianapolis and Lafayette
|
2/6/20
|
|
20-10
|
New Agreement For the College's Statewide Digital Advertising With Statwax
|
6/4/20
|
|
20-11
|
Approval of the Call Fulfillment Services Contract With the Jackson Group
|
6/4/20
|
|
20-12
|
Approval of Contract for Student Help/Success Center Call Center Support Services
|
6/4/20
|
|
20-13
|
Approval of a One-Year Agreement With Oracle America, Inc. To Provide The College With The Database Required For Banner
|
6/4/20
|
|
20-14
|
Resolutions of the State Board of Trustees of the Trustees of Ivy Tech Community College of Indiana Authorizing the Issuance and Sale of One or More Series of Ivy Tech Community College Student Fee Bonds, Series W for the Purpose of Financing a New Project and Refunding Prior Debt and Certain Related Actions
|
6/4/20
|
|
20-15
|
Approval of the College 2020-21 Fiscal Year Operating Budget
|
6/4/20
|
|
20-16
|
Approval of Lease Agreement for Made@Plainfield - Indianapolis Campus
|
6/4/20
|
|
20-17
|
Request to Accept Gift of Three (3) Acres of Unimproved Land - Sellersburg Campus
|
6/4/20
|
|
20-18
|
Approval of Transfer of the Waldron Arts Center to the City of Bloomington
|
6/4/20
|
|
20-19
|
Approval of a Contract Amendment for a Guaranteed Maximum Price to the Core Construction Contract - Elkhart Campus
|
6/4/20
|
|
20-20
|
Approval of a Contract Amendment for a Guaranteed Maximum Price to the Pepper Construction Contract - Indianapolis Campus
|
6/4/20
|
|
20-21
|
Approval of Lease With the Ivy Tech Foundation for the Automotive Technology Center Building Project - Indianapolis Campus
|
6/4/20
|
|
20-22
|
Appointment of Campus Board Trustees - Bloomington, Columbus, Indianapolis, Kokomo, Lafayette, Marion, Richmond, Sellersburg, Terre Haute and Valparaiso
|
6/4/20
|
|
20-23
|
Approval of a Three-Year Agreement with Dell Marketing, L.P.
|
8/6/20
|
|
20-24
|
Approval of a One-Year Agreement with Expedient to Provide the College with Disaster Recovery Services
|
8/6/20
|
|
20-25
|
Contract Approval for Student Access to Cengage Unlimited
|
8/6/20
|
|
20-26
|
Approval to Grant an Easement Extension to IndyGo for Construction of the Purple Line Transit Station at the Fairbanks Building - Indianapolis Campus
|
8/6/20
|
|
20-27
|
Approval for Amendment of Lease Agreement for the Public Safety Academy Fort Wayne
|
8/6/20
|
|
20-28
|
Approval of the Ivy Tech Community College of Indiana Legislative Request for Capital Funds for the 2021-2023 Biennium
|
8/6/20
|
|
20-29
|
Approval of College Life and Disability Insurance Carrier
|
8/6/20
|
|
20-30
|
Approval of Media Advertising
|
8/6/20
|
|
20-31
|
Approval of Campus Board Trustees - Evansville, Fort Wayne, and Richmond
|
8/6/20
|
|
20-32
|
Approval of Appointment of Trustees to Serve on Foundation Board
|
8/6/20
|
|
20-33
|
Election of Officers for the State Board of Trustees
|
8/6/20
|
|
20-34
|
Approval of a One-Year Agreement with OneBridge
|
8/6/20
|
|
20-35
|
Approval to Sell Property to INDOT for Road Project - Muncie Campus
|
10/8/20
|
|
20-36
|
Approval to Sell Property to INDOT for Road Project - South Bend Campus
|
10/8/20
|
|
20-37
|
Approval of Guaranteed Maximum Price Contract Amendment with Pepper Construction - Columbus Campus
|
10/8/20
|
|
20-38
|
Approval of a Contract to Repair/Replace Parking Lots - Terre Haute Campus
|
10/8/20
|
|
20-39
|
Approval of Contract for College Employee Benefits Brokerage Services
|
10/8/20
|
|
20-40
|
Approval of Contract for Risk Management and Insurance Brokerage Services
|
10/8/20
|
|
20-41
|
Approval of Contract with Ellucian for Enterprise Resource Planning Modules and Travel/Expense Software
|
10/8/20
|
|
20-42
|
Appointment of Campus Board of Trustees - Columbus, Kokomo, Madison, and Marion
|
10/8/20
|
|
20-43
|
Ivy Tech Community College of Indiana and Martin University Partnership
|
12/3/20
|
|
20-44
|
Approval of Request to Sell Property in Michigan City
|
12/3/20
|
|
20-45
|
Approval of Accounts Receivable Write-Offs For the Fiscal Year Ending June 30, 2020
|
12/3/20
|
|
20-46
|
Approval of Contract for Custodial Services - Fort Wayne Campus & Warsaw Site
|
12/3/20
|
|
20-47
|
Resolutions of the State Board of Trustees of the Trustees of Ivy Tech Community College of Indiana Authorizing the Issuance and Sale of One or More Series of Ivy Tech Community College Student Fee Bonds, For the Purpose of Refunding Certain Prior Debt And Certain Related Actions
|
12/3/20
|
|
20-48
|
Appointment of Campus Board of Trustees - Kokomo Campus
|
12/3/20
|
|
20-49
|
Resolution on Performance and Compensation Metrics
|
12/3/20
|
|
2019
|
Number
|
Resolution
|
Signed
|
|
19-1
|
Approval to Accept Offer On a Residential Property In Elkhart - Elkhart
|
2/7/19
|
|
19-2
|
Approval to Sell Former Gary Campus to GEO Foundation - Gary Campus
|
2/7/19
|
|
19-3
|
Approval to Grant a Utility Easement to AEP Indiana Michigan Power For Construction at the North Cowan Road Building - Muncie Campus
|
2/7/19
|
|
19-4
|
Amendments to Article VI of the Board's By Laws Committees Of The Board
|
2/7/19
|
|
19-5
|
Appointment of Campus Board Trustees - Marion, Muncie and Sellersburg
|
2/7/19
|
|
19-6
|
Approval of Contract for Custodial Services - Terre Haute Campus
|
2/7/19
|
|
19-7
|
Approval of Knowledge Services Contract Services
|
4/4/19
|
|
19-8
|
Approval of Cisco Systems/CDWG Contract Services
|
4/4/19
|
|
19-9
|
Approval of a Three-Year Volume EES License Agreement With Microsoft Reseller SHI International
|
4/4/19
|
|
19-10
|
Approval to Accept Offer on a Residential Property in Elkhart - Elkhart Campus
|
4/4/19
|
|
19-11
|
Approval to Accept Offer on a Residential Property in Elkhart - Elkhart Campus
|
4/4/19
|
|
19-12
|
Approval of a Contract for HVAC Work at the Fairbanks Center - Indianapolis Campus
|
4/4/19
|
|
19-13
|
Approval of a Change Order to American Structurepoint, INC- Contract For A&E Design Services to Complete Additional Scope on The Capital Project - Kokomo Campus
|
4/4/19
|
|
19-14
|
Approval of Intercollegiate Athletics - Fort Wayne Campus
|
4/4/19
|
|
19-15
|
Consent to Amend The Ivy Tech Foundation Articles of Incorporation
|
4/4/19
|
|
19-16
|
Appointment of Campus Board Trustees - Kokomo and Lafayette
|
4/4/19
|
|
19-17
|
Approval of a Five-Year Agreement With One-Year Renewal Options With Barnes & Noble For Bookstore Operations
|
4/4/19
|
|
19-18
|
Approval of Technical Certificate Program
|
6/6/19
|
|
19-19
|
Approval of Campuses and Campus Service Areas
|
6/6/19
|
|
19-20
|
Increase the Number of Members of the Richmond Campus Board of Trustees
|
6/6/19
|
|
19-21
|
Approval of Contract With Tutor.com
|
6/6/19
|
|
19-22
|
Approval of Student Fee Rates For Fiscal Years 2020-2021
|
6/6/19
|
|
19-23
|
Approval of the College 2019-2020 Fiscal Year Operating Budget
|
6/6/19
|
|
19-24
|
Approval to Grant an Easement to IndyGo For Construction of the Purple Line Transit Station at Lawrence/Fairbanks Building - Indianapolis Campus
|
6/6/19
|
|
19-25
|
Appointment of Campus Board Trustees - Bloomington, Evansville, Lafayette, Muncie, Richmond, and South Bend/Elkhart
|
6/6/19
|
|
19-26
|
Approval of Indianapolis Campus Receiving a Gift From The City of Lawrence
|
6/6/19
|
|
19-27
|
Authorization for Negotiations of Amendment to Employment Contract With President Susan J. Ellspermann
|
6/6/19
|
|
19-28
|
Approval of Aviation Training Program Provider Contract - Columbus Campus
|
8/8/19
|
|
19-29
|
Increasing the College's Statewide Digital Advertising With Statwax
|
8/8/19
|
|
19-30
|
Renewing The Call Fulfillment Services Contract With The Jackson Group
|
8/8/19
|
|
19-31
|
Approval to Renew Contract With Indiana University Information Technology Services to Provide Help Desk Support Services
|
8/8/19
|
|
19-32
|
Approval of Request to Sell Foundation Property in Anderson
|
8/8/19
|
|
19-33
|
Approval of Request to Sell Foundation Property in Muncie
|
8/8/19
|
|
19-34
|
Approval of Request to Sell Foundation Property in Kokomo
|
8/8/19
|
|
19-35
|
Approval of Automotive Technology Center Building Project - Indianapolis Campus
|
8/8/19
|
|
19-36
|
Approval of New Flex Lab Building - Elkhart Campus
|
8/8/19
|
|
19-37
|
Appointment of Campus Board Trustees - Terre Haute and Valparaiso
|
8/8/19
|
|
19-38
|
Election of Officers For the State Board of Trustees
|
8/8/19
|
|
19-39
|
Approval of Amendment to Employment Agreement With President Susan J. Ellspermann
|
8/8/19
|
|
19-40
|
Approval of Investment Policy Statement
|
8/8/19
|
|
19-41
|
Approval of Contract for Custodial Services - Indianapolis Campus
|
8/8/19
|
|
19-42
|
Approval of Security Services Contract - Indianapolis Campus
|
8/8/19
|
|
19-43
|
Approval of Contract With Terstep Company Incorporated to Repurpose Space For The Associate of Science Accelerated Program - Indianapolis Campus
|
10/3/19
|
|
19-44
|
Approval of the Contract for the Architectural and Engineering Services for the Indianapolis Automotive Technology Center - Indianapolis Campus
|
10/3/19
|
|
19-45
|
Approval of the Contract for the Construction Manager as Constructor (CMC) for the Indianapolis Automotive Technology Center - Indianapolis Campus
|
10/3/19
|
|
19-46
|
Approval of the Contract for the Architectural and Engineering Services for the Elkhart Advanced Manufacturing Flex Lab - Elkhart Campus
|
10/3/19
|
|
19-47
|
Approval of the Contract for the Construction Manager as Constructor (CMC) for the Elkhart Advanced Manufacturing Flex Lab - Elkhart Campus
|
10/3/19
|
|
19-48
|
Approval Requesting the Ivy Tech Foundation Transfer the Fisher Building to the College Trustees Muncie Campus Service Area
|
10/3/19
|
|
19-49
|
Appointment of Campus Board Trustees - Kokomo, Fort Wayne, Madison, and Terre Haute
|
10/3/19
|
|
19-50
|
Approval of Appointment of Trustees to Serve on Foundation Board
|
10/3/19
|
|
19-51
|
Approval of Request for Foundation to Accept Offer for Sale of Property in Anderson
|
10/3/19
|
|
19-51-2
|
Approval of Request To Sell Foundation Property in Muncie
|
11/15/19
|
|
19-52
|
Approval of Accounts Receivable Write-Offs for the Fiscal Year Ending June 30, 2019
|
11/15/19
|
|
19-53
|
Approval of Appirio, Inc. Contract Services
|
11/15/19
|
|
19-54
|
Approval to Transfer Property To Muncie Schools - Muncie Campus
|
11/15/19
|
|
19-55
|
Approval to Enter into an Easement Agreement, With the City of Evansville for Permanent Water and Sanitary Sewer - Evansville Campus
|
11/15/19
|
|
19-56
|
Approval to Accept Offers for a Residential Property - Elkhart Campus
|
11/15/19
|
|
19-57
|
Approval to Request State Trustees Authorize Alternate Delivery Method to Complete Kokomo Construction Project - Kokomo Campus
|
11/15/19
|
|
19-58
|
Appointment of Campus Board Trustees - Columbus, Indianapolis, and Kokomo
|
11/15/19
|
|
19-59
|
Resolution on Performance and Compensation Metrics
|
11/15/19
|
|
2018
|
Number
|
Resolution
|
Signed
|
|
18-1
|
Approval for the Sale of the East Washington Center in Indianapolis
|
2/7/18
|
|
18-2
|
Approval for the Sale of 20 Acres in Muncie
|
2/7/18
|
|
18-3
|
Approval of Contract for Purchase and Sale of Natural Gas
|
2/7/18
|
|
18-4
|
Appointment of Regional Trustees - East Central
|
2/7/18
|
|
18-5
|
Appointment of Regional Trustee - Bloomington
|
2/7/18
|
|
18-6
|
Appointment of Regional Trustee - Northeast
|
2/7/18
|
|
18-7
|
Approval of Sale of Property in Lafayette - Lafayette Campus
|
4/5/18
|
|
18-8
|
Approval of the Sale of the East Washington Automotive Technology Center in Indianapolis
|
4/5/18
|
|
18-9
|
Approval of Wabash Site Closure
|
4/5/18
|
|
18-10
|
Approval of a Contract Addendum for Initial Guaranteed Maximum Price to the Hagerman, Inc. Contract in the Amount of $5,532,855 Kokomo Campus
|
4/5/18
|
|
18-11
|
Approval of a Contract Addendum for Initial Guaranteed Maximum Price to the Pepper Construction Contract in the Amount of $17,933,971 Muncie Campus
|
4/5/18
|
|
18-12
|
Approval of a Contract With Smither Roofing for Partial Roof Replacements at North Meridian Center & Lawrence Building, Indianapolis Campus
|
4/5/18
|
|
18-13
|
Approval of a Contract with Gluth Brothers Roofing, Inc. to Replace the Roof at East Chicago Building, Lake County Campus
|
4/5/18
|
|
18-14
|
Resolutions of the State Board of Trustees of The Trustees of Ivy Tech Community College of Indiana Authorizing the Issuance and Sale of One or More Series of Ivy Tech Community College Student Fee Bonds, Series V for the Purpose of Financing New Projects and Certain Related Actions
|
4/5/18
|
|
18-15
|
Approval of Degree Program
|
4/5/18
|
|
18-16
|
Appointment of Regional Trustee - Kokomo
|
4/5/18
|
|
18-17
|
Appointment of Regional Trustee - Wabash Valley
|
4/5/18
|
|
18-18
|
|
6/7/18
|
|
18-19
|
|
6/7/18
|
|
18-20
|
|
6/7/18
|
|
18-21
|
|
6/7/18
|
|
18-22
|
|
6/7/18
|
|
18-23
|
|
6/7/18
|
|
18-24
|
|
6/7/18
|
|
18-25
|
|
6/7/18
|
|
18-26
|
|
6/7/18
|
|
18-27
|
|
6/7/18
|
|
18-28
|
Approval to Grant and Easement to Joink, LLC, at the Terre Haute Campus
|
8/2/18
|
|
18-29
|
Approval of Request to Sell Hilltop Plaza Property in Madison
|
8/2/18
|
|
18-30
|
Approval of a Revised Contract Amendment for Final Project Cost to the Hagerman, Inc. Contract in the Amount of $25,187,079, Kokomo Campus
|
8/2/18
|
|
18-31
|
Approval of a Contract Addendum for Final Guaranteed Maximum Price to the Pepper Construction Contract in the Amount of $16,597,945, Muncie Campus
|
8/2/18
|
|
18-32
|
Approval of the Ivy Tech Community College of Indiana Legislative Request for Capital Funds for the 2019-21 Biennium
|
8/2/18
|
|
18-33
|
Approval of Increasing the College's Statewide Digital Advertising with Statwax
|
8/2/18
|
|
18-34
|
Approval of Renewing the Call Fulfillment Services Contract with the Jackson Group
|
8/2/18
|
|
18-35
|
Appointment of New Campus Trustees to Campus Boards of Trustees
|
8/2/18
|
|
18-36
|
Election of State Board of Trustee Officers
|
8/2/18
|
|
18-37
|
Approval to Grant a Signage and Utility Easement of City of Warsaw at the Warsaw Campus
|
10/4/18
|
|
18-38
|
Approval of a Contract for HVAC Work at the Eugene and Marilyn Glick Technology Building, Indianapolis Campus
|
10/4/18
|
|
18-39
|
Approval of Contract for Fairbanks Nursing Sim Lab Build Out, Indianapolis Campus
|
10/4/18
|
|
18-40
|
Approval of College Dental Insurance Program
|
10/4/18
|
|
18-41
|
Public Service Policy for College Employees
|
10/4/18
|
|
18-42
|
Appointment of Campus Board Trustees
|
10/4/18
|
|
18-43
|
Staggered Terms of Campus Board of Trustees
|
10/4/18
|
|
18-44
|
Approval of Campus Board By-Laws to Incorporate Changes to the Indiana Code Made By HEA 1002
|
10/4/18
|
|
18-45
|
Approval of Amendment to Purchase Agreement for the Sale of the East Washington Automotive Technology Center in Indianapolis
|
10/4/18
|
|
2017
|
Number
|
Resolution
|
Signed
|
|
17-1
|
Approval to Transfer Ownership of .82 Acres of Real Estate Region 2/South Bend
|
2/2/17
|
|
17-2
|
Approval of Lease With Parkview Health for Space at 1919 West Cook Road in Fort Wayne, Region 3/Northeast Indiana
|
2/2/17
|
|
17-3
|
Approval to Lease 5,000 Square Feet to Early Childhood Learning Center in Evansville, Region 12/Southwest Indiana
|
2/2/17
|
|
17-4
|
Use of Apprentices in Certain Construction or Remodeling Projects
|
2/2/17
|
|
17-5
|
Appoint of Regional Trustee - Northeast
|
2/2/17
|
|
17-6
|
Appointment of Regional Trustees - Northwest
|
2/2/17
|
|
17-7
|
Approval to Authorize the Precision Agriculture Program Construction Project, Region 7/Wabash Valley
|
2/2/17
|
|
17-8
|
Request that Ivy Tech Foundation, INC. or One of its Affiliates Receive a Gift of 6.1 Acres of Real Property in Indianapolis
|
4/6/17
|
|
17-9
|
Approval to Enter Into and Easement Agreement, with Town of Sellersburg for Permanent Sanitary Sewer Region 13/Southern Indiana
|
4/6/17
|
|
17-10
|
Approval of Degree Program
|
4/6/17
|
|
17-11
|
Reappointment of Regional Trustee/ Lafayette
|
4/6/17
|
|
17-12
|
Amendment to State Board by-Laws to Change Name of Corporate College Committee to the Workforce Alignment Committee
|
4/6/17
|
|
17-13
|
Appointment of Regional Trustee/Central Indiana
|
4/6/17
|
|
17-14
|
Authorize the College to Submit a Request to Proceed with the Renovation Project of up to $2,952,000, Region 7/Terre Haute Indiana
|
6/8/17
|
|
17-15
|
Authorize the College to Submit a Request to Proceed with the Renovation and Construction Project of up to $43,169,360, Region/ Kokomo Indiana
|
6/8/17
|
|
17-16
|
Authorize the College to Submit a Request to Proceed with the Construction and Renovation Project of up to $43,027,234, Region 6/Muncie Indiana
|
6/8/17
|
|
17-17
|
Approval of Contract with American Structurepoint, INC. for Architecture and Engineering Services for 2017-2019 Capital Project at Kokomo Main Campus, Region 5/Kokomo Indiana
|
6/8/17
|
|
17-18
|
Approval of Contract with Ratio Architects, INC. for Architecture and Engineering Services for 2017-2019 Capital Projects at Muncie Campus Locations, Region 6/Muncie Indiana
|
6/8/17
|
|
17-19
|
Approval of a Three-Year Volume EES License Agreement with Microsoft Reseller SHI
|
6/8/17
|
|
17-20
|
Approval of a Three-Year Agreement with Dell Marketing, L.P. to Provide the College with Computing and Peripheral Equipment
|
6/8/17
|
|
17-21
|
Approval of a One-Year Agreement with Oracle America, INC. to Provide the College with the Database Required for Banner
|
6/8/17
|
|
17-22
|
Approval of the Student Fee Rates for Fiscal Years 2018-2019
|
6/8/17
|
|
17-23
|
Approval of the College 2017-18 Fiscal Year Operating Budget
|
6/8/17
|
|
17-24
|
Approval to Enter into a Statement of Work for Student Coaching Programs, office of the President/Statewide
|
6/8/17
|
|
17-25
|
Approval of Degree Programs
|
6/8/17
|
|
17-26
|
Approval of Student Representatives Liaisons to the Ivy Tech State Trustees
|
6/8/17
|
|
17-27
|
Reappointment of Regional Trustees Columbus
|
6/8/17
|
|
17-28
|
Appointment of Regional Trustees/Southeast
|
6/8/17
|
|
17-29
|
Appointment of Regional Trustees/Wabash Valley
|
6/8/17
|
|
17-30
|
Approval of Degree Program
|
6/8/17
|
|
17-31
|
Approval of Degree Program
|
6/8/17
|
|
17-32
|
Approval Requesting the Ivy Tech Foundation Sell the Lung Building in Elkhart Region 2/South Bend
|
8/3/17
|
|
17-33
|
Approval of Request to Sell Anderson North Property in Alexandria, Region 6/Anderson
|
8/3/17
|
|
17-34
|
Approval to Enter Into Lease with Workone at Noblesville Location, Region 8/Noblesville
|
8/3/17
|
|
17-35
|
Approval to Enter Into Lease with Indiana University for Space Located in the New Art and Science Building on the Indiana University Northwest Campus Region 1/Gary
|
8/3/17
|
|
17-36
|
Approval of Contract with Hagerman, INC. for Construction Manager as Constructor (CMC) Services for 2017-2019 Capital Project at Kokomo Main Campus
|
8/3/17
|
|
17-37
|
Approval of Contract with Pepper Construction for Construction Manager as Constructor (CMC) Services for 2017-2019 Capital Project at Muncie Campus Locations
|
8/3/17
|
|
17-38
|
Approval of a Contract for Statewide Digital Advertising with Statwax
|
8/3/17
|
|
17-39
|
Approval of a Three-Year Agreement with Hobsons, INC. to Provide the College with Academic Advising Software
|
8/3/17
|
|
17-40
|
Resolutions of the State Board of Trustees of the Trustees of Ivy Tech Community College of Indiana Authorizing the Issuance and Sale of Ivy Tech Community College Student Fee Bonds, Series U
|
8/3/17
|
|
17-41
|
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 Authorize the Issuance of One or More Series of Student Fee Bonds for the Purpose of Financing New Projects
|
8/3/17
|
|
17-42
|
Approval of Formation of Ivy Ventures, INC, A Nonprofit Public Benefit Corporation
|
8/3/17
|
|
17-43
|
Reappointment and Appointment of Regional Trustees Southern Indiana
|
8/3/17
|
|
17-44
|
Reappointment of Regional Trustees Wabash Valley
|
8/3/17
|
|
17-45
|
Honoring the Leadership of Chris Ruhl
|
8/3/17
|
|
17-46
|
Election of State Board of Trustee Officers
|
8/3/17
|
|
17-47
|
Approval of Request to Sell Hilltop Plaza Property in Madison
|
10/5/17
|
|
17-48
|
Authorize the College to Submit Request to Proceed with Renovation
|
10/5/17
|
|
17-49
|
Approval to Enter into Lease with Autotech Performance Center, INC.
|
10/5/17
|
|
17-50
|
Approval of Contract with Mid-States General &Mechanical Contracting Corp.
|
10/5/17
|
|
17-51
|
Approval of Contract Security Services for Southwest Region
|
10/5/17
|
|
17-52
|
Appointment of Regional Trustee Southeast
|
10/5/17
|
|
17-53
|
Appointment of Regional Trustee
|
10/5/17
|
|
17-54
|
Resolution Appointing Matt Hawkins to be Treasurer of Ivy Tech CC
|
10/5/17
|
|
17-55
|
Resolution Appointing Initial Directors of Ivy Ventures, INC.
|
10/5/17
|
|
17-56
|
Endorsement of College Policy Regarding Suicide Prevention
|
10/5/17
|
|
2016
|
Number
|
Resolution
|
Signed
|
|
16-1
|
Approval of Request to Sell the Kokomo Event Center, Region 5/Kokomo Indiana
|
2/4/16
|
|
16-2
|
Approval to Grant an Anchor Easement to Duke Energy, INC. at the Greencastle Campus Region 8/Central Indiana
|
2/4/16
|
|
16-3
|
Approval of Agreement with Follett Higher Education Group, INC. for Bookstore Management Operations
|
2/4/16
|
|
16-4
|
Approval of College Retirement Record Keeping Service Provider
|
2/4/16
|
|
16-5
|
Approval of Contract for Purchase and Sale of Natural Gas
|
2/4/16
|
|
16-6
|
Approval of an Enterprise Agreement with Adobe Systems, INC
|
2/4/16
|
|
16-7
|
Approval to Transfer Land to Howard County to Reconstruct Morgan Street in Kokomo Region 5/Kokomo
|
4/13/16
|
|
16-8
|
Approval to Transfer Land to City of Greencastle to Construct People Pathways Trail Region 8/Greencastle
|
4/13/16
|
|
16-9
|
Approval of College Retirement Plan Restatement and New Trustee/Custodian
|
4/13/16
|
|
16-10
|
Approval of a Software Maintenance Agreement with Ellucian Support, INC.
|
4/13/16
|
|
16-11
|
Appointment of Regional Trustees ~ Southeast
|
4/13/16
|
|
16-12
|
Appointment of Regional Trustee ~ Columbus
|
4/13/16
|
|
16-13
|
Reappointment of Regional Trustees ~ Wabash Valley
|
4/13/16
|
|
16-14
|
Approval of Transfer of Wabash Campus from Kokomo Region to Northeast Region
|
4/13/16
|
|
16-15
|
Approval of Contract with Monroe Construction Group, LLC for Renovation to Kokomo Main Campus, Region 5/Kokomo
|
6/22/16
|
|
16-16
|
Approval to Enter Into Financial Agreement with Foundation To Assist with Precision Agriculture Project Region 7/Terre Haute
|
6/22/16
|
|
16-17
|
Approval to Purchase Land Located at the Corner of Capitol Avenue and 28th Street Indianapolis Region 8/Central Indiana
|
6/22/16
|
|
16-18
|
Approval of the College 2016-17 Fiscal Year Operating Budget
|
6/22/16
|
|
16-19
|
Approval of the Purchase of Anatomage Tables for the Health Sciences and Nursing Programs
|
6/22/16
|
|
16-20
|
Approval to Enter into a Statement of Work for Student Coaching Programs, Office of the President/Statewide
|
6/22/16
|
|
16-21
|
Approval of Degree Program
|
6/22/16
|
|
16-22
|
Reappointment of Regional Trustees ~ Bloomington
|
6/22/16
|
|
16-23
|
Appointment of Regional Trustee ~ Columbus
|
6/22/16
|
|
16-24
|
Appointment of Regional Trustee ~ North Central
|
6/22/16
|
|
16-25
|
Appointment of Regional Trustee ~ Southeast
|
6/22/16
|
|
16-26
|
Appointment of Regional Trustees ~ Southwest
|
6/22/16
|
|
16-27
|
Honoring the Leadership of B. Patrick Bauer
|
6/22/16
|
|
16-28
|
Reappointment and Appointment of Regional Trustees ~ Richmond
|
6/22/16
|
|
16-29
|
Approval of the Ivy Tech Community College of Indiana Legislative Request for Capital Funds for the 2017-19 Biennium
|
8/4/16
|
|
16-30
|
Approval Renewing MOU with Indiana University Information Technology Services for Support Center Service Statewide
|
8/4/16
|
|
16-31
|
Approval of a Three-Year Agreement with Pocket Nurse LLC for Medical Supplies
|
8/4/16
|
|
16-32
|
Reappointment and Appointment of Regional Trustees ~ North Central
|
8/4/16
|
|
16-33
|
WITHDRAWN
|
8/4/16
|
|
16-34
|
Reappointment of Regional Trustees ~ Northeast
|
8/4/16
|
|
16-35
|
Reappointment of Regional Trustees ~ Lafayette
|
8/4/16
|
|
16-36
|
Approval to Donate Land to Gary Redevelopment Commission for Use by Community Healthnet, Inc., Region 1/Gary
|
10/6/16
|
|
16-37
|
Approval to Purchase the Tippecanoe County and College Library on the Lafayette Campus, Region 4/Lafayette
|
10/6/16
|
|
16-38
|
Approval of Request to Sell Anderson North Property in Alexandria, Region 6/Anderson
|
10/6/16
|
|
16-39
|
Approval to Donate Land to City of Indianapolis for Use by Habitat for Humanity, Region 8/Central Indiana
|
10/6/16
|
|
16-40
|
Reappointment of Regional Trustee ~ North Central
|
10/6/16
|
|
16-41
|
Reappointment of Regional Trustees ~ Kokomo
|
10/6/16
|
|
16-42
|
Endorsement of College Policy Regarding Transgender and Gender Non-Conforming Students and Employees
|
10/6/16
|
|
16-43
|
Approval of Degree Program
|
10/6/16
|
|
16-44
|
Resolution of Performance and Compensation Metrics
|
10/6/16
|
|
16-45
|
Approval to Purchase 7.11 Acres of Land Adjacent to the Lafayette Campus from the Ivy Tech Foundation Region 4/Lafayette
|
12/8/16
|
|
16-46
|
Approval of Accounts Receivable Write-Offs for the Fiscal Year Ending June 30, 2016
|
12/8/16
|
|
16-47
|
Approval of Volume Purchase Agreement with CDWG
|
12/8/16
|
|
16-48
|
Approval of a Software Subscription Agreement with ESM Solutions
|
12/8/16
|
|
16-49
|
Approval of a Five-Year Agreement with Instructure to Provide the College with Learning Management System
|
12/8/16
|
|
16-50
|
Approval to Authorize Match Contribution for U.S. Department of Commerce Grant Region 7/Wabash Valley
|
12/8/16
|
|
16-51
|
Appointment of Regional Trustees ~ Southern Indiana
|
12/8/16
|
