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Charge
This advisory committee shall
provide ongoing visionary leadership and input for
information technologies with specific attention to
central mission critical systems, support and
infrastructures. The Committee shall be
representative in nature with a strategic
university-wide purview proposing, advocating and
supporting the appropriate application of
technologies, policies, procedures, standards and
guidelines in support of the University’s mission.
Areas of primary purview shall include but not be
limited to:
1. university-wide central
mission critical IT hardware, software and
networking issues;
2. general open student computer labs and fees;
3. IT initiatives, projects and priorities; and,
4. IT strategic planning.
Leadership
A Chair and Vice-chair shall be
elected from the membership at the last meeting of
the academic year. Each shall serve a one year term.
The Executive Director, Office of Information
Technology shall not hold either position. The Chair
shall develop agenda, call regularly scheduled
meetings and represent the Committee at Information
Technology Governance Council meetings. The
Vice-chair shall be responsible for taking and
publishing minutes and shall act on behalf of the
Chair in the Chair’s absence.
Membership
Each committee member shall
serve a three-year term, represent their specific
organizational unit and the best interest of the
university and be assigned responsibility for
staying abreast of issues being addressed by another
technology committee. One third of the Committee
membership shall be replaced or renewed annually.
Three consecutive absences shall result in notice to
the appointing authority of the unit represented
with a request for replacement. The Executive
Director, Office of Information Technology shall
serve an indefinite term ex officio, non-voting.
Current Membership
|
Units Represented |
No. Reps |
Term |
Rotation Date |
Name |
|
|
|
Provost & VP For
Academic Affairs |
5 |
3 Years |
Sept ‘09 |
1.
Cliff LeMaster |
|
Sept ‘10 |
2. Rob Anson |
|
Sept ‘09 |
3. Lisa
Dawley |
|
Sept ‘09 |
4. David Wood |
|
Sept ‘08 |
5.
Dan Lester |
|
|
|
VP for Student Affairs |
3 |
3 years |
Sept ‘08 |
1. Al Robison |
|
Sept ‘09 |
2. Janis McCurry |
|
Sept ‘10 |
3. Kimberly Woodings |
|
|
|
VP for Finance & Admin |
3 |
3 years |
Sept ‘10 |
1. Chris Hurst |
|
Sept ‘10 |
2. Willy Swarts |
|
Sept ‘08 |
3. Barry Burbank |
|
|
|
VP, for University Advancement |
1 |
3 years |
Sept ‘10 |
1. Jeremy Speer |
|
|
|
ASBSU |
2 |
1 year |
Sept |
1. Vacant |
|
Sept |
2.
Vacant |
|
|
|
Executive Director, Office of Information
Technology
(exofficio,
non-voting) |
1 |
indefinite |
- |
1. David E. O’Neill |
|
|