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IT Governance Meeting Archives

IT governance meetings are considered open; however, attendance may be limited by available space and preference will be given to committee members. If you have any questions or comments, please contact Aimee Ellett.

Architecture and New Technology Committee (ANTC)

March 23, 2016 
Agenda
May 23, 2016
Agenda and Summary
July 8, 2016:
Agenda and Summary
August 15, 2016
Agenda and Summary
September 26, 2016
Agenda and Summary
October 24, 2016
Agenda and Summary
January 23, 2017 
Agenda and Summary
February 27, 2017 
Agenda and Summary
March 27, 2017
Agenda and Summary
April 24, 2017 
Agenda and Summary
June 26, 2017 
Agenda and Summary
August 28, 2017 
Agenda and Summary
October 23, 2017 
Agenda and Summary

November - December 2018

No meetings

January 22, 2018

Agenda and Summary

February 26, 2018

Agenda and Summary

March 26, 2018

Agenda and Summary

April 23, 2018

Agenda and Summary

May - August 2018

No meetings

August 27, 2018

Agenda and Summary

September - October 2018

No meetings

November 26, 2018

Agenda and Summary

December 2018 - January 2019

No meetings

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Strategic Information Technology Committee (SITC)

March 25, 2016
Agenda
May 25, 2016
Agenda and Summary
July 13, 2016
Agenda and Summary
September 20, 2016 
Agenda and Summary
November 15, 2016
Agenda and Summary
January 17, 2017 
Agenda and Summary
March 21, 2017
Agenda and Summary
May 16, 2017
Agenda and Summary
August 15, 2017 
Agenda and Summary
September 19, 2017 
Agenda and Summary
November 28, 2017 
Agenda and Summary

December 2017

No meeting

January 16, 2018

Agenda and Summary

February 2018

No meeting

March 20, 2018

Agenda and Summary

April 2018

No meeting

May 15, 2018

Agenda and Summary

June - July 2018

No meetings

August 21, 2018

Agenda and Summary

September 18, 2018

Agenda and Summary

October 2018

No meeting

November 20, 2018

Agenda and Summary

December 2018

No meeting

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Teaching and Learning

November 19, 2014 
Agenda and Summary
December 17, 2014
Agenda and Summary
January 14, 2015
Agenda and Summary
February 10, 2015
Agenda and Summary
March 4, 2015
Agenda and Summary
April 29-30, 2015
Agenda and Summary
May 20-21, 2015
Agenda and Summary
June 15, 2015
Agenda and Summary

July - August, 2015
No meetings

September 16, 2015
Agenda and Summary
October 21, 2015 
Agenda and Summary
November - December, 2015
No meetings
January 7, 2016
Agenda and Summary
February 4, 2016
Agenda and Summary
March 21, 2016
Agenda and Summary
April - June, 2016 
No meetings
July 7, 2016 
Agenda and Summary
August 4, 2016 
Agenda and Summary
September 7, 2016
Agenda and Summary
October 5, 2016 
Agenda and Summary
November 1, 2016
Agenda and Summary
December 2016 
No meeting
January 31, 2017 
Agenda and Summary
February 2017 
No meeting
March 7, 2017 
Agenda and Summary
April 2017 
No meeting
May 31, 2017
Agenda and Summary
June 2017 
No meeting
July 6, 2017 
Agenda and Summary
August 22, 2017
Agenda and Summary
September 27, 2017
Agenda and Summary
October 24, 2017
Agenda and Summary
November 2017 
No meeting

December 5, 2017
Agenda and Summary

January 29, 2018

Agenda and  Summary

February - May 2018

No meetings

June 20, 2018 

Agenda and Summary

July - August 2018

No meetings

September 26, 2018

Agenda and Summary

October 2018

No meeting

November 28, 2018

Agenda and Summary

December 2018

No meeting

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Enterprise Web Advisory Council (EWAC)

June 30, 2017
Agenda and Summary

July 2017
No meeting

August 25, 2017
Agenda and Summary
September 22, 2017
AgendaSummary

October 2017
No meeting

November 3, 2017
Agenda and Summary
December 1, 2017
Agenda and Summary

January 26, 2018
Agenda and Summary

February 23, 2018

Agenda and Summary

March 2018

No meeting

April 27, 2018

Agenda and Summary

May - August 2018

No meetings

September 13, 2018

Agenda and Summary

December 13, 2018

Agenda and Summary

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Past (discontinued) committees

Operational IT Committee

The Operational Information Technology (IT) Committee worked closely with the portfolios, defining and recommending approaches to key IT issues requiring decisions. 

November 20, 2014
Agenda and Summary

October 2014 
No meeting

 

September 18, 2014 
Summary

July - August 2014
No meetings

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IT Infrastructure

The Information Technology (IT) Infrastructure Portfolio oversaw data, video, and voice networks; data storage; administrative computing infrastructure; and security investments. 

May 13, 2015
Agenda and Summary

April 2015
No meeting

March 11, 2015
Agenda and Summary

January - February 2015
No meetings

December 11, 2014
Agenda and Summary

September - November 2014
No meetings

August 13, 2014 
Agenda and Summary

Research

The University Research Portfolio focused on advanced information technology to support research across campus.

May 23, 2014 
Agenda and Summary

April 14, 2014 
Agenda and Summary

March 10, 2014 
Agenda and Summary

February 10, 2014
Agenda and Summary

January 13, 2014 
Agenda and Summary

December 2013
No meeting

November 25, 2013 
Agenda and Summary

University Support Services

The University Support Services Portfolio identified and prioritized technology-enabled solutions for shared business needs, and ensured effective use of information technology resources across all support services organizations of the university.

February 17, 2015 
Agenda and Summary

January 20, 2015
Agenda and Summary

December 2014
No meeting

November 18, 2014 
Agenda and Summary

October 14, 2014 
Agenda and Summary

September 16, 2014 
Agenda and Summary

August 2014
No meeting

July 16, 2014 
Agenda and Summary

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Last Updated: 8/19/19