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IT Governance Meeting Archive

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 Scott Sherman, special assistant to the CIO.

Architecture and New Technology Committee (ANTC)

March 23, 2016 
Kickoff meeting: 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
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Strategic Information Technology Committee (SITC)

March 25, 2016
Kickoff meeting: 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
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Teaching and Learning

Meeting Archive (for meetings held prior to November 2014)
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
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Enterprise Web Advisory Council (EWAC)

June 30, 2017
Agenda and Summary

August 25, 2017
Agenda and Summary
September 22, 2017
Agenda and Summary
November 3, 2017
Agenda and Summary
December 1, 2017
Agenda and Summary
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Past Committees

Operational IT Committee

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

December 2014 - May 2015
No meetings

November 20, 2014
Agenda and Summary (draft)

October 2014 
No meetings

September 18, 2014 
Summary

July - August 2014
No meeting

  

  

IT Infrastructure

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

June - July 2015
No meetings

May 13, 2015
Agenda and Summary

April 2015
No meetings

March 11, 2015
Agenda and Summary

January - February 2014 
No meetings

December 11, 2014
Agenda and Summary

September - November 2014
No meetings

August 13, 2014 
Agenda and Summary

  
  
  

Research

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

June 2014 - June 2015
No meetings

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

Decemember 2013
No meetings

November 25, 2013 
Agenda and Summary

  
  
  

University Support Services

The University Support Services Portfolio identifies and prioritizes technology-enabled solutions for shared business needs and ensures effective use of information technology resources across all support services organizations of the university.

March - June 2015
No meetings

February 17, 2015 
Agenda and Summary

January 20, 2015
Agenda and Summary

December 2014
No meetings

November 18, 2014 
Agenda and Summary

October 14, 2014 
Agenda and Summary

September 16, 2014 
Agenda and Summary

August 2014
No meetings

July 16, 2014 
Agenda and Summary

   
   
Last Updated: 2/6/18