University Services Committee 2005-2006  Minutes of University Services Committee meetings

Organizational Meeting, Friday August 26, 2005,  12:30 - 1:45 Location 252 Herty Hall 
           Agenda (1) Elect Committee Officers (2) Set Operating Procedures

Meeting:  Friday, September 2, 2005, 12:30 - 1:45 Location 252 Herty Hall

               Agenda  (1) Composition of the ad hoc parking committee and  Discussion of the likely charge of this committee

                      (2) Alternative approaches to 12 month pay for faculty  

                      (3) Clarify issues related to faculty access to desktop computers.

Meeting:  Friday, October 7, 2005, 12:30 - 1:45 Location 252 Herty Hall

         Agenda  Old Business (1) Parking  (2) Explore alternatives to ten "equal" payments for faculty

                              New Business (1) Web Vista and Banner updates (Frank Lowney and Ed Boyd)  (2) Space Reservations  (3) Discussion on possible topics for our committee

Meeting:  Friday, November 4, 2005, 12:30 - 1:45 Location 252 Herty Hall

        Agenda Chad McDonald, CISSP, Chief Information Security Officer, to discuss the Information Security Plan.

Meeting:  Friday, January 13, 2006, 12:30 - 1:45 Location 252 Herty Hall

        Agenda Chad McDonald, CISSP, Chief Information Security Officer, to discuss the Information Security Plan

Meeting:  Friday, February 3, 2006, 12:30 - 1:45 Location 252 Herty Hall

        Agenda Information Security Plan, Parking (Parking and Transportation Review Committee 11-10-05 report)

        Windows Local Administration after committee review (posted 02-10-06)

Meeting:  Friday, March 3, 2006, 12:30 - 1:45 Location 252 Herty Hall

        Agenda   Old Business: Parking    New Business: Committee Annual Report

Meeting:  Friday, March 31, 2006, 12:30 - 1:45 Location 252 Herty Hall

        Agenda   Governing Concepts Report    Annual Report Template

• Relevant University Senate Bylaws for Standing Committees

• Liaison to the Executive Committee:  Craig Turner

• Flow of  proposal through the Senate

• Responsibilities of Committee Officers and Entire Committee and Important 2005-2006 dates

Committee Membership