Meeting Schedule, Agendas, and Notes
Agendas are published at least one week in advance, and notes published within one week after each meeting.
Scope
- Prioritize IT activities and funding
- Approve IT service roadmaps
- within the domain
- Escalate conflicts to EASC
- Meet bimonthly (or monthly as required)
Membership
- Controller (Co-chair)
- Chief Procurement Officer (Co-chair)
- Director of Financial Business Systems
- Director of Business Intelligence & Finance Systems
- Director of Strategic Sourcing and Bear Buy
- Director of Accounts Payable/Travel
- Director of a Regional Service
- CAOs from a small and a large Department
- Executive Director of Campus Applications & Data (ex officio)
- Director of Applications Delivery, Campus Applications & Data (ex officio)
