University of Pittsburgh

 

   

Agendas/SIS Council Agenda - February 19, 2010
9:30 - 11:30 a.M. IS 522
  
   
  1. Approval of the Agenda
  2. Approval of the Minutes (January 8, 2010)
  3. Chair’s Report (Cox)
    1. Welcome to New Masters Students (Katharina Hering/Shangrila Jain)
    2. Setting Agenda for the Meeting
  4. Dean’s Report (Larsen)
  5. SIS Strategic Plan (Larsen/Weiss)
  6. New Business
    1. LIS Information Technology Needs Document (Biagini)
  7. Old Business
    1. Status of BOV Final Report (Larsen)
    2. Status of Proposal to Add Archives, Preservation, and Records Management Designation to Academic Transcripts  (Larsen)
    3. Status of Proposal about IS Tracks (Larsen)
    4. Status of Submission of Learning Outcome Assessments Document (Larsen)
    5. Status of Plan for Evaluation of Academic Programs (Larsen)
    6. Intellectual Property and Panopto (Weiss, Currier)
    7. Review of Existing SIS Tenure and Promotion Guidelines (S. Hirtle)
    8. D-Scholarship (Brusilovsky, He, Weiss)
    9. Annual Reports and Journal Rankings – how to proceed (Cox/Weiss)
    10. Technology in the SIS Lobby
    11. Evaluation of the Restructured I-School (how to proceed)
 
 
   
   

 

  
   

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