University of Pittsburgh

 

   

Agendas/SIS Council Agenda - September 11, 2009
9:30 - 11:30 a.M. IS 522
  
   
  1. Approval of the agenda
  2. Approval of the Minutes
  3. Chair’s Report
    1. Welcome to New Members
    2. Elections of Student Representatives
    3. Comments About Chairing the Council and the Year Ahead
    4. Reminder to Review SIS Bylaws
    5. Report on Past SIS Council Actions and Inactions
  4. Dean’s Report
    1. SIS and University Budget Issues
    2. Comments on Provost’s Response to SIS Plan
  5. New business
    1. Reaffirmation of Faculty Recruitment Requests
    2. Approval of CAS for Health Sciences
    3. IS Track Proposals (Munro)
    4. Annual Planning Process
    5. Assessment Outcomes Report Process (Weiss)
    6. Security Plan (Larsen)
    7. Summer 2010 Retreat
  6. Old Business
    1. All-SIS Colloquia (Brusilovsky)
    2. D-Scholarship and the Need for a Master Bibliography (Cox)
    3. SIS-Email, Wireless, and IT Support (Weiss)
 
 
   
   

 

  
   

| webmaster