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Agenda
(as of
October 15, 2008
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Wednesday, October 15, 2008 |
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| 12:00 noon |
Lunch (Holiday Inn, University Center, Bridges Restaurant Lounge - Lobby) |
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| 1:30pm-5:00pm |
“Open-House at SIS” for board members to informally meet with SIS faculty, staff, and students (allowing an opportunity to see first-hand the exciting teaching and research at SIS) - 5th Floor, IS Building |
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| 5:00pm-5:30pm |
Relax/go for a walk/check-in |
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| 5:30pm |
Reception with Program Chairs, Dean, invited guests (Holiday Inn, University Center, Schenley I-III - Lobby) |
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| 6:00pm |
Provost Maher’s charge to the Board |
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| 7:00pm |
Dinner |
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Thursday, October 16, 2008 |
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8:00am |
Continental Breakfast (Room 522, IS Building) |
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| 8:30am |
Dean’s update (15 minutes) (Room 501, IS Building) |
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- Approval of agenda
- Funding & enrollment update
- Mellon initiatives - Cyberscholar and Diversity
- Development activities – the DCR and development plan, capital campaign update (was $6.8M last year, now $7.8M with goal of $10M)
- Faculty recruitment
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| 8:45am |
SIS Council chair’s update (10 minutes) |
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- School governance (report on progress and directions)
- Research directions (reflecting on posters, demos, presentations yesterday)
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| 8:55am |
Student Services update (Wes Lipschultz, 5 minutes) |
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- Online services
- Data-driven operations
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| 9:00am |
Program updates |
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- Telecommunications & Networking (David Tipper) – 30 minutes + 15 Q&A
- Undergraduate Program (Bob Perkoski) – 20 minutes +10 Q&A
- Information Science (Paul Munro) – 10 minutes + 5 Q&A
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| 10:30am |
Break (15 minutes) (Room 522, IS Building) |
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| 10:45am |
Reconvene (Room 501, IS Building)
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- Library & Information Science (Richard Cox) – 30 minutes + 15 Q&A
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| 11:30am |
Board Open Discussion |
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| 11:45am |
Lunch (Pittsburgh Athletic Association(PAA), Schenley Ballroom - Lobby level) |
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| 1:30pm |
Board Closed Discussion (PAA, Patrician Room, 2nd floor) |
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| 3:00pm - 4:00pm |
Closed Session with Provost (PAA, Patrician Room, 2nd floor) |
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| 5:00pm |
Adjourn |
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| 6:00pm |
For those who can stay, you will receive a separate invitation from the Office of Institutional Advancement in support of the Building Our Future Together Campaign for “An Evening of Music” (Hors d’oeuvre & Cocktail Hour; 7:00 musical performances; 8pm dessert and coffee reception) in the William Pitt Union, Lower Lounge |
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