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> Office of Planning & Analysis
Enterprise Technology Advisory Committee

Membership; Updated April 29, 2010

     Agenda      Minutes

Membership

NamePositionRepresentsTerm#Ends
Leist, TerryChair Iterim, Vice President, Administration and Fin.------
Packham, JoVice Chair Asst VP HR (Interim)------
Fraser, PamSecretaryInformation Technology Center-----
Barber, MichaelEx OfficioCIO MSU-Billings------
Boyd, Ritchie Ex Officio Provost -- ----
Brown, RockEx OfficioCIO MSU-Northern------
Catlett, Chris Ex Officio Director of Division Planning & Info Systems -- ----
Deaton, S CraigEx OfficioITC------
Edelman, AdamEx OfficioChair, Security Committee------
Garnick, Bradley EEx OfficioChair, Service Providers Committee------
Jacobs, Gwen Ex Officio   -- ----
Milkovich, AnneEx OfficioITC------
Morrison, TomEx OfficioAsst. Dir., Network Sys. And Operations------
Pasque, MichaelEx OfficioASMSU Pro Temp-----
Puffer, Glen Ex Officio Student Affairs & Dean of Students -- ----
Rimpau, Jim Ex Officio VP Planning & CIO -- ----
Schmidt, Leslie LeeEx OfficioAsst. VP for Research------
Veltkamp, MillieEx OfficioITC, Extension Service------
Wardinski, KenEx OfficioCTO, MSU-Great Falls------

Charge

  1. Provide advice and guidance for ITC, and the ETAC subcommittees, for the general operation, maintenance and strategic enhancement of the University’s broad scope of Enterprise-Level, support service, information technologies.

  2. Provide the ITGC regular reports on the status of all ETAC operations.

  3. Recommend to the ITGC major policies, procedures, strategic initiatives, and extensive enhancements for its review and endorsement.

Meetings

Monthly

Membership

As shown, all voting, ex-officio.

Length of Term

Term of Office

Appointed By

  • Chair, Information Technology Governance Committee.

  • Campus and Agency representatives nominated by respective members of the Centralized

  • Information System Management Committee (CISMC)

Chair

Current--Terry Leist
Title--Interim, Vice President for Administration & Finance
Appointed By--President
Length of Term--Term of Office

Advisory To

Information Technology Governance Committee.

Reports Due

At request of Information Technology Governance Committee.


View Text-only Version Text-only Updated: 7/11/2011
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