FY07-08 Membership; Updated December 4, 2007

     Minutes

Membership

Highlighted names are e-mail links.

Name	Position	Represents	Term#	Ends
Young, Gregory D	Chair	Vice Provost, Undergrad. Education	--	----
Bennett, Sam	Ex Officio	Alumni Association/Foundation	--	----
Boyd, John Ritchie	Ex Officio	Asst. Dir., Burns Technology Center	--	----
Burk, Steve Jason	Ex Officio	Technology Manager, Admissions	--	----
Clark, Jason	Ex Officio	Libraries	--	----
Conover, Cathy	Ex Officio	Dir., Communications and Public Affairs	--	----
Crowe, Sheila	Ex Officio	ResNet Director, RLUFS	--	----
Dolan, Jake	Ex Officio	Director of Web Communications	--	----
Green, Bernard John	Ex Officio	Research	--	----
Hardin, Brandon	Ex Officio	MSU Webmaster	--	----
Henley, Jeana	Ex Officio	Dir., Accounting and Financial Reporting	--	----
Hoppe, Marianne	Ex Officio	Sys/Network/Web Manager-Northern	--	----
Jacobs, Gwen A	Ex Officio	Asst CIO for Academic Computing	--	----
Jaynes, Mari	Ex Officio	Tech. Serv. & Support-Billings	--	----
Milkovich, Anne	Ex Officio	Luminis Project Manager, ITC	--	----
Parsons, Pam	Ex Officio	Comm/Extended Learning-Great Falls	--	----
Philip, Deepu	Ex Officio	ASMSU	--	----
Sullivan, Leslie	Ex Officio	MSU Great Falls	--	----
Veltkamp, Millie	Ex Officio	Extension IT Specialist	--	----
Wardinsky, Ken	Ex Officio	CTO-Great Falls	--	----
Heck, Diane	Staff	Office of the Provost	--	----

Charge

1. Provide advice and guidance for ITC and other related MSU entities, for all aspects of the daily operation, maintenance and strategic enhancement of MSU’s internet access, as well as its various internet-based services such as the MSU web site, the portal, Libraries access, distance education access, and various online payment applications.
   
2. Provide the ETAC regular reports on the scope and status of the University’s internet services.
   
3. Recommend to the ETAC pertinent policies, major procedures, significant strategic initiatives, and extensive internet service enhancements, for its review and endorsement.
   Meetings
   Monthly

   Membership
   As shown, all voting, ex-officio.

   Length of Term
   Term of Office

   Appointed By
   Chair, Enterprise Technology Advisory Committee.

   Chair
   Current--Greg Young
   Title--Vice Provost of Undergraduate Education
   Appointed By--Vice President for Administration & Finance
   Length of Term--Term of Office

   Advisory To
   Enterprise Technology Advisory Committee

   Reports Due
   1. Monthly submittal of meeting Agenda and Summary.
      
   2. Annual submittal of activities report.
      
   3. Others, at request of Enterprise Technology Advisory Committee.

Return to regular view	Text-only	Updated: December 4, 2007