Committee Members
Name | Role | Term | |
---|---|---|---|
Dr. Divakar Karanth (Chair) | Faculty | Appointed | 2024 |
Dr. Andre Reis | Faculty | Elected | 2024 |
Mr. Patrick Anthony | IT Representative | Appointed | |
Ms. Jodi Geiger | Business Office Representative | Appointed | |
Mr. Stephen Kostewicz | Ex officio: Information Systems | Appointed | |
Mr. Jeffery Bell | Information Technology | Appointed | |
Mr. David Twombley | Information Technology | Appointed | |
Dr. Alex Cabrera | Faculty | Elected | 2026 |
Dr. Bill Duncan | Faculty | Elected | 2026 |
Ms. Kara Fedd | Support staff | –– |
Committee Composition
The committee consists of three full-time faculty members elected by the UFCD Faculty Assembly, three full-time faculty appointed by the dean. A member of the business office and a representative of the Information Technology group will be appointed by the dean. Faculty will serve staggered three-year terms. The committee elects the chairperson and vice-chairperson from among the members.
The vice-chairperson will become chairperson upon completion of the chairperson’s term.
Standing Committee Charge
As stated in the Constitution and Bylaws, it is the responsibility of this committee to provide strategic planning and direction for information technology support, based on a systematic plan drawn up by the Director of IT with active input from the committee. The committee will assist in setting priorities for major IT projects and initiatives. The committee will periodically review IT service, performance, and effectiveness. The ITSC, in consultation with the Director of IT, will review the annual IT budget and make recommendations to the dean regarding resources needed to support information technology (hardware, software and personnel).
Individual Faculty Member Responsibilities
The Information Technology Steering Committee meets once per month year-round. Meetings are held over lunch and are scheduled to last 1 hour but may extend to 1½ hours. All committee business is conducted during meetings with no outside work required.
Time commitment: Approximately 1½ hours per month.
Schedule of Meetings
The Information Technology Steering Committee will meet once a month from 12-1 p.m., unless otherwise noted.
2023-2024
Date | Location | Agenda | Final Minutes | Attachments |
---|---|---|---|---|
June ,2024 | –– | –– | –– | |
May , 2024 | –– | –– | –– | |
April ,2024 | –– | –– | –– | –– |
March ,2024 | –– | –– | –– | |
February ,2024 | –– | –– | –– | |
January ,2024 | –– | –– | –– | |
December ,2023 | –– | –– | –– | –– |
November ,2023 | –– | –– | –– | –– |
October ,2023 | –– | –– | –– | –– |
September ,2023 | Meeting canceled | –– | –– | –– |
August ,2023 | Meeting canceled | –– | –– | –– |
July 14, 2022 | Meeting canceled | –– | –– | –– |
2022-2023
Date | Location | Agenda | Final Minutes | Attachments |
---|---|---|---|---|
June 9, 2023 | Zoom | Agenda | Minutes | –– |
May 12, 2023 | Meeting canceled | –– | ||
April 14, 2023 | Zoom | Agenda | Minutes | –– |
March 10, 2023 | Meeting canceled | –– | ||
February 10, 2023 | Zoom | Agenda | Minutes | –– |
January 13, 2023 | Meeting canceled | –– | ||
December 9, 2022 | Zoom | Agenda | Minutes | –– |
November 11, 2022 | Meeting canceled | –– | ||
October 14, 2022 | Meeting canceled | –– | ||
September 9, 2022 | Zoom | Agenda | Minutes | –– |
August 12, 2022 | Zoom | Agenda | Minutes | |
July 8, 2022 | Meeting canceled | –– |
2021-2022
date | location | agenda | final minutes | attachments |
---|---|---|---|---|
June 10, 2022 | Zoom | Agenda | Minutes | |
May 13, 2022 | meeting canceled | |||
April 8, 2022 | Zoom | Agenda | No quorum | |
March 11, 2022 | meeting canceled | |||
February 11, 2022 | Zoom | Agenda | Minutes | |
January 14, 2022 | meeting canceled | |||
December 10, 2021 | meeting canceled | |||
November 12, 2021 | Zoom | Agenda | Minutes | |
October 15, 2021 | meeting canceled | |||
September 15, 2021 | meeting canceled | |||
August 11, 2021 | meeting canceled | |||
July 14, 2021 | meeting canceled |
2020-2021
date | location | agenda | final minutes | attachments |
---|---|---|---|---|
June 9, 2021 | Zoom | View | View | |
May 12, 2021 | Zoom | View | View | |
April 14, 2021 | Zoom | View | View | |
March 10, 2021 | meeting canceled | |||
February 10, 2021 | Zoom | View | View | |
January 13, 2021 | Zoom | View | View | |
December 9, 2020 | Zoom | View | View | |
November 11, 2020 | meeting canceled | |||
October 14, 2020 | Zoom | View | View | |
September 9, 2020 | Zoom | View | View | |
August 12, 2020 | meeting canceled | |||
July 8, 2020 | meeting canceled |
2019-2020
date | location | agenda | final minutes | attachments |
---|---|---|---|---|
June 10, 2020 | D4-16 | View | View | |
May 13, 2020 | meeting canceled | |||
April 8, 2020 | meeting canceled | |||
March 11, 2020 | D4-16 | |||
February 12, 2020 | D4-16 | |||
January 8, 2020 | D4-16 | |||
December 4, 2019 | D4-16 | |||
November 6, 2019 | D4-16 | View | ||
October 2, 2019 | D4-16 | View | View | |
September 4, 2019 | D4-16 | |||
August 7, 2019 | D4-16 | View | View | |
July 3, 2019 | meeting canceled |
2018-2019
date | location | agenda | final minutes | attachments |
---|---|---|---|---|
June 5, 2019 | D4-16 | View | View | |
May 1, 2019 | D4-16 | View | View | |
April 10, 2019 | D4-16 | View | View | |
March 6, 2019 | D4-16 | View | View | |
February 6, 2019 | D4-16 | View | View | |
January 2, 2019 | meeting canceled | |||
December 12, 2018 | D4-16 | View | View | |
November 14, 2018 | meeting canceled | |||
October 10, 2018 | D8-11 | View | View | |
September 12, 2018 | D4-16 | View | View | |
August 8, 2018 | D4-16 | View | View | |
July 18, 2018 | D4-16 | View | View | |
June 6, 2018 | D4-16 | View | View |
2017-2018
date | location | agenda | final minutes | attachments |
---|---|---|---|---|
May 2, 2018 | D4-16 | View | View | |
April 4, 2018 | D4-16 | View | View | |
March 7, 2018 | D4-16 | View | View | |
February 7, 2018 | meeting canceled | |||
January 24, 2018 | D4-16 | View | View | |
December 6, 2017 | D4-16 | View | View | |
November 1, 2017 | D4-16 | View | View | |
October 4, 2017 | D4-16 | View | View | |
September 6, 2017 | D4-16 | View | View | |
August 9, 2017 | D4-16 | View | View | |
July 5, 2017 | meeting canceled |
2016-2017
date | location | agenda | final minutes | attachments |
---|---|---|---|---|
June 7, 2017 | meeting canceled | |||
May 3, 2017 | D4-16 | View | View | |
April 5, 2017 | meeting canceled | |||
March 1, 2017 | D4-16 | View | View | |
February 9, 2017 | D4-16 | View | View | |
January 12, 2017 | D4-16 | View | View | |
December 8, 2016 | meeting canceled | |||
November 10, 2016 | D4-16 | View | View | |
October 13, 2016 | meeting canceled – no quorum | View | ||
September 8, 2016 | D4-16 | View | View | |
August 11, 201`6 | D4-16 | View | View |
2015-2016
date | location | agenda | final minutes | attachments |
---|---|---|---|---|
June 9, 2016 | D4-16 | View | View | |
May 12, 2016 | D4-16 | View | View | |
April 14, 2016 | D4-16 | View | View | |
March 10, 2016 | meeting canceled | |||
February 11, 2016 | D4-16 | View | View | |
January 14, 2016 | D4-16 | View | View | |
December 10, 2015 | meeting canceled | |||
November 12, 2015 | D4-16 | View | View | |
October 8, 2015 | D4-16 | View | View | |
September 10, 2015 | D4-16 | View | View |
To request information prior to 2015-2016 please contact staff support committee member.