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Agendas/SIS Council Agenda - February 19,
2010
9:30 - 11:30 a.M. IS 522
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- Approval of the Agenda
- Approval of the Minutes (January 8, 2010)
- Chair’s Report
(Cox)
- Welcome to New Masters Students (Katharina Hering/Shangrila Jain)
- Setting Agenda for the Meeting
- Dean’s Report
(Larsen)
- SIS Strategic Plan (Larsen/Weiss)
- New Business
- LIS Information Technology Needs Document (Biagini)
- Old Business
- Status of BOV Final Report (Larsen)
- Status of Proposal to Add Archives, Preservation, and Records Management Designation to Academic Transcripts (Larsen)
- Status of Proposal about IS Tracks (Larsen)
- Status of Submission of Learning Outcome Assessments Document (Larsen)
- Status of Plan for Evaluation of Academic Programs (Larsen)
- Intellectual Property and Panopto (Weiss, Currier)
- Review of Existing SIS Tenure and Promotion Guidelines (S. Hirtle)
- D-Scholarship (Brusilovsky, He, Weiss)
- Annual Reports and Journal Rankings – how to proceed (Cox/Weiss)
- Technology in the SIS Lobby
- Evaluation of the Restructured I-School (how to proceed)
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