AGENDA
Information Technology Policy Committee
Meeting #5, Friday, February 7, 2003
Chapman 211 (Regent's Room)

Agenda is posted at  http://www4.uwm.edu/secu/itpc/agendas.html

1. Approval of the Minutes of Meetings #3 & #4 (November 4, 2002
   and December 6, 2002).
Minutes are posted at  http://www4.uwm.edu/secu/itpc/minutes.html

2. Announcements.

3. Course prerequisites, PAWS, and OASIS - discussion with Jon
   Lenichek, Assistant Director of Enrollment Services.

4. Report on the December Council on IT meeting: Allen Bell &
   Joe Douglas.

5. Report from the UTR group: Ed Mabry & Joe Douglas.

6. Update on course assessment & PickAProf.

7. Discussion of upcoming IT Budget cuts.

8. Discussion of ITPC Policies & Procedures, specifically
   (a) Should the chairperson be elected in the Spring?
   (b) Should there be a pre-determined meeting time?

9. Policies, procedures, and charges for classroom connectivity
   to the network/internet.

10. Other Business.

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INFORMATION TECHNOLOGY POLICY COMMITTEE MEMBERS (2002-03)

ITPC, 2002-2003

MEMBER              DEPT/DIV.      E-MAIL              TEL

Bartholomew Armah   Africol   SS   armah@uwm.edu       4641
David Barlow        CrmJst    PRO  barlow@uwm.edu      4110
Audrey Begun        SocWelf   PRO  begun@uwm.edu       6096
Allen Bell          MathSci   NS   adbell@uwm.edu      4233
Joseph Douglas      CIO/I&MT  x-o  jnd@uwm.edu         4464
Nancy Frank         UrbPlan   PRO  frankn@uwm.edu      5372
Seyed Hosseini      EE/CS     NS   hosseini@uwm.edu    5184
Timothy Haas        BusAdmin  SS   haas@uwm.edu        4360
Roger Hyttinen      I&MT      AS   rogerh@uwm.edu      4495
Robert Kaleta       LTC       AS   kaleta@uwm.edu      5136
Peter Lee           L&S       AS   lee@uwm.edu         6528
Edward Mabry        Commun    SS   eamabry@uwm.edu     4371
Andrew Martin       English   AH   andym@uwm.edu       5595
Vacant                        AH
Patrick Schroeder   EE/CS     NS   pats@uwm.edu        5001
Leslie Schulz       Assoc VC  x-o  schulz@uwm.edu      6057
Jon Welstead        Music     PRO  jonw@uwm.edu        4594
Jesse Wielgat       Student Rep    jwielgat@uwm.edu

AH  = Arts & Humanities
AS  = Academic Staff
NS  = Natural Science
PRO = Professions
SS  = Social Science
x-o = ex-officio
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