AGENDA
Information Technology Policy Committee
Meeting #4, Wednesday, November 26, 2003
8:00-9:30 am
Chapman 211 (Regents Room)

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

1. Approval of the Minutes of Meeting #3 (October 29, 2003).
Minutes are posted at  http://www4.uwm.edu/secu/itpc/minutes.html

2. Announcements.

3. Draft policy on Acceptable Use Of University Information
   Technology Resources.

4. Report on CIT meeting of October 10: Allen Bell & Joe Douglas

5. ITPC Policies & procedures:
   (a) Should there be a fixed meeting time for the ITPC?
   (b) Should the ITPC chair be elected in the Spring for
       the following year?

6. Updates on other committees, IT activities, core service
   teams, as appropriate.

7. Other Business.

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INFORMATION TECHNOLOGY POLICY COMMITTEE MEMBERS (2003-04)

ITPC, 2003-2004

MEMBER              DEPT/DIV.      E-MAIL              TEL

Bartholomew Armah   Africol   SS   armah@uwm.edu       4641
David Barlow        RESIGNED  (PRO)
Audrey Begun        SocWelf   PRO  begun@uwm.edu       6096
Allen Bell, chair   MathSci   NS   adbell@uwm.edu      4233
Rita Cheng          Assoc VC  x-o  rcheng@uwm.edu      3038
Simone Conceição    AdminLead PRO  simonec@uwm.edu     4615
Joseph Douglas      CIO/I&MT  x-o  jnd@uwm.edu         4464
Christoper Guse     Theatre   AH   cjg0001@uwm.edu     4329
Timothy Haas        BusAdmin  SS   haas@uwm.edu        4360
Robert Hessling     Psych     SS   hessling@uwm.edu    4996
Seyed Hosseini      EE/CS     NS   hosseini@uwm.edu    5184
Chris Hota                    SR   cghota@uwm.edu
Robert Kaleta       LTC       AS   kaleta@uwm.edu      3769
Peter Lee           L&S       AS   lee@uwm.edu         6528
Stephen Pevnick     VisArt    AH   pevnick@uwm.edu     6359
Joe Smith           I&MT      AS   joe@uwm.edu         6528
Jon Welstead        Music     PRO  jonw@uwm.edu        5623

Open Faculty position         NS

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