Enterprise Systems Subcommittee

Schedule and Meeting Minutes

Meetings

The Enterprise Systems Subcommittee meets bi-monthly. All meetings are public, and MSU Denver students, faculty, and staff are encouraged to attend.

Agenda

A request for agenda items will be made to the committee in advance of each meeting. The meeting agenda is distributed by the Director of Application Services, and includes an opportunity for announcements, items and proposals for discussion, items for recommendation, and updates from the subcommittees. The agenda is published by ITS on the MSU Denver IT Governance website prior to the meetings.

A simple majority vote is considered a recommendation of the committee. Once a recommendation has been adopted by the committee, it is forwarded to the ITSOC, and then the Provost, President, and Vice Presidents as appropriate. Voting and Recommendations

Meeting Minutes

Meeting minutes include the date, time, and place of the meeting, agenda items, and any action items, recommendations, and formal actions taken. Meeting minutes are distributed prior to their review for approval at the next meeting. Approved minutes will be posted on the ITSOC website.

April 29, 2016