The IT Executive Steering Committee (ITESC) was created to enable customers to have direct input into the prioritization and scheduling of IT initiatives. was launched in December of 2006 under the following premise:
- Industry best practice for governing IT resources & investment.
- Allows for technology alignment to the LUC mission & goals.
- Reported as recommendation by SMART LLC – Aug 2005 –“Enhance and formalize IT Governance to improve communication and clarify discussion making authority between all MIS stakeholder groups …”
- Recommended by Deloitte and Touche LLP - October 2006 –“We believe a steering committee is crucial in providing guidance and direction to the ITS department. The creation of a steering committee would place responsibility on this governing body to see that ITS’s short term, as well as long term, goals are established and implemented. …”
| IT EXECUTIVE STEERING COMMITTEE |
| Chair: Susan Malisch, Information Technology Services |
| Meeting Frequency: Approximately Every 6-8 weeks |
| Function/Area | Member |
| Academic Affairs |
John Pelissero |
| Academic Affairs |
Nancy Tuchman |
| Advancement |
Jon Heintzelman |
| Facilities |
Kana Wibbenmeyer |
| Finance |
Bill Laird |
| Function/Area | Member |
| Finance |
Andrea Sabitsana |
| Human Resources |
Tom Kelly |
| Student Development |
Robert Kelly |
| ITS |
Jim Sibenaller |
| Guests |
As Appropriate* |
|
*Additional guest attendees will be invited to the ITESC meetings based on the specific agenda topics.
CHARTER:
The Information Technology Executive Steering Committee (ITESC) leads a set of processes for IT governance and investment prioritization for Loyola University Chicago. These processes should be timely, transparent, and clearly aligned with the university's goals and strategies.
CHARTER SPECIFICATIONS:
- Creating a subcommittee support structure that represents the functional and technology interests of the institution.
- Reviewing and affirming the prioritization recommendations of the ITESC Subcommittees to ensure the alignment of IT systems and services with the overall mission of the University.
- Evaluating proposals that do not fit within the scope of the functional and technology subcommittees.
- Implementing processes that are consistent with best practices within higher education and operational excellence framework.
- Reviewing and understanding the financial context for IT, forwarding recommendations for project funding levels to the Budget Review Team in an effort to optimize investments in technology.
- Tracking initiative progress throughout their lifecycle, and reporting on whether the stated benefits are realized.
- Working with the CIO of Information Technology Services to communicate the status of IT initiatives to the University community.
ITESC STRUCTURE:
Sub-Committees
The ITESC Subcommittees allow for senior level staff members within Loyola to provide recommendations regarding technology needs, value and corresponding business priority.
Committee Flow
ITESC Prioritization Process
ITESC MEETINGS:
| DATE | AGENDA | MINUTES | DOCUMENTS |
| May 26, 2011 |
Agenda |
N/A |
ITESC Meeting Slides |
| April 7, 2011 |
Agenda |
Minutes |
ITESC Meeting Slides |
| February 17, 2011 |
Agenda |
Minutes |
ITESC Meeting Slides |
| January 6, 2011 |
Agenda
|
Minutes |
ITESC Meeting Slides |
| November 18, 2010 |
Agenda
|
Minutes |
ITESC Meeting Slides
Ricoh Copier and MFP Security
|
| October 7, 2010 |
Agenda |
Minutes |
ITESC Meeting Slides
ARCH Diagram
RDC Procedure Revised
Data Committee Charge
|
| August 26, 2010 |
Agenda |
Minutes |
ITESC Meeting Slides
Information Security Program
DW/BI Vendor Recommendation
|
| May 27, 2010 |
Agenda |
Minutes |
ITESC Meeting Slides
Project Prioritization Worksheet FY11 Q1-Q2
DW/BI Technical Assessment
|
| May 3, 2010 |
Agenda |
Minutes |
ITESC Meeting Slides
|
| February 25, 2010 |
Agenda |
Minutes |
ITESC Meeting Slides
ECM Cabinet Status
|
| December 16, 2009 |
Agenda |
Minutes |
ITESC Meeting Slides
Mobile Application Presentation
|
| November 19, 2009 |
Agenda |
Minutes |
ITESC Meeting Slides
Project_Prioritization_Worksheet_FY10_Q3-Q4.pdf
Student E-Mail Information
Classroom Support Data
|
| September 3, 2009 |
Agenda |
Minutes
|
ITESC Meeting Slides
ITESC FY11 Budget Information
|
| July 23, 2009 |
Agenda |
Minutes |
ITESC Meeting Slides
|
| June 11, 2009 |
Agenda |
Minutes |
ITESC Meeting Slides
Data Warehouse/Business Intelligence Recommendation
Project Prioritization Worksheet FY10 Q1-Q2
|
| April 1, 2009 |
Agenda |
Minutes |
ITESC Meeting Slides
|
| February 12, 2009 |
Agenda |
Minutes |
ITESC Meeting Slides
ATC Clicker Report
Campus Card Enterprise Impact Review
Campus Card Vendor Evaluation
|
| January 8, 2009 |
Agenda |
Minutes
|
ITESC Meeting Slides
ECM Planning Grid
|
| November 20, 2008 |
Agenda |
Minutes |
ITESC Meeting Slides
Project Prioritization Worksheet |
September 11, 2008
|
Agenda |
Minutes |
ITESC Meeting Slides
ITESC FY10 Budget Information
|
| July 24, 2008 |
Agenda |
Minutes |
ITESC Meeting Slides
LUC Application Architecture
|
| June 12, 2008 |
Agenda |
Minutes |
ITESC Meeting Slides
Project Prioritization Worksheet
Technology Strategic Planning Resources
|
| May 1, 2008 |
Agenda |
Minutes |
ITESC Meeting Slides
ATC Recommendation
ITS Project Status
SIS Executive Status
|
| April 11, 2008 |
Agenda
|
Minutes |
ITESC Meeting Slides
ECM Recommendation
SIS Executive Status |
| February 07, 2008 |
Agenda |
Minutes |
ITESC Meeting Slides |
| January 17, 2008 |
Agenda |
Minutes |
ITESC Meeting Slides |
| December 14, 2007 |
Agenda |
Minutes |
ITESC Meeting Slides |
| November 16, 2007 |
Agenda |
Minutes |
ITESC Meeting Slides |
| October 19, 2007 |
Agenda |
Minutes |
ITESC Meeting Slides |
| September 14, 2007 |
Agenda |
Minutes |
ITESC Meeting Slides |
| August 17, 2007 |
Agenda |
Minutes |
ITESC Meeting Slides |
| July 10, 2007 |
Agenda |
Minutes |
ITESC Meeting Slides |
| April 20, 2007 |
Agenda |
Minutes |
ITESC Meeting Slides |
| March 5, 2007 |
Agenda |
Minutes |
ITESC Meeting Slides |
| January 17, 2007 |
Agenda |
Minutes |
ITESC Meeting Slides |
| December 14, 2006 |
Agenda |
Minutes |
ITESC Meeting Slides |
| November 13, 2006 |
Agenda |
Minutes |
ITESC Meeting Slides |