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IT Executive Steering Committee

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