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. It 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: Initially Monthly ---> Transition To Every Other Month | ||||||||||||||||||||
|
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:
Committee Flow
ITESC MEETINGS:
| DATE | AGENDA | MINUTES | DOCUMENTS |
|---|---|---|---|
September 11, 2008 |
Agenda | ITESC Meeting Slides ITESC FY10 Budget Information | |
| July 24, 2008 | Agenda | Minutes | ITESC Meeting Slides LUC Application Architecture |
| June 12, 2008 | Minutes |
Project Prioritization Worksheet | |
| May 1, 2008 | Minutes | ||
| April 11, 2008 |
|
||
| 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 |