Governance
Manual
Section 1: University Structure and Governance
Information Management System (IMS) Steering Committee
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Membership
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One representative from each department that uses the administrative
computer system. A department with "regular" representative status is defined
as a department that has received a recommendation for membership from
its vice president and regularly sends a representative to IMS meeting.
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One ad hoc representative from each major administrative
unit of Information Technology Division.
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Departments using the administrative computer system which
do not have a regular representative may send a representative on an ad
hoc basis.
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Functions
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Provide a forum to improve communication between Information
Technology and the users of the administrative computing system.
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Review anticipated and current administrative computing projects
and assist in determining the impact of these projects on administrative
users.
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Review project priorities and make appropriate recommendations
to the vice-president of Information Technology.
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Review project progress.
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Discuss and assist in the resolution of problems involving
administrative user issues.
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Review the calendar of administrative computer services and
provide input to ensure maximum use of the computer system.
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Organization
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Officers
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A chairperson and secretary are elected to a two-year term.
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Officers may serve a maximum of two consecutive terms. Officers
who have served two consecutive terms may be reelected after a year of
not holding that office.
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The term of office is October 1 to September 30.
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Duties of Officers
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The chairperson will prepare and distribute the agenda, conduct
the meetings, appoint subcommittees when necessary, arrange for someone
to conduct the meetings in his/her absence. Each semester he/she will prepare
and distribute in advance the schedule of meetings, arrange for a meeting
room, and initiate the election process and preside at the elections.
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The secretary will record and distribute the minutes of all
regular meetings, maintain the committee roster, keep attendance records,
and arrange for a person to record the minutes in his/her absence.
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The chairperson will represent the IMS Steering Committee
at all the SSTF-Student Services Task Force meetings and report the results
of such meetings to the committee.
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Elections
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IMS members who wish to be considered for an elected office
must submit their name to the chairperson by the first meeting in May.
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Elections of all officers are held the second meeting in
May.
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Only departments with regular representative status are eligible
to vote.
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Modifications
Changes in the structure and responsibilities of this
committee may be made by the President.
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