Enterprise Information System Committee

EISC Meeting Minutes 12-02-2013

Enterprise Information Systems Committee Minutes

(Monday) December 2, 2013

9:00 a.m. to 10:30 a.m. in Barge 410

Discussion Topic:

Funding: CWU needs to be consistent with university enterprise level costs, move them to a central budget. i.e. Faculty 180 is currently out of HR, Qualtrics is currently out of IS.

  • Provide Sherer with a comprehensive list of enterprise software costs.


Business Case(s):


Sub Council Updates to ET:

ATAC –No update provided

Non-Academic – Discussed business cases approved by cabinet and how the process was working. Looking at tentative approval for starting document imaging. Timeline for implementation by division with costs will be compiled in report to Sherer by March. This may be a three year plan.

Concept ideas are not actually purchases just enhancements. Will be looking at the approved ideas and getting information on effort require for them. Sub-council will rank them.