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TABLE OF CONTENTS
   SECTION E - GENERAL
      CONSTITUTIONS: STANDING COMMITTEES OF THE ACADEMIC BOARD
         TERMS OF REFERENCE FOR ACADEMIC COUNCIL COMMITTEES

   

INFORMATION SERVICES COMMITTEE

1. The Information Services Committee reports through the Planning and Budget Committee to the Academic Council/Vice-Chancellor as appropriate.

2. The role of the committee is to—

(a) establish and maintain a strategy for the integrated development of information services in support of teaching, research and administration in line with institutional objectives;

(b) advise on the implementation of the strategy including budget priorities, hardware and software, staffing, support and training; and

(c) maintain a policy framework for information services through the development of regulations, codes of conduct and appropriate standards.

3.(1) The committee comprises:

(a) the Pro Vice-Chancellor (Research and Innovation), as Chair;

(b) the Executive Director, Finance and Resources or nominee;

(c) the Executive Director (Academic Services) and Registrar or nominee;

(d) the University Librarian;

(e) the President of the Guild of Undergraduates or nominee;

(f) the Information Technology Policy Executive Officer;

(g) one nominee from the Teaching and Learning Committee from among the faculty nominees to that committee;

(h) one nominee from the Research Committee from among those elected by the Academic Board to that committee;

(i) one nominee from the Information Technology Technical Advisory Group; and

(j) up to two members co-opted, if required, to provide balance, specific expertise or desirable linkages between committees.

(2) Members nominated under (1)(g), (h) and (i) have a two-year term of office, but may be reappointed.

(3) Co-opted members are appointed for one-year, but may be reappointed.

   


 
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