Agenda, 2011 February 14

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LISC Meeting
February 14, 2011
AS-122
2:00 – 3:00 pm
1.  Approval of the minutes from December 13, 2010
2.  Report from the Chair Shadi Shahedipour-Sandvik
a. SEC Meeting (1/31/11)
b. SUNY Senate Meeting (1/27/11)
3.  Report from the Dean of Libraries – Mary Casserly
4.  Report from the Chief Information Officer - Christine Haile
a. Overview of Cloud Computing
5.  Report from the Chair of the Library Committee – Laura Schultz
6.  Report form the Chair of the Technology Committee – Michael Jaromin
7.  New business
SEC meeting was held on Nov. 1st.  Two related topics were discussed.  Two 
resolutions were considered in response to the recent deactivation by the 
president, one by LCC and another by CPCA.  The main topic of discussion was
the format and content of a "comment letter" to the president in response to the
deactivation.  An ad hoc committee may be formed to integrate all the 
comments.  Shadi also participated at the University Faculty Senate's fall 
plenary meeting in late Oct. the deactivation by UAlbany was one of the major 
topics.  The UFS passed two resolutions in opposition to the deactivation, one 
initiated by the SEC and the other by University Center centers.  The 
resolutions are being considered by UAlbany SEC.  

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