EISC Technology Committees and Councils Operating Procedure EISC: The purpose of the committee is to establish and maintain an effective governance structure which links CWU technology (hardware, software and information systems) related decision making to the ongoing strategic planning process of CWU. The committee will translate the mission and values of CWU into actionable and measurable goals, strategies, initiatives, and programs. This committee will provide recommendations for both long and short-term decision-making by the cabinet, thus enabling the cabinet to make effective choices among competing demands for capital investment, infrastructure support, programmatic support, facilities, and human resources. Committee responsibilities include (but are not limited to): Establishing enterprise technology needs and presenting appropriate recommendations to the cabinet. Making low to mid-level decisions regarding enterprise technology needs/requests and communicating those decisions as appropriate. Ensuring that major enterprise technology decisions are appropriately considered, planned, and communicated as a formal project plan. This approach facilitates the successful execution of the project(s). Monitoring progress on technology initiatives and projects. Guiding the development and implementation of a university-wide strategic technology plan. Serving as an effective forum for communication to, from, and among various University constituencies. Administrative assistant services for the EISC are permanently provided by the Information Services Division. Note: Enterprise is defined as a project or initiative that spans more than one appointing authority. Low to mid-level decisions are defined at the discretion of the EISC. ATAC: The Academic Technology Advisory Council (ATAC) advises the CWU Enterprise Information Systems Committee (EISC) and Provost and recommends policies, procedures, and projects related to the support of instructional and academic technologies and associated enterprise-related systems. Additionally, the ATAC reviews specific business case submissions to determine alignment with the University Strategic Plan, reviews long-range strategic plans, and assists with software and hardware procurement strategies and trends for academic and instructional information technology to be used at CWU. The ATAC will review the prioritization of instructional and academic technology projects, and recommends changes where appropriate. Council specifics and responsibilities include (but are not limited to): Making low to mid-level decisions regarding non-enterprise technology needs/requests and communicating those decisions as appropriate. Administrative assistant services for the ATAC are permanently provided by Multimodal Learning. The Chair of the ATAC is rotated on an annual basis. Note: Non-enterprise is defined as a project or initiative that only spans one appointing authority. Low to mid-level decisions regarding non-enterprise technology needs are defined as having an overall implementation cost of less than $100k, impacting less than two functional areas, and already having a funding source established. BTAC: The EISC Business Technology Advisory Council (BTAC) advises the CWU Enterprise Information Systems Committee (EISC) and Vice President of Business and Financial Affairs, and recommends policies, procedures, and projects related to the support of business and financial technologies and associated enterprise-related systems. Additionally, the BTAC reviews specific business case submissions to determine alignment with the University Strategic Plan, assists with the hardware and/or software procurement strategies, and provides updates to the EISC. The BTAC will also review the prioritization of business and financial technology projects and recommend changes as appropriate. Council specifics and responsibilities include (but are not limited to): Making low to mid-level decisions regarding non-enterprise technology needs/requests and communicating those decisions as appropriate. Administrative assistant services for the BTAC are permanently provided by the Business and Financial Affairs (BFA) Division. The Chair of the BTAC is rotated on an annual basis. Note: Non-enterprise is defined as a project or initiative that only spans one appointing authority. Low to mid-level decisions regarding non-enterprise technology needs are defined as having an overall implementation cost of less than $100k, impacting less than two functional areas, and already having a funding source established.