Meeting Agendas

Libraries, Information Systems, and Technology


October 23,  2018 Agenda

  1. Announcements by the Chair.
  2. Discussion of the Academic Integrity Task Force report with Karen Feldbaum and Christine Masters.
  3. Presentation of draft informational report on the Reimagining IT initiative. (Vice President Kubit)
  4. Discussion of draft informational report on the Library’s Open Access Initiative.
  5. New Business
  6. Adjournment

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September 18,  2018 Agenda

  1. Announcements by the Chair.
  2. Introduction of Committee Members
  3. Presentation of draft informational report on the Library 2020 initiative. (Dean Dewey)
  4. Presentation of draft informational report on the Reimagining IT initiative. (Vice President Kubit)
  5. Discussion of Committee Charges and organization of the committee.
  6. New Business
  7. Adjournment

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April 24,  2018 Agenda

  1. Approval of the Minutes from the March 13th 2018 LIST meeting.
  2. Announcements by the Chair.
  3. Discussion/presentation of proposed Advisory/Consultative Report on Suggested Changes to the Senate Website by the subcommittee that worked on this charge.
  4. Look back at the accomplishments of the committee for the year and discussion of ideas for next year’s charges.
  5. Tour of the Dreamery
  6. Adjournment

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March 13, 2018 Agenda

  1. Introduction of and comments by Jon Crutchfield, the new Senior Director of Business Intelligence.
  2. Approval of the Minutes from the January 23rd 2018 LIST meeting.
  3. Announcements by the Chair.
  4. Presentation on the Library Open Access Initiative by Karen Estlund and Greg Madden. We are planning that this report will be submitted to the Senate as an Informational Report for the April plenary session.
  5. Discusssion/presentation of proposed Advisory/Consultative Report on Suggested Changes to the Senate Website by the subcommittee that worked on this charge.
  6. New Business
  7. Adjournment

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January 23, 2018 Agenda

  1. Announcements by the Chair.
  2. Presentation of a prospective Informational Report Augmented and Virtual Reality. – Michael Kubit and/or Jennifer Sparrow
  3. Discussion/suggestions for the subcommittee working on the Senate website. Presentation of the subcommittee’s report will take place in March.
  4. New Business
  5. Adjournment

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December 5, 2017 Agenda

  1. Announcements by the Chair.
  2. Presentation of a prospective Informational Report IT Analytics and Business Intelligence – Michael Kubit
  3. Discussion on scheduling presentations of the remaining charges for the rest of the Senate year.
  4. New Business
  5. Adjournment

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October 17, 2017 Agenda

  1. Announcements by the Chair.
  2. Presentation of a prospective Informational Report on the unification of Penn State email and calendaring systems using Microsoft 365 – Michael Kubit
  3. Discussion of proposed language for a legislative report to change the Senate Bylaws to mandate access to the Senate’s digital archives for all University Senators.
  4. New Business
  5. Adjournment

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September 12, 2017 Agenda

  1. Announcements by the Chair.
  2. Introduction of Committee Members
  3. Presentation of draft informational report on the Penn State University Press by its director, Patrick Alexander.
  4. Discussion of Committee Charges and organization of the committee.
  5. New Business
  6. Adjournment

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