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    NC State Office of Information Technology
    Research Computing Committee

    DRAFT
    Operating Guidelines

    Members
    Committee members are appoined for two-year terms by:

    • Deans of each college
    • Vice Chancellor for Finance and Business
    • Vice Chancellor for Research and Graduate Studies
    • Vice Provost and Director of Libraries
    • Academic IT Directors Committee
    • Executive Director of ICSE
    with each Dean appointing one committee member and the other positions or groups each appointing one committee member.

    Additional committee members may be appointed by the Vice Chancellor for Information Technology with the approval of the committee to represent constituents not otherwise represented on the committee.

    Terms will generally begin September first and run for two years. Appointments to fill positions that become vacant mid-term will be for a duration of at least two years ending on the first August thirty-first at least two years after the date of the appointment.

    Chair
    The committee chair is selected by the committee from among the college representatives. The chair serves a two-year term. The chair may not serve consecutive terms. However a member who has previously served as chair is elegible to be selected as chair provided they are not currently serving in that role.

    The chair, with approval of committee, may create or eliminate temporary or standing subcommittees. Subcommittees should be chaired by a member or the committee, but subcommittees may include members who are not committee members.

    The chair may request OIT staff assistance for committee work from the Vice Chancellor for Information Technology.

    Meetings
    The committee will meet at least twice per year, once during Spring semester and once during Fall semester. The chair may schedule additional meetings as needed.

    If the chair is not able to attend a meeting, the chair will delegate responsibility for leading the meeting to another committee member.


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