Month |
Meeting |
Agenda |
September |
First |
None |
Second |
Annual Planning (meeting dates, times and place), call for nominations (conflicts with dept activities?) |
October |
First |
Review nominations, select new members |
Second |
Review and update Technology Vision and Guiding Principles |
November |
First |
Discuss requests for first cycle funding |
Second |
Thanksgiving |
December |
First |
Final decision on first cycle funding requests |
Second |
Christmas |
January |
First |
Review and update Five Year Technology Strategy |
Second |
Review and update Five Year Technology Strategy |
February |
First |
Discuss requests for second funding cycle |
Second |
Final decisions on second funding cycle requests |
March |
First |
Review and update One Year Technology Plan |
Second |
Review and update One Year Technology Plan |
April |
First |
Review and update the Technology Fee Management Plan |
Second |
Review and update the Technology Fee Management Plan |
May |
First |
Discuss requests for third funding cycle |
Second |
Final decision on requests for third funding cycle |
June |
First |
Plan calendar for the next academic year |
Second |
None |
July |
First |
None |
Second |
None |
August |
First |
Decide at First June meeting if there will be a summer meeting |
Second |
None |