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About TACT
Members | Annual Calendar | Meeting Agendas | Meeting Minutes | Background
Agenda
January 8, 2004
Admin 206
(Except Jan 22 in SCI211)
Transforming lives through learning.
1. Note taker today is Cindy
Future order: O’Rourke, Grenz, Loft, Russin, Escobar, Herburger, Lanning, McIntire, Escobar
Note taker will email minutes to TACT members
Review and approve minutes of December 11 meeting (Escobar)
2. Unit Planning and the tech fee (AVP Sonya Christian)
3. Technical Support Services Manager Position Description
4. Tech Fee Update
- FY03 Unspent allocation 88,129
- FY04 contingency balance 48,669
- FY03 Reserve (actual) 123,992
- FY04 Reserve (budgeted) 93,000
- Requests we didn’t satisfy
- Pending: CE request, Science request
- Coming: A/V, CLC requests (50,000 + 64,000)
5. MS Campus Agreement (HOLD)
6. Topics for this year
- Tech fee process for FY05/unit planning process
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- Luminis information and education
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- Review tech fee items identified as needing clarification
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- Technology Center Proposal
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- Student access to technology
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- Discuss EDUCAUSE and Gartner research
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- Feedback from campus, sharing what’s going on
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- Review and update charter and TACT website
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- Desktop Replacement Proposal
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- Proposed IT organization review
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- New Technology Plans or Issues list?
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