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About TACT
Members | Annual Calendar | Meeting Agendas | Meeting Minutes | Background
Agenda
January 22, 2004
SCI211
Transforming lives through learning.
1. Note taker today is Kaaren (who went home sick)
Future order: Grenz, Loft, Russin, Escobar, Herburger, Lanning, McIntire, Escobar, Dietz
Note taker will email minutes to TACT members as soon as possible
Review and approve minutes of prior meeting
2. Technical Fee Recommendations from January 8 meeting
- Use the 'unspent allocation' from FY03 now ($88,129)
- Hold on to the FY04 contingency allocation for now ($48,669)
- Review remaining unfunded FY4 requests, plus pending contingency requests the next meeting
3. MS Campus Agreement
- Update on open issues from Barb McIntire
6. Topics for this year
Tech fee process for FY05/unit planning process
- Review tech fee items identified as needing clarification
- Accreditation
- Discuss EDUCAUSE and Gartner research
Review and update charter and TACT website
- Desktop Replacement Proposal
- MS Campus Agreement
- New Technology Plans or Issues list?
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- Luminis information and education
- Technology Center Proposal
- Student access to technology
- Feedback from campus, sharing what’s going on
- Student printing issue
Selection of new members
Proposed IT organization review
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