|
About TACT
Members | Annual Calendar | Meeting Agendas | Meeting Minutes | Background
Agenda
April 10, 2003
Science 211, 3-5pm
Lane Community College provides quality learning experiences in a caring community.
1. Note taker today is Bob Vogel
Future order: Russin, Dietz, Escobar, O’Rourke, Grenz, Loft, DeWitt, Vogel
Review and approve minutes for February 27 (DeWitt)
Note taker will email minutes to TACT members
2. FY03 issues (see April 8 summary handout)
Should we release the contingency?
Should we follow the priority that we established?
NOTE: this will eliminate some FY04 requests.
I approved a small ($213) request from Disability Services
Are you comfortable with the reserve fund?
3. Tech Fee management for FY04
Do we want to continue to build up the reserve fund?
What % or $ in FY04?
Should we continue to reserve 5% for contingency?
Issues with our evaluation form and process?
Questions about specific FY04 requests?
4. Sometimes good things happen…
Network upgrade
5. Future Agenda Items
Technology plan updates
Membership: length and terms of service
|
|