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About TACT
Members | Annual Calendar | Meeting Agendas | Meeting Minutes | Background
Agenda
April 22, 2004
Adm 206
Transforming lives through learning.
1. Note taker today is Lida H.
Lanning, McIntire, Dietz, Grenz, O’Rourke, Loft, Russin, Escobar, Herburger
Note taker will email minutes to TACT members as soon as possible
Review and approve minutes for April 8 (Escobar)
2. Review and revise combined TACT rankings
- Comments, questions or discussion?
3. Decision Point: do we need one more meeting to finalize FY05 decisions?
4. Parking lot
- Make a recommendation to move hourly staff off of tech fee?
- Make a list of ‘inappropriate’ items?
- Begin using allocations?
- Revisit our percentages (new, maintenance, innovations)
5. Schedule
March 11 to April 8: individual review and ranking; generate questions
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April 8: First joint TACT review; first round of questions to departments
- April 22: Second joint TACT review; second round of questions to departments
- May 13: Finalize decisions and announce
- May 27: Looking ahead to next year; Technology Council relationship
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