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About TACT
Members | Annual Calendar | Meeting Agendas | Meeting Minutes | Background
Agenda
May 11, 2004
Adm 206
Transforming lives through learning.
1. Note taker today is Patrick.
McIntire, Dietz, Grenz, O’Rourke, Loft, Russin, Escobar, Herburger, Lanning
Note taker will email minutes to TACT members as soon as possible
Review and approve minutes for April 22 (Herburger)
2. Review and revise combined TACT rankings
- Comments, questions or discussion?
- Note issues, inappropriate items, stuff we want to discourage, encourage, etc.
3. Decide on allocation amount?
- $951,550 if we maintain a 20% reserve of $182,000
- $1,133,550 if we use all of the reserve fund
4. Parking lot
- Make a recommendation to move hourly staff off of tech fee?
- Make a list of ‘inappropriate’ items?
- Printer toner, paper, etc…lab supplies
- A/V equipment
- TiltRack maintenance
- WebCT license
- Library system
- Begin using allocations for some annual items?
- Revisit our percentages (new, maintenance, innovations)
- Some replaced fees not appropriate for the tech fee
- How to tell wishful thinking from reality
- Increase the tech fee
- Centralized labs
5. Unit Plan feedback: Patrick and Stephen?
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
5. Future schedule
- May 27: Ken Zimmerman on strategic planning; Technology Council relationship; any loose ends?
- June 10: Final meeting of the year: assess past year, plan next year
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