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About TACT
Members | Annual Calendar | Meeting Agendas | Meeting Minutes | Background
Agenda
September 23, 2004
Bldg 3, Room 206
Transforming lives through learning.
1. Note taker today is Kaaren.
O'Rourke, Loft, Escobar, Herburger, Lanning, McIntire, Grenz, Dietz
Note taker will email minutes to TACT members as soon as possible
Review and approve minutes for last meeting.
2. TACT calendar for FY05
3. TACT membership
- Continuing members
- Do we want to add members this year?
- Call for nominations
- Nominations due
- Selection
4. Technology Fee Update
- Final FY04 report
- First FY05 report
- Additional FY05 allocations made over the summer
- $34,000 to ICL for paper, toner, etc for 46 computer labs/classrooms
- $10,000 to ICL for RAM upgrades to get all workstations to XP
- $38,836 to ICL to upgrade TRIO and Center 455 labs
- Total FY05 allocations = $934,031 + 38,836 = $972,867
- Estimated FY05 Revenue + FY04 Ending Balance – FY05 allocations =
- $916,763 + 233,360 – 972,867 = $177,256 (projected FY05 ending balance)
- 8% reserve fund ($73,341) or specific project
- TACT thoughts on the difference $177,256 – 73,341 = $103,915
- TACT thoughts: Remodel Health 201 as a tech fee expense?
5. Possible issues for TACT to address this year
- Criteria for tech fee allocations
- Charge for printing
- Wireless technology
- Technical support
- Student email
- EDUCAUSE Current Issues Survey
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