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About TACT
Members | Annual Calendar | Meeting Agendas | Meeting Minutes | Background
Agenda
October 28 , 2004
Bldg 3, Room 206
Transforming lives through learning.
1. Note taker today is Joe.
Escobar, Herburger, Lanning, McIntire, Grenz, Dietz, O'Rourke, Loft
Note taker will email minutes to TACT members as soon as possible
Review and approve minutes for Sept 23 (Kaaren?) and October 14
2. Tech fee
- Revenue update
- FY04 Estimated $933,000; Actual $916,763; (16,000)
- FY05 Estimated $916,000; Estimate $880,000; (36,000)
- Projected FY05 ending balance $128,000 (still healthy)
- Returned funds
- BT returning $20,862 to tech fund; offset by extra Carl Perkins allocation
- Requests
- Slide scanner $750
- Torch and Denali (and other student groups) no estimate
- Miscellaneous updates
- Culinary $463 FY04 PO paid in FY05
- 50% of internet access will be $48,000 not $36,000
3. Focus issues for the year (from minutes of last meeting)
- Smart classrooms
- Charge for printing
- Student access network
4. Reviewing technical publications
- Assign each member one publication to review and report on
5. No meeting in November: two Thursday holidays! Next meeting is December 9.
Student Technology Fee parking lot issues
- Make a recommendation to move hourly staff off of tech fee?
- Begin using allocations for some annual items?
- Revisit our percentages (new, maintenance, innovations)
- Recurring or annual allocations
- How to tell wishful thinking from reality especially on multiple funding source requests
- Increase the tech fee
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