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Meeting Minutes
4/24/03
PRESENT: Linda DeWitt, Cindy Dietz, Linda Grenz, Joe Escobar, Linda Loft, Kaaren O'Rourke, Steve Pruch, Joe Russin, Bob Vogel
FACILITATOR: Stephen Pruch
RECORDER: Joe Russin
- Last meeting's minutes reviewed and approved.
- Announcement by Steve: All FY03 request funds have been transferred to the appropriate units.
- Tech Fee FY04: general discussion and questions:
- The issue was raised concerning the request for computers: Does the level of the need = the level of technology requested? High end vs. low end, new vs. used/ recycled. Bob suggested using 3 approved vendors to obtain better pricing
- Issue: Many requests for part-time support. Should we look at a “centralization” model?
- Many locked classrooms with under-utilized computers. Suggestion to “double up” classroom use: Ex: combine a CAD lab with a word processing lab.
- Should we monitor computer use? Open labs with staff vs. classroom labs with faculty and students. Opposition was raised to labs used for only 1 or 2 classes
- Is discipline-specific software OK? Originally not, but CAD software WAS approved in the last round.
- A general discussion all 54 requests for FY04 followed. Completed scoring sheets will be submitted to Steve by 5/6.
NEXT MEETING: May 8, 2003; 3:00 - 5:00 in Room 211, Building 16.
AGENDA: Review and try to finalize FY04 Tech Fee requests.
Recorder rotation: Dietz, Escobar, O'Rourke, Grenz, Loft, DeWitt, Vogel, Russin
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