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Technology Advisory and Coordinating Team (TACT) | ||||
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About TACT May 11, 2004 PRESENT: Cindy Dietz, Joe Escobar, Linda Grenz, Lida Herburger, Patrick Lanning, Linda Loft, Barbara McIntire, Kaaren O’Rourke, Stephen Pruch, Joe Russin ABSENT: Facilitator: Stephen Pruch Recorder: Patrick Lanning Recorder Rotation: McIntire, Dietz, Grenz, O’Rourke, Loft, Russin, Escobar, Herburger, Lanning 1. The committee continued the review and discussion of the FY05 requests for funding. 2. The committee decided on allocation for TACT FY04-05 Funding at 3. The committee approved the recommended funding allocation for FY05 requests based upon. 4. Stephen referred to his agenda to discuss the possible TACT FY04/05 allocation range. The range includes using the $951,550 budget while maintaining a 20% reserve of $182,000 to allocation of all funds including reserve funds. The decision was made unanimously to recommend an allocation plan that utilizes the $951,550 and fifty-percent of the reserve $91,000 for a total recommended allocation of $1,042,550. 5. Stephen will make funding announcements as soon as possible to allow divisions the opportunity to implement their requests. 6. The committee reviewed the parking lot items. 7. Unit plan feedback was discussed to assist Stephen and Patrick during the Unit Plan review. Stephen requested that committee members take 10 minutes to put their ideas for improvement into an E-mail to the full committee. Stephen and Patrick will take that information to the Unit Planning Review.
Future Meetings:
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