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TACT was retired as an offical college committee by action of College Council in the spring of 2005. These pages are no longer updated but are preserved as valuable reference material.

 

TACT

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About TACT
Members | Annual Calendar | Meeting Agendas | Meeting Minutes | Background

Meeting Minutes
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.

  • Needs to be made clear what types of things TACT will consider funding
  • Future Unit Plans, if appropriate, could include application forms for TACT and Perkins requests to provide the deep

Future Meetings:

  • May 27: Ken Zimmerman on strategic planning; Technology Council Relationship; any loose ends?
  • Final meeting will be held June 10 to assess past year and plan for next year.
 

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Lane Community College - Technology Advisory and Consulting Team (TACT)
4000 East 30th Avenue, Eugene, OR 97405
Please direct comments about this site to tact@lanecc.edu
Revised
8/15/05 (mmw)
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