Eastern Oregon University

Tech-Fee Committee Minutes

February 11, 2003

 

 

Members Present:  Adam Patton, Bob Larison, Frederick Pratter, Mike Cannon, Rachel Feierabend, Melissa King.

 

Resource members present: Patty Cutright, Anna Maria Dill, Marv Taylor.

 

Minutes:

 

Tech Fee Committee met on this date at 3:00pm to discuss and make funding recommendations on this year’s proposals.

 

After discussion it was unanimously decided to recommend the following proposals for full or partial funding as indicated: 

  1. DSL Service for DDE (Mike Cannon), fully fund  @ $1,159.61
  2. Back-Up Server for DDE (Dixie Lund), fully fund  @ $1,6642.00
  3. Equip & Software for On-line Assistant for DDE (Dixie Lund), partially fund @ $20,730.00*
  4. Campus Router Replacement (Marv Taylor), fully fund @ $41,781.00
  5. CS Lab, Loso 235 Upgrade (Pratter/Croft), fully fund @ $50,200.00
  6. Bandwidth Manager Device (Marv Taylor), fully fund @ $26,880.00
  7. Library Laptops for Lending (Shirley Roberts), partially fund @ $3,538.95**
  8. Computers for the Native American Program (Armando Garcia), fully fund @ $1,661.61
  9. UV-VIS Spectrophotometer (Colin Andrew), fully fund @ $12,829.00

*(amount of request was reduced due to approval of the DSL Service Request)

**(1 PC and 1 Mac only)

 

After discussion it was unanimously decided that following proposals not be recommended for funding: 

1.   Equipment for the Women Research Center (Rosemary Powers)

  1. Equipment for Honors Program (Elizabeth Boretz).

 

After discussion it was unanimously decided to invite Mark Granzow and K.C. Holder to the next committee meeting to answer questions about their proposals.

 

Adam will contact Mark and K.C. to invite them to the next meeting, which is scheduled for 7:00am on Friday, February 14, 2003. 

 

Minutes submitted by Helen Moore