Eastern Oregon University

Tech-Fee Committee Minutes

May 1, 2002

Members Present: Cavinato, Hart, Larison, Setiadji, Baisden, Negulescu, Beal

Resource members present: Dill, Taylor

Minutes:

Tech Fee Committee met on this date at 7:30pm in Pierce Library 114 to discuss the revolving budget suggestions made by Vice President Morgan. Committee agreed to ask Vice President Morgan and Lee Lindsey to attend the next Tech Fee Committee meeting to explain the current budget model and possible alternatives. Anna will arrange for the meeting to take place within the next few weeks.

Emergency request from Mary Beal to purchase lisences for the software on the three machines donated to CSMM by the Learning Center was approved. Total cost is $2937.05 and will be paid from Lab Maintenance funds.

Anna will send a message to this year’s principle investigators who haven’t started purchasing for their proposals, reminding them of the June 30, 2002 purchasing deadline.

Next meeting with Dean Morgan and Lee Lindsey to be announced.

Minutes Submitted by Helen Moore