Eastern Oregon University

Tech-Fee Committee Minutes

November 6, 2003

Members Present: Pratter, Cavinato, Delaney, Larison, Pearson, Gregg, King, Hendrickson

Resource Members Present: Cutright, Dill, Taylor

Minutes:

Tech Fee Committee met on this date at 7:00 am in Pierce Library to discuss this year’s proposals.

Minutes from the 10/28/03 meeting were approved as submitted.

The student members selected Melissa King as the Tech Fee committee co-chair.

The spreadsheet with this year’s ranked proposals was distributed.

Discussion began of this year’s proposals.

The following decisions were made:

Online Testing System Enhancement (Travis Paulson) $1750.00 Approved

Tech Accommodations for Disability Students (Pat Arnson) $21,825.05 Approved

Matching Funds for NSF Grant (Psych Program) $29,715.00 Approved

New Chaos Computer (Garhan Attebury) $2,253.00 Approved

Upgrade Residence Hall Networks (Marv Taylor) $9,460.28 Approved

DVD’s for Physics Program (Tom Herrmann) Denied

Decision on CUESTE West Classroom equipment was tabled. Peggy Delaney will contact Mary Fields for clarification regarding student use of the equipment and the specific need for a laptop versus a desktop computer.

Decision on Wireless Network was tabled for further discussion at a later meeting.

Decision on Science Center AV Infrastructure tabled. It may be possible to partially fund the proposal this year and complete it next year. Anna Cavinato and Marv Taylor will meet to discuss prioritizing rooms for funding.

The next meeting is scheduled for 7:00am, Thursday November 13, 2003.

Minutes Submitted by Helen Moore