Eastern Oregon University

Tech-Fee Committee Minutes

November 13, 2001

Members Present: Cavinato, Hart, Beal, Setiadji, Baisden.

Resource members present: Cutright, Dill, Taylor

Minutes:

Tech Fee Committee met on this date at 2:30 pm in Inlow Hall 203 to review last year’s

activities and talk about the incoming year.

Committee members were notified of the new student members, Sami Salviander and Nicholas Negulescu. Anna outlined the student co-chair’s duties and John Baisden expressed interest in serving in that capacity. John and Carmen will discuss the issue with the two other student members and let Anna know who will be the student co-chair.

Helen reported that the budget for the Tech Fee is not ready yet, but should be by the time the committee meets in January to discuss proposals.

Anna reported that end of project reports for 2000-01 have started to come in and that all reports for the 1999-00 year have been received.

It was suggested that a Call for Proposals notice be posted on the student listserve as well as the eou-infoline. The deadline for this year’s proposals is January 12, 2002.

Meeting Adjourned at 2:45 pm.

Minutes Submitted by Helen Moore