Meeting F

Meeting F

Friday
4-3-2009
2-3pm

Agenda

Meet in ITS Conference Room ML3010 - 3rd Floor of Memorial Library

• [XLS] MSU Institutional Summary FY2007 (1 KiB)
• FY 2007 ITS Budget  ITS Budget Presentation to MSSA Jan 17, 2007
• [XLS] Current Tech Fee Budget Review FY2009 (1 KiB)
• [XLS] Proposed Tech Fee Budget FY2010 (1 KiB)
• Presentation of the [DOCX] Proposed Strategic Plan for School Year 2009-2010 (1 KiB)
• FY10-FY11 Decreased Technology Funding Sources
• Discussion of proposed plan
• Discussion of next steps - MSSA and LTR review
• Additional Meeting Needs
• Students Response [DOC] Draft 2009-2010 Tech Fee Directives (2 KiB)

Background Information

• Last years [DOCX] FY09 Tech Fee Recommendation (19 KiB)
• Last years [XLS] FY08 Tech Fee Budget Review (37 KiB)
• Last years [DOC] Proposed Plan for School Year 2008-2009 (41 KiB)
• Last years Subcommittee [DOC] Proposed Plan for School Year 2006-2007 (271 KiB)response to proposed plan
• Fred Slocum Technology Survey [DOC] ITS Report (117 KiB)

Action Items

• Impact to reduce fees 25 cents per credit.
• Need information on option to include students in Campus License Agreement
• Need to provide budget detail for FY09 - FY10 comparison.
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Attendance

Student (MSSA and Student LTR)

1. Brett Anderson
2. Kevin Clement
3. Udeeb Shankhadev 

LTR

1. Peg Lawrence
2. Wayne Sharp
3. Bryan Schneider
4. Marilyn Delmont
5. Jen Guyer-Wood
6. Steve Vassar
7. Matthew Clay

Presenters

1. Gary McKinley - ITS budget