Meeting F
Page address: https://web.mnsu.edu/its/cio/techfee/years/2009/meeting-f.htmlMeeting F
Friday
4-3-2009
2-3pm
Agenda
Meet in ITS Conference Room ML3010 - 3rd Floor of Memorial Library
- MSU Institutional Summary FY2007
- FY 2007 ITS Budget ITS Budget Presentation to MSSA Jan 17, 2007
- Current Tech Fee Budget Review FY2009
- Proposed Tech Fee Budget FY2010
- Presentation of the Proposed Strategic Plan for School Year 2009-2010
- FY10-FY11 Decreased Technology Funding Sources
- Discussion of proposed plan
- Discussion of next steps - MSSA and LTR review
- Additional Meeting Needs
- Students Response Draft 2009-2010 Tech Fee Directives (broken link)
Background Information
- Last years FY09 Tech Fee Recommendation (broken link)
- Last years FY08 Tech Fee Budget Review (broken link)
- Last years Proposed Plan for School Year 2008-2009 (broken link)
- 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.
Attendance
Student (MSSA and Student LTR)
- Brett Anderson
- Kevin Clement
- Udeeb Shankhadev
LTR
- Peg Lawrence
- Wayne Sharp
- Bryan Schneider
- Marilyn Delmont
- Jen Guyer-Wood
- Steve Vassar
- Matthew Clay
Presenters
- Gary McKinley - ITS budget